| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| OMM IMPORTS INC. | Doral, Florida | 125 | 7 | 2 | 2026-09-29 |
| OMNOVA NORTH AMERICA, INC. | Columbus, Mississippi | 125 | 0 | 0 | 2025-04-24 |
| ONLINE CLOSET INC | New York, New York | 125 | 88 | 45 | 2026-10-04 |
| OPEN GATE GOURMET LLC | San Juan | 125 | 0 | 0 | 2025-09-25 |
| PATRICIA NYLEN | Milwaukee, Wisconsin | 125 | 1 | 1 | 2026-09-12 |
| PHILIPS HS SCSC COLUMBUS | Columbus, Ohio | 125 | 2 | 2 | 2026-10-02 |
| PHILLIPS RACING INC | Pine Bush, New York | 125 | 1 | 1 | 2026-09-19 |
| OUTLET FABRYCZNY SZYNAKA MEBLE | Ilawa, Poland | 125 | 0 | 0 | 2025-11-10 |
| PACIFIC GATEWAY GLOBAL IMPORTS LLC | Albany, New York | 125 | 125 | 72 | 2026-10-09 |
| PANASONIC INDUSTRY EUROPE GMBH | Ottobrunn, Germany | 125 | 3 | 1 | 2026-09-17 |
| PANST TRADING INC | Rancho Cucamonga, California | 125 | 0 | 0 | 2026-05-03 |
| WHOLESOME GOODS INC | Clearwater Beach, Florida | 125 | 2 | 1 | 2026-09-20 |
| WILD COSMETICS LTD | Atlanta, Georgia | 125 | 25 | 3 | 2026-09-29 |
| WINMAX INC | Vancouver, Canada | 125 | 3 | 2 | 2026-10-06 |
| VUORI CLOTHING | Carlsbad, California | 125 | 19 | 11 | 2026-10-07 |
| WANG ZHI | Rayong, Thailand | 125 | 3 | 2 | 2026-10-08 |
| WANYING FOOD INC. | West Hollywood, California | 125 | 32 | 13 | 2026-10-09 |
| VALENCE DRILLING FLUIDS, LLC | Cyril, Oklahoma | 125 | 25 | 7 | 2026-09-25 |
| VALVULAS DE CALIDAD DE MONTERREY, S | Santa Catarina, Mexico | 125 | 3 | 1 | 2026-09-29 |
| VENTRAPATH INC | Bozeman, Montana | 125 | 0 | 0 | 2026-06-25 |
| VITELSA MOSQUERA S.A. | Madrid, Spain | 125 | 4 | 2 | 2026-09-23 |
| VIVREAU USA LP | York, New York | 125 | 0 | 0 | 2025-02-07 |
| VICIUNAI-UKRAINA LTD. | Kyiv, Ukraine | 125 | 0 | 0 | 2025-07-09 |
| VINEET KACHROO | Benbrook, Texas | 125 | 10 | 6 | 2026-10-06 |
| WEIPING | Miami, Florida | 125 | 0 | 0 | 2025-04-29 |
| UNLIMITED INVESTMENTS INC | Doral, Florida | 125 | 2 | 1 | 2026-09-22 |
| US BUNZL RETAIL GAP | Groveport, Ohio | 125 | 15 | 1 | 2026-09-25 |
| WRSYSR INC | New York, USA | 125 | 43 | 19 | 2026-10-08 |
| XUCHANG YONGWO TRADING CO., LTD. | Olympia, Washington | 125 | 0 | 0 | 2026-07-01 |
| YANGTZE INDUSTRIAL LTD | Mississauga, Canada | 125 | 5 | 1 | 2026-10-05 |
| YING FAN | Brentwood, California | 125 | 1 | 0 | 2026-09-02 |
| YING GUO | Wilmette, Illinois | 125 | 0 | 0 | 2025-04-15 |
| YITO TRADING LIMITED | Henderson, Nevada | 125 | 51 | 19 | 2026-10-09 |
| YU LONG CORP | San Juan | 125 | 4 | 2 | 2026-10-06 |
| YUEZHI LIMITED | Westminster, Colorado | 125 | 0 | 0 | 2026-04-08 |
| ZHENGWEI | Grafton, Massachusetts | 125 | 0 | 0 | 2026-03-31 |
| ZHUHAI PEITIANLI DECORATIVE MATERIAL CO.,LTD. | California | 125 | 0 | 0 | 2024-01-04 |
| 16406181 CANADA INC. | Vaughan, Canada | 125 | 9 | 3 | 2026-10-08 |
| 20 20 CUSTOM MOLDED PLASTICS | Montpelier, Ohio | 125 | 20 | 13 | 2026-10-08 |
| 2850923 ONTARIO CORP | Markham, Canada | 125 | 2 | 1 | 2026-10-03 |
| 776 DELUXE USA LLC | Rutherford, New Jersey | 125 | 8 | 2 | 2026-10-05 |
| 999 FOOD SOURCE INC. | Bulacan, Philippines | 125 | 4 | 2 | 2026-09-20 |
| WOODSIDE ELECTRONICS CORPORATION | Woodland, California | 125 | 7 | 1 | 2026-09-21 |
| SMI COLOMBIA SAS | Tocancipa, Colombia | 125 | 1 | 0 | 2026-08-13 |
| SOFTSHIRTS | Greenville, South Carolina | 125 | 4 | 2 | 2026-10-07 |
| SOPHIA LE | San Antonio, Texas | 125 | 0 | 0 | 2025-03-19 |
| STAR WORLD GLOBAL LIMITED | London, United Kingdom | 125 | 6 | 2 | 2026-09-26 |
| STEAMATIC OF LA INC | Los Angeles, California | 125 | 0 | 0 | 2024-08-11 |
| SHENZHEN NUOWEIXUN TRADING CO., LTD | San Bernardino, California | 125 | 3 | 1 | 2026-10-02 |
| SHENZHEN TUO MI LAI JIA JU | Shenzhen, China | 125 | 3 | 2 | 2026-10-09 |
| SHIPPERS FIRST LOGISTICS CORPORATION | Vaughan, Canada | 125 | 10 | 3 | 2026-10-03 |
| SOVOX GROUP INC | York, New York | 125 | 0 | 0 | 2024-10-17 |
| SPECTRUM METAL | Houston, Texas | 125 | 1 | 0 | 2026-07-21 |
| SPEEDWAY UNITED LOGISTICS S.A. | Laredo, Texas | 125 | 0 | 0 | 2026-06-27 |
| REFACCIONES SUMMIT SA DE CV | Chihuahua, Mexico | 125 | 4 | 3 | 2026-10-02 |
| REILOY USA | Maize, Kansas | 125 | 5 | 3 | 2026-10-01 |
| RESTAR ELECTRONICS AMERICAS INC. | California | 125 | 3 | 2 | 2026-10-07 |
| PREMTEC DIVISION,NEW YORK AIR BRAKE | Salisbury, North Carolina | 125 | 5 | 0 | 2026-09-05 |
| RAY LIU | Dublin, California | 125 | 1 | 0 | 2026-08-05 |
| PROTECHNOLOGIES INC | Pilot Mountain, North Carolina | 125 | 3 | 0 | 2026-08-10 |
| PROXIMITY CAPITAL PARTNERS LLC | Chicago, Illinois | 125 | 2 | 1 | 2026-09-27 |
| PURITAN MEDICAL PRODUCTS | Guilford, Maine | 125 | 11 | 3 | 2026-09-27 |
| QSINO APPAREL TRADING INC | Hawthorne, New Jersey | 125 | 4 | 3 | 2026-09-28 |
| RISING TREND GLOBAL INC | Spokane, Washington | 125 | 33 | 11 | 2026-10-08 |
| PRIMPEX - PLASTICHE RIUNITE ITALIAN | Prato, Italy | 125 | 0 | 0 | 2025-11-08 |
| PRIORITY TRADING LLC | Lewes, Delaware | 125 | 11 | 6 | 2026-10-08 |
| SBD3-YUYOU SHIPS | San Bernardino, California | 125 | 53 | 21 | 2026-10-07 |
| SELINA | West Covina, California | 125 | 0 | 0 | 2026-06-11 |
| SCAN GLOBAL LOGISTICS SP. Z O.O | Slaskie, Poland | 125 | 9 | 3 | 2026-10-01 |
| SCHUETTE HONEY GMBH & CO. KG | Bremen, Germany | 125 | 0 | 0 | 2025-09-30 |
| SEUNG GWANG USA INC | New York, New York | 125 | 1 | 0 | 2026-07-12 |
| SHANGHAI HONGXIN GARMENT CO., LTD | Shanghai, China | 125 | 1 | 0 | 2026-07-12 |
| SHAOXINGSHIJIUTANGKEJI | Shaoxing, China | 125 | 27 | 10 | 2026-10-05 |
| RTC GROUP | New York City, New York | 125 | 25 | 7 | 2026-10-08 |
| TRANFURN INC | Anaheim, California | 125 | 0 | 0 | 2026-06-03 |
| TRANSOCEAN TRANSITS,S.L. | Valencia, Spain | 125 | 3 | 1 | 2026-09-19 |
| THISTLE SEAFOODS LTD | Peterhead, United Kingdom | 125 | 0 | 0 | 2026-03-26 |
| THOMAS LEE LTD | Ashland, Massachusetts | 125 | 2 | 1 | 2026-09-23 |
| THOMAS LIN | Brighton, Massachusetts | 125 | 0 | 0 | 2025-03-11 |
| THREECY TRADING INC | Buena Park, California | 125 | 0 | 0 | 2025-10-31 |
| TX01 P L GLOBAL LLC | Frisco, Texas | 125 | 3 | 1 | 2026-09-13 |
| TOP ONE INTERNATIONAL CORP | Toronto, Canada | 125 | 3 | 1 | 2026-09-16 |
| TOPSONIC, INC. | Industry, California | 125 | 4 | 1 | 2026-09-17 |
| TRUPOINT MEMS LLC | Wilmington, Delaware | 125 | 5 | 0 | 2026-09-05 |
| TUASU TECHNOLOGY INC | Irvine, California | 125 | 22 | 21 | 2026-10-09 |
| TRL KROSAKI REFRACTORIES LIMITED | Jharsuguda, India | 126 | 5 | 0 | 2026-08-30 |
| TRUDOOR LLC | Phoenix, Arizona | 126 | 11 | 5 | 2026-09-28 |
| THIRZA TRADING CO LTD | Fort Wayne, Indiana | 126 | 0 | 0 | 2025-12-10 |
| TRAFFIC TECH OCEAN LOGISTICS LLC | Chicago, Illinois | 126 | 14 | 7 | 2026-10-09 |
| TOP FORTUNE DEVELOPMENT INC | Diamond Bar, California | 126 | 0 | 0 | 2026-02-20 |
| TOPNAULT INC. | Temecula, California | 126 | 1 | 0 | 2026-08-16 |
| TOTAL TRADE LOGISTICS SPA | Las Condes, Chile | 126 | 0 | 0 | 2026-07-09 |
| TOVALA | West Valley City, Utah | 126 | 2 | 1 | 2026-09-11 |
| TOWER SUPPLIES | Poole, United Kingdom | 126 | 37 | 8 | 2026-09-24 |
| WINPACK INC. | El Monte, California | 126 | 5 | 2 | 2026-09-20 |
| YOUNG DOOR COMPANY | Clemmons, North Carolina | 126 | 5 | 2 | 2026-10-01 |
| X GLOBAL TRADING INC | York, New York | 126 | 1 | 0 | 2026-07-12 |
| XIAMEN SIBOYA INDUSTRY CO., LTD | Xiamen, China | 126 | 5 | 2 | 2026-10-05 |
| YAN JUN HE | Elk Grove, California | 126 | 2 | 0 | 2026-08-27 |
| YASMIN GROUP CORP | Massapequa, New York | 126 | 42 | 15 | 2026-10-09 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |