| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KYLA TRADING LLC | New York City, New York | 146 | 0 | 0 | 2026-03-04 |
| LA YAXING TRADE INC. | Monterey Park, California | 342 | 0 | 0 | 2026-03-04 |
| LA STRADA FASHION NY LLC | New York, USA | 266 | 0 | 0 | 2026-03-03 |
| JL LOGISTIC GMBH | Bremen, Germany | 614 | 0 | 0 | 2026-03-03 |
| KOBAX LLC | Miami, Florida | 450 | 0 | 0 | 2026-03-03 |
| KRYOSTCLOD INC | Chantilly, Virginia | 125 | 0 | 0 | 2026-03-03 |
| FUNDICION VENTANILLA S.A. | Lima, Peru | 460 | 0 | 0 | 2026-03-03 |
| G.A.P. TRADE INC. | Illinois | 384 | 0 | 0 | 2026-03-03 |
| GARDLINE LTD | Spring Hill, Florida | 427 | 0 | 0 | 2026-03-03 |
| GREDA CERAMICOS SA DE CV | Mexico City, Mexico | 570 | 0 | 0 | 2026-03-03 |
| GEORGIA USED CARS TRDG LLC | Sharjah, United Arab Emirates | 104 | 0 | 0 | 2026-03-03 |
| HELLA KGAA HUECK & CO. | Lippstadt, Germany | 4,656 | 0 | 0 | 2026-03-03 |
| HOPEUP INC | New York, New York | 191 | 0 | 0 | 2026-03-03 |
| HUIZHOU ZHONGCHENG METAL PRODUCTS | California | 183 | 0 | 0 | 2026-03-03 |
| MG PURCHASING INC | Saint Joseph, Michigan | 852 | 0 | 0 | 2026-03-03 |
| MARHABA USED CARS TRADING LLC | Sharjah, United Arab Emirates | 180 | 0 | 0 | 2026-03-03 |
| MARISUN GROUP INC | Benicia, California | 77 | 0 | 0 | 2026-03-03 |
| XIAMEN WUYU TRADING CO.,LTD | Jimei Qu, China | 71 | 0 | 0 | 2026-03-03 |
| 3M PUERTO RICO | Caguas | 285 | 0 | 0 | 2026-03-03 |
| WINHEAD INC | Colorado Springs, Colorado | 121 | 0 | 0 | 2026-03-03 |
| YAYLA AGRO GIDA SANAYI VE NAKLIYAT | Ankara, Turkey | 147 | 0 | 0 | 2026-03-03 |
| YUNCHENG CHANG HEJIU TRADING CO. | San Bernardino, California | 90 | 0 | 0 | 2026-03-03 |
| YUNCHENG NIEWA TECHNOLOGY CO., LTD. | Moreno Valley, California | 87 | 0 | 0 | 2026-03-03 |
| PREMIER BANK LIMI | Dhaka, Bangladesh | 182 | 0 | 0 | 2026-03-03 |
| TELOU AL FAJRUSED CARS & SPARE PART | Sharjah, United Arab Emirates | 77 | 0 | 0 | 2026-03-03 |
| TRAVELLER SEDONA WAREHOUSE | Pompano Beach, Florida | 74 | 0 | 0 | 2026-03-03 |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 0 | 0 | 2026-03-03 |
| TIANJIN YAXUAN INTERNATIONAL TRADIN | Tianjin, China | 654 | 0 | 0 | 2026-03-03 |
| PINNACLE BRANDS LLC | Rutherford, New Jersey | 709 | 0 | 0 | 2026-03-03 |
| PACIFIC MARKET INTERNATIONAL, LLC | Seattle, Washington | 3,224 | 0 | 0 | 2026-03-03 |
| SPRINGBOARD TRADE INC | Littleton, Colorado | 354 | 0 | 0 | 2026-03-03 |
| RONGXIN ACHEN INDUSTRIES INC | Chicago, Illinois | 654 | 0 | 0 | 2026-03-03 |
| ROADTEX TRANSPORTATION CORP | Somerset, New Jersey | 198 | 0 | 0 | 2026-03-03 |
| WENZHOU LIHAO OPTICAL CO.,LTD | Rialto, California | 145 | 0 | 0 | 2026-03-03 |
| UNIWELL APPAREL LLC | 376 | 0 | 0 | 2026-03-03 | |
| VOYAGER CROSSBORDER TRADING INC | Denver, Colorado | 196 | 0 | 0 | 2026-03-03 |
| VIRTUEDGE TRADING INC | Ontario, California | 142 | 0 | 0 | 2026-03-03 |
| VISTEON CHIHUAHUA PLANT | El Paso, Texas | 224 | 0 | 0 | 2026-03-03 |
| BACARDI | Catano | 4,926 | 0 | 0 | 2026-03-03 |
| ANA RAMIREZ | Lawrenceville, Georgia | 83 | 0 | 0 | 2026-03-03 |
| CANAAN TRADE LTDA | Itajai, Brazil | 133 | 0 | 0 | 2026-03-03 |
| CMS MAGNETICS | Garland, Texas | 243 | 0 | 0 | 2026-03-03 |
| CORNING MEXICANA S.A. DE C.V. | Altamira, Mexico | 480 | 0 | 0 | 2026-03-03 |
| CUMMINS FILTROS LTDA | Guarulhos, Brazil | 964 | 0 | 0 | 2026-03-03 |
| DE SHI ZHENG (SUZHOU) INTELLIGENT T | Suzhou, China | 81 | 0 | 0 | 2026-03-03 |
| BEACON STAR GENERAL TRADING LLC | Dubai, United Arab Emirates | 85 | 0 | 0 | 2026-03-03 |
| AL QARIAH USED CAR TRADING LLC | Sharjah, United Arab Emirates | 96 | 0 | 0 | 2026-03-03 |
| DIVYA INDUSTRIES GRAIN PROCESSING | Umm Al Quwain, United Arab Emirates | 245 | 0 | 0 | 2026-03-03 |
| FLOORS SOLUTION USA CORP | Medley, Florida | 154 | 0 | 0 | 2026-03-03 |
| FORNINO FOODS LLC | Utica, New York | 64 | 0 | 0 | 2026-03-02 |
| EUROPEAN DESIGNS INC. | Toronto, Canada | 643 | 0 | 0 | 2026-03-02 |
| FRENCH TERRAKOTTA CORPORATION | Torrance, California | 178 | 0 | 0 | 2026-03-02 |
| CONSOLIDATED MILL SUPPLY, INC. | Palatine, Illinois | 138 | 0 | 0 | 2026-03-02 |
| BADARO GROUP | Clearwater, Florida | 293 | 0 | 0 | 2026-03-02 |
| ARVATO ONTARIO | Ontario, California | 77 | 0 | 0 | 2026-03-02 |
| ATDEC PTY LTD | Kent, Washington | 204 | 0 | 0 | 2026-03-02 |
| AUTOMOTIVE PRECISION TECHNOLOGY | Abu Dhabi, United Arab Emirates | 95 | 0 | 0 | 2026-03-02 |
| DISAR SOCIEDAD ANONIMA | Guatemala, Guatemala | 161 | 0 | 0 | 2026-03-02 |
| ELITE INDUSTRIAL SOLUTIONS | Pearland, Texas | 283 | 0 | 0 | 2026-03-02 |
| DONGGUAN WIIKI-TECH ELECTRONIC CO., LTD | Dongguan, China | 137 | 0 | 0 | 2026-03-02 |
| DOUSY LLC | San Bernardino, California | 122 | 0 | 0 | 2026-03-02 |
| EDDY'S INTERNATIONAL CO. | Gaithersburg, Maryland | 1,255 | 0 | 0 | 2026-03-02 |
| BEINUOYI INTERNATIONAL TRADING CO LTD | Denver, Colorado | 116 | 0 | 0 | 2026-03-02 |
| BLUE HORIZON TRADE GROUP INC | Denver, Colorado | 74 | 0 | 0 | 2026-03-02 |
| BRADY-GOOD HOPE ROAD | Milwaukee, Wisconsin | 143 | 0 | 0 | 2026-03-02 |
| AES DISTRIBUTED ENERGY INC | Boulder, Colorado | 118 | 0 | 0 | 2026-03-02 |
| ABERCROMBIE AND FITCH TRADING CO. | New Albany, Ohio | 555 | 0 | 0 | 2026-03-02 |
| JIELI TRADING LLC | Irvine, California | 75 | 0 | 0 | 2026-03-02 |
| IRONCLAD COMMODITIES TRADING INC | Denver, Colorado | 132 | 0 | 0 | 2026-03-02 |
| J. C. PRODUCE INC | Vernon, California | 575 | 0 | 0 | 2026-03-02 |
| J.S. STEEL & SUPPLY | Nassau, The Bahamas | 188 | 0 | 0 | 2026-03-02 |
| ILJIN ALABAMA | Phenix City, Alabama | 1,670 | 0 | 0 | 2026-03-02 |
| INFINIXQ INC | Denver, Colorado | 92 | 0 | 0 | 2026-03-02 |
| INTERPORT FREIGHT SYSTEMS, INC. | Hawthorne, California | 3,006 | 0 | 0 | 2026-03-02 |
| HISPEC WHEEL AND TIRES INC | Mishawaka, Indiana | 831 | 0 | 0 | 2026-03-02 |
| GYM AND FITNESS, INC. | Draper, Utah | 148 | 0 | 0 | 2026-03-02 |
| M S.UNIQUE LOGISTICS INTERNATIONAL (NYC) LLC | Santa Fe Springs, California | 247 | 0 | 0 | 2026-03-02 |
| M YANG TRADING INC | New York, New York | 125 | 0 | 0 | 2026-03-02 |
| LEOPARD PARTS INTERNATIONAL GROUP L | Moreno Valley, California | 247 | 0 | 0 | 2026-03-02 |
| VIXICORAT TRADE INC. | Carteret, New Jersey | 648 | 0 | 0 | 2026-03-02 |
| VANPOINT CO LTD | Los Angeles, California | 121 | 0 | 0 | 2026-03-02 |
| TIANZHI (ZHEJIANG) TECHNOLOGY | Zhejiang, China | 270 | 0 | 0 | 2026-03-02 |
| TRANZONIC CO. | Knoxville, Tennessee | 2,157 | 0 | 0 | 2026-03-02 |
| TORMAYS MOONLIGHT TRADE INC | York, New York | 385 | 0 | 0 | 2026-03-02 |
| UACJ AUTOMOTIVE WHITEHALL INDUSTRIE | Ludington, Michigan | 142 | 0 | 0 | 2026-03-02 |
| ZETA PHARMACEUTICALS LLC | Huntsville, Alabama | 479 | 0 | 0 | 2026-03-02 |
| 1001011130 ONTARIO INC. | Markham, Canada | 115 | 0 | 0 | 2026-03-02 |
| TACHI-S BRASIL INDUSTRIA DE ASSENTO | Resende, Brazil | 117 | 0 | 0 | 2026-03-02 |
| STELLARIX WORLD INC | Adelanto, California | 75 | 0 | 0 | 2026-03-02 |
| SG GAMING, INC. | Manchester, United Kingdom | 811 | 0 | 0 | 2026-03-02 |
| SA AUTOMOTIVE | Webberville, Michigan | 408 | 0 | 0 | 2026-03-02 |
| SNJ AMERICA CORP. | Troy, Michigan | 172 | 0 | 0 | 2026-03-02 |
| SOLARSPACE (US) INC. | San Jose, California | 88 | 0 | 0 | 2026-03-02 |
| SPORTLIFE BRANDS LLC | New York City, New York | 872 | 0 | 0 | 2026-03-01 |
| WORKDAY TRADING INC | Burlingame, California | 166 | 0 | 0 | 2026-03-01 |
| WUHU WANNER INC | New York, New York | 213 | 0 | 0 | 2026-03-01 |
| YOUNG LABEL AND TAG INC. | Los Angeles, California | 164 | 0 | 0 | 2026-03-01 |
| WJ DEUTSCH | Stamford, Connecticut | 6,942 | 0 | 0 | 2026-03-01 |
| UTOPIA WORLDWIDE INC. | Valley Stream, New York | 753 | 0 | 0 | 2026-03-01 |
| WILD MARKETING GROUP, INC. | Waukesha, Wisconsin | 111 | 0 | 0 | 2026-03-01 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |