| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BAIXIANGGUO TRADING INC | Irvine, California | 115 | 0 | 0 | 2026-03-30 |
| BALBOA FASHION LLC | Los Angeles, California | 115 | 0 | 0 | 2026-06-20 |
| BARBARA TURNER | Petaluma, California | 115 | 3 | 1 | 2026-09-17 |
| DFRG ROUGE ST THOMAS | Charlotte Amalie | 115 | 27 | 7 | 2026-09-29 |
| CONCORDE BATTERY CORPORATION | West Covina, California | 115 | 5 | 3 | 2026-10-08 |
| CORTEX FASHION (HK) LIMITED | Hong Kong | 115 | 28 | 6 | 2026-10-08 |
| DAYTON PROGRESS CORPORATION500 PROG | Dayton, Ohio | 115 | 3 | 1 | 2026-09-29 |
| DAILY LINEN LLC | Denver, Colorado | 115 | 7 | 2 | 2026-10-03 |
| ELIZABETH VETTER | Portland, Oregon | 115 | 9 | 4 | 2026-10-06 |
| ECL KONTOR GMBH | Hamburg, Germany | 115 | 0 | 0 | 2025-07-03 |
| EEZEE AUTO INC | Orlando, Florida | 115 | 0 | 0 | 2026-03-17 |
| EFC CHICAGO | Hanover Park, Illinois | 115 | 6 | 1 | 2026-09-23 |
| EKU POWER DRIVES GMBH | Stuttgart, Germany | 115 | 0 | 0 | 2026-03-20 |
| DIGITAL HORIZON LABS INC | Gulfport, Mississippi | 115 | 2 | 0 | 2026-07-31 |
| E.P.A. - EMPRESA DE PLASTICO DA AMA | Manaus, Brazil | 115 | 0 | 0 | 2026-06-20 |
| EATON DALLAS DISTRIBUTION CENTER | Dallas, Texas | 115 | 3 | 3 | 2026-10-08 |
| DUMAPLAST N.V. | Flanders, Belgium | 115 | 1 | 0 | 2026-07-23 |
| DWELL INTERNATIONAL LLC | Stockton, California | 115 | 0 | 0 | 2025-05-23 |
| EN BOIS FLOORING INC | Cerritos, California | 115 | 16 | 5 | 2026-10-06 |
| EPC PRODUCT LLC | Bell Gardens, California | 115 | 0 | 0 | 2025-10-07 |
| FOREWORD TRADING INC | Los Angeles, California | 115 | 3 | 2 | 2026-10-02 |
| FORMERRA, LLC | San Juan | 115 | 15 | 5 | 2026-10-05 |
| FROGGY S FOG | Columbia, Tennessee | 115 | 12 | 1 | 2026-09-27 |
| FRUIDOM | Baie-Mahault, France | 115 | 10 | 4 | 2026-10-07 |
| FULLYSENSE LLC | Orlando, Florida | 115 | 0 | 0 | 2026-01-15 |
| FIREFLY BOOKS LTD | Richmond Hill, Canada | 115 | 8 | 2 | 2026-09-28 |
| FANG CHUN BIAN | Jurupa Valley, California | 115 | 2 | 1 | 2026-10-02 |
| FNF INGREDIENTS LA LLC | Miami, Florida | 115 | 1 | 1 | 2026-10-04 |
| FITNESS EQUIPMENT VENTURES | Longwood, Florida | 116 | 11 | 5 | 2026-10-01 |
| FLATLAND HOLDING LLC | Midland, Texas | 116 | 3 | 0 | 2026-08-08 |
| FLEXRACK BY QCELLS LLC | Jackson, Ohio | 116 | 0 | 0 | 2025-11-02 |
| FLOORIUM LLC | Atlanta, Georgia | 116 | 0 | 0 | 2026-06-08 |
| FOLIOT FURNITURE EXT. WILSON NC | Wilson, North Carolina | 116 | 8 | 2 | 2026-09-23 |
| FRUTANZA SAC | Lima, Peru | 116 | 60 | 30 | 2026-10-08 |
| EVERVIBE TRADING INC | Edison, New Jersey | 116 | 13 | 3 | 2026-09-20 |
| EVZ INC | Hesperia, California | 116 | 0 | 0 | 2026-04-30 |
| EXPORTALIA | San Diego, California | 116 | 8 | 2 | 2026-10-02 |
| FRANKENSOLAR AMERICAS INC. | Brampton, Canada | 116 | 5 | 2 | 2026-09-24 |
| FRANKLIN CAPITAL HOLDINGS LLC | Illinois | 116 | 2 | 1 | 2026-09-13 |
| FAN JUNQI LLC | Sacramento, California | 116 | 5 | 5 | 2026-10-09 |
| FERMOB USA INC | Cumming, Georgia | 116 | 18 | 4 | 2026-09-23 |
| FINANCE TRADE CO LTD | Brea, California | 116 | 0 | 0 | 2025-09-12 |
| EVERFLOW TRADE INC | Los Angeles, California | 116 | 8 | 7 | 2026-10-08 |
| CBI - CLIFF BERRY INC | Miami, Florida | 116 | 18 | 5 | 2026-10-08 |
| CIS SECURITY SOLUTIONSINC | Stuart, Florida | 116 | 14 | 3 | 2026-10-09 |
| CALLIDUS IND COM E SERV DE PLACAS E COMP DE INF SA | Manaus, Brazil | 116 | 2 | 0 | 2026-08-04 |
| COMERCIO IMPORTACION Y SERVICIOS ORCA SA DE CV | Reynosa, Mexico | 116 | 72 | 24 | 2026-10-09 |
| CHENGDU XINHUITE TECHNOLOGY | Chengdu, China | 116 | 46 | 20 | 2026-10-08 |
| CHIEF IMPORTS AND EXPORTS CORP | Farmingdale, New York | 116 | 4 | 0 | 2026-09-09 |
| CHRISTINA OVER | Gardnerville, Nevada | 116 | 4 | 1 | 2026-09-17 |
| CHRISTOPHER BOSTON | Chenoa, Illinois | 116 | 8 | 4 | 2026-09-26 |
| CHUGANIS IND LTD | Castries, Saint Lucia | 116 | 16 | 3 | 2026-09-11 |
| ALAMEDA | Anaheim, California | 116 | 0 | 0 | 2024-06-10 |
| AMARILLO GEAR COMPANY LLC | Amarillo, Texas | 116 | 9 | 2 | 2026-10-02 |
| ACT LOGIX | Delta, Canada | 116 | 0 | 0 | 2024-12-28 |
| ADIENT DO BRASIL | Gravatai, Brazil | 116 | 6 | 4 | 2026-09-24 |
| ADIENT - MURFREESBORO | Murfreesboro, Tennessee | 116 | 0 | 0 | 2025-04-12 |
| ALDEZ | San Antonio, Texas | 116 | 0 | 0 | 2026-01-26 |
| AMDT DEMENAGEMENTS | Fourques-sur-Garonne, France | 116 | 7 | 2 | 2026-09-30 |
| AMERCABLE INCORPORATED | El Dorado, Arkansas | 116 | 0 | 0 | 2026-05-18 |
| CAI DAN | Meridian, Idaho | 116 | 0 | 0 | 2024-02-09 |
| BMS MANAGEMENT INC. | St. Joseph, Missouri | 116 | 5 | 5 | 2026-10-09 |
| BODYNETWORX WORLDWIDE LLC | York, New York | 116 | 0 | 0 | 2026-06-20 |
| BOLY PIPE CANADA INC. | Richmond Hill, Canada | 116 | 0 | 0 | 2026-03-26 |
| BAYHETAN INC | Temecula, California | 116 | 0 | 0 | 2026-02-23 |
| BECCAIR LLC | New York City, New York | 116 | 0 | 0 | 2026-02-19 |
| BEINUOYI INTERNATIONAL TRADING CO LTD | Denver, Colorado | 116 | 0 | 0 | 2026-03-02 |
| BELLESA ENTERPRISES INC | Los Angeles, California | 116 | 0 | 0 | 2025-04-23 |
| BOYD METALS OF FORT SMITH INC. | Fort Smith, Arkansas | 116 | 0 | 0 | 2026-06-15 |
| BLOME INTERNATIONAL | Missouri, USA | 116 | 2 | 1 | 2026-09-12 |
| ERIC GARCIA | Caieiras, Brazil | 116 | 0 | 0 | 2026-05-03 |
| DIAMOND AUTO SUPERMARKET INC | Colorado Springs, Colorado | 116 | 4 | 0 | 2026-08-16 |
| DIONICIO GOMEZ DIAZ | Santo Domingo, Dominican Republic | 116 | 7 | 4 | 2026-10-08 |
| ELECTROLUX SMALL APPLIANCES | Illinois | 116 | 0 | 0 | 2026-05-15 |
| ELITE DEALS NY INC | Ontario, California | 116 | 6 | 5 | 2026-10-03 |
| EMPIRE JT PACKAGING INC | New York, New York | 116 | 2 | 0 | 2026-07-22 |
| ECOM COCOA LLC | Dallas, Texas | 116 | 44 | 15 | 2026-10-05 |
| ECOMINIMALIST LLC | Franktown, Colorado | 116 | 116 | 100 | 2026-10-09 |
| EDGETIN TRADE INC | Santa Monica, California | 116 | 30 | 2 | 2026-09-20 |
| EDWIN ENT. | Shinagawa, Japan | 116 | 1 | 1 | 2026-09-26 |
| EHC INDUSTRIAL INC | New York, New York | 116 | 0 | 0 | 2025-11-28 |
| DREAMLAND BABY CO. LLC | Kaysville, Utah | 116 | 3 | 1 | 2026-10-09 |
| DONG JINSONG | Hwaseong-si, South Korea | 116 | 0 | 0 | 2024-07-12 |
| DONNA JONES | Virginia | 116 | 0 | 0 | 2024-12-23 |
| DONNA THOMAS | Pantego, North Carolina | 116 | 1 | 0 | 2026-07-22 |
| DOOBOFOODS AGRICULTURAL CO., LTD. | Seoul, South Korea | 116 | 0 | 0 | 2026-03-28 |
| BAGUTA ZONA LIBRE, S.A | Colon, Panama | 116 | 1 | 0 | 2026-07-25 |
| BANK: MERCANTILE | York, New York | 116 | 37 | 16 | 2026-10-08 |
| BASIC METALS INC | Germantown, Wisconsin | 116 | 0 | 0 | 2025-11-27 |
| ANTHONY HARRIS | Cedar Rapids, Iowa | 116 | 3 | 0 | 2026-09-04 |
| ASHOKA BUILDCON LIMITED | Guyana | 116 | 8 | 0 | 2026-09-04 |
| ASTRO IMPORTS INC | Berkeley, California | 116 | 0 | 0 | 2026-06-19 |
| AMOLY IMP&EXP TRADING INC | Mississippi | 116 | 0 | 0 | 2026-06-12 |
| ANDES FLAVORS LLC | Miami, Florida | 116 | 2 | 0 | 2026-07-22 |
| ANGELA CLARK | Chireno, Texas | 116 | 3 | 0 | 2026-08-22 |
| ARIZONA FLOORING WHOLESALE CENTER I | Phoenix, Arizona | 116 | 10 | 2 | 2026-10-08 |
| AZIZ TRANSPORT ULUS.NAKL.SAN.VE TIC | Mersin, Turkey | 116 | 3 | 0 | 2026-08-21 |
| BABY SIGNATURE DBADAINTY HOME | New York, New York | 116 | 0 | 0 | 2025-01-16 |
| DANIELLE GOMEZ | Doral, Florida | 116 | 0 | 0 | 2025-01-08 |
| CPI SATCOM & ANTENNA TECHNOLOGIES I | Catawba, North Carolina | 116 | 2 | 2 | 2026-09-10 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |