| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ANGELIA MEDINA | Davie, Florida | 75 | 0 | 0 | 2025-03-27 |
| ANHUI ALLWIN INTERNATIONAL CORP | Hefei, China | 75 | 4 | 1 | 2026-05-26 |
| AUTOLIV IBC | Brigham City, Utah | 75 | 6 | 2 | 2026-05-24 |
| BC FLEET PRODUCTS INC | Port Coquitlam, Canada | 75 | 0 | 0 | 2026-02-13 |
| BEATO CAPITAL INC | Glendale, California | 75 | 11 | 6 | 2026-05-24 |
| ATLAS TRAIL WORKS INC | Cedar Rapids, Iowa | 75 | 16 | 0 | 2026-04-25 |
| ATOMOS THROIC INC | York, New York | 75 | 1 | 1 | 2026-05-21 |
| FORGED COMPOSITE INC | Miami, Florida | 75 | 36 | 0 | 2026-04-23 |
| FAUVER TRADING INC | Bozeman, Montana | 75 | 2 | 0 | 2026-04-09 |
| FRONTIER DOOR & CABINET | Tacoma, Washington | 75 | 13 | 6 | 2026-05-22 |
| FUANNA LLC | Owensboro, Kentucky | 75 | 31 | 7 | 2026-05-22 |
| FUTURE PFEL LIMITED | Denver, Colorado | 75 | 15 | 7 | 2026-05-22 |
| FUZHOU HUI YUE JIAN YUN TRADING | Fuzhou, China | 75 | 20 | 12 | 2026-05-28 |
| G-GLOBAL INC THOMSON INDUSTRIES INC | San Diego, California | 75 | 24 | 14 | 2026-05-22 |
| FEBLILAC INTERNATIONAL TRADING CO LTD | Aurora, Colorado | 75 | 4 | 0 | 2026-04-18 |
| BMW AG, W. 7.1 VZ3 UNIT | Leipzig, Germany | 75 | 13 | 2 | 2026-05-01 |
| BODEANS WAFER | Le Mars, Iowa | 75 | 2 | 1 | 2026-05-26 |
| BRENDA COOK | West Haven, Utah | 75 | 0 | 0 | 2025-01-02 |
| BRENDA LEWIS | Seattle, Washington | 75 | 0 | 0 | 2025-01-02 |
| BRIMWELL OFFICE | Los Angeles, California | 75 | 40 | 8 | 2026-05-17 |
| BROTHER CHEN INC | Mississauga, Canada | 75 | 20 | 16 | 2026-05-27 |
| BOSKALIS OFFSHORE CONTRACTING LLC | Providence, Rhode Island | 75 | 12 | 11 | 2026-05-28 |
| BOTTLECAPPER LLC | California, USA | 75 | 0 | 0 | 2024-11-04 |
| BOYD JUAREZ THERMAL | El Paso, Texas | 75 | 15 | 3 | 2026-05-23 |
| BOYO TRADING INC | Thornton, Colorado | 75 | 71 | 16 | 2026-05-25 |
| BETTY HILL | Orange, New Jersey | 75 | 0 | 0 | 2025-08-21 |
| BEVERLY JONES | Alton, Virginia | 75 | 0 | 0 | 2025-01-22 |
| BH LUGGAGE IMPORT LLC | Doral, Florida | 75 | 11 | 0 | 2026-04-12 |
| BIG RIG MANUFACTURING | Las Vegas, Nevada | 75 | 5 | 1 | 2026-05-06 |
| BISPEED INC | Jurupa Valley, California | 75 | 15 | 7 | 2026-05-23 |
| BKK SERVICES INC. | City of Industry, California | 75 | 21 | 5 | 2026-05-27 |
| CAROLYN CLARK | Brady, Texas | 75 | 0 | 0 | 2025-04-28 |
| CLEARSAIL INC | Denver, Colorado | 75 | 40 | 33 | 2026-05-27 |
| COLONY DISPLAY MANUFACTURING LLC | Bartlett, Illinois | 75 | 27 | 11 | 2026-05-22 |
| CHANGSHA CHENFANG E-COMMERCE CO. | Rialto, California | 75 | 12 | 6 | 2026-05-26 |
| CHANTEL COLLECTION INC. | Islandia, New York | 75 | 9 | 2 | 2026-05-17 |
| CHEETAH INC | Loma, California | 75 | 73 | 73 | 2026-05-29 |
| CATERPILLAR INC. CATERPILLAR INC. | Peoria, Illinois | 75 | 17 | 6 | 2026-05-21 |
| CENTRO DE HERRAMIENTAS HARD TOOLS B C S.A. | Baja California, Mexico | 75 | 17 | 6 | 2026-05-26 |
| CONVOY USA LOGISTICS INC | Ontario, California | 75 | 17 | 13 | 2026-05-26 |
| EDELBROCK II, LLC | Olive Branch, Mississippi | 75 | 5 | 3 | 2026-05-22 |
| EDITH | Arlington, Virginia | 75 | 0 | 0 | 2024-12-26 |
| ELANTAS NORTH AMERICA, INC | St. Louis, Missouri | 75 | 19 | 8 | 2026-05-17 |
| ELITE FLOWERS-NEW JERSEY OFFICE ACC | Miami, Florida | 75 | 0 | 0 | 2026-01-29 |
| DORION TRADING LLC | Webster Groves, Missouri | 75 | 49 | 2 | 2026-05-06 |
| EXCELITAS NOBLELIGHT AMERICA LLC | Gaithersburg, Maryland | 75 | 2 | 2 | 2026-05-29 |
| EXCELLENT FURNITURE LLC | Raleigh, North Carolina | 75 | 6 | 1 | 2026-05-28 |
| EARTHFOAM INC | Niles, Illinois | 75 | 0 | 0 | 2024-11-06 |
| CORTEX FASHION (HK) LIMITED | Hong Kong | 75 | 19 | 8 | 2026-05-27 |
| DECO DESIGN DISTRICT LLC | Tampa, Florida | 75 | 7 | 1 | 2026-05-24 |
| DEE S | Jamison, Pennsylvania | 75 | 1 | 0 | 2026-04-28 |
| DELVIN SUPPLIES CORPORATION | New York, New York | 75 | 58 | 23 | 2026-05-28 |
| CRIMSONIS INC | Butte, Montana | 75 | 68 | 51 | 2026-05-27 |
| CUSTOM BUILDERS | Charlotte Amalie | 75 | 37 | 13 | 2026-05-26 |
| D B EDGE | Charlotte, North Carolina | 75 | 0 | 0 | 2025-01-02 |
| DAIKIN COMFORT TECH MFG LP | Waller, Texas | 75 | 1 | 1 | 2026-05-19 |
| DONG GUAN ZHAN YANG KE JI CO.,LTD | San Bernardino, California | 75 | 14 | 8 | 2026-05-24 |
| AGRICHEM INNOVATION UAB | Vilnius, Lithuania | 75 | 15 | 5 | 2026-05-22 |
| ADAC ELECTRONICS LLC | Holland, Michigan | 75 | 22 | 4 | 2026-05-29 |
| AA CUCINE INC | Lynbrook, New York | 75 | 1 | 1 | 2026-05-01 |
| ABB MV - PINETOPS | Pinetops, North Carolina | 74 | 8 | 4 | 2026-05-25 |
| ACOSTA TRADING INC | Sioux Falls, South Dakota | 74 | 2 | 0 | 2026-04-09 |
| AMERICAN LEILI MOTORS | Saint Joseph, Michigan | 74 | 5 | 2 | 2026-05-28 |
| AMEX ALLIANCE INC | California, USA | 74 | 0 | 0 | 2025-01-09 |
| AES BELLEFIELD HOLDCO, LLC | Salt Lake City, Utah | 74 | 1 | 1 | 2026-05-22 |
| AES CLEAN ENERGY DEVELOPMENT LLC | Salt Lake City, Utah | 74 | 4 | 2 | 2026-05-04 |
| AGS - ACCELERATED GLOBAL SOLUTIONS | New Hyde Park, New York | 74 | 3 | 1 | 2026-05-17 |
| BLG GROUP INC | San Gabriel, California | 74 | 0 | 0 | 2025-10-27 |
| BLUE HORIZON TRADE GROUP INC | Denver, Colorado | 74 | 1 | 0 | 2026-03-02 |
| BUNZL R3 SAN ANTONIO | San Antonio, Texas | 74 | 0 | 0 | 2024-09-07 |
| BELIZE IMPORTS & GOODS LIMITED | Belize City, Belize | 74 | 5 | 1 | 2026-05-20 |
| CAP INVESTING 21 NC LLC | Pasadena, Texas | 74 | 68 | 19 | 2026-05-27 |
| BRENDA ROBERSON | Philadelphia, Pennsylvania | 74 | 0 | 0 | 2025-01-02 |
| AOTY SPORTS INC | San Bernardino, California | 74 | 14 | 5 | 2026-05-19 |
| BASA WONI WORLD INC | Seattle, Washington | 74 | 0 | 0 | 2025-11-12 |
| BEAUTY PERFUMES DISTRIBUTORS INC | Delray Beach, Florida | 74 | 14 | 0 | 2026-04-26 |
| BAIN CAR RENTALS & SALES | Eastern Tobago, Trinidad and Tobago | 74 | 0 | 0 | 2026-01-28 |
| BAKER HUGHES GUYANA COMPANY INC. | 74 | 9 | 6 | 2026-05-22 | |
| AUGUST IMPORTS | Seattle, Washington | 74 | 19 | 6 | 2026-05-25 |
| AURORA LUNA INC | Jersey City, New Jersey | 74 | 0 | 0 | 2024-12-23 |
| FOTOVIEW COMMERCE LTD | Denver, Colorado | 74 | 50 | 19 | 2026-05-25 |
| FLUX TRADING INC | California, USA | 74 | 19 | 0 | 2026-04-08 |
| GARRISON SYSTEMS, LLC | Santa Fe Springs, California | 74 | 0 | 0 | 2025-08-13 |
| GATEWAY RECYCLING INC. | North Carolina, USA | 74 | 7 | 2 | 2026-05-06 |
| FUSION TROPICAL CORP | New York City, New York | 74 | 7 | 3 | 2026-05-18 |
| FUTURE DIGITAL TECHNOLOGY INC | Aurora, Colorado | 74 | 0 | 0 | 2024-10-30 |
| GAIL SMITH | Rochester, Washington | 74 | 0 | 0 | 2025-01-02 |
| GAMMASTONE NORTH AMERICA INC | York, New York | 74 | 10 | 2 | 2026-05-16 |
| GARDEN CONSULTING AND INVESTMENT US | Wilmington, Delaware | 74 | 25 | 7 | 2026-05-28 |
| FASHION FRONTLINE JM GROUP INC | Sheridan, Wyoming | 74 | 5 | 1 | 2026-05-05 |
| DOMENICOS FOODS | Beverly Hills, California | 74 | 0 | 0 | 2026-01-31 |
| DALLAS WHOLESALE | DeSoto, Texas | 74 | 0 | 0 | 2025-11-03 |
| DANDELION INC | Irvine, California | 74 | 21 | 10 | 2026-05-23 |
| DARLENE WILLIAMS | Elverson, Pennsylvania | 74 | 0 | 0 | 2025-03-25 |
| DAVIDO BASICS INC | Tampa, Florida | 74 | 0 | 0 | 2024-08-28 |
| CYNTHIA COLLINS | Atascadero, California | 74 | 0 | 0 | 2025-04-09 |
| CYNTHIA HOWELL | Amityville, New York | 74 | 0 | 0 | 2025-03-26 |
| DIRECT COIL USA INC. | Fayetteville, Tennessee | 74 | 0 | 0 | 2025-08-21 |
| CROP SHOP BOUTIQUE LLC | Fort Worth, Texas | 74 | 9 | 4 | 2026-05-05 |
| CTO INTERNATIONAL, INC. | Covina, California | 74 | 47 | 9 | 2026-05-10 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |