| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MULTI-M FOOD CORPORATION | Pasig City, Philippines | 361 | 4 | 0 | 2026-05-21 |
| MICHAEL CLARKE | Montgomery, New York | 238 | 1 | 0 | 2026-05-21 |
| NEDLLOYD LOGISTICS USA CORPORATION | Leander, Texas | 84 | 4 | 0 | 2026-05-21 |
| NESPRESSO CANADA | Montreal, Canada | 372 | 2 | 0 | 2026-05-21 |
| MONROE MEXICO SA DE CV | Celaya, Mexico | 698 | 1 | 0 | 2026-05-21 |
| TAM NGUYEN | Sterling, Virginia | 243 | 1 | 0 | 2026-05-21 |
| TAW MIAMI SERVICE CENTER | Miami, Florida | 479 | 2 | 0 | 2026-05-21 |
| TCL SPECIALTIES LLC | Proctor, West Virginia | 215 | 1 | 0 | 2026-05-21 |
| TGM DISTRIBUTION INC. | Mount Clemens, Michigan | 336 | 4 | 0 | 2026-05-21 |
| THE GINGER JAR ENTERPRISES LTD. | North Vancouver, Canada | 235 | 2 | 0 | 2026-05-21 |
| THE TREADMILL FACTORY | Markham, Canada | 415 | 4 | 0 | 2026-05-21 |
| TELEPLAN SERVICE SOLUTIONS | McAllen, Texas | 359 | 1 | 0 | 2026-05-21 |
| TEMPEL STEEL COMPANY | Chicago, Illinois | 184 | 4 | 0 | 2026-05-21 |
| TENCHI TRADING INC. | Farmingdale, New York | 133 | 1 | 0 | 2026-05-21 |
| TRADELINK AMERICA INC | Diamond Bar, California | 241 | 11 | 0 | 2026-05-21 |
| TRANSGROUP INTERNATIONAL | Mississauga, Canada | 10,440 | 1 | 0 | 2026-05-21 |
| TIANYU ARTS, CULTURES INC | Cleveland, Ohio | 464 | 11 | 0 | 2026-05-21 |
| TIFFANY YANG | San Clemente, California | 100 | 3 | 0 | 2026-05-21 |
| TO ORDER BMO HARRIS BANK N.A. | Chicago, Illinois | 239 | 4 | 0 | 2026-05-21 |
| TOTALSHIP LOGISTICS | Kirkland, Canada | 105 | 2 | 0 | 2026-05-21 |
| PORTO PAVINO LLC | Newburgh, New York | 630 | 5 | 0 | 2026-05-21 |
| POTPOURRI GROUP INC. | Billerica, Massachusetts | 12,307 | 1 | 0 | 2026-05-21 |
| PREMIUM TOBACCO COMPANY U.S., INC | Pilot Mountain, North Carolina | 396 | 3 | 0 | 2026-05-21 |
| PIKES EQUIPMENT INC | Miami, Florida | 100 | 13 | 0 | 2026-05-21 |
| PIVOT INTERIORS INC | Santa Clara, California | 142 | 2 | 0 | 2026-05-21 |
| PLAST-EX INTERNATIONAL INC. | Brampton, Canada | 510 | 3 | 0 | 2026-05-21 |
| PROMAXIMA MANUFACTURING LTD | Houston, Texas | 696 | 1 | 0 | 2026-05-21 |
| PANASOURCE INGREDIENTS INC. | Edison, New Jersey | 271 | 2 | 0 | 2026-05-21 |
| PARAMOUNT TRADING JA LTD | Kingston, Jamaica | 298 | 1 | 0 | 2026-05-21 |
| PARK LIFE DESIGNS LLC | Garden City, New York | 105 | 6 | 0 | 2026-05-21 |
| PARKEON INC | Moorestown, New Jersey | 426 | 2 | 0 | 2026-05-21 |
| PARKER HANNIFIN OILDYNE | New Hope, Minnesota | 342 | 1 | 0 | 2026-05-21 |
| PARKER LABORATORIES, INC. | Fairfield, New Jersey | 219 | 4 | 0 | 2026-05-21 |
| PETER ANDREWS CORP | Farmingdale, New York | 254 | 1 | 0 | 2026-05-21 |
| PUGET SOUND NAVAL SHIPYARD | Bremerton, Washington | 308 | 1 | 0 | 2026-05-21 |
| WEST COAST GIFTS INC. | Vancouver, Canada | 327 | 2 | 0 | 2026-05-21 |
| WESTERN DIVERSIFIED PLASTICS | Mattawan, Michigan | 194 | 1 | 0 | 2026-05-21 |
| W-TECH TECHNOLOGIES LTD. | Delta, Canada | 283 | 1 | 0 | 2026-05-21 |
| WARTSILA | Fort Lauderdale, Florida | 754 | 6 | 0 | 2026-05-21 |
| ZHANG HONGFA | Xuzhou, China | 144 | 7 | 0 | 2026-05-21 |
| WYBOTICS INC | Arcadia, California | 420 | 21 | 0 | 2026-05-21 |
| WOOLZIES HOME ESSENTIALS INC | New York | 148 | 1 | 0 | 2026-05-21 |
| WORDIA TRADING INC | Denver, Colorado | 360 | 5 | 0 | 2026-05-21 |
| WORLD SOURCE PARTNERS LLC | New Jersey, USA | 1,241 | 3 | 0 | 2026-05-21 |
| WHIZZ LTD | Austin, Texas | 452 | 4 | 0 | 2026-05-21 |
| WILLIAM BLYTHE LIMITED | Accrington, United Kingdom | 194 | 2 | 0 | 2026-05-21 |
| YIWU ZHENGJIN TRADING CO., LTD | San Bernardino, California | 766 | 4 | 0 | 2026-05-21 |
| YSL AMERICA | Wayne, New Jersey | 107 | 3 | 0 | 2026-05-21 |
| STATES LOGISTICS | Fontana, California | 670 | 2 | 0 | 2026-05-21 |
| SOLAR IMPEX INC | Cypress, Texas | 238 | 3 | 0 | 2026-05-21 |
| STONE MART | Columbus, Ohio | 1,873 | 16 | 0 | 2026-05-21 |
| STONE TOOLS SUPPLIES | Hialeah, Florida | 192 | 1 | 0 | 2026-05-21 |
| SUKOSHI MART | Mississauga, Canada | 74 | 15 | 0 | 2026-05-21 |
| SONFAST CORPORATION | Travelers Rest, South Carolina | 448 | 2 | 0 | 2026-05-21 |
| SOUTHERN WINES & SPIRITS | Union City, California | 5,295 | 2 | 0 | 2026-05-21 |
| SPECIALITY MANUFACTURING INC | Morristown, Tennessee | 886 | 2 | 0 | 2026-05-21 |
| SUNSHINE FREIGHT INC | Rosemead, California | 140 | 11 | 0 | 2026-05-21 |
| SUPER ENLIGHT LLC | Casper, Wyoming | 192 | 47 | 0 | 2026-05-21 |
| SPEEDY WHITE INTERNATIONAL INC | New York, New York | 523 | 95 | 0 | 2026-05-21 |
| SRT TRADING | Ontario, California | 173 | 2 | 0 | 2026-05-21 |
| STANDARED CHARTERED BANK | Mississauga, Canada | 391 | 1 | 0 | 2026-05-21 |
| STAR GLOBAL | Gurgaon, India | 347 | 2 | 0 | 2026-05-21 |
| RAZORRI INC | Lenexa, Kansas | 436 | 2 | 0 | 2026-05-21 |
| RR DONNELLEY LOGISTICS | Hackensack, New Jersey | 491 | 1 | 0 | 2026-05-21 |
| RUSDEAP TRADING INC | Leadville, Colorado | 283 | 65 | 0 | 2026-05-21 |
| REGATTA LTD | New Hampshire | 717 | 1 | 0 | 2026-05-21 |
| REJUVENOL LABORATORIES | Copiague, New York | 199 | 1 | 0 | 2026-05-21 |
| REMET S.A. | Utica, New York | 253 | 4 | 0 | 2026-05-21 |
| QINMI TRADING CO., LTD | Albany, New York | 197 | 1 | 0 | 2026-05-21 |
| R & R IMPEX (P) LTD | Tamil Nadu, India | 330 | 2 | 0 | 2026-05-21 |
| SALES DRIVEN LLC | Kalamazoo, Michigan | 281 | 1 | 0 | 2026-05-21 |
| SALTILLO LLC | Columbia, Missouri | 103 | 56 | 0 | 2026-05-21 |
| SALWAN TRADING INC | Schaumburg, Illinois | 561 | 5 | 0 | 2026-05-21 |
| RISING STAR TRADE INC | New York, New York | 229 | 23 | 0 | 2026-05-21 |
| SAVING&MALL LLC | City of Industry, California | 377 | 2 | 0 | 2026-05-21 |
| SAVINO DEL BENE HOUSTON | Humble, Texas | 192 | 4 | 0 | 2026-05-21 |
| SBA WIRELESS | Buffalo Grove, Illinois | 216 | 1 | 0 | 2026-05-21 |
| SGWS-SANTA FE SPRINGS | Fairfield, California | 138 | 36 | 0 | 2026-05-21 |
| SINOLINK INDUSTRIAL HUB | Monterey Park, California | 688 | 119 | 0 | 2026-05-21 |
| SHENZHEN BUYEASY CO., LTD. | Shenzhen, China | 250 | 3 | 0 | 2026-05-21 |
| SHENZHEN JUHUIBAICHUAN TECHNOLOGY | California | 126 | 2 | 0 | 2026-05-21 |
| SEAPORT LOGISTICS USA INC | Miami, Florida | 2,148 | 2 | 0 | 2026-05-21 |
| SENSITECH (WEST) USA | Redmond, Washington | 194 | 1 | 0 | 2026-05-21 |
| SESAMO INC | Tualatin, Oregon | 109 | 11 | 0 | 2026-05-21 |
| UNICHAIRS INC | Woodbridge, Canada | 139 | 1 | 0 | 2026-05-21 |
| UNIQUECHEM SOLUTIONS INC. | Mississauga, Canada | 754 | 3 | 0 | 2026-05-21 |
| UNITED MINERAL & CHEMICAL CORP. | Lyndhurst, New Jersey | 1,338 | 1 | 0 | 2026-05-21 |
| TVH PARTS CO | Olathe, Kansas | 1,775 | 2 | 0 | 2026-05-21 |
| TXAPELA CORP | Hialeah, Florida | 117 | 1 | 0 | 2026-05-21 |
| U-LA HOME FURNISHINGS CO | Sacramento, California | 107 | 8 | 0 | 2026-05-21 |
| VENEZOLANA DE FLETAMENTOS CAVEFLE | La Guairita, Venezuela | 1,000 | 1 | 0 | 2026-05-21 |
| VICASION INTERNATIONAL CORPORATION | West Covina, California | 562 | 9 | 0 | 2026-05-21 |
| TRELLEBORG | San Diego, California | 235 | 3 | 0 | 2026-05-21 |
| TRELLEBORG INDUSTRIAL AVS INC | South Haven, Michigan | 595 | 7 | 0 | 2026-05-21 |
| TRIPOD SMART ENTERPRISES LIMITED | Scarborough, Canada | 161 | 1 | 0 | 2026-05-21 |
| TRITOP INTERNATIONAL CO.,LTD | Rialto, California | 538 | 2 | 0 | 2026-05-21 |
| VALENTINE TEXTILES INC | Los Angeles, California | 749 | 3 | 0 | 2026-05-21 |
| VAN NESS | Clifton, New Jersey | 223 | 1 | 0 | 2026-05-21 |
| UTP PIPE USA CORP | Walden, New York | 6,575 | 69 | 0 | 2026-05-20 |
| VANITY FAIR BRANDS LP | Bowling Green, Kentucky | 866 | 2 | 0 | 2026-05-20 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |