| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KEECO, LLC | Moreno Valley, California | 13,496 | 98 | 20 | 2026-02-23 |
| KEEFE SUPPLY COMPANY | St. Louis, Missouri | 1,523 | 18 | 5 | 2026-02-23 |
| KEESTRACK AMERICA | Krum, Texas | 513 | 19 | 6 | 2026-02-23 |
| KEFIR OVERSEAS LTD | Nassau, The Bahamas | 911 | 4 | 1 | 2026-02-23 |
| KEISER CORPORATION | Fresno, California | 1,050 | 13 | 5 | 2026-02-23 |
| KELLY INTERNATIONAL CORP. | Taiwan | 2,470 | 7 | 7 | 2026-02-23 |
| KELVIN LOGISTICS, INC. | Torrance, California | 217 | 7 | 2 | 2026-02-23 |
| KELVION PRODUCTS INC | Knoxville, Tennessee | 1,111 | 84 | 31 | 2026-02-23 |
| KENNERLEY SPRATLING INC | San Leandro, California | 807 | 28 | 10 | 2026-02-23 |
| KENVUE LTDA. | Sao Jose dos Campos, Brazil | 684 | 144 | 6 | 2026-02-23 |
| OMEGA SURGE LLC | Los Angeles, California | 63 | 59 | 12 | 2026-02-23 |
| OMIDA SEA AND AIR S.A. | Pomorskie, Poland | 585 | 12 | 8 | 2026-02-23 |
| OMNI REINFORCEMENTS LLC | Springfield, Missouri | 659 | 11 | 4 | 2026-02-23 |
| OMNI SPECIALTY PACKAGING | Baton Rouge, Louisiana | 480 | 5 | 3 | 2026-02-23 |
| OMNIMAX INTERNATIONAL | Lancaster, Pennsylvania | 704 | 7 | 2 | 2026-02-23 |
| ON-SHORE TECHNOLOGY INC | Tempe, Arizona | 269 | 4 | 3 | 2026-02-23 |
| ONATE WILLY Y CIA, SC. | Playa Vicente, Mexico | 1,578 | 15 | 6 | 2026-02-23 |
| ONE BANK LIMITED | Dhaka, Bangladesh | 15,240 | 260 | 125 | 2026-02-23 |
| ONE STOP AUTO SUPPLY | Miami, Florida | 437 | 8 | 1 | 2026-02-23 |
| ONE WORLD PRODUCTS LLC | Beltsville, Maryland | 123 | 4 | 1 | 2026-02-23 |
| ONECORP CDMX S.A. DE C.V. | Mexico City, Mexico | 323 | 14 | 1 | 2026-02-23 |
| ONESPAWORLD LLC | Coral Gables, Florida | 537 | 30 | 10 | 2026-02-23 |
| OOBE APPAREL DESIGN GROUP | Greenville, South Carolina | 416 | 16 | 8 | 2026-02-23 |
| OPAY TRADING LIMITED | San Bernardino, California | 294 | 12 | 4 | 2026-02-23 |
| OPEL AUTOMOBILE GMBH | Hesse, Germany | 1,351 | 3 | 1 | 2026-02-23 |
| OPERACIONES ADUANERAS RAPIDAS SA | San Jose, Costa Rica | 104 | 8 | 2 | 2026-02-23 |
| OPPERMANN WEBBING INC | Piedmont, South Carolina | 3,009 | 56 | 16 | 2026-02-23 |
| OPW FUELING COMPONENTS L.L.C. | Chester, Ohio | 705 | 21 | 10 | 2026-02-23 |
| ORBIS CORPORATION | Oconomowoc, Wisconsin | 637 | 17 | 4 | 2026-02-23 |
| ORBIT LOGISTICS | Ashland, Virginia | 835 | 33 | 12 | 2026-02-23 |
| ORBITEL GLOBAL SERVICES LLC | Alhambra, California | 238 | 8 | 5 | 2026-02-23 |
| OREPAC BUILDING PRODUCTS | Wilsonville, Oregon | 1,742 | 7 | 5 | 2026-02-23 |
| OREPAC HOLDING COMPANY | Wilsonville, Oregon | 1,523 | 124 | 26 | 2026-02-23 |
| OREQ CORPORATION | Temecula, California | 935 | 21 | 6 | 2026-02-23 |
| ORFIT INDUSTRIES AMERICA | Norfolk, Virginia | 177 | 3 | 1 | 2026-02-23 |
| ORGANIZACION CARDENAS S.A.S | Cundinamarca, Colombia | 450 | 25 | 8 | 2026-02-23 |
| ORGENCHAIN INC | Westminster, Colorado | 183 | 55 | 17 | 2026-02-23 |
| ORICA CANADA INC | Brownsburg-Chatham, Canada | 231 | 4 | 2 | 2026-02-23 |
| ORIENTAL AIR TRANSPORT SVCS. | New York, New York | 2,935 | 103 | 20 | 2026-02-23 |
| PENNY NEWMAN GRAIN CO | Fresno, California | 244 | 1 | 1 | 2026-02-23 |
| PENTEL STATIONERY OF CANADA LTD. | Richmond, California | 258 | 6 | 2 | 2026-02-23 |
| PEPSICO ALIMENTOS Z.F. LTDA | Funza, Colombia | 215 | 15 | 9 | 2026-02-23 |
| PERCHEN INTERNATIONAL INC | York, New York | 184 | 44 | 10 | 2026-02-23 |
| PEREZ CO. | Santo Domingo, Dominican Republic | 82 | 9 | 3 | 2026-02-23 |
| PEREZ TRADING COMPANY | Miami, Florida | 7,020 | 117 | 32 | 2026-02-23 |
| PERFECTION GEAR INC | Asheville, North Carolina | 785 | 17 | 5 | 2026-02-23 |
| PERFECTION PRODUCTS INC | City of Industry, California | 966 | 28 | 5 | 2026-02-23 |
| PERFETTO KITCHEN AND BATH, LLC | Rancho Cucamonga, California | 333 | 20 | 8 | 2026-02-23 |
| PERNOD RICARD | New Jersey | 5,300 | 106 | 30 | 2026-02-23 |
| PERSONALIZED BEAUTY DISCOVERY, INC. | San Mateo, California | 3,508 | 43 | 11 | 2026-02-23 |
| PET CENTER INC. | Inglewood, California | 306 | 3 | 1 | 2026-02-23 |
| PET PLASTICS LLC | Las Piedras | 1,156 | 32 | 11 | 2026-02-23 |
| PETER PAN NOVELTY COMPANY INC. | Yorba Linda, California | 461 | 72 | 17 | 2026-02-23 |
| PETER RABBIT | Visalia, California | 65 | 30 | 16 | 2026-02-23 |
| PETITTI GARDEN CENTERS | Oakwood, Ohio | 347 | 4 | 4 | 2026-02-23 |
| PFS WEB | Southaven, Mississippi | 159 | 9 | 2 | 2026-02-23 |
| PG GOLF LLC | Sugar Land, Texas | 148 | 10 | 4 | 2026-02-23 |
| PGT INDUSTRIES | Nokomis, Florida | 1,066 | 14 | 7 | 2026-02-23 |
| PHA ALABAMA, LLC | Montgomery, Alabama | 797 | 47 | 16 | 2026-02-23 |
| PHARMORE INGREDIENTS | San Bernardino, California | 932 | 14 | 4 | 2026-02-23 |
| PHATMOJO LLC | Los Angeles, California | 652 | 56 | 23 | 2026-02-23 |
| PHILIP MORRIS BRASIL INDUSTRIA E COMERCIO LTDA. | Santa Cruz do Sul, Brazil | 788 | 9 | 7 | 2026-02-23 |
| PHILIP MORRIS MEXICO PRODUCTOS Y SE | Hidalgo, Mexico | 2,650 | 15 | 8 | 2026-02-23 |
| PHILIPPINE FOODTRADE CORPORATION | Commerce, California | 1,692 | 34 | 11 | 2026-02-23 |
| PHILIPS RESPIRONICS RIUS INC. | Mount Pleasant, Pennsylvania | 7,704 | 21 | 10 | 2026-02-23 |
| PHILLIPS COLLECTION,INC | High Point, North Carolina | 1,669 | 20 | 8 | 2026-02-23 |
| PHILLIPS CONNECT TECHNOLOGIES | Irvine, California | 180 | 15 | 4 | 2026-02-23 |
| PHISTON TECHNOLOGIES INC. | Miramar, Florida | 130 | 7 | 3 | 2026-02-23 |
| PHOENIX FOOTWEAR GROUP INC | Old Town, Maine | 921 | 23 | 11 | 2026-02-23 |
| PHOENIX INTERNATIONAL PUBLICATIONS | Chicago, Illinois | 1,157 | 5 | 3 | 2026-02-23 |
| PHOENIX SAFE | Lebanon, Indiana | 127 | 10 | 3 | 2026-02-23 |
| PHOENIX SAFE INTERNATIONAL LLC | Lebanon, Indiana | 350 | 11 | 3 | 2026-02-23 |
| PHYTOCHEM INTERNATIONAL, INC. | Ontario, California | 558 | 5 | 2 | 2026-02-23 |
| PIEDRAS INT'L | Miami, Florida | 761 | 11 | 3 | 2026-02-23 |
| PILKINGTON BRASIL LTDA | Cacapava, Brazil | 2,321 | 24 | 7 | 2026-02-23 |
| PINPOINT GLOBAL LOGISTICS, LTD. | Wood Dale, Illinois | 2,175 | 57 | 9 | 2026-02-23 |
| PIONEER AUTOMOTIVE TECHNOLOGIES INC | Lockbourne, Ohio | 3,625 | 32 | 12 | 2026-02-23 |
| PIONEER ELECTRONICS (USA) INC. | Torrance, California | 3,995 | 21 | 5 | 2026-02-23 |
| PIRAMAL | La Vergne, Tennessee | 92 | 7 | 1 | 2026-02-23 |
| PIRANHA FABRICATION LLC | Belvidere, Illinois | 161 | 15 | 5 | 2026-02-23 |
| PISO NR.6 ED. LAS TERRAZA B | San Jose, Costa Rica | 258 | 17 | 7 | 2026-02-23 |
| PLANET GOURMET INC | Miami Beach, Florida | 611 | 39 | 13 | 2026-02-23 |
| PLANK AND HIDE | Cincinnati, Ohio | 1,224 | 90 | 32 | 2026-02-23 |
| PLANT #22 MERCURY MARINE DIV. OF BRUNSWICK CORP. | El Paso, Texas | 100 | 5 | 2 | 2026-02-23 |
| PLANTAS Y FLORES ORNAMENTALES CABH S.A. | San Jose, California | 822 | 17 | 5 | 2026-02-23 |
| PLANTBEST, INC. | Imlay City, Michigan | 2,541 | 72 | 30 | 2026-02-23 |
| PLASGAD USA | Statesville, North Carolina | 340 | 5 | 1 | 2026-02-23 |
| PLASTIKON INDUSTRIES INC. | Hong Kong, Hong Kong | 2,231 | 20 | 4 | 2026-02-23 |
| PLATINUM HEALTH LLC | Orlando, Florida | 453 | 4 | 2 | 2026-02-23 |
| PLATINUM IMPORTS, INC. | Commerce, California | 455 | 11 | 1 | 2026-02-23 |
| PLAYCORE KDC, LLC | Knoxville, Tennessee | 87 | 32 | 11 | 2026-02-23 |
| PLAYMATES TOYS, INC. | El Segundo, California | 9,111 | 84 | 25 | 2026-02-23 |
| PLAZA FOOD SYSTEMS, LLC | Caguas | 486 | 25 | 7 | 2026-02-23 |
| PLC INTERNATIONAL CORP. | Santiago, Dominican Republic | 173 | 10 | 6 | 2026-02-23 |
| PLUSTEK INC. | Taipei City, Taiwan | 376 | 11 | 3 | 2026-02-23 |
| PMC AMMUNITION, INC. | Houston, Texas | 327 | 12 | 3 | 2026-02-23 |
| PMC ORGANOMETALLIX, INC | Axis, Alabama | 1,179 | 27 | 8 | 2026-02-23 |
| PMI NORTEAMERICA SA DE CV | Houston, Texas | 844 | 11 | 4 | 2026-02-23 |
| PMR BAHAMAS REALTY | The Bahamas | 126 | 17 | 7 | 2026-02-23 |
| PNC INTL LLC | Santa Fe Springs, California | 348 | 7 | 4 | 2026-02-23 |
| 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 |