| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRANSOM SYMPHONY OPCO LLC | Stamford, Connecticut | 225 | 3 | 0 | 2026-05-31 |
| TREIF USA INC | Shelton, Connecticut | 291 | 4 | 0 | 2026-05-31 |
| TRHTRFRAL HANNAFIT LLC | Missouri, USA | 117 | 14 | 0 | 2026-05-31 |
| TRITON SIGNAL USA | St. Charles, Illinois | 464 | 2 | 0 | 2026-05-31 |
| TSUZUKI CORPORATION | Ina, Japan | 673 | 1 | 0 | 2026-05-31 |
| TTOM | 190 | 1 | 0 | 2026-05-31 | |
| UNIPET LLC | Greenville, South Carolina | 227 | 4 | 0 | 2026-05-31 |
| UNITED PLASTICS GROUP | Somerset, New Jersey | 344 | 3 | 0 | 2026-05-31 |
| UNIVERSAL SUPPLY HK LLC | Miami Gardens, Florida | 147 | 1 | 0 | 2026-05-31 |
| VIOLINO USA LTD | High Point, North Carolina | 2,923 | 4 | 0 | 2026-05-31 |
| VISA GLOBAL LOGISTICS WORLD INC. | Atlanta, Georgia | 2,038 | 2 | 0 | 2026-05-31 |
| VITRAZZA | Golden, Colorado | 101 | 5 | 0 | 2026-05-31 |
| UA GLOBAL SOURCING LTD. | Kowloon Bay, Hong Kong | 172 | 1 | 0 | 2026-05-31 |
| UHURU DESIGN LLC | New York, New York | 440 | 2 | 0 | 2026-05-31 |
| UNI MOULDING CO LTD | Illinois | 248 | 2 | 0 | 2026-05-31 |
| UWS VINEYARD LTD | York, New York | 333 | 3 | 0 | 2026-05-31 |
| VALLEY TROPICAL | Sunol, California | 320 | 1 | 0 | 2026-05-31 |
| VANILLA MOULDING INC. | Vaughan, Canada | 531 | 7 | 0 | 2026-05-31 |
| VERITAS LOGISTICS LTD. | Lod, Israel | 378 | 2 | 0 | 2026-05-31 |
| WESHEKY INTERNATIONAL INC | Denver, Colorado | 261 | 11 | 0 | 2026-05-31 |
| WESTROCK CONVERTING COMPANY | Winston-Salem, North Carolina | 198 | 1 | 0 | 2026-05-31 |
| WHM EQUIPMENT CO.INC. | Chester, Ohio | 245 | 3 | 0 | 2026-05-31 |
| YONGNI TRADING INC | Temecula, California | 455 | 4 | 0 | 2026-05-31 |
| YU BIN PENG TRADING INC | La Puente, California | 183 | 2 | 0 | 2026-05-31 |
| WIN RICH TRADING CO., LTD. | Richmond, Canada | 209 | 14 | 0 | 2026-05-31 |
| WINDSURFING DIRECT LIMITED | Indianapolis, Indiana | 268 | 3 | 0 | 2026-05-31 |
| XIANGL HY TRADING INC | Kalispell, Montana | 250 | 50 | 0 | 2026-05-31 |
| YATAI FABRICATION SOLUTIONS INC | Pittsburg, California | 94 | 1 | 0 | 2026-05-31 |
| 1729897 ONTARIO INC. | Thornhill, Canada | 223 | 4 | 0 | 2026-05-31 |
| 2546489 ONTARIO INC | Brampton, Canada | 109 | 1 | 0 | 2026-05-31 |
| WEAVEXX LLC | Raleigh, North Carolina | 1,769 | 4 | 0 | 2026-05-31 |
| ZHEJIANG MUYUAN IMPORT & EXPORT CO | Huzhou, China | 160 | 5 | 0 | 2026-05-31 |
| WORLD ENTERPRISE SINO LTD | Hong Kong | 453 | 2 | 0 | 2026-05-31 |
| WREN MANUFACTURING INC | Hanover Twp, Pennsylvania | 1,170 | 5 | 0 | 2026-05-31 |
| W0LX ARMY GENERAL SUPPLY | Anniston, Alabama | 227 | 7 | 0 | 2026-05-31 |
| TMS INTERNATIONAL, LLC | Pittsburgh, Pennsylvania | 165 | 3 | 0 | 2026-05-31 |
| THE GREENS AND FLOWERS | Miami, Florida | 535 | 6 | 0 | 2026-05-31 |
| SYSCOM EL PASO | El Paso, Texas | 181 | 2 | 0 | 2026-05-31 |
| TACT INTERNATIONAL INC | Owatonna, Minnesota | 72 | 20 | 0 | 2026-05-31 |
| TENCATE GEOSYNTHETICS AMERICAS | Pendergrass, Georgia | 107 | 5 | 0 | 2026-05-31 |
| TENGCHUANG TRADING LLC | Rancho Cucamonga, California | 199 | 24 | 0 | 2026-05-31 |
| TENSOR ENTERPRISE INC. | San Leandro, California | 642 | 2 | 0 | 2026-05-31 |
| TIOGA PIPE SUPPLY CO. INC | Easton, Pennsylvania | 242 | 2 | 0 | 2026-05-31 |
| TOPSONIC, INC. | City of Industry, California | 121 | 2 | 0 | 2026-05-31 |
| PESCANOVA INC | Miami, Florida | 3,654 | 70 | 0 | 2026-05-31 |
| PREMIER BATTERIES INC | Doral, Florida | 186 | 6 | 0 | 2026-05-31 |
| PREMIER GLOW | Tennessee, USA | 281 | 4 | 0 | 2026-05-31 |
| PRIME LIFE FIBERS INC | Durham, North Carolina | 222 | 4 | 0 | 2026-05-31 |
| PRINCE TRADERS | Denver, Colorado | 182 | 11 | 0 | 2026-05-31 |
| PALM OVERSEAS TRAFFIC | Athens, Greece | 424 | 10 | 0 | 2026-05-31 |
| PROFOOT INC | Elizabeth, New Jersey | 600 | 1 | 0 | 2026-05-31 |
| PINTURAS BENICARLO SL | Benicarlo, Spain | 298 | 2 | 0 | 2026-05-31 |
| PIONEER PEAK INC | Syracuse, New York | 63 | 30 | 0 | 2026-05-31 |
| PLAY VISIONS INC. | Woodinville, Washington | 1,511 | 1 | 0 | 2026-05-31 |
| POLARIUM INC | Littleton, Colorado | 208 | 3 | 0 | 2026-05-31 |
| PIONEER TRADING PARTNERS | Juarez, Mexico | 67 | 15 | 0 | 2026-05-30 |
| PNEUMATIC PLUS | Carson, California | 242 | 2 | 0 | 2026-05-30 |
| PONTO DESIGN INC | St. Petersburg, Florida | 132 | 26 | 0 | 2026-05-30 |
| PRECETTI INC | Miami, Florida | 397 | 6 | 0 | 2026-05-30 |
| PRESIDENTE SUPERMARKET | Miami, Florida | 131 | 9 | 0 | 2026-05-30 |
| SCHNEIDER TIRE OUTLET, INC | Marne, Michigan | 239 | 1 | 0 | 2026-05-30 |
| SECOND AVENUE CAPITAL PARTNERS LLC | Needham Heights, Massachusetts | 987 | 11 | 0 | 2026-05-30 |
| SH AMERICA INC | Indiana | 144 | 3 | 0 | 2026-05-30 |
| SHANG HAI BI GE LI FU MAO YI FU WU | Moreno Valley, California | 83 | 10 | 0 | 2026-05-30 |
| SHENZHEN CITY YIMINKANG TRADING CO. | Shenzhen, China | 286 | 5 | 0 | 2026-05-30 |
| SHENZHEN SEAMOONCLOUD TECHNOLOGY CO | Shenzhen, China | 149 | 1 | 0 | 2026-05-30 |
| SIMPLE GROUP LIMITED | Baltimore, Maryland | 503 | 19 | 0 | 2026-05-30 |
| SKT INTERNATIONAL LLC | Texas | 69 | 2 | 0 | 2026-05-30 |
| SANNER GMBH | Bensheim, Germany | 550 | 3 | 0 | 2026-05-30 |
| SAS SAFETY CORP. | Long Beach, California | 1,891 | 1 | 0 | 2026-05-30 |
| SPARKWAY GLOBAL PATH TRADING INC | Westminster, Colorado | 79 | 63 | 0 | 2026-05-30 |
| SOL SURINAME N.V. | Willemstad, Curacao | 221 | 1 | 0 | 2026-05-30 |
| SOLACEWING INC | Los Angeles, California | 223 | 47 | 0 | 2026-05-30 |
| SOPREMA GROUP | Chilliwack, Canada | 241 | 9 | 0 | 2026-05-30 |
| SST BEARING CORPORATION | Loveland, Ohio | 222 | 1 | 0 | 2026-05-30 |
| STATE LINE FIREWORKS INC | Texarkana, Arkansas | 929 | 25 | 0 | 2026-05-30 |
| SKYLINE EXPRESS, LLC | Golden, Colorado | 369 | 1 | 0 | 2026-05-30 |
| SM AMERICA LLC | Opelika, Alabama | 337 | 2 | 0 | 2026-05-30 |
| SML LIMITED | Mumbai, India | 101 | 2 | 0 | 2026-05-30 |
| SUPER LINE | Doraville, Georgia | 178 | 3 | 0 | 2026-05-30 |
| SUPERIOR ESSEX INTERNATIONAL LP | Brownwood, Texas | 252 | 3 | 0 | 2026-05-30 |
| REP FITNESS | Moreno Valley, California | 193 | 3 | 0 | 2026-05-30 |
| RHENUS PIRAMIDE COMERCIO EXTERIOR | Sao Paulo, Brazil | 895 | 2 | 0 | 2026-05-30 |
| RICHARD YOWELL | Malabar, Florida | 97 | 1 | 0 | 2026-05-30 |
| RICHWAY & FUJI BIO INC. | Honolulu, Hawaii | 214 | 2 | 0 | 2026-05-30 |
| RIMM GROUP LLC | Lakeland, Florida | 463 | 4 | 0 | 2026-05-30 |
| QUIEDAN COMPANY | Salinas, California | 1,572 | 1 | 0 | 2026-05-30 |
| R&L CORPORATION | Gyeonggi, South Korea | 285 | 2 | 0 | 2026-05-30 |
| RAJ CHEMICALS AMERICAS LLC | Somerville, New Jersey | 467 | 2 | 0 | 2026-05-30 |
| PURVI ENTERPRISES INC | Sharjah, United Arab Emirates | 475 | 2 | 0 | 2026-05-30 |
| QUALITY FREIGHT LTD | Dublin, Ireland | 191 | 1 | 0 | 2026-05-30 |
| QUEEN SALE | Los Angeles, California | 191 | 4 | 0 | 2026-05-30 |
| SABBOW COMPANY INC | Concord, New Hampshire | 1,067 | 3 | 0 | 2026-05-30 |
| SAFLINK HOLDING INC | York, New York | 146 | 14 | 0 | 2026-05-30 |
| SAFRAN AEROSYSTEMS MEXICO | Chihuahua, Mexico | 138 | 1 | 0 | 2026-05-30 |
| REGALOS SIGLO XXI SA DE CV | 956 | 2 | 0 | 2026-05-30 | |
| ROCHLING ENGINEERED PLASTICS LIMITE | Dallas, North Carolina | 344 | 1 | 0 | 2026-05-30 |
| ROCKET FIREWORKS LLC | Millstadt, Illinois | 173 | 16 | 0 | 2026-05-30 |
| TR SALES CO INC | Boca Raton, Florida | 10,831 | 74 | 0 | 2026-05-30 |
| SYDNEY INTERNATIONAL,INC. | Los Angeles, California | 68 | 1 | 0 | 2026-05-30 |
| 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 |