| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JOANNA SERRA | Fresno, California | 215 | 0 | 0 | 2024-10-15 |
| MAGISTER LLC | Belleville, New Jersey | 194 | 0 | 0 | 2024-10-15 |
| OSOUGVO INC | Oakland, California | 1,360 | 0 | 0 | 2024-10-15 |
| SCIENCE CHONG HING TRADING INC | Irvine, California | 470 | 0 | 0 | 2024-10-15 |
| SHANGHAI GECI MAOYI YOUXIANG GONGSI | California | 1,072 | 0 | 0 | 2024-10-15 |
| SHANGHAI YUEQIWANGLUOKEJI CO., LTD | Santa Clarita, California | 70 | 0 | 0 | 2024-10-15 |
| SUPER BLOOMING STAR INC | New York, New York | 377 | 0 | 0 | 2024-10-15 |
| W.S. BADCOCK CORPORATION | Mulberry, Florida | 19,042 | 0 | 0 | 2024-10-15 |
| WACHSMUTH KROGMANN INC | Itasca, Illinois | 1,501 | 0 | 0 | 2024-10-15 |
| WATKINS -VISTA RAW MATERIALS | Vista, California | 118 | 0 | 0 | 2024-10-15 |
| ZHANGKAIQIANG | Harrison, New Jersey | 149 | 0 | 0 | 2024-10-15 |
| WELLS INTERNATIONAL LLC | Rialto, California | 559 | 0 | 0 | 2024-10-15 |
| PALLADIO INDUSTRIES, INC | Temple, Texas | 272 | 0 | 0 | 2024-10-15 |
| ADVANTAGE MEDICAL CABLES & ELECTRON | Coral Springs, Florida | 149 | 0 | 0 | 2024-10-15 |
| AGRI BUSINESS CORPORATION | Mumbai, India | 149 | 0 | 0 | 2024-10-15 |
| ALL POINT ENTERPRISE INC | New York City, New York | 168 | 0 | 0 | 2024-10-15 |
| FAWZIYA TRADING CO LTD | Boulder, Colorado | 205 | 0 | 0 | 2024-10-15 |
| ENZO MATRANGA | Inwood, New York | 677 | 0 | 0 | 2024-10-15 |
| BRENNAN & CO INC | Albuquerque, New Mexico | 273 | 0 | 0 | 2024-10-15 |
| BEK DISTRIBUTORS LLC | Manahawkin, New Jersey | 233 | 0 | 0 | 2024-10-15 |
| CYDEA, INC. | San Diego, California | 1,220 | 0 | 0 | 2024-10-15 |
| ALWOOD LLC | Richardson, Texas | 150 | 0 | 0 | 2024-10-16 |
| ALAN L GRANT | Orlando, Florida | 492 | 0 | 0 | 2024-10-16 |
| CAROLINA BEER & BEVERAGE LLC | North Carolina, USA | 449 | 0 | 0 | 2024-10-16 |
| CHANGZHOU YUEYANG HOME FURNISHING | Moreno Valley, California | 171 | 0 | 0 | 2024-10-16 |
| EAGLE ALCOHOL COMPANY LLC | St. Louis, Missouri | 223 | 0 | 0 | 2024-10-16 |
| HOLLY HARDING | New Jersey, USA | 468 | 0 | 0 | 2024-10-16 |
| IML HARRISBURG | Harrisburg, Pennsylvania | 112 | 0 | 0 | 2024-10-16 |
| GRANTE FOODS INTERNATIONAL LLC | Bloomington, Illinois | 629 | 0 | 0 | 2024-10-16 |
| MALLINCKRODT PHARMACEUTICALS IRL LT | Port Allen, Louisiana | 1,313 | 0 | 0 | 2024-10-16 |
| MAPEI INTERNATIONAL | Deerfield Beach, Florida | 219 | 0 | 0 | 2024-10-16 |
| LITL USA INC | Denver, Colorado | 241 | 0 | 0 | 2024-10-16 |
| LEONHARDT PIPE & SUPPLY INC | Huntersville, North Carolina | 135 | 0 | 0 | 2024-10-16 |
| J.MICHAEL CO.LLC | Plano, Texas | 2,517 | 0 | 0 | 2024-10-16 |
| SUNRISE EAST INC | Lakewood, Colorado | 78 | 0 | 0 | 2024-10-16 |
| STRANGE TRADING CO LTD | Centennial, Colorado | 79 | 0 | 0 | 2024-10-16 |
| YOUSEA INC | Colorado Springs, Colorado | 112 | 0 | 0 | 2024-10-16 |
| XENITH LLC | Detroit, Michigan | 210 | 0 | 0 | 2024-10-16 |
| ZHENWEN TRADING CO LTD | Okemos, Michigan | 507 | 0 | 0 | 2024-10-16 |
| WOLSELEY REGIONAL DISTRIBUTION CENT | Georgetown, Canada | 190 | 0 | 0 | 2024-10-16 |
| TRANSGOODS AMERICA INC. | Federal Way, Washington | 713 | 0 | 0 | 2024-10-16 |
| TROPIFRESH CORP. | Miami, Florida | 127 | 0 | 0 | 2024-10-16 |
| UNITED FITTINGS INC. | Santa Fe Springs, California | 300 | 0 | 0 | 2024-10-16 |
| USA ELEGANT TEXTILE INC | Miami, Florida | 129 | 0 | 0 | 2024-10-17 |
| SENATOR INTERNATIONAL ARGENTINA S.A. | Buenos Aires, Argentina | 195 | 0 | 0 | 2024-10-17 |
| SHK WORLDWIDE LLC | York, New York | 120 | 0 | 0 | 2024-10-17 |
| TIANJIN JIAZIYUE INTERNATIONAL TRAD | Tianjin, China | 208 | 0 | 0 | 2024-10-17 |
| TARIMERA EL RAYO SA DE CV | Mexico City, Mexico | 127 | 0 | 0 | 2024-10-17 |
| YIHAN TECHNOLOGY INC | Tucson, Arizona | 62 | 0 | 0 | 2024-10-17 |
| ZUTAM TRADING INC | Flushing, New York | 177 | 0 | 0 | 2024-10-17 |
| RUGBY - EASTVALE | Eastvale, California | 169 | 0 | 0 | 2024-10-17 |
| REVEL STUDIOS DESIGNS LLC | Miami Beach, Florida | 73 | 0 | 0 | 2024-10-17 |
| SOLVANA PRODUCTS INC | Rowland Heights, California | 373 | 0 | 0 | 2024-10-17 |
| SOVOX GROUP INC | York, New York | 125 | 0 | 0 | 2024-10-17 |
| EAST ROCK RESOURCE GROUP LLC | Elk Grove Village, Illinois | 1,448 | 0 | 0 | 2024-10-17 |
| ENDOR AMERICA LLC | Beverly Hills, California | 480 | 0 | 0 | 2024-10-17 |
| AMERICAN PRESTO CORP. | Ontario, California | 517 | 0 | 0 | 2024-10-17 |
| BEIJING YOUMEIYIJIA MAOYI YOUXIANGO | Chaoyang District, China | 157 | 0 | 0 | 2024-10-17 |
| BOIRON BORNEMAN INC | Newtown Square, Pennsylvania | 628 | 0 | 0 | 2024-10-17 |
| HUBBARD PRODUCT INC | Rowland Heights, California | 172 | 0 | 0 | 2024-10-17 |
| ONE WORD TRADE INC | Monterey Park, California | 706 | 0 | 0 | 2024-10-17 |
| M&B PRODUCE | Vernon, California | 177 | 0 | 0 | 2024-10-17 |
| LOS ANGELES PRODUCE DISTRIBUTORS | Los Angeles, California | 552 | 0 | 0 | 2024-10-18 |
| JOHNSON LOGISTICS | Lexington, North Carolina | 410 | 0 | 0 | 2024-10-18 |
| OIA GLOBAL LOGISTICS LOS ANGELES | Cerritos, California | 404 | 0 | 0 | 2024-10-18 |
| GENX WAREHOUSE | Loyola, California | 383 | 0 | 0 | 2024-10-18 |
| GMI TRADING LLC | New York, New York | 773 | 0 | 0 | 2024-10-18 |
| ROSY CLOUDS INC | Ontario, California | 185 | 0 | 0 | 2024-10-18 |
| TOYOBO KUREHA AMERICA CO., LTD. | Chester, Ohio | 322 | 0 | 0 | 2024-10-18 |
| WOOKE TECHNOLOGY INC | City of Industry, California | 235 | 0 | 0 | 2024-10-18 |
| BEST JCT GROUP INC | Industry, California | 86 | 0 | 0 | 2024-10-18 |
| DAHUA GLOBAL INC. | Indiana | 611 | 0 | 0 | 2024-10-18 |
| DELTA APPAREL | Duluth, Georgia | 20,025 | 0 | 0 | 2024-10-18 |
| AMERICOLD LEESPORT | Leesport, Pennsylvania | 251 | 0 | 0 | 2024-10-19 |
| COMPOSITE TECHNOLOGIES | Sacramento, California | 377 | 0 | 0 | 2024-10-19 |
| MARINO MARBLE & TILE CORP. | New York, New York | 692 | 0 | 0 | 2024-10-19 |
| USDOIMO, INC | High Point, North Carolina | 207 | 0 | 0 | 2024-10-19 |
| SUN METALS GROUP LLC | Dallas, Texas | 493 | 0 | 0 | 2024-10-19 |
| STOREBOUND LLC | York, New York | 1,680 | 0 | 0 | 2024-10-20 |
| STARRY SEA TECHNOLOGY INC | Lakewood, Colorado | 239 | 0 | 0 | 2024-10-20 |
| SOUTHERN MARSH 21,LLC | Baton Rouge, Louisiana | 90 | 0 | 0 | 2024-10-20 |
| PENSKE LAREDO | Laredo, Texas | 4,472 | 0 | 0 | 2024-10-20 |
| PR CONCEPTS INC | Vernon, California | 588 | 0 | 0 | 2024-10-20 |
| SHINYOUNG EXPRESS INC | La Habra, California | 913 | 0 | 0 | 2024-10-20 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TO ORDER:STANDARD CHARTERED BANK | Gulshan, Bangladesh | 2,043 | 0 | 0 | 2024-10-20 |
| ROYCE APPAREL RGI INTERNATIONL INC | Kannapolis, North Carolina | 129 | 0 | 0 | 2024-10-20 |
| REJUVENATION INC | Portland, Oregon | 2,995 | 0 | 0 | 2024-10-20 |
| CARRIER GLOBAL CORP | Palm Beach Gardens, Florida | 130 | 0 | 0 | 2024-10-20 |
| EAST MODE INC | Pasadena, California | 406 | 0 | 0 | 2024-10-20 |
| FANATEC CENTRA WORLDWIDE | La Mirada, California | 206 | 0 | 0 | 2024-10-20 |
| LMENT LLC | Roseburg, Oregon | 158 | 0 | 0 | 2024-10-20 |
| LONT CO LTD | Denver, Colorado | 144 | 0 | 0 | 2024-10-20 |
| GOSELLY INC | Irvine, California | 312 | 0 | 0 | 2024-10-20 |
| MODUSLINK MIAMI | Miami, Florida | 141 | 0 | 0 | 2024-10-20 |
| MEETION STAR TRADING LIMTIED | Sacramento, California | 251 | 0 | 0 | 2024-10-20 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| H & W KOU, INC | 392 | 0 | 0 | 2024-10-21 | |
| GESHINE TRADE INC | Denver, Colorado | 338 | 0 | 0 | 2024-10-21 |
| HANSEATIC MOVING SERVICES LLC | Bloomfield, New Jersey | 1,015 | 0 | 0 | 2024-10-21 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |