| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CARIBBEAN COMMODITY TRADING LLC | Bayamon | 217 | 0 | 0 | 2024-02-04 |
| FUJIANSHENG ANXI WANLONG GONGYIPIN | San Bernardino, California | 111 | 0 | 0 | 2024-02-04 |
| INDUSTRIAL WOOD PRODUCTS INC. | Herndon, Virginia | 744 | 0 | 0 | 2024-02-04 |
| MAUNA LOA MACADAMIA NUT CORP. | Keaau, Hawaii | 312 | 0 | 0 | 2024-02-04 |
| MEDI-TECH INTERNATIONAL CORPORATION | New York, New York | 227 | 0 | 0 | 2024-02-04 |
| LIGNOTECH USA INC. | Rothschild, Wisconsin | 2,032 | 0 | 0 | 2024-02-04 |
| PET VALU INC. | Markham, Canada | 378 | 0 | 0 | 2024-02-04 |
| OTTOSMITTE INC | Westampton, New Jersey | 784 | 0 | 0 | 2024-02-05 |
| NEWWISH TRADE INC | Albany, New York | 100 | 0 | 0 | 2024-02-05 |
| LTD ONLINE STORES | San Marcos, California | 440 | 0 | 0 | 2024-02-05 |
| MODERN FITTINGS INC | Anaheim, California | 219 | 0 | 0 | 2024-02-05 |
| HISPEC WHEEL AND TIRES INC | Mishawaka, Indiana | 830 | 0 | 0 | 2024-02-05 |
| YGB GROUP LLC | York, New York | 62 | 0 | 0 | 2024-02-05 |
| STS (AMERICA), INC. | Orange, California | 756 | 0 | 0 | 2024-02-05 |
| FUTURE STAR 5 LLC | Forest, California | 297 | 0 | 0 | 2024-02-05 |
| CHEMICAL BANK | Midland, Michigan | 380 | 0 | 0 | 2024-02-05 |
| CHUNGS PRODUCTS, LP | Houston, Texas | 286 | 0 | 0 | 2024-02-05 |
| DONGGUAN HAISHENGXIN HARDWARE CO. | Pine Valley, North Carolina | 395 | 0 | 0 | 2024-02-05 |
| BCO LAB, INC | South Bend, Indiana | 190 | 0 | 0 | 2024-02-05 |
| CHARTER ENTERPRISE, LLC | Monterey Park, California | 1,812 | 0 | 0 | 2024-02-06 |
| BESTAR AMERICA INC. | Sammamish, Washington | 443 | 0 | 0 | 2024-02-06 |
| BLUFF MANUFACTURING INC. | Fort Worth, Texas | 366 | 0 | 0 | 2024-02-06 |
| GLOBAL VALUES INC | Palatine, Illinois | 412 | 0 | 0 | 2024-02-06 |
| DREW VENTURES INC | Lancaster, Ohio | 729 | 0 | 0 | 2024-02-06 |
| FELMAN TRADING AMERICAS INC | Miami, Florida | 204 | 0 | 0 | 2024-02-06 |
| JACKCO TRANSNATIONAL INC. | Azusa, California | 191 | 0 | 0 | 2024-02-06 |
| MEYOUNG LTD | Aurora, Colorado | 73 | 0 | 0 | 2024-02-06 |
| NINGBO MANDI FASHION GARMENT INC | Ningbo, China | 153 | 0 | 0 | 2024-02-06 |
| T-HOMO LOGISTIC INC | Chino, California | 472 | 0 | 0 | 2024-02-06 |
| PUBLISHERS CLEARANCE HOUSE | Jericho, New York | 377 | 0 | 0 | 2024-02-06 |
| REUNUS TRADING LLC | Brighton, Colorado | 893 | 0 | 0 | 2024-02-06 |
| TRI-SALES MARKETING,LLC | Boca Raton, Florida | 902 | 0 | 0 | 2024-02-06 |
| #10 SPDC NORTH 40 OUTFITTERS | Spokane Valley, Washington | 135 | 0 | 0 | 2024-02-06 |
| SHENZHENSHIJIYOUWANGLOUKEJIYOUXIANG | Rialto, California | 145 | 0 | 0 | 2024-02-06 |
| SEAFOOD DOCTOR, INC. | Central Point, Oregon | 724 | 0 | 0 | 2024-02-07 |
| RL INDUSTRY COMPANY LIMITED | Hong Kong | 427 | 0 | 0 | 2024-02-07 |
| TAIMA TRADE LLC | Denver, Colorado | 64 | 0 | 0 | 2024-02-07 |
| BLACK FOREST | Ronkonkoma, New York | 395 | 0 | 0 | 2024-02-07 |
| AQUATALIA ECOMM LLC | York, New York | 195 | 0 | 0 | 2024-02-07 |
| CRYNTEL ENTERPRISES, LTD | Davie, Florida | 559 | 0 | 0 | 2024-02-07 |
| NORMA MICHIGAN, INC. | Auburn Hills, Michigan | 488 | 0 | 0 | 2024-02-07 |
| INTERNAT. FLAVORS & FRAGRANCES INC. | Hazlet, New Jersey | 234 | 0 | 0 | 2024-02-07 |
| INTERNATIONAL BAZAAR INC. | Dayton, Ohio | 2,056 | 0 | 0 | 2024-02-07 |
| ID CREATED INC | San Marcos, California | 190 | 0 | 0 | 2024-02-07 |
| LEMONTREE HONGKONG CO.,LIMITED | China | 757 | 0 | 0 | 2024-02-07 |
| PAN AMERICAN | El Paso, Texas | 782 | 0 | 0 | 2024-02-08 |
| KAI EBEL | Jacksonville, Florida | 531 | 0 | 0 | 2024-02-08 |
| KP PERFORMANCE ANTENNAS C O | Irvine, California | 195 | 0 | 0 | 2024-02-08 |
| TEKLAS USA INC. | Calhoun, Georgia | 130 | 0 | 0 | 2024-02-08 |
| SEASON HARVEST FOODS, INC. | Los Altos, California | 1,514 | 0 | 0 | 2024-02-08 |
| VAN HOOREBEKE TIMBER N.V. | Desteldonk, Belgium | 646 | 0 | 0 | 2024-02-08 |
| R CABRERA INC | Miami, Florida | 536 | 0 | 0 | 2024-02-08 |
| DEFOOR PRODUCTS LLC | Atlanta, Georgia | 807 | 0 | 0 | 2024-02-08 |
| EOSSFOR INC | Aurora, Colorado | 2,238 | 0 | 0 | 2024-02-08 |
| CONTINENTAL TIRE MT VERNON PLANT | Mount Vernon, Illinois | 208 | 0 | 0 | 2024-02-08 |
| ABBYSON LIVING LLC | Calabasas, California | 2,145 | 0 | 0 | 2024-02-08 |
| BOARDRIDERS CANADA CORP | North Vancouver, Canada | 1,248 | 0 | 0 | 2024-02-09 |
| CAI DAN | Shenzhen, China | 116 | 0 | 0 | 2024-02-09 |
| CTL PACKAGING USA INC | Dallas, North Carolina | 316 | 0 | 0 | 2024-02-09 |
| CRAFT33 PRODUCTS, LLC | Akron, Ohio | 121 | 0 | 0 | 2024-02-09 |
| COASTER FINE FURNITURE | Santa Fe Springs, California | 625 | 0 | 0 | 2024-02-09 |
| KIE AMER. TRACTOR | Jefferson, Georgia | 419 | 0 | 0 | 2024-02-09 |
| HENDRIKSON TRAILER COMMERCIAL | Canton, Ohio | 231 | 0 | 0 | 2024-02-09 |
| HOLLY HUNT DISTRIBUTION CENTER | McCook, Illinois | 455 | 0 | 0 | 2024-02-09 |
| LAGOON FURNITURE AMERICA CORP. | Tijuana, Mexico | 107 | 0 | 0 | 2024-02-09 |
| HYUNDAE POLYTECH AMERICA COMPANY | Alabama, USA | 134 | 0 | 0 | 2024-02-09 |
| MOONLIGHT BRIDAL DESIGN INC. | Irvine, California | 331 | 0 | 0 | 2024-02-09 |
| MEDICAL MART SUPPLIES | Guelph, Canada | 737 | 0 | 0 | 2024-02-09 |
| NJS NORTH AMERICA LLC | Duncan, South Carolina | 427 | 0 | 0 | 2024-02-09 |
| TRANS WORLD ENTERTAINMENT CORP | Albany, New York | 582 | 0 | 0 | 2024-02-09 |
| TITANIC FURNITURE CHICAGO | Chicago, Illinois | 701 | 0 | 0 | 2024-02-09 |
| TOLEDO DRIVELINE LLC | Pembroke Park, Florida | 403 | 0 | 0 | 2024-02-09 |
| UP FASHION CORP | York, New York | 442 | 0 | 0 | 2024-02-10 |
| US CHINA ALLIED PRODUCTS INC | Fort Lee, New Jersey | 253 | 0 | 0 | 2024-02-10 |
| E & I, INC. | Tallassee, Alabama | 477 | 0 | 0 | 2024-02-10 |
| AWTI 3RD EYE CAM | Fort Payne, Alabama | 166 | 0 | 0 | 2024-02-10 |
| DITUSA CORPORATION | Gloucester, Massachusetts | 501 | 0 | 0 | 2024-02-11 |
| SVDH | Torrance, California | 226 | 0 | 0 | 2024-02-11 |
| GUILLEMETTE & CIE | Le Havre, France | 353 | 0 | 0 | 2024-02-11 |
| IKEA LOS ANGELES - COVINA | Covina, California | 275 | 0 | 0 | 2024-02-11 |
| HOUSE OF FORGINGS LLC | Houston, Texas | 1,569 | 0 | 0 | 2024-02-12 |
| BRP INC | Saint-Jean-sur-Richelieu, Canada | 447 | 0 | 0 | 2024-02-12 |
| AKN ECOMMERCE INC | Rowland Heights, California | 216 | 0 | 0 | 2024-02-12 |
| AMMEX CORPORATION | Kent, Washington | 10,623 | 0 | 0 | 2024-02-12 |
| AVANT AUTO | Santo Domingo, Dominican Republic | 127 | 0 | 0 | 2024-02-12 |
| GEFCO LOGISTICA DO BRASIL LTDA | Rio de Janeiro, Brazil | 534 | 0 | 0 | 2024-02-12 |
| CHANG SHENG LU YUN INC | Rowland Heights, California | 224 | 0 | 0 | 2024-02-12 |
| SUN TAIYANG CO.,LTD. | Moonachie, New Jersey | 5,108 | 0 | 0 | 2024-02-12 |
| SIGNAL PRODUCTS, INC. | Los Angeles, California | 5,227 | 0 | 0 | 2024-02-12 |
| VSC AUTO GROUP LTD. | Richmond, Canada | 332 | 0 | 0 | 2024-02-13 |
| REFORM | New York, New York | 105 | 0 | 0 | 2024-02-13 |
| ROHM AND HAAS SHANGHAI CHEMICAL INDUSTRY CO.,LTD | Shanghai, China | 697 | 0 | 0 | 2024-02-13 |
| S.WEISS TELECOM, INC | Miami Beach, Florida | 207 | 0 | 0 | 2024-02-13 |
| TOP ROGER PRODUCTS LTD | Berkeley, California | 350 | 0 | 0 | 2024-02-13 |
| WSSW CO INC | New York, New York | 117 | 0 | 0 | 2024-02-13 |
| I.D. USA | Commerce, California | 535 | 0 | 0 | 2024-02-13 |
| OUYA TRADING INC | Chino, California | 72 | 0 | 0 | 2024-02-13 |
| COCO LOVE APPAREL INC. | Los Angeles, California | 359 | 0 | 0 | 2024-02-13 |
| ALO AB | Umea, Sweden | 1,411 | 0 | 0 | 2024-02-13 |
| AMERITI MANUFACTURING COMPANY | Detroit, Michigan | 448 | 0 | 0 | 2024-02-14 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |