| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ZOO FULFILLMENT CENTER INC LIMITED | Hong Kong | 118 | 62 | 24 | 2026-07-17 |
| REGUS MANAGEMENT GROUP, LLC | Carrollton, Texas | 118 | 18 | 9 | 2026-07-05 |
| RENEE SMITH | Tucson, Arizona | 118 | 0 | 0 | 2025-11-13 |
| RESALE TRADING LLC | Davie, Florida | 118 | 9 | 3 | 2026-07-12 |
| RACING FORCE USA INC | Doral, Florida | 118 | 6 | 3 | 2026-07-06 |
| QUARTER STONE INC | Elberton, Georgia | 118 | 5 | 4 | 2026-07-14 |
| ROBERT TODD & SON LTD | Loughborough, United Kingdom | 118 | 1 | 1 | 2026-06-20 |
| RXO VERTIV | Laredo, Texas | 118 | 6 | 3 | 2026-07-09 |
| SAMANTHA JOHNSON | Texas | 118 | 0 | 0 | 2025-01-03 |
| PEACHSTATE HOBBY DISTRIBUTION | Longwood, Florida | 118 | 3 | 0 | 2026-05-15 |
| PREMIER BATH FIXTURES LLC | Tracy, California | 118 | 5 | 2 | 2026-07-15 |
| PARETO ALUMINUM SYSTEMS | Southfield, Michigan | 118 | 4 | 2 | 2026-07-13 |
| PATRICIA DOVER | Ypsilanti, Michigan | 118 | 2 | 2 | 2026-07-15 |
| PURE COLD LTD. | Chicago, Illinois | 118 | 10 | 4 | 2026-07-02 |
| PM PLASTICS FULFILLMENT CENTER | Pewaukee, Wisconsin | 118 | 6 | 2 | 2026-06-30 |
| PNC BANK NA, 2 TOWER CE | East Brunswick, New Jersey | 118 | 0 | 0 | 2024-04-01 |
| POGODA TRADING INCCORPORATION SERVI | Ewing, New Jersey | 118 | 3 | 1 | 2026-07-12 |
| PHG ENTERPRISES | Athens, Tennessee | 118 | 0 | 0 | 2025-03-13 |
| PICTURE ORGANIC CLOTHING | France | 118 | 3 | 2 | 2026-06-25 |
| PIERRE BISCUITERIE | York, New York | 118 | 1 | 1 | 2026-06-26 |
| SENNECA HOLDINGS | Cincinnati, Ohio | 118 | 17 | 5 | 2026-07-08 |
| SJTJ TRADING INC | Arvada, Colorado | 118 | 33 | 21 | 2026-07-16 |
| SATO INTERNATIONAL AMERICA INC. | Charlotte, North Carolina | 118 | 2 | 0 | 2026-06-09 |
| SGWS-LA GEISMAR | Geismar, Louisiana | 118 | 29 | 16 | 2026-07-15 |
| SHANG HAI NAI DUN WANG LUO KE JI YO | California | 118 | 29 | 6 | 2026-07-15 |
| SDYC PACKING INC | Anaheim, California | 118 | 37 | 10 | 2026-07-13 |
| SHENZHEN GISSAR FURNITURE CO., LIMI | Olympia, Washington | 118 | 1 | 0 | 2026-06-12 |
| SMEDING PERFORMANCE | Boerne, Texas | 118 | 7 | 6 | 2026-07-14 |
| SUNRISING GIFTS (SHANGHAI) CO.,LTD | Shanghai, China | 118 | 1 | 0 | 2026-06-11 |
| SOUTH AMERICAN HIDES & LEATHER INC | Fort Myers, Florida | 118 | 2 | 0 | 2026-05-14 |
| SOUTHWIRE DFW CSC | Haslet, Texas | 118 | 27 | 11 | 2026-07-12 |
| SPACE EXPLORATION TECHNOLOGY CORP | Hawthorne, California | 118 | 2 | 0 | 2026-06-04 |
| SPARX LOGISTICS COLOMBIA SAS | Cundinamarca, Colombia | 118 | 23 | 5 | 2026-07-05 |
| SUTTON AGRICULTURAL ENTERPRISES, IN | Salinas, California | 118 | 10 | 6 | 2026-07-17 |
| UBC FOOD DISTRIBUTORS INC. | Dearborn, Michigan | 118 | 0 | 0 | 2026-01-16 |
| VMI TRADING INC. | New York | 118 | 28 | 14 | 2026-07-12 |
| UPPER CANADA INC | Dover, Delaware | 118 | 31 | 18 | 2026-07-10 |
| USA INTERNATIONAL AGENTS INC | Beverly Hills, California | 118 | 0 | 0 | 2023-08-17 |
| TRF VENTURES,LLC | Naperville, Illinois | 118 | 22 | 4 | 2026-07-14 |
| TRIPLETT AVIATION CORPORATION | Louisville, Kentucky | 118 | 6 | 2 | 2026-07-10 |
| DORNER MANUFACTURING COMPANY | Hartland, Wisconsin | 118 | 3 | 1 | 2026-06-18 |
| DTE TRADING INC | El Monte, California | 118 | 5 | 1 | 2026-06-24 |
| ENI TRADE & BIOFUELS SPA | London, United Kingdom | 118 | 8 | 0 | 2026-06-17 |
| ECOLIVING CO., LTD | Dangjin, South Korea | 118 | 0 | 0 | 2025-03-19 |
| EGW TRADING INC | Denver, Colorado | 118 | 0 | 0 | 2026-03-04 |
| EKSTER ANTIQUES & UNIQUES | Hamilton, Virginia | 118 | 3 | 0 | 2026-04-30 |
| ENBI ROCHESTER INC | Rochester, New York | 118 | 8 | 4 | 2026-07-11 |
| E.M INTERNATIONAL TRADE LTD | Surrey, Canada | 118 | 0 | 0 | 2023-11-08 |
| EAST SUNRISE TRADING INC. | New York City, New York | 118 | 13 | 3 | 2026-07-12 |
| ECCOCANE INC | Ridgewood, New York | 118 | 1 | 1 | 2026-07-01 |
| EUROMODA IMPORTADORA MEXICO S.A | Guadalajara, Mexico | 118 | 10 | 4 | 2026-07-15 |
| EUROPEAN QUARTZ | San Diego, California | 118 | 4 | 2 | 2026-07-01 |
| EVERLAST MIA TECH LLC | Denver, Colorado | 118 | 2 | 0 | 2026-06-16 |
| GABRIELA RAMOS | Oakland, California | 118 | 4 | 4 | 2026-07-15 |
| FLORENTINO IMPORT CORP. | Saint George, Utah | 118 | 27 | 10 | 2026-07-17 |
| FORD MOTOR COMPANY NA MP&L OPERAT CEVA LOGISTICS NA INC. | Liberty, Missouri | 118 | 0 | 0 | 2024-09-13 |
| FIRSTRAY CAPITAL INC | Monmouth Junction, New Jersey | 118 | 0 | 0 | 2026-03-15 |
| FS US LLC | Mount Vernon, Indiana | 118 | 9 | 4 | 2026-07-13 |
| FSR SUPERVALUE TRADE INC | Los Alamitos, California | 118 | 77 | 3 | 2026-07-03 |
| FOSUN PHARMA USA, INC | Princeton, New Jersey | 118 | 10 | 3 | 2026-07-14 |
| FOXX LIFE SCIENCES LLC | Londonderry, New Hampshire | 118 | 5 | 2 | 2026-06-30 |
| FREEUS | Ogden, Utah | 118 | 2 | 0 | 2026-05-07 |
| F2J LIGHTING CORDOBA S.A. | Cordoba, Argentina | 118 | 5 | 1 | 2026-07-01 |
| FALCONTRADE INCORPORATED | Sheridan, Wyoming | 118 | 0 | 0 | 2026-04-09 |
| CROWN DISTRIBUTION LLC | Dallas, Texas | 118 | 11 | 5 | 2026-07-11 |
| DIAMOND COOLERS & DOORS LLC | Tucker, Georgia | 118 | 7 | 3 | 2026-07-16 |
| DIANE SMITH | Tullahoma, Tennessee | 118 | 0 | 0 | 2024-12-26 |
| DIVERSEY TASKI INC | Toledo, Ohio | 118 | 3 | 0 | 2026-06-17 |
| CUSTOM DOOR MIRROR INC. | Farmingdale, New York | 118 | 2 | 1 | 2026-06-19 |
| CYCLE CHEM INC. | Lewisberry, Pennsylvania | 118 | 4 | 2 | 2026-07-09 |
| DAIHO CO | Busan, South Korea | 118 | 2 | 1 | 2026-06-21 |
| DAL | Dallas, Texas | 118 | 1 | 1 | 2026-06-24 |
| DANIEL SANCHEZ | Riverside, California | 118 | 0 | 0 | 2025-07-31 |
| DEE ELLE INC | Los Angeles, California | 118 | 0 | 0 | 2025-05-06 |
| DELAMO MANUFACTURING, INC. | Montebello, California | 118 | 4 | 1 | 2026-07-13 |
| DELMAR INTERNATIONAL - MIAMI | Miami, Florida | 118 | 0 | 0 | 2025-12-30 |
| CORPORACION AGRICOLA OLMOS SA | San Isidro, Peru | 118 | 29 | 13 | 2026-07-17 |
| AMEJOH, INC | Sacramento, California | 118 | 0 | 0 | 2024-09-27 |
| AMERICAN SIMMONS FURNITURE CO LTD | New York, New York | 118 | 1 | 0 | 2026-06-15 |
| ALIZON TECH CORP LIMITED | Rialto, California | 118 | 0 | 0 | 2025-02-09 |
| ALLNEX ALLNEX | Alpharetta, Georgia | 118 | 1 | 0 | 2026-06-09 |
| ALTIPAL SAS | Cundinamarca, Colombia | 118 | 0 | 0 | 2025-07-14 |
| ALYSSIA GONZALEZ | Sherman, Texas | 118 | 4 | 2 | 2026-07-08 |
| AEO MANAGEMENT CO. | Pittsburgh, Pennsylvania | 118 | 7 | 1 | 2026-06-24 |
| AES DISTRIBUTED ENERGY INC | Boulder, Colorado | 118 | 0 | 0 | 2026-03-02 |
| AFTERMATH WINE AND SPIRITS, LLC | Miami, Florida | 118 | 0 | 0 | 2025-07-13 |
| AKO DESIGN CENTER | New York, New York | 118 | 5 | 4 | 2026-06-30 |
| AL&C TRADING INC | New York, New York | 118 | 3 | 1 | 2026-06-26 |
| AL NAJMA ALASWAD USED CAR TR. | Sharjah, United Arab Emirates | 118 | 0 | 0 | 2026-03-31 |
| ALBERKO INC | Los Angeles, California | 118 | 6 | 2 | 2026-07-11 |
| BINH NGUYEN | Beaumont, Texas | 118 | 0 | 0 | 2025-01-02 |
| BEBIDAS PURIFICADAS DE TEHUACAN | San Lorenzo, Mexico | 118 | 81 | 29 | 2026-07-14 |
| BELLEVILLE SHOE MANUFACTURING COMPA | Belleville, Illinois | 118 | 0 | 0 | 2025-12-27 |
| BORRI POWER INC | Houston, Texas | 118 | 6 | 0 | 2026-06-13 |
| BOYD JUAREZ | El Paso, Texas | 118 | 5 | 2 | 2026-07-09 |
| BV STAR TRADING LIMITED | Denver, Colorado | 118 | 0 | 0 | 2026-04-03 |
| BLACK WATER GLOBAL INC | Watertown, South Dakota | 118 | 25 | 1 | 2026-06-20 |
| BLACKWOOD ENGINEERING LTD | Wales, United Kingdom | 118 | 1 | 1 | 2026-07-07 |
| BM STREAMLINE INC. | Walnut, California | 118 | 0 | 0 | 2025-03-31 |
| COASTAL GOLFO S DE RL DE CV AVE.ALVARO OBREGON NO.12 INT.218 CO | City of Industry, California | 118 | 0 | 0 | 2024-12-28 |
| 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 |