| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NFCGC RETAIL, LLC | Doral, Florida | 589 | 28 | 5 | 2026-07-05 |
| ODINSON TRADING LIMITED | Romeoville, Illinois | 589 | 281 | 134 | 2026-07-17 |
| LAKESIDE PLASTICS, INC. | Oshkosh, Wisconsin | 589 | 18 | 5 | 2026-07-15 |
| KERNEOS INC | Chesapeake, Virginia | 589 | 0 | 0 | 2024-05-14 |
| KACO USA INC | North Carolina | 589 | 2 | 0 | 2026-05-18 |
| KALES TRADING INC | Los Angeles, California | 589 | 60 | 36 | 2026-07-14 |
| HHG | Cotonou, Benin | 589 | 0 | 0 | 2024-04-11 |
| HARMONI INTERNATIONAL SPICE, INC. | City of Industry, California | 589 | 0 | 0 | 2024-07-18 |
| HONGKONG BEIRUITONG TRADING LIMITED | Shenzhen, China | 589 | 96 | 31 | 2026-07-16 |
| JOE MOHOLLAND INC | Tumon | 589 | 16 | 5 | 2026-07-06 |
| JPAULJONES LP | Austin, Texas | 589 | 20 | 0 | 2026-06-15 |
| J. FRANKENBERG, C. POR A. | Santo Domingo, Dominican Republic | 589 | 6 | 2 | 2026-06-30 |
| MAISON ODINET | Le Havre, France | 589 | 1 | 1 | 2026-06-19 |
| MAXWELL MEDALS & AWARDS INC | Traverse City, Michigan | 589 | 9 | 3 | 2026-07-02 |
| MEAT FAMILY CO. LTD | Seongnam-si, South Korea | 589 | 23 | 1 | 2026-07-17 |
| MIBA HYDRAMECHANICA CORP | Sterling Heights, Michigan | 589 | 11 | 3 | 2026-07-10 |
| NETBRANDS MEDIA CORP | Houston, Texas | 589 | 26 | 10 | 2026-07-14 |
| MENARDS HOLIDAY CITY DC | Holiday City, Ohio | 589 | 23 | 10 | 2026-07-16 |
| MRR DESIGN WHEELS CORP | City of Commerce, California | 589 | 6 | 2 | 2026-07-07 |
| GS APPAREL INC. | City of Industry, California | 589 | 34 | 5 | 2026-07-12 |
| PANASONIC INDUSTRIAL DEVICES DIV. OF PANASONIC CORPORATION | Secaucus, New Jersey | 589 | 0 | 0 | 2024-06-07 |
| PIC AMERICA LTD | Fuquay-Varina, North Carolina | 589 | 0 | 0 | 2025-09-27 |
| PETER PAN NOVELTY COMPANY INC. | Yorba Linda, California | 589 | 99 | 45 | 2026-07-17 |
| PRIME FOOTWEAR GROUP | New York, New York | 589 | 0 | 0 | 2026-03-12 |
| TIGER SPORTS INC | Industry, California | 589 | 9 | 5 | 2026-07-10 |
| TIMKEN DRIVES LLC | Illinois | 589 | 0 | 0 | 2024-08-22 |
| STUEWE AND SONS,INC. | Tangent, Oregon | 589 | 11 | 6 | 2026-07-15 |
| SPEKTAR USA LLC | Pennsylvania, USA | 589 | 18 | 5 | 2026-07-14 |
| WOLFPACK BRANDS LLC | San Diego, California | 589 | 6 | 3 | 2026-07-10 |
| VULCAN STEEL PTY LTD | Sydney, Australia | 589 | 4 | 0 | 2026-06-10 |
| XINADDA INC | Union City, California | 589 | 14 | 7 | 2026-07-07 |
| SKF ARGENTINA SA | Tortuguitas, Argentina | 589 | 3 | 1 | 2026-07-09 |
| SHANGU TRADING INC | Hacienda Heights, California | 589 | 28 | 5 | 2026-07-12 |
| SHANGYU FRANK TEXTILE CO., LTD. | Shangyu, China | 589 | 20 | 8 | 2026-07-16 |
| SCL ROTTERDAM | Schiedam, Netherlands | 589 | 2 | 0 | 2026-06-16 |
| TRICAN INC. | Jacksonville, Florida | 589 | 44 | 21 | 2026-07-13 |
| US ELECTRONICS INC | St. Louis, Missouri | 589 | 7 | 2 | 2026-07-14 |
| US LOGISTICS CENTER | Brownsville, Texas | 589 | 8 | 4 | 2026-07-12 |
| CLARK RELIANCE CORP | Strongsville, Ohio | 589 | 25 | 6 | 2026-07-14 |
| COMPLETE MANUFACTURER'S EQUIPMENT C | Madison Heights, Michigan | 589 | 2 | 0 | 2026-06-02 |
| CONCORDIA CHEMICAL LLC | Humble, Texas | 589 | 2 | 0 | 2026-05-17 |
| CHEN QING | Changzhou, China | 589 | 0 | 0 | 2025-11-10 |
| COAST TO COAST ENTERTAINMENT | Lake Worth, Florida | 589 | 9 | 3 | 2026-07-02 |
| AVIENT CORPORATION | Avon Lake, Ohio | 589 | 37 | 8 | 2026-07-14 |
| ANTARES INC | Miami, Florida | 589 | 5 | 2 | 2026-07-11 |
| AOT LOGISTICS INC. | Rosedale, New York | 589 | 29 | 11 | 2026-07-16 |
| FIRE RESEARCH CORP | Nesconset, New York | 589 | 10 | 5 | 2026-07-17 |
| FRONT LINE S.R.O. | Hlavni mesto Praha, Czech Republic | 589 | 22 | 7 | 2026-07-17 |
| EBC BRAKES USA INC | Las Vegas, Nevada | 589 | 12 | 4 | 2026-07-17 |
| ERG INTERNATIONAL | Oxnard, California | 589 | 0 | 0 | 2024-10-24 |
| ELEMENT PACKAGING LLC | Boca Raton, Florida | 589 | 46 | 21 | 2026-07-16 |
| BEAUC USA | New York, New York | 589 | 1 | 1 | 2026-07-12 |
| BULL BOND MANUFACTURING CORP | Caguas | 589 | 23 | 7 | 2026-07-15 |
| DALLMAY DEVELOPMENT LLC | Ontario, California | 589 | 543 | 284 | 2026-07-17 |
| DEVENISH NUTRITION, LLC | Thomson, Georgia | 589 | 0 | 0 | 2026-02-05 |
| CRIOTEC S.A. DE C.V. | 589 | 6 | 2 | 2026-06-25 | |
| CSL PLASMA INC | Union, South Carolina | 589 | 0 | 0 | 2025-12-06 |
| ALUMA SYSTEMS CC, LLC | Marion, Ohio | 589 | 0 | 0 | 2026-04-17 |
| A-1 WHOLESALE BATHROOM TISSUE PAPER | Fresno, California | 589 | 11 | 1 | 2026-07-01 |
| ALBERT INTERNATIONAL | Gainesville, Georgia | 589 | 0 | 0 | 2025-01-20 |
| AF SKY EXPRESS INC | Chino Hills, California | 590 | 56 | 16 | 2026-07-16 |
| AARON IVEY INC. | Thousand Oaks, California | 590 | 15 | 6 | 2026-07-13 |
| ABC COMPANIES | Faribault, Minnesota | 590 | 2 | 1 | 2026-07-02 |
| FAB MILL INC | York, New York | 590 | 10 | 6 | 2026-07-17 |
| FLEX TECHNOLOGIES, INC. | Gardena, California | 590 | 14 | 6 | 2026-07-13 |
| CHAIR KING BACKYARD STORE | Houston, Texas | 590 | 3 | 0 | 2026-05-19 |
| COMTREND CORPORATION | Sanzhong District, Taiwan | 590 | 8 | 2 | 2026-06-24 |
| APR BEAUTY GROUP INC | Richmond Hill, Canada | 590 | 48 | 24 | 2026-07-16 |
| AMI METALS INC. | Brentwood, Tennessee | 590 | 0 | 0 | 2026-03-21 |
| AMPHENOL-TIMES FIBER COMMUNICATIONS | Nogales, Arizona | 590 | 0 | 0 | 2025-10-10 |
| COSCO SHIPPING LINES (NINGBO) CO., LTD. | Ningbo, China | 590 | 0 | 0 | 2025-09-13 |
| COUNTRY SILK INC | Edison, New Jersey | 590 | 25 | 21 | 2026-07-17 |
| CROSSPOINT INTERNATIONAL NO | Miami Beach, Florida | 590 | 19 | 11 | 2026-07-10 |
| EDMORE INTERNATIONAL INC. | Coral Springs, Florida | 590 | 2 | 1 | 2026-07-13 |
| ELECTRIC MIRROR LLC | Washington, USA | 590 | 76 | 21 | 2026-07-13 |
| DROX COMPANY LTD | N. District, Taiwan | 590 | 14 | 6 | 2026-07-15 |
| DONY CORP. | Montebello, California | 590 | 4 | 2 | 2026-07-06 |
| EVERFRESH SEAFOOD COMPANY CORP. | El Monte, California | 590 | 14 | 4 | 2026-07-07 |
| BOKHARY FOODS. | Lawrence, Massachusetts | 590 | 22 | 8 | 2026-07-14 |
| BOSUN CO.,LTD | Seongnam-si, South Korea | 590 | 9 | 3 | 2026-07-09 |
| C&T PRODUCE WHOLESALE, INC | Houston, Texas | 590 | 4 | 0 | 2026-05-22 |
| GUARDIAN FALL PROTECTION INC | Kent, Washington | 590 | 6 | 2 | 2026-06-20 |
| GOLDEN VALLEY ORCHARD SUPPLY INC | Bakersfield, California | 590 | 1 | 0 | 2026-05-17 |
| GLOBAL DOOR & MILLWORK LLC | Payette, Idaho | 590 | 6 | 4 | 2026-07-17 |
| GOLDEN GLOBAL INTERNATIONAL LOGISTI | Irvine, California | 590 | 4 | 2 | 2026-07-08 |
| HUNT TEXTILES INC | Irving, Texas | 590 | 4 | 1 | 2026-07-16 |
| NEXT 4 INC | Irving, Texas | 590 | 28 | 12 | 2026-07-12 |
| L'OREAL - NYX PROFESSIONAL MAKEUP B | Berkeley Heights, New Jersey | 590 | 0 | 0 | 2024-08-16 |
| MICHAEL CORSO SELECTIONS | Oak Park, Illinois | 590 | 11 | 1 | 2026-07-04 |
| METAGAL INDUSTRIA E COMERCIO LTDA | Santa Rita do Sapucai, Brazil | 590 | 23 | 6 | 2026-07-16 |
| METALFORMING II INCORPORATED | Peachtree City, Georgia | 590 | 21 | 10 | 2026-07-16 |
| NATE PACKAGING LLC | Massachusetts | 590 | 4 | 0 | 2026-05-27 |
| JOHN DEERE DUBUQUE TRACTOR WORKS | Dubuque, Iowa | 590 | 1 | 1 | 2026-06-21 |
| JENNY TRADING INC | Kalispell, Montana | 590 | 22 | 5 | 2026-07-09 |
| INTERFACE FLOORING SYSTEMS INC. | LaGrange, Georgia | 590 | 1 | 0 | 2026-04-24 |
| INTERNATIONAL SURFACE MAIL | Jersey City, New Jersey | 590 | 4 | 1 | 2026-07-09 |
| JUCO INC. | Vernon, California | 590 | 4 | 3 | 2026-07-13 |
| INDUSTRIAL FORKLIFTS INC. | Phoenix, Arizona | 590 | 10 | 0 | 2026-06-09 |
| LOGISTICA IGC, S.A. DE C.V. | Mexico City, Mexico | 590 | 3 | 1 | 2026-06-26 |
| LUPINE, INC. | Conway, New Hampshire | 590 | 5 | 2 | 2026-07-11 |
| 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 |