| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TENGMING LIMITED | Mong Kok, Hong Kong | 1,710 | 0 | 0 | 2023-09-11 |
| TWIN TIGER FOOTWEAR INC. | City of Industry, California | 1,207 | 0 | 0 | 2023-09-11 |
| SHENZHEN ZHILEI TECH CO LTD | Rialto, California | 164 | 0 | 0 | 2023-09-11 |
| SHANG HAI BAO SHUO TRADING CO.,LTD | Rancho Cucamonga, California | 410 | 0 | 0 | 2023-09-11 |
| YIWUSHI WEIHAN CO.,LTD.C O GOLDEN STATE FC LLC | Moreno Valley, California | 138 | 0 | 0 | 2023-09-11 |
| SMART LINE INTERNATIONAL INC | Glendale, California | 2,457 | 0 | 0 | 2023-09-11 |
| SPEEDWAYSTYRES SWT GLOBAL SALES, LL | Fort Worth, Texas | 361 | 0 | 0 | 2023-09-12 |
| VISTRA OPERATIONS COMPANY LLC | Irving, Texas | 341 | 0 | 0 | 2023-09-12 |
| TRIANGLE MOTORS DE PONCE | Ponce | 155 | 0 | 0 | 2023-09-12 |
| WURTH TIMBERLINE FASTENERS | Commerce City, Colorado | 1,328 | 0 | 0 | 2023-09-12 |
| PUBILISHERS CLEARING HOUSE | St. Cloud, Minnesota | 487 | 0 | 0 | 2023-09-12 |
| PINNACLE BRAND GROUP INC. | Chula Vista, California | 488 | 0 | 0 | 2023-09-12 |
| AGM IMPORTS | Hardeeville, South Carolina | 1,525 | 0 | 0 | 2023-09-12 |
| ALIMENTS MARINA DEL REY INC. | Laval, Canada | 198 | 0 | 0 | 2023-09-12 |
| FRONTIER AUTO BODY SUPPLY INC. | Raleigh, North Carolina | 451 | 0 | 0 | 2023-09-12 |
| IOWA CITY DC PROCTER & GAMBLE CO. | West Branch, Iowa | 512 | 0 | 0 | 2023-09-12 |
| OLD NAVY THE GAP INC | Albuquerque, New Mexico | 209 | 0 | 0 | 2023-09-12 |
| GKN EPOWERTRAIN BOWLING GREEN INC. | Bowling Green, Ohio | 173 | 0 | 0 | 2023-09-12 |
| NEPTUNE SYSTEMS | Morgan Hill, California | 207 | 0 | 0 | 2023-09-12 |
| LITTLE GUY AND GOUNG BOY INC | York, New York | 143 | 0 | 0 | 2023-09-13 |
| KELLY TOYS HOLDINGS, LLC | Los Angeles, California | 2,270 | 0 | 0 | 2023-09-13 |
| SHENZHEN ZHOUWU TECHNOLOGY CO., LTD | Rialto, California | 430 | 0 | 0 | 2023-09-13 |
| WANGXUANZHENG | Arcadia, California | 152 | 0 | 0 | 2023-09-13 |
| WIMEX INTERNATIONAL LLC | Rancho Cucamonga, California | 237 | 0 | 0 | 2023-09-13 |
| TYD USA INC | City of Industry, California | 143 | 0 | 0 | 2023-09-13 |
| CARIBOU DESIGNS INC. | Ontario, California | 130 | 0 | 0 | 2023-09-13 |
| ANT POWER INDUSTRIES INC | Rowland Heights, California | 315 | 0 | 0 | 2023-09-13 |
| ASALEO CARE NEW ZEALAND LTD | Auckland Region, New Zealand | 766 | 0 | 0 | 2023-09-13 |
| D & S MAJESTIC FURNITURE | Jersey City, New Jersey | 742 | 0 | 0 | 2023-09-13 |
| NH RESEARCH INCORPORATED | Irvine, California | 259 | 0 | 0 | 2023-09-14 |
| REVO BRAND GROUP LLC | Plymouth, Minnesota | 227 | 0 | 0 | 2023-09-14 |
| RICHLY&ROYAL TRADING(US) LTD | Flushing, New York | 440 | 0 | 0 | 2023-09-15 |
| CUSTOM WHOLESALE FLOORS, INC | Orlando, Florida | 760 | 0 | 0 | 2023-09-15 |
| CHANGZHOU LIUSHI INTERNATIONAL TRADE CO. | Olympia, Washington | 194 | 0 | 0 | 2023-09-15 |
| FUHUA TRADING CO., LTD | Los Angeles, California | 159 | 0 | 0 | 2023-09-15 |
| BRADFORD SOAP WORKS INC. | Warwick, Rhode Island | 445 | 0 | 0 | 2023-09-15 |
| ALL CLEAN NATURAL | Calgary, Canada | 119 | 0 | 0 | 2023-09-16 |
| DAOEN INC | City of Industry, California | 550 | 0 | 0 | 2023-09-16 |
| BAY CONVERTING INC. | Green Bay, Wisconsin | 169 | 0 | 0 | 2023-09-16 |
| TICKER TRADING INC. | Arcadia, California | 200 | 0 | 0 | 2023-09-16 |
| STADIUM HOLDING INC | Lenexa, Kansas | 193 | 0 | 0 | 2023-09-16 |
| KLAUSSNER INTERNATIONAL LLC | Asheboro, North Carolina | 9,078 | 0 | 0 | 2023-09-16 |
| GRAND PEAK LLC | San Gabriel, California | 510 | 0 | 0 | 2023-09-17 |
| DJ AUTOS LTD | Manchester, United Kingdom | 159 | 0 | 0 | 2023-09-17 |
| SOFNIY ENTERPRISE INC | Beverly Hills, California | 152 | 0 | 0 | 2023-09-17 |
| NISSEI PLASTIC MACHINERY AMERICA IN | San Antonio, Texas | 134 | 0 | 0 | 2023-09-18 |
| IDG MARMI LLC | Miami, Florida | 147 | 0 | 0 | 2023-09-19 |
| DE MI PUEBLO INC | Springfield, Virginia | 501 | 0 | 0 | 2023-09-19 |
| DFS NORTH AMERICA | Torrance, California | 2,284 | 0 | 0 | 2023-09-19 |
| A GREAT CAREERC OGYR | Phoenix, Arizona | 242 | 0 | 0 | 2023-09-19 |
| A GREAT CAREERC OMDW | Joliet, Illinois | 1,014 | 0 | 0 | 2023-09-19 |
| FANNER INC | Broomfield, Colorado | 146 | 0 | 0 | 2023-09-19 |
| FLYWAY TRADING INC | South Jordan, Utah | 111 | 0 | 0 | 2023-09-19 |
| FYING INC | Riverside, California | 122 | 0 | 0 | 2023-09-20 |
| FIRSTRONIC LLC | Grand Rapids, Michigan | 1,260 | 0 | 0 | 2023-09-20 |
| DESS,INC | Los Angeles, California | 137 | 0 | 0 | 2023-09-20 |
| SOUTH SHORE USA INC. | El Paso, Texas | 178 | 0 | 0 | 2023-09-20 |
| NORTHSTAR DESIGN GROUP LLC | Kirkland, Washington | 228 | 0 | 0 | 2023-09-20 |
| KOVINA FASHION INC. | Tay Ninh, Vietnam | 243 | 0 | 0 | 2023-09-20 |
| HILITE2000 INC | Pico Rivera, California | 107 | 0 | 0 | 2023-09-21 |
| HOLEX USA | Miami, Florida | 206 | 0 | 0 | 2023-09-21 |
| OLIVE JUNE | Los Angeles, California | 325 | 0 | 0 | 2023-09-21 |
| GILDAN YARNS (SALISBURY) PLANT# | Salisbury, North Carolina | 390 | 0 | 0 | 2023-09-21 |
| FOSSIL GROUP INC. | Dallas, Texas | 424 | 0 | 0 | 2023-09-21 |
| CENTRAVIS SALES AMERICA INC. | Houston, Texas | 833 | 0 | 0 | 2023-09-21 |
| CHARLES LEONARD NATIONAL INC. | Hempstead, New York | 438 | 0 | 0 | 2023-09-21 |
| CAPROCK GRAINS | Santa Fe, New Mexico | 138 | 0 | 0 | 2023-09-21 |
| EDGE 2 EDGE PACKAGING LLC | York, New York | 643 | 0 | 0 | 2023-09-21 |
| DREISBACH WHOLESALE - LOUISVILLE | Louisville, Kentucky | 199 | 0 | 0 | 2023-09-21 |
| WALTERS WICKER WAREHOUSE | Teterboro, New Jersey | 170 | 0 | 0 | 2023-09-21 |
| W.J. DEUTSCH & SONS-BLUE | Stamford, Connecticut | 6,405 | 0 | 0 | 2023-09-22 |
| ZACAPAEX S.A. | Zacapa, Guatemala | 24,854 | 0 | 0 | 2023-09-22 |
| POSEY SUPPLY COMPANY,INC | Double Springs, Alabama | 828 | 0 | 0 | 2023-09-22 |
| GILDAN SAN MIGUEL S.A.DE.C.V. | Honduras | 3,106 | 0 | 0 | 2023-09-22 |
| GENERAL MOTORS SAO JOS DOS CAMPOS | Sao Jose dos Campos, Brazil | 140 | 0 | 0 | 2023-09-22 |
| INMOBILIARIA JOMATEX | Caracas, Venezuela | 136 | 0 | 0 | 2023-09-22 |
| HEY KYLIN LLC | Calgary, Canada | 288 | 0 | 0 | 2023-09-22 |
| CREATIVE LIGHTING SOLUTIONS LLC | San Isidro, Dominican Republic | 572 | 0 | 0 | 2023-09-22 |
| BOGU IMPORT AND EXPORT COMPANY | New York, New York | 438 | 0 | 0 | 2023-09-22 |
| COAST BEACON | Tustin, California | 8,896 | 0 | 0 | 2023-09-22 |
| ARTIFICIAL GRASS RECYCLERS CORP | Temecula, California | 341 | 0 | 0 | 2023-09-22 |
| BJM PUMPS LLC | New Haven, Connecticut | 258 | 0 | 0 | 2023-09-23 |
| PORTER-CABLE CORPORATION | Jackson, Tennessee | 4,759 | 0 | 0 | 2023-09-23 |
| ZOSI TECHNOLOGIES CO., LIMITED | Rialto, California | 307 | 0 | 0 | 2023-09-23 |
| RAMON CANELA INC | Carolina | 437 | 0 | 0 | 2023-09-23 |
| GENERATION FACILITIES, LLC | Vidalia, Georgia | 306 | 0 | 0 | 2023-09-23 |
| GLOBAL DIVERSIFIED HOLDINGS, INC. | Island Park, New York | 174 | 0 | 0 | 2023-09-23 |
| GULF TILE DISTRIBUTORS OF FLA INC | Tampa, Florida | 262 | 0 | 0 | 2023-09-23 |
| MICHAEL& MICHELLE ENTERPRISE,INC. | City of Industry, California | 543 | 0 | 0 | 2023-09-23 |
| LEGION LTD | Pittsburgh, Pennsylvania | 439 | 0 | 0 | 2023-09-23 |
| JLC TRADING INC | New York City, New York | 719 | 0 | 0 | 2023-09-23 |
| JEDI E-COMMERCE(NINGBO)CO.,LTD. | Alhambra, California | 139 | 0 | 0 | 2023-09-24 |
| NATURAL HUG TECHNOLOGY(HK) | China | 968 | 0 | 0 | 2023-09-24 |
| HU JIE | Providence, Rhode Island | 171 | 0 | 0 | 2023-09-24 |
| GEFCO MEXICO S DE RL DE CV | Mexico City, Mexico | 2,745 | 0 | 0 | 2023-09-24 |
| HAEFELE DE MEXICO S.A DE C.V. | Queretaro, Mexico | 272 | 0 | 0 | 2023-09-24 |
| LENLE USA INC | Aurora, Colorado | 202 | 0 | 0 | 2023-09-24 |
| CYPLUS IDESA S.A.P.I. DE C.V. | Mexico City, Mexico | 342 | 0 | 0 | 2023-09-24 |
| FLORIDA POWER IBIS | Florida, New York | 130 | 0 | 0 | 2023-09-24 |
| ACT TRADING INC | Denver, Colorado | 416 | 0 | 0 | 2023-09-24 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |