| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SOOKIE ACTIVE INC | Lebanon, Pennsylvania | 85 | 16 | 0 | 2025-09-07 |
| SPARX HOCKEY, INC | Acton, Massachusetts | 64 | 1 | 0 | 2025-09-07 |
| TY NEW MATERIAL SUPPLY INC. | San Gabriel, California | 273 | 4 | 0 | 2025-09-07 |
| WANHUA CANADA INC. | Toronto, Canada | 389 | 1 | 0 | 2025-09-07 |
| WATERLOO WAREHOUSE | Waterloo, Iowa | 105 | 1 | 0 | 2025-09-07 |
| VIRAJ PROFILES LTD | Thane, India | 10,590 | 1 | 0 | 2025-09-07 |
| UNIVERSAL ASSEMBLIES, LLC | Cleveland, Tennessee | 237 | 1 | 0 | 2025-09-07 |
| UN TO THE ORDER OF: EASTERN BANK PLC. | Chattogram, Bangladesh | 524 | 1 | 0 | 2025-09-07 |
| UNFI WHOLESALE, INC. | Minneapolis, Minnesota | 765 | 1 | 0 | 2025-09-07 |
| SDS COMMERCIAL TRADING CO LTD | West Hollywood, California | 1,856 | 4 | 0 | 2025-09-07 |
| SHIJIAZHUANG HUGUO TRADE CO., LTD | San Bernardino, California | 146 | 1 | 0 | 2025-09-07 |
| SIEGFRIED RHEIN S.A. DE C.V. | Mexico City, Mexico | 373 | 2 | 0 | 2025-09-07 |
| SCHATTDECOR DO BRASIL IND E COM LTD | Sao Jose, Brazil | 140 | 1 | 0 | 2025-09-07 |
| SCHNEIDERMAN S DIST.CENTER | Lakeville, Minnesota | 165 | 1 | 0 | 2025-09-07 |
| SAMUEL SHAPIRO AND COMPANY,INC | Charleston, South Carolina | 5,696 | 1 | 0 | 2025-09-07 |
| SANDVIK CHILE S.A. | Quilicura, Chile | 348 | 3 | 0 | 2025-09-07 |
| SIMPLE WOOD LLC | Miami, Florida | 120 | 3 | 0 | 2025-09-07 |
| SHENZHEN SENTEL CROSS-BORDER E-COMMERCE CO.LTD. | Shenzhen, China | 397 | 1 | 0 | 2025-09-07 |
| SHANDONG HAI BO LI NETWORK TECHNOLOGY CO. | San Bernardino, California | 305 | 1 | 0 | 2025-09-07 |
| SHANGHAI GS NETWORK TECHNOLOGY CO. | Fengxian Qu, China | 165 | 1 | 0 | 2025-09-07 |
| CERAMIC MATRIX OF FLORIDA | West Palm Beach, Florida | 673 | 1 | 0 | 2025-09-07 |
| CLASSIC HOME CLASSIC CONCEPTS INC | Irwindale, California | 207 | 1 | 0 | 2025-09-07 |
| CONSOLIDATED INTL SHIPPING SA DE CV | Atizapan de Zaragoza, Mexico | 208 | 2 | 0 | 2025-09-07 |
| COSMETICOS AVON S.A.C. | Victoria, Arkansas | 955 | 3 | 0 | 2025-09-07 |
| CRESTLAND GROUP INC | Los Angeles, California | 141 | 7 | 0 | 2025-09-07 |
| BB T BRANCH BANKING TRUST CO. | Greensboro, North Carolina | 120 | 2 | 0 | 2025-09-07 |
| ATTOP INTERNATIONAL TRADE CO LTD | Richmond, Canada | 1,017 | 1 | 0 | 2025-09-07 |
| BECK INDUSTRIAL | Converse, Texas | 256 | 1 | 0 | 2025-09-07 |
| BELLINGHAM COLD STORAGE | Bellingham, Washington | 305 | 1 | 0 | 2025-09-07 |
| BEST PRACTICE WAY LLC | Hialeah, Florida | 82 | 1 | 0 | 2025-09-07 |
| BIG ROCK SPORTS, LLC | Morehead City, North Carolina | 1,841 | 2 | 0 | 2025-09-07 |
| CADECO, S.A. DE C.V. | Ciudad Apodaca, Mexico | 872 | 5 | 0 | 2025-09-07 |
| CAESAR CERAMICS USA INC | Mount Pleasant, Tennessee | 847 | 3 | 0 | 2025-09-07 |
| BORDERWORX LOGISTICS LLC | Sanborn, New York | 123 | 1 | 0 | 2025-09-07 |
| FARMER EQUIPMENT LLC | Mesquite, Texas | 188 | 1 | 0 | 2025-09-07 |
| EASTEN GLOW INC | Hacienda Heights, California | 452 | 8 | 0 | 2025-09-07 |
| EASY ONE USA INC. | Azusa, California | 954 | 4 | 0 | 2025-09-07 |
| EDUCATORS RESOURCE | Alabama | 135 | 2 | 0 | 2025-09-07 |
| ELETROLUX HOME PRODUCTS | Kinston, North Carolina | 233 | 2 | 0 | 2025-09-07 |
| EXCO ENGINEERING | Newmarket, Canada | 242 | 2 | 0 | 2025-09-07 |
| EMBARQUES CONSOLIDADOS S DE R.L. | San Pedro Sula, Honduras | 308 | 1 | 0 | 2025-09-07 |
| FIVESENSES INMOBILIARIA S.A. DE C.V | Cancun, Mexico | 208 | 18 | 0 | 2025-09-07 |
| GAN INC | Chino Hills, California | 11,951 | 2 | 0 | 2025-09-07 |
| GARY STEINER SALES INC | York, New York | 489 | 2 | 0 | 2025-09-07 |
| GLM COMPONENTS MEXICO S.A. DE C.V | Puebla, Mexico | 286 | 1 | 0 | 2025-09-07 |
| GLOBAL IMPORT SERVICES LTD | Reno, Nevada | 211 | 2 | 0 | 2025-09-07 |
| GE ENERGY PARTS INC | Atlanta, Georgia | 3,065 | 1 | 0 | 2025-09-07 |
| DIA CLOVER INC | Los Angeles, California | 333 | 3 | 0 | 2025-09-07 |
| E & P MANUFACTURING SERVICES LLC | Crosslake, Minnesota | 193 | 2 | 0 | 2025-09-07 |
| DAYLEEN INTIMATES INC | Brookfield, Connecticut | 211 | 1 | 0 | 2025-09-07 |
| DE LA RENTIS IMPORT INC | Boca Raton, Florida | 313 | 1 | 0 | 2025-09-07 |
| DECOR HOUSE FURNITURE | Coral Gables, Florida | 166 | 9 | 0 | 2025-09-07 |
| DANI LEATHER USA INC | High Point, North Carolina | 231 | 1 | 0 | 2025-09-07 |
| DELTA GALIL DG PREMIUM BRANDS | Fontana, California | 107 | 3 | 0 | 2025-09-07 |
| DESIGN & STONE INTERNATIONAL,INC. | Phoenix, Arizona | 350 | 1 | 0 | 2025-09-07 |
| DO A LISA FOODS INC | New York | 107 | 1 | 0 | 2025-09-07 |
| DOMINICAN INTERNATIONAL TEXTILE LLC | Dominican Republic | 328 | 4 | 0 | 2025-09-07 |
| CT NASSAU TICKING LLC | Burlington, North Carolina | 366 | 1 | 0 | 2025-09-07 |
| CTC LOGISTICS DALLAS BRANCH INC. | Frisco, Texas | 918 | 6 | 0 | 2025-09-07 |
| ACCESS EMPIRE LIMITED | Central, Hong Kong | 145 | 1 | 0 | 2025-09-07 |
| ACESUR NORTH AMERICA, INC. | Suffolk, Virginia | 1,647 | 1 | 0 | 2025-09-07 |
| AMERICAN CHEMIE INC | Austin, Texas | 1,091 | 1 | 0 | 2025-09-07 |
| AMERICAN FOAM & FABRIC | Lyman, South Carolina | 859 | 1 | 0 | 2025-09-07 |
| ABK TRADING CORP | Katy, Texas | 338 | 1 | 0 | 2025-09-07 |
| MAINETTI INC. | Vicenza, Italy | 486 | 1 | 0 | 2025-09-07 |
| LONG LAND INC | Sheridan, Wyoming | 1,809 | 3 | 0 | 2025-09-07 |
| LEADER'S HOLDING COMPANY, INC. | Largo, Florida | 629 | 2 | 0 | 2025-09-07 |
| LEMAX, INC. | Canton, Massachusetts | 209 | 2 | 0 | 2025-09-07 |
| HUS INTERNATIONAL FURNITURE INC | Coconut Creek, Florida | 240 | 2 | 0 | 2025-09-07 |
| IDEAL TOYS DIRECT, INC. | Redmond, Washington | 513 | 3 | 0 | 2025-09-07 |
| INTERIUS | Miami, Florida | 262 | 5 | 0 | 2025-09-07 |
| INGREDITECH,S DE R.L. DE C.V. | Mexico City, Mexico | 251 | 1 | 0 | 2025-09-07 |
| KML FOOD & CONFECTIONERY LIMITED | Milton, Canada | 322 | 3 | 0 | 2025-09-07 |
| JNJ APPAREL INC | Tuscaloosa, Alabama | 340 | 2 | 0 | 2025-09-07 |
| JODEN INC | Jiangmen, China | 221 | 1 | 0 | 2025-09-07 |
| KEMPOL CORP. | Covington, Georgia | 248 | 3 | 0 | 2025-09-07 |
| KIDSII INC | Atlanta, Georgia | 18,026 | 1 | 0 | 2025-09-07 |
| JIANYUAN INTERNATIONAL CO., LTD. | Zhaoyuan, China | 139 | 1 | 0 | 2025-09-07 |
| NGK-LOCKE POLYMER INSULATORS INC | Virginia Beach, Virginia | 579 | 2 | 0 | 2025-09-07 |
| NICE INFORMATION TECHNOLOGY CO. | Alamosa, Colorado | 361 | 6 | 0 | 2025-09-07 |
| NIMBUS BOATS USA | Annapolis, Maryland | 243 | 4 | 0 | 2025-09-07 |
| OQ CHEMICALS GMBH | Monheim am Rhein, Germany | 2,240 | 1 | 0 | 2025-09-07 |
| NAL DO BRASIL INDUSTRIA E COMERCIO | Sorocaba, Brazil | 106 | 1 | 0 | 2025-09-07 |
| NANJING CHANGHENG DEVELOPMENT CO | Nanjing, China | 96 | 1 | 0 | 2025-09-07 |
| NARADA USA GROUP | Irvine, California | 337 | 1 | 0 | 2025-09-07 |
| NOIR JEWELRY LLC | York, New York | 998 | 9 | 0 | 2025-09-07 |
| NORTH AMERICAN ALUMINUM LLC | Miami, Florida | 1,362 | 1 | 0 | 2025-09-07 |
| NEGOIMPRESOS, S.A. DE C.V. | Mexico City, Mexico | 208 | 1 | 0 | 2025-09-07 |
| NEMCO FOOD EQUIPMENT | Hicksville, Ohio | 219 | 2 | 0 | 2025-09-07 |
| ODES INTERNATIONAL CORP | Foshan, China | 280 | 1 | 0 | 2025-09-07 |
| ODY ACCESSORIES INC. | York, New York | 198 | 1 | 0 | 2025-09-07 |
| PAEZFLETCHER CO | Miami, Florida | 283 | 2 | 0 | 2025-09-07 |
| PETITTI GARDEN CENTERS | Oakwood Village, Ohio | 343 | 2 | 0 | 2025-09-07 |
| PITTSBURGH CORNING PALMER FOAMGLASS | Pasadena, Texas | 347 | 4 | 0 | 2025-09-07 |
| PENTAIR WATER FILTRATION | McAllen, Texas | 2,733 | 1 | 0 | 2025-09-07 |
| PACIFIC REMOVAL SERVICES | Tumon | 147 | 3 | 0 | 2025-09-07 |
| MATRIX METALS USA | Stafford, Texas | 917 | 1 | 0 | 2025-09-07 |
| MERCA PAPEL, SA DE CV | Guadalajara, Mexico | 223 | 1 | 0 | 2025-09-07 |
| MERCK S.A DE C.V. | Naucalpan de Juarez, Mexico | 535 | 1 | 0 | 2025-09-07 |
| MOBILE PIXELS INC. | Irwindale, California | 157 | 1 | 0 | 2025-09-07 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |