| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| COLE KEPRO INTERNATIONAL, LLC | Las Vegas, Nevada | 421 | 0 | 0 | 2024-08-29 |
| ANDERSON METALS CORPORATION | Kansas City, Missouri | 327 | 0 | 0 | 2024-08-29 |
| JIANGSHENG TRADING CO LTD | Spokane, Washington | 450 | 0 | 0 | 2024-08-29 |
| KALI COAST INC | Hacienda Heights, California | 378 | 0 | 0 | 2024-08-29 |
| MINERVA BEAUTY INC | Monroe, Georgia | 3,346 | 0 | 0 | 2024-08-29 |
| LMS DISTRIBUTORS, LLC | Diamond Bar, California | 192 | 0 | 0 | 2024-08-29 |
| LAPITEC USA INC | Sarasota, Florida | 118 | 0 | 0 | 2024-08-29 |
| MONARCH GROUP INTERNATIONAL LLC | Malvern, Pennsylvania | 4,132 | 0 | 0 | 2024-08-29 |
| MONARCH INDUSTRIES LTD | Winnipeg, Canada | 1,210 | 0 | 0 | 2024-08-29 |
| HERNANDEZ TRADING INC | Industry, California | 3,921 | 0 | 0 | 2024-08-29 |
| HATCH COLLECTION LLC | York, New York | 97 | 0 | 0 | 2024-08-29 |
| OTSCON INC. | Columbia, Missouri | 492 | 0 | 0 | 2024-08-29 |
| OVERSTOCK.COM | Midvale, Utah | 2,677 | 0 | 0 | 2024-08-29 |
| OLYMPUS AMERICA INC. | Breinigsville, Pennsylvania | 1,361 | 0 | 0 | 2024-08-29 |
| SHANGHAI XIANJI HOLDING CO., LTD | Shanghai, China | 169 | 0 | 0 | 2024-08-29 |
| SEESMART INC. | Simi Valley, California | 1,036 | 0 | 0 | 2024-08-29 |
| TMP METALS GROUP LTD | Pittsburgh, Pennsylvania | 95 | 0 | 0 | 2024-08-29 |
| TO ORDER KNIGHTSBRIDGE INTERNATIONA | Chilliwack, Canada | 133 | 0 | 0 | 2024-08-29 |
| TONNELLERIE CADUS | France | 374 | 0 | 0 | 2024-08-30 |
| UNIVERSAL MARKET PLACE | Deerfield, Massachusetts | 1,462 | 0 | 0 | 2024-08-30 |
| SANDSTORM TRADING INC | New York, New York | 203 | 0 | 0 | 2024-08-30 |
| RNDC - JACKSONVILLE | Jacksonville, Florida | 930 | 0 | 0 | 2024-08-30 |
| SOUTHERN WINE SPIRITS LOUISVILLE | Louisville, Kentucky | 671 | 0 | 0 | 2024-08-30 |
| SPECTRUM PRODUCT INC. | Mesa, Arizona | 225 | 0 | 0 | 2024-08-30 |
| TIPSY ELVES LLC | San Diego, California | 341 | 0 | 0 | 2024-08-30 |
| SWISSCO LLC | York, New York | 3,479 | 0 | 0 | 2024-08-30 |
| YNAP CORPORATION | Mahwah, New Jersey | 156 | 0 | 0 | 2024-08-30 |
| WUHAN FANBULUOSI NETWORK TECHNOLOGY CO.LTD. | Wuhan, China | 80 | 0 | 0 | 2024-08-30 |
| BABY BOOM CONSUMER PRODUCTS INC. | Newark, New Jersey | 3,466 | 0 | 0 | 2024-08-30 |
| GBH HOLDINGS LLC | Charlotte, North Carolina | 173 | 0 | 0 | 2024-08-30 |
| BONDI SANDS (USA) INC | Wilmington, Delaware | 134 | 0 | 0 | 2024-08-30 |
| BURCHAM INTERNATIONAL | Batesburg-Leesville, South Carolina | 1,717 | 0 | 0 | 2024-08-30 |
| PACIFIX INTERNATIONAL INC | El Monte, California | 382 | 0 | 0 | 2024-08-30 |
| JABIL TRADING INC | Irvine, California | 116 | 0 | 0 | 2024-08-30 |
| GROUPE PR INTERNATIONAL | Laval, Canada | 235 | 0 | 0 | 2024-08-30 |
| NUTIVA | Richmond, California | 2,663 | 0 | 0 | 2024-08-30 |
| P AND K USA TRADING CORP. | New York, New York | 372 | 0 | 0 | 2024-08-31 |
| PARTWERX AUTOMOTIVE LLC | Charlotte, North Carolina | 126 | 0 | 0 | 2024-08-31 |
| MANLEY PERFORMANCE PRODUCTS INC | Lakewood, New Jersey | 409 | 0 | 0 | 2024-08-31 |
| VOLTRUCK INTERNATIONAL S.A. DE C.V. | El Marques, Mexico | 160 | 0 | 0 | 2024-08-31 |
| RAVAGO MANUFACTURING AMERICAS LLC | Manchester, Tennessee | 578 | 0 | 0 | 2024-08-31 |
| REITER TRADING CO LTD | Denver, Colorado | 234 | 0 | 0 | 2024-08-31 |
| YATAO TRADING INC | Chino, California | 60 | 0 | 0 | 2024-08-31 |
| SMP AUTOMOTIVE SYSTEMS DE MEXICO, S | San Juan, Mexico | 931 | 0 | 0 | 2024-08-31 |
| STIGER INC | Rialto, California | 895 | 0 | 0 | 2024-08-31 |
| STRANGELUCK LLC | Newark, New Jersey | 475 | 0 | 0 | 2024-08-31 |
| SUEZ WATER TECHNOLOGIES & SOLUTIONS | Herentals, Belgium | 242 | 0 | 0 | 2024-08-31 |
| BLACK RANCH TRADING INC. | Diamond Bar, California | 186 | 0 | 0 | 2024-08-31 |
| CAO TENG | Suzhou, China | 186 | 0 | 0 | 2024-08-31 |
| BASECO SA DE CV | Naucalpan de Juarez, Mexico | 261 | 0 | 0 | 2024-08-31 |
| ANKUTSAN PACKAGING INC | Absecon, New Jersey | 1,155 | 0 | 0 | 2024-08-31 |
| COPELAND COLD CHAIN LP | El Paso, Texas | 125 | 0 | 0 | 2024-08-31 |
| FITESA PERU S.A. | Lurigancho, Peru | 296 | 0 | 0 | 2024-08-31 |
| AMERICAN ROLL GROUP LLC | Scottsdale, Arizona | 1,984 | 0 | 0 | 2024-08-31 |
| ELETTRIC 80 INC. | Skokie, Illinois | 2,262 | 0 | 0 | 2024-08-31 |
| EVONIK CYRO LLC | Sanford, Maine | 5,168 | 0 | 0 | 2024-09-01 |
| ENMARKET INC | New York City, New York | 64 | 0 | 0 | 2024-09-01 |
| ENTEC POLYMERS | Orlando, Florida | 5,158 | 0 | 0 | 2024-09-01 |
| DTRANS | Cypress, California | 152 | 0 | 0 | 2024-09-01 |
| BRAVE TRADING LLC | Holyoke, Colorado | 343 | 0 | 0 | 2024-09-01 |
| DAXWELL,LLC | Houston, Texas | 1,293 | 0 | 0 | 2024-09-01 |
| CRAGHOPPERS LLC | Renton, Washington | 569 | 0 | 0 | 2024-09-01 |
| CYBEX INTERNATIONAL | Owatonna, Minnesota | 597 | 0 | 0 | 2024-09-01 |
| ALL RISE RECORDS INC | Yorba Linda, California | 169 | 0 | 0 | 2024-09-01 |
| CITIZEN SYSTEMS AMERICA | Gardena, California | 129 | 0 | 0 | 2024-09-01 |
| GEHRING-MONTGOMERY, INC. | Warminster, Pennsylvania | 1,160 | 0 | 0 | 2024-09-01 |
| MBM CORPORATION | Syosset, New York | 812 | 0 | 0 | 2024-09-01 |
| MERCHANDISE WAREHOUSE | Indianapolis, Indiana | 139 | 0 | 0 | 2024-09-01 |
| LEVANTINA THE NATURAL STONE COMPAN | Farmers Branch, Texas | 2,072 | 0 | 0 | 2024-09-01 |
| LORING HOME LIMITED | Moreno Valley, California | 181 | 0 | 0 | 2024-09-01 |
| KOPLA AMERICA INC. | West Point, Georgia | 845 | 0 | 0 | 2024-09-01 |
| JETTCI E-COMMERCE LTD | Atlanta, Georgia | 1,053 | 0 | 0 | 2024-09-01 |
| TIENDAS POR DEPARTAMENTO RIPLEY S.A | San Isidro, Peru | 278 | 0 | 0 | 2024-09-01 |
| TEAM DISTRIBUTION | Rogers, Minnesota | 310 | 0 | 0 | 2024-09-01 |
| XIAOAN LE TRADE INC | Colorado | 82 | 0 | 0 | 2024-09-01 |
| VELOCI PERFORMANCE PRODUCTS INC | Burnsville, Minnesota | 133 | 0 | 0 | 2024-09-01 |
| VI-JON FDC FACILITY | St. Charles, Missouri | 514 | 0 | 0 | 2024-09-01 |
| ULTRA WORLDWIDE INC | Plano, Texas | 83 | 0 | 0 | 2024-09-01 |
| TO ORDER VEDANTA LIMITED | Jharsuguda, India | 184 | 0 | 0 | 2024-09-01 |
| SONG HONGMEI | Goshen, Kentucky | 808 | 0 | 0 | 2024-09-01 |
| SK LUBRICANTS AMERICAS INC. | Houston, Texas | 1,425 | 0 | 0 | 2024-09-01 |
| RESO TECH FOODS LTD | Rosedale, New Zealand | 548 | 0 | 0 | 2024-09-01 |
| QATARGAS OPERATING COMPANY LTD | Ad Dawhah, Qatar | 398 | 0 | 0 | 2024-09-01 |
| ZEPHYR GRAFIX INC | Loveland, Colorado | 683 | 0 | 0 | 2024-09-01 |
| TMW % JOS A BANKS | Hampstead, Maryland | 344 | 0 | 0 | 2024-09-02 |
| TO ORDER:THE PREMIER BANK LIMITED | Dhaka, Bangladesh | 206 | 0 | 0 | 2024-09-02 |
| CELLCO PARTNERSHIP | Basking Ridge, New Jersey | 184 | 0 | 0 | 2024-09-02 |
| LL FLOORING TXDC | Justin, Texas | 150 | 0 | 0 | 2024-09-02 |
| LACQUER CRAFT HOSPITALITY | High Point, North Carolina | 2,637 | 0 | 0 | 2024-09-03 |
| OLD COMPANY | Haeundae, South Korea | 165 | 0 | 0 | 2024-09-03 |
| INTERNATIONAL GROUP & INVESTMENTS | Miami, Florida | 69 | 0 | 0 | 2024-09-03 |
| HOME TILE CENTER LLC | Commack, New York | 193 | 0 | 0 | 2024-09-03 |
| MR JI | Sarasota, Florida | 163 | 0 | 0 | 2024-09-03 |
| IVY STOREHOUSE | Royal Oak, Michigan | 151 | 0 | 0 | 2024-09-03 |
| GUANGZHOU MEILA TRADE CO LTD | Moreno Valley, California | 140 | 0 | 0 | 2024-09-03 |
| MCCAFFERY AND ASSOCIATES, INC | Issaquah, Washington | 513 | 0 | 0 | 2024-09-03 |
| MEDCO ATLANTIC INC. | New York, New York | 536 | 0 | 0 | 2024-09-03 |
| TMG PERFORMANCE PRODUCTS LLC | Berea, Ohio | 290 | 0 | 0 | 2024-09-03 |
| US DISTRIBUTION CENTER | Mount Juliet, Tennessee | 791 | 0 | 0 | 2024-09-03 |
| WON WORLD GROUP | Rowland Heights, California | 268 | 0 | 0 | 2024-09-03 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |