| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DELTA AL KHALEEJ USED CARS TR LLC | Sharjah, United Arab Emirates | 105 | 0 | 0 | 2026-03-10 |
| DENISA VRABELOVA | Rivervale, New Jersey | 105 | 3 | 2 | 2026-07-15 |
| DESIGN SUITE LLC | Edison, New Jersey | 105 | 5 | 0 | 2026-06-03 |
| DANIEL WILSON | Harper, Kansas | 105 | 0 | 0 | 2026-02-16 |
| DANNY LEE | Moore, Oklahoma | 105 | 1 | 1 | 2026-07-08 |
| DANS SHOP INC | Montevideo, Minnesota | 105 | 1 | 0 | 2026-06-13 |
| DAVID B HALL | Houston, Texas | 105 | 2 | 2 | 2026-07-01 |
| CONTRACT IMPORTS LLC | New York City, New York | 105 | 0 | 0 | 2026-01-14 |
| CONVENIENCIA CENTRAL EXPRESS SA DE | Mexico City, Mexico | 105 | 10 | 5 | 2026-07-11 |
| COOKWARE AND BEYOND INC | Los Angeles, California | 105 | 1 | 0 | 2026-04-21 |
| COROCRUZ S. R. L. | Cochabamba, Bolivia | 105 | 7 | 4 | 2026-07-17 |
| DIANE WILLIAMS | Port Orange, Florida | 105 | 0 | 0 | 2025-03-25 |
| DKSH CANADA CORP. | Drummondville, Canada | 105 | 11 | 2 | 2026-07-15 |
| ETHOS BRANDS | Chino, California | 105 | 10 | 5 | 2026-07-14 |
| EVER CONCORD LINE | Inglewood, California | 105 | 20 | 6 | 2026-07-12 |
| EVERVIBE TRADING INC | Edison, New Jersey | 105 | 51 | 15 | 2026-07-16 |
| EISCO SCIENTIFIC LLC | Honeoye Falls, New York | 105 | 12 | 3 | 2026-07-15 |
| ELECTRIQ POWER, INC. | Mississauga, Canada | 105 | 0 | 0 | 2026-02-22 |
| ELIZABETH KAHLER | Parkville, Maryland | 105 | 0 | 0 | 2025-09-10 |
| ELONIU LLC | Plainfield, Illinois | 105 | 24 | 17 | 2026-07-16 |
| ELPRESS B.V. | Franklin Park, Illinois | 105 | 8 | 2 | 2026-07-07 |
| DNS IMPORTS, INC. | Arcadia, California | 105 | 18 | 8 | 2026-07-12 |
| DOLLARCITY GUATEMALA, SOCIEDAD | Guatemala, Guatemala | 105 | 2 | 0 | 2026-05-25 |
| EASTSEA (USA) INC | Fort Lauderdale, Florida | 105 | 58 | 25 | 2026-07-14 |
| FERNANDO FERNANDEZ | Dallas, Texas | 105 | 0 | 0 | 2025-04-15 |
| FG PINE LLC | Deerfield Beach, Florida | 105 | 10 | 6 | 2026-07-07 |
| FIORE FARMS, LLC | Miami, Florida | 105 | 14 | 0 | 2026-04-27 |
| FITNESS EQUIPMENT VENTURES | Longwood, Florida | 105 | 3 | 0 | 2026-05-22 |
| FUJIA BUILDING MATERIALS INC | Las Vegas, Nevada | 105 | 6 | 0 | 2026-06-04 |
| FEDERAL-MOGUL PT SOUTH BEND - CLEVE | South Bend, Indiana | 105 | 28 | 14 | 2026-07-17 |
| FLORIDA INTERNATIONAL MARKETING | Oakland Park, Florida | 105 | 5 | 1 | 2026-07-12 |
| FO SHAN SHANG XIN JIA JU CO LTD | San Bernardino, California | 105 | 11 | 4 | 2026-07-14 |
| FRANKLIN PROPERTIES | Franklin, Kentucky | 105 | 0 | 0 | 2025-06-01 |
| CARGOSTREAM TRADING INC | Denver, Colorado | 105 | 24 | 14 | 2026-07-16 |
| CENTRAL COATED PRODUCTS | Alliance, Ohio | 105 | 3 | 2 | 2026-07-05 |
| CENTRO MADERAS ANASCO | Anasco | 105 | 2 | 1 | 2026-06-24 |
| CH ENVY INVESTMENT LLC | Cedar Hill, Texas | 105 | 24 | 14 | 2026-07-17 |
| CMS HUSTER BROKERAGE LTD. | Millington, New Jersey | 105 | 15 | 4 | 2026-06-21 |
| COASTLINE SUPPLIES INC | Dover, Delaware | 105 | 0 | 0 | 2025-11-14 |
| CARS4U INC | Woodford, Virginia | 105 | 7 | 2 | 2026-07-06 |
| CEDARS DOOR PRODUCTS INC. | North York, Canada | 105 | 4 | 2 | 2026-06-29 |
| CHINESE AMERICAN FURNITURE FACTORY OF ZHENG LLC | New York, New York | 105 | 3 | 0 | 2026-05-31 |
| CONNERT METAL LTD | Spokane, Washington | 105 | 13 | 5 | 2026-07-15 |
| CONSIGNED TO CFL DISTRIBUTION INC | Mount Horeb, Wisconsin | 105 | 5 | 2 | 2026-07-08 |
| CHRISTINA MORSE | Fortuna, California | 105 | 1 | 1 | 2026-07-01 |
| CHRISTINA ONG | Berkeley, California | 105 | 0 | 0 | 2025-04-15 |
| ALTIUM PACKAGING | Atlanta, Georgia | 105 | 1 | 0 | 2026-04-21 |
| AMAZON DEN | Shelby Township, Michigan | 105 | 4 | 0 | 2026-06-15 |
| ADRIANA FLORES | San Antonio, Texas | 105 | 0 | 0 | 2025-10-06 |
| ADVANCE WAREHOUSE LOGISTICS | Commerce, California | 105 | 0 | 0 | 2025-04-15 |
| ACADO FOODS LP | El Socorro, Trinidad and Tobago | 105 | 43 | 10 | 2026-07-13 |
| ACME SMOKEHOUSE | New York, New York | 105 | 4 | 2 | 2026-06-24 |
| ACOUFELT LLC | Auburn Hills, Michigan | 105 | 0 | 0 | 2025-04-07 |
| AIR TEC INNOVATIONS | Cantril, Iowa | 105 | 0 | 0 | 2026-03-18 |
| ALE INTERNATIONAL CHEZ | Lagny-le-Sec, France | 105 | 5 | 0 | 2026-06-08 |
| BESTERGO INC. | Brooklyn Park, Minnesota | 105 | 5 | 1 | 2026-07-10 |
| BEVERLY SMITH | Claremont, California | 105 | 0 | 0 | 2025-01-15 |
| BIAMP LLC | Tigard, Oregon | 105 | 2 | 0 | 2026-06-12 |
| BILLERUDKORSNAS - MIAMI | Miami, Florida | 105 | 0 | 0 | 2024-10-10 |
| CANCOIL THERMAL CORPORATION | Kingston, Canada | 105 | 20 | 8 | 2026-07-10 |
| BEL BRANDS AUSTRALIA | Sydney, Australia | 105 | 8 | 2 | 2026-07-11 |
| BERCEN CHEMICALS LLC | Denham Springs, Louisiana | 105 | 0 | 0 | 2023-09-27 |
| BERGE SHIPPING SA | Barcelona, Spain | 105 | 2 | 2 | 2026-07-09 |
| BOUCHE IMPORT & EXPORT INC | Los Angeles, California | 105 | 69 | 4 | 2026-07-01 |
| BLUEBAY HARVEST | City of Industry, California | 105 | 44 | 13 | 2026-07-15 |
| BLUESKY DYNAMICS | Menifee, California | 105 | 0 | 0 | 2025-03-24 |
| BMI TARGET LLC | Totowa, New Jersey | 105 | 32 | 15 | 2026-07-16 |
| BR25 SIMPSON STRONG TIE | Jacksonville, Florida | 105 | 0 | 0 | 2025-03-31 |
| BRITTANY KELLY | Cordell, Oklahoma | 105 | 1 | 1 | 2026-07-15 |
| BROTHERS CHOICE FOODS | Edmonton, Canada | 105 | 8 | 3 | 2026-07-08 |
| C AND L SUPPLY, INC. | Vinita, Oklahoma | 105 | 1 | 1 | 2026-07-09 |
| HUMBERTO TECHNOLOGY CO LTD | Irvine, California | 105 | 0 | 0 | 2026-03-26 |
| HX US LLC | Dalton, Georgia | 105 | 15 | 8 | 2026-07-10 |
| HYATT CENTRIC TIMES SQUARE NY | New York, USA | 105 | 0 | 0 | 2025-11-12 |
| HAWKEYE INC | Grand Junction, Colorado | 105 | 1 | 0 | 2026-04-28 |
| HISENSE MONTERREY HOME APPLIANCE MANUFACTURING S. DE R.L. DE C.V. | Salinas Victoria, Mexico | 105 | 10 | 2 | 2026-07-11 |
| HISHTIL MEXICO SA DE CV | San Gabriel, Mexico | 105 | 4 | 2 | 2026-07-13 |
| HITACHI ENERGY - ARRESTERS CAPAC | Mount Pleasant, Pennsylvania | 105 | 0 | 0 | 2025-04-03 |
| HITACHI ENERGY COLOMBIA LTDA | Cundinamarca, Colombia | 105 | 12 | 3 | 2026-07-15 |
| HOLOGIC SALES AND SERVICE, LLC | Logan, Indiana | 105 | 0 | 0 | 2025-10-13 |
| HYDE TRADE INC | New York, New York | 105 | 93 | 80 | 2026-07-16 |
| HONG KONG XINDAHI TRADING | Cowpens, South Carolina | 105 | 46 | 15 | 2026-07-16 |
| HONGBIN JIN | Fremont, California | 105 | 0 | 0 | 2025-03-25 |
| HONGKONG DAZHI ELECTRONIC COMMERCE LIMITED | Oakley, California | 105 | 0 | 0 | 2025-07-09 |
| HOOD CONTAINER CORP. | Burgaw, North Carolina | 105 | 3 | 2 | 2026-07-08 |
| HORIZON EXCHANGE TRADING CORP | Clearwater, Florida | 105 | 61 | 18 | 2026-07-08 |
| INDUSTRIA ALIMENTICIA NACIONAL DE C | Araure, Venezuela | 105 | 5 | 1 | 2026-06-26 |
| INDUSTRIAL BAGS INC. | LaSalle, Canada | 105 | 11 | 4 | 2026-07-17 |
| LUXVIEW LLC | Antioch, Tennessee | 105 | 7 | 1 | 2026-06-20 |
| LYDIA LEE | Austin, Texas | 105 | 2 | 2 | 2026-07-14 |
| LYSSA BEALS | Beaverton, Oregon | 105 | 0 | 0 | 2025-05-07 |
| MAGASIN LAURA (P.V.) INC | Laval, Canada | 105 | 43 | 27 | 2026-07-15 |
| MAXGEAR DESIGN LIMITED | Moreno Valley, California | 105 | 41 | 17 | 2026-07-14 |
| LOMBART BROTHERS, INC. | Jacksonville, Florida | 105 | 8 | 1 | 2026-07-07 |
| LOVE CORN USA | Hoboken, New Jersey | 105 | 36 | 13 | 2026-07-14 |
| MEENAKSHI OVERASEAS LLC | Edison, New Jersey | 105 | 7 | 2 | 2026-07-01 |
| MELIA TRADING CO. LTD | Boulder, Colorado | 105 | 4 | 0 | 2026-05-18 |
| METEOR TRADE LTD | Denver, Colorado | 105 | 0 | 0 | 2025-10-03 |
| MIKE TANG | La Mirada, California | 105 | 1 | 1 | 2026-07-07 |
| MIRA SKY LLC | St. Louis, Missouri | 105 | 41 | 2 | 2026-06-18 |
| 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 |