| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SONALI BANK LTD. | Chittagong, Bangladesh | 1,761 | 24 | 9 | 2026-02-22 |
| SONGA ENTERPRISES | Kirkland, Washington | 853 | 29 | 9 | 2026-02-27 |
| SONORA RW SIA | Riga, Latvia | 128 | 20 | 9 | 2026-02-27 |
| SOO HOO CUSTOMS BROKER | Commerce, California | 3,668 | 29 | 9 | 2026-02-22 |
| SOURCE TRADING LA LLC | Chino, California | 650 | 43 | 9 | 2026-02-25 |
| SEEPEX INC | Enon, Ohio | 1,085 | 24 | 9 | 2026-02-27 |
| SEG AUTOMOTIVE NORTH AMERICA LLC | Laredo, Texas | 1,437 | 30 | 9 | 2026-02-23 |
| SELECT-ARC, INC. | Ohio | 324 | 29 | 9 | 2026-02-24 |
| SELLMARK CORPORATION | Mansfield, Texas | 1,212 | 23 | 9 | 2026-02-24 |
| SEM MINERALS, LP | Quincy, Illinois | 1,087 | 26 | 9 | 2026-02-26 |
| SERENE VALLEY HARDWARE INC | Alhambra, California | 220 | 20 | 9 | 2026-02-26 |
| SERIES USA LLC | Aventura, Florida | 145 | 16 | 9 | 2026-02-26 |
| SERVICIOS Y TRAMITES EN COMERCIO EX | Mexico City, Mexico | 1,562 | 48 | 9 | 2026-02-22 |
| SFERRA FINE LINENS, LLC | Edison, New Jersey | 1,335 | 36 | 9 | 2026-02-21 |
| SG SAGAWA USA, INC. | Carson, California | 394 | 31 | 9 | 2026-02-26 |
| SOUTHERN TECHNOLOGIES LLC | Chicago, Illinois | 790 | 24 | 9 | 2026-02-20 |
| SOUTHERN W&S OF SANTA FE SPRINGS | Santa Fe Springs, California | 6,697 | 19 | 9 | 2026-02-25 |
| SOUTHERN WINE SPIRITS LAKELAND | Lakeland, Florida | 3,126 | 20 | 9 | 2026-02-24 |
| SOUTHPORT FOREST PRODUCTS. LLC | Coos Bay, Oregon | 921 | 32 | 9 | 2026-02-05 |
| SOUTHWEST BOLT LLC | Houston, Texas | 738 | 15 | 9 | 2026-02-27 |
| SPA BMW MANUFACTURING CORP. | Greer, South Carolina | 368 | 19 | 9 | 2026-02-20 |
| SPACIOUS INDUSTRIAL CO | Taiwan | 854 | 37 | 9 | 2026-02-22 |
| SPANISH TILES LTD | Briarcliff Manor, New York | 1,070 | 29 | 9 | 2026-02-27 |
| SPECIALTY MFG CO THE | Dayton, Ohio | 2,157 | 34 | 9 | 2026-02-27 |
| SPECTRA GUTTER SYSTEMS | Atlanta, Georgia | 119 | 16 | 9 | 2026-02-25 |
| SPEED LOGISTICS SERVICES | Columbus, Ohio | 2,226 | 35 | 9 | 2026-02-25 |
| SPEEDWAY USA INC | Compton, California | 2,227 | 29 | 9 | 2026-02-22 |
| SPICE IMPORT EXPORT | Jodhpur, India | 401 | 20 | 9 | 2026-02-15 |
| SPLENDID INTERNATIONAL USA CORPORAT | Kent, Washington | 869 | 19 | 9 | 2026-02-22 |
| SANDHYA MARINES LIMITED | Visakhapatnam, India | 3,999 | 103 | 9 | 2026-02-26 |
| SANDWOX ABRASIVE INC | Ontario, California | 113 | 25 | 9 | 2026-02-26 |
| SANSIVAR FOODS LLC | Dover, Delaware | 154 | 20 | 9 | 2026-02-23 |
| SARO TRADING COMPANY | Burbank, California | 2,265 | 58 | 9 | 2026-02-26 |
| SAW STOP,LLC | Tualatin, Oregon | 1,903 | 37 | 9 | 2026-02-24 |
| SAXX | Portland, Oregon | 224 | 26 | 9 | 2026-02-22 |
| SAZERAC NORTH AMERICA INC. | Louisville, Kentucky | 1,508 | 44 | 9 | 2026-02-21 |
| SBI INDUSTRIAL,LLC | Canton, Texas | 3,560 | 55 | 9 | 2026-02-24 |
| SBS VIS ET BOULONS INC | Valcourt, Canada | 1,020 | 54 | 9 | 2026-02-22 |
| SCAN GLOBAL LOGISTICS ORD | Franklin Park, Illinois | 524 | 23 | 9 | 2026-02-27 |
| SUNSHINE FPC, INC. | La Mirada, California | 323 | 14 | 9 | 2026-02-16 |
| SUNSTAR | Cerritos, California | 518 | 22 | 9 | 2026-02-23 |
| SUNSWEET GROWERS | Yuba City, California | 354 | 24 | 9 | 2026-02-23 |
| SUNTRADER 25.INC. | Bonita Springs, Florida | 162 | 28 | 9 | 2026-02-24 |
| SUPER COPPER FURNITURE INDUSTRY INC | Brighton, Colorado | 499 | 27 | 9 | 2026-02-27 |
| SUPERIOR COMPONENTS INCORPORATED | Plainfield, Illinois | 1,414 | 16 | 9 | 2026-02-23 |
| SUPERIOR FOODS | Watsonville, California | 1,491 | 38 | 9 | 2026-02-26 |
| SUPERIOR HOME DESIGN INC. | Los Angeles, California | 1,665 | 44 | 9 | 2026-02-22 |
| SUPERLAPTOP, INC. | San Bernardino, California | 93 | 17 | 9 | 2026-02-23 |
| SUPERVALU INC. | Minneapolis, Minnesota | 4,074 | 13 | 9 | 2026-02-26 |
| SVO LLC SALEM VIRGINIA OPERATIONS | Salem, Virginia | 1,098 | 33 | 9 | 2026-02-23 |
| SWAROVSKI AG ICSCS201 SWAROVSKI % U | Louisville, Kentucky | 202 | 22 | 9 | 2026-02-21 |
| SWAT INTERNATIONAL INC. | New York, New York | 14,372 | 26 | 9 | 2026-02-26 |
| SWEET SEASONS LLC | McAllen, Texas | 198 | 36 | 9 | 2026-02-19 |
| SWIFT DEAL INC | Fort Collins, Colorado | 552 | 49 | 9 | 2026-02-26 |
| SWISS WATER DECAFFEINATED COFFEE CO | Delta, Canada | 951 | 26 | 9 | 2026-02-24 |
| SYNCREON | Middletown, Pennsylvania | 3,114 | 35 | 9 | 2026-02-25 |
| SWISSDIGITAL USA CO.,LTD. | Buffalo, New York | 180 | 16 | 8 | 2026-02-27 |
| SWM INTERNATIONAL,LLC | Pampa, Texas | 1,137 | 21 | 8 | 2026-02-27 |
| SZY HOLDINGS LLC | New York, New York | 361 | 17 | 8 | 2026-02-19 |
| SPRING TEA LTD | Mayodan, North Carolina | 228 | 30 | 8 | 2026-02-26 |
| SPRUANCE PLANT | Richmond, Virginia | 84 | 39 | 8 | 2026-02-03 |
| SPUNTECH DISTRIBUTION LLC | Roxboro, North Carolina | 2,817 | 30 | 8 | 2026-02-27 |
| SQM LITHIUM NORTH AMERICA CORPORATION | Atlanta, Georgia | 85 | 16 | 8 | 2026-02-21 |
| SRG GLOBAL | Suzhou, China | 232 | 42 | 8 | 2026-02-24 |
| SSAB ALABAMA INC | United States | 2,937 | 30 | 8 | 2026-02-16 |
| SSC TRADING INC | Missouri City, Texas | 213 | 31 | 8 | 2026-02-21 |
| SSI TECHNOLOGIES INC | Janesville, Wisconsin | 1,120 | 35 | 8 | 2026-02-22 |
| STABICRAFT MARINE LIMITED | Southland Region, New Zealand | 633 | 18 | 8 | 2026-02-19 |
| STABILA INC. | Elgin, Illinois | 675 | 18 | 8 | 2026-02-26 |
| STABLE STEP LLC | Wadsworth, Ohio | 471 | 26 | 8 | 2026-02-24 |
| STAR COOPERATION USA, INC. | Vance, Alabama | 510 | 19 | 8 | 2026-02-23 |
| STAR MOVING SOLUTIONS | Sterling, Virginia | 409 | 18 | 8 | 2026-02-26 |
| STAR PLASTICS USA LLC | Houston, Texas | 341 | 26 | 8 | 2026-02-26 |
| STAR SHIPPING LTD. | 509 | 15 | 8 | 2026-02-27 | |
| STATE LINE FIREWORKS INC | Texarkana, Arkansas | 885 | 33 | 8 | 2026-02-20 |
| STB QUARTERS LLC | Chicago, Illinois | 171 | 37 | 8 | 2026-02-26 |
| SH BELL COMPANY | Edgemere, Maryland | 2,307 | 16 | 8 | 2026-02-23 |
| SHAMELESS FOODS LLC | Bridgeport, Connecticut | 97 | 18 | 8 | 2026-02-22 |
| SHANDONG HUATAI PAPER INDUSTRY SHAR | Guangrao, China | 1,157 | 12 | 8 | 2026-02-24 |
| SHANG HAI LIU YU WEN HUA YOU XIAN GONG | Shanghai, China | 291 | 10 | 8 | 2026-02-25 |
| SHANGHAI GREATWAY INDUSTRY CO.,LTD | Shanghai, China | 1,655 | 27 | 8 | 2026-02-26 |
| SHANGHAI SHENDA (AMERICA), LLC | York, New York | 524 | 14 | 8 | 2026-02-26 |
| SHANGHAI XINYI TRADING CO.,LTD | Baoshan, China | 796 | 26 | 8 | 2026-02-22 |
| SHANGHAI YONGGUAN ADHESIVE PRODUCTS | Qingpu, China | 928 | 15 | 8 | 2026-02-21 |
| SHELL CATALYSTS & TECHNOLOGIES | Gent, Belgium | 420 | 20 | 8 | 2026-02-18 |
| SHELL OFFSHORE INC. | Houston, Texas | 949 | 20 | 8 | 2026-02-26 |
| SHENGXUAN TRADING | Diamond Bar, California | 101 | 55 | 8 | 2026-02-25 |
| SHENMEI TECHNOLOGY CO LTD | San Gabriel, California | 119 | 17 | 8 | 2026-02-24 |
| SHENZHEN AICHI TECHNOLOGY CO LTD | Shenzhen, China | 794 | 38 | 8 | 2026-02-15 |
| SHENZHEN AIMOXING NETWORK TECH CO., LTD. | Moreno Valley, California | 220 | 17 | 8 | 2026-02-23 |
| SHENZHEN CHANZON TECHNOLOGY CO. | Shenzhen, China | 193 | 18 | 8 | 2026-02-26 |
| SHENZHEN DAYEYUAN TECHNOLOGY CO. | Shenzhen, China | 102 | 14 | 8 | 2026-02-26 |
| STYLE APPAREL | Los Angeles, California | 540 | 16 | 8 | 2026-02-22 |
| SUB-ZERO GROUP INC. | Fitchburg, Wisconsin | 377 | 15 | 8 | 2026-02-21 |
| SUBARU OF AMERICA, INC. | Camden, New Jersey | 13,301 | 20 | 8 | 2026-02-27 |
| SUBSEA | Louisiana | 1,480 | 20 | 8 | 2026-02-25 |
| SUCRO CAN SOURCING LLC | Coral Gables, Florida | 1,889 | 18 | 8 | 2026-02-25 |
| SUMIKA POLYMERS NORTH AMERICA LLC | Farmington Hills, Michigan | 1,956 | 26 | 8 | 2026-02-25 |
| SUMITOMO FORESTRY CO., LTD. | Tokyo, Japan | 2,874 | 24 | 8 | 2026-02-15 |
| SUMM PRODUCTS INC | Lake Oswego, Oregon | 154 | 22 | 8 | 2026-02-20 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |