| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ZODIAC POOL SYSTEM-PERRIS | Perris, California | 185 | 0 | 0 | 2025-05-13 |
| WIN-HOLT SOUTHWEST INC | Grand Prairie, Texas | 863 | 0 | 0 | 2025-05-13 |
| WINMARKET INC | Hacienda Heights, California | 242 | 0 | 0 | 2025-05-13 |
| PINK LILY | Bowling Green, Kentucky | 129 | 0 | 0 | 2025-05-13 |
| PACIFIC UNIFORM CARSON | Beverly Hills, California | 144 | 0 | 0 | 2025-05-13 |
| PEACE BIRD TRADING CO LTD | Castle Rock, Colorado | 855 | 0 | 0 | 2025-05-13 |
| FRATHI LLC | Weehawken, New Jersey | 70 | 0 | 0 | 2025-05-13 |
| FT BAGGING SERVICES | Jersey City, New Jersey | 64 | 0 | 0 | 2025-05-13 |
| FARRISILK INC | Placentia, California | 381 | 0 | 0 | 2025-05-13 |
| DAVID ROBINSON | Hutto, Texas | 111 | 0 | 0 | 2025-05-13 |
| CROWN TECHNOLOGY LLC | Woodbury, Georgia | 421 | 0 | 0 | 2025-05-13 |
| DAA. INC. | Long Beach, California | 617 | 0 | 0 | 2025-05-13 |
| BOLLORE LOGISTICS POLAND SP Z OO | Pomorskie, Poland | 371 | 0 | 0 | 2025-05-13 |
| C.U. CONTAINER, LINE INC. | City of Industry, California | 350 | 0 | 0 | 2025-05-13 |
| BESTBOB TRADING INC | Parker, Colorado | 420 | 0 | 0 | 2025-05-13 |
| EMERALD ELECTRONICS USA | Passaic, New Jersey | 383 | 0 | 0 | 2025-05-13 |
| DISBURSEMENT ANALYSIS, N-50 DETROIT DIESEL CORPORATION | Taylor, Michigan | 1,758 | 0 | 0 | 2025-05-14 |
| EXCELLCO LLP | York, New York | 278 | 0 | 0 | 2025-05-14 |
| AOFUN INC | New York, New York | 474 | 0 | 0 | 2025-05-14 |
| CALLIA, INC | Vernon, California | 742 | 0 | 0 | 2025-05-14 |
| BBB INDUSTRIES INTL - BRAKES | Pharr, Texas | 81 | 0 | 0 | 2025-05-14 |
| BIG BAD TOY STORE INC | Somerset, Wisconsin | 1,043 | 0 | 0 | 2025-05-14 |
| BOUS PERFORMANCE INC | Ontario, California | 186 | 0 | 0 | 2025-05-14 |
| AFL LOGISTICS GMBH | City of Industry, California | 415 | 0 | 0 | 2025-05-14 |
| GOTHA COSMETICS USA INC. | York, New York | 338 | 0 | 0 | 2025-05-14 |
| GLOBE ELECTRIC CO USA INC | Pointe-Claire, Canada | 265 | 0 | 0 | 2025-05-14 |
| KANAKAM EXPORTS | Faridabad, India | 194 | 0 | 0 | 2025-05-14 |
| MINASA TRADING INTERNATIONAL LTDA. | Amparo, Brazil | 201 | 0 | 0 | 2025-05-14 |
| PENA FOODS | Hialeah Gardens, Florida | 119 | 0 | 0 | 2025-05-14 |
| OURMARK TRADING INC. | Sacramento, California | 62 | 0 | 0 | 2025-05-14 |
| SENSIENT NATURAL INGREDIENTS LLC | Turlock, California | 862 | 0 | 0 | 2025-05-14 |
| ROCKFLOWERPAPER | San Anselmo, California | 503 | 0 | 0 | 2025-05-14 |
| QUICKSTA INTL TRADE INC | Denver, Colorado | 224 | 0 | 0 | 2025-05-14 |
| R.K TEX INC | New York City, New York | 172 | 0 | 0 | 2025-05-14 |
| USONA I.G.O.R. INC. | Philadelphia, Pennsylvania | 1,635 | 0 | 0 | 2025-05-14 |
| USUIHE INC. | Spokane, Washington | 414 | 0 | 0 | 2025-05-14 |
| WC REDMON CO INC | Peru, Indiana | 695 | 0 | 0 | 2025-05-14 |
| UPPRO LIMITED | China | 1,688 | 0 | 0 | 2025-05-15 |
| VIBWAT TRADING LLC | Columbus, Mississippi | 394 | 0 | 0 | 2025-05-15 |
| SIAM INTERSEA CO. LTD | Watthana, Thailand | 260 | 0 | 0 | 2025-05-15 |
| STARRYWINDOW FURNITURE INTERNATIONA | Colorado Springs, Colorado | 621 | 0 | 0 | 2025-05-15 |
| PLANTATION SHUTTERS INC | Port Saint Lucie, Florida | 268 | 0 | 0 | 2025-05-15 |
| PAPER SOURCE | Chicago, Illinois | 1,144 | 0 | 0 | 2025-05-15 |
| YU YI TRADING INC | Denver, Colorado | 306 | 0 | 0 | 2025-05-15 |
| YLBR LLC | Toms River, New Jersey | 158 | 0 | 0 | 2025-05-15 |
| AELOK TRADING CO LTD | New York, New York | 96 | 0 | 0 | 2025-05-15 |
| ECLECTIC PRODUCTS INC | Port Barre, Louisiana | 269 | 0 | 0 | 2025-05-15 |
| FIVE FACTORY GROUP, INC. | Tukwila, Washington | 308 | 0 | 0 | 2025-05-15 |
| BRAZABRA CORPORATION | Lee, Massachusetts | 355 | 0 | 0 | 2025-05-15 |
| CUSTOM PAK BROKERAGE LLC | Pompano Beach, Florida | 2,455 | 0 | 0 | 2025-05-15 |
| METSO MINERALS CANADA INC | Lachine, Canada | 277 | 0 | 0 | 2025-05-15 |
| HOTO US TECHNOLOGY CO LTD | City of Industry, California | 180 | 0 | 0 | 2025-05-15 |
| HOVEROUND CORPORATION | Sarasota, Florida | 778 | 0 | 0 | 2025-05-15 |
| HSN, INC. | Petersburg, Virginia | 2,127 | 0 | 0 | 2025-05-15 |
| JBK WAREHOUSING & DISTRIBUTION | North York, Canada | 346 | 0 | 0 | 2025-05-15 |
| JUMPSTART TRADERS | Walnut, California | 66 | 0 | 0 | 2025-05-15 |
| KK & DENG TRADING INC | Irvine, California | 135 | 0 | 0 | 2025-05-15 |
| NEW EAST SOLAR ENERGY (AMERICA) INC | Irvine, California | 2,295 | 0 | 0 | 2025-05-15 |
| MQJ ONE INC | Colorado Springs, Colorado | 132 | 0 | 0 | 2025-05-15 |
| MTX USED TIRES | Bridgewater, Massachusetts | 147 | 0 | 0 | 2025-05-16 |
| HAPPYNARAE AMERICA LLC | Duluth, Georgia | 321 | 0 | 0 | 2025-05-16 |
| HONGKONG SENHONG DECORATIVE MATERIAL CO.,LTD | Changzhou, China | 233 | 0 | 0 | 2025-05-16 |
| HORICON MFG GROUP | Horicon, Wisconsin | 244 | 0 | 0 | 2025-05-16 |
| M HOLLAND WAREHOUSE PLASTICS | United States | 78 | 0 | 0 | 2025-05-16 |
| INDUSTRIAS VICTORIA, S.R.L. | Santiago, Dominican Republic | 210 | 0 | 0 | 2025-05-16 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| TAY NAM STEEL MFG & TRADING CO., LTD | Long Son, Vietnam | 107 | 0 | 0 | 2025-05-16 |
| WEST COAST HOSIERY GROUP,INC | Los Angeles, California | 317 | 0 | 0 | 2025-05-16 |
| PNC WHEEL INDUSTRIES LLC | Coral Springs, Florida | 368 | 0 | 0 | 2025-05-16 |
| THE MOSAIC TILE COMPANY | Chantilly, Virginia | 3,868 | 0 | 0 | 2025-05-16 |
| CONTINENTAL AUTOMOT DO BRASIL LTDA | Sao Paulo, Brazil | 160 | 0 | 0 | 2025-05-16 |
| CORNING PHARMACEUTICAL TECHNOLOGIES | Eden, North Carolina | 187 | 0 | 0 | 2025-05-16 |
| EMES COMMERCE GROUP INC | New York, New York | 376 | 0 | 0 | 2025-05-16 |
| E ARMATA FRUIT & PRODUCE INC | New York City, New York | 140 | 0 | 0 | 2025-05-16 |
| BALCAMIR U.S. DUNS | Gold Canyon, Arizona | 289 | 0 | 0 | 2025-05-16 |
| CANGZHOU GEMA SPORT EQUIPMENT CO. | Cangzhou, China | 152 | 0 | 0 | 2025-05-16 |
| CMA CGM LOGISTICS USA LLC | Houston, Texas | 1,027 | 0 | 0 | 2025-05-16 |
| E&S INT. ENTERPRISE, INC | Los Angeles, California | 147 | 0 | 0 | 2025-05-17 |
| EMO TRANS MOBILE,AL,USA | Mobile, Alabama | 206 | 0 | 0 | 2025-05-17 |
| DEFLECTO LLC | Dover, Ohio | 959 | 0 | 0 | 2025-05-17 |
| AMERICAN EAGLE MEXICO IMPORTS, S DE R.L.DE C.V. | Mexico City, Mexico | 148 | 0 | 0 | 2025-05-17 |
| ASCENSION LINGERIE LLC | Miami, Florida | 796 | 0 | 0 | 2025-05-17 |
| BERGSTROM PARTS LLC | Rockford, Illinois | 253 | 0 | 0 | 2025-05-17 |
| CACHD LOGISTICS INC. | Saskatoon, Canada | 824 | 0 | 0 | 2025-05-17 |
| EVERLAST ROOFING INC | Lebanon, Pennsylvania | 183 | 0 | 0 | 2025-05-17 |
| INFICON INC | Syracuse, New York | 363 | 0 | 0 | 2025-05-17 |
| JAY STREET PILLOW CO, LLC | New York, New York | 108 | 0 | 0 | 2025-05-17 |
| INTERCOM PACKAGING (USA) INC | Wilsonville, Oregon | 587 | 0 | 0 | 2025-05-17 |
| HD-GM CAT LOGISTICS WHSE | Greenwood, Indiana | 904 | 0 | 0 | 2025-05-17 |
| HOMCARE INC | Dayton, New Jersey | 398 | 0 | 0 | 2025-05-17 |
| MEYER BURGER AMERICAS LTD | Goodyear, Arizona | 318 | 0 | 0 | 2025-05-17 |
| JSIN INC | Arcadia, California | 142 | 0 | 0 | 2025-05-17 |
| TRANSMISSION SPECIALTIES | Aston, Pennsylvania | 546 | 0 | 0 | 2025-05-17 |
| TANKEY SURFACES INC | Austin, Texas | 158 | 0 | 0 | 2025-05-17 |
| WOODGRAIN DIST-PHOENIX | Phoenix, Arizona | 427 | 0 | 0 | 2025-05-17 |
| SHORELINE WEAR INC | New York, USA | 375 | 0 | 0 | 2025-05-17 |
| SSCLEAR INC. | Thorold, Canada | 468 | 0 | 0 | 2025-05-17 |
| PANTHERA PRODUCTS INC | Washougal, Washington | 115 | 0 | 0 | 2025-05-17 |
| YANKEE CANDLE COMPANY | Bristol, United Kingdom | 3,402 | 0 | 0 | 2025-05-18 |
| YOKE-NIAGARA | Fort Erie, Canada | 262 | 0 | 0 | 2025-05-18 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |