| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SM WINE IMPORTS | Oakland, California | 112 | 6 | 5 | 2026-07-17 |
| SOAR GLOBAL LLC | Hackensack, New Jersey | 112 | 12 | 1 | 2026-07-14 |
| SOLARA GLOBAL EXPORTS INC | Sheridan, Wyoming | 112 | 9 | 0 | 2026-05-17 |
| STV TRADING INC | Ontario, California | 112 | 72 | 26 | 2026-07-15 |
| SUMINISTRADORA DE PAPELES SUPAPEL S | San Jose, Costa Rica | 112 | 7 | 3 | 2026-07-17 |
| SPECTINGA LTD | Edinburgh, United Kingdom | 112 | 0 | 0 | 2025-10-06 |
| SPENCER TECHNOLOGIES | Medway, Massachusetts | 112 | 0 | 0 | 2023-12-11 |
| SYSRACKS EQUIPEMENT INC | Quebec, Canada | 112 | 1 | 0 | 2026-06-04 |
| STAVIAN CHEMICAL AMERICA, INC. | Houston, Texas | 112 | 0 | 0 | 2025-04-18 |
| POSTA SRL | Santo Domingo, Dominican Republic | 112 | 1 | 0 | 2026-06-12 |
| POWERSCREEN NEW ENGLAND | Windsor, Connecticut | 112 | 0 | 0 | 2026-01-22 |
| PREMIUM HOME DECOR LLC | Leominster, Massachusetts | 112 | 0 | 0 | 2026-03-25 |
| PENNY CORP | Irvine, California | 112 | 0 | 0 | 2025-05-29 |
| PICNIC CUP COMPANY | Memphis, Tennessee | 112 | 0 | 0 | 2025-09-02 |
| PIECES LLC | 112 | 7 | 2 | 2026-06-24 | |
| PILCROW LLC | Bartow, Florida | 112 | 5 | 0 | 2026-05-26 |
| PARADIGM GROUPEMERALD BRAND | Huntington, New York | 112 | 3 | 2 | 2026-06-26 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PLATTE VIEW | Yutan, Nebraska | 112 | 0 | 0 | 2023-08-02 |
| PRIME CRESSKILL INC | Branchburg, New Jersey | 112 | 8 | 4 | 2026-07-03 |
| PROIFA S.DE R.L. DE C.V. MARILOR CO | El Paso, Texas | 112 | 2 | 2 | 2026-06-26 |
| PROVO AIR CENTER | Providenciales | 112 | 18 | 6 | 2026-07-17 |
| SCAN GLOBAL LOGISTICS MIA | Miami, Florida | 112 | 9 | 3 | 2026-07-15 |
| SCHROTH SAFETY PRODUCTS GMBH | Arnsberg, Germany | 112 | 0 | 0 | 2026-03-06 |
| SEA RANGE TRADING CO INC | Denver, Colorado | 112 | 0 | 0 | 2026-01-20 |
| SHENZHEN DAYEYUAN TECHNOLOGY CO. | Shenzhen, China | 112 | 9 | 4 | 2026-07-07 |
| SHENZHEN HANMA SHIYE CO.,LTD | Shenzhen, China | 112 | 0 | 0 | 2024-07-10 |
| SHENZHEN ZUOYI ELECTRONICS TECHN C | Shenzhen, China | 112 | 8 | 1 | 2026-07-01 |
| SHI WEN BIN | New York, New York | 112 | 0 | 0 | 2025-04-15 |
| SEEDS N SNACKS LLC | Oklahoma City, Oklahoma | 112 | 6 | 1 | 2026-07-02 |
| SELCOUTH INC | Richmond, Kentucky | 112 | 25 | 0 | 2026-05-13 |
| SARL IMPORDIS | Noumea | 112 | 5 | 1 | 2026-07-17 |
| ATLAS WORLDWIDE TRADING INC | Flushing, New York | 112 | 10 | 2 | 2026-07-09 |
| ASHLEY TAYLOR | Crescent City, California | 112 | 0 | 0 | 2025-11-27 |
| ASSTONE INC | Denver, Colorado | 112 | 7 | 2 | 2026-07-08 |
| AMY BAKER | Wake Forest, North Carolina | 112 | 0 | 0 | 2024-12-26 |
| ANDRE WRIGHT | Aurora, Oregon | 112 | 0 | 0 | 2025-01-08 |
| ANDY011 COMPANY LIMITED | Denver, Colorado | 112 | 0 | 0 | 2026-03-19 |
| ANZO FOODS LIMITED | Green, Pennsylvania | 112 | 0 | 0 | 2025-03-26 |
| AQUAPROLE INC | Toronto, Canada | 112 | 0 | 0 | 2026-03-28 |
| BARBARA TAYLOR | Ringgold, Virginia | 112 | 1 | 0 | 2026-06-02 |
| BARNWALKERS BK1 LLC | Wellington, Florida | 112 | 1 | 1 | 2026-06-23 |
| BCLDB DELTA DISTRUBITION CENTRE | Delta, Canada | 112 | 2 | 2 | 2026-07-17 |
| DIAMOND AUTO SUPERMARKET INC | Colorado Springs, Colorado | 112 | 36 | 8 | 2026-07-08 |
| DIF GROUP INC. | Commerce, California | 112 | 0 | 0 | 2025-02-16 |
| DISKA LLC | Leander, Texas | 112 | 13 | 3 | 2026-07-16 |
| DANJI | Hangzhou, China | 112 | 0 | 0 | 2025-10-29 |
| DANVILLE FULFILLMENT TRADING LTD | Mississauga, Canada | 112 | 0 | 0 | 2024-03-12 |
| COPAC INDUSTRIES INC. | San Antonio, Texas | 112 | 13 | 5 | 2026-07-15 |
| DELTA DISTRIBUTION WAREHOUSE INC. | El Paso, Texas | 112 | 0 | 0 | 2024-01-06 |
| DAVID WALSER | Ogden, Utah | 112 | 0 | 0 | 2025-01-02 |
| DAYTON PROGRESS CORPORATION500 PROG | Dayton, Ohio | 112 | 6 | 4 | 2026-07-07 |
| D AND D HOME INTERIORS | Atlanta, Georgia | 112 | 8 | 5 | 2026-07-16 |
| EATON DALLAS DISTRIBUTION CENTER | Dallas, Texas | 112 | 0 | 0 | 2026-03-30 |
| DT4782 - CATERPILLAR INC | Mossville, Illinois | 112 | 1 | 0 | 2026-04-25 |
| ELOM INTERNATIONAL LIMITED | Scarborough, Canada | 112 | 1 | 0 | 2026-05-09 |
| EMESA FOODS COMPANY | Taylor, Michigan | 112 | 2 | 0 | 2026-05-20 |
| EMILY MARTIN | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-28 |
| DOWN HOME MANUFACTURING LLC | Greenwood, South Carolina | 112 | 25 | 6 | 2026-07-10 |
| FOCUS FREIGHT SYSTEM | Muscat, Oman | 112 | 0 | 0 | 2024-04-28 |
| FOODASIA COMMERCIAL CORPORATION | Antipolo, Philippines | 112 | 0 | 0 | 2023-09-02 |
| FOREST COFFEE LLC | Miami, Florida | 112 | 9 | 5 | 2026-07-16 |
| FAN ZHANG | Chino, California | 112 | 0 | 0 | 2025-01-02 |
| FARAWAY INTERNATIONAL CORPORATION | New York City, New York | 112 | 0 | 0 | 2025-11-20 |
| FEICHENG QINGZHENG INDUSTRY & TRADE CO. | Rialto, California | 112 | 6 | 1 | 2026-07-08 |
| FELICIA SRL | Alabama | 112 | 0 | 0 | 2025-01-29 |
| FELT RIGHT LLC | Draper, Utah | 112 | 3 | 0 | 2026-05-31 |
| FIONA LI | Shoreline, Washington | 112 | 1 | 1 | 2026-07-15 |
| FRESHMEX USA INC. | Whittier, California | 112 | 0 | 0 | 2026-04-02 |
| GALAXY PRIME TRADE INC | York, New York | 112 | 55 | 2 | 2026-07-05 |
| GATEWAY IMPORT AND EXPORT INC | Denver, Colorado | 112 | 0 | 0 | 2026-01-19 |
| GB CANADA LTD. | Vaughan, Canada | 112 | 6 | 4 | 2026-07-09 |
| FOREWORD TRADING INC | Los Angeles, California | 112 | 4 | 1 | 2026-06-26 |
| FORMA FURNITURE INC | Eastvale, California | 112 | 3 | 0 | 2026-06-15 |
| FORUM BRANDS HOLDINGS, INC. | York, New York | 112 | 6 | 4 | 2026-07-11 |
| FOXWORTH INT TRADING | Boulder, Colorado | 112 | 0 | 0 | 2025-03-31 |
| FRANKENSOLAR AMERICAS INC. | Brampton, Canada | 112 | 9 | 4 | 2026-07-13 |
| FRANSLUX CARR PTE | Cuautitlan, Mexico | 112 | 5 | 5 | 2026-07-11 |
| FREIGHT NETWORK INC | Mississauga, Canada | 112 | 11 | 6 | 2026-07-17 |
| CAROLINE REFRIGERATED | Ruther Glen, Virginia | 112 | 9 | 1 | 2026-07-07 |
| CASSANDRA HALL | Laurel, Maryland | 112 | 2 | 0 | 2026-06-17 |
| CAPITAL MARINE LOGISTICS LLC | Palm Beach Gardens, Florida | 112 | 4 | 1 | 2026-07-06 |
| CAROL BROWN | Illinois | 112 | 0 | 0 | 2025-01-02 |
| CENTRAL POWERSPORTS DISTRIBUTION | Marshall, Texas | 112 | 2 | 1 | 2026-06-27 |
| CHEN ZHICAN | New York City, New York | 112 | 0 | 0 | 2025-04-21 |
| CHERRINGTON CORPORATE CENTER | Moon, Pennsylvania | 112 | 0 | 0 | 2025-12-18 |
| CHERYL JONES | Spur, Texas | 112 | 0 | 0 | 2025-04-05 |
| CHICYEA INC | New York, New York | 112 | 1 | 0 | 2026-06-02 |
| CHIEF IMPORTS AND EXPORTS CORP | Farmingdale, New York | 112 | 5 | 2 | 2026-07-05 |
| CHRISTINA COLLINS | Shreveport, Louisiana | 112 | 0 | 0 | 2025-01-22 |
| COMPANIA DE MOTORES DOMESTICOS SA | Ciudad Apodaca, Mexico | 112 | 2 | 0 | 2026-05-05 |
| CONNECT TELECOMMUNICATIONS SOLUTION | Kitchener, Canada | 112 | 4 | 1 | 2026-06-25 |
| CHROMA SPECIALTY CHEMICALS CORPORAT | Oakville, Canada | 112 | 30 | 8 | 2026-07-15 |
| ALICE LIU | Diamond Bar, California | 112 | 1 | 1 | 2026-07-15 |
| ADRIAN SANCHEZ | San Juan Capistrano, California | 112 | 2 | 1 | 2026-07-08 |
| AMERIWORLD IMPORTS INC | Hacienda Heights, California | 112 | 3 | 0 | 2026-04-28 |
| AIRNOV HEALTHCARE PACKAGING | Belen, New Mexico | 112 | 10 | 2 | 2026-07-08 |
| ALMES NA INC | Canal Winchester, Ohio | 112 | 4 | 0 | 2026-06-03 |
| ALPHAJIANG VENTURES INC | Santa Fe Springs, California | 112 | 0 | 0 | 2026-04-07 |
| 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 |