| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MISTRAS GROUP NEW KENSINGTON | New Kensington, Pennsylvania | 62 | 4 | 1 | 2026-05-12 |
| NELSON MILLER GROUP | Industry, California | 62 | 5 | 1 | 2026-05-12 |
| NEW PROCESS METAL SOLUTIONS | Houston, Texas | 62 | 0 | 0 | 2025-08-19 |
| NANTONG FUXIAN FANGZHI TECHNOLOGY | Moreno Valley, California | 62 | 15 | 9 | 2026-05-27 |
| NINO ROTA TRADING INC | Sacramento, California | 62 | 1 | 0 | 2026-04-05 |
| NUYOAH TRADING INC | Denver, Colorado | 62 | 11 | 6 | 2026-05-27 |
| OPEN HOUSE CLOTHING INC | York, New York | 62 | 57 | 18 | 2026-05-26 |
| ORIDEN LLC | Lynn, Pennsylvania | 62 | 0 | 0 | 2024-05-24 |
| OURMARK TRADING INC. | Sacramento, California | 62 | 0 | 0 | 2025-05-14 |
| MARIAELENA HARRIS | Dover, Delaware | 62 | 0 | 0 | 2025-04-29 |
| MECEN SERAPHIM US LLC | Compton, California | 62 | 57 | 21 | 2026-05-27 |
| LOVE BEAUTY NYC LLC | York, New York | 62 | 11 | 6 | 2026-05-20 |
| GLOBAL AMINES COMERCIO DE PRODUTOS QUIMICOS LTDA. | Suzano, Brazil | 62 | 0 | 0 | 2025-08-03 |
| GRAYSON BRANDS | Minneapolis, Minnesota | 62 | 14 | 5 | 2026-05-24 |
| GROOVE GLOBAL LOGISTICS, INC. | Atlanta, Georgia | 62 | 9 | 3 | 2026-05-18 |
| J FLEXO INC | Hackensack, New Jersey | 62 | 31 | 21 | 2026-05-29 |
| JACK AND SAGE | Denver, Colorado | 62 | 3 | 0 | 2026-03-18 |
| JELENEW INCORPORATED | Wilmington, Delaware | 62 | 0 | 0 | 2025-11-06 |
| JIMMY TRUONG NAILS SUPPLY LLC | Palmetto, Florida | 62 | 0 | 0 | 2025-11-30 |
| INVENTUS POWER INC CO NORMAN KRIEGER INC | San Diego, California | 62 | 0 | 0 | 2025-10-06 |
| JIUSHENGGROUPINC | Longmont, Colorado | 62 | 9 | 4 | 2026-05-27 |
| JAESHEEN TRAD INC | San Gabriel, California | 62 | 2 | 0 | 2026-03-05 |
| JAGODINA INC | Cheyenne, Wyoming | 62 | 36 | 18 | 2026-05-29 |
| LEADERSHIP TRADING INC | Chicago, Illinois | 62 | 4 | 2 | 2026-05-13 |
| LEAR OSHAWA | Whitby, Canada | 62 | 3 | 0 | 2026-04-27 |
| LES ALIMENTS CONSCO INC | Quebec, Canada | 62 | 15 | 8 | 2026-05-26 |
| LACRISSA STORE LLC | Glendale, Arizona | 62 | 24 | 5 | 2026-05-18 |
| LAF FLEXITANKS INC. | Diamond Bar, California | 62 | 0 | 0 | 2025-11-09 |
| KIVANTA INC | Kalispell, Montana | 62 | 2 | 0 | 2026-03-05 |
| KEBLAY-MART INTERNATIONAL INC | Denver, Colorado | 62 | 7 | 4 | 2026-05-27 |
| HOLMES PRODUCTS EUROPE LTD | France | 62 | 14 | 3 | 2026-05-21 |
| ICAT WAREHOUSE INC | El Paso, Texas | 62 | 17 | 5 | 2026-05-26 |
| HEFEI JINGXI E-BUSINESS COMPANY | Hefei, China | 62 | 33 | 20 | 2026-05-28 |
| HENAN YUNFAN TECHNICAL SERVICE CO., LTD. | Santa Fe Springs, California | 62 | 20 | 12 | 2026-05-21 |
| UPPABABY CANADA CORPORATION | Brampton, Canada | 62 | 9 | 5 | 2026-05-25 |
| US RAWS LLC | Roselle, Illinois | 62 | 10 | 5 | 2026-05-20 |
| VALAGRO USA MANUFACTURING INC. | Orangeburg, South Carolina | 62 | 5 | 3 | 2026-05-23 |
| VANBUREN GLOBAL INC | Rowland Heights, California | 62 | 0 | 0 | 2026-02-26 |
| VELOCITY TRADE INC | California, USA | 62 | 0 | 0 | 2025-12-30 |
| 2671905 ALBERTA LTD. | Regina, Canada | 62 | 24 | 11 | 2026-05-25 |
| 2782759 ONTARIO INC | Etobicoke, Canada | 62 | 0 | 0 | 2025-11-22 |
| WINGOCEANS SCIENCE AND TECHNOLOGY I | Denver, Colorado | 62 | 0 | 0 | 2025-11-06 |
| YIHAN TECHNOLOGY INC | Tucson, Arizona | 62 | 0 | 0 | 2024-10-17 |
| WORLEY | Houston, Texas | 62 | 0 | 0 | 2025-12-26 |
| WUYI SHUNXIN E-COMMERCE CO LTD | Moreno Valley, California | 62 | 8 | 5 | 2026-05-27 |
| XIA MEN HONG WA WANG LUO KE JI CO., LTD | Hesperia, California | 62 | 2 | 1 | 2026-05-16 |
| XIA MEN YI FANG YUN SCIENCE AND TECHNOLOGY LTD. | Xiamen, China | 62 | 0 | 0 | 2026-01-13 |
| XIAMEN GOLDEN GLORY TECHNOLOGY. | Xiamen, China | 62 | 0 | 0 | 2025-04-15 |
| XINGKE TRADING | Chicago, Illinois | 62 | 9 | 1 | 2026-05-17 |
| XX VANTAGE NEXUS INC | New York City, New York | 62 | 40 | 21 | 2026-05-29 |
| ZHENGZHOU SAIBANGHEAVY MACHINERY | Hollister, California | 62 | 17 | 7 | 2026-05-22 |
| ZITING TANG | Gaithersburg, Maryland | 62 | 0 | 0 | 2025-01-29 |
| YUJINXIANG TRADING INC | Colorado Springs, Colorado | 62 | 14 | 0 | 2026-04-08 |
| Z-SPEED SHIPPING INC | York, New York | 62 | 4 | 0 | 2026-03-11 |
| TRIDENT EXIM LLC | Mount Prospect, Illinois | 62 | 13 | 3 | 2026-05-23 |
| THE OYATSU COMPANY AMERICA INC. | Torrance, California | 62 | 17 | 2 | 2026-05-22 |
| TIMELOCKS INC | Olympia, Washington | 62 | 3 | 3 | 2026-05-12 |
| TOP DS TRADING INC | Chino, California | 62 | 0 | 0 | 2024-04-06 |
| TT BOSCH LONDONDERRY, NH | Londonderry, New Hampshire | 62 | 6 | 3 | 2026-05-24 |
| TTL GLOBAL TRADE INC | Walnut, California | 62 | 54 | 40 | 2026-05-29 |
| UDON IMPORT & EXPORT INC. | Flushing, New York | 62 | 29 | 5 | 2026-05-28 |
| PETRA ONE TRADING LLC | Westerville, Ohio | 62 | 5 | 3 | 2026-05-15 |
| PGW AUTOGLASS - FORT WORTH | Fort Worth, Texas | 62 | 0 | 0 | 2026-01-26 |
| PLIX APPAREL | Seoul, South Korea | 62 | 10 | 3 | 2026-05-17 |
| PRIME TRADE SOLUTIONS | Diamond Bar, California | 62 | 38 | 15 | 2026-05-24 |
| PRISM TRADE INC | Northglenn, Colorado | 62 | 0 | 0 | 2025-12-17 |
| PODIUM I BRANDS LLC | Westport, Connecticut | 62 | 3 | 1 | 2026-05-27 |
| SHENGYUAN TRANSPORTATION INC | Inglewood, California | 62 | 0 | 0 | 2026-01-29 |
| SHENZHEN NANYICHUANGXINKEJI YOUXIAN | Rialto, California | 62 | 12 | 3 | 2026-05-14 |
| SECYOO TRADE INC | Los Angeles, California | 62 | 18 | 8 | 2026-05-17 |
| SHANGHAI KEDI ELECTRONIC COMMERCE | Shanghai, China | 62 | 8 | 2 | 2026-05-27 |
| SUNSTAR GSJEU LTD | New York | 62 | 62 | 44 | 2026-05-29 |
| STAR LANGUAGE STAR WISH TRADING CO | Schaumburg, Illinois | 62 | 0 | 0 | 2024-01-22 |
| STELLAMACK LLC | York, New York | 62 | 0 | 0 | 2026-02-26 |
| TA CABINETRY INC | Columbus, Ohio | 62 | 6 | 5 | 2026-05-24 |
| TABA STITCH PLUS INC | Los Angeles, California | 62 | 5 | 2 | 2026-05-25 |
| TAMCO TOOLS LLC | Pittsburgh, Pennsylvania | 62 | 6 | 2 | 2026-05-17 |
| TAMERA BRESHEARS SILFAB SOLAR WA IN | Burlington, Washington | 62 | 14 | 4 | 2026-05-08 |
| TASTEFUL TRADING INC | York, New York | 62 | 7 | 3 | 2026-05-16 |
| SUZHOU HAIHE IMPORT AND EXPORT CO., LTD. | Suzhou, China | 62 | 7 | 4 | 2026-05-21 |
| SUZHOU HUIZHI LINGLINGER MAOYI CO., LTD | California | 62 | 0 | 0 | 2025-07-11 |
| SYNOELEC TECHNOLOGY | Rayong, Thailand | 62 | 21 | 4 | 2026-05-19 |
| SSR GLOBAL TRADING INC | New York, New York | 62 | 0 | 0 | 2024-09-20 |
| TEONG USA INC | Aurora, Colorado | 62 | 0 | 0 | 2025-12-29 |
| S-PLATFORM LOGISTICS LLC | Englewood Cliffs, New Jersey | 62 | 9 | 4 | 2026-05-25 |
| RECEIVER NAME: RAUL CASTILLO | Reynosa, Mexico | 62 | 14 | 10 | 2026-05-27 |
| RISTAURA SILICON TRADE INC | Sacramento, California | 62 | 8 | 3 | 2026-05-04 |
| RIVERSIDE COSMETICS | Belcamp, Maryland | 62 | 4 | 2 | 2026-05-04 |
| RNDC OF ATLANTA | Atlanta, Georgia | 62 | 6 | 1 | 2026-05-07 |
| RTQ IMPORT LLC | Sheridan, Wyoming | 62 | 5 | 2 | 2026-05-17 |
| RET TRADING INC. | Denver, Colorado | 62 | 0 | 0 | 2026-02-19 |
| RICKY INNOVATION INC | Santa Cruz, California | 62 | 55 | 28 | 2026-05-29 |
| RIDYEE INC. | San Bernardino, California | 62 | 10 | 4 | 2026-05-24 |
| RHENUS LOGISTICS ECUADOR S.A. | Samborondon, Ecuador | 63 | 16 | 7 | 2026-05-20 |
| SCHENK WINES US | Coral Gables, Florida | 63 | 9 | 1 | 2026-05-20 |
| SDX BRANDS INC. | Orange Park, Florida | 63 | 4 | 2 | 2026-05-08 |
| ROBBINS BROTHERS CARPET, INC | Calhoun, Georgia | 63 | 0 | 0 | 2024-03-19 |
| TUNDRA TRADING INC | Denver, Colorado | 63 | 4 | 0 | 2026-03-17 |
| TRIBAL HOME LLC | Secaucus, New Jersey | 63 | 2 | 1 | 2026-05-05 |
| TRANSAM USA LLC | Los Angeles, California | 63 | 5 | 2 | 2026-05-25 |
| 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 |