| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WF3APY-00851-USC-W7RQ USPFO ACTIVIT | Foster City, California | 70 | 4 | 2 | 2026-03-25 |
| WICKED EBIKES, LLC | Lake Forest, Illinois | 70 | 0 | 0 | 2025-10-09 |
| V & M DEALERSHIP | Providenciales | 70 | 2 | 0 | 2026-02-04 |
| VEOLIA WTS SERVICES USA INC. | Norfolk, Virginia | 70 | 10 | 5 | 2026-03-29 |
| VERTEX LOGISTICAL SOLUTIONS | Delta, Canada | 70 | 3 | 1 | 2026-03-16 |
| VIBRANTZ CORPORATION | Ohio, USA | 70 | 8 | 2 | 2026-03-29 |
| VIBRANTZ MATERIAIS E CORES LTDA | Americana, Brazil | 70 | 8 | 3 | 2026-04-05 |
| VINELLO WINES | Houston, Texas | 70 | 4 | 0 | 2026-03-05 |
| SUNPORT INTERNATIONAL INC | Santa Rosa, California | 70 | 17 | 1 | 2026-04-07 |
| STEVEN BANDARI | Great Neck, New York | 70 | 0 | 0 | 2024-12-23 |
| STRATUS COMMERCE GROUP INC | Albany, New York | 70 | 14 | 3 | 2026-04-01 |
| SUNRISE WIND, LLC | Providence, Rhode Island | 70 | 10 | 0 | 2026-03-03 |
| SUZHOUSHI BAOCHENGSHIYE YOUXIANGONG | California | 70 | 3 | 0 | 2026-02-06 |
| QORMI ELECTRONIC INC | Yorba Linda, California | 70 | 70 | 5 | 2026-04-08 |
| POLYMER VENTILATION TECHNOLOGIES INC. | Abernathy, Texas | 70 | 66 | 0 | 2026-03-05 |
| RBM CHEMICAL COMPANY, LLC | Rochester, Michigan | 70 | 7 | 3 | 2026-04-03 |
| SELA SIPRES LLC | Dover, Delaware | 70 | 5 | 1 | 2026-04-01 |
| RUG EMPIRE | Mesquite, Nevada | 70 | 0 | 0 | 2024-12-18 |
| SALYAN SUPPLIES CORP | Lexington, Kentucky | 70 | 70 | 45 | 2026-04-07 |
| SCHNEIDER ELECTRIC GEODIS | Madison, Illinois | 70 | 0 | 0 | 2025-08-27 |
| STANSPORTINC. | Los Angeles, California | 70 | 0 | 0 | 2024-12-13 |
| STEADY PROFIT LLC | New York, New York | 70 | 0 | 0 | 2025-07-26 |
| SHANDEX SALES GROUP LTD. | Pickering, Canada | 70 | 5 | 0 | 2026-02-24 |
| SHANGHAI YUEQIWANGLUOKEJI CO., LTD | Santa Clarita, California | 70 | 0 | 0 | 2024-10-15 |
| SHELBY WU | Pomona, California | 70 | 0 | 0 | 2025-01-29 |
| SHENHENGXIN TRADING INC | Denver, Colorado | 70 | 0 | 0 | 2025-09-19 |
| SJ PARALLEL LLC | Los Angeles, California | 70 | 16 | 5 | 2026-04-08 |
| SKYLBOC INC | Sacramento, California | 70 | 23 | 0 | 2026-03-10 |
| SMITH LED TECHONOLOGY | Chino, California | 70 | 0 | 0 | 2024-07-19 |
| SPARX HOCKEY, INC | Acton, Massachusetts | 70 | 4 | 2 | 2026-04-09 |
| SOTRADE LOGISTICS SRL | Milan, Italy | 70 | 12 | 6 | 2026-04-08 |
| SILFAB SOLAR CELLS SC INC | Fort Mill, South Carolina | 70 | 3 | 3 | 2026-04-01 |
| SHENZHENSHI HUAPURUI KEJI CO, LTD. | Shenzhen, China | 70 | 3 | 0 | 2026-02-28 |
| TO ORDER CITIC METAL (HK) LIMITED | China | 70 | 0 | 0 | 2025-07-27 |
| TO ORDER ELARA BRANDS LLC | Jericho, New York | 70 | 2 | 0 | 2026-02-27 |
| TOLI NORTH AMERICA CORPORATION | Irvine, California | 70 | 8 | 2 | 2026-04-01 |
| TONY CECCHINI T NICKOLAS | Las Vegas, Nevada | 70 | 0 | 0 | 2024-11-24 |
| TOP MAN TRADING INC | New York City, New York | 70 | 3 | 1 | 2026-03-22 |
| THI PHAM | Springfield, Missouri | 70 | 0 | 0 | 2025-01-02 |
| TIANJIN JETE AUTOMOTIVE THREE WAY C | Tianjin, China | 70 | 4 | 0 | 2026-02-25 |
| UNITED PERFUMES | Miramar, Florida | 70 | 7 | 1 | 2026-03-26 |
| US ANTIBIOTICS LLC | Bristol, Tennessee | 70 | 2 | 1 | 2026-03-21 |
| (UMA SOLAR) MAGENECOENERGY US | Ocoee, Florida | 70 | 4 | 0 | 2026-03-07 |
| UNI-K FENESTRATION LLC | Aventura, Florida | 70 | 4 | 3 | 2026-04-06 |
| WUHU ZHUOMUNIAO CULTURAL PRODUCTS C | Bayside, New York | 70 | 0 | 0 | 2025-07-16 |
| XIANRONG YANG | Moreno Valley, California | 70 | 3 | 0 | 2026-02-04 |
| XIANYOU JINGZI DEPARTMENT STORE STUDIO | Hesperia, California | 70 | 14 | 1 | 2026-03-27 |
| YOLANDA SMITH | Fort Worth, Texas | 70 | 0 | 0 | 2025-12-12 |
| ZHIHONG JIN | Pewaukee, Wisconsin | 70 | 0 | 0 | 2025-01-09 |
| YASMIN GROUP CORP | Massapequa, New York | 70 | 11 | 0 | 2026-03-05 |
| YDDM INDUSTRIES INC | Manchester, Connecticut | 70 | 33 | 11 | 2026-04-01 |
| 102161143 SASKATCHEWAN LTD | Regina, Canada | 70 | 4 | 1 | 2026-03-30 |
| 221 8221 ONTARIO INC. | Markham, Canada | 70 | 0 | 0 | 2025-12-26 |
| 5034116 ONTARIO INC. | Markham, Canada | 70 | 2 | 1 | 2026-03-16 |
| 787 GXO WHS 5 SUMMERVILLE, SC | Summerville, South Carolina | 70 | 5 | 1 | 2026-03-30 |
| 210 DESIGN HOUSE SNAIDERO | Chicago, Illinois | 69 | 26 | 15 | 2026-04-06 |
| 2578336 ONTARIO INC. | Mississauga, Canada | 69 | 9 | 5 | 2026-04-05 |
| XI'AN OUCHENG NETWORK TECHNOLOGY CO | Xi'an, China | 69 | 12 | 3 | 2026-03-31 |
| XIAMEN CHENGYUHAO TRADING | Xiamen, China | 69 | 17 | 2 | 2026-03-24 |
| ZELLER GMELIN PRINTING INC | Richmond, Virginia | 69 | 5 | 2 | 2026-04-04 |
| YANTAI YOULEMAN TRADING CO., LTD | San Bernardino, California | 69 | 10 | 1 | 2026-04-05 |
| YIKE INFORMATION TECHNOLOGY CO. | San Luis Obispo, California | 69 | 0 | 0 | 2025-09-30 |
| RDS AUTO SALES LTD | Surrey, Canada | 69 | 3 | 0 | 2026-02-09 |
| QUENCH TX | Grapevine, Texas | 69 | 2 | 0 | 2026-02-26 |
| PLAINFIELD FDC | Plainfield, Indiana | 69 | 6 | 2 | 2026-04-06 |
| PLASTIC TRIM LNTERNATIONAL LNC | Flint, Michigan | 69 | 7 | 3 | 2026-04-09 |
| PM CORPORATE GROUP INC. | San Diego, California | 69 | 3 | 1 | 2026-04-09 |
| RELATIVITY SPACE INC | Long Beach, California | 69 | 5 | 2 | 2026-04-09 |
| REPUBLIC FLOORS FLORIDA LLC | Miami, Florida | 69 | 21 | 4 | 2026-04-08 |
| POTATOLIFE LLC | Union City, California | 69 | 11 | 5 | 2026-03-26 |
| PREHEND INC | Denver, Colorado | 69 | 23 | 5 | 2026-03-30 |
| PRESTIGE IRON DOOR,LLC | Winter Garden, Florida | 69 | 8 | 4 | 2026-03-22 |
| PURE TEXTILE INC | Colorado Springs, Colorado | 69 | 7 | 3 | 2026-03-25 |
| PUREO NATURAL PRODUCTS | Easton, Pennsylvania | 69 | 1 | 0 | 2026-02-06 |
| VITALISRED INC | Paramount, California | 69 | 35 | 13 | 2026-04-03 |
| VPH SUR LLC | Ponce | 69 | 4 | 2 | 2026-03-14 |
| VULCAN ENERGY SERVICES | Mansfield, Texas | 69 | 2 | 0 | 2026-03-07 |
| VAN PHAM | Austin, Texas | 69 | 0 | 0 | 2024-12-26 |
| VATIN INC | Spokane, Washington | 69 | 0 | 0 | 2025-07-13 |
| WIWYNN MX SA DE CV | Juarez, Mexico | 69 | 10 | 4 | 2026-04-08 |
| TEN DRAGONS TRADING INC | Tacoma, Washington | 69 | 24 | 8 | 2026-04-02 |
| SUNHUE TRADING INC | Brea, California | 69 | 51 | 4 | 2026-03-19 |
| UNION SOLAR LLC | Chicago, Illinois | 69 | 0 | 0 | 2023-10-19 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 69 | 2 | 2 | 2026-03-31 |
| TOCHEER TRAD INC | Denver, Colorado | 69 | 3 | 0 | 2026-02-27 |
| TONYA WILLIS | Mansfield, Arkansas | 69 | 0 | 0 | 2025-01-09 |
| TORVENOXIS LLC | Los Angeles, California | 69 | 24 | 17 | 2026-04-03 |
| US CROWN TRADING INC. | Rochester, New York | 69 | 4 | 1 | 2026-03-31 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 0 | 0 | 2025-10-03 |
| TRE EXP MEXICANA RL DE CV | Tijuana, Mexico | 69 | 65 | 21 | 2026-03-29 |
| TREE YOUNGEST INC. | Albany, New York | 69 | 0 | 0 | 2025-12-05 |
| SCRUB DADDY HUNGARY ZRT. | 69 | 4 | 2 | 2026-03-28 | |
| RTC GROUP | New York City, New York | 69 | 31 | 9 | 2026-04-01 |
| RULES BEAUTY INC | York, New York | 69 | 12 | 1 | 2026-03-14 |
| SEOHAN AMERICA INC | Troy, Michigan | 69 | 24 | 8 | 2026-04-09 |
| SANMINA SCI PLANT 340 MAN-PL | Manchester, New Hampshire | 69 | 0 | 0 | 2025-12-12 |
| SAJ TRANSPORT LOGISTICS SA DE CV | San Salvador, El Salvador | 69 | 0 | 0 | 2025-06-13 |
| RINNAI AMERICA MANUFACTURING | Georgia | 69 | 0 | 0 | 2025-12-28 |
| SHENZHEN ZHANYIZHICHUANG TECH | Shenzhen, China | 69 | 12 | 0 | 2026-03-08 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |