| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PMI TRADING DESIGNATED ACTIVITY CO | Brownsville, Texas | 834 | 24 | 6 | 2026-07-15 |
| SMS USA LLC | Pittsburgh, Pennsylvania | 834 | 1 | 0 | 2026-05-22 |
| SOLAR GROUP, INC. | Taylorsville, Mississippi | 834 | 22 | 5 | 2026-07-13 |
| SUNCOR ENERGY MARKETING INC | Calgary, Canada | 834 | 40 | 10 | 2026-07-17 |
| SUNTECH CIRCUITS INC | Chandler, Arizona | 834 | 12 | 2 | 2026-06-25 |
| STIEBEL ELTRON INC | Hatfield, Massachusetts | 834 | 19 | 6 | 2026-07-12 |
| QUALITY LOGISTICS MAHLER LLC | Tamarac, Florida | 834 | 1 | 0 | 2026-04-19 |
| WAKEFERN FOOD CORP | Jamesburg, New Jersey | 834 | 17 | 4 | 2026-07-07 |
| WELLAND INTERNATIONAL CORPORATION | Monterey Park, California | 834 | 5 | 2 | 2026-07-09 |
| SCOTT BADER SA | Amiens, France | 834 | 10 | 2 | 2026-07-08 |
| ANDREW CHRISTIAN INC | Glendale, California | 834 | 0 | 0 | 2025-09-26 |
| FLORES DE BULBOS IMP. SA DE CV | Guerrero, Mexico | 834 | 0 | 0 | 2025-12-16 |
| CAL TILE CENTER | Hawthorne, California | 834 | 27 | 17 | 2026-07-09 |
| DELIGHT FOODS LLC | San Jose, California | 834 | 13 | 3 | 2026-07-15 |
| DENMOSS INC | York, New York | 834 | 2 | 0 | 2026-05-20 |
| DISTRIBUIDORA LIMENA INC | Lawrenceville, Georgia | 834 | 35 | 12 | 2026-07-16 |
| NULO, INC. | Austin, Texas | 834 | 54 | 36 | 2026-07-13 |
| PACOMA USA | Halifax, Pennsylvania | 834 | 0 | 0 | 2024-07-27 |
| HINTON LUMBER PRODUCTS INC | Tuscaloosa, Alabama | 834 | 127 | 36 | 2026-07-16 |
| HLP CLEAR PACKAGING PRODUCTS | Torrance, California | 834 | 5 | 2 | 2026-07-16 |
| MANN LAKE LTD | Hackensack, Minnesota | 834 | 17 | 8 | 2026-07-17 |
| KALCO LIGHTING LIMITED | Las Vegas, Nevada | 834 | 10 | 3 | 2026-07-07 |
| GLOBAL PLASTICS, LLC | Manchester, New Hampshire | 834 | 1 | 0 | 2026-06-12 |
| MOA 626 INC | Toa Baja | 834 | 22 | 12 | 2026-07-15 |
| MOMENTA INC | Portsmouth, New Hampshire | 834 | 19 | 0 | 2026-06-09 |
| MHA ZENTGRAF GMBH | Merzig, Germany | 834 | 3 | 2 | 2026-06-25 |
| MINEBEA ACCESSSOLUTIONS USA INC. | Bremen, Georgia | 835 | 54 | 18 | 2026-07-13 |
| IAC WAUSEON, LLC | Wauseon, Ohio | 835 | 0 | 0 | 2024-03-05 |
| HAT CONTRACT INC | San Jose, California | 835 | 3 | 2 | 2026-07-14 |
| NIEDAX GMBH & CO. KG | Lind, Germany | 835 | 14 | 5 | 2026-07-14 |
| NUSA SOLAR LLC | Arcadia, California | 835 | 0 | 0 | 2025-07-08 |
| MARES SPA | Rapallo, Italy | 835 | 4 | 2 | 2026-07-07 |
| SGL COMPOSITES, SA | Lavradio, Portugal | 835 | 1 | 0 | 2026-06-12 |
| POLYGON INTERNATIONAL TECHNOLOGY IN | Calgary, Canada | 835 | 13 | 11 | 2026-07-14 |
| UNIPRES CORPORATION | Kohoku-ku, Japan | 835 | 6 | 2 | 2026-07-16 |
| STUDIO 2B | Lakewood, Colorado | 835 | 13 | 3 | 2026-07-16 |
| SPIN, INC. | Dania Beach, Florida | 835 | 0 | 0 | 2025-08-01 |
| SPUDNIK EQUIPMENT COMPANY | Blackfoot, Idaho | 835 | 13 | 2 | 2026-06-21 |
| STAR AUTOMATION, INC. | Menomonee Falls, Wisconsin | 835 | 9 | 5 | 2026-07-16 |
| SUNNY DISTRIBUTOR INC | City of Industry, California | 835 | 17 | 2 | 2026-06-27 |
| SUZUKI MOTOR USA, LLC | Brea, California | 835 | 25 | 11 | 2026-07-16 |
| R82 INC. | Charlotte, North Carolina | 835 | 12 | 3 | 2026-07-13 |
| S & C INTERNATIONAL, INC | Gangnam, South Korea | 835 | 1 | 0 | 2026-06-13 |
| GARRETT ELECTRONICS INC | Garland, Texas | 835 | 11 | 4 | 2026-07-01 |
| FRIDENSON AIR & OCEAN LTD. | 'Agur, Israel | 835 | 12 | 2 | 2026-06-24 |
| FUNDERMAX NORTH AMERICA INC. | Charlotte, North Carolina | 835 | 5 | 0 | 2026-06-07 |
| DUCHANG UNICORN TECHNOLOGY CO.,LTD. | Stockton, California | 835 | 18 | 4 | 2026-07-15 |
| ANHUI SKYWORTH CO.,LTD | Hempstead, New York | 835 | 18 | 5 | 2026-07-15 |
| ASIFIC BUILDCON INC | New York, New York | 835 | 168 | 60 | 2026-07-17 |
| BOMEI TEX LTD | North York, Canada | 835 | 0 | 0 | 2024-11-09 |
| ACE LOGISTICS NEW YORK CORP | Dumont, New Jersey | 835 | 0 | 0 | 2025-10-17 |
| CITY COSMETICS INC | Los Angeles, California | 835 | 22 | 8 | 2026-07-14 |
| ENVASES COMECA S.A. | San Jose, Costa Rica | 836 | 28 | 5 | 2026-07-13 |
| DERCO BV | Newark, Delaware | 836 | 6 | 1 | 2026-07-13 |
| DESIGN PUBLIC GROUP | Culver City, California | 836 | 26 | 7 | 2026-07-12 |
| ASSOCIATED HARDWOODS | Hudson, North Carolina | 836 | 9 | 7 | 2026-07-16 |
| BECHTEL INTERNATIONAL INC | Houston, Texas | 836 | 0 | 0 | 2025-04-03 |
| MANUCHAR NV | Antwerpen, Belgium | 836 | 2 | 0 | 2026-05-27 |
| JMU TRADING CO LTD | Monterey Park, California | 836 | 0 | 0 | 2023-11-01 |
| MOROOKA AMERICA LLC | Glen Allen, Virginia | 836 | 30 | 11 | 2026-07-17 |
| MULTIMATIC MFG. | Concord, Canada | 836 | 19 | 9 | 2026-07-15 |
| MEVA INTERNATIONAL LLC | Rialto, California | 836 | 12 | 2 | 2026-07-01 |
| NIELSEN HARDWARE CORP | Binghamton, New York | 836 | 0 | 0 | 2026-02-10 |
| NEW LIMERICH, LLC | Jackson, Mississippi | 836 | 130 | 41 | 2026-07-17 |
| NEXAIR LLC | Okeechobee, Florida | 836 | 13 | 7 | 2026-07-13 |
| HAGER COMPANIES, WEST COAST. | Montgomery, Alabama | 836 | 0 | 0 | 2025-06-09 |
| GOLDSMITH & EGGLETON, LLC | Wadsworth, Ohio | 836 | 0 | 0 | 2024-07-03 |
| KANNEGIESSER ETECH INC. | Grand Prairie, Texas | 836 | 12 | 2 | 2026-06-28 |
| KING PLUS INTERNATIONAL TRADING INC | Lincoln City, Oregon | 836 | 0 | 0 | 2025-01-02 |
| QUAIL ELECTRONICS, INC. | Livermore, California | 836 | 11 | 4 | 2026-07-14 |
| RIMMEL ROGERS INC | Newark, New Jersey | 836 | 0 | 0 | 2025-09-03 |
| PANASONIC ECOLOGY SYSTEMS DE MEXICO | Tijuana, Mexico | 836 | 18 | 5 | 2026-07-13 |
| PAUL REED SMITH GUITARS | Maryland, USA | 836 | 16 | 4 | 2026-07-14 |
| PEEK-A-BOO TOYS CO., LTD | Cinnaminson, New Jersey | 836 | 11 | 5 | 2026-07-16 |
| PENTIUS USA, INC | Santa Fe Springs, California | 836 | 22 | 11 | 2026-07-14 |
| PULSAFEEDER INC | Punta Gorda, Florida | 836 | 5 | 0 | 2026-06-06 |
| POSITIVO TECNOLOGIA S.A. | Curitiba, Brazil | 836 | 42 | 27 | 2026-07-17 |
| THE TIRE RACK WHOLESALE | South Bend, Indiana | 836 | 7 | 2 | 2026-07-12 |
| TKL LOGISTICS AB | Sweden | 836 | 23 | 11 | 2026-07-12 |
| SUZHOU-CHEM,INC | Wellesley, Massachusetts | 836 | 24 | 8 | 2026-07-15 |
| STRIVEFORGE SOLUTIONS INC. | Los Angeles, California | 836 | 56 | 3 | 2026-06-24 |
| SUDEEP PHARMA USA INC | Branchburg, New Jersey | 836 | 39 | 6 | 2026-07-15 |
| SOLUTIONS 2 GO INC | Louisville, Kentucky | 836 | 25 | 7 | 2026-07-11 |
| VIDENDUM MEDIA SOLUTIONS SPA | Cassola, Italy | 836 | 42 | 13 | 2026-07-12 |
| TRICON ENERGY LTD | Houston, Texas | 837 | 7 | 4 | 2026-06-19 |
| PARTOCEAN INC | Irwindale, California | 837 | 1 | 0 | 2026-05-19 |
| TASA USA INC | Miami, Florida | 837 | 27 | 7 | 2026-07-16 |
| CABLEMASTER CORPORATION | New Berlin, Wisconsin | 837 | 9 | 3 | 2026-07-07 |
| ELRINGKLINGER SILICON VALLEY INC. | Fremont, California | 837 | 0 | 0 | 2025-01-01 |
| DONGGUAN ZHIYI HOUSEWARE PRODUCTS | Fontana, California | 837 | 41 | 22 | 2026-07-16 |
| ECOMA TRADING INC | Irwindale, California | 837 | 50 | 3 | 2026-06-30 |
| CHUNG MAO LIMITED | Dongguan, China | 837 | 3 | 2 | 2026-07-04 |
| CINMAR L P | Chester, Ohio | 837 | 1 | 1 | 2026-06-28 |
| CMA DISHMACHINES | Garden Grove, California | 837 | 19 | 7 | 2026-07-12 |
| ABSOLUTE NEW YORK | New York, USA | 837 | 45 | 17 | 2026-07-15 |
| ADVANCED MEDIA INC. | El Monte, California | 837 | 1 | 0 | 2026-05-28 |
| A TO Z LOGISTICS | New York, New York | 837 | 0 | 0 | 2025-06-28 |
| KAMIC CORPORATION | Columbus, Indiana | 837 | 15 | 6 | 2026-07-16 |
| LENIAO INDUSTRIAL INC. | Irvine, California | 837 | 0 | 0 | 2026-04-09 |
| LEON CORPORATION | Sakura, Japan | 837 | 0 | 0 | 2026-04-07 |
| 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 |