| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BAKLAVA MADE BETTER AMERICA, INC | Royal Oak, Michigan | 197 | 12 | 2 | 2026-02-22 |
| BARTEC USA LLC | Houston, Texas | 197 | 5 | 2 | 2026-02-19 |
| ARMENGOU & ASOCIADOS SRL | Santo Domingo, Dominican Republic | 197 | 8 | 1 | 2026-02-10 |
| ATLANTA LIQUIDATION LLC | Conyers, Georgia | 197 | 0 | 0 | 2024-11-30 |
| ANDERTON CASTINGS, LLC | Nuevo Leon, Mexico | 197 | 0 | 0 | 2025-10-31 |
| BC SUPPLY | Lubbock, Texas | 197 | 2 | 0 | 2025-12-11 |
| BELDEN TIJUANA US BROKER | San Diego, California | 197 | 2 | 1 | 2026-02-06 |
| DONNA SALYERS' FABULOUS-FURS | Covington, Kentucky | 197 | 0 | 0 | 2025-03-27 |
| DOSELDORV USED CARS TR CO LLC | Sharjah, United Arab Emirates | 197 | 8 | 1 | 2026-01-30 |
| DISTRIMEX | Santo Domingo, Dominican Republic | 197 | 3 | 0 | 2026-01-02 |
| DOCEL GROUP INC | New York City, New York | 197 | 0 | 0 | 2025-10-20 |
| DAIFUKU AUTOMOTIVE AMERICA CORPORAT | Reynoldsburg, Ohio | 197 | 16 | 5 | 2026-02-22 |
| DALS LIGHTING, INC. | Blainville, Canada | 197 | 5 | 1 | 2026-02-11 |
| DANIEL WILLIAMS | Prior Lake, Minnesota | 197 | 0 | 0 | 2025-10-24 |
| CSH88 QUALITY TRADING INC. | New York, New York | 197 | 0 | 0 | 2025-05-20 |
| DESSER TIRE AND RUBBER CO | Camden, Australia | 197 | 0 | 0 | 2025-11-14 |
| CTEK INC | Twinsburg, Ohio | 197 | 5 | 3 | 2026-02-03 |
| CUSTOMS GROUP DE MEXICO G&A | Mexico | 197 | 0 | 0 | 2024-07-10 |
| ALWAYS USA INC | Los Angeles, California | 197 | 0 | 0 | 2024-11-29 |
| AEE SOLAR- SIS - VISALIA 3PL DISTRI | Visalia, California | 197 | 0 | 0 | 2025-02-14 |
| AFFILIATED VENTURES INC | Dallas, Texas | 197 | 0 | 0 | 2025-10-09 |
| AMPACET SOUTH AMERICA SRL | Tortuguitas, Argentina | 197 | 0 | 0 | 2025-10-01 |
| FORSAC PERU S.A. | Lima, Peru | 197 | 3 | 2 | 2026-02-14 |
| FLEXTRONICS INTERNATIONAL EUROPE B. | El Paso, Texas | 197 | 14 | 8 | 2026-02-23 |
| FUMA | Vinderup, Denmark | 197 | 0 | 0 | 2025-10-29 |
| GEODIS CZ S.R.O. | Oshawa, Canada | 197 | 0 | 0 | 2025-07-09 |
| GEPP OF RI, LLC | Warwick, Rhode Island | 197 | 14 | 6 | 2026-02-25 |
| GERICARE PHARMACEUTICALS | New York, New York | 197 | 2 | 0 | 2026-01-27 |
| GHOMEG PRODUCTS INC | Colorado Springs, Colorado | 197 | 0 | 0 | 2023-07-10 |
| GLI | Edmonds, Washington | 197 | 1 | 0 | 2026-01-13 |
| GLOBAL LOGISTIC AND DISTRIBUTION LL | Auburn Hills, Michigan | 197 | 6 | 4 | 2026-02-22 |
| FUTURES FINS LLC | Huntington Beach, California | 197 | 3 | 2 | 2026-02-20 |
| FENGZHENG LOGISTICS INTERNATIONAL COMPANY LTD. | British Columbia, Canada | 197 | 38 | 16 | 2026-02-19 |
| CHRISTOPHER DAVIS | Creal Springs, Illinois | 197 | 0 | 0 | 2025-03-03 |
| CHRISTOPHER LAYSON | Las Vegas, Nevada | 197 | 0 | 0 | 2025-08-15 |
| CIMBALI USA | Fairfield, Connecticut | 197 | 3 | 2 | 2026-02-27 |
| CERAMICAS TESANY, SL | Nules, Spain | 197 | 1 | 0 | 2026-01-14 |
| CHALOGY INC. | Los Angeles, California | 197 | 3 | 1 | 2026-02-20 |
| CHAMPION CABINET CORP | Anaheim, California | 197 | 0 | 0 | 2025-11-20 |
| CHANGZHOU WUSHI INTERNATIONAL TRADE CO. | Olympia, Washington | 197 | 0 | 0 | 2023-07-10 |
| COCEMEX, S.A. DE C.V. | Mexico | 197 | 4 | 0 | 2026-01-20 |
| COLONY HARDWARE CORPORATION | Orange, Connecticut | 197 | 5 | 3 | 2026-02-27 |
| CEDAR GARDEN IMPORT & EXPORT | Romulus, Michigan | 197 | 1 | 1 | 2026-02-11 |
| CHICAGO HEIGHTS WAREHOUSE | Chicago Heights, Illinois | 197 | 22 | 9 | 2026-02-25 |
| HSI KITCHEN AND BATH | Sharon, Massachusetts | 197 | 11 | 4 | 2026-02-21 |
| HUAIAN PAIRUO E-COMMERCE CO.,LTD | Huai'an, China | 197 | 12 | 7 | 2026-02-27 |
| HOMEVISION TECHNOLOGY INC. | Markham, Canada | 197 | 1 | 0 | 2025-12-30 |
| IMPERIAL FOODS INC | Latham, New York | 197 | 1 | 1 | 2026-01-31 |
| HUROM AMERICA INC | York, New York | 197 | 3 | 2 | 2026-02-26 |
| I-TOP FLOORS, INC | Ontario, California | 197 | 0 | 0 | 2024-07-14 |
| IPG DISTRIBUTION CENTER | Chicago, Illinois | 197 | 2 | 1 | 2026-02-15 |
| INTERNATIONAL AUTO GLASS DISTRIBUTO | New York City, New York | 197 | 10 | 2 | 2026-02-26 |
| IN VINO VERITAS | Winters, California | 197 | 3 | 0 | 2026-01-20 |
| INDUSTRIAL DISTRIBUTION SUPPLY, INC | Santa Fe Springs, California | 197 | 2 | 2 | 2026-02-24 |
| INLAND EMPIRE DISTRIBUTION SYSTEM I | Spokane Valley, Washington | 197 | 0 | 0 | 2025-08-21 |
| KALEIDOSCOPE PAINTS LIMITED | San Juan | 197 | 0 | 0 | 2025-11-21 |
| JASON KANG | Elk Grove, California | 197 | 1 | 0 | 2025-12-29 |
| JASON WONG | San Francisco, California | 197 | 0 | 0 | 2025-04-29 |
| JC LUMIA SWITCH UT COMMERCE INC | Chicago, Illinois | 197 | 106 | 52 | 2026-02-27 |
| JESSICA DAVIS | Petersburg, Virginia | 197 | 0 | 0 | 2024-12-29 |
| KENARA INC | Wilmington, Delaware | 197 | 37 | 21 | 2026-02-27 |
| JIAXING SUPERMAN METAL PRODUCTS CO | Jiaxing, China | 197 | 10 | 9 | 2026-02-26 |
| JACK'S CREEK AMERICAS INC. | Irvine, California | 197 | 6 | 2 | 2026-02-22 |
| KIMBERLY MASON | Truesdale, Missouri | 197 | 1 | 0 | 2025-12-03 |
| JOHN NAGLE CO | Boston, Massachusetts | 197 | 11 | 5 | 2026-02-18 |
| JOHNNY VAC,INC | Montreal, Canada | 197 | 8 | 4 | 2026-02-22 |
| JOHNSON HEALTH TECHNOLOGIES CANADA COMMERCIAL INC. | Anjou, Canada | 197 | 3 | 0 | 2026-01-16 |
| JOHNSON MATTHEY DE MEXICO | El Marques, Mexico | 197 | 4 | 3 | 2026-02-25 |
| NAGANO INC. | Los Angeles, California | 197 | 4 | 1 | 2026-02-26 |
| NATIONAL LECITHIN | Hicksville, New York | 197 | 18 | 3 | 2026-02-17 |
| NATROV TRADING INC | Pueblo West, Colorado | 197 | 84 | 31 | 2026-02-27 |
| NOVAKEM S.A.S. | Bogota, Colombia | 197 | 3 | 2 | 2026-02-23 |
| OASIS WINES | Baltimore, Maryland | 197 | 3 | 0 | 2025-12-14 |
| NEOLITHIC MATERIALS | Marina del Rey, California | 197 | 18 | 8 | 2026-02-20 |
| NESTLE GABON | Libreville, Gabon | 197 | 2 | 0 | 2026-01-14 |
| NEXTFUR LLC | Houston, Texas | 197 | 35 | 15 | 2026-02-22 |
| MYTAGALONGS | Montreal, Canada | 197 | 4 | 2 | 2026-02-03 |
| NO-FADE COATINGS INC | Piedmont, South Carolina | 197 | 0 | 0 | 2024-12-15 |
| NOMADIC TRADING COMPANY | Durham, North Carolina | 197 | 8 | 5 | 2026-02-21 |
| MINTRA US | Marlborough, Massachusetts | 197 | 8 | 3 | 2026-02-19 |
| MMCITE USA LLC | Charlotte, North Carolina | 197 | 9 | 1 | 2026-02-26 |
| MOBIS PARTS MIDDLE EAST FZE | Jebel Ali, United Arab Emirates | 197 | 10 | 4 | 2026-02-27 |
| MER-SEA & CO. | Lenexa, Kansas | 197 | 0 | 0 | 2025-09-10 |
| MAI HUONG CO.,LTD | Hai Phong, Vietnam | 197 | 0 | 0 | 2025-01-03 |
| MAIKE BRACE TECHNOLOGY CO., LTD | San Jose, California | 197 | 29 | 15 | 2026-02-25 |
| MARINE METAL PRODUCTS | Clearwater, Florida | 197 | 2 | 1 | 2026-02-11 |
| MAX SHIPPING INC | Corpus Christi, Texas | 197 | 5 | 2 | 2026-02-13 |
| MI PAN ASOCIADOS | Sabana Seca | 197 | 5 | 0 | 2026-01-28 |
| MIAMI GLOBAL LINES | Piscataway, New Jersey | 197 | 6 | 1 | 2026-02-26 |
| MICHAEL TANG | Carrollton, Texas | 197 | 0 | 0 | 2025-04-29 |
| GULF COAST BAG & BAGGING CO INC | Houston, Texas | 197 | 3 | 0 | 2026-01-19 |
| GRUPO CONSTRUCTOR Y COMERCIAL TAURU | Guadalajara, Mexico | 197 | 0 | 0 | 2024-08-19 |
| HALCYON IMPEX INC | York, New York | 197 | 10 | 0 | 2026-01-07 |
| HANGZHOU JIAZHOU TRADING CO.,LTD | Hangzhou, China | 197 | 20 | 5 | 2026-02-26 |
| HANGZHOU YIQING NETWORK TECHNOLOGY | Visalia, California | 197 | 3 | 3 | 2026-02-18 |
| HIMALAYAN DOG CHEW LLC | Arlington, Washington | 197 | 8 | 0 | 2026-01-27 |
| HARMAC MEDICAL PRODUCT INC | Buffalo, New York | 197 | 1 | 0 | 2026-01-03 |
| HEAT SWIMWEAR INC. | Miami Beach, Florida | 197 | 8 | 4 | 2026-02-22 |
| HEAVY MATERIALS | Saint Thomas | 197 | 3 | 1 | 2026-02-19 |
| ONATE WILLY Y COMPANIA S.C. | Veracruz, Mexico | 197 | 1 | 0 | 2026-01-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |