| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| QINWAN GROUP (HONG KONG) LIMITED | Moreno Valley, California | 82 | 0 | 0 | 2025-11-28 |
| WINTOP LOGISTICS INC | Inglewood, California | 82 | 12 | 1 | 2026-04-04 |
| WELLS ENTERPRISES INC. | Le Mars, Iowa | 82 | 9 | 3 | 2026-04-08 |
| VENTAS CO.,LTD.C O FBA GOLDEN STATE FC LLC | San Bernardino, California | 82 | 0 | 0 | 2025-05-06 |
| VICTOR RAMIREZ | El Paso, Texas | 82 | 0 | 0 | 2025-01-08 |
| VIGORBAY IMPORT TRADING INC. | Richmond, Kentucky | 82 | 0 | 0 | 2023-08-01 |
| VIREO RESOURCES, LLC | Plattsmouth, Nebraska | 82 | 5 | 2 | 2026-03-17 |
| VALENCE DRILLING FLUIDS LLC | Texas | 82 | 22 | 8 | 2026-04-07 |
| VARSITY ATHLETIC BAND | Fort Myers, Florida | 82 | 1 | 1 | 2026-04-03 |
| DLEDE TRADING INC | Fontana, California | 82 | 3 | 0 | 2026-02-12 |
| DONNA MAZZARELLI | Orlando, Florida | 82 | 0 | 0 | 2025-11-06 |
| DOWN HOME MANUFACTURING LLC | Greenwood, South Carolina | 82 | 23 | 6 | 2026-03-30 |
| DC INTERNATIONAL GROUP INC | Carrollton, Texas | 82 | 18 | 5 | 2026-04-09 |
| DEBBIE HOOD | Greeley, Colorado | 82 | 0 | 0 | 2024-12-26 |
| DEBRA S MILLER | Hamden, Ohio | 82 | 0 | 0 | 2025-01-02 |
| DECANTER AND COUPE IMPORTS, LLC | Shelby Township, Michigan | 82 | 1 | 0 | 2026-03-08 |
| DEFT DIGITS LLC | Buffalo, New York | 82 | 0 | 0 | 2026-01-02 |
| DESERTFINS SEAFOOD LLC | Stafford, Texas | 82 | 0 | 0 | 2025-12-01 |
| DESIGN SPACE LLC | Hialeah, Florida | 82 | 0 | 0 | 2025-01-29 |
| DEVOS IMPORT INC | San Diego, California | 82 | 0 | 0 | 2025-04-13 |
| CRISTIAN RODRIGUEZ | Orlando, Florida | 82 | 0 | 0 | 2025-04-15 |
| DISCUS DENTAL CLINIC | Ontario, California | 82 | 12 | 4 | 2026-03-23 |
| DIYPC USA INC | Rowland Heights, California | 82 | 0 | 0 | 2024-07-28 |
| AMBER MILLER | Cornelia, Georgia | 82 | 0 | 0 | 2025-01-03 |
| ALFRED LAGSTROM | Mount Kisco, New York | 82 | 0 | 0 | 2024-12-16 |
| ALLCRYO INC | Montgomery, Texas | 82 | 0 | 0 | 2025-11-01 |
| ACME SMOKED FISH OF FLORIDA LLC | Pompano Beach, Florida | 82 | 12 | 4 | 2026-04-07 |
| ADURA LLC | Corona, California | 82 | 5 | 2 | 2026-04-03 |
| AGRI SOLUCIONES INTERNACIONALES SA | 82 | 8 | 1 | 2026-03-29 | |
| AGWA MANAGEMENT LLC | York, New York | 82 | 12 | 6 | 2026-04-08 |
| FURNITURE VILLAGE CANADA INC. | Montreal, Canada | 82 | 11 | 1 | 2026-04-02 |
| GALACTIC US | Kenosha, Wisconsin | 82 | 16 | 7 | 2026-03-27 |
| FORD MEDICAL LLC | Ridgefield Park, New Jersey | 82 | 1 | 0 | 2026-03-09 |
| FIFTH FRAME LLC | Ventura, California | 82 | 50 | 0 | 2026-02-27 |
| FISKER GMBH | Steiermark, Austria | 82 | 4 | 1 | 2026-03-22 |
| FRANK CHAN | Concord, California | 82 | 0 | 0 | 2025-03-19 |
| FAVOURABLE GROUP INC | New York City, New York | 82 | 27 | 8 | 2026-04-06 |
| FCA KOKOMO TRANSMISSION PLANT | Kokomo, Indiana | 82 | 0 | 0 | 2025-06-18 |
| GENERAL MOTORS SPRING HILL ENGINE PLANT | Spring Hill, Florida | 82 | 9 | 2 | 2026-03-20 |
| GCI AUTOMATION INC | Shawnee, Kansas | 82 | 4 | 2 | 2026-03-22 |
| CHARLOTTE SONG | Irvine, California | 82 | 0 | 0 | 2025-04-09 |
| CHEHOMA US LLC | Edison, New Jersey | 82 | 4 | 4 | 2026-03-28 |
| CARLSON WAREHOUSE | DuPont, Washington | 82 | 0 | 0 | 2025-01-13 |
| CARUSO LOGISTICS AND MANUFACTURING LLC | Kingston, Rhode Island | 82 | 6 | 2 | 2026-04-05 |
| CONSUMER PRODUCT PARTNERS FDC | St. Charles, Missouri | 82 | 12 | 6 | 2026-04-09 |
| CLASSY TRADING INC | Monterey Park, California | 82 | 0 | 0 | 2024-01-17 |
| BEATRIZ | Valrico, Florida | 82 | 0 | 0 | 2024-12-26 |
| ARROWHEAD SOLUTION INC | Arcadia, California | 82 | 0 | 0 | 2025-12-11 |
| AMRIZE CEMENT INC | Buffalo, New York | 82 | 23 | 5 | 2026-04-01 |
| ANGELA C | Middletown, New York | 82 | 0 | 0 | 2025-03-25 |
| ANGOLA TRADING CO LTD | Albany, New York | 82 | 0 | 0 | 2025-10-14 |
| ANTONIA GARCIA | Summit, Missouri | 82 | 0 | 0 | 2025-03-19 |
| ATLZ TRADING INC | Los Angeles, California | 82 | 10 | 2 | 2026-03-16 |
| BEN LINE AGENCIES - NORTH AMERICA | Burnaby, Canada | 82 | 6 | 4 | 2026-04-05 |
| BOSCH AUTO STEERING | Florence, Kentucky | 82 | 35 | 14 | 2026-04-01 |
| BOUNCE CURL | Phoenix, Arizona | 82 | 17 | 4 | 2026-04-08 |
| BLUESTONE NYC INC | New York, New York | 82 | 0 | 0 | 2024-12-14 |
| BOLUOMI FUTURE INC | New York City, New York | 82 | 6 | 2 | 2026-03-25 |
| BIBOST INC | Oakland, California | 82 | 46 | 5 | 2026-04-08 |
| BLACK BADGE DOORS LLC | Westfield, Massachusetts | 82 | 0 | 0 | 2025-08-28 |
| DURR SYSTEMS INC SUBSIDIARY OF DURR INC. | Southfield, Michigan | 82 | 5 | 5 | 2026-04-01 |
| ENVARN INC | Palmdale, California | 82 | 50 | 4 | 2026-03-20 |
| ECOMLT LLC | Wayne, New Jersey | 82 | 31 | 8 | 2026-03-27 |
| ELEVANTIZ SOLUTIONS | Fremont, California | 82 | 44 | 14 | 2026-04-08 |
| ELIZABETH HENRY | Queensville, Canada | 82 | 1 | 1 | 2026-03-13 |
| EMMEBIESSE | Miami, Florida | 82 | 1 | 1 | 2026-03-16 |
| DUCHANGXIAN ANDA AUTO PARTS | Moreno Valley, California | 83 | 12 | 5 | 2026-04-07 |
| DUSITA COMERCIAL | Mexico City, Mexico | 83 | 0 | 0 | 2025-12-19 |
| FACTORY OF AL SALEM YORK MANUFACTUR | Rabigh, Saudi Arabia | 83 | 3 | 0 | 2026-02-21 |
| ENZAFRUIT NEW ZEALAND CONTINENT NV | Sint-Truiden, Belgium | 83 | 0 | 0 | 2025-09-10 |
| EPLE TRADING SL | Spain | 83 | 0 | 0 | 2025-12-15 |
| GBC FOOD SERVICES LLC | Farmers Branch, Texas | 83 | 5 | 0 | 2026-03-01 |
| GEKA USA LLC | Aberdeen, Maryland | 83 | 7 | 4 | 2026-04-08 |
| GELEBO LTD | Carson, California | 83 | 29 | 10 | 2026-04-09 |
| FUJIA TRADE (HANGZHOU) CO.,LTD | Hangzhou, China | 83 | 0 | 0 | 2025-10-01 |
| FRONT LINE SAFETY | La Verne, California | 83 | 5 | 2 | 2026-04-07 |
| FEI XU | Rockville, Maryland | 83 | 0 | 0 | 2025-03-25 |
| DIANE TAN | San Francisco, California | 83 | 0 | 0 | 2025-01-19 |
| DIX HILLS INC | Salem, Oregon | 83 | 46 | 7 | 2026-04-01 |
| DEALER PART SOURCE, INC. | Lithonia, Georgia | 83 | 5 | 3 | 2026-04-08 |
| DEBORAH ROBINSON | Jefferson, North Carolina | 83 | 0 | 0 | 2025-02-12 |
| DEBORAH WAYSON | Huntington, West Virginia | 83 | 0 | 0 | 2025-01-28 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| DONNA RAY | Tylertown, Mississippi | 83 | 0 | 0 | 2025-04-01 |
| D.M.BOWMAN INC | Hagerstown, Maryland | 83 | 6 | 2 | 2026-04-04 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DANIELLE HOVEY | Dothan, Alabama | 83 | 0 | 0 | 2025-02-06 |
| CP QUEENS 2012 LLC | Union, New Jersey | 83 | 0 | 0 | 2025-09-10 |
| CREATIVE OFFICE RESOURCES | Boston, Massachusetts | 83 | 8 | 0 | 2026-02-27 |
| DESERT VALLEY EGG FARM | Bouse, Arizona | 83 | 2 | 2 | 2026-04-09 |
| DEW BEAUTY INC. | Schomberg, Canada | 83 | 6 | 3 | 2026-03-24 |
| DEWAN INTERNATIONAL TRADING INC | Lakewood, Colorado | 83 | 2 | 0 | 2026-03-01 |
| CRUISE LINE AGENCIES KETCHIKAN | Ketchikan, Alaska | 83 | 0 | 0 | 2025-09-16 |
| CRYSTAL WALKER | Hamilton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| AGREGARE HOLDING B.V. | Amsterdam, Netherlands | 83 | 3 | 2 | 2026-03-29 |
| ACQUISITION GLOBAL SERVICES,LLC | Wichita, Kansas | 83 | 19 | 9 | 2026-04-10 |
| A.S. FORTUNES | California | 83 | 0 | 0 | 2025-02-27 |
| BIOCUP INC | Rosemead, California | 83 | 11 | 4 | 2026-04-08 |
| BLACK LONGFORD INC | Denver, Colorado | 83 | 0 | 0 | 2026-01-10 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |