| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NICHOLSON CONSTRUCTION COMPANY | Canonsburg, Pennsylvania | 212 | 3 | 1 | 2026-05-29 |
| NIGHTLIGHTER FIREWORKS, INC. | Hayward, Minnesota | 212 | 3 | 1 | 2026-05-25 |
| MR CHEN | Walnutport, Pennsylvania | 212 | 0 | 0 | 2025-01-29 |
| MV NORWEGIAN GEM | Miami, Florida | 212 | 3 | 0 | 2026-03-18 |
| ONE WORLD MFG LLC | Coppell, Texas | 212 | 0 | 0 | 2025-12-21 |
| ODE INTERNATIONAL CO. | Gardena, California | 212 | 2 | 0 | 2026-03-16 |
| OILON US INC | Thomasville, Georgia | 212 | 10 | 4 | 2026-05-26 |
| ORTID LLC | Northfield, Minnesota | 212 | 0 | 0 | 2024-02-21 |
| PACIFIC INTERNATIONAL TRADING GROUP | City of Industry, California | 212 | 9 | 4 | 2026-05-26 |
| PANAMERICANA FORMAS E IMPRESOS SA | Cundinamarca, Colombia | 212 | 5 | 0 | 2026-04-09 |
| MAFI US INC | Lewisville, Texas | 212 | 0 | 0 | 2025-10-03 |
| MAISON DES FUTAILLES (MDF) CUVERIE | Montreal, Canada | 212 | 0 | 0 | 2026-01-11 |
| MACMOR INDUSTRIES LTD | Winnipeg, Canada | 212 | 2 | 1 | 2026-05-16 |
| MEN'S TOWN INC | Los Angeles, California | 212 | 1 | 0 | 2026-03-01 |
| MENDES LOUDIS TRADING CORPORATION | Chino Hills, California | 212 | 21 | 7 | 2026-05-17 |
| MERCATO VINARIUM CORP | San Clemente, California | 212 | 10 | 10 | 2026-05-15 |
| MARSHALL RETAIL GROUP | Las Vegas, Nevada | 212 | 26 | 5 | 2026-05-24 |
| MARTINE'S WINES | Novato, California | 212 | 0 | 0 | 2026-01-04 |
| LONE STAR SPECIALTIES LLC | Lone Star, Texas | 212 | 6 | 1 | 2026-05-06 |
| LOWE CHEMICAL COMPANY | Cleveland, Ohio | 212 | 7 | 3 | 2026-05-24 |
| MEDICAL HOUSE LTD | Pembroke | 212 | 7 | 1 | 2026-05-06 |
| GRIMALDI | Napoli, Italy | 212 | 3 | 2 | 2026-05-18 |
| GFS LOGISTICS | Lancaster, Texas | 212 | 7 | 0 | 2026-04-11 |
| GRUPO CONSTRUCTOR E INMOBILIARIO AK | Guadalajara, Mexico | 212 | 0 | 0 | 2024-06-17 |
| GOOGLE COMMERCE LTD | Dublin, Ireland | 212 | 0 | 0 | 2025-04-29 |
| GRAMIC ENTERPRISES INC. | Henderson, Nevada | 212 | 6 | 2 | 2026-05-28 |
| GRAND INTERNATIONAL IMPORT & EXPORT INC. | Richmond, Canada | 212 | 32 | 20 | 2026-05-28 |
| TA SERVICES INC. | Greenwood, Indiana | 212 | 0 | 0 | 2025-07-02 |
| STARRAG USA INC. | Kentucky | 212 | 3 | 0 | 2026-04-06 |
| SUPERIOR INDUSTRIAL PRODUCTS,INC. | Hibbing, Minnesota | 212 | 0 | 0 | 2026-01-29 |
| TEEKAY MARINE SINGAPORE PRET LIMITED | Singapore | 212 | 0 | 0 | 2025-11-28 |
| TELECOM SURPLUS RESOURCES INC. | Denver, Colorado | 212 | 7 | 3 | 2026-05-24 |
| TESA TAPE GR RAPIDS USA | Grand Rapids, Michigan | 212 | 0 | 0 | 2023-07-18 |
| STRONG INTERNATIONAL TRADING INC. | Richmond, Canada | 212 | 14 | 3 | 2026-05-19 |
