| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MATHESON GAS-SOUTH HOUSTON | Houston, Texas | 120 | 0 | 0 | 2026-04-16 |
| MAQUILADOS FRONTERIZOS DEL NORTE, S.A. DE C.V. | Chihuahua, Mexico | 120 | 23 | 12 | 2026-07-14 |
| MARIA CARRERA | Florida | 120 | 0 | 0 | 2025-01-28 |
| MARINE TRUST S.A. DE C.V. | Guadalajara, Mexico | 120 | 5 | 2 | 2026-07-01 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 0 | 0 | 2025-11-03 |
| LUXWAY INTERNATIONAL TRADE INC | Broomfield, Colorado | 120 | 0 | 0 | 2026-03-10 |
| MACKS FURNITURE WAREHOUSE | Greenville, North Carolina | 120 | 0 | 0 | 2025-09-10 |
| GUIDE INTERNATIONAL INC | Sheridan, Wyoming | 120 | 0 | 0 | 2026-03-09 |
| GXC DIRECT INC | El Monte, California | 120 | 9 | 2 | 2026-06-23 |
| GK FOODS | Providenciales | 120 | 10 | 1 | 2026-07-16 |
| GLOBAL PLASTICS MACHINERY INC | Miami, Florida | 120 | 0 | 0 | 2026-04-18 |
| GE PROLEC TRANSFORMERS INC | Shreveport, Louisiana | 120 | 14 | 3 | 2026-06-24 |
| GEIGER INTERNATIONAL INC. | Atlanta, Georgia | 120 | 0 | 0 | 2024-08-17 |
| GENERAL ONLINE DEPOT INC. | Fullerton, California | 120 | 10 | 0 | 2026-06-16 |
| HACHREAL INCORPORATED | Arlington Heights, Illinois | 120 | 8 | 0 | 2026-06-07 |
| GREEN TRANSFER | Portland, Oregon | 120 | 5 | 2 | 2026-07-16 |
| GOPHER MATS LLC | Eden Prairie, Minnesota | 120 | 10 | 1 | 2026-06-18 |
| GP MERGER SUB, INC. | Santa Fe Springs, California | 120 | 5 | 1 | 2026-06-28 |
| GQ INVESTMENTS, LLC | Hialeah, Florida | 120 | 5 | 1 | 2026-07-14 |
| GRAND RIVER SUPPLY | Hudsonville, Michigan | 120 | 1 | 1 | 2026-06-18 |
| NUTRI AVENUE,INC. | Pleasanton, California | 120 | 13 | 3 | 2026-07-12 |
| NYC ALUMINUM DOOR GLAZIERS CORP. | New York, New York | 120 | 1 | 1 | 2026-06-19 |
| ODORSTOP, LLC | Hamburg, New York | 120 | 4 | 2 | 2026-07-16 |
| PACTIV EVERGREEN | Temple, Texas | 120 | 0 | 0 | 2026-04-16 |
| PAE APPLIED TECHNOLOGIES LLC | Atlanta, Georgia | 120 | 0 | 0 | 2025-03-24 |
| NORTH SOUTH WINES LTD | Bicester, United Kingdom | 120 | 4 | 3 | 2026-07-02 |
| NOVASPECT INC | Schaumburg, Illinois | 120 | 1 | 0 | 2026-06-01 |
| NOVO CHESAPEAKE | Chesapeake, Virginia | 120 | 21 | 9 | 2026-07-14 |
| ORANGE GLOBAL PRODUCTS | Chicago, Illinois | 120 | 0 | 0 | 2024-06-07 |
| OVERSEAS EXPRESS CONSOLIDATOR (CANADA) INC | Montreal, Canada | 120 | 10 | 2 | 2026-06-24 |
| NEW MERCIANT LINK TRADING INC | Aurora, Colorado | 120 | 38 | 8 | 2026-07-08 |
| NEXGEN COMPOSITES LLC | Summerville, South Carolina | 120 | 8 | 2 | 2026-07-11 |
| NEXPORT TRADING INC | Los Angeles, California | 120 | 0 | 0 | 2026-02-12 |
| NEXT BULK INC | Chicago, Illinois | 120 | 25 | 10 | 2026-07-11 |
| OIA GLOBAL AMERICA REGINAL HQ | Union, New Jersey | 120 | 0 | 0 | 2026-03-13 |
| NINGBO YONGTUO E-COMMERCE CO., LTD | Ningbo, China | 120 | 0 | 0 | 2025-10-06 |
| KINGWORK TRADING INC | Fort Collins, Colorado | 120 | 0 | 0 | 2025-07-29 |
| KMT AUTOMOTIVE INC | Ontario, California | 120 | 15 | 4 | 2026-06-28 |
| KOMBI LTD. | Essex Junction, Vermont | 120 | 6 | 5 | 2026-07-16 |
| KORA RAE CLOTHING LLC | Shelton, Connecticut | 120 | 5 | 1 | 2026-06-25 |
| KVADRAT INC | Grand Rapids, Michigan | 120 | 5 | 2 | 2026-07-05 |
| LASALLE BRISTOL 200 INDIANA | Indiana | 120 | 11 | 3 | 2026-07-07 |
| LAURA WILLIAMS | Arlington, Texas | 120 | 1 | 0 | 2026-06-02 |
| LEEDARSON AMERICA INC | Smyrna, Georgia | 120 | 0 | 0 | 2023-08-16 |
| LANSENDIANZISHANGWUGUANGZHOU YOUXIA | California | 120 | 25 | 6 | 2026-07-09 |
| LEXIVRA INC | Los Angeles, California | 120 | 0 | 0 | 2026-03-25 |
| LI HUAN | San Jose, California | 120 | 0 | 0 | 2025-09-12 |
| KERRITS PERFORMANCE EQUESTRIAN APPA | Ridgefield, Connecticut | 120 | 3 | 1 | 2026-07-05 |
| KEVIN TRANT | Waveland, Mississippi | 120 | 0 | 0 | 2025-01-05 |
| KONCEPT | San Francisco, California | 121 | 1 | 1 | 2026-06-18 |
| KOYO AMERICA,LLC | Dover, Delaware | 121 | 5 | 1 | 2026-07-11 |
| KIM WILLIAMS | Denver, Colorado | 121 | 0 | 0 | 2025-01-22 |
| KKSC INC | Westfield, New Jersey | 121 | 0 | 0 | 2025-08-25 |
| KNIGHT HARDWOOD FLOORING, INC. | Indian Trail, North Carolina | 121 | 0 | 0 | 2025-05-28 |
| KATHERINE CHEN | New York, New York | 121 | 0 | 0 | 2025-10-14 |
| LES CREATIONS MORIN INC. | Drummondville, Canada | 121 | 1 | 1 | 2026-06-22 |
| LI RUN INC | San Bernardino, California | 121 | 7 | 3 | 2026-06-23 |
| LIDL WHOLESALE LTD | Surrey, Canada | 121 | 4 | 1 | 2026-07-17 |
| LAYLAN INC | Broomfield, Colorado | 121 | 5 | 0 | 2026-05-29 |
| LEE ANG | Pasadena, California | 121 | 0 | 0 | 2025-10-14 |
| L F IMPORTS INC | Aguada | 121 | 0 | 0 | 2026-04-01 |
| LAKESTAR TRADING CO., LTD | Hong Kong | 121 | 5 | 1 | 2026-06-19 |
| LAKOTA PRODUCT WAREHOUSE | Inman, South Carolina | 121 | 0 | 0 | 2025-12-19 |
| HENAN XINQIWEI INFORMATION TECHNOLOGY CO. | Luoyang, China | 121 | 24 | 10 | 2026-07-12 |
| HENAN YIDE INFORMATION TECHNOLOGY C | San Bernardino, California | 121 | 4 | 1 | 2026-06-21 |
| HGH TRADING & CONSULTING, INC. | Carrollton, Texas | 121 | 7 | 4 | 2026-07-12 |
| HARBORBELL TRADING INC | St. Petersburg, Florida | 121 | 40 | 31 | 2026-07-17 |
| HONEYWELL ECC JUAREZ | El Paso, Texas | 121 | 11 | 4 | 2026-07-15 |
| HUNTSMAN ETHYLENEAMINES LLC | Texas | 121 | 0 | 0 | 2025-09-20 |
| HK WITTLONG INTERNATIONAL TRADING | China | 121 | 20 | 7 | 2026-07-03 |
| HNK BR INDUSTRIA DE BEBIDAS LTDA. | Vila Velha, Brazil | 121 | 8 | 2 | 2026-07-12 |
| ITALIAN LIVING MARBLE SRL | Carrara, Italy | 121 | 1 | 0 | 2026-06-10 |
| JORGE GARCIA | Jonesboro, Georgia | 121 | 1 | 1 | 2026-06-24 |
| JR ELECTRONIC TECHNOLOGY CO.,LIMITE | Hong Kong | 121 | 0 | 0 | 2024-11-09 |
| INTEGRATED GLASS SOLUTIONS LLC | Norwalk, Connecticut | 121 | 3 | 2 | 2026-07-15 |
| JINHUA YINGMEICHAO INTEL. TECH. | Fontana, California | 121 | 121 | 88 | 2026-07-15 |
| JOHN RALPH, INC | Eagle, Idaho | 121 | 3 | 1 | 2026-07-16 |
| JOHN ROBERTS | Ponce de Leon, Florida | 121 | 0 | 0 | 2025-01-09 |
| JAIDAH MOTORS AND TRADING COMPANY | Ad Dawhah, Qatar | 121 | 0 | 0 | 2026-03-10 |
| JASMINE JOHNSON | Spanish Fork, Utah | 121 | 0 | 0 | 2025-04-05 |
| JASON LUO | Irvine, California | 121 | 0 | 0 | 2026-03-27 |
| JAVIER HERNANDEZ | San Antonio, Texas | 121 | 0 | 0 | 2024-12-26 |
| MODI FASHION CONSULTANTS INC | Morganville, New Jersey | 121 | 2 | 0 | 2026-05-12 |
| MORADA HAUTE FURNITURE BOUTIQUE | Miami Beach, Florida | 121 | 6 | 0 | 2026-06-16 |
| NATHAN MILLER | Syracuse, Utah | 121 | 2 | 0 | 2026-06-17 |
| NESTLE BURKINA FASO SA | Ouagadougou, Burkina Faso | 121 | 0 | 0 | 2024-10-28 |
| NETC INDUSTRIAL INC | Kingston, New York | 121 | 13 | 7 | 2026-07-15 |
| MTS ADVANCED INC | Boulder, Colorado | 121 | 55 | 18 | 2026-07-15 |
| MEDMIX HEALTHCARE US INC | Flowery Branch, Georgia | 121 | 20 | 7 | 2026-07-10 |
| MESSILLIA INTERNATIONAL INC | Colorado | 121 | 0 | 0 | 2026-01-30 |
| MIE LLC | Torrance, California | 121 | 2 | 1 | 2026-07-11 |
| MILLWORK SALES-ORLANDO-IMPORT | Orlando, Florida | 121 | 0 | 0 | 2025-11-20 |
| MIMO DISPLAY LLC | Princeton, New Jersey | 121 | 8 | 3 | 2026-07-16 |
| MICHAEL BRAY | Sylva, North Carolina | 121 | 1 | 0 | 2026-05-26 |
| NISSAN SOUTH AFRICA (PTY) LTD | Pretoria, South Africa | 121 | 2 | 0 | 2026-06-13 |
| NORDEN LIVING | San Francisco, California | 121 | 2 | 1 | 2026-07-05 |
| NORTHERN CROPSCIENCE INC. | Shanghai, China | 121 | 9 | 2 | 2026-06-22 |
| OCEANWAY | Denver, Colorado | 121 | 23 | 11 | 2026-07-16 |
| P2 LUXURY FLOORING | Rancho Cucamonga, California | 121 | 9 | 3 | 2026-06-25 |
| ORACLE LIGHTING | Metairie, Louisiana | 121 | 0 | 0 | 2025-01-26 |
| 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 |