| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LA REGINA ATLANTICA LLC | Alma, Georgia | 596 | 46 | 21 | 2026-07-15 |
| HOIME INDUSTRY INC | Vernon, California | 596 | 0 | 0 | 2025-10-13 |
| J.A.V. FOOD CORP. | York, New York | 596 | 8 | 8 | 2026-07-15 |
| LONZA GUANGHZOU PHARMACEUTICAL LTD | Guangzhou, China | 596 | 35 | 16 | 2026-07-13 |
| LOOS & COMPANY INC. | Pomfret, Connecticut | 596 | 5 | 1 | 2026-06-20 |
| MID STATE MACHINE PRODUCTS | Waterville, Maine | 596 | 9 | 2 | 2026-07-10 |
| GRD AUTO PARTS INC | Norcross, Georgia | 596 | 0 | 0 | 2024-06-06 |
| HANON SYSTEMS HUNGARY KFT. | Szekesfehervar, Hungary | 596 | 16 | 5 | 2026-07-15 |
| RAINBOW FRESH SALES, INC. | Riverside, California | 596 | 11 | 4 | 2026-07-15 |
| S&J INTERNATIONAL INC. | Siheung-dong, South Korea | 596 | 2 | 1 | 2026-07-04 |
| ROYAL DUTCH DISTILLERS INC. | Miami, Florida | 596 | 0 | 0 | 2024-01-17 |
| RUBY PRINCESS | Santa Clarita, California | 596 | 110 | 35 | 2026-07-17 |
| PURUS INTL INC | Indio, California | 596 | 10 | 3 | 2026-07-04 |
| SUPERMERCADOS INTERNACIONALES HEB | Monterrey, Mexico | 596 | 12 | 4 | 2026-07-11 |
| SPRING FASHION, INC. | Vernon, California | 596 | 0 | 0 | 2023-07-27 |
| SOUTHERN WINE SPIRITS COLUMBIA | Columbia, South Carolina | 596 | 0 | 0 | 2025-03-28 |
| TEST LABORATORIES | Los Angeles, California | 596 | 6 | 1 | 2026-07-11 |
| TOPHET-BLYTH LLC | Naples, Florida | 596 | 7 | 3 | 2026-07-12 |
| THORP DIRECT SALES INC | Lawrenceville, Georgia | 596 | 8 | 2 | 2026-07-02 |
| TISA CANADA CORP | Windsor, Canada | 596 | 67 | 19 | 2026-07-11 |
| SKIL-CARE CORPORATION | New Rochelle, New York | 596 | 11 | 4 | 2026-07-15 |
| SCIENTIFIC GAMES INTERNATIONAL | Alpharetta, Georgia | 596 | 5 | 2 | 2026-06-25 |
| SARMENTOS IMPORT.EXPORT.,INC. | Fall River, Massachusetts | 596 | 9 | 0 | 2026-06-02 |
| SELECT FLOORING LLC | 597 | 0 | 0 | 2024-02-17 | |
| SELLBYEWAY CORP | New Jersey, USA | 597 | 6 | 3 | 2026-07-07 |
| SOS COMPANY.,INC. | Garden Grove, California | 597 | 7 | 3 | 2026-07-12 |
| SOUTHLAND MANUFACTURING | Deerfield Beach, Florida | 597 | 10 | 2 | 2026-07-12 |
| STAR IMPORTS LLC | Pacific, Washington | 597 | 20 | 7 | 2026-07-16 |
| STARIN MARKETING INC | Michigan City, Indiana | 597 | 10 | 3 | 2026-06-30 |
| REDCLIFF TRADING AND PRODUCTS INC | San Gabriel, California | 597 | 0 | 0 | 2025-05-07 |
| PINENTIAL INTERNATIONAL INC | New York City, New York | 597 | 52 | 0 | 2026-06-11 |
| PROCHEM INC | Doral, Florida | 597 | 16 | 4 | 2026-07-06 |
| PONO STONE LLC | Honolulu, Hawaii | 597 | 13 | 7 | 2026-07-12 |
| PONTI S.P.A. | Ghemme, Italy | 597 | 10 | 2 | 2026-07-15 |
| THE MAGNET GROUP | Washington, Missouri | 597 | 0 | 0 | 2025-07-11 |
| TOTALLY BAMBOO LLC | Fontana, California | 597 | 28 | 11 | 2026-07-17 |
| WESTFALIA INC. | Bristol, Connecticut | 597 | 16 | 2 | 2026-06-28 |
| ZBX INTERNATIONAL TRADING INC | Miami, Florida | 597 | 0 | 0 | 2025-03-05 |
| US-CHEMLAND INC | Houston, Texas | 597 | 12 | 1 | 2026-06-26 |
| ECS CORPORATION | Broadview, Illinois | 597 | 44 | 14 | 2026-07-14 |
| EMO TRANS AUSTRALIA PTY LTD | Moorebank, Australia | 597 | 15 | 7 | 2026-07-10 |
| ENOTRIA WINECELLARS LTD | London, United Kingdom | 597 | 4 | 0 | 2026-05-14 |
| APPLIED CONCEPTS INC | Richardson, Texas | 597 | 20 | 6 | 2026-07-14 |
| BAYSHORE PRODUCE LLC | Miami, Florida | 597 | 84 | 32 | 2026-07-14 |
| ANDES TRADING INC | Incheon, South Korea | 597 | 0 | 0 | 2025-11-25 |
| AUTOMOTIVE INDUSTRIAL MARKETING CO | Portland, Oregon | 597 | 8 | 3 | 2026-07-16 |
| ATLANTIC & PACIFIC MARBLE & STONE | Hialeah, Florida | 597 | 22 | 7 | 2026-07-13 |
| FOLIOT FURNITURE INC | Saint-Jerome, Canada | 597 | 26 | 7 | 2026-07-17 |
| EXOTIC SILKS | Mountain View, California | 597 | 2 | 0 | 2026-06-15 |
| FOX CHAPEL PUBLISHING CO. INC | Mount Joy, Pennsylvania | 597 | 0 | 0 | 2025-03-22 |
| AIA USA LLC | Harrisonburg, Virginia | 597 | 28 | 8 | 2026-07-13 |
| BUROX ENGINEERING | Davie, Florida | 597 | 37 | 14 | 2026-07-12 |
| BENTEX GROUP, INC. | York, New York | 597 | 0 | 0 | 2025-03-18 |
| CYBEX INTERNATIONAL | Owatonna, Minnesota | 597 | 0 | 0 | 2024-09-01 |
| HANSA MEYER ROLIPROJECTS LLC | 597 | 30 | 5 | 2026-07-07 | |
| GOLDENFAIRY IMPORTS INC | Denver, Colorado | 597 | 20 | 1 | 2026-07-04 |
| GEX INTERNATIONAL CORPORATION | Higashiosaka, Japan | 597 | 13 | 1 | 2026-07-15 |
| GF TRADING, S.A. | Panama, Panama | 597 | 2 | 2 | 2026-06-28 |
| HOLY IMPORT AND EXPORT CO LTD | Boulder, Colorado | 597 | 0 | 0 | 2024-01-22 |
| IMPRENTA MARISCAL CIA LTDA | Pifo, Ecuador | 597 | 25 | 7 | 2026-07-11 |
| HU PRODUCTS LLC | York, New York | 597 | 46 | 22 | 2026-07-15 |
| HUAFEI TRADING INC | Anaheim, California | 597 | 0 | 0 | 2026-03-09 |
| LAT INTERNATIONAL INC | Jurupa Valley, California | 597 | 0 | 0 | 2023-12-15 |
| LIANCHANG MAOYI INC | Boulder, Colorado | 597 | 0 | 0 | 2024-11-11 |
| MIELE APPLIANCES INC. | Princeton, New Jersey | 597 | 1 | 0 | 2026-04-30 |
| ISHIDA CANADA INC. | Surrey, Canada | 597 | 17 | 6 | 2026-07-11 |
| IWIS MECHATRONICS GMBH CO. KG | Schwaigern, Germany | 597 | 40 | 13 | 2026-07-12 |
| LIS AGENT - CHARLIE CARROLL | New York, New York | 597 | 27 | 6 | 2026-07-11 |
| LQC INC. | Norwood, Massachusetts | 598 | 45 | 18 | 2026-07-15 |
| M.T.A DEVELOPMENTS LTD | West Orange, New Jersey | 598 | 25 | 9 | 2026-07-15 |
| HQ PACK | Nuenen, Netherlands | 598 | 16 | 3 | 2026-07-06 |
| HERNANDEZ HERNANDEZ EXPORT Y CIA | Matagalpa, Nicaragua | 598 | 0 | 0 | 2025-01-09 |
| OFFICEMATE, LLC | Edison, New Jersey | 598 | 0 | 0 | 2025-07-03 |
| NILSON WORLDWIDE | Charleston, South Carolina | 598 | 5 | 1 | 2026-07-14 |
| NOTIFY PARTY 1: IMPORT EXPORT LLC | Spartanburg, South Carolina | 598 | 4 | 0 | 2026-05-20 |
| OPEN ROAD BRANDS LLC | Wichita, Kansas | 598 | 14 | 2 | 2026-06-30 |
| GM FAIRFAX ASSEMBLY C O | Kansas City, Missouri | 598 | 0 | 0 | 2023-11-30 |
| GIBBS INTERWIRE | Southington, Connecticut | 598 | 28 | 9 | 2026-07-17 |
| GLOBAL LINK IMPORTS INC | Elkhart, Indiana | 598 | 0 | 0 | 2025-01-09 |
| GOLDSCHEIDER OF VIENNA | Hamilton, New Jersey | 598 | 10 | 0 | 2026-05-26 |
| GUANGDONG TAIYI HEALTH TECH. CO. | Huangpu, China | 598 | 39 | 15 | 2026-07-14 |
| GRAYLING INDUSTRIES INC | El Paso, Texas | 598 | 7 | 2 | 2026-07-16 |
| JOHNSON LEE S ENT. CO., LTD. | Foothill Ranch, California | 598 | 0 | 0 | 2024-12-26 |
| LABEL LANE INTERNATIONAL INC. | Los Angeles, California | 598 | 0 | 0 | 2026-03-16 |
| MIK MAK INC | Los Angeles, California | 598 | 14 | 11 | 2026-07-13 |
| MILANI GROUP USA INC. | Las Vegas, Nevada | 598 | 7 | 2 | 2026-07-04 |
| MP FILTRI USA, INC. | Quakertown, Pennsylvania | 598 | 14 | 4 | 2026-07-17 |
| MULTISORB TECHNOLOGIES, INC. | Buffalo, New York | 598 | 21 | 4 | 2026-07-12 |
| MICHAELS COMPANIES, INC. | Irving, Texas | 598 | 0 | 0 | 2024-09-14 |
| MOLTEN USA | Reno, Nevada | 598 | 19 | 7 | 2026-07-15 |
| UL BAG MFG., INC. | Brea, California | 598 | 15 | 2 | 2026-06-23 |
| USTC UNITED STATES TECHNOLOGIES COMMUNICATIONS CORP | Edison, New Jersey | 598 | 0 | 0 | 2025-02-17 |
| ROYAL MEDICAL SOLUTIONS,INC. | San Antonio, Texas | 598 | 7 | 4 | 2026-07-04 |
| SANOFI | Manchester, Pennsylvania | 598 | 41 | 10 | 2026-07-15 |
| SUN NOODLE CALIFORNIA | Carson, California | 598 | 21 | 2 | 2026-07-16 |
| SUMMIT VENTURES LIMITED | Highlands Ranch, Colorado | 598 | 537 | 119 | 2026-07-15 |
| WORLDWIDE MOVING AND STORAGE, INC | Kapolei, Hawaii | 598 | 22 | 7 | 2026-07-12 |
| WALGREEN OF PUERTO RICO, INC. | Carolina | 598 | 13 | 6 | 2026-07-16 |
| PHILIPS DOMESTIC APPLIANCES NORTH AMERICA CORPORATION | Stamford, Connecticut | 598 | 0 | 0 | 2025-11-07 |
| PB LEINER | Davenport, Iowa | 598 | 0 | 0 | 2025-12-14 |
| 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 |