| ROSE SALES LLC | New York, New York | 212 | 17 | 5 | 2026-05-21 |
| RUSTY USA LLC | Irvine, California | 212 | 0 | 0 | 2025-03-26 |
| RV FRESH FOODS SA DE CV | Uruapan, Mexico | 212 | 16 | 4 | 2026-05-27 |
| S V WAREHOUSE | Hampton, Virginia | 212 | 1 | 0 | 2026-03-04 |
| SAMSUNG ELECTRONICS BENELUX BV | Schiphol, Netherlands | 212 | 38 | 12 | 2026-05-27 |
| SAN ANTONIO STEEL COMPANY | San Antonio, Texas | 212 | 0 | 0 | 2025-09-29 |
| SAN LUCAS APPAREL S DE RL DE CV | Choloma, Honduras | 212 | 0 | 0 | 2025-11-13 |
| SANTA ROSA MARBLE, INC | Miami, Florida | 212 | 4 | 1 | 2026-05-17 |
| SAPP SPA | Brescia, Italy | 212 | 3 | 1 | 2026-05-14 |
| SCHOCK NORTH AMERICA LTD | Whitestown, Indiana | 212 | 0 | 0 | 2024-11-15 |
| SMILEDIRECTCLUB LLC | Nashville, Tennessee | 212 | 0 | 0 | 2024-03-08 |
| SOCIEDADE CATARINENSE COMERCIO, IMP | Joinville, Brazil | 212 | 5 | 0 | 2026-04-22 |
| SOLID TRADE LLC | Garfield, New Jersey | 212 | 9 | 1 | 2026-05-19 |
| SIERRA TRADING GROUP INC. | Alhambra, California | 212 | 0 | 0 | 2026-02-20 |
| SEKO LOGISTICS - PHILADELPHIA | Sharon Hill, Pennsylvania | 212 | 5 | 1 | 2026-05-10 |
| SHENZHEN WEILIANTE ELECTRONICS CO., LTD | California | 212 | 0 | 0 | 2025-06-23 |
| WALLAROO HAT COMPANY | Boulder, Colorado | 212 | 3 | 1 | 2026-05-26 |
| WANGSHENG | Issaquah, Washington | 212 | 0 | 0 | 2025-01-29 |
| VERSALIS MEXICO S DE CV | Mexico City, Mexico | 212 | 11 | 7 | 2026-05-22 |
| VIBRANT BLUE INC | Durham, North Carolina | 212 | 80 | 35 | 2026-05-29 |
| VIVI LI | New York City, New York | 212 | 0 | 0 | 2025-01-22 |
| VKF RENZEL USA CORPORATION | Crown Point, Indiana | 212 | 11 | 2 | 2026-05-23 |
| VALCKENBERG INTERNATIONAL, INC. | Crystal Lake, Illinois | 212 | 2 | 1 | 2026-05-17 |
| VARDANYAN ENTERPRISE INC | Los Angeles, California | 212 | 11 | 1 | 2026-05-06 |
| XODUS INNOVATIONS, LLC | Benton Harbor, Michigan | 212 | 0 | 0 | 2026-02-26 |
| YAFA CO | Los Angeles, California | 212 | 6 | 1 | 2026-05-04 |
| 3S - SUPERIOR SEALING SERVICES LLC | Houston, Texas | 212 | 10 | 2 | 2026-05-13 |
| 5D DISTRIBUTIONS, LLC | Los Angeles, California | 212 | 106 | 27 | 2026-05-28 |
| TOKYO KEIKI INC. | Ota, Japan | 212 | 3 | 1 | 2026-05-20 |
| TONOCO LLC | Charleston, South Carolina | 212 | 0 | 0 | 2025-08-09 |
| TORROMY INC | Denver, Colorado | 212 | 36 | 19 | 2026-05-19 |
| U.S. DURUM PRODUCTS LTD | Lancaster, Pennsylvania | 212 | 9 | 0 | 2026-04-20 |
| TROUW NUTRITION GUATEMALA S.A. | Guatemala City, Guatemala | 212 | 3 | 2 | 2026-05-29 |
| THE URBAN ELECTRIC COMPANY | Charleston, South Carolina | 212 | 14 | 5 | 2026-05-24 |
| THE WEBBCO GROUP | Dacula, Georgia | 212 | 0 | 0 | 2025-10-12 |
| TOUGHBUILT INDUSTRIES INC. | Irvine, California | 212 | 0 | 0 | 2025-10-14 |
| TRANS-GLOBAL TRADING LLC | Industry, California | 212 | 0 | 0 | 2025-12-30 |
| TIANJIN SAIKEXUN TECHNOLOGY CO. | San Bernardino, California | 212 | 25 | 7 | 2026-05-28 |
| TIFFANY LIU | Monterey Park, California | 212 | 0 | 0 | 2025-04-16 |
| PROMAX AUTO PARTS DEPOT(CANADA) LTD | Brampton, Canada | 212 | 11 | 5 | 2026-05-12 |
| PROTECTIVE FILMS AND PACKAG. SOLUTI | Baltimore, Maryland | 212 | 1 | 0 | 2026-03-06 |
| PUBLIC INDUSTRY IMPORT INC | Colorado Springs, Colorado | 212 | 0 | 0 | 2024-09-29 |
| QUANZHOU MUNICIPALITY FOREIGN PROCE | Quanzhou, China | 212 | 4 | 1 | 2026-04-30 |
| PRO-SHORE, LLC | Oakland, California | 212 | 4 | 0 | 2026-04-07 |
| POLISON CORPORATION | N. District, Taiwan | 212 | 3 | 1 | 2026-05-24 |
| PONCHO | York, New York | 212 | 20 | 11 | 2026-05-26 |
| QUALITY PACKAGING SUPPLY CORPORATIO | Anaheim, California | 213 | 3 | 2 | 2026-05-17 |
| PEREGRINE LOGISTICS INC. | Avenel, New Jersey | 213 | 28 | 14 | 2026-05-21 |
| PERMODA LTDA | Cundinamarca, Colombia | 213 | 1 | 1 | 2026-05-02 |
| PERTRONIX PERFORMANCE PRODUCTS | Lenexa, Kansas | 213 | 3 | 1 | 2026-05-01 |
| PROSPERITY LINK TRADING INC | Miami, Florida | 213 | 76 | 56 | 2026-05-29 |
| PROVITA USA LLC | Daleville, Virginia | 213 | 3 | 3 | 2026-05-26 |
| PRINCESS CRUISE FLORIDA DISTRIBUTIO | Fort Lauderdale, Florida | 213 | 7 | 2 | 2026-05-09 |
| PINNACLE CO.,LTD | Mammoth Lakes, California | 213 | 30 | 12 | 2026-05-26 |
| SHENZHEN GAI YA AO TUO KE JI CO. | San Bernardino, California | 213 | 12 | 5 | 2026-05-19 |
| SMARTREND SUPPLY LTD. | Winnipeg, Canada | 213 | 0 | 0 | 2024-11-13 |
| SHANGHAI WORTH INDUSTRIAL LIMITED COMPANY | California | 213 | 0 | 0 | 2025-10-03 |
| SHANGHAI ZHENTENGJIN TRADING CO. | San Bernardino, California | 213 | 23 | 7 | 2026-05-27 |
| SEE | New York, New York | 213 | 1 | 0 | 2026-03-07 |
| SINOFORWARD SUPPLY INC | Middletown, Delaware | 213 | 12 | 3 | 2026-05-24 |
| SITCO IMPORTING | Ocean, New Jersey | 213 | 2 | 1 | 2026-05-17 |
| SJG GA LLC | LaGrange, Georgia | 213 | 25 | 8 | 2026-05-28 |
| SHREEJI JAY HO LLC | Newark, New Jersey | 213 | 4 | 2 | 2026-05-21 |
| SID TOOL ELKHART WAREHOUSE | Elkhart, Indiana | 213 | 1 | 0 | 2026-03-29 |
| SIEMENS INDUSTRY ENERGY MGT | Richland, Mississippi | 213 | 0 | 0 | 2025-03-18 |
| STEEL WAREHOUSE MEXICO S. DE R.L. | Escobedo, Mexico | 213 | 3 | 1 | 2026-05-13 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |