| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SEE LINKAGES PRIVATE LIMITED | Vadodara, India | 1,113 | 28 | 10 | 2026-07-17 |
| SELLE ROYAL USA INC | San Clemente, California | 1,085 | 28 | 11 | 2026-07-16 |
| SHANYIN COUNTY ZHENZEHENGDE TRADING | Roseland, New Jersey | 506 | 28 | 0 | 2026-06-05 |
| SHAW'S ENTERPRISES LTD. | Nisku, Canada | 780 | 28 | 6 | 2026-07-05 |
| SHENJINGGAOGAO TRADE INC | Ontario, California | 86 | 28 | 7 | 2026-07-16 |
| SHENZHEN MEIBEI IMPORT AND EXPORT T | Shenzhen, China | 609 | 28 | 5 | 2026-06-24 |
| SHENZHEN YUNTING TRADING CO., LTD | Guangzhou, China | 91 | 28 | 9 | 2026-07-11 |
| SHILDAN INC. | Mount Laurel, New Jersey | 1,779 | 28 | 8 | 2026-07-16 |
| SHIRALEAH | Chicago, Illinois | 1,529 | 28 | 11 | 2026-07-06 |
| SHOLONG INTERNATIONAL CORPORATION | Great Neck, New York | 64 | 28 | 13 | 2026-07-15 |
| SHUNYI GROUP ECOMMERCE INC | Rowland Heights, California | 199 | 28 | 1 | 2026-06-19 |
| SIA ABRASIVES INC. | West Memphis, Arkansas | 1,488 | 28 | 14 | 2026-07-15 |
| SAUNA WORKS | Berkeley, California | 824 | 28 | 11 | 2026-07-14 |
| SBU GROUP LP | Houston, Texas | 445 | 28 | 11 | 2026-07-15 |
| SCHALLER AUTOMATION LP | Sunrise, Florida | 707 | 28 | 14 | 2026-07-12 |
| SCHATTDECOR INC | Maryland Heights, Missouri | 1,909 | 28 | 7 | 2026-07-11 |
| SCHIFFER PUBLISHING LTD. | Atglen, Pennsylvania | 1,223 | 28 | 9 | 2026-07-16 |
| VICSEC INDUSTRIAL INC | Edmonton, Canada | 109 | 28 | 7 | 2026-07-09 |
| VISIONARY CRAFT INC | Hacienda Heights, California | 140 | 28 | 0 | 2026-05-30 |
| TRISTAR JACKSONVILLE | Jacksonville, Florida | 2,358 | 28 | 14 | 2026-07-13 |
| TRISTATE APARTMENT FURNISHERS, LLC | New York City, New York | 738 | 28 | 14 | 2026-07-16 |
| TRITON LOGISTICS | Hialeah, Florida | 531 | 28 | 13 | 2026-07-17 |
| TROPICAL HARVEST LLC | Springfield, New Jersey | 1,042 | 28 | 11 | 2026-07-17 |
| TUTTNAUER USA CO. LTD | Hauppauge, New York | 745 | 28 | 11 | 2026-07-15 |
| TWENTY ONE WINES AND SPIRITS | Miami, Florida | 211 | 28 | 14 | 2026-07-14 |
| U.S. TSUBAKI | Wheeling, Illinois | 2,445 | 28 | 8 | 2026-07-11 |
| ULTIMATE SOLUTION TOOLS LLC | Fullerton, California | 576 | 28 | 12 | 2026-07-17 |
| ULTIMED INC | Excelsior, Minnesota | 1,538 | 28 | 8 | 2026-07-14 |
| VANTAGE TRADE INTERNATIONAL INC | Montclair, California | 181 | 28 | 0 | 2026-06-02 |
| VANTRAN PLANT II | Waco, Texas | 76 | 28 | 11 | 2026-07-16 |
| VEEPAK INC. | Hodgkins, Illinois | 2,411 | 28 | 14 | 2026-07-15 |
| VENTURE DISTRIBUTOR CORPS. | Guaynabo | 253 | 28 | 3 | 2026-07-16 |
| VENTURE PRODUCTS,LLC | Fairfield, New Jersey | 2,382 | 28 | 14 | 2026-07-14 |
| VERDANTPATH HOLDINGS | Cheyenne, Wyoming | 74 | 28 | 0 | 2026-06-04 |
| VERTULLO IMPORTS LLC | Garden City, New York | 1,791 | 28 | 7 | 2026-07-15 |
| UNITED ABRASIVES INC. | Windham, Connecticut | 1,588 | 28 | 8 | 2026-07-15 |
| UNITED JUICE CORP. | Virginia Beach, Virginia | 1,613 | 28 | 3 | 2026-07-01 |
| UNITED SUPPLY INC | Charlotte, North Carolina | 1,614 | 28 | 8 | 2026-07-15 |
| UNIVERSAL ALLOY CORPORATION | Maramures, Romania | 1,000 | 28 | 21 | 2026-07-15 |
| UNIWELL INTERNATIONAL | Vancouver, Canada | 1,690 | 28 | 13 | 2026-07-17 |
| US DHL GREER ADH | Greer, South Carolina | 145 | 28 | 5 | 2026-07-12 |
| US05 HUNTSMAN PETROCHEMICAL LLC | Port Neches, Texas | 1,245 | 28 | 0 | 2026-06-05 |
| UVER EXPRESS INC. | Richmond Hill, Canada | 182 | 28 | 5 | 2026-07-15 |
| VALEO - SEYMOUR | Seymour, Indiana | 2,129 | 28 | 0 | 2026-05-16 |
| RUSSELL STOVER CANDIES | Kansas City, Missouri | 698 | 28 | 6 | 2026-07-12 |
| S.O.E. | Hicksville, New York | 2,240 | 28 | 20 | 2026-07-16 |
| S & R APPAREL CO.,LTD | New Taipei City, Taiwan | 106 | 28 | 28 | 2026-07-15 |
| SABIC AMERICAS INC. | Charlotte, North Carolina | 9,017 | 28 | 11 | 2026-07-15 |
| SAF-T-GARD INTERNATIONAL,INC. | Sparks, Nevada | 352 | 28 | 8 | 2026-07-14 |
| SAHAJ FOODS CORP | Sugar Land, Texas | 950 | 28 | 8 | 2026-07-15 |
| SAKAI AMERICA,INC. | Adairsville, Georgia | 1,646 | 28 | 5 | 2026-07-17 |
| REPURPOSE, INC | Los Angeles, California | 1,087 | 28 | 14 | 2026-07-16 |
| RESINTECH INC. | San Jose, Costa Rica | 3,446 | 28 | 10 | 2026-07-16 |
| RICH HOLY ENTERPRISE CO.,LTD | Avenel, New Jersey | 298 | 28 | 5 | 2026-06-29 |
| RICHARD ALLAN SCIENTIFIC | Kalamazoo, Michigan | 541 | 28 | 10 | 2026-07-14 |
| Q PRODUCTS & SERVICES | Hazel Crest, Illinois | 80 | 28 | 17 | 2026-07-16 |
| QIANGKUAI SUPPLY CHAIN SERVICES LTD | Guangzhou, China | 85 | 28 | 9 | 2026-07-14 |
| QINGDAO DSL WULIU INTERNATIONAL LTD | New York City, New York | 735 | 28 | 1 | 2026-07-03 |
| QUAKER SALES & DISTRIBUTION, INC. | Chicago, Illinois | 2,248 | 28 | 13 | 2026-07-14 |
| QUALITY INDUSTRIAL SUPPLY, LLC | McCool Junction, Nebraska | 632 | 28 | 6 | 2026-07-16 |
| RECEIVER NAME: RAUL CASTILLO | Reynosa, Mexico | 78 | 28 | 11 | 2026-07-17 |
| REGENTIA LLC | York, New York | 557 | 28 | 6 | 2026-07-01 |
| ROMA FOOD GROUP | Miami, Florida | 197 | 28 | 9 | 2026-07-15 |
| ROOTS BLOWER LLC | Connersville, Indiana | 157 | 28 | 11 | 2026-07-17 |
| ROVERTON TRADING CO | Carteret, New Jersey | 95 | 28 | 0 | 2026-05-20 |
| ROYAL INTERNATIONAL TRADING INC | New York, New York | 1,486 | 28 | 7 | 2026-07-12 |
| R & E CUSTOMS BROKERS | San Diego, California | 958 | 28 | 5 | 2026-07-13 |
| R&R FRESH PRODUCE INC | Doral, Florida | 1,632 | 28 | 9 | 2026-07-15 |
| RAASM USA INC | Charlotte, North Carolina | 681 | 28 | 11 | 2026-07-15 |
| RAJKRIPAL LUMBERS LIMITED | Kachchh, India | 198 | 28 | 5 | 2026-07-03 |
| ROCK-IT CARGO IMPORT SERVICES | Los Angeles, California | 1,044 | 28 | 5 | 2026-07-17 |
| TOTALLY BAMBOO LLC | Fontana, California | 597 | 28 | 11 | 2026-07-17 |
| TPC PLASTICS | Downey, California | 79 | 28 | 13 | 2026-07-17 |
| TRADE TECH INC. | Old Bridge, New Jersey | 1,921 | 28 | 12 | 2026-07-17 |
| TRADELANES GLOBAL INC. | City of Industry, California | 548 | 28 | 6 | 2026-07-12 |
| THE HOME DEPOT OF CANADA INC. | Toronto, Canada | 321 | 28 | 9 | 2026-07-17 |
| THE HON COMPANY | Muscatine, Iowa | 552 | 28 | 14 | 2026-07-15 |
| SYNERGY WOOD PRODUCTS SDN BHD | Muar, Malaysia | 480 | 28 | 7 | 2026-07-16 |
| T-BROTHERS FOOD AND TRADING LTD. | Coquitlam, Canada | 2,156 | 28 | 5 | 2026-07-16 |
| TA CHEN INTERNATIONAL, INC. | Burlington, New Jersey | 24,318 | 28 | 15 | 2026-07-13 |
| TAKIGAWA CORPORATION | Bardstown, Kentucky | 2,006 | 28 | 12 | 2026-07-16 |
| TAPE-IT INC | Bay Shore, New York | 1,092 | 28 | 10 | 2026-07-08 |
| TENG LONG TRADING INC | Denver, Colorado | 128 | 28 | 11 | 2026-07-16 |
| TEXTRON SPECIALIZED VEHICLES | Augusta, Georgia | 315 | 28 | 9 | 2026-07-15 |
| THE CLEAVER-BROOKS COMPANY, INC | Thomasville, Georgia | 120 | 28 | 10 | 2026-07-17 |
| THE FACTORY JJF LLC | Carolina | 90 | 28 | 10 | 2026-07-11 |
| TITAN STAR LLC | Las Vegas, Nevada | 185 | 28 | 10 | 2026-07-12 |
| TECNO POULTRY SYSTEMS LLC | Lancaster, Pennsylvania | 2,863 | 28 | 11 | 2026-07-14 |
| TEIJIN ARAMID BV | Arnhem, Netherlands | 1,793 | 28 | 9 | 2026-07-05 |
| TI AUTOMOTIVE | Caro, Michigan | 4,245 | 28 | 9 | 2026-07-12 |
| FLEXCO | Walker, Michigan | 797 | 28 | 6 | 2026-07-16 |
| FLUVITEX USA, INC. | Groveport, Ohio | 761 | 28 | 13 | 2026-07-17 |
| FLY CARGO, S.A. | Panama, Panama | 264 | 28 | 4 | 2026-07-16 |
| FOLLETT PRODUCTS LLC | Easton, Pennsylvania | 403 | 28 | 11 | 2026-07-15 |
| EVOLUTION POWER TOOLS LLC | Davenport, Iowa | 1,338 | 28 | 12 | 2026-07-16 |
| EVOQUA WATER TECHNOLOGIES,LLC | Rockford, Illinois | 2,423 | 28 | 9 | 2026-07-12 |
| EXODUS DIRECT LLC | Des Moines, Iowa | 1,566 | 28 | 7 | 2026-07-13 |
| FABCO ENTERPRISES INC | New York City, New York | 1,804 | 28 | 9 | 2026-07-14 |
| FENNEC FOODS INC. | Montreal, Canada | 298 | 28 | 16 | 2026-07-17 |
| FERRETERIA MADERAS 3C | San Juan | 544 | 28 | 6 | 2026-07-11 |
| 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 |