| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 1100 BARNETT DRIVE MANAGEMENT | Palm Beach, Florida | 122 | 88 | 54 | 2026-10-14 |
| 2215296 ONTARIO INC. | Mississauga, Canada | 122 | 13 | 3 | 2026-09-20 |
| SWI MACHINERY INC | Senoia, Georgia | 122 | 16 | 6 | 2026-09-23 |
| T-L IRRIGATION(USA) | Hastings, Nebraska | 122 | 4 | 2 | 2026-10-15 |
| TALL PINES TACKLE INC | Punta Gorda, Florida | 122 | 6 | 2 | 2026-10-05 |
| TBA CONSTRUCTION LLC | Union, South Carolina | 122 | 3 | 2 | 2026-09-27 |
| TD SYNNEX CANADA ULC | Richmond, Canada | 122 | 12 | 5 | 2026-10-11 |
| TEN DRAGONS TRADING INC | Tacoma, Washington | 122 | 19 | 2 | 2026-09-19 |
| TENNY IMPORT AND EXPORT LTD | York, New York | 122 | 30 | 9 | 2026-10-13 |
| TF-METAL USA, LLC | Kentucky | 122 | 0 | 0 | 2024-02-16 |
| SURF STYLE RETAIL MANAGEMENT INC | Hollywood, Florida | 122 | 1 | 1 | 2026-10-07 |
| SUSAN LIU | Granite Bay, California | 122 | 1 | 0 | 2026-08-05 |
| SUMMIT HORIZON INC | City of Industry, California | 122 | 74 | 30 | 2026-10-14 |
| STONE PATH MALT LLC | Wareham, Massachusetts | 122 | 1 | 0 | 2026-07-29 |
| THE NEW 579 # | Charlotte Amalie | 122 | 49 | 12 | 2026-10-10 |
| PADANAPLAST AMERICA LLC | Newton, Massachusetts | 122 | 0 | 0 | 2026-01-27 |
| PALAZZONE 1960 INC | Wayne, West Virginia | 122 | 0 | 0 | 2026-06-28 |
| PARDO YACHTS MIAMI | Miami, Florida | 122 | 1 | 0 | 2026-07-20 |
| PARETO ALUMINUM SYSTEMS | Plymouth, Michigan | 122 | 4 | 2 | 2026-09-29 |
| PAWPUFF LLC | Austin, Texas | 122 | 67 | 4 | 2026-10-14 |
| OMEGA MARKET RESEARCH CORP | Caguas | 122 | 1 | 1 | 2026-09-24 |
| ORANGE ONIONS | North Randall, Ohio | 122 | 1 | 1 | 2026-09-19 |
| PEIPEI LI | Sammamish, Washington | 122 | 0 | 0 | 2025-04-29 |
| PETER ZHANG | Cedar Hill, Texas | 122 | 1 | 1 | 2026-09-17 |
| PLEASANTON SALES INC | Colorado Springs, Colorado | 122 | 0 | 0 | 2026-01-21 |
| PATRICIA KENNY | Coram, New York | 123 | 4 | 0 | 2026-09-02 |
| PATRICIA SCOTT | Alabama | 123 | 0 | 0 | 2025-04-01 |
| PATRICIA THOMPSON | Los Angeles, California | 123 | 1 | 0 | 2026-08-05 |
| PAYCOMPLETE NORTH AMERICA LLC | Schaumburg, Illinois | 123 | 4 | 3 | 2026-10-14 |
| PCD AMERICA LLC | Lawrenceburg, Indiana | 123 | 13 | 6 | 2026-10-15 |
| PELARYASEDGE INC | Bozeman, Montana | 123 | 0 | 0 | 2026-04-03 |
| ORL SHIPPING SOLUTIONS CORP | St. Cloud, Florida | 123 | 0 | 0 | 2026-04-23 |
| ONE THIRD TRADE INC | Denver, Colorado | 123 | 0 | 0 | 2025-09-20 |
| ONEEXPRESS INC | Montclair, California | 123 | 0 | 0 | 2024-05-24 |
| OPERACIONES ADUANERAS RAPIDAS SA | San Jose, Costa Rica | 123 | 10 | 7 | 2026-10-11 |
| SOLARA TRADING INC | El Monte, California | 123 | 35 | 5 | 2026-10-02 |
| SOMAR NORTH AMERICA CORPORATION | West Virginia | 123 | 6 | 2 | 2026-10-12 |
| SIIX EMS MEXICO,S. DE R.L. | San Luis Potosi, Mexico | 123 | 2 | 0 | 2026-09-12 |
| SLICE SOLUTIONS, INC. | York, New York | 123 | 4 | 3 | 2026-10-07 |
| SM GLOBAL KOREA | Seoul, South Korea | 123 | 3 | 0 | 2026-08-19 |
| SMARTWAY IMPORTS INC | Denver, Colorado | 123 | 0 | 0 | 2026-05-22 |
| SMCP INC | York, New York | 123 | 3 | 0 | 2026-09-02 |
| SMITH RETURN CENTER | Hayward, California | 123 | 0 | 0 | 2024-10-05 |
| SMITHFIELD PACKAGED MEATS CORP SALES CORP | Smithfield, Virginia | 123 | 14 | 0 | 2026-09-10 |
| SOAR GLOBAL LLC | Hackensack, New Jersey | 123 | 11 | 3 | 2026-09-25 |
| SOVDA LLC | Bentonville, Arkansas | 123 | 19 | 2 | 2026-10-06 |
| STARS INTERNATIONAL TRADE LLC | Saint John, Antigua and Barbuda | 123 | 0 | 0 | 2026-02-17 |
| SHENZHEN ZUOYI ELECTRONICS TECHN C | Moreno Valley, California | 123 | 11 | 5 | 2026-10-13 |
| SHEN ZHEN BOLTON TECHNOLOGY CO,LTD | Shenzhen, China | 123 | 2 | 2 | 2026-10-06 |
| RVL BRANDS INC. | Rutherford, New Jersey | 123 | 11 | 6 | 2026-10-13 |
| SAFERITE SOLUTIONS INC | Doral, Florida | 123 | 0 | 0 | 2026-05-03 |
| SCANGRIP | Svendborg, Denmark | 123 | 2 | 0 | 2026-08-22 |
| ROSY ROSE INC | Walnut, California | 123 | 89 | 23 | 2026-10-14 |
| RNV PACKAGING INC | California | 123 | 4 | 0 | 2026-09-15 |
| ROBERT SCOTT | Fairfield, Alabama | 123 | 4 | 0 | 2026-08-26 |
| SHANGHAI PAI YI WANG LUO KE JI YOU | Jurupa Valley, California | 123 | 8 | 2 | 2026-10-05 |
| UNIVERSITY GAMES MEMPHIS DIST CTR | Memphis, Tennessee | 123 | 21 | 7 | 2026-10-15 |
| UNIVIX INC | Portland, Oregon | 123 | 65 | 24 | 2026-10-14 |
| URETHANE SYSTEMS USA LLC | Pittsburgh, Pennsylvania | 123 | 7 | 3 | 2026-10-03 |
| US BIC LOGISTICS INC | Jurupa Valley, California | 123 | 2 | 1 | 2026-09-24 |
| VISIONARY PARTNERS LTD | Celina, Ohio | 123 | 6 | 2 | 2026-09-26 |
| VOLANS UPTOWN LLC | Wilmington, Delaware | 123 | 14 | 5 | 2026-10-07 |
| WESTSIDE PROJECT INC. | Los Angeles, California | 123 | 3 | 0 | 2026-08-07 |
| WHITE DIAL ENTERPRISES LLC | Miami, Florida | 123 | 20 | 15 | 2026-10-07 |
| WILDBIRD | Salt Lake City, Utah | 123 | 7 | 2 | 2026-10-07 |
| WILLIAM HOOPER | Yorkshire, United Kingdom | 123 | 7 | 4 | 2026-10-08 |
| WENZHOU ZHIJINGSHI IMPORT&EXPORT CO | California | 123 | 0 | 0 | 2026-03-16 |
| VANGUARD REEFER TRAILER INC. | Moreno Valley, California | 123 | 23 | 5 | 2026-10-09 |
| VANWORLD INTERNATIONAL INVESTMENT ( | Richmond, Canada | 123 | 0 | 0 | 2026-07-16 |
| RICHARD BROWN | Dandridge, Tennessee | 123 | 0 | 0 | 2026-07-14 |
| RITE HITE COMPANY LLC | Milwaukee, Wisconsin | 123 | 4 | 0 | 2026-09-09 |
| RIU CHICAGO LLC | Chicago, Illinois | 123 | 2 | 2 | 2026-09-28 |
| PRECISION HYDRATION | Christchurch District, United Kingdom | 123 | 6 | 4 | 2026-10-02 |
| PROOF COMPANY | Los Angeles, California | 123 | 0 | 0 | 2025-09-04 |
| PYRON QUELLIS INC | Denver, Colorado | 123 | 0 | 0 | 2026-02-20 |
| PROBATH - CO. | Hialeah, Florida | 123 | 0 | 0 | 2026-07-05 |
| REACT HEALTH | Dublin, Ohio | 123 | 13 | 1 | 2026-10-07 |
| RED OAK BREWERY, LLC | Whitsett, North Carolina | 123 | 0 | 0 | 2025-12-02 |
| QMAN CONSULTING INC | Eastvale, California | 123 | 3 | 1 | 2026-09-28 |
| TECHSTYLES SPORTSWEAR INC. | Hayward, California | 123 | 13 | 6 | 2026-10-08 |
| TENT AND TABLE.COM | Buffalo, New York | 123 | 3 | 1 | 2026-10-01 |
| T-BIRCH TECHNOLOGY INC | Los Angeles, California | 123 | 20 | 4 | 2026-10-05 |
| T&G INDUSTRIAL LIMITED | Los Angeles, California | 123 | 52 | 17 | 2026-10-14 |
| TECHNICAL SEALING SYSTEM FOAM MEXIC | Mexico City, Mexico | 123 | 9 | 4 | 2026-10-15 |
| STORA ENSO AUSTRALIA PTY LTD | Derrimut, Australia | 123 | 28 | 8 | 2026-10-11 |
| STORM POWER COMPONENTS | Decatur, Tennessee | 123 | 0 | 0 | 2025-12-26 |
| STRICTLY SHUTTERS INC | Palm City, Florida | 123 | 3 | 0 | 2026-09-03 |
| STRIKO WESTOFEN AMERICA | LaGrange, Georgia | 123 | 0 | 0 | 2025-09-09 |
| SUPERIOR 3RD PARTY LOGISTICS | Woodbury, Minnesota | 123 | 3 | 2 | 2026-10-08 |
| SURFGISTICS WORLDWIDE | Sunny Isles Beach, Florida | 123 | 2 | 2 | 2026-10-07 |
| STYLELIFE INTERNATIONAL TRADING INC | Diamond Bar, California | 123 | 123 | 120 | 2026-10-14 |
| SUN-ACE TRADE AND COMMODITIES INC. | Mandaue City, Philippines | 123 | 2 | 1 | 2026-10-13 |
| SUNLIGHT TRADE INC | San Francisco, California | 123 | 0 | 0 | 2026-04-18 |
| TOWN & COUNTRY RECREATION,INC | 'Aiea, Hawaii | 123 | 9 | 2 | 2026-10-09 |
| TRIPLETT AVIATION CORPORATION | Louisville, Kentucky | 123 | 5 | 1 | 2026-10-02 |
| TROPICAL SHIPPING ST CROIX | Christiansted | 123 | 21 | 6 | 2026-10-14 |
| TIFFANY MELTON | Conway, Arkansas | 123 | 5 | 1 | 2026-09-30 |
| TMA FORWARDING | Amsterdam, Netherlands | 123 | 18 | 3 | 2026-09-28 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 123 | 2 | 0 | 2026-09-12 |
| TRACY JOHNSON | Lake Villa, Illinois | 123 | 1 | 0 | 2026-09-02 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |