| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SIDECAT LLC | New Albany, Ohio | 141 | 0 | 0 | 2025-08-07 |
| SHENZHEN MINXING TECHNOLOGIES CO | Moreno Valley, California | 141 | 0 | 0 | 2024-09-15 |
| SONEPAR GLOBAL SOURCING SA | Lancy, Switzerland | 141 | 12 | 3 | 2026-05-27 |
| SOONNER GLOBAL, INC. | Trenton, New Jersey | 141 | 13 | 3 | 2026-05-15 |
| SOURCE TO BOTTLE LLC | Johns Creek, Georgia | 141 | 46 | 43 | 2026-05-26 |
| SKECHERS LATIN AMERICA LLC | Panama, Panama | 141 | 3 | 2 | 2026-05-14 |
| SHANGHAI ZHAOYAN INDUSTRIAL CO.,LTD | Shanghai, China | 141 | 7 | 4 | 2026-05-25 |
| SHANXI SILK ROAD TECHNOLOGY CO., LTD | Taiyuan, China | 141 | 0 | 0 | 2024-07-31 |
| VAN TEAL HOSPITALITY INC | Miami, Florida | 141 | 1 | 0 | 2026-04-14 |
| VAVA INTERNATIONAL INC. | Fullerton, California | 141 | 14 | 8 | 2026-05-27 |
| UNITYPE TRADING LTD | Tracy, California | 141 | 8 | 0 | 2026-04-09 |
| UNLIMITED RECYCLING RESOURCES, LLC | Las Vegas, Nevada | 141 | 7 | 2 | 2026-05-04 |
| WELLX TRADING LTD. | Markham, Canada | 141 | 1 | 0 | 2026-04-09 |
| VESSEL TOOLS USA, INC. | Long Beach, California | 141 | 3 | 0 | 2026-04-29 |
| WARD DESIGN CENTER INC | Kapolei, Hawaii | 141 | 11 | 2 | 2026-05-14 |
| WAREHOUSE JONESBORO JK-PRODUCTS & SERVICES INC. | Jonesboro, Arkansas | 141 | 0 | 0 | 2024-12-08 |
| WARTSILA WATER SYSTEMS LTD | Bournemouth, United Kingdom | 141 | 10 | 5 | 2026-05-26 |
| WAYB | Las Vegas, Nevada | 141 | 3 | 0 | 2026-04-24 |
| ULTRAVATION INC. | Brandon, Vermont | 141 | 5 | 1 | 2026-05-08 |
| VITAMIN WELL AB | Stockholm, Sweden | 141 | 2 | 0 | 2026-03-22 |
| VU NGUYEN | New Mexico | 141 | 0 | 0 | 2025-01-07 |
| SAFE TIRE DISTRIBUTION | Hatillo | 141 | 1 | 1 | 2026-05-18 |
| ROYAL ISLAND LLC | Wailuku, Hawaii | 141 | 3 | 2 | 2026-04-30 |
| RTD SEALS CORP.-U.S.A | Lake Forest, California | 141 | 7 | 2 | 2026-05-17 |
| REINER NAFTA, S.A. DE C.V. | Queretaro, Mexico | 141 | 10 | 4 | 2026-05-22 |
| SAN TAN FIREWORKS LLC | Goodyear, Arizona | 141 | 23 | 17 | 2026-05-28 |
| SANJIANG BIOTECH, INC. | Orange, California | 141 | 5 | 3 | 2026-05-23 |
| SARAH BROWN | Maryland | 141 | 0 | 0 | 2025-01-02 |
| RHINESTAHL CTS | Mason, Ohio | 141 | 11 | 4 | 2026-05-22 |
| TO ORDER OF TRAFIGURA T | Houston, Texas | 141 | 10 | 4 | 2026-05-14 |
| TRANSMODAL EXPRESS SAS | Medellin, Colombia | 141 | 8 | 4 | 2026-05-20 |
| TROPICAL SHIPPING PRICING PORT OF P | Riviera Beach, Florida | 141 | 0 | 0 | 2025-11-10 |
| THE OAKWOOD GROUP | Taylor, Michigan | 141 | 6 | 1 | 2026-04-30 |
| THOMAS WANG | Union City, California | 141 | 0 | 0 | 2025-03-06 |
| THE FULL LIFE COMPANY LLC | Phoenix, Arizona | 141 | 7 | 2 | 2026-05-16 |
| THE LUMINAIRES GROUP | Montreal, Canada | 141 | 3 | 0 | 2026-04-23 |
| POLY PACKAGING | Baytown, Texas | 141 | 3 | 1 | 2026-05-13 |
| POLYTEC USA CORPORATION | Houston, Texas | 141 | 11 | 1 | 2026-05-29 |
| PERETTI LEATHER GROUP INC | Greensboro, North Carolina | 141 | 11 | 4 | 2026-05-20 |
| PETMEX COMPANY LLC | Dover, Delaware | 141 | 19 | 7 | 2026-05-22 |
| PHA GEORGIA, LLC | Savannah, Georgia | 141 | 18 | 4 | 2026-05-28 |
| PLASTICBAND SA | Granollers, Spain | 141 | 9 | 4 | 2026-05-24 |
| RABACONDA OU | Aa, Estonia | 141 | 9 | 1 | 2026-05-18 |
| RARLON INTERNATIONAL INC | City of Saint Petersburg, Florida | 141 | 1 | 1 | 2026-05-13 |
| PYROLAND FIREWORKS | Buckley, Washington | 141 | 3 | 2 | 2026-05-11 |
| QUANZHOU KAIERSHI IMPORT AND EXPORT TRADING CO LTD | Quanzhou, China | 141 | 2 | 1 | 2026-05-26 |
| ZHENG TAO | San Diego, California | 141 | 0 | 0 | 2025-04-29 |
| ZHONGSHANSHI HENGDAMAOYI YOUXIANG | Zhongshan, China | 141 | 6 | 3 | 2026-05-26 |
| WUHAN YADU CLOTHING CO., LTD | Moreno Valley, California | 141 | 26 | 5 | 2026-05-28 |
| WHOLESALE FURNITURE DIRECT | West Palm Beach, Florida | 141 | 0 | 0 | 2024-06-08 |
| WINHERE CANADA CO., LTD. | Cambridge, Canada | 141 | 20 | 12 | 2026-05-21 |
| 2075560 ONTARIO LIMITED | Toronto, Canada | 141 | 1 | 0 | 2026-04-22 |
| YOUHAO TRADE INC | Aurora, Colorado | 141 | 0 | 0 | 2025-11-12 |
| YUMA USA INC | Ontario, California | 141 | 1 | 0 | 2026-04-17 |
| WRITECH, INC | Irvine, California | 141 | 15 | 5 | 2026-05-22 |
| YASA MOTORS POLAND SP.Z O.O. | Chicago, Illinois | 141 | 5 | 0 | 2026-04-27 |
| ST USA HOLDING CORP. | Coldwater, Michigan | 141 | 6 | 4 | 2026-05-24 |
| SUNNY ASCENT INC | Austin, Texas | 141 | 36 | 0 | 2026-04-20 |
| SUNRISE WHOLESALE LLC | Macon, Georgia | 141 | 17 | 3 | 2026-05-18 |
| STONEBRIDGE MOSAICS | New York, New York | 141 | 2 | 2 | 2026-05-05 |
| STATE & LIBERTY CLOTHING COMPANY | Ann Arbor, Michigan | 141 | 14 | 4 | 2026-05-16 |
| STEPHANIE FOSTER | New York | 141 | 0 | 0 | 2025-03-25 |
| STERLINGBRIDGE TRADING LIMITED | San Bernardino, California | 141 | 11 | 5 | 2026-05-24 |
| SUSA ANAHEIM, LLC | Anaheim, California | 141 | 0 | 0 | 2023-05-30 |
| SUZHOU BAOSHENG PRECISION TECHNOLOGY CO., LTD | California | 141 | 11 | 1 | 2026-05-06 |
| SYLA CORP | Carson, California | 141 | 0 | 0 | 2026-01-22 |
| BRAY CONTROLS CANADA LTD. | Lachine, Canada | 141 | 0 | 0 | 2025-10-06 |
| BLUBIRD INDUSTRIES INC | Sheridan, Wyoming | 141 | 9 | 2 | 2026-05-21 |
| BMR, A DIVISION OF SOLLIO COOPERATI | Boucherville, Canada | 141 | 44 | 11 | 2026-05-25 |
| BODOR VENTS, INC | Cincinnati, Ohio | 141 | 3 | 2 | 2026-05-24 |
| BUCKINGHAM SCHENK | Bracknell, United Kingdom | 141 | 4 | 0 | 2026-04-15 |
| BUSINESS SOLUTIONS LTD | Providenciales | 141 | 2 | 0 | 2026-03-10 |
| BWX BRANDS USA,INC. | Petaluma, California | 141 | 0 | 0 | 2025-05-25 |
| C&U INVESTMENT, LLC | Irvine, California | 141 | 0 | 0 | 2026-02-04 |
| BENICCI INC | Miami, Florida | 141 | 0 | 0 | 2023-06-19 |
| BEST FOOD SUPPLIES CORP. | Coral Gables, Florida | 141 | 2 | 0 | 2026-03-24 |
| BRIAN CASSIDY | Miami, Florida | 141 | 8 | 0 | 2026-04-28 |
| BROSCONE SHOCKS SUPPLY,INC. | Industry, California | 141 | 0 | 0 | 2023-07-10 |
| BKYS APPAREL, INC | Ridgefield Park, New Jersey | 141 | 0 | 0 | 2024-06-12 |
| ERICH JAEGER USA INC. | 141 | 4 | 0 | 2026-04-22 | |
| EUROPARTNERS EL SALVADOR SA DE CV | San Salvador, El Salvador | 141 | 6 | 0 | 2026-04-29 |
| ELIEL E CO INC | Vista, California | 141 | 0 | 0 | 2025-01-30 |
| EVENING STAR, INC | Seattle, Washington | 141 | 0 | 0 | 2025-07-10 |
| EVERBRIGHT ECOMMERCE INC | Rowland Heights, California | 141 | 19 | 9 | 2026-05-17 |
| EVOLUTION GROUP USA LLC | Fort Lauderdale, Florida | 141 | 13 | 5 | 2026-05-27 |
| BAYSHORE LOGISTICS & SERVICES LLC | New York City, New York | 141 | 22 | 8 | 2026-05-27 |
| ARIAS SOUTHERN BORDER CUSTOMS | El Paso, Texas | 141 | 0 | 0 | 2026-01-08 |
| ARTEVET, LLC | Wilmington, Delaware | 141 | 21 | 6 | 2026-05-21 |
| ASA BRANDS LLC | Sugar Land, Texas | 141 | 0 | 0 | 2025-07-30 |
| AUTOSYSTEMS DIV OF MAGNA INTERNATIO | Belleville, Canada | 141 | 2 | 2 | 2026-05-27 |
| ANDREW STROUPE IBW | Anderson, South Carolina | 141 | 0 | 0 | 2025-10-31 |
| ANGEL ACCOMPANYING FURNITURE INC | Springfield, Illinois | 141 | 0 | 0 | 2024-12-21 |
| ANNA GAO | Guangzhou, China | 141 | 0 | 0 | 2025-01-29 |
| ANNIE LIM | Clearwater, Florida | 141 | 0 | 0 | 2025-01-30 |
| BAHAMAS ENVIRONMENTAL GROUP LTD | Berry Islands, The Bahamas | 141 | 29 | 13 | 2026-05-27 |
| APEX PAPER INTERNATIONAL INC. | Vancouver, Canada | 141 | 3 | 1 | 2026-05-03 |
| ARC FLORIDA LLC | DeLand, Florida | 141 | 4 | 2 | 2026-05-07 |
| ASESORIA DE LOGISTICA INTEGRAL ASLO S.A. | Guatemala City, Guatemala | 141 | 0 | 0 | 2024-09-22 |
| ASHLEY MARTIN | La Feria, Texas | 141 | 0 | 0 | 2025-01-15 |
| DANIEL ANDERSON | Waterford, Connecticut | 141 | 1 | 0 | 2026-04-21 |
| 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 |