| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GS CAPSULE USA LLC | Edison, New Jersey | 68 | 2 | 0 | 2026-04-18 |
| GUANGZHOU HAIHONG GARDEN&LANDSCAPE | California | 68 | 0 | 0 | 2024-10-07 |
| GLOBAL PROM COMERCIAL DE OCCIDENTE | Guadalajara, Mexico | 68 | 40 | 10 | 2026-05-22 |
| GREEN SUN SOLAR LLC | Austin, Texas | 68 | 0 | 0 | 2026-01-14 |
| GRETA FOODS LTD | Montgomery, Pennsylvania | 68 | 7 | 3 | 2026-05-11 |
| GOLDSHIP LLC | Wyoming, USA | 68 | 52 | 26 | 2026-05-09 |
| GOODYEAR SOUTHERN CALIFORNIA | Victorville, California | 68 | 16 | 3 | 2026-05-11 |
| GRACE&KARMA,LLC | Santa Ana, California | 68 | 0 | 0 | 2024-12-29 |
| GIESECKE+DEVRIENT EPAYMENTS AMERICA | Bolingbrook, Illinois | 68 | 19 | 10 | 2026-05-16 |
| GLADIOUS FASHION INC. | Irvine, California | 68 | 3 | 1 | 2026-05-03 |
| NODA STONE INC. | Charlotte, North Carolina | 68 | 3 | 0 | 2026-03-09 |
| NORTHAMBER INVESTMENT INC | Pomona, California | 68 | 4 | 2 | 2026-05-21 |
| ORCA IMPORTS LLC | Bloomfield, New Jersey | 68 | 0 | 0 | 2024-08-19 |
| OJG TRADE INC | Hacienda Heights, California | 68 | 0 | 0 | 2024-06-10 |
| LOGIVANCE INC | La Verne, California | 68 | 68 | 47 | 2026-05-22 |
| KPS PACKAGING INC | New York, New York | 68 | 17 | 5 | 2026-05-17 |
| KRIZIA & KRISTINE INC. | Wheeling, Illinois | 68 | 5 | 2 | 2026-05-15 |
| KUNMING YUXIN TRADING | Kunming, China | 68 | 15 | 0 | 2026-04-03 |
| KKNY ENTERPRISE INC | Westminster, California | 68 | 0 | 0 | 2025-01-18 |
| LAY Z BOY | Monroe, Michigan | 68 | 12 | 2 | 2026-04-29 |
| LIBERPATH INTERNATIONAL TRADING LLC | Santa Ana, California | 68 | 39 | 11 | 2026-05-22 |
| LIKHAN TRADING INC. | Colorado Springs, Colorado | 68 | 0 | 0 | 2025-12-14 |
| HUANSHANG TRADING INC | Newark, New Jersey | 68 | 0 | 0 | 2025-06-05 |
| HUBBELL DELAWARE RACO | Shelton, Connecticut | 68 | 9 | 4 | 2026-05-17 |
| HUIYAN DEPDT LLC | Frisco, Texas | 68 | 35 | 13 | 2026-05-22 |
| HUNEKE TRADING INC | Irvine, California | 68 | 0 | 0 | 2024-11-04 |
| HEFEI NOVALONE E-COMMERCE | Mississauga, Canada | 68 | 21 | 11 | 2026-05-22 |
| HIWIN TECHNOLOGY INC | Sealy, Texas | 68 | 1 | 0 | 2026-03-24 |
| HOFFLER IMPORTS INC | Reston, Virginia | 68 | 67 | 63 | 2026-05-22 |
| HOMEWISE SOLUTIONS LLC | Westminster, California | 68 | 14 | 2 | 2026-05-06 |
| HONG KONG QI JIANG TECHNOLOGY CO., LIMITED | Rialto, California | 68 | 1 | 0 | 2026-02-22 |
| HORIZON EXCHANGE TRADING CORP | Miami, Florida | 68 | 40 | 23 | 2026-05-22 |
| ICARGO XPRESS DELIVERY INC | 68 | 39 | 12 | 2026-05-20 | |
| JOYFUL LINK INTERNATIONAL INC. | City of Industry, California | 68 | 17 | 7 | 2026-05-22 |
| JRI TRANS | Jacksonville, Florida | 68 | 2 | 2 | 2026-05-17 |
| JUNE GLOBAL INC | Rialto, California | 68 | 9 | 3 | 2026-05-16 |
| JOHNSON OUTDOORS MEG JD GROUP BROK | United States | 68 | 13 | 6 | 2026-05-22 |
| IRIS ORTIZ | Garner, North Carolina | 68 | 0 | 0 | 2025-01-14 |
| IZIPIZI USA LLC | York, New York | 68 | 11 | 6 | 2026-05-22 |
| JAD WAREHOUSING INC | Mississauga, Canada | 68 | 2 | 0 | 2026-03-02 |
| JENNIFER PANIAN | Homestead, Florida | 68 | 0 | 0 | 2025-04-09 |
| JESSE BRAGANZA | Austin, Texas | 68 | 0 | 0 | 2025-01-02 |
| JIM TRADE CORP | Los Angeles, California | 68 | 0 | 0 | 2025-11-11 |
| JIMMY IMPORT LP | Duncan, South Carolina | 68 | 3 | 1 | 2026-04-29 |
| JINHUA LUFENG ARTS AND CRAFTS | Bloomington, California | 68 | 68 | 41 | 2026-05-22 |
| MOOC INTERNATIONAL INC | Lambertville, Michigan | 68 | 27 | 7 | 2026-05-15 |
| NANOTIM USA | Montgomery, Alabama | 68 | 8 | 1 | 2026-05-12 |
| NEW AEROFARMS, INC | Ringgold, Virginia | 68 | 2 | 0 | 2026-03-09 |
| NINGBO CHENSHI INFORMATION TECHNOLOGY CO | Ningbo, China | 68 | 7 | 4 | 2026-05-12 |
| MISTY COMMODITY INC | Denver, Colorado | 68 | 10 | 3 | 2026-05-12 |
| MIXSOON | Santa Fe Springs, California | 68 | 10 | 4 | 2026-05-15 |
| MODO WAREHOUSE | Tualatin, Oregon | 68 | 9 | 4 | 2026-05-18 |
| TURF SUPPLY HOLDINGS,LLC | Albuquerque, New Mexico | 68 | 8 | 1 | 2026-04-30 |
| TURMACE INC. | Signal Hill, California | 68 | 0 | 0 | 2024-10-08 |
| UM WIND INTERNATIONAL INC | New York, New York | 68 | 57 | 39 | 2026-05-22 |
| TRILLION FORTUNE INC | Baldwin Park, California | 68 | 24 | 7 | 2026-05-19 |
| TIMKEN TYGER RIVER PLANT | Union, South Carolina | 68 | 13 | 9 | 2026-05-21 |
| THE GRANITE GROUP WHOLESALERS, LLC | Concord, New Hampshire | 68 | 16 | 7 | 2026-05-17 |
| TONG CUIQIN LLC | Sacramento, California | 68 | 68 | 13 | 2026-05-22 |
| THE ROCK KAMPS LLC | Coatesville, Pennsylvania | 68 | 3 | 2 | 2026-05-14 |
| THINK BRIDGE CONSULTING COMPANY | Brea, California | 68 | 61 | 35 | 2026-05-22 |
| TIANJINSHI LAIMANDEKEJI CO., LTD | San Bernardino, California | 68 | 4 | 1 | 2026-05-06 |
| TRACONTSA CONTRUCCION S.A. DE C.V. | Tultepec, Mexico | 68 | 3 | 1 | 2026-05-21 |
| TREASURE CREEK USA | City of Industry, California | 68 | 0 | 0 | 2025-12-23 |
| RAYQUIMICA LTDA | Goiania, Brazil | 68 | 0 | 0 | 2025-08-09 |
| PGNA INC | Cranberry Township, Pennsylvania | 68 | 12 | 5 | 2026-05-20 |
| PIEDRAFINA SURFACES | Riverside, California | 68 | 2 | 1 | 2026-04-24 |
| PRYTHOVION INC | Sacramento, California | 68 | 48 | 0 | 2026-04-10 |
| PVOLVE LLC | York, New York | 68 | 3 | 2 | 2026-05-03 |
| QINDA SUPPLY CHAIN CO LTD | San Gabriel, California | 68 | 0 | 0 | 2025-06-22 |
| QLH INTERNATIONAL INC | New York, New York | 68 | 22 | 13 | 2026-05-17 |
| QUASIRION INC | Rancho Cucamonga, California | 68 | 30 | 4 | 2026-05-20 |
| POLYPIPE LIMITED | Loughborough, United Kingdom | 68 | 7 | 0 | 2026-04-20 |
| POSEIDON TECH HK LIMITED | China | 68 | 0 | 0 | 2025-12-12 |
| XIAMEN KUNCHEN TECHNOLOGY | Xiamen, China | 68 | 31 | 14 | 2026-05-22 |
| XINYE INFORMATION TECHNOLOGY CO. | San Diego, California | 68 | 0 | 0 | 2025-09-13 |
| XIYNGIN INC | New York, USA | 68 | 30 | 16 | 2026-05-22 |
| ZIOMET | Gangdong, South Korea | 68 | 13 | 4 | 2026-05-15 |
| ZIYUE ELECTRONIC COMMERCE LIMITED | Fontana, California | 68 | 0 | 0 | 2025-10-09 |
| 1000268010 ONTARIO INC | Brampton, Canada | 68 | 6 | 3 | 2026-05-09 |
| 1435517 B.C. LTD. | Vancouver, Canada | 68 | 2 | 1 | 2026-05-20 |
| WILLIAM ROWLAND AMERICAS LP | Toronto, Canada | 68 | 4 | 1 | 2026-05-20 |
| SUNCOAST BUILT INC. | Calgary, Canada | 68 | 2 | 2 | 2026-05-21 |
| TALOSBO INC. | Irvine, California | 68 | 23 | 5 | 2026-05-01 |
| STRATAVAEW CZNSANG INC | Clayton, Missouri | 68 | 21 | 7 | 2026-05-21 |
| STARR AUTO DEPOT | Hollywood, Florida | 68 | 5 | 2 | 2026-05-12 |
| STOCKPKG PHOENIX | Phoenix, Arizona | 68 | 3 | 0 | 2026-04-12 |
| SS GLOBAL FORWARDING TEXAS LIMITED | Houston, Texas | 68 | 40 | 6 | 2026-05-19 |
| RESILIENT MEDICAL SERVICES | Charlotte, North Carolina | 68 | 13 | 1 | 2026-05-11 |
| RHC, INC | Bolivar, Ohio | 68 | 4 | 0 | 2026-04-07 |
| S.J. ELECTRO SYSTEMS, LLC | Detroit Lakes, Minnesota | 68 | 14 | 5 | 2026-05-20 |
| RJRT CDC RURAL HALL | North Carolina | 68 | 6 | 2 | 2026-05-02 |
| ROADBLOCK SOLUTIONS | Dover, Delaware | 68 | 2 | 2 | 2026-05-21 |
| REENCLE INC. | Los Angeles, California | 68 | 8 | 2 | 2026-04-30 |
| REGAL REXNORD INDUSTRIES | New Berlin, Wisconsin | 68 | 13 | 3 | 2026-05-14 |
| SANATOVIA INC | Los Angeles, California | 68 | 13 | 5 | 2026-05-22 |
| ROTO OPS LLC | Lake Mary, Florida | 68 | 6 | 3 | 2026-04-30 |
| SMOOCH FASHION INC. | Wilmington, Ohio | 68 | 0 | 0 | 2026-01-16 |
| SOLARIX PYRION LLC | Louisville, Kentucky | 68 | 39 | 8 | 2026-05-19 |
| SOON SERVICES INC INC | Los Angeles, California | 68 | 0 | 0 | 2025-11-14 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |