| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WELLFORIA HEALTH INC. | Brampton, Canada | 109 | 2 | 0 | 2026-06-14 |
| SUNYOU NO | Detroit, Michigan | 109 | 0 | 0 | 2025-01-02 |
| SWP SOLUTION INC | Lawrenceville, Georgia | 109 | 0 | 0 | 2025-05-04 |
| SYLVIN TECHNOLOGIES, INC | Denver, Pennsylvania | 109 | 0 | 0 | 2024-09-24 |
| SPLENDID LIFE DISTRIBUTION | Rancho Cucamonga, California | 109 | 0 | 0 | 2023-10-18 |
| SROOB PRODUCT LAKAY GROCERY STORE | Naples, Florida | 109 | 1 | 1 | 2026-07-05 |
| STAHL USA TRI-STATE WAREHOUSE, LLC | Charleston, South Carolina | 109 | 0 | 0 | 2025-05-19 |
| STANNAH DESIGN AND MANUFACTURING | Greer, South Carolina | 109 | 6 | 2 | 2026-07-15 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| SPECIAL METAL USA A DIVISIN OF HUNTINGTONALLOYS CORP. | Newton, North Carolina | 109 | 13 | 7 | 2026-07-12 |
| STEVEN JONES | Hendersonville, Tennessee | 109 | 0 | 0 | 2025-06-24 |
| SMITHFIELD PACKAGED MEATS CORP SALES CORP | Smithfield, Virginia | 109 | 7 | 7 | 2026-07-10 |
| PARKER HANNIFIN FLUID SYSTEMS CONNE | Louisville, Kentucky | 109 | 0 | 0 | 2025-09-26 |
| PATRICIA WHITLEY | Velma, Oklahoma | 109 | 1 | 1 | 2026-07-15 |
| PLAZA DISTRIBUTION INC | Anaheim, California | 109 | 7 | 3 | 2026-07-15 |
| POKEBEAN LLC | Jurupa Valley, California | 109 | 6 | 2 | 2026-07-14 |
| PRICE POINT PERFUMES LLC | Tamarac, Florida | 109 | 0 | 0 | 2025-04-08 |
| PRISM MACHINERY INC | Boulder, Colorado | 109 | 7 | 0 | 2026-05-04 |
| PINGHU JUZE IMPORT AND EXPORT CO. | Cerritos, California | 109 | 0 | 0 | 2025-06-05 |
| PPI AMERICA INC. | Park Ridge, Illinois | 109 | 5 | 1 | 2026-06-18 |
| PDR CHB SERVICES | Roselle Park, New Jersey | 109 | 0 | 0 | 2025-03-27 |
| PENNINGTON SEED OF NEBRASKA | 109 | 57 | 9 | 2026-07-15 | |
| PERELADA LIMITED | White Plains, New York | 109 | 108 | 76 | 2026-07-17 |
| SELO TRANS MULTIMODAL SAPI DE CV | Aguascalientes, Mexico | 109 | 5 | 2 | 2026-07-17 |
| SEPRO DISTRIBUTION CENTER | Rocky Mount, North Carolina | 109 | 10 | 2 | 2026-07-16 |
| SESAMO INC | Tualatin, Oregon | 109 | 11 | 0 | 2026-05-21 |
| SANDRA MILLER | Pueblo West, Colorado | 109 | 2 | 1 | 2026-07-15 |
| SAPPHIRE GROUP PTY LTD | New South Wales, Australia | 109 | 6 | 3 | 2026-07-14 |
| SARAH GARCIA | San Antonio, Texas | 109 | 0 | 0 | 2025-01-09 |
| SAVOUR AND GRACE | Kensington, Australia | 109 | 0 | 0 | 2026-01-02 |
| SHENZHEN ANLEIXUAN E-COMMERCE CO., LTD. | Shenzhen, China | 109 | 0 | 0 | 2026-01-30 |
| SCHROTH PAPER COMPANY LLC | Doral, Florida | 109 | 11 | 1 | 2026-06-22 |
| SIMPLE-LIFE INTERNATIOANL TRADING C | San Jose, California | 109 | 0 | 0 | 2026-04-01 |
| SIYUAN TRADE LLC | Kansas City, Missouri | 109 | 42 | 25 | 2026-07-17 |
| SKYTAI TRADING LIMITED | Rowland Heights, California | 109 | 1 | 1 | 2026-06-30 |
| SGWSNJ WAREHOUSING LLC | Linden, New Jersey | 109 | 19 | 4 | 2026-07-07 |
| SHANGHAI LINGYE TRADE CENTER | Hesperia, California | 109 | 0 | 0 | 2025-10-05 |
| SHEN ZHEN SHI NAN QING YAN DIAN ZI | Shenzhen, China | 109 | 5 | 1 | 2026-06-30 |
| TIFFANY JONES | Marion, North Carolina | 109 | 1 | 0 | 2026-05-26 |
| TIRTIR.INC | Seoul, South Korea | 109 | 10 | 4 | 2026-07-02 |
| TAILORED BRANDS WORLDWIDE PURCHASIN | 109 | 0 | 0 | 2026-03-12 | |
| TERRY MILLER | Jacksonville, Florida | 109 | 0 | 0 | 2025-01-03 |
| THE SHIPPER A. FARRIZ DESIGN INC. | Valencia, California | 109 | 11 | 1 | 2026-07-07 |
| TRALVEX INTERNATIONAL INC | La Mirada, California | 109 | 0 | 0 | 2025-12-07 |
| TRUSTSTONE GROUP LLC | York, New York | 109 | 0 | 0 | 2024-05-06 |
| TUYEN NGUYEN | Garden Grove, California | 109 | 0 | 0 | 2025-05-07 |
| TRI-STATE COUNTERTOPS | Evansville, Indiana | 109 | 3 | 2 | 2026-06-23 |
| TRICOMPONENT | New York City, New York | 109 | 0 | 0 | 2024-11-21 |
| UFI FILTERS CZECH S.R.O. | Missouri, USA | 109 | 8 | 3 | 2026-07-02 |
| VOLTBIKE ELECTRIC INC. | Coquitlam, Canada | 109 | 6 | 2 | 2026-07-15 |
| VICSEC INDUSTRIAL INC | Edmonton, Canada | 109 | 28 | 7 | 2026-07-09 |
| VIKRAM ENTERPRISES LLC | Ellicott City, Maryland | 109 | 2 | 1 | 2026-07-06 |
| UUL GLOBAL CO., LIMITED | Kwai Chung, Hong Kong | 109 | 16 | 7 | 2026-07-04 |
| R2 SEALANT SYSTEMS LLC | Massillon, Ohio | 109 | 29 | 14 | 2026-07-16 |
| ROYCE GLOBAL | Rutherford, New Jersey | 109 | 5 | 0 | 2026-06-09 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| SAIA-BURGES AUTOMOTIVE ACUATOR INC | Tennessee, USA | 109 | 0 | 0 | 2023-11-27 |
| SAILINGSTORY INC. | San Bernardino, California | 109 | 5 | 2 | 2026-06-26 |
| SALT MINERALS GMBH | Korbach, Germany | 109 | 5 | 1 | 2026-06-29 |
| ROBERT JAMES STEPHENSON JR | Lake Elsinore, California | 109 | 0 | 0 | 2025-01-09 |
| QIBING GLOBAL TRADING INC | Rancho Cucamonga, California | 109 | 109 | 74 | 2026-07-17 |
| QUALITY BIOMEDICAL INC. | Pinellas Park, Florida | 109 | 0 | 0 | 2024-01-07 |
| QUALITY LOGISTICS SYSTEMS, INC. | Dallas, Texas | 109 | 14 | 9 | 2026-07-12 |
| QUARTZ TREND LLC | Suwanee, Georgia | 109 | 2 | 1 | 2026-06-18 |
| QUEENSTAR INDUSTRIAL INC | City of Industry, California | 109 | 0 | 0 | 2024-11-15 |
| EXCOMMERCE AMERICA, LLC | Doral, Florida | 109 | 0 | 0 | 2026-02-27 |
| EXPORTALIA | San Diego, California | 109 | 8 | 4 | 2026-07-07 |
| FANGUJL INC | Colorado, USA | 109 | 0 | 0 | 2024-01-02 |
| FLEX WEST COLUMBIA | Columbia, South Carolina | 109 | 0 | 0 | 2026-04-11 |
| FLIICK TRADE INC | Denver, Colorado | 109 | 3 | 0 | 2026-05-21 |
| FLOWER SQUIRREL TRADING LIMITED | Chino, California | 109 | 45 | 36 | 2026-07-17 |
| FOHSE INC | Las Vegas, Nevada | 109 | 3 | 0 | 2026-06-10 |
| FOUR SEASONS RESORT & RESIDENCES AN | 109 | 48 | 13 | 2026-07-12 | |
| G&D FOODS | Atlanta, Georgia | 109 | 6 | 2 | 2026-06-30 |
| GAMER SUPPS INC | 109 | 7 | 2 | 2026-07-04 | |
| GDS HOUSTON | Houston, Texas | 109 | 0 | 0 | 2025-11-06 |
| CHEN SHANSHAN | New York, New York | 109 | 0 | 0 | 2025-04-09 |
| CHRISTIAN HAY | Oroville, California | 109 | 0 | 0 | 2025-10-02 |
| CHRISTIAN REID | Tallahassee, Florida | 109 | 0 | 0 | 2025-12-07 |
| COMERCIALIZADORA ASIAN FOOD SERVICE | Tijuana, Mexico | 109 | 11 | 0 | 2026-06-07 |
| CIMA PRODUCE INC | Doral, Florida | 109 | 5 | 0 | 2026-06-01 |
| CINDY LEE | Las Vegas, Nevada | 109 | 0 | 0 | 2025-01-29 |
| CLAA JUNEAU | Juneau, Alaska | 109 | 3 | 1 | 2026-07-07 |
| CERVECERIA NACIONAL S DE R L | Pasadena, California | 109 | 0 | 0 | 2026-02-19 |
| CCDC CORP | Chicago, Illinois | 109 | 5 | 1 | 2026-06-24 |
| CARLOS VASQUEZ | State College, Pennsylvania | 109 | 1 | 0 | 2026-06-10 |
| CAROLINA FERNANDEZ | Modesto, California | 109 | 0 | 0 | 2025-04-01 |
| ABACO MACHINES USA, INC. | Paramount, California | 109 | 5 | 1 | 2026-06-30 |
| ALL SOUTH FLOORING, INC. | Charlotte, North Carolina | 109 | 1 | 0 | 2026-06-15 |
| ADVANCED FIXTURES, INC | Farmersville, Texas | 109 | 15 | 3 | 2026-07-02 |
| AEROPOSTALE.COM - GSI | Shepherdsville, Kentucky | 109 | 4 | 0 | 2026-06-09 |
| AESTHETIC REVOLUTION | Vista, California | 109 | 7 | 2 | 2026-07-12 |
| AFC ECOPLASTICS, LLC | Houston, Texas | 109 | 20 | 7 | 2026-07-13 |
| AMANDA BAILEY | Newport, Vermont | 109 | 0 | 0 | 2025-03-25 |
| AMDT DEMENAGEMENTS | Fourques-sur-Garonne, France | 109 | 9 | 5 | 2026-07-11 |
| AMERICA IN MOTION LLC | Atlanta, Georgia | 109 | 0 | 0 | 2025-12-23 |
| CALVIN PHAN | San Jose, California | 109 | 1 | 0 | 2026-06-15 |
| CAMBRO NCF | Mebane, North Carolina | 109 | 8 | 2 | 2026-07-13 |
| BLUE WATER SHIPPING MIAMI | Miami, Florida | 109 | 0 | 0 | 2026-03-12 |
| 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 |