| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHANGXING XINGREN IMP.&EXP. CO., LT | Changxing, China | 160 | 9 | 3 | 2026-07-16 |
| COASTLINE INC | Las Vegas, Nevada | 160 | 0 | 0 | 2026-03-18 |
| COCODOR CO., LTD | Cheoin-gu, South Korea | 160 | 6 | 1 | 2026-07-12 |
| CODE CRAFT INC | Hacienda Heights, California | 160 | 1 | 0 | 2026-04-23 |
| CARIBBEAN AUTO SALES | Sint Maarten, Sint Maarten | 160 | 1 | 1 | 2026-06-21 |
| CARIBBEAN TANK TECHNOLOGIES | Bayamon | 160 | 7 | 2 | 2026-07-13 |
| CARTIER NORTH AMERICA | York, New York | 160 | 4 | 0 | 2026-06-05 |
| CARTOLITO, S.A. DE C.V. | Monterrey, Mexico | 160 | 1 | 1 | 2026-07-15 |
| CBS WALLINGFORD | Wallingford, Connecticut | 160 | 0 | 0 | 2026-03-06 |
| CCOCCI INC | City of Industry, California | 160 | 2 | 0 | 2026-06-16 |
| ARCO LOGISTICS LLC | Miami Beach, Florida | 160 | 9 | 3 | 2026-07-14 |
| ARCOSA INDUSTRIES DE MEXICO S DE RL | 160 | 0 | 0 | 2026-03-23 | |
| ARROWHEADENGINEERED PRODUCTS, INC. | Blaine, Minnesota | 160 | 0 | 0 | 2025-12-10 |
| ARTIGLASS SRL | Padova, Italy | 160 | 2 | 0 | 2026-06-01 |
| ARTIZAN WEAR PARTS | Rowland Heights, California | 160 | 3 | 2 | 2026-07-14 |
| ANTHEM COFFEE IMPORTS | Kansas City, Missouri | 160 | 3 | 1 | 2026-07-10 |
| AMSAI INC. | Corona, California | 160 | 11 | 4 | 2026-07-07 |
| ANGUS STERLINGTON LA | Sterlington, Louisiana | 160 | 0 | 0 | 2023-08-27 |
| ANH TRAN | El Monte, California | 160 | 0 | 0 | 2025-01-09 |
| ANKAI INTERNATIONAL.,LLC | Bonita, California | 160 | 5 | 2 | 2026-07-13 |
| AURORA SPECIALTY TEXTILES | Yorkville, Illinois | 160 | 1 | 0 | 2026-06-01 |
| ARTEX KNITTING MILLS INC | Westville, New Jersey | 161 | 3 | 1 | 2026-07-09 |
| ASK PRODUCTS INC | Naperville, Illinois | 161 | 11 | 3 | 2026-07-16 |
| BANOM INC | Malvern, Pennsylvania | 161 | 3 | 0 | 2026-06-15 |
| BARRINGTON NUTRITIONALS | Harrison, New York | 161 | 13 | 4 | 2026-07-15 |
| BBG SA | Esposende, Portugal | 161 | 3 | 2 | 2026-07-17 |
| AN BANG INC | Arvada, Colorado | 161 | 0 | 0 | 2025-12-05 |
| ANAWI USA LLC | Cleveland, Ohio | 161 | 6 | 3 | 2026-07-12 |
| ANDREW LEE | Basking Ridge, New Jersey | 161 | 0 | 0 | 2026-01-05 |
| ANGELA LEE | Arcadia, California | 161 | 0 | 0 | 2025-04-05 |
| AXON PINNACLE PEAK | Phoenix, Arizona | 161 | 30 | 13 | 2026-07-17 |
| AYSHIRE ELECTRONICS OF MISSISSIPPI LLC | Corinth, Mississippi | 161 | 0 | 0 | 2024-03-27 |
| AZEE SHIPPING AND TRADING CO. LTD | San Juan, Trinidad and Tobago | 161 | 2 | 0 | 2026-05-23 |
| BAILEY MANUFACTURING LP | Knoxville, Tennessee | 161 | 1 | 0 | 2026-06-11 |
| ANO INDUSTRIES LIMITED | Hong Kong | 161 | 14 | 7 | 2026-07-16 |
| DEMPSEY CORPORATION | Laval, Canada | 161 | 2 | 0 | 2026-05-16 |
| DESIGN USA INC | Hudson, Michigan | 161 | 6 | 2 | 2026-07-02 |
| DALDROP SBB LLC | Newburyport, Massachusetts | 161 | 4 | 2 | 2026-07-08 |
| DALSTRONG INC | Santa Fe Springs, California | 161 | 3 | 3 | 2026-07-12 |
| DIAGEO MEXICO OPERACIONES SA DE CV | Atotonilco el Alto, Mexico | 161 | 15 | 4 | 2026-07-16 |
| DISAR SOCIEDAD ANONIMA | Guatemala, Guatemala | 161 | 0 | 0 | 2026-03-02 |
| DAVID THOMAS | Comanche, Texas | 161 | 3 | 3 | 2026-07-11 |
| CONTAINER & PACKAGING SUPPLY INC | Eagle, Idaho | 161 | 7 | 1 | 2026-07-04 |
| COPS (SHANGHAI) TRADING | Shanghai, China | 161 | 67 | 24 | 2026-07-17 |
| COTTER MERCHANDISE STORAGE | Akron, Ohio | 161 | 0 | 0 | 2024-10-28 |
| ENVIROTAIN | Ohio, USA | 161 | 6 | 2 | 2026-06-27 |
| ESPERANZA COMPANY | 161 | 1 | 1 | 2026-06-19 | |
| EVERYDAY 88 TRADING INC. | New York, New York | 161 | 19 | 8 | 2026-07-01 |
| EAGLE WAREHOUSE & LOGISTICS, LLC | Grove City, Ohio | 161 | 2 | 0 | 2026-06-15 |
| EAGLEPICHER TECHNOLOGIES, LLC | Joplin, Missouri | 161 | 0 | 0 | 2026-03-22 |
| EASTBAY TRADING (CANADA) LTD | Calgary, Canada | 161 | 3 | 2 | 2026-07-01 |
| EASY REFRIGERATION CO | Macon, Georgia | 161 | 0 | 0 | 2025-07-29 |
| EBS INTERNATIONAL, INC. | La Habra, California | 161 | 2 | 1 | 2026-06-25 |
| FOAM PLASTICS AND RUBBER PRODUCTS | Anaheim, California | 161 | 6 | 2 | 2026-07-15 |
| FOMIN IMPORT INC | Los Angeles, California | 161 | 0 | 0 | 2024-09-21 |
| G-PLUS INC | Dayton, Ohio | 161 | 0 | 0 | 2025-07-28 |
| FIL DOUX, INC. | New York, New York | 161 | 2 | 0 | 2026-05-18 |
| FOSHANAUNINGCOMMERCIAL AND TRADING CO.,LTD | Foshan, China | 161 | 12 | 5 | 2026-07-08 |
| FOSTER STONE INTERNATIONAL LLC | Houston, Texas | 161 | 10 | 3 | 2026-07-12 |
| CASTRADS NORTH AMERICA | Syosset, New York | 161 | 35 | 10 | 2026-07-16 |
| CC BOSCH ST JOSEPH, MI | St. Joseph, Michigan | 161 | 5 | 1 | 2026-07-05 |
| CIRCLE CLOTHINGS LLC | Stafford, Texas | 161 | 3 | 1 | 2026-07-10 |
| CLARKE FIRE PROTECTION PRODUCTS | Cincinnati, Ohio | 161 | 4 | 1 | 2026-07-12 |
| CONEXION INTERNACIONAL GLEG SA | Reynosa, Mexico | 161 | 1 | 0 | 2026-05-23 |
| CAPSTONE GREEN ENERGY CORPORATION | Los Angeles, California | 161 | 14 | 6 | 2026-07-17 |
| CEMCOL COMERCIAL SA DE CV | San Pedro Sula, Honduras | 161 | 6 | 3 | 2026-07-05 |
| CHAO YANG TIRE LLC | Medley, Florida | 161 | 2 | 1 | 2026-07-16 |
| CMS WAYNESBORO LLC | Virginia | 161 | 0 | 0 | 2026-04-04 |
| COIN TRADING US-LLC | Houston, Texas | 161 | 0 | 0 | 2025-04-25 |
| AERO PURE LLC | Memphis, Tennessee | 161 | 5 | 3 | 2026-07-17 |
| AFFORDABLE TIRES | St. John's, Canada | 161 | 3 | 0 | 2026-06-09 |
| A. HARTRODT COLOMBIA S.A.S. | Cundinamarca, Colombia | 161 | 1 | 1 | 2026-07-13 |
| A&M ENGINEERING, INC. | Irwindale, California | 161 | 5 | 2 | 2026-07-01 |
| ALOHA COLLECTION INC. | Encinitas, California | 161 | 33 | 5 | 2026-07-08 |
| ALSTOM FERROVIARIA MEXICO SA DE CV | Ecatepec de Morelos, Mexico | 161 | 8 | 5 | 2026-07-11 |
| CAD INTERNATIONAL TRADE INC | Ontario, California | 161 | 0 | 0 | 2024-12-27 |
| CALIFORNIA PACKAGING | Salt Lake City, Utah | 161 | 6 | 2 | 2026-07-12 |
| BLUE THUMB DISTRIBUTING, INC. | Saginaw, Michigan | 161 | 6 | 2 | 2026-06-28 |
| BLUESKY TRADE INC | Boulder, Colorado | 161 | 33 | 6 | 2026-07-09 |
| BENDINGER INC | Plymouth Meeting, Pennsylvania | 161 | 2 | 0 | 2026-06-15 |
| BREEZE 33 PRODUCTS LLC | Akron, Ohio | 161 | 0 | 0 | 2024-11-16 |
| BRICKAMERICA, INC. | Sunrise, Florida | 161 | 2 | 0 | 2026-06-09 |
| BRITISH VEHICLE IMPORTERS | Grey Lynn, New Zealand | 161 | 4 | 1 | 2026-07-16 |
| HUN TIAN CHEN SHANG MAO YOU XIAN GONG | San Bernardino, California | 161 | 53 | 18 | 2026-07-14 |
| HOMEDORA LLC | Saddle Brook, New Jersey | 161 | 13 | 4 | 2026-07-05 |
| HONG KONG SUIHE TRADE COMPANY LIMIT | China | 161 | 37 | 17 | 2026-07-14 |
| IDEAL STAIR PARTS | Little Falls, New York | 161 | 0 | 0 | 2024-03-30 |
| HEATHER JOHNSON | Uvalda, Georgia | 161 | 0 | 0 | 2025-04-29 |
| IKO MAT TECH INC. | Chester, South Carolina | 161 | 6 | 2 | 2026-07-13 |
| INDIA BLUE INC | Albertson, New York | 161 | 9 | 3 | 2026-07-15 |
| MEDIEVAL COLLECTIBLES | Princeton, Indiana | 161 | 3 | 1 | 2026-06-28 |
| LOBOS UTAH INC. | Keizer, Oregon | 161 | 0 | 0 | 2023-09-25 |
| MAGNETEK MATERIAL HANDLING | Menomonee Falls, Wisconsin | 161 | 5 | 1 | 2026-06-18 |
| MAKSIWA INTERNATIONAL INC. | Boca Raton, Florida | 161 | 7 | 2 | 2026-07-08 |
| MAPLE DISTRIBUTING LLC | Irving, Texas | 161 | 0 | 0 | 2026-01-25 |
| MARCELLI FORMAGGI LLC | Clifton, New Jersey | 161 | 4 | 4 | 2026-07-05 |
| MARCUS PINDER | Eleuthera, The Bahamas | 161 | 4 | 2 | 2026-07-17 |
| MARIANNA | Omaha, Nebraska | 161 | 0 | 0 | 2025-02-18 |
| LOVE TO DREAM INC | Wilmington, Delaware | 161 | 19 | 5 | 2026-07-15 |
| MARKET SHARE BRANDS INC. | York, New York | 161 | 0 | 0 | 2025-12-30 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |