| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PROCOS AMERICAS INC | York, New York | 111 | 11 | 3 | 2026-07-02 |
| PS TELECOMMUNICATION PRODUCTS ELETR | San Francisco, California | 111 | 1 | 0 | 2026-05-14 |
| PWO AG | Oberkirch, Germany | 111 | 17 | 4 | 2026-07-10 |
| PLASTICOS MAXIMOS, S.A. | Villa Canales, Guatemala | 111 | 0 | 0 | 2025-12-05 |
| PORT ROYAL | Woodbury, New York | 111 | 6 | 0 | 2026-05-29 |
| PRAIRIE MOUNTAIN SCREEN PRINTING | Lockwood, Missouri | 111 | 0 | 0 | 2025-02-06 |
| SHENG MING GROUP INC | Missoula, Montana | 111 | 0 | 0 | 2026-03-28 |
| SHENZHEN DAYAWAN JINCHUKOU YOUXIANG | Jurupa Valley, California | 111 | 0 | 0 | 2026-03-04 |
| SHENZHEN MAISHENG TECHNOLOGY CO. | China | 111 | 0 | 0 | 2026-03-18 |
| SHENZHEN ZHUOTONG NETWORK TECHNOLOGY CO. | California | 111 | 0 | 0 | 2025-07-09 |
| SHERRY MILLER | Fort Wayne, Indiana | 111 | 1 | 0 | 2026-06-02 |
| SHINE DREAM INC | Denver, Colorado | 111 | 0 | 0 | 2026-04-01 |
| SHOPPING CENTER S.A. DE C.V. | San Salvador, El Salvador | 111 | 0 | 0 | 2023-12-20 |
| SHOTT BEVERAGES LIMITED | Wellington Region, New Zealand | 111 | 0 | 0 | 2026-04-08 |
| SIDIZ AMERICA LLC | Torrance, California | 111 | 11 | 3 | 2026-07-17 |
| SILK LINK TRADING LLC | Rosemead, California | 111 | 23 | 22 | 2026-07-14 |
| SARA DAVIS | Manassas Park, Virginia | 111 | 0 | 0 | 2025-01-22 |
| SKY ROCK LLC | Pickering, Canada | 111 | 1 | 1 | 2026-06-30 |
| SEIREN VISCOTEC MEXICO SA DE CV | Abasolo, Mexico | 111 | 13 | 5 | 2026-07-14 |
| SCI SHARED RESOURCES LLC | Houston, Texas | 111 | 96 | 42 | 2026-07-16 |
| SDANG ANTIGUA LTD | St. John's, Antigua and Barbuda | 111 | 0 | 0 | 2026-01-22 |
| SPECTRUM ATELIER INC | San Bernardino, California | 111 | 0 | 0 | 2023-10-31 |
| SPIRIT TRADING LIMITED | Denver, Colorado | 111 | 0 | 0 | 2026-04-01 |
| SPLENDID GROUP LTD | Elizabeth, New Jersey | 111 | 6 | 1 | 2026-07-08 |
| SMC REGION USA CANADA | Bristol, Pennsylvania | 111 | 35 | 18 | 2026-07-16 |
| SMRT BRIER HILL | Brier Hill, Pennsylvania | 111 | 0 | 0 | 2025-05-30 |
| SOLSTICE AM US INC | Baytown, Texas | 111 | 54 | 17 | 2026-07-16 |
| SUREFIRE SIGN INC. | Kearney, Missouri | 111 | 5 | 3 | 2026-07-17 |
| SUSAN BROWN | Independence, Missouri | 111 | 1 | 1 | 2026-07-01 |
| SYY PANAMA | Panama City, Panama | 111 | 2 | 0 | 2026-06-07 |
| STELLAR NOVA INC | Leadville, Colorado | 111 | 0 | 0 | 2026-04-04 |
| STEPHANIE RODRIGUEZ | Oxnard, California | 111 | 2 | 0 | 2026-06-07 |
| SUNLIT TRADING INT'L CO., LTD | Rialto, California | 111 | 0 | 0 | 2024-04-17 |
| SUNPORT INTERNATIONAL INC | Santa Rosa, California | 111 | 41 | 21 | 2026-07-16 |
| SP GLOBAL,INC. | Cedar Park, Texas | 111 | 0 | 0 | 2026-02-26 |
| VINCENT YU | New York, New York | 111 | 1 | 1 | 2026-06-28 |
| VJ PAMENSKY | Blaine, Washington | 111 | 2 | 1 | 2026-06-29 |
| VORAL GENY INC | Aurora, Colorado | 111 | 0 | 0 | 2026-04-18 |
| TUCKERNUCK | Lockbourne, Ohio | 111 | 18 | 4 | 2026-06-30 |
| UYEN NGUYEN | Westminster, California | 111 | 0 | 0 | 2024-12-26 |
| V.I.C VALCARGO INTERNACIONAL SAS | Bogota, Colombia | 111 | 18 | 4 | 2026-07-15 |
| VALERIE YE | New York, New York | 111 | 0 | 0 | 2024-11-26 |
| UNION LOGISTICS OF FLORIDA | Palmetto, Florida | 111 | 16 | 1 | 2026-06-22 |
| URGO MEDICAL NORTH AMERICA | Fort Worth, Texas | 111 | 5 | 2 | 2026-07-03 |
| US LUMBER WINTER HAVEN BRANCH | Winter Haven, Florida | 111 | 0 | 0 | 2024-11-21 |
| TRISLOT USA INC | Houston, Texas | 111 | 4 | 2 | 2026-06-27 |
| VGL GLOBAL LOGISTICS | Atlanta, Georgia | 111 | 4 | 1 | 2026-07-08 |
| VICTORIA PORTER | Fort Wayne, Indiana | 111 | 0 | 0 | 2025-02-12 |
| E K LLC | Nogales, Arizona | 111 | 0 | 0 | 2026-04-09 |
| E6 PRODUCT DISTRIBUTION USA LLC | 111 | 3 | 1 | 2026-07-04 | |
| EASY FAMILY INTERNATIONAL TRADING ( HONGKONG) LIMITED | Rialto, California | 111 | 14 | 5 | 2026-07-16 |
| EBYING GROUP CORP | Westminster, Colorado | 111 | 0 | 0 | 2024-08-26 |
| ECHELON TRADE GROUP | Diamond Bar, California | 111 | 0 | 0 | 2025-11-12 |
| ELKAY LLC | Lakewood, New Jersey | 111 | 7 | 6 | 2026-07-12 |
| EMILY WANG | Danville, California | 111 | 0 | 0 | 2025-04-27 |
| DS MERCHANDISING GROUP | Fort Lee, New Jersey | 111 | 0 | 0 | 2025-04-21 |
| DUPONT SPECIALTY MATERIALS KOREA LT | Cheonan, South Korea | 111 | 9 | 2 | 2026-07-17 |
| ENTERTAINMENT MERCHANDISE NEW YORK | Burbank, California | 111 | 0 | 0 | 2024-08-08 |
| FLASH ONE TECHNOLOGIES LLC | Syracuse, New York | 111 | 33 | 10 | 2026-07-15 |
| FAN JUNQI LLC | Sacramento, California | 111 | 0 | 0 | 2026-04-04 |
| FELICIFIC INC. | New York City, New York | 111 | 22 | 5 | 2026-07-12 |
| GANZHOU WONDERFUL TECHNOLOGY CO. | San Bernardino, California | 111 | 7 | 5 | 2026-06-30 |
| GCAT GROUP INC. | Ontario, Canada | 111 | 3 | 0 | 2026-06-08 |
| FRANKONIA FINE WINES | Hammond, Louisiana | 111 | 3 | 1 | 2026-06-29 |
| FUJIANSHENG ANXI WANLONG GONGYIPIN | San Bernardino, California | 111 | 0 | 0 | 2024-02-04 |
| FULFLEX, A GARFLEX INC, COMPANY | Brattleboro, Vermont | 111 | 0 | 0 | 2025-08-03 |
| FULLY MARK,INC. | Taiwan, China | 111 | 2 | 1 | 2026-07-07 |
| FLORIDA POWER SILVER PALM | Florida | 111 | 0 | 0 | 2023-09-07 |
| FLYWAY TRADING INC | South Jordan, Utah | 111 | 0 | 0 | 2023-09-19 |
| DENSCON INC | Apex, North Carolina | 111 | 1 | 0 | 2026-06-09 |
| DENSO NORTH AMERICA | Houston, Texas | 111 | 3 | 1 | 2026-06-20 |
| DESIGN APP APPAREL INC | Diamond Bar, California | 111 | 6 | 6 | 2026-07-15 |
| DALIAN YUXUAN TRADING CO., LTD. | San Bernardino, California | 111 | 8 | 3 | 2026-06-28 |
| DANI ORGANICS USA LLC | Nevada, USA | 111 | 0 | 0 | 2026-03-10 |
| DANIELLE BAILEY | Murfreesboro, Tennessee | 111 | 1 | 1 | 2026-06-22 |
| DAPY USA INC | York, New York | 111 | 3 | 0 | 2026-06-11 |
| DARREL AUTO INC | Orlando, Florida | 111 | 0 | 0 | 2026-03-04 |
| CUSTOM BUILDERS | Charlotte Amalie | 111 | 54 | 21 | 2026-07-14 |
| CUTLERY & MORE LLC | East Dundee, Illinois | 111 | 5 | 2 | 2026-06-25 |
| CV GLOBAL SDN BHD | Klang, Malaysia | 111 | 0 | 0 | 2024-05-06 |
| DAVID CHRISTOPHERS INC. | Sheffield, Alabama | 111 | 7 | 6 | 2026-07-15 |
| DAVID ROBINSON | Hutto, Texas | 111 | 0 | 0 | 2025-05-13 |
| DE HUAN ENTERPRISE INC | New York City, New York | 111 | 68 | 37 | 2026-07-16 |
| DE LA FINCA COFFEE IMPORTERS LLC | Holly Springs, North Carolina | 111 | 0 | 0 | 2026-01-04 |
| DEBRA A JONES | Detroit, Michigan | 111 | 0 | 0 | 2025-01-09 |
| DECHAUNAC WINE IMPORTS | Springfield, Illinois | 111 | 10 | 4 | 2026-07-10 |
| DIALED BRANDS, LLC | Philadelphia, Pennsylvania | 111 | 0 | 0 | 2025-05-27 |
| DIAVA LONGORIA INTERNATIONAL INC | Denver, Colorado | 111 | 12 | 0 | 2026-05-17 |
| ADMTMAX LLC | Miami, Florida | 111 | 7 | 3 | 2026-07-12 |
| AIRPAL INTERNATIONAL INC | Hacienda Heights, California | 111 | 1 | 0 | 2026-05-15 |
| ALEX HAN | Southbury, Connecticut | 111 | 0 | 0 | 2025-11-06 |
| BOLLORE LOGISTICS (ROISSY CDG) C O | France | 111 | 0 | 0 | 2025-09-09 |
| BOLT SUPPLY CORPORATE SALES | Rocky View, Canada | 111 | 0 | 0 | 2025-05-11 |
| BOWON FASTENER TEXAS INC. | Houston, Texas | 111 | 3 | 1 | 2026-07-15 |
| BRIDGEWELL, INC. | Tokyo, Japan | 111 | 3 | 0 | 2026-06-10 |
| BRILLIANCE PACK LLC | Plano, Texas | 111 | 22 | 10 | 2026-07-12 |
| BLICKMAN, INDUSTRIES. | Clifton, New Jersey | 111 | 2 | 1 | 2026-06-27 |
| BLINDTEK DESIGNER SYSTEM INC | Ardsley, New York | 111 | 8 | 1 | 2026-06-25 |
| BMS MANAGEMENT INC. | St. Joseph, Missouri | 111 | 8 | 0 | 2026-06-17 |
| BEAUTY GROUP,INC | Garland, Texas | 111 | 3 | 0 | 2026-05-31 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |