| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DYCE LLC | Reno, Nevada | 137 | 9 | 2 | 2026-05-21 |
| ETG TRADING INC | Fairfield, Connecticut | 137 | 38 | 14 | 2026-05-27 |
| EUROPARTNERS HONDURAS S.A | San Pedro Sula, Honduras | 137 | 1 | 0 | 2026-03-23 |
| EUROPEAN FASHION IMPORTERS INC | Greenwich, Connecticut | 137 | 8 | 4 | 2026-05-17 |
| ELASTAPRO SILICONE SHEETING | Santa Fe Springs, California | 137 | 3 | 0 | 2026-04-26 |
| EVERYWAY4ALL | Chino, California | 137 | 4 | 1 | 2026-05-24 |
| EXPEDITION IMPORTS | Fairhaven, Minnesota | 137 | 2 | 1 | 2026-05-06 |
| F, MEEZAN BANK LTD | Karachi, Pakistan | 137 | 0 | 0 | 2025-03-03 |
| ASHLEY M BROWN | Indianapolis, Indiana | 137 | 0 | 0 | 2025-01-08 |
| ASPIIRE LIMITED | Cerritos, California | 137 | 2 | 2 | 2026-05-16 |
| ATLANTIC FS S.A.S | Medellin, Colombia | 137 | 5 | 2 | 2026-05-06 |
| ATLANTIC TAPE & PACKAGING | Peachtree City, Georgia | 137 | 11 | 3 | 2026-05-03 |
| AMW CONSTRUCTION SUPPLY | Phoenix, Arizona | 137 | 12 | 10 | 2026-05-24 |
| ANKA FOODS INC | Fairfield, New Jersey | 137 | 29 | 10 | 2026-05-28 |
| AUSTIN AUCTION GALLERY | Austin, Texas | 137 | 5 | 2 | 2026-05-22 |
| AV STUMPFL INC | Alpharetta, Georgia | 137 | 2 | 1 | 2026-05-16 |
| AYS WORKS LLC | Douglasville, Georgia | 137 | 14 | 3 | 2026-05-15 |
| APOSTROPHE GAMES | Rocklin, California | 137 | 4 | 4 | 2026-05-24 |
| APTIV RBE VII FV32 LOC | Ciudad Juarez, Mexico | 137 | 0 | 0 | 2023-11-08 |
| ARANELLI DESIGN | Solana Beach, California | 137 | 5 | 3 | 2026-05-19 |
| DASIA HALL | Pearl, Mississippi | 137 | 1 | 0 | 2026-03-10 |
| D K INTERNATIONAL TRADE INC. | York, New York | 137 | 15 | 4 | 2026-05-23 |
| DIXIE GROUP | Georgia | 137 | 5 | 4 | 2026-05-22 |
| DMG HARDWOODS | York, Maine | 137 | 6 | 2 | 2026-05-23 |
| DODAAC CAGE MX | 137 | 0 | 0 | 2025-10-22 | |
| DONGGUAN WIIKI-TECH ELECTRONIC CO., LTD | Dongguan, China | 137 | 1 | 0 | 2026-03-02 |
| DESS,INC | Los Angeles, California | 137 | 0 | 0 | 2023-09-20 |
| DIANA NGUYEN | New York City, New York | 137 | 0 | 0 | 2025-01-08 |
| DIRECT EDGE MEDIA | Anaheim, California | 137 | 0 | 0 | 2026-01-20 |
| CRESPI TRADE LLC | Oakland, California | 137 | 124 | 27 | 2026-05-29 |
| CSD COPACKERS | Scranton, Pennsylvania | 137 | 0 | 0 | 2026-01-11 |
| OUUI GROUP INC | Denver, Colorado | 137 | 5 | 3 | 2026-05-27 |
| P&C SUPPLY LLC | Miami, Florida | 137 | 9 | 3 | 2026-05-13 |
| OLMIX MEX S DE RL DE CV | Mexico City, Mexico | 137 | 0 | 0 | 2025-11-11 |
| NIPPON MARINE LOGISTICS, LTD. | Chuo, Japan | 137 | 3 | 2 | 2026-05-11 |
| NORPACO GOURMET FOODS | Middletown, Connecticut | 137 | 0 | 0 | 2025-06-04 |
| PEGA INTERNATIONAL INC | Spokane, Washington | 137 | 0 | 0 | 2025-05-01 |
| PANSCAYS LLC | Los Angeles, California | 137 | 17 | 0 | 2026-03-15 |
| PARCIFIC INTERNATIONAL INC | New York, New York | 137 | 13 | 0 | 2026-04-01 |
| ONEWORLD EQUIPMENT CORP. | California, USA | 137 | 4 | 2 | 2026-05-12 |
| ONTEX OPERATIONS, LLC | North Carolina | 137 | 0 | 0 | 2026-02-07 |
| ORANSI LLC | Radford, Virginia | 137 | 2 | 2 | 2026-05-26 |
| ORIGINAL CABINETRY INC | New York City, New York | 137 | 4 | 2 | 2026-05-29 |
| LAMY AMERICA | Shelton, Connecticut | 137 | 5 | 1 | 2026-05-02 |
| LAUNCH KIDS INC | Hebron, Kentucky | 137 | 0 | 0 | 2025-12-29 |
| LAURA GARCIA | Hesperia, California | 137 | 0 | 0 | 2024-12-26 |
| LAWLESS BEAUTY | San Diego, California | 137 | 3 | 3 | 2026-05-12 |
| LEADER REFRIGERATION NYC INC | New York, New York | 137 | 9 | 2 | 2026-05-20 |
| KINSON GENTI INC | York, New York | 137 | 30 | 5 | 2026-05-16 |
| KIRKASA GLOBAL TRADING LTD | York, New York | 137 | 0 | 0 | 2025-07-31 |
| KNOLL AMERICA INC. | Dallas, Texas | 137 | 11 | 1 | 2026-05-08 |
| LGESMI | Holland, Michigan | 137 | 12 | 4 | 2026-05-26 |
| LILOLA HOME | Ontario, California | 137 | 0 | 0 | 2024-08-03 |
| LILY GRACE HOME | Highlands Ranch, Colorado | 137 | 16 | 6 | 2026-05-27 |
| KELLY JONES | Mason, Ohio | 137 | 0 | 0 | 2025-01-22 |
| KELLY MILLER | Coeur d'Alene, Idaho | 137 | 0 | 0 | 2025-04-29 |
| KETMEX MOBILIARIO DE EXTERIORES SA | Benito Juarez, Mexico | 137 | 6 | 1 | 2026-05-22 |
| LOGISTICS AMERICAS, LLC | Texas | 137 | 7 | 5 | 2026-05-20 |
| GLOBAL STEEL CO.,LTD. | Seongdong, South Korea | 137 | 0 | 0 | 2025-07-01 |
| GO TRANSPORT CANADA | Montreal, Canada | 137 | 3 | 0 | 2026-04-01 |
| GOOD GUY SERVICES INC | Napa, California | 137 | 17 | 0 | 2026-04-22 |
| HAPPY KIDS FOR KIDS LAUDERHILL | Lauderhill, Florida | 137 | 1 | 1 | 2026-05-06 |
| HARBOUR BEAUTY INTERNATIONAL LLC | Cheyenne, Wyoming | 137 | 22 | 15 | 2026-05-25 |
| GULL INTELLIGENCE INC | Henderson, Colorado | 137 | 49 | 19 | 2026-05-22 |
| GREAT BEAR F B | Warwickshire, United Kingdom | 137 | 0 | 0 | 2024-10-08 |
| JAMES BABER | Boulder, Colorado | 137 | 0 | 0 | 2025-07-20 |
| JAMES WALKER | Milwaukie, Oregon | 137 | 0 | 0 | 2025-04-29 |
| INTERPIPE INC. | Houston, Texas | 137 | 0 | 0 | 2025-05-21 |
| K2 URETHANES, LLC | Media, Pennsylvania | 137 | 0 | 0 | 2023-07-30 |
| KAREN JONES | Waco, Kentucky | 137 | 0 | 0 | 2025-04-27 |
| JULIA LIU | Redmond, Washington | 137 | 0 | 0 | 2025-01-14 |
| JUSTIN P SMITH | Mesa, Arizona | 137 | 0 | 0 | 2025-01-03 |
| ISLAND BARGAINS | Fort Lauderdale, Florida | 137 | 21 | 4 | 2026-05-18 |
| IT'S SKINNY, INC. | Cedar Park, Texas | 137 | 15 | 2 | 2026-05-06 |
| IVORY CROWN INC | Portland, Oregon | 137 | 0 | 0 | 2026-02-15 |
| JMP PETROLEUM TECHNOLOGIES, INC | Humble, Texas | 137 | 0 | 0 | 2025-06-19 |
| JOHN WILSON | Garryowen, Montana | 137 | 0 | 0 | 2025-03-25 |
| JOHNSON BROTHERS MAVERICK BEVERAGE | Dallas, Texas | 137 | 135 | 82 | 2026-05-26 |
| JON DON INC | Anaheim, California | 137 | 0 | 0 | 2025-04-24 |
| JORDAY FOODS INTERNATIONAL LLC | Hackensack, New Jersey | 137 | 0 | 0 | 2025-11-21 |
| MICHAEL ROMERO | Nahant, Massachusetts | 137 | 0 | 0 | 2025-04-05 |
| MICRON IDAHO SEMICONDUCTOR | Boise, Idaho | 137 | 55 | 12 | 2026-05-25 |
| MILESTONE GUATEMALA, S.A. | Guatemala | 137 | 0 | 0 | 2025-08-07 |
| MOJO STAR INC | Hacienda Heights, California | 137 | 0 | 0 | 2025-07-19 |
| MORNINGSUN SMART INC | Miami Lakes, Florida | 137 | 0 | 0 | 2025-06-28 |
| NANCY WILLIAMS | San Jose, California | 137 | 0 | 0 | 2025-03-31 |
| NINGBO CAGEE SUPPLY CHAIN MANAGEMEN | Ningbo, China | 137 | 0 | 0 | 2024-08-11 |
| NEW ERA TRADING LLC | Albuquerque, New Mexico | 137 | 0 | 0 | 2025-11-12 |
| NEW HEIGHTS TRADING LTD. | Saskatoon, Canada | 137 | 0 | 0 | 2025-11-08 |
| HEN DEIDEI | Bozeman, Montana | 137 | 21 | 0 | 2026-04-20 |
| HYDRO EXTRUSION PORTLAND, INC | Portland, Oregon | 137 | 11 | 4 | 2026-05-27 |
| HYH AMERICA INC. | Irvine, California | 137 | 115 | 46 | 2026-05-27 |
| HOMETOWN FURNITURE & APPLIANCES (PENTICTON) LTD. | Penticton, Canada | 137 | 0 | 0 | 2026-01-26 |
| HONEYWELL MIDDLE EAST FZE | Dubai, United Arab Emirates | 137 | 0 | 0 | 2025-11-21 |
| INNTECK USA LLC | Boise, Idaho | 137 | 3 | 1 | 2026-05-09 |
| HSC DIRECT | Sandy, Utah | 137 | 6 | 0 | 2026-04-16 |
| HTX PRODUCTS LLC | Houston, Texas | 137 | 0 | 0 | 2024-08-27 |
| HUASHENG | Ann Arbor, Michigan | 137 | 0 | 0 | 2025-09-15 |
| HULKFIT PRODUCTS INC | Ontario, California | 137 | 0 | 0 | 2025-02-11 |
| HUN TIAN CHEN SHANG MAO YOU XIAN GONG | San Bernardino, California | 137 | 45 | 20 | 2026-05-24 |
| 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 |