| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KOERBER SUPPLY CHAIN LLC | Airport City, Texas | 104 | 4 | 2 | 2026-04-05 |
| KONGSBERG MARITIME SWEDEN AB | Varmland, Sweden | 104 | 2 | 2 | 2026-03-25 |
| KOVAL TRADING INC | Westbury, New York | 104 | 8 | 3 | 2026-04-01 |
| KYOSHA NORTH AMERICA, INC. | Novi, Michigan | 104 | 0 | 0 | 2025-05-18 |
| L.B.L. INTERNATIONAL, CORP. | Moreno Valley, California | 104 | 0 | 0 | 2025-05-27 |
| LAUREN DAVIS | Scarborough, Canada | 104 | 1 | 1 | 2026-03-25 |
| LCM INDUSTRIES INC | Odessa, Texas | 104 | 5 | 1 | 2026-03-24 |
| LEHMANS HARDWARE, INC | Kidron, Ohio | 104 | 5 | 2 | 2026-04-05 |
| LEI WU | West Covina, California | 104 | 0 | 0 | 2025-09-16 |
| LOOKOURWAY LLC | Stockton, California | 104 | 14 | 5 | 2026-03-22 |
| LOOPS BEAUTY LLC | York, New York | 104 | 14 | 8 | 2026-04-04 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| LEXIUM INC | Roseville, California | 104 | 49 | 4 | 2026-03-20 |
| LFC(LEAN FULFILLMENT CENTER | Florence, Kentucky | 104 | 7 | 1 | 2026-04-04 |
| LIBERTY EXPRESS DISTRIBUTIONS | New York City, New York | 104 | 0 | 0 | 2023-05-23 |
| LIHUI YANG | Diamond Bar, California | 104 | 0 | 0 | 2025-02-05 |
| LINDEN HOLDING II | Cedar Rapids, Iowa | 104 | 7 | 2 | 2026-04-07 |
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| HUNG LEE | Boca Raton, Florida | 104 | 0 | 0 | 2025-09-02 |
| HYUNDAI STEEL GEORGIA, INC | Ellabell, Georgia | 104 | 5 | 0 | 2026-03-05 |
| IDEAL COMMODITIES (U) LTD | Kampala, Uganda | 104 | 8 | 4 | 2026-04-04 |
| HOLIC HOLIC APPAREL INC | San Francisco, California | 104 | 0 | 0 | 2025-12-05 |
| INTERSTATE BEVERAGE CORP. | Hialeah, Florida | 104 | 9 | 3 | 2026-04-03 |
| HLJ INTERNATIONAL TRADING COMPANY | Chicago, Illinois | 104 | 6 | 2 | 2026-04-10 |
| WEST COAST GLASS & PACKAGING GROUP | Sausalito, California | 104 | 1 | 0 | 2026-02-28 |
| WEST WORLD TIRE IMPORT INC. | Perris, California | 104 | 0 | 0 | 2024-05-04 |
| WINBOURNE FABRICS LIMITED. | Port Coquitlam, Canada | 104 | 2 | 1 | 2026-03-16 |
| VELVET IMPORT CORP | Garfield, New Jersey | 104 | 0 | 0 | 2025-09-27 |
| VEXO TRADE INC | Denver, Colorado | 104 | 1 | 0 | 2026-01-25 |
| US1 - PETAINER MANUFACTURING USA IN | Troy, Tennessee | 104 | 8 | 2 | 2026-04-06 |
| VUORI CLOTHING | Carlsbad, California | 104 | 16 | 4 | 2026-04-10 |
| W&A LIFE TRADING LLC | Diamond Bar, California | 104 | 19 | 7 | 2026-03-22 |
| WANABANA USA LLC | Jacksonville, Florida | 104 | 0 | 0 | 2023-11-18 |
| WARBY PARKER | Las Vegas, Nevada | 104 | 5 | 3 | 2026-04-01 |
| WARNER BAILEY, INC. | Alto, Texas | 104 | 6 | 1 | 2026-03-20 |
| VIGNAL ABL USA INC | Mosinee, Wisconsin | 104 | 7 | 2 | 2026-03-30 |
| VIMONDE S.A. DE C.V. | Mexico City, Mexico | 104 | 29 | 14 | 2026-04-01 |
| VISIONARY PARTNERS LTD | Celina, Ohio | 104 | 4 | 1 | 2026-04-01 |
| VITAS FOOD INC | Denver, Colorado | 104 | 0 | 0 | 2024-10-27 |
| WITHFUTER TRADING INC | Rowland Heights, California | 104 | 0 | 0 | 2025-09-20 |
| WOGE TRADING LLC | Orlando, Florida | 104 | 0 | 0 | 2025-11-14 |
| T-MOBILE USA, INC. | Jeffersonville, Indiana | 104 | 12 | 9 | 2026-04-03 |
| STEP GROUP INC. | Chicago, Illinois | 104 | 3 | 3 | 2026-04-09 |
| SW USA LLC | Philadelphia, Pennsylvania | 104 | 0 | 0 | 2023-08-16 |
| THE NORTH LAS VEGAS LC | Las Vegas, Nevada | 104 | 56 | 12 | 2026-04-05 |
| TERRAROC | Roanoke, Virginia | 104 | 0 | 0 | 2025-04-17 |
| TESLA SERVICE | Tamworth District, United Kingdom | 104 | 0 | 0 | 2023-05-28 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| TANOA USA LLC | Honolulu, Hawaii | 104 | 6 | 2 | 2026-04-05 |
| TEEHEE SOCKS INC | Las Vegas, Nevada | 104 | 0 | 0 | 2024-10-06 |
| SUN GLOBAL TRADING INT'L CO.LLC | Dover, Delaware | 104 | 2 | 0 | 2026-03-01 |
| SUNBELT MATERIAL HANDLING | Fort Worth, Texas | 104 | 1 | 1 | 2026-04-01 |
| SUNCOAST COFFEE, INC. | Indianapolis, Indiana | 104 | 0 | 0 | 2025-11-20 |
| TRUDOOR LLC | Phoenix, Arizona | 104 | 6 | 2 | 2026-04-08 |
| TWC GLOBAL INC. | Livermore, California | 104 | 7 | 1 | 2026-04-02 |
| ULBRICH OF CANADA INC. | Woodbridge, Canada | 104 | 0 | 0 | 2024-06-22 |
| TITAN INDUSTRIAL STORAGE | Pasadena, Texas | 104 | 0 | 0 | 2025-12-28 |
| TR&Z USA TRADING CORP. | Stratford, Connecticut | 104 | 0 | 0 | 2025-01-28 |
| TRACY JONES | Ansonia, Connecticut | 104 | 0 | 0 | 2025-02-05 |
| SHENZHEN KAIMENE TRADING LTD. | Moreno Valley, California | 104 | 8 | 2 | 2026-04-08 |
| SHENZHEN ZUOYI ELECTRONICS TECHN C | Hesperia, California | 104 | 0 | 0 | 2025-11-24 |
| SHENZHENSHISENMOERKEJI CO.,LTD | Shenzhen, China | 104 | 0 | 0 | 2024-12-16 |
| SSG GROUP IMPORTS CO | Dayton, New Jersey | 104 | 0 | 0 | 2024-12-28 |
| STAMPEDE MEAT | Bridgeview, Illinois | 104 | 5 | 0 | 2026-02-08 |
| SOKIA TECH INC. | Buford, Georgia | 104 | 0 | 0 | 2024-10-11 |
| SOLAX POWER USA LLC | Anaheim, California | 104 | 1 | 1 | 2026-04-09 |
| SORARAWAVE INC | Littleton, Colorado | 104 | 23 | 11 | 2026-04-03 |
| SMA - JONESBORO, AR | Jonesboro, Arkansas | 104 | 6 | 3 | 2026-04-04 |
| SP USA LLC | Round Rock, Texas | 104 | 15 | 6 | 2026-04-09 |
| SPECTRUM BRANDS GLOBAL PET CARE CANADA, INC. | Mississauga, Canada | 104 | 1 | 0 | 2026-01-27 |
| SPECTRUM BRANDS PTO OPERATION | Fort Mill, South Carolina | 104 | 0 | 0 | 2024-02-27 |
| SHANGHAI NANTANG INDUSTRIAL CO. | Pudong, China | 104 | 0 | 0 | 2025-10-17 |
| SHARON WONG | Pasadena, California | 104 | 0 | 0 | 2025-06-24 |
| SHEN ZHEN SHI NAN QING YAN DIAN ZI | Shenzhen, China | 104 | 0 | 0 | 2025-02-09 |
| SHUANGLI (GUANGZHOU) RIYONGPIN | Guangzhou, China | 104 | 29 | 6 | 2026-04-08 |
| SHUNLI INTERNATIONAL TRADING INC | Denver, Colorado | 104 | 0 | 0 | 2025-12-18 |
| SHW PERFORMANCE | Akron, Ohio | 104 | 7 | 3 | 2026-04-01 |
| SIMPLE WORLD TRADE INC | New York, New York | 104 | 104 | 31 | 2026-04-06 |
| PLATINUM LED HOLDINGS LLC | Loma, California | 104 | 0 | 0 | 2025-08-08 |
| POLIFORM WAREHOUSE | New Jersey | 104 | 0 | 0 | 2025-06-24 |
| RAINY STAR INC | Boulder, Colorado | 104 | 5 | 1 | 2026-03-21 |
| RBD PACKAGING LLC | Placentia, California | 104 | 6 | 2 | 2026-04-08 |
| RBW LOGISTICS E-Z-GO | Augusta, Georgia | 104 | 3 | 0 | 2026-02-21 |
| REDDOOR APPARELS INC. | St. Petersburg, Florida | 104 | 2 | 0 | 2026-02-07 |
| REEBEES FASHION INC | Los Angeles, California | 104 | 0 | 0 | 2025-03-30 |
| REED'S HANDCRAFT CORP. | San Gabriel, California | 104 | 2 | 1 | 2026-04-02 |
| PRIMAVERA COFFEE LLC | West Palm Beach, Florida | 104 | 12 | 4 | 2026-04-09 |
| PRIME CRESSKILL INC | Branchburg, New Jersey | 104 | 14 | 6 | 2026-04-10 |
| R&E IDEAL IMPORT INC | Farmingdale, New York | 104 | 3 | 3 | 2026-03-12 |
| PRECISE TEXTILES, INC | Griffin, Georgia | 104 | 4 | 2 | 2026-04-01 |
| YSL AMERICA | Wayne, New Jersey | 104 | 3 | 0 | 2026-03-09 |
| YUANYUAN CHEN | Newton, Kansas | 104 | 0 | 0 | 2025-04-29 |
| ZENITHHAWK INC | Los Angeles, California | 104 | 75 | 2 | 2026-03-18 |
| ZHENGZHANG | West Covina, California | 104 | 0 | 0 | 2025-04-15 |
| YI LU | Washington, District of Columbia | 104 | 0 | 0 | 2025-01-25 |
| WRIGLEY MANUF. CO. LLC | Yorkville, Illinois | 104 | 3 | 3 | 2026-04-08 |
| XIAORAN LI | New York, New York | 104 | 0 | 0 | 2025-01-09 |
| XIAOZHUANG | Shenzhen, China | 104 | 0 | 0 | 2025-01-08 |
| XLNT HOME INC | Chino, California | 104 | 0 | 0 | 2025-07-14 |
| XTREME APPAREL INC | York, New York | 104 | 0 | 0 | 2025-07-22 |
| 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 |