| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GST AMERICA INC | Pflugerville, Texas | 121 | 4 | 2 | 2026-05-11 |
| GUANGZHOU HANYUAN TRADING CO., LTD. | Guangzhou, China | 121 | 7 | 5 | 2026-05-28 |
| GUHRING INC | Brookfield, Wisconsin | 121 | 3 | 1 | 2026-05-09 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| STARWAY WORLD TRADE INC | New York, New York | 121 | 61 | 6 | 2026-05-19 |
| STATEMENT USA, INC | Los Angeles, California | 121 | 10 | 3 | 2026-05-25 |
| STEPHANIE PAYNE | Charlotte, North Carolina | 121 | 1 | 0 | 2026-04-21 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| STRATTEC | Milwaukee, Wisconsin | 121 | 2 | 0 | 2026-03-18 |
| SURFGISTICS WORLDWIDE | Sunny Isles Beach, Florida | 121 | 1 | 0 | 2026-03-30 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| SYNCREON EL PASO | El Paso, Texas | 121 | 3 | 3 | 2026-05-07 |
| SAFRAN CABIN INC | Marysville, Washington | 121 | 6 | 4 | 2026-05-27 |
| SAMANTHA BROWNE | Toronto, Canada | 121 | 0 | 0 | 2025-11-21 |
| SANDRA WILSON | Sardis, Alabama | 121 | 0 | 0 | 2025-01-22 |
| SATURN TRADING LLC | Corona, California | 121 | 0 | 0 | 2023-08-22 |
| RSSI | Bethesda, Maryland | 121 | 8 | 1 | 2026-05-14 |
| RIVER CITY MANUFACTURING | Acheson, Canada | 121 | 3 | 2 | 2026-05-15 |
| RGA BEN LLC | Austin, Texas | 121 | 1 | 0 | 2026-03-25 |
| RICHEST INC | Cape Elizabeth, Maine | 121 | 0 | 0 | 2025-04-01 |
| SAVOR GOODS LLC | Sag Harbor, New York | 121 | 2 | 1 | 2026-05-10 |
| SCANSOURCE DISTRIBUTION CENTER | Southaven, Mississippi | 121 | 1 | 1 | 2026-05-19 |
| RDLX CO | York, New York | 121 | 6 | 0 | 2026-04-29 |
| REESE | Guymon, Oklahoma | 121 | 0 | 0 | 2025-04-01 |
| SHEN ZHEN HE HUAN FANG KE JI CO. | Rialto, California | 121 | 2 | 0 | 2026-04-08 |
| SHEN ZHEN QI TIAN MAO YI YOU XIAN GONG | California | 121 | 0 | 0 | 2025-01-23 |
| SHENZEHAI LLC | St. Louis, Missouri | 121 | 18 | 0 | 2026-03-25 |
| SHENZHEN YANQIXING TECHNOLOGY CO | Shenzhen, China | 121 | 6 | 2 | 2026-05-24 |
| SHENZHENDEKANGELECTRONICCLEANINGAPP | California | 121 | 2 | 1 | 2026-04-30 |
| SHENZHENSHI RUIDEWANGLUOKEJI YOUXIA | California | 121 | 0 | 0 | 2025-08-20 |
| SIIX EMS MEXICO,S. DE R.L. | San Luis Potosi, Mexico | 121 | 4 | 2 | 2026-05-23 |
| SIMPLE WOOD LLC | Miami, Florida | 121 | 0 | 0 | 2025-12-06 |
| SKINNYDIP USA INC. | New York, New York | 121 | 4 | 2 | 2026-05-10 |
| SKOV NORTH AMERICA, INC. | Lawrenceville, Georgia | 121 | 10 | 4 | 2026-05-17 |
| SOUTHERN GLAZERS WINE SPIRITS OF ILLINOIS | Bolingbrook, Illinois | 121 | 0 | 0 | 2024-02-24 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 0 | 0 | 2025-10-16 |
| SPACE PLUS USA | Spartanburg, South Carolina | 121 | 2 | 1 | 2026-05-11 |
| SEABOURN OVATION | Seattle, Washington | 121 | 2 | 0 | 2026-03-18 |
| SHANGHAI CHONGXIN PET INDUSTRY CO | Santa Clarita, California | 121 | 0 | 0 | 2024-07-09 |
| SHANTOU AIXINGMAOYI CO.,LTD | Guangdong, China | 121 | 0 | 0 | 2025-09-26 |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| WELLMADE INDUSTRIES MFR. N.A LLC | Cartersville, Georgia | 121 | 0 | 0 | 2025-12-26 |
| WEST FLOORING & DESIGN | Calverton, New York | 121 | 4 | 1 | 2026-05-24 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| UNRIVALED INTERIORS | Deer Park, Texas | 121 | 3 | 0 | 2026-03-18 |
| UTRON AUTOMATED SOLUTIONS LTD | Israel | 121 | 1 | 1 | 2026-05-05 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VANPOINT CO LTD | Los Angeles, California | 121 | 1 | 0 | 2026-03-02 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| WIITRON INTERNATIONAL ELECTRONICS | California | 121 | 3 | 2 | 2026-05-19 |
| WILLIS BRIDGE INC. | New York, New York | 121 | 3 | 0 | 2026-04-03 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| WINHEAD INC | Colorado Springs, Colorado | 121 | 1 | 0 | 2026-03-03 |
| WINSTONG INC | Alhambra, California | 121 | 0 | 0 | 2025-03-25 |
| 12 ZODIAC TRADING | Hacienda Heights, California | 121 | 0 | 0 | 2023-08-07 |
| 3M FAIRMONT | Fairmont, Minnesota | 121 | 1 | 0 | 2026-03-02 |
| 3M MILTON | Milton, Canada | 121 | 1 | 0 | 2026-04-05 |
| 8 BRIGHT ECOMMERCE INC | Fontana, California | 121 | 1 | 0 | 2026-03-25 |
| WYNTER NEXUS INC. | Albany, New York | 121 | 121 | 91 | 2026-05-22 |
| XIAMEN YICHUANJIA CRAFTS CO., LTD | San Bernardino, California | 121 | 1 | 0 | 2026-03-08 |
| XIERUN GARDEN USA, INC. | Ontario, California | 121 | 7 | 0 | 2026-04-24 |
| XINHUA COUNTY HUILING TRADE CO., LTD | Loudi, China | 121 | 5 | 2 | 2026-05-19 |
| XPLUS OUTDOOR INC | Diamond Bar, California | 121 | 2 | 0 | 2026-04-15 |
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| YNEED INC | Denver, Colorado | 121 | 9 | 4 | 2026-05-26 |
| YUAN WANG | San Marcos, California | 121 | 0 | 0 | 2025-03-11 |
| YUANTOUHUOSHUI TECHNOLOGY CO.,LTD | Shenzhen, China | 121 | 0 | 0 | 2025-07-09 |
| YUNFAN TRADING INC | Sheridan, Wyoming | 121 | 56 | 18 | 2026-05-20 |
| YVONNE | Houston, Texas | 121 | 0 | 0 | 2025-03-14 |
| YW JUNYANG IMP&EXP CO. | Seattle, Washington | 121 | 0 | 0 | 2024-07-29 |
| ZDH TRADING CO LTD | Los Angeles, California | 121 | 0 | 0 | 2025-12-09 |
| ZUDM CO | Doral, Florida | 121 | 0 | 0 | 2025-05-09 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TINA JOHNSON | Formoso, Kansas | 121 | 1 | 1 | 2026-05-15 |
| TJX CANADA HEAD OFFICE | Mississauga, Canada | 121 | 6 | 1 | 2026-05-05 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| THE QUALITY SUPPLIERS, LLC | Irvine, California | 121 | 8 | 3 | 2026-05-14 |
| TUSHBABY, INC. | Walnut Creek, California | 121 | 0 | 0 | 2025-08-26 |
| TWOROGERS ASSOCIATED, LTDDBA MODO | York, New York | 121 | 2 | 1 | 2026-05-12 |
| TX01 P L GLOBAL LLC | Frisco, Texas | 121 | 2 | 1 | 2026-05-05 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TF FREIGHT LLC | Florida City, Florida | 121 | 115 | 56 | 2026-05-29 |
| THE BUCKET COMPANY | Romulus, Michigan | 121 | 4 | 2 | 2026-05-23 |
| TRIMAR USA LLC | Miami, Florida | 121 | 42 | 18 | 2026-05-26 |
| TRIOSIM CORP | Appleton, Wisconsin | 121 | 15 | 7 | 2026-05-29 |
| PROTECHNOLOGIES INC | Pilot Mountain, North Carolina | 121 | 3 | 1 | 2026-05-26 |
| PILKINGTON SHELBYVILLE PLANT - US | Shelbyville, Indiana | 121 | 18 | 0 | 2026-04-25 |
| POLYMET SA (S) PTE. LTD | Singapore | 121 | 2 | 0 | 2026-03-15 |
| QUESTBAM INC | 121 | 0 | 0 | 2025-12-29 | |
| R.A PHILLIPS INDUSTRIES INC | Coahuila, Mexico | 121 | 9 | 4 | 2026-05-25 |
| PURE AIR LTD | Kentucky, USA | 121 | 8 | 4 | 2026-05-29 |
| Q-INVENTORY ITEMS SOUTHERN STATES LLC | Hampton, Georgia | 121 | 2 | 0 | 2026-03-26 |
| QED GROUP LTD | Olympia, Washington | 121 | 0 | 0 | 2025-01-19 |
| QSINO APPAREL TRADING INC | Hawthorne, New Jersey | 121 | 6 | 4 | 2026-05-22 |
| QUANTIVOX INC | Bozeman, Montana | 121 | 27 | 0 | 2026-03-27 |
| PETER PHILLIP | Toronto, Canada | 121 | 1 | 0 | 2026-03-21 |
| 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 |