| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| METALLIC PRODUCTS | Hialeah, Florida | 76 | 14 | 5 | 2026-07-02 |
| MILLCRAFT WORKS, INC. | Diamond Bar, California | 76 | 26 | 9 | 2026-07-09 |
| MIXSOON | Santa Fe Springs, California | 76 | 13 | 5 | 2026-07-04 |
| MJM CUSTOM CABINETRY LLC | Winter Garden, Florida | 76 | 9 | 4 | 2026-07-07 |
| JENNIFER TON | Lemon Grove, California | 76 | 1 | 0 | 2026-06-09 |
| JOY CUSTOM STONE FURNITURE INC | York, New York | 76 | 0 | 0 | 2025-01-25 |
| JUDITH | Fayetteville, Tennessee | 76 | 0 | 0 | 2025-03-19 |
| JALON | Chonburi, Thailand | 76 | 17 | 7 | 2026-07-07 |
| JCI BE OPERATIONS CI NEGA | Laredo, Texas | 76 | 6 | 2 | 2026-06-28 |
| J&J STYLE INTL CORP | Albany, New York | 76 | 3 | 2 | 2026-07-09 |
| INTELEX USA | Dundee, Illinois | 76 | 9 | 2 | 2026-06-30 |
| GIESECKE+DEVRIENT EPAYMENTS AMERICA | Bolingbrook, Illinois | 76 | 18 | 6 | 2026-07-04 |
| GREEN PLANET TRADERS INC | Los Angeles, California | 76 | 0 | 0 | 2026-03-13 |
| GUANG ZHOU TU YING KE JI | Charlotte, North Carolina | 76 | 74 | 52 | 2026-07-09 |
| GUILIN GROUP, INC | Irvine, California | 76 | 11 | 3 | 2026-06-30 |
| GLADYS | Tulsa, Oklahoma | 76 | 0 | 0 | 2025-04-01 |
| GLOBE HORIZON COMMERCE INC | Vernon, California | 76 | 60 | 3 | 2026-06-17 |
| GOLD TIME TRADING INC | Buffalo, New York | 76 | 3 | 1 | 2026-06-21 |
| GOLDEN FURNITURE USA INC | Irvine, California | 76 | 57 | 15 | 2026-07-09 |
| KATHY THOMAS | Sebastian, Florida | 76 | 0 | 0 | 2025-01-15 |
| KEERMONT CORPORATION | Dayton, Ohio | 76 | 65 | 18 | 2026-06-28 |
| KPS PACKAGING INC | New York, New York | 76 | 16 | 4 | 2026-07-02 |
| KRONOSPAN OSB, SPOL. S R.O. | Jihlava, Czech Republic | 76 | 6 | 0 | 2026-05-05 |
| KWIK-WALL COMPANY | Springfield, Illinois | 76 | 1 | 1 | 2026-06-30 |
| LIBERATE LOGISTICS | Coquitlam, Canada | 76 | 0 | 0 | 2026-01-30 |
| LIGHTSPEED TRADING COMPANY | Rowland Heights, California | 76 | 31 | 12 | 2026-07-08 |
| KIMBERLY MINAMI | Coppell, Texas | 76 | 0 | 0 | 2025-01-02 |
| LINE SK IMPORTING, INC. | Commerce, California | 76 | 19 | 5 | 2026-07-06 |
| LITTLE BLACK APPAREL INC | Brentwood, California | 76 | 0 | 0 | 2026-01-04 |
| MARTAK CO | Westport, Washington | 76 | 12 | 6 | 2026-07-07 |
| MARY WALLACE | Middletown, Ohio | 76 | 0 | 0 | 2025-01-02 |
| MAX HOME DESIGN LLC | Winter Park, Florida | 76 | 8 | 0 | 2026-06-02 |
| LUXE KITCHEN AND BATH LLC | Seattle, Washington | 76 | 2 | 0 | 2026-04-16 |
| LYNDA WILLIAMS | Washington, Pennsylvania | 76 | 0 | 0 | 2024-12-04 |
| MADHU PATIBANDLA | Plainfield, Illinois | 76 | 0 | 0 | 2024-12-17 |
| MALLAGHAN GA INC | Newnan, Georgia | 76 | 10 | 2 | 2026-06-21 |
| MAYONAR INTL INC | Denver, Colorado | 76 | 0 | 0 | 2025-07-23 |
| MEDLY WINE | Texas, USA | 76 | 16 | 3 | 2026-07-04 |
| MEGATEX TRADING LIMITED | Industry, California | 76 | 0 | 0 | 2024-11-15 |
| LUMEN VERTEX INC | Albany, New York | 76 | 13 | 0 | 2026-05-21 |
| MANIJU USA, INC. | Los Angeles, California | 76 | 13 | 5 | 2026-07-02 |
| MARIA ROBLES | Brighton, Colorado | 76 | 0 | 0 | 2025-03-25 |
| MARIA SANTIAGO | New York City, New York | 76 | 0 | 0 | 2025-01-08 |
| OY HORIZON GLOBAL INC | Temecula, California | 76 | 0 | 0 | 2026-03-19 |
| ONIAC CO LTD | Denver, Colorado | 76 | 0 | 0 | 2025-05-18 |
| NEW SUPREME HOME FURNISHING CO LIMITED | Rialto, California | 76 | 18 | 5 | 2026-06-26 |
| NEW ZEALAND LAMB COMPANY | Ontario, Canada | 76 | 8 | 0 | 2026-05-26 |
| NIAGARA MOHAWK POWER CORPORATION | Syracuse, New York | 76 | 3 | 2 | 2026-07-09 |
| NICOLAS BOTOMISY CONSULTING LLC | River Edge, New Jersey | 76 | 0 | 0 | 2026-03-06 |
| NINGBO IZEROS INTELLIGENT TECHNOLOG | Ningbo, China | 76 | 11 | 7 | 2026-07-08 |
| NINGBO ZHENHAI KEYDA MAGNET CO.,LTD | Rialto, California | 76 | 15 | 5 | 2026-06-30 |
| NORTHSTAR HORIZON INC | Bozeman, Montana | 76 | 0 | 0 | 2026-04-05 |
| NOWPORTS USA, LLC | Miami, Florida | 76 | 0 | 0 | 2024-05-01 |
| OKTOGON INC | Tupelo, Mississippi | 76 | 55 | 17 | 2026-07-09 |
| HODGE INTER IMPORT INC | Paris, Arkansas | 76 | 0 | 0 | 2024-11-30 |
| HEFEI NOVALONE E-COMMERCE | Mississauga, Canada | 76 | 19 | 3 | 2026-06-12 |
| INDOORMEDIA, INC | Lancaster, Pennsylvania | 76 | 1 | 1 | 2026-06-19 |
| INDUXTRA DE SUMINISTROS LLORELLA SA | Banyoles, Spain | 76 | 3 | 0 | 2026-05-31 |
| HONG KONG TONGTONG INTERNATIONAL TRADE CO | Calgary, Canada | 76 | 0 | 0 | 2026-03-11 |
| HONGK TRADE INC | Rialto, California | 76 | 75 | 68 | 2026-07-09 |
| HUAMAIMEI USA INC | City of Industry, California | 76 | 45 | 15 | 2026-07-10 |
| HUDSON VALLEY CREAMERY, LLC | Hudson, New York | 76 | 7 | 0 | 2026-05-22 |
| HYUNDAI MOBIS ALABAMA LLC | West Point, Georgia | 76 | 11 | 4 | 2026-07-09 |
| HEIKKI TRADE CO.,LTD | New York, USA | 76 | 0 | 0 | 2024-01-12 |
| HENAN BOLUNBUGUISHANGMAO CO.,LTD | San Bernardino, California | 76 | 0 | 0 | 2026-02-19 |
| HENAN SIZIMEI TRADING NO. | Zhengzhou, China | 76 | 29 | 5 | 2026-07-07 |
| HERITAGE IMPORTS LLC | Atlanta, Georgia | 76 | 7 | 5 | 2026-06-28 |
| HIE GLOBAL INC | Phoenix, Arizona | 76 | 2 | 1 | 2026-06-25 |
| REGAL REXNORD INDUSTRIES | New Berlin, Wisconsin | 76 | 13 | 5 | 2026-07-08 |
| QUANTUM REACH TRADERS INC | Elizabeth, New Jersey | 76 | 4 | 0 | 2026-05-14 |
| RACH STONE LLC | Houston, Texas | 76 | 6 | 3 | 2026-06-16 |
| RNG GLOBAL ENERGY LIMITED | Hong Kong, Hong Kong | 76 | 2 | 1 | 2026-06-22 |
| RAM IRON METAL INC | Concord, Canada | 76 | 3 | 1 | 2026-06-16 |
| SANDRA WARNOCK | Starbuck, Minnesota | 76 | 0 | 0 | 2025-04-01 |
| RUI FENG ENTERPRISE | Anaheim, California | 76 | 4 | 0 | 2026-06-04 |
| RUPES MFG, LLC | Houston, Texas | 76 | 4 | 1 | 2026-06-20 |
| RURAL KING FARM AND HOME STORE RKD | Mattoon, Illinois | 76 | 0 | 0 | 2024-05-25 |
| SF OPCO, LLC | Reedsville, West Virginia | 76 | 0 | 0 | 2026-02-04 |
| SLIDING D DE MEXICO S. DE RL DE CV | Matamoros, Mexico | 76 | 15 | 6 | 2026-07-07 |
| SHENZHEN PENGSHUN TECHNOLOGY | Shenzhen, China | 76 | 28 | 13 | 2026-06-30 |
| SHENZHENSHI HAOXIANGKEJI CO., LTD | Shenzhen, China | 76 | 7 | 3 | 2026-07-07 |
| SHENZHENSHI XIAZICHENGXIMAOYI YOUXI | Shenzhen, China | 76 | 32 | 8 | 2026-07-04 |
| SHANGHAI JIABEILIN SHIYE YOUXIAN GO | Shanghai, China | 76 | 9 | 2 | 2026-07-01 |
| SHANGHAI TAIXIONG MAGNETIC INDUSTRY CO. | Shanghai, China | 76 | 6 | 2 | 2026-07-07 |
| SHARON REED | Fontana, California | 76 | 0 | 0 | 2025-03-19 |
| SHENZHEN HONGBIAO DESIGN CONSULTING CO | Shenzhen, China | 76 | 0 | 0 | 2025-11-24 |
| SPARTA TRADE INCORPORATION | Glendale, California | 76 | 76 | 59 | 2026-07-08 |
| SOFG HOME CA, LLC | San Rafael, California | 76 | 4 | 2 | 2026-07-09 |
| SOHO SURFACES | Haltom City, Texas | 76 | 7 | 2 | 2026-07-04 |
| SOLVION EDGE ENTERPRISES INC | Casper, Wyoming | 76 | 10 | 0 | 2026-04-27 |
| SOONER PIPE, LLC | Houston, Texas | 76 | 0 | 0 | 2026-03-01 |
| SPREETAIL CAPITAL LLC | Lincoln, Nebraska | 76 | 35 | 12 | 2026-07-06 |
| STARLIGHT INTERNATIONAL TRADE INC | Manhasset, New York | 76 | 8 | 4 | 2026-06-26 |
| STELLE ATHLETICA INC. | Moreno Valley, California | 76 | 26 | 7 | 2026-07-01 |
| STOCKADE USA, C - ITW RESIDENTIAL | Glenview, Illinois | 76 | 8 | 2 | 2026-07-01 |
| POLARIS CONNECT SUPPLY CHAIN LLC | Beverly Hills, California | 76 | 76 | 60 | 2026-07-09 |
| PROMAX PACKAGING LTD | Brampton, Canada | 76 | 4 | 2 | 2026-06-25 |
| PUGONGYING TRADING INC | Colorado Springs, Colorado | 76 | 50 | 10 | 2026-07-05 |
| PURCOMFY LLC | Pleasanton, California | 76 | 21 | 6 | 2026-07-07 |
| PINK BEACH APPAREL INC | New York City, New York | 76 | 0 | 0 | 2024-12-20 |
| 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 |