| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PALAZZONE 1960 INC | Wayne, West Virginia | 116 | 6 | 0 | 2026-03-02 |
| PAN AMERICAN AUTOMATIVE PARTS | Lewisburg, Tennessee | 116 | 3 | 2 | 2026-05-18 |
| PANASONIC INDUSTRIAL DEVICE SALES SUNLAND LOGISTICS SOLUTIONS INC. | Fontana, California | 116 | 0 | 0 | 2025-05-05 |
| PARETO ALUMINUM SYSTEMS | Southfield, Michigan | 116 | 3 | 2 | 2026-05-01 |
| PARTS CENTRAL | Fort Payne, Alabama | 116 | 2 | 2 | 2026-05-26 |
| PATRICIA ADAMS | Apopka, Florida | 116 | 0 | 0 | 2025-03-30 |
| PATRICIA DOVER | Ypsilanti, Michigan | 116 | 0 | 0 | 2025-04-09 |
| PATRIOTPEAK INC | Ontario, California | 116 | 10 | 7 | 2026-05-29 |
| OSSUR AMERICAS ECD | Paulsboro, New Jersey | 116 | 8 | 6 | 2026-05-17 |
| OWEN BEST INC | Fairfield, California | 116 | 1 | 0 | 2026-03-08 |
| P2 LUXURY FLOORING | Rancho Cucamonga, California | 116 | 9 | 2 | 2026-05-24 |
| ORGANIC GREEN LIVING PRODUCT INC. | Mississauga, Canada | 116 | 28 | 6 | 2026-05-23 |
| OCEANSPAN TRADING LLC | Aliso Viejo, California | 116 | 69 | 53 | 2026-05-29 |
| OCEANVALE INTERNATIONAL | Monterey, California | 116 | 116 | 74 | 2026-05-29 |
| ODIOT LLC | Colorado Springs, Colorado | 116 | 0 | 0 | 2024-03-21 |
| NINGBOALADINGPINPAIGUANLI COMPANY LIMITED | Moreno Valley, California | 116 | 31 | 9 | 2026-05-24 |
| NORDIKA FLOORS | Pompano Beach, Florida | 116 | 0 | 0 | 2026-02-25 |
| NORMET CANADA LTD | Lively, Canada | 116 | 4 | 0 | 2026-03-01 |
| NORTH SOUTH WINES LTD | Bicester, United Kingdom | 116 | 7 | 0 | 2026-04-15 |
| LABRADOR RECYCLING INC | Springfield, Massachusetts | 116 | 1 | 0 | 2026-03-01 |
| LACK OF COLOR | Los Angeles, California | 116 | 5 | 4 | 2026-05-22 |
| KEITH | Sangre Grande, Trinidad and Tobago | 116 | 0 | 0 | 2025-09-06 |
| KELLY MAK | San Francisco, California | 116 | 0 | 0 | 2025-01-02 |
| KELLY WILSON | Andover, Kansas | 116 | 0 | 0 | 2025-03-26 |
| KEVRO | Corfu, New York | 116 | 3 | 0 | 2026-03-08 |
| LINK PACK DE MEXICO SA DE CV | Guadalajara, Mexico | 116 | 0 | 0 | 2025-02-21 |
| LINYI DEHAOHUA IMPORT AND EXPORT CO | City of Industry, California | 116 | 2 | 2 | 2026-05-08 |
| KINGLEY TRADING 445 NORTH BROADWAY DENVER | 116 | 0 | 0 | 2026-01-22 | |
| KIP STEEL, INC. | Fullerton, California | 116 | 0 | 0 | 2025-03-06 |
| KOIOS DISTRIBUTION INC | Denver, Colorado | 116 | 17 | 5 | 2026-05-20 |
| LI CHANG | Kentucky | 116 | 0 | 0 | 2025-01-15 |
| LIBERTY BUILDING PRODUCTS | Hainesport, New Jersey | 116 | 7 | 3 | 2026-05-20 |
| LIEBHERR MACHINES BULLE SA | Bulle, Switzerland | 116 | 1 | 0 | 2026-04-17 |
| LIN PENG | New York, New York | 116 | 0 | 0 | 2025-03-05 |
| KOSCIUSKO CONSULTING INC. | Airmont, New York | 116 | 5 | 1 | 2026-05-12 |
| GUANGZHOU SIFAN INFORMATION TECHNOLOGY CO.LTD. | Rialto, California | 116 | 0 | 0 | 2024-03-01 |
| H B SERVICES LLC | Salt Lake City, Utah | 116 | 0 | 0 | 2025-07-03 |
| GHSP GRAND HAVEN | Grand Haven, Michigan | 116 | 0 | 0 | 2025-02-08 |
| GK FOODS | Providenciales | 116 | 9 | 6 | 2026-05-24 |
| HAND ARNOLD LP | San Juan, Trinidad and Tobago | 116 | 0 | 0 | 2025-07-07 |
| HANGZHOU KAPI NETWORK TECHNOLOGY CO | Shenzhen, China | 116 | 26 | 15 | 2026-05-28 |
| HANGZHOU ZHISHAN INDUSTRIAL CO.,LTD | Rialto, California | 116 | 0 | 0 | 2025-06-04 |
| GOOD GOOD NATURAL SWEETNESS LLC | Delaware, USA | 116 | 4 | 1 | 2026-04-30 |
| GOOD MERCHANTS LLC | Los Angeles, California | 116 | 5 | 1 | 2026-05-12 |
| GP MERGER SUB, INC. | Santa Fe Springs, California | 116 | 7 | 1 | 2026-05-24 |
| GLOBAL STONE PROJECTS INC | Walnut, California | 116 | 1 | 0 | 2026-03-09 |
| GREEN GLOBE RESOURCES LTD | Derry, United Kingdom | 116 | 0 | 0 | 2025-12-21 |
| GREEN VALLEY LLC | Colchester, Vermont | 116 | 9 | 5 | 2026-05-25 |
| JOY PIPE CANADA INC. | Toronto, Canada | 116 | 57 | 9 | 2026-05-28 |
| JUSTIN MILLER | Chula Vista, California | 116 | 0 | 0 | 2025-07-18 |
| JWA CO., LTD | Peru, Indiana | 116 | 9 | 3 | 2026-05-29 |
| ISC ELEVATOR PRODUCTS | Newark, New Jersey | 116 | 0 | 0 | 2025-02-08 |
| ISI COMPONENTS NORTH AMERICA, INC. | Fairfield, New Jersey | 116 | 4 | 1 | 2026-05-14 |
| ITN TRANSBORDER SERVICES INC | Mississauga, Canada | 116 | 0 | 0 | 2026-01-14 |
| JABIL TRADING INC | Irvine, California | 116 | 0 | 0 | 2024-08-30 |
| JAMES PERRY | Surry, Virginia | 116 | 0 | 0 | 2025-04-01 |
| JESSICA COPON | Stafford, Virginia | 116 | 0 | 0 | 2025-04-10 |
| KATHY GARCIA | Las Vegas, New Mexico | 116 | 0 | 0 | 2025-01-09 |
| MR-S LEATHER | San Francisco, California | 116 | 7 | 2 | 2026-05-27 |
| MR TANG | Arcadia, California | 116 | 0 | 0 | 2023-06-19 |
| MUTUAL TRUST BANK MTB CENTRE | Gulshan, Bangladesh | 116 | 1 | 0 | 2026-03-02 |
| MIMO DISPLAY LLC | Princeton, New Jersey | 116 | 4 | 3 | 2026-05-27 |
| MODINE JUAREZ-WH | El Paso, Texas | 116 | 2 | 1 | 2026-05-03 |
| MICHELLE HOOD | Ladd, Illinois | 116 | 0 | 0 | 2025-01-22 |
| MICHELLE THOMSON | Hot Springs, Arkansas | 116 | 1 | 0 | 2026-04-07 |
| MIGRA AMMUNITIONS LLC | Charleston, South Carolina | 116 | 1 | 1 | 2026-05-18 |
| MILKRITE INTERPLUS | Johnson Creek, Wisconsin | 116 | 0 | 0 | 2026-02-17 |
| NEWPORT SPRINGS BOTTLING | Newport, Tennessee | 116 | 7 | 0 | 2026-04-23 |
| NET WORLD SPORTS LTD | Wales, United Kingdom | 116 | 20 | 5 | 2026-05-27 |
| NATURAL FOOD INGREDIENTS INC | Huntington Beach, California | 116 | 0 | 0 | 2025-06-25 |
| HONGKONG SHENG SHENG INTERNATIONAL | China | 116 | 0 | 0 | 2024-05-29 |
| HONGKONG YANJIAYU TRADE | Nanjing, China | 116 | 36 | 27 | 2026-05-28 |
| IMH LLC | Columbus, Ohio | 116 | 6 | 3 | 2026-05-26 |
| INCHEON CO | Orlando, Florida | 116 | 0 | 0 | 2025-02-20 |
| INFINICRAFT TRADING INC | Denver, Colorado | 116 | 47 | 6 | 2026-05-24 |
| INFINORITH INC | Los Angeles, California | 116 | 32 | 0 | 2026-04-10 |
| INFLATABLE ENTERPRISES INC | Baldwin Park, California | 116 | 16 | 8 | 2026-05-27 |
| INTEGRATED SECURITY SYSTEMS LTD | Barbados | 116 | 6 | 4 | 2026-05-28 |
| HGH TRADING & CONSULTING, INC. | Carrollton, Texas | 116 | 4 | 1 | 2026-05-11 |
| HUMANE MANUFACTURING LLC | Janesville, Wisconsin | 116 | 0 | 0 | 2024-02-18 |
| HUSH BLANKETS INC. | Belleville, Canada | 116 | 10 | 7 | 2026-05-28 |
| HUSKEY PARTS COMPANY LLC | Washington, Indiana | 116 | 3 | 0 | 2026-04-23 |
| IDX IMPRESSIONS NORTH CAROLINA | Washington, North Carolina | 116 | 5 | 2 | 2026-05-26 |
| IGT WESTON | Weston, Florida | 116 | 1 | 0 | 2026-03-14 |
| MAY TANG | Newport Beach, California | 116 | 0 | 0 | 2025-04-29 |
| MB CROWN TRADE INC | Arlington, Texas | 116 | 0 | 0 | 2025-08-18 |
| LWELL HORIZON TRADE INC | Los Angeles, California | 116 | 3 | 0 | 2026-03-28 |
| MASCOT PLANT GATE 1 THE TIMKEN COMPANY | Mascot, Tennessee | 116 | 0 | 0 | 2024-06-18 |
| MATICAN LIMITED | Moreno Valley, California | 116 | 8 | 3 | 2026-05-27 |
| LUCKY TRADE INC | Boulder, Colorado | 116 | 32 | 28 | 2026-05-28 |
| MERCHANSEAS ENTERPRISES LP | Toronto, Canada | 116 | 107 | 76 | 2026-05-29 |
| MESA HERMANOS & CIA S.A.S. | Bogota, Colombia | 116 | 6 | 3 | 2026-05-27 |
| METALES UNZUETA II, S.L. | Albacete, Spain | 116 | 2 | 0 | 2026-04-23 |
| MEUBLES R.D. | Victoriaville, Canada | 116 | 0 | 0 | 2025-11-04 |
| YULIET GUTIERREZ | Jarrell, Texas | 116 | 1 | 1 | 2026-05-19 |
| ZEUS SA | Greece | 116 | 2 | 0 | 2026-03-13 |
| WUHANQINGZHIYUNJIAFANGYOUXIANGONGSI | Wuhan, China | 116 | 3 | 3 | 2026-05-28 |
| WYTHE DEVELOPMENT LTD | Alexandria, Virginia | 116 | 116 | 38 | 2026-05-28 |
| XHY GT TRADE INC | Denver, Colorado | 116 | 0 | 0 | 2024-01-12 |
| XIMILE TECHNOLOGY CO INC | Diamond Bar, California | 116 | 0 | 0 | 2025-11-28 |
| 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 |