| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| EASY TRADING GLOBAL INC | New York, New York | 197 | 65 | 24 | 2026-05-05 |
| DONNA SALYERS' FABULOUS-FURS | Covington, Kentucky | 197 | 0 | 0 | 2025-03-27 |
| DOSELDORV USED CARS TR CO LLC | Sharjah, United Arab Emirates | 197 | 0 | 0 | 2026-01-30 |
| ESSEX BROWNELL LLC | El Paso, Texas | 197 | 1 | 0 | 2026-03-15 |
| ESTATE WINERY PRODUCTS INC. | Napa, California | 197 | 0 | 0 | 2025-10-29 |
| DURAVALVE INC | Elk Grove Village, Illinois | 197 | 4 | 2 | 2026-05-18 |
| ELITE CORE ENTERPRISES, LLC | Greenbrier, Arkansas | 197 | 6 | 2 | 2026-05-22 |
| APTAR DO BRASIL EMBALAGENS LTDA. | Maringa, Brazil | 197 | 6 | 2 | 2026-04-26 |
| ATS MOTOR CORPORATION | Carol Stream, Illinois | 197 | 4 | 3 | 2026-05-19 |
| AUTO SOURCE GROUP LLC | Doral, Florida | 197 | 1 | 0 | 2026-04-20 |
| ASIDED BC, S.A. | Tijuana, Mexico | 197 | 117 | 45 | 2026-05-22 |
| ATEC AMERICA INC. | Harwich, Massachusetts | 197 | 5 | 2 | 2026-05-08 |
| ATHENS SEED CO INC | Georgia | 197 | 3 | 1 | 2026-04-28 |
| ATLANTA LIQUIDATION LLC | Conyers, Georgia | 197 | 0 | 0 | 2024-11-30 |
| AMPACET SOUTH AMERICA SRL | Tortuguitas, Argentina | 197 | 0 | 0 | 2025-10-01 |
| AN GLOBAL SERVICES S.A. | San Martin De Porres, Peru | 197 | 8 | 5 | 2026-05-20 |
| ANDERTON CASTINGS, LLC | Nuevo Leon, Mexico | 197 | 0 | 0 | 2025-10-31 |
| CSH88 QUALITY TRADING INC. | New York, New York | 197 | 0 | 0 | 2025-05-20 |
| DANIEL WILLIAMS | Prior Lake, Minnesota | 197 | 0 | 0 | 2025-10-24 |
| DISAN ECUADOR S.A. | Guayaquil, Ecuador | 197 | 6 | 3 | 2026-05-12 |
| CUSTOMS GROUP DE MEXICO G&A | Mexico | 197 | 0 | 0 | 2024-07-10 |
| DESIGN FOR LEISURE USA LLC | Cedar Park, Texas | 197 | 4 | 1 | 2026-05-02 |
| DIGITAL ROOM LLC | Wixom, Michigan | 197 | 5 | 2 | 2026-05-09 |
| ADVANCE AUTOMOTIVE LTD | Georgetown, Kentucky | 197 | 7 | 2 | 2026-05-01 |
| ADVANCED FLOW SOLUTIONS, INC. | Oklahoma City, Oklahoma | 197 | 13 | 5 | 2026-05-22 |
| 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 |
| AGRO CONSTRUCTIONS SOLUTIONS INC | Doral, Florida | 197 | 5 | 2 | 2026-05-15 |
| A&N SALES - NJ - GLASSBORO | Glassboro, New Jersey | 197 | 16 | 3 | 2026-05-12 |
| ABACUS BRANDS INC | Mundelein, Illinois | 197 | 1 | 0 | 2026-02-28 |
| ABBOTT LABORATORIOS, LIMITADA | Guatemala | 197 | 2 | 2 | 2026-05-15 |
| ACCIONA ENERGY USA GLOBAL, LLC | Chicago, Illinois | 197 | 4 | 0 | 2026-03-18 |
| ACTAVIS ELIZABETH | Elizabeth, New Jersey | 197 | 4 | 1 | 2026-05-19 |
| ADD RAINBOW INC | Boulder, Colorado | 197 | 31 | 0 | 2026-04-03 |
| ALUMALSA | Athens, Greece | 197 | 14 | 8 | 2026-05-19 |
| ALWAYS USA INC | Los Angeles, California | 197 | 0 | 0 | 2024-11-29 |
| GEMSA OILS OPERATIONS | La Mirada, California | 197 | 3 | 1 | 2026-05-06 |
| GENKI FOREST (AMERICA) INC. | Wilmington, Delaware | 197 | 9 | 4 | 2026-05-22 |
| GEODIS CZ S.R.O. | Oshawa, Canada | 197 | 0 | 0 | 2025-07-09 |
| FORTY-FOUR MERCHANDISE GROUP, INC. | Beverly, Massachusetts | 197 | 10 | 4 | 2026-05-20 |
| FUMA | Vinderup, Denmark | 197 | 0 | 0 | 2025-10-29 |
| FCA CANADA INC | Windsor, Canada | 197 | 60 | 21 | 2026-05-09 |
| CHRISTOPHER DAVIS | Creal Springs, Illinois | 197 | 0 | 0 | 2025-03-03 |
| CHRISTOPHER J DRIVER TIMELESS ENTERPRISES LLC | Rustburg, Virginia | 197 | 9 | 4 | 2026-04-30 |
| CHRISTOPHER LAYSON | Everett, Washington | 197 | 0 | 0 | 2025-08-15 |
| CHAMPION CABINET CORP | Anaheim, California | 197 | 0 | 0 | 2025-11-20 |
| CHANGZHOU WUSHI INTERNATIONAL TRADE CO. | Olympia, Washington | 197 | 0 | 0 | 2023-07-10 |
| CARGO PARTNER SR SPOL SRO | Bratislavsky kraj, Slovakia | 197 | 3 | 1 | 2026-05-08 |
| CARIBBEAN FREIGHT HANDLERS | Newport East, Jamaica | 197 | 9 | 1 | 2026-05-06 |
| CDS LOGISTICS | Monroe Township, New Jersey | 197 | 8 | 3 | 2026-05-22 |
| CEDAR GARDEN IMPORT & EXPORT | Romulus, Michigan | 197 | 0 | 0 | 2026-02-11 |
| KAREN DIDION ORIGINALS | St. Peters, Missouri | 197 | 4 | 3 | 2026-05-22 |
| JADE ROAD DESIGN & SOURCING, LLC | Shelton, Connecticut | 197 | 1 | 1 | 2026-05-17 |
| JASON WONG | San Francisco, California | 197 | 0 | 0 | 2025-04-29 |
| JONES TRANSITAIRE INTERNATIONAL | Quebec, Canada | 197 | 17 | 11 | 2026-05-15 |
| ITV ICE MAKERS INC | Miami, Florida | 197 | 7 | 1 | 2026-05-07 |
| JACK DANIELS DISTILLERY | Lynchburg, Tennessee | 197 | 5 | 3 | 2026-05-21 |
| JESSICA DAVIS | Petersburg, Virginia | 197 | 0 | 0 | 2024-12-29 |
| NIECO CORPORATION | Windsor, California | 197 | 3 | 2 | 2026-05-09 |
| MICHAEL TANG | Carrollton, Texas | 197 | 0 | 0 | 2025-04-29 |
| MILLCRAFT PAPER CO. | Independence, Ohio | 197 | 25 | 11 | 2026-05-22 |
| NESTLE GABON | Libreville, Gabon | 197 | 0 | 0 | 2026-01-14 |
| NATION AMERICA OUTFITTERS LLC | York, New York | 197 | 7 | 3 | 2026-05-09 |
| NAVAL OCEANOGRAPHIC OFFICE | Center, Mississippi | 197 | 3 | 2 | 2026-05-14 |
| MV NORWEGIAN ESCAPE | Miami, Florida | 197 | 17 | 12 | 2026-05-19 |
| HYDRO PRECISION TUBING MONTERREY, L | Rosemont, Illinois | 197 | 9 | 1 | 2026-04-25 |
| IMPERIAL FOODS INC | Latham, New York | 197 | 0 | 0 | 2026-01-31 |
| INCHCAPE MOTORS PERU S A | Lima, Peru | 197 | 9 | 2 | 2026-05-04 |
| I-TOP FLOORS, INC | Ontario, California | 197 | 0 | 0 | 2024-07-14 |
| ICELANDIC GLACIAL | Culver City, California | 197 | 34 | 10 | 2026-05-19 |
| HEIDELBERG CANADA GRAPHIC EQUIPMENT LIMITED | Mississauga, Canada | 197 | 6 | 2 | 2026-05-03 |
| MCGILL TOOLS, LLC | Omaha, Nebraska | 197 | 3 | 0 | 2026-04-15 |
| LYON & HEALY HARPS | Chicago, Illinois | 197 | 0 | 0 | 2025-12-26 |
| MA MA'S KITCHEN CABINET LTD. | Burnaby, Canada | 197 | 2 | 0 | 2026-04-19 |
| MACROMAR LOGISTICS S.A.C. | Lima, Peru | 197 | 11 | 3 | 2026-05-19 |
| MI PATRIA FOOD LLC | Union City, New Jersey | 197 | 28 | 9 | 2026-05-10 |
| MASSAGE CHAIR MAX,INC. | Lawrenceville, Georgia | 197 | 14 | 0 | 2026-04-15 |
| MARBELLA S.A. | Mar del Plata, Argentina | 197 | 4 | 0 | 2026-04-13 |
| MAI HUONG CO.,LTD | Hai Phong, Vietnam | 197 | 0 | 0 | 2025-01-03 |
| GFORCE ARMS | Reno, Nevada | 197 | 14 | 2 | 2026-05-01 |
| GHOMEG PRODUCTS INC | Colorado Springs, Colorado | 197 | 0 | 0 | 2023-07-10 |
| GLOBAL DEVELOPMENT SOLUTIONS CORP | West Boylston, Massachusetts | 197 | 3 | 1 | 2026-05-22 |
| GRAY MANUFACTURING COMPANY, INC. | Saint Joseph, Missouri | 197 | 4 | 1 | 2026-05-12 |
| GREENFORM LLC | 197 | 3 | 1 | 2026-05-18 | |
| GRUPO CONSTRUCTOR Y COMERCIAL TAURU | Guadalajara, Mexico | 197 | 0 | 0 | 2024-08-19 |
| GUANGZHOU HUA NAN ZHU YE CO., LTD | Guangzhou, China | 197 | 15 | 7 | 2026-05-20 |
| HANS BOODT MANNEQUINS B.V. | Zwijndrecht, Netherlands | 197 | 9 | 9 | 2026-05-21 |
| HANWEI TRADING INC | Bangkok, Thailand | 197 | 17 | 5 | 2026-05-19 |
| HARRIS PAINTS DOMINICA LTD | Roseau, Saint Lucia | 197 | 9 | 3 | 2026-05-21 |
| NO-FADE COATINGS INC | Piedmont, South Carolina | 197 | 0 | 0 | 2024-12-15 |
| NORDMET SA | Geneva, Switzerland | 197 | 4 | 0 | 2026-04-10 |
| NORTH AMERICAN TRADE CORP. | Montgomery, Texas | 197 | 4 | 1 | 2026-05-11 |
| NYRSTAR CLARKSVILLE INC. | Clarksville, Tennessee | 197 | 3 | 0 | 2026-04-04 |
| OASIS WINES | Baltimore, Maryland | 197 | 0 | 0 | 2025-12-14 |
| OUTRIGGER ZONE LLC | Carson, Washington | 197 | 3 | 0 | 2026-04-13 |
| PACIFIC WEST WIRE ROPE | City of Commerce, California | 197 | 7 | 4 | 2026-05-15 |
| OLIVE & VINE LLC | Fontana, California | 197 | 0 | 0 | 2025-04-28 |
| PAZO LLC | Bayside, New York | 197 | 7 | 1 | 2026-04-29 |
| PARTICLE AESTHIC SCIENCE LTD. | Bat Yam, Israel | 197 | 12 | 4 | 2026-05-15 |
| ONE DAY TRADING INC | Hacienda Heights, California | 197 | 0 | 0 | 2025-03-20 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |