| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TIMEBANK TRADING CO LTD | Irvine, California | 277 | 0 | 0 | 2024-02-28 |
| BEST LUCK TRADING LLC | Strasburg, Colorado | 451 | 0 | 0 | 2024-02-28 |
| DODSON GLOBAL INC | Houston, Texas | 2,065 | 0 | 0 | 2024-02-28 |
| GLASSGLOBAL DISTRIBUTORS, LLC | Miami Beach, Florida | 858 | 0 | 0 | 2024-02-28 |
| GLOBAL METAL INDUSTRIES | Diamond Bar, California | 792 | 0 | 0 | 2024-02-28 |
| ATLAS FIBRE COMPANY | Northbrook, Illinois | 798 | 0 | 0 | 2024-02-28 |
| AXLETECH INTERNATIONAL | Oshkosh, Wisconsin | 1,606 | 0 | 0 | 2024-02-28 |
| ALOHA PRODUCTS | Honolulu, Hawaii | 191 | 0 | 0 | 2024-02-28 |
| GREENHAM TASMANIA PTY LTD | Melbourne, Australia | 6,031 | 0 | 0 | 2024-02-28 |
| MAHLE BEHR CHARLESTON INC. | Charleston, South Carolina | 10,247 | 0 | 0 | 2024-02-28 |
| JUNCTION GROUP CO LTD | Hong Kong | 715 | 0 | 0 | 2024-02-28 |
| HY-C COMPANY | St. Louis, Missouri | 468 | 0 | 0 | 2024-02-28 |
| HW GREENHAM AND SONS PTY LTD | Melbourne, Australia | 10,567 | 0 | 0 | 2024-02-29 |
| TRANSPORT OVERSEAS LOGISTICS GMBH | Bremen, Germany | 193 | 0 | 0 | 2024-02-29 |
| STRATTON HOME DECOR | Sunrise, Florida | 601 | 0 | 0 | 2024-02-29 |
| SUNWARD USA CORP | Denton, Texas | 101 | 0 | 0 | 2024-02-29 |
| VDS AUTO DIRECT B.V. | South Holland, Netherlands | 256 | 0 | 0 | 2024-02-29 |
| GLAXOSMITHKLINE MEXICO, S.A. DE C.V | Mexico City, Mexico | 839 | 0 | 0 | 2024-02-29 |
| ESELL INC | Denver, Colorado | 811 | 0 | 0 | 2024-02-29 |
| EASTERN FRESH NJ LLC | Bayonne, New Jersey | 469 | 0 | 0 | 2024-02-29 |
| BODY FUEL PRODUCTS LLC | Danbury, Connecticut | 188 | 0 | 0 | 2024-03-01 |
| DUPONT TEIJIN FILMS US LP | Hopewell, Pennsylvania | 4,149 | 0 | 0 | 2024-03-01 |
| CUMMINS SEYMOUR PLANT-SILC | Columbus, Indiana | 1,003 | 0 | 0 | 2024-03-01 |
| CWS INDUSTRIES MFG CORP | Surrey, Canada | 431 | 0 | 0 | 2024-03-01 |
| GEFCO FRANCE SAS | Marseille, France | 218 | 0 | 0 | 2024-03-01 |
| COPPERSMITH ORD | Grove, Illinois | 324 | 0 | 0 | 2024-03-01 |
| BARRY GROUP INC | Corner Brook, Canada | 595 | 0 | 0 | 2024-03-01 |
| IT ASSET PARTNERS,INC | Los Angeles, California | 123 | 0 | 0 | 2024-03-01 |
| GRANITE WHOLESALE INC | San Diego, California | 494 | 0 | 0 | 2024-03-01 |
| GUANGZHOU SIFAN INFORMATION TECHNOLOGY CO.LTD. | Rialto, California | 116 | 0 | 0 | 2024-03-01 |
| NS IMP EXP | Huntington Park, California | 328 | 0 | 0 | 2024-03-01 |
| TEXAN STONE LLC | Dallas, Texas | 260 | 0 | 0 | 2024-03-01 |
| TAMPA INTERNATIONAL FOREST PRODUCTS | Tampa, Florida | 842 | 0 | 0 | 2024-03-01 |
| REALOTURE INC | Denver, Colorado | 128 | 0 | 0 | 2024-03-01 |
| SHENZHEN SENLINYUN TECHNOLOGY CO | Bayside, New York | 534 | 0 | 0 | 2024-03-01 |
| XYZPRINTING INC. | Anaheim, California | 349 | 0 | 0 | 2024-03-02 |
| AIDI GLOBAL COMPANY | Diamond Bar, California | 427 | 0 | 0 | 2024-03-02 |
| FIFTH NUTRISUPPLY INC | Montclair, California | 1,010 | 0 | 0 | 2024-03-02 |
| CDW WAREHOUSE | Goose Creek, South Carolina | 659 | 0 | 0 | 2024-03-02 |
| DENTAL COMPONENTS LLC | Newberg, Oregon | 1,792 | 0 | 0 | 2024-03-02 |
| HARDWARE HOUSE LLC | Atchison, Kansas | 723 | 0 | 0 | 2024-03-02 |
| MASSDROP, INC | San Francisco, California | 162 | 0 | 0 | 2024-03-02 |
| KENWELL TRADING INC | Burnaby, Canada | 355 | 0 | 0 | 2024-03-02 |
| JERICH NORTH BRUNSWICK | New Jersey, USA | 471 | 0 | 0 | 2024-03-02 |
| P2P MANUFACTURING SOLUTIONS LTD | China | 237 | 0 | 0 | 2024-03-02 |
| PROCESS RETAIL GROUP | New Berlin, Wisconsin | 281 | 0 | 0 | 2024-03-02 |
| HAONUO TECHNOLOGY (HONGKONG) CO., LIMITED | Moreno Valley, California | 1,484 | 0 | 0 | 2024-03-03 |
| DISTRIBUTOR SERVICE INCORPORATED | Carnegie, Pennsylvania | 368 | 0 | 0 | 2024-03-03 |
| A M 2015 LLC | New Jersey | 2,835 | 0 | 0 | 2024-03-03 |
| GKN AEROSPACE MONITOR INC | Amityville, New York | 595 | 0 | 0 | 2024-03-03 |
| FORBO INDUSTRIES INC. | Hazleton, Pennsylvania | 1,212 | 0 | 0 | 2024-03-03 |
| DND FASHION INC | City of Industry, California | 1,895 | 0 | 0 | 2024-03-04 |
| BANK EASTERN BANK LTD. | Dhaka, Bangladesh | 65 | 0 | 0 | 2024-03-04 |
| BARGAIN BANK | Vernon, California | 423 | 0 | 0 | 2024-03-04 |
| BB INDUSTRIES LLC | Knoxville, Tennessee | 118 | 0 | 0 | 2024-03-04 |
| EXEMPLAR DESIGN LLC | Mason, Ohio | 465 | 0 | 0 | 2024-03-04 |
| FANNY APPERAL INC | City of Industry, California | 67 | 0 | 0 | 2024-03-04 |
| COMEP STEEL WINDOWS USA | Miami, Florida | 100 | 0 | 0 | 2024-03-04 |
| YZZY LLC | Denver, Colorado | 90 | 0 | 0 | 2024-03-04 |
| UNIPHOS,INC. | Oak Park, Illinois | 1,723 | 0 | 0 | 2024-03-04 |
| SANHUAN ENTERPRISES INC. | Lodi, New Jersey | 113 | 0 | 0 | 2024-03-04 |
| REALYONG INC | Denver, Colorado | 132 | 0 | 0 | 2024-03-04 |
| GREENHAM GIPPSLAND PTY LTD | Melbourne, Australia | 2,927 | 0 | 0 | 2024-03-04 |
| GOURMET HOME PRODUCTS LLC | York, New York | 399 | 0 | 0 | 2024-03-04 |
| POPULAR FASHION INC | Alhambra, California | 298 | 0 | 0 | 2024-03-04 |
| JACK JACK LLC | Anaheim, California | 136 | 0 | 0 | 2024-03-04 |
| JNS BRANDS LLC | New York, New York | 112 | 0 | 0 | 2024-03-04 |
| MTY TRADING CORPORATION | New York, New York | 75 | 0 | 0 | 2024-03-04 |
| LAVY ENTERPRISE LLC | Belle Mead, New Jersey | 216 | 0 | 0 | 2024-03-04 |
| PGP GLASS INC | Dayton, New Jersey | 121 | 0 | 0 | 2024-03-05 |
| NINGBO YUANCHUAN TRADING CO.,LTD | Ningbo, China | 122 | 0 | 0 | 2024-03-05 |
| HYDRONIX WATER TECHNOLOGY LLC | Rancho Cucamonga, California | 1,748 | 0 | 0 | 2024-03-05 |
| IAC WAUSEON, LLC | Wauseon, Ohio | 835 | 0 | 0 | 2024-03-05 |
| ICGBATLA | Atlanta, Georgia | 111 | 0 | 0 | 2024-03-05 |
| L J SUPERIOR CHEW INC | Chino Hills, California | 69 | 0 | 0 | 2024-03-05 |
| BLUE WIND WORLD INC | Monrovia, California | 171 | 0 | 0 | 2024-03-05 |
| FUNKO PHX | Buckeye, Arizona | 250 | 0 | 0 | 2024-03-05 |
| BANFI PRODUCT CORPORATION | Brookville, New York | 16,714 | 0 | 0 | 2024-03-05 |
| ANTHENTE INTERNATIONAL | Atlanta, Georgia | 814 | 0 | 0 | 2024-03-05 |
| YEGG INC | Rialto, California | 219 | 0 | 0 | 2024-03-05 |
| STEELCASE - PHARP | Texas, USA | 402 | 0 | 0 | 2024-03-05 |
| TRAYLEK WAREHOUSE INC. | Bedford Park, Illinois | 833 | 0 | 0 | 2024-03-05 |
| SHEN ZHEN SHI XI MEI JIE PIN MAO YI | Rialto, California | 179 | 0 | 0 | 2024-03-05 |
| UNITED PACKAGING COMPONENTS, LLC | Hicksville, New York | 159 | 0 | 0 | 2024-03-05 |
| PUBALI BANK LTD. MOTIJHEEL CORP. | Dhaka, Bangladesh | 1,546 | 0 | 0 | 2024-03-06 |
| QSTOVES INC. | Sammamish, Washington | 146 | 0 | 0 | 2024-03-06 |
| ARROW ACQUISITION LLC | Lenexa, Kansas | 435 | 0 | 0 | 2024-03-06 |
| DOVER SALES CO.INC | San Ramon, California | 464 | 0 | 0 | 2024-03-06 |
| CONCORD GLOBAL PURCHASE,INC. | Chino Hills, California | 658 | 0 | 0 | 2024-03-06 |
| ALSERTEC S A S Y O GECOLSA | Cartagena, Colombia | 252 | 0 | 0 | 2024-03-06 |
| AMER SPORTS LOGISTICS | Nashville, Tennessee | 2,329 | 0 | 0 | 2024-03-06 |
| EMI YOSHI INC. | North Brunswick, New Jersey | 2,067 | 0 | 0 | 2024-03-06 |
| DUFRY MIAMI | Miami, Florida | 278 | 0 | 0 | 2024-03-07 |
| FNA GROUP INC. | Mesquite, Texas | 3,512 | 0 | 0 | 2024-03-07 |
| MOUNTAIN SPORTS, LLC | Meriden, Connecticut | 230 | 0 | 0 | 2024-03-07 |
| METRO COMMODITIES INC | Hicksville, New York | 142 | 0 | 0 | 2024-03-07 |
| VITORIA INTERNATIONAL LLC | Charleston, South Carolina | 636 | 0 | 0 | 2024-03-07 |
| SMITH MILES LIMITED INC | Alhambra, California | 105 | 0 | 0 | 2024-03-07 |
| SUTENG FOREIGN TRADE COMPANY | Rowland Heights, California | 61 | 0 | 0 | 2024-03-07 |
| SMILEDIRECTCLUB LLC | Nashville, Tennessee | 212 | 0 | 0 | 2024-03-08 |
| 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 |