| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CANADA SBF TORONTO BRANCH | Brampton, Canada | 66 | 15 | 15 | 2026-05-27 |
| CAPILO CORP. | Weston, Florida | 66 | 11 | 4 | 2026-05-25 |
| BRIGHT EARTH LLC | Lewes, Delaware | 66 | 3 | 0 | 2026-04-19 |
| CLOVER FARMS DAIRY LLC | Reading, Pennsylvania | 66 | 5 | 0 | 2026-04-07 |
| CARGA EXPRESS UNICOR C.A. | Carabobo, Venezuela | 66 | 14 | 12 | 2026-05-29 |
| CELEREXA ORION COMMERCE | New York, New York | 66 | 65 | 37 | 2026-05-22 |
| COLD ZONE 1000109899 ONTARIO INC | Holland Landing, Canada | 66 | 1 | 0 | 2026-03-25 |
| CHEFCO KITCHEN AND RESTAURANT SUPPLIES INC | North York, Canada | 66 | 5 | 2 | 2026-05-22 |
| ATLAS LIFTING INDUSTRIES, INC. | Houston, Texas | 66 | 5 | 1 | 2026-05-19 |
| BANK: MERCANTILE | York, New York | 66 | 22 | 6 | 2026-05-21 |
| ARIELY WON THROUGH INC | Evanston, Colorado | 66 | 6 | 3 | 2026-05-28 |
| ARISE LIFESTYLE BRANDS LLC | Teaneck, New Jersey | 66 | 9 | 0 | 2026-04-23 |
| ARROWS SUPPLY CHAIN SOLUTIONS LLC | Melville, New York | 66 | 20 | 2 | 2026-05-25 |
| BARNSLEY TRADE INC | Aurora, Colorado | 66 | 0 | 0 | 2025-07-31 |
| DELTA INTELLIGENT BUILDING TECHNOLO | Oakland, New Jersey | 66 | 15 | 4 | 2026-05-11 |
| CUMMINS VALVE TRAIN TECHNOLOGIES | Bloomfield, Connecticut | 66 | 0 | 0 | 2025-08-23 |
| CW MOONSTRUCK, LLC | Portland, Oregon | 66 | 6 | 3 | 2026-05-21 |
| CYBERQUASAR INC | York, New York | 66 | 23 | 3 | 2026-05-20 |
| DADA GROUP S.A. | Panama City, Panama | 66 | 6 | 6 | 2026-05-29 |
| DIRIGO GROUP LLC | Portsmouth, New Hampshire | 66 | 3 | 1 | 2026-05-02 |
| DISTRIBUIDORA CORTES, LLC | Antioch, Tennessee | 66 | 4 | 4 | 2026-05-22 |
| CRYSTAL HOWARD | San Diego, California | 66 | 0 | 0 | 2025-04-01 |
| ESK PACKAGING LLC | Sacramento, California | 66 | 0 | 0 | 2026-01-20 |
| ESTINY INC | Ellisville, Missouri | 66 | 16 | 0 | 2026-04-08 |
| ELLA011 COMPANY LIMITED | Denver, Colorado | 66 | 0 | 0 | 2026-02-22 |
| DUNLOP CASTLE INC | Williamsville, New York | 66 | 0 | 0 | 2025-09-26 |
| DPWL MEXICO SA DE CV | Mexico City, Mexico | 66 | 17 | 7 | 2026-05-22 |
| DRAGONGFLY TRADING INC | New York, New York | 66 | 0 | 0 | 2026-02-17 |
| ECOM FOOD INGREDIENTS | York, New York | 66 | 1 | 1 | 2026-05-09 |
| ENSON MARKET INC | Las Vegas, Nevada | 66 | 0 | 0 | 2025-12-26 |
| EOS PRODUCTS | York, New York | 66 | 7 | 6 | 2026-05-24 |
| FNI LOGISTICS USA INC | Dover, Delaware | 66 | 13 | 5 | 2026-05-24 |
| FREETREE CO | Arcadia, California | 66 | 0 | 0 | 2025-12-01 |
| FYNN INTERNATIONAL TRADIND INC | Aurora, Colorado | 66 | 0 | 0 | 2025-06-02 |
| GAOYOU HONGTU E-COMMERCE CO., LTD | San Bernardino, California | 66 | 4 | 3 | 2026-05-21 |
| FADRAS AHYOUNG INDUSTRY & TRADE LTD | York, New York | 66 | 47 | 28 | 2026-05-25 |
| FANNEW TRADING INC | Colorado Springs, Colorado | 66 | 0 | 0 | 2025-08-24 |
| GXFC TRADING INC | New York, USA | 66 | 0 | 0 | 2025-07-20 |
| GOLDEN TOO GLOBAL LLC | Pontiac, Michigan | 66 | 14 | 7 | 2026-05-27 |
| GREENWAY 2DAY MGT. LLC | California, USA | 66 | 49 | 14 | 2026-05-28 |
| HAIYU TRADING INC | City of Industry, California | 66 | 37 | 2 | 2026-05-13 |
| HANGZHOU KEKAO HYGIENE C | Rialto, California | 66 | 20 | 8 | 2026-05-27 |
| JUMPSTART TRADERS | Walnut, California | 66 | 0 | 0 | 2025-05-15 |
| JUXIANG GROUP LTD | Wheat Ridge, Colorado | 66 | 8 | 6 | 2026-05-28 |
| J KUZMIR IMPORTS | Hillburn, New York | 66 | 3 | 0 | 2026-03-26 |
| JNTL CONSUMER HEALTH MEXICO S DE RL | Alvaro Obregon, Mexico | 66 | 11 | 1 | 2026-05-08 |
| JOBOSO USA TRADE INC | New York City, New York | 66 | 1 | 1 | 2026-05-01 |
| JOIN THE MOMENT USA | Miami, Florida | 66 | 0 | 0 | 2025-12-12 |
| KOMPASS INTERNATIONAL INC | Littleton, Colorado | 66 | 13 | 4 | 2026-05-05 |
| LANI PHAN | San Diego, California | 66 | 0 | 0 | 2025-03-30 |
| LARKIN EXPRESS LOGISTICS LLC | Charleston, South Carolina | 66 | 0 | 0 | 2025-11-06 |
| LOCHES IMPORT & EXPORT LLC | Santa Monica, California | 66 | 46 | 12 | 2026-05-27 |
| KOYA MEDICAL INC | Dallas, Texas | 66 | 15 | 6 | 2026-05-28 |
| HELYAESHADE INC | Lexington, Kentucky | 66 | 13 | 0 | 2026-03-27 |
| HF RESTART DISPLAY PROPS CO. | Bloomington, California | 66 | 0 | 0 | 2025-12-26 |
| HYGGE SUPPLIES LTD | Hesperia, California | 66 | 12 | 3 | 2026-05-27 |
| HIGHLIGHT STONE SUPPLY INC | Spokane, Washington | 66 | 0 | 0 | 2025-03-21 |
| HONG KONG MUYUE TRADING | Moreno Valley, California | 66 | 15 | 6 | 2026-05-27 |
| HONG KONG SHUNYU HUATAI GROUP | Moreno Valley, California | 66 | 33 | 13 | 2026-05-22 |
| HONGKONG NOWAY GROUP LIMITED | Moreno Valley, California | 66 | 0 | 0 | 2025-05-19 |
| INALCA FANDB INTERNATIONAL LLC | Louisville, Kentucky | 66 | 0 | 0 | 2025-07-17 |
| INDORAMA VENTURES MOBILITY QUERETAR | Queretaro, Mexico | 66 | 0 | 0 | 2026-02-21 |
| INFINIDRIVE MOTOR MANUFACTURING, MO | Grand Rapids, Michigan | 66 | 8 | 4 | 2026-05-26 |
| M V HAL ZAANDAM | Freeport, The Bahamas | 66 | 0 | 0 | 2025-08-21 |
| LUCKY GRAINS L.L.C | Mechanicsburg, Pennsylvania | 66 | 14 | 6 | 2026-05-23 |
| LUCKY STAR HOME INC. | Austin, Texas | 66 | 27 | 8 | 2026-05-22 |
| MARELLI AUTOMOTIVE LIGHTING JUAREZ MEXICO S.A. DE C.V. | El Paso, Texas | 66 | 9 | 4 | 2026-05-22 |
| MARINE LADDERS LLC | Maryville, Tennessee | 66 | 25 | 11 | 2026-05-27 |
| MADITED GROUP CORP | Anaheim, California | 66 | 23 | 6 | 2026-05-19 |
| MAGIC PLANT BASED INGREDIENTS LLC | 66 | 0 | 0 | 2025-09-02 | |
| MAXON TIRE LTD. | York, Canada | 66 | 18 | 5 | 2026-05-22 |
| METGUPAC CORP | San Jose, California | 66 | 0 | 0 | 2023-12-22 |
| MSTACK INC. | Houston, Texas | 66 | 19 | 18 | 2026-05-29 |
| NANJING YIKOU DATA TECHNOLOGY CO., LTD. | Moreno Valley, California | 66 | 0 | 0 | 2026-01-16 |
| NATURAL SOURCE TRADING INC. | New York, New York | 66 | 0 | 0 | 2025-05-23 |
| MOHAM | Los Angeles, California | 66 | 0 | 0 | 2026-01-27 |
| MOIST TRADING INC | Denver, Colorado | 66 | 0 | 0 | 2025-06-27 |
| MOTOPPAR DA AMAZONIA INDUSTRIA E CO | Manaus, Brazil | 66 | 2 | 1 | 2026-05-26 |
| NEXPLUS INDIANA CORPORATION | Bunker Hill, Indiana | 66 | 7 | 3 | 2026-05-19 |
| NEXUS LOGISTICS AGENCIA DE CARGA DEL PERU SAC | Magdalena Del Mar, Peru | 66 | 7 | 0 | 2026-04-28 |
| NAZS OPERATIONS LLC | Hicksville, New York | 66 | 30 | 8 | 2026-05-12 |
| NET POSITIVE VENTURES INC | Sheridan, Wyoming | 66 | 19 | 4 | 2026-05-28 |
| MIDCENTRAL ENERGY SERVICES (TEXAS) | Oklahoma City, Oklahoma | 66 | 9 | 3 | 2026-05-15 |
| PANTOS VIETNAM HANOI REP OFFICE | Ha Tay, Vietnam | 66 | 51 | 44 | 2026-05-28 |
| ONELINE+ LLC | Ternopil, Ukraine | 66 | 10 | 4 | 2026-05-18 |
| PARLIAMENT ENERGY HOLDINGS,LLC | Houston, Texas | 66 | 64 | 64 | 2026-05-26 |
| PATRICIA MARATH | New Castle, Pennsylvania | 67 | 0 | 0 | 2025-03-30 |
| OCEAN CAY 2 LIMITED | The Bahamas | 67 | 13 | 1 | 2026-05-03 |
| OCEANLIGHT CARGO FORWARDING | Manila, Philippines | 67 | 15 | 5 | 2026-05-27 |
| OEC GROUP MILWAUKEE | Brookfield, Wisconsin | 67 | 52 | 22 | 2026-05-29 |
| OFFICE FURNITURE SOLUTIONS LLC | Holladay, Utah | 67 | 5 | 3 | 2026-05-28 |
| NOVO DIRECT | Zeeland, Michigan | 67 | 3 | 2 | 2026-05-26 |
| OSCAR WINSKI COMPANY INC | Lafayette, Indiana | 67 | 25 | 12 | 2026-05-25 |
| NORTHEAST MITG DC 3PL | New Jersey | 67 | 2 | 0 | 2026-03-20 |
| KREBS BROTHERS LLC | Jacksonville, Florida | 67 | 7 | 2 | 2026-05-21 |
| KTN USA INC | Baytown, Texas | 67 | 11 | 3 | 2026-05-25 |
| LANDZIE LLC | Cinnaminson, New Jersey | 67 | 4 | 0 | 2026-03-24 |
| KELLY KIM | Sugar Hill, Georgia | 67 | 0 | 0 | 2025-01-08 |
| KM MOTORS USA INC | El Paso, Texas | 67 | 6 | 1 | 2026-05-28 |
| KNY MANS SUITS CORP | West Babylon, New York | 67 | 12 | 2 | 2026-05-18 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |