| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHANGHAI TAIXIONG MAGNETIC INDUSTRY CO. | Shanghai, China | 77 | 6 | 2 | 2026-07-14 |
| SHAOXING HEHUAN TRADING C | Hollister, California | 77 | 27 | 25 | 2026-07-14 |
| SINCERITY AUTOPARTS INC. | Las Vegas, Nevada | 77 | 3 | 0 | 2026-05-01 |
| SKIN CONTACT WINES | New Jersey | 77 | 4 | 2 | 2026-06-28 |
| SKYLINE MARKETING LLC | York, New York | 77 | 12 | 3 | 2026-07-14 |
| SLIDING D DE MEXICO S. DE RL DE CV | Matamoros, Mexico | 77 | 14 | 5 | 2026-07-14 |
| SCULPTFORM USA LLC | Kent, Washington | 77 | 6 | 2 | 2026-07-01 |
| SCS DESIGN STUDIO INC | York, New York | 78 | 3 | 1 | 2026-06-22 |
| SAV3 AMAZON | Macon, Georgia | 78 | 0 | 0 | 2025-07-28 |
| SHINNING TRADING GROUP | Long Beach, California | 78 | 6 | 0 | 2026-05-06 |
| SK TRADING USA LLC | Duarte, California | 78 | 0 | 0 | 2024-12-20 |
| SKI ESSENTIAL LLC | New York City, New York | 78 | 2 | 1 | 2026-07-08 |
| SHENYANG YALE BUSINESS CONSULTING | California | 78 | 0 | 0 | 2025-07-08 |
| SHENZHEN HAMAG E - COMMERCE | Rialto, California | 78 | 42 | 23 | 2026-07-17 |
| SHENZHEN SHI HONG DA SHENG SHI CO., LTD | Rialto, California | 78 | 0 | 0 | 2026-01-14 |
| SHANGHAI GULAI INTERNATIONAL TRADE | Fengcheng, China | 78 | 13 | 5 | 2026-07-16 |
| TRILLION FORTUNE INC | Baldwin Park, California | 78 | 17 | 7 | 2026-07-04 |
| VISDECOL S.A.S. | Antioquia, Colombia | 78 | 12 | 4 | 2026-07-14 |
| V. CIMINO & SON INC. | Lindenhurst, New York | 78 | 15 | 4 | 2026-07-14 |
| VALLANCE LLC | Anaheim, California | 78 | 75 | 40 | 2026-07-15 |
| RAQUEL BACHA USA INC | New York City, New York | 78 | 26 | 14 | 2026-07-15 |
| RECEIVER NAME: RAUL CASTILLO | Reynosa, Mexico | 78 | 28 | 11 | 2026-07-17 |
| RENU PAPER LTD | London, Canada | 78 | 9 | 2 | 2026-06-28 |
| REVEPNS INTERNATIONAL INC | Fontana, California | 78 | 21 | 0 | 2026-05-09 |
| RINCON GOODS LLC | Burbank, California | 78 | 75 | 50 | 2026-07-17 |
| ROBERT PARKS | Afton, Tennessee | 78 | 0 | 0 | 2026-02-08 |
| THEA ENTERPRISES | Clifton, New Jersey | 78 | 4 | 2 | 2026-06-28 |
| THOMAS NGUYEN | Alexandria, Virginia | 78 | 0 | 0 | 2025-01-09 |
| THRESA KIRKLAND | Hawthorne, Florida | 78 | 4 | 3 | 2026-07-14 |
| TOP MAN TRADING INC | New York City, New York | 78 | 8 | 0 | 2026-06-04 |
| TOROID TECHNOLOGIES INC | Bolton, Canada | 78 | 7 | 4 | 2026-07-15 |
| TARAE AMERICA INC. | Fremont, California | 78 | 2 | 0 | 2026-05-17 |
| TELEFONICA MOVILES ARGENTINA SOCIED PTE | Buenos Aires, Argentina | 78 | 0 | 0 | 2025-08-19 |
| TRANSDANUBIA LOGISTIKAI KFT | Lebeny, Hungary | 78 | 13 | 7 | 2026-07-17 |
| POLAR TRADING | New York Mills, New York | 78 | 6 | 3 | 2026-06-29 |
| POTTERY COLLECTION | Los Angeles, California | 78 | 10 | 2 | 2026-06-24 |
| PRESTIGE IRON DOOR,LLC | Winter Garden, Florida | 78 | 9 | 4 | 2026-07-05 |
| PELANTAR EKSEKUTIF (M) SDN. BHD. | Negeri Sembilan, Malaysia | 78 | 0 | 0 | 2025-12-31 |
| PARADISE DESIGNING INC. | Newark, Delaware | 78 | 0 | 0 | 2025-03-17 |
| PROFIELNORM USA | Kalamazoo, Michigan | 78 | 5 | 2 | 2026-07-12 |
| PVC DIRECT LLP | Oakdale, Connecticut | 78 | 5 | 2 | 2026-07-05 |
| WOW FURNITURE OUTLET | Calumet City, Illinois | 78 | 4 | 0 | 2026-06-07 |
| XCELERATE COMMERCE INC | Chino Hills, California | 78 | 0 | 0 | 2026-01-18 |
| XENOLUME INC | Norfolk, Virginia | 78 | 31 | 23 | 2026-07-17 |
| XIANGPICA TRADE DEVELOPMENT | Shenzhen, China | 78 | 13 | 1 | 2026-06-18 |
| VPH SUR LLC | Ponce | 78 | 9 | 4 | 2026-07-06 |
| WATCHPOINT | Dallas, Texas | 78 | 17 | 0 | 2026-05-10 |
| ZENANT TRADING LLC | Broomfield, Colorado | 78 | 2 | 0 | 2026-05-10 |
| YLT GLOBAL TRADING LLC | Ontario, California | 78 | 30 | 17 | 2026-07-17 |
| YW HOME IMPROVEMENT | Walnut, California | 78 | 77 | 25 | 2026-07-16 |
| WEXON INC | Auburn, New York | 78 | 0 | 0 | 2026-04-14 |
| YATAI TRADE INC | Irvine, California | 78 | 0 | 0 | 2026-02-28 |
| 2624HPMKISER HARRISS ISLEY | Belmont, North Carolina | 78 | 0 | 0 | 2025-10-01 |
| WIWYNN TECHNOLOGY SERVICE MALAYSIA | Johor, Malaysia | 78 | 30 | 8 | 2026-07-15 |
| SOFG HOME CA, LLC | San Rafael, California | 78 | 6 | 3 | 2026-07-17 |
| SUZHOU RUIZHIYU DIANZISHANGWUYOUXIA | Suzhou, China | 78 | 45 | 12 | 2026-07-14 |
| STELLE ATHLETICA INC. | Moreno Valley, California | 78 | 28 | 7 | 2026-07-14 |
| SSUNIQUE CANADA GROUP LTD. | Thorold, Canada | 78 | 3 | 0 | 2026-04-20 |
| SONYA | Socorro, New Mexico | 78 | 0 | 0 | 2025-04-29 |
| SOUND PROS INC | Gardena, California | 78 | 1 | 0 | 2026-04-30 |
| SUNRISE EAST INC | Lakewood, Colorado | 78 | 0 | 0 | 2024-10-16 |
| BRENDA NG | Castro Valley, California | 78 | 0 | 0 | 2025-03-25 |
| C M GOETTSCHE AND CO INC | New Providence, New Jersey | 78 | 0 | 0 | 2025-11-11 |
| BETTER & THE BEST INC | Irvine, California | 78 | 30 | 15 | 2026-07-17 |
| BONJOUR FUTURE TECH LTD | Diamond Bar, California | 78 | 0 | 0 | 2024-11-27 |
| DYD TRADING INC | Springfield, Illinois | 78 | 0 | 0 | 2025-08-27 |
| ENCOMPASS PET GROUP | Lakewood Ranch, Florida | 78 | 13 | 4 | 2026-07-13 |
| ENERGIZE SOLUTION, LLC | Sparks, Nevada | 78 | 20 | 1 | 2026-07-05 |
| ENVASES IMPRESOS CORDILLERA SPA | Santiago, Chile | 78 | 6 | 1 | 2026-06-30 |
| EVERSMART TRADING INC | Los Angeles, California | 78 | 11 | 0 | 2026-05-03 |
| DZHT GLOBAL TRADING LLC | Castle Rock, Colorado | 78 | 10 | 3 | 2026-07-04 |
| E & A USN J IN C | Egg Harbor City, New Jersey | 78 | 0 | 0 | 2024-07-19 |
| EEOTOS ENTERPRISES INC | New York, New York | 78 | 0 | 0 | 2025-10-16 |
| EITAN MEDICAL- RELIABLE HEALTHCARE | Sugar Land, Texas | 78 | 3 | 1 | 2026-07-04 |
| ANA CRUZ | Tacoma, Washington | 78 | 0 | 0 | 2025-02-12 |
| ANA VASQUEZ | Los Angeles, California | 78 | 0 | 0 | 2025-04-09 |
| ANGLOT INC | San Francisco, California | 78 | 0 | 0 | 2026-03-22 |
| AREQUIPA INC | Portland, Oregon | 78 | 0 | 0 | 2026-03-20 |
| ANTHONY VINEYARDS | Bakersfield, California | 78 | 2 | 0 | 2026-05-04 |
| AOCILEN INC | Colorado Springs, Colorado | 78 | 54 | 17 | 2026-07-15 |
| ATNY DESIGN LLC | New York, New York | 78 | 5 | 0 | 2026-06-14 |
| AUTOLIV IBC | Brigham City, Utah | 78 | 6 | 2 | 2026-07-12 |
| AVELLO VENTURES INC | Albany, New York | 78 | 30 | 12 | 2026-07-16 |
| AVENCY | Memphis, Tennessee | 78 | 4 | 0 | 2026-05-28 |
| AVX CONCESSIONS, INC | Dover, Delaware | 78 | 14 | 6 | 2026-07-17 |
| BACKHOME PRODUCTS LLC | Scottsdale, Arizona | 78 | 0 | 0 | 2025-10-09 |
| BALLOON MUSEUM USA, LLC | York, New York | 78 | 14 | 5 | 2026-06-23 |
| CORAPAK CORPORATION | Industry, California | 78 | 0 | 0 | 2025-08-08 |
| DATAFORMAS DE COSTA RICA SA | San Jose, Costa Rica | 78 | 6 | 3 | 2026-07-17 |
| DAWN PYE | Illinois | 78 | 0 | 0 | 2025-11-13 |
| DDON LINK INC | Miami, Florida | 78 | 0 | 0 | 2025-04-16 |
| DEAL ARK LLC | Dallas, Texas | 78 | 5 | 0 | 2026-06-14 |
| DEBRA HALL | New Albany, Indiana | 78 | 0 | 0 | 2025-02-06 |
| DERVALK INC | Billings, Montana | 78 | 35 | 4 | 2026-07-01 |
| AL SAHIB USED CARS EXHB LLC | Sharjah, United Arab Emirates | 78 | 0 | 0 | 2026-02-23 |
| ADVANCEDPERF,LLC | Poolville, Texas | 78 | 0 | 0 | 2025-11-09 |
| AEW AUTOMOTIVE SYSTEMS SRL | Bihor, Romania | 78 | 7 | 2 | 2026-06-28 |
| FRONTIER HORIZON INC | Denver, Colorado | 78 | 7 | 0 | 2026-06-09 |
| FS HAMBURGO GLOBAL CARGA SAPI DE CV | Benito Juarez, Mexico | 78 | 10 | 5 | 2026-07-17 |
| FUZHOU YIMEI WENHUA CHUANGYI YOUXIA | Hesperia, California | 78 | 0 | 0 | 2026-01-20 |
| 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 |