| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VPH SUR LLC | Ponce | 67 | 7 | 2 | 2026-02-13 |
| XIANYOU JINGZI DEPARTMENT STORE STUDIO | Hesperia, California | 67 | 16 | 4 | 2026-02-01 |
| ZY INTERNATIONAL INC | Dover, Delaware | 67 | 8 | 0 | 2025-12-23 |
| SBA HOME NORTH CAROLINA LLC | Mocksville, North Carolina | 67 | 9 | 2 | 2026-02-19 |
| ROTOR CLIP HOLDINGS, LLC | Fort Worth, Texas | 67 | 7 | 1 | 2026-01-29 |
| RICHMOND ENTER US LTD | New York, New York | 67 | 11 | 1 | 2026-02-19 |
| REVOLUTION WIND, LLC | Providence, Rhode Island | 67 | 3 | 0 | 2026-01-13 |
| RBM CHEMICAL COMPANY, LLC | Rochester, Michigan | 67 | 7 | 2 | 2026-02-04 |
| TRANSCONTINENTAL CAPRI | Clinton, Missouri | 67 | 0 | 0 | 2024-10-06 |
| USA LUBRICANTS INC | South Brunswick, New Jersey | 67 | 19 | 9 | 2026-02-16 |
| TRINITY BON TRADING LTD | Roseville, California | 67 | 20 | 0 | 2025-12-13 |
| TRIVIUM ALUM. PACKAGING USA CORP. | Youngstown, Ohio | 67 | 12 | 8 | 2026-02-18 |
| TUNE OUTDOOR | Denver, Colorado | 67 | 9 | 2 | 2026-02-09 |
| U.S. ENERGY | Appleton, Wisconsin | 67 | 11 | 3 | 2026-02-12 |
| UNDER ARMOUR UNDER ARMOUR INC. | Baltimore, Maryland | 67 | 67 | 21 | 2026-02-18 |
| UNI-K FENESTRATION LLC | Aventura, Florida | 67 | 3 | 1 | 2026-02-05 |
| TOP MAN TRADING INC | New York City, New York | 67 | 0 | 0 | 2025-10-20 |
| TOSCA USA | Atlanta, Georgia | 67 | 9 | 1 | 2026-02-14 |
| UNITED PERFUMES | Miramar, Florida | 67 | 9 | 3 | 2026-02-19 |
| UPM PULP, INC. | Naperville, Illinois | 67 | 9 | 1 | 2026-02-10 |
| VENTURE 2020 INC. | Buena Park, California | 67 | 2 | 1 | 2026-01-23 |
| VERTEX TRADE INC | Denver, Colorado | 67 | 14 | 6 | 2026-02-17 |
| SWIFTOP STARWAY USA INC | Riverdale, Georgia | 67 | 58 | 18 | 2026-02-20 |
| SWS FL ANKKA KY WHSE | Shepherdsville, Kentucky | 67 | 5 | 5 | 2026-02-06 |
| SYNERGY HARBOR INC | San Luis Obispo, California | 67 | 0 | 0 | 2024-10-24 |
| SUNNY OAKS FARM LLC | Sycamore, Illinois | 67 | 9 | 2 | 2026-02-06 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 67 | 0 | 0 | 2025-11-08 |
| TOCHEER TRAD INC | Denver, Colorado | 67 | 2 | 1 | 2026-02-06 |
| THE NORTH LAS VEGAS LC | Las Vegas, Nevada | 67 | 48 | 7 | 2026-01-26 |
| THERAKOS INC | Hazelwood, Missouri | 67 | 6 | 2 | 2026-02-06 |
| FORGETSTYLE TECH INC | Los Angeles, California | 67 | 4 | 0 | 2026-01-15 |
| FOSHAN KUTUO SHANGMAO YOUXIANGONGSI | Olympia, Washington | 67 | 15 | 3 | 2026-01-31 |
| FLOURISH COMMERCIAL INC | Austin, Texas | 67 | 1 | 0 | 2026-01-11 |
| FUJIAN ANXI CHUNHUAHUANG TEA INDUSTRY CO. | Quanzhou, China | 67 | 9 | 6 | 2026-02-20 |
| FUSION TROPICAL CORP | New York City, New York | 67 | 4 | 1 | 2026-02-11 |
| FUZHOU FANLIANWANGLUOKEJI YOUXIANGO | San Bernardino, California | 67 | 14 | 3 | 2026-01-30 |
| G-PROSPECT TRADING LLC | New York, New York | 67 | 4 | 4 | 2026-02-03 |
| GATES COLUMBIA | Columbia, Missouri | 67 | 13 | 5 | 2026-02-17 |
| GATEWAY RECYCLING INC. | North Carolina, USA | 67 | 8 | 3 | 2026-02-17 |
| GB2 IMPORTS LLC | Wilmington, Delaware | 67 | 0 | 0 | 2025-11-20 |
| GEMERA TURF SUPPLY | Cajon, California | 67 | 12 | 4 | 2026-02-20 |
| GH MORE TRADE INC | West Covina, California | 67 | 0 | 0 | 2025-09-03 |
| CARRIER MONTLUEL SCS | Montluel, France | 67 | 3 | 1 | 2026-01-31 |
| COTTON ON GROUP EASTERN BANK PLC | La Mirada, California | 67 | 10 | 0 | 2025-12-17 |
| CHUN YAU | Tulsa, Oklahoma | 67 | 0 | 0 | 2025-03-25 |
| CONSTRUCTION SOURCING SOLUTIONS LLC | Tulsa, Oklahoma | 67 | 3 | 0 | 2026-01-14 |
| ACCORD FOODS INC | Denver, Colorado | 67 | 0 | 0 | 2025-02-25 |
| ACEITES Y EXTRACTOS VEGETALES SA | Cauca, Colombia | 67 | 12 | 3 | 2026-01-26 |
| ABDA LABS | Austin, Texas | 67 | 8 | 1 | 2026-01-23 |
| AMERICA GINKGO INSTITUTE | Ontario, California | 67 | 1 | 0 | 2025-12-26 |
| AMERICA SUPPLY LOGISTICS PRIME S.A. | 67 | 3 | 1 | 2026-02-10 | |
| AGRIPRO USA LIMITED | Austin, Texas | 67 | 10 | 3 | 2026-02-16 |
| BROTHERS TRUCK & TRAILER TIRE SERVI | Edmonton, Canada | 67 | 5 | 2 | 2026-02-01 |
| BEON TRADING INC | Denver, Colorado | 67 | 0 | 0 | 2025-11-22 |
| BHD STORAGE SOLUTIONS, INC. | Atlanta, Georgia | 67 | 0 | 0 | 2024-06-11 |
| CABINETWORKS GROUP ACPI WOOD PRODUCTS, LLC | Waconia, Minnesota | 67 | 0 | 0 | 2025-08-17 |
| BLUE SAGE ACCESSORIES, LLC | Del Mar, California | 67 | 13 | 2 | 2026-02-06 |
| DUNESTRIVE INC. | Phoenix, Arizona | 67 | 39 | 11 | 2026-02-15 |
| EOY EXPRESS INC. | Hayward, California | 67 | 25 | 9 | 2026-02-19 |
| FASHION FRONTLINE JM GROUP INC | Sheridan, Wyoming | 67 | 7 | 4 | 2026-02-19 |
| FASTGO EXPRESS CORP. | Richmond, Canada | 67 | 0 | 0 | 2025-11-05 |
| ARIZON RFID TECH (HONG KONG) CO | Taipei City, Taiwan | 67 | 0 | 0 | 2025-10-03 |
| ATLASPORTATION INC | Denver, Colorado | 67 | 0 | 0 | 2025-07-13 |
| AUTOMOTIVE LEATHER GROUP LLC | 67 | 16 | 6 | 2026-02-17 | |
| BABY PINK | Los Angeles, California | 67 | 6 | 4 | 2026-02-15 |
| BARBARA BEATTY | Laingsburg, Michigan | 67 | 0 | 0 | 2025-04-09 |
| BATTERY CENTRAL | San Juan | 67 | 11 | 1 | 2026-02-16 |
| BDP PSA INTERNATIONAL | Illinois | 67 | 12 | 4 | 2026-02-05 |
| ANEJA DISTRIBUTORS INC | Columbia, Maryland | 67 | 7 | 3 | 2026-02-16 |
| CTGION TRADING INCORPORATED | Vancouver, Canada | 67 | 9 | 4 | 2026-02-15 |
| CTJL MERIT INTERNATIONALTRADE TRAD | La Verne, California | 67 | 41 | 23 | 2026-02-20 |
| DEPOT SUTTON INC | Broomfield, Colorado | 67 | 45 | 18 | 2026-02-20 |
| DEVATIS, INC. | San Clemente, California | 67 | 13 | 2 | 2026-02-16 |
| DEADONG HI-LEX OF AMERICA INC | Cusseta, Alabama | 67 | 0 | 0 | 2024-10-22 |
| DEBORAH FILIPOVITCH | Houston, Texas | 67 | 0 | 0 | 2024-12-17 |
| DEEPCLOUD TRADING LTD. | Ottawa, Canada | 67 | 57 | 18 | 2026-02-12 |
| DEMAX GROUP INC | Centennial, Colorado | 67 | 1 | 0 | 2025-11-24 |
| DONGYU ZHAO | Hamilton, New Jersey | 67 | 0 | 0 | 2024-12-26 |
| DONNA CART INC | Ontario, California | 67 | 12 | 2 | 2026-02-03 |
| DONGGUAN HENGCHUANGXING TRADING CO. | California | 68 | 2 | 0 | 2025-11-30 |
| CUMMINS TURBO TECHNOLOGITES C O | Summerville, South Carolina | 68 | 0 | 0 | 2024-10-31 |
| D&D REYMAR INTERNATIONAL SA DE CV | Zapopan, Mexico | 68 | 0 | 0 | 2025-08-24 |
| D MICHAELS DESIGNS LLC | Miami, Florida | 68 | 43 | 16 | 2026-02-20 |
| DANIEL ROMERO | Calexico, California | 68 | 0 | 0 | 2025-06-01 |
| DHL MACROCENTRO | Mexico City, Mexico | 68 | 0 | 0 | 2024-05-11 |
| DIEU MERCI SARL | Tema, Ghana | 68 | 0 | 0 | 2025-10-17 |
| ADVANCED CO-LOADING NETWORK LLC | Summit, New Jersey | 68 | 0 | 0 | 2025-02-27 |
| ADVANCED GENERAL CONSTRUCTIONS INC | Wasco, California | 68 | 8 | 3 | 2026-02-18 |
| AESC FLORENCE, LLC | Florence, South Carolina | 68 | 2 | 1 | 2026-02-17 |
| AETHERWORKS CORP | Riverside, California | 68 | 18 | 9 | 2026-02-18 |
| ACCELERATED FULFILLMENT SOLUTION | Santa Fe Springs, California | 68 | 5 | 3 | 2026-02-15 |
| ACCENCO INC | Longmont, Colorado | 68 | 0 | 0 | 2025-04-30 |
| AMERIKOA | Naperville, Illinois | 68 | 11 | 1 | 2026-02-10 |
| AJR ENTERPRISES, LLC | St. Charles, Illinois | 68 | 12 | 3 | 2026-02-15 |
| AMAZON SERVICES - HGR | Hagerstown, Maryland | 68 | 12 | 3 | 2026-02-15 |
| ALFA LAVAL INC-AMDC CO | 68 | 1 | 1 | 2026-02-03 | |
| FRANCISCO WEAR CORP. | Orlando, Florida | 68 | 6 | 0 | 2026-01-20 |
| GLOBAL AVIATION SERVICES LLCDBA GAR | Alvada, Ohio | 68 | 20 | 8 | 2026-02-19 |
| FURIA TRADING INC | Los Angeles, California | 68 | 0 | 0 | 2025-10-19 |
| COMEXT NUTRITION INC | Ontario, California | 68 | 17 | 7 | 2026-02-20 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |