| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| COLSON ENTERPRISES LLC, ACKAGING PRODUCTS COMPANY | Miami, Florida | 139 | 16 | 4 | 2026-10-07 |
| COMERCIO INTERNACIONAL AMERICA SA | Mexico City, Mexico | 139 | 1 | 0 | 2026-08-23 |
| CERRITOS TRADE INC | York, New York | 139 | 34 | 0 | 2026-08-19 |
| CLOUD EXPRESS INC | Culver City, California | 139 | 0 | 0 | 2026-05-27 |
| AVL MEDIA GROUP | Plattsburgh, New York | 139 | 0 | 0 | 2025-10-10 |
| BAER INC | Phoenix, Arizona | 139 | 9 | 1 | 2026-10-04 |
| ANTHONY BROWN | Brown Hill, Saint Kitts and Nevis | 139 | 1 | 0 | 2026-07-29 |
| ATLANTIC GATEWAY COMMERCE LTD | Ontario, California | 139 | 108 | 1 | 2026-09-21 |
| AUTOLAND HI | Honolulu, Hawaii | 139 | 0 | 0 | 2024-01-09 |
| AMVIAN IND E COM DE PECAS AUTO LTDA | Atibaia, Brazil | 139 | 5 | 1 | 2026-09-24 |
| AQUA-PAK INDUSTRIES,LTD. | Surrey, Canada | 139 | 2 | 2 | 2026-10-02 |
| ARGLASS YAMAMURA SE LLC | Valdosta, Georgia | 139 | 3 | 1 | 2026-09-30 |
| ARNOLD GMBH | Ernsbach, Germany | 139 | 0 | 0 | 2024-12-26 |
| APPAREL SYMPHONY CORPORATION | Winter Garden, Florida | 140 | 4 | 2 | 2026-10-07 |
| ARTISAN TABLEWARE CO. | Eighty Four, Pennsylvania | 140 | 0 | 0 | 2026-06-24 |
| ASBESTOS Y ACEROS RECUBIERTOS SA DE CV | Mexico, Mexico | 140 | 8 | 1 | 2026-10-05 |
| ASPEN USA INC | Chicago, Illinois | 140 | 5 | 1 | 2026-09-29 |
| AMMERAAL BELTECH (USA) PA | Jefferson, Pennsylvania | 140 | 15 | 4 | 2026-10-09 |
| AMMO INTERNATIONAL, INC. | Bridgeton, New Jersey | 140 | 0 | 0 | 2025-11-25 |
| BARBARA FOSTER | Labadie, Missouri | 140 | 1 | 1 | 2026-09-26 |
| BARTELL MORRISON USA LLC | Freehold, New Jersey | 140 | 5 | 2 | 2026-10-03 |
| ATG GLOBAL SOURCING INC. | Boston, Massachusetts | 140 | 17 | 4 | 2026-10-01 |
| AUDREY DESIGN | Walnut, California | 140 | 0 | 0 | 2026-06-26 |
| AURORA LOGISTICA SA DE CV | Mexico City, Mexico | 140 | 7 | 2 | 2026-09-30 |
| AV STUMPFL INC | Alpharetta, Georgia | 140 | 2 | 0 | 2026-08-20 |
| CUESTIX INC. | Lafayette, Colorado | 140 | 6 | 2 | 2026-10-01 |
| DAXIN TRADING LIMITED | Tai Po, Hong Kong | 140 | 49 | 7 | 2026-10-06 |
| DECKMA HAMBURG GMBH | Hamburg, Germany | 140 | 1 | 0 | 2026-08-09 |
| DEZHOU XINGLONG LEATHER PRODUCTS CO., LTD. | Shandong, China | 140 | 0 | 0 | 2026-05-22 |
| CONTRACT CARPETS OF WAUSAU | Wausau, Wisconsin | 140 | 1 | 1 | 2026-10-03 |
| DAVID GARCIA | San Antonio, Texas | 140 | 2 | 1 | 2026-09-12 |
| CONSTRUCTION 3D LLC | Sarasota, Florida | 140 | 3 | 2 | 2026-10-01 |
| ELEGANT MOSAIC GALLERY INC | New York, New York | 140 | 11 | 3 | 2026-10-02 |
| ELEMENT DEPOT INC | Temple City, California | 140 | 2 | 2 | 2026-09-29 |
| ELLIS FOOD PLANT INTERNATIONAL, LLC | Houston, Texas | 140 | 0 | 0 | 2026-07-07 |
| EMAXLAND LIMITED | Rialto, California | 140 | 0 | 0 | 2024-08-23 |
| EMPIRE GRANITE & MARBLE | Depew, New York | 140 | 3 | 1 | 2026-09-19 |
| E ARMATA FRUIT & PRODUCE INC | New York City, New York | 140 | 0 | 0 | 2025-05-16 |
| E.M.SERGEANT | Clifton, New Jersey | 140 | 2 | 2 | 2026-10-06 |
| EA ENERGY LIMITED | Nassau, The Bahamas | 140 | 73 | 33 | 2026-10-09 |
| DONGGUAN COOLGY LIGHTING | Shipai, China | 140 | 5 | 1 | 2026-10-05 |
| ECUBE LABS CO., LTD. | Los Angeles, California | 140 | 4 | 3 | 2026-10-04 |
| DISPLETECH | Montreal, Canada | 140 | 4 | 1 | 2026-09-23 |
| DISTRIBUTION EDP INC. | Trois-Rivieres, Canada | 140 | 6 | 1 | 2026-09-15 |
| DIXIE GROUP | Chatsworth, Georgia | 140 | 0 | 0 | 2026-07-09 |
| FR. MEYER'S SOHN VIETNAM | Ho Chi Minh city, Vietnam | 140 | 4 | 1 | 2026-09-20 |
| FELICITE TRADING CO LTD | Los Angeles, California | 140 | 0 | 0 | 2026-04-29 |
| FENGS TRADING COMPANY | Newark, Delaware | 140 | 0 | 0 | 2026-07-06 |
| FIFTY FOODS INC. | San Francisco, California | 140 | 7 | 3 | 2026-09-30 |
| FINCANTIERI INFRASTRUCTURE FLORIDA | Miami, Florida | 140 | 0 | 0 | 2025-02-12 |
| FINTEK | Taipei City, Taiwan | 140 | 6 | 4 | 2026-10-07 |
| FIRST PLUS MARKETING,INC. | Orange, California | 140 | 9 | 2 | 2026-09-25 |
| FLEX-N-GATE EFFINGHAM, LLC | Effingham, Illinois | 140 | 6 | 2 | 2026-10-06 |
| FOLKHOMES GLOBAL INC | Cheyenne, Wyoming | 140 | 6 | 2 | 2026-09-27 |
| ETE.COM INC | Los Angeles, California | 140 | 13 | 3 | 2026-09-26 |
| EZGO GROUP INC | Rancho Cucamonga, California | 140 | 2 | 1 | 2026-09-18 |
| FASHION LODGE,INC. | Los Angeles, California | 140 | 0 | 0 | 2023-10-22 |
| FEDERAL-MOGUL PT BLACKSBURG IND PAR | Blacksburg, Virginia | 140 | 3 | 1 | 2026-09-15 |
| FRIEDMAN BENDA GALLERY | York, New York | 140 | 0 | 0 | 2025-05-24 |
| CINCINNATI FASTENER & INDUSTRIAL | Cincinnati, Ohio | 140 | 6 | 1 | 2026-09-18 |
| CLAUDIA GARCIA | Arlington, Texas | 140 | 4 | 2 | 2026-10-08 |
| CANHOP TRADING INC | New York, New York | 140 | 0 | 0 | 2025-07-24 |
| CHENGBANG ELECTRONIC LIMITED | Santa Fe Springs, California | 140 | 22 | 14 | 2026-10-05 |
| CHINA EXPORT TRADING LLC | Miami, Florida | 140 | 1 | 0 | 2026-07-20 |
| CHRISTIAN TAYLOR | Lenoir City, Tennessee | 140 | 1 | 0 | 2026-07-22 |
| CEVA AIR & OCEAN CZECH REPUBLIC | Zlinsky, Czech Republic | 140 | 15 | 4 | 2026-10-08 |
| CHARCOAL CHEF USA LLC | Miami, Florida | 140 | 7 | 0 | 2026-09-06 |
| CHASOE SNOW GROUP INC | York, New York | 140 | 0 | 0 | 2025-11-28 |
| CARIBBEAN HARVEST INC | Miami, Florida | 140 | 0 | 0 | 2024-08-05 |
| CARLOS TORRES LLC | Irmo, South Carolina | 140 | 0 | 0 | 2025-04-05 |
| CARRIER MEDICAL, LLC | Satellite Beach, Florida | 140 | 9 | 4 | 2026-10-08 |
| COBRA PUMA GOLF CANADA A DIV. OF PUMA CANADA INC | Toronto, Canada | 140 | 5 | 4 | 2026-10-03 |
| CODE RED NOVELTIES, LLC | New York City, New York | 140 | 1 | 1 | 2026-09-29 |
| COLLABORATIVE ARCHITECTURAL SURFACE | Hialeah, Florida | 140 | 7 | 4 | 2026-09-29 |
| ADIR&EJD.INC. | New Brunswick, New Jersey | 140 | 5 | 4 | 2026-10-09 |
| AGLOGIC CHEMICAL,LLC | Woodbine, Georgia | 140 | 0 | 0 | 2026-05-06 |
| AMERICAN BEST NUTRITION | Port Washington, New York | 140 | 4 | 2 | 2026-09-30 |
| AMERICAN FLORIST SUPPLY - MICKLETON | Mickleton, New Jersey | 140 | 0 | 0 | 2026-04-30 |
| AAA PREMIUM BUILDING MATERIALS LLC | Highlands Ranch, Colorado | 140 | 10 | 0 | 2026-08-10 |
| ALCAS USA CORP | Fort Lauderdale, Florida | 140 | 11 | 4 | 2026-10-08 |
| ABSCO, INC | Los Angeles, California | 140 | 0 | 0 | 2025-08-06 |
| AC PRO-FONTANA IMPORTS | Fontana, California | 140 | 0 | 0 | 2024-12-27 |
| ALLSEAS SHIPPING | Montreal, Canada | 140 | 4 | 2 | 2026-10-05 |
| ALTEC MANUFACTURAS S. A. DE C. V. | Tezhuatepec, Mexico | 140 | 0 | 0 | 2025-08-14 |
| ALVIN W. SEEPERSAUD | Kissimmee, Florida | 140 | 7 | 2 | 2026-09-30 |
| AMAZON FULFILLMENT CENTER(YOW1) | Ottawa, Canada | 140 | 99 | 48 | 2026-10-05 |
| C.S MARINA LLC | York, New York | 140 | 5 | 2 | 2026-09-30 |
| C&T SUPPLY INC | Laramie, Wyoming | 140 | 0 | 0 | 2025-10-03 |
| BIN CHEN | Oklahoma City, Oklahoma | 140 | 0 | 0 | 2025-01-22 |
| BITP | Houston, Texas | 140 | 0 | 0 | 2026-06-28 |
| BLUEPEAK VENTURES INC | Missoula, Montana | 140 | 0 | 0 | 2026-04-15 |
| BELLA ALL NATURAL | Fresno, California | 140 | 4 | 3 | 2026-09-29 |
| HONG KONG BQ TRADING C | San Bernardino, California | 140 | 35 | 19 | 2026-10-06 |
| HERITAGE CANDY COMPANY | Los Angeles, California | 140 | 3 | 0 | 2026-08-31 |
| HASAN INTERNATIONAL INC | Houston, Texas | 140 | 15 | 7 | 2026-09-26 |
| HATECKE SERVICE USA LLC | Miami, Florida | 140 | 5 | 2 | 2026-09-21 |
| HARBOR CLASSIC | Walterboro, South Carolina | 140 | 4 | 1 | 2026-09-15 |
| HYT IMPORT INC | Austin, Texas | 140 | 0 | 0 | 2026-04-07 |
| MAD BEAUTY USA LLC | Union, New Jersey | 140 | 7 | 0 | 2026-08-12 |
| MADE BY HAVEN, INC | Phoenix, Arizona | 140 | 10 | 0 | 2026-09-09 |
| 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 |