| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PLASTIC TRIM LNTERNATIONAL LNC | Flint, Michigan | 76 | 7 | 0 | 2026-06-02 |
| PRAEVENTUS SOLUTIONS INC | Los Angeles, California | 76 | 1 | 1 | 2026-07-09 |
| PREMIER GRAIN INTERNATIONAL LTD | Coast, Kenya | 76 | 11 | 4 | 2026-07-05 |
| THE GRANITE GROUP WHOLESALERS, LLC | Concord, New Hampshire | 76 | 18 | 6 | 2026-06-29 |
| THERMAL TRANSFER CORPORATION | Duquesne, Pennsylvania | 76 | 12 | 5 | 2026-07-09 |
| TAMMY HALL | Iowa, USA | 76 | 0 | 0 | 2025-01-28 |
| TAMMY WILSON | Watkinsville, Georgia | 76 | 0 | 0 | 2025-01-02 |
| TOP CHOICE PRODUCTS INC | Albany, New York | 76 | 0 | 0 | 2025-03-08 |
| TOROID TECHNOLOGIES INC | Bolton, Canada | 76 | 5 | 2 | 2026-06-26 |
| TREE BRAND PACKAGING, INC. | Denver, Colorado | 76 | 2 | 1 | 2026-06-14 |
| VANLI GLASS INC. | Denver, Colorado | 76 | 0 | 0 | 2025-12-07 |
| VANTSNGEFLOW TRADING INC | Albany, New York | 76 | 26 | 21 | 2026-07-10 |
| VEOLIA WTS SERVICES USA INC. | Norfolk, Virginia | 76 | 6 | 0 | 2026-06-05 |
| VERONICA SANCHEZ | Fulshear, Texas | 76 | 1 | 0 | 2026-06-02 |
| TRINITY, AV. PERIME | Mexico | 76 | 0 | 0 | 2024-08-20 |
| UNX CHRISTEYNS | Houston, Texas | 76 | 0 | 0 | 2026-01-10 |
| UNITED WEAVERS | Dalton, Georgia | 76 | 3 | 2 | 2026-07-09 |
| UNITY UNITED LLC | Lakewood, Colorado | 76 | 0 | 0 | 2024-01-31 |
| VIPEOR LIMITED | China | 76 | 11 | 3 | 2026-07-08 |
| VIPPER INC | York, New York | 76 | 0 | 0 | 2024-10-24 |
| VISDECOL S.A.S. | Antioquia, Colombia | 76 | 10 | 4 | 2026-06-28 |
| VISION X USA | Auburn, Washington | 76 | 0 | 0 | 2025-11-08 |
| ZHENG ZHOU YAN NUO ZHI NENG KE JI | California | 76 | 0 | 0 | 2025-08-30 |
| ZHONGYIDAHENG INC | West Jordan, Utah | 76 | 58 | 25 | 2026-07-08 |
| 2577674 ONTARIO INC. | Mississauga, Canada | 76 | 4 | 2 | 2026-07-08 |
| WING AND SUN LIMITED | Littleton, Colorado | 76 | 0 | 0 | 2026-01-20 |
| WIWYNN TECHNOLOGY SERVICE MALAYSIA | Johor, Malaysia | 76 | 30 | 9 | 2026-07-07 |
| WOODSIDE ENERGY (DEEPWATER) INC | Houston, Texas | 76 | 1 | 0 | 2026-05-16 |
| YUANRONG LOGISTICS INC. | Montclair, California | 76 | 0 | 0 | 2024-02-22 |
| YUN LI IMPORT&EXPORT INC | San Bruno, California | 76 | 3 | 0 | 2026-06-01 |
| ZGROUP USA LLC | Miami, Florida | 76 | 26 | 4 | 2026-07-07 |
| XIAMEN MINGMINDAMAOYI YOUXIANGONGSI | Dallas, Texas | 76 | 37 | 14 | 2026-07-07 |
| YOOCHANG AMERICA INC | Pflugerville, Texas | 76 | 2 | 1 | 2026-06-27 |
| YOUBEI HONG KONG LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 76 | 0 | 0 | 2025-10-05 |
| WOVENT INC | Beaverton, Oregon | 75 | 0 | 0 | 2026-02-28 |
| WUHUAGUO TRADING INC | Rowland Heights, California | 75 | 1 | 0 | 2026-04-12 |
| WUYOU SYNERGY INTERNATIONAL INC. | Denver, Colorado | 75 | 23 | 1 | 2026-06-12 |
| WESTROCK (WA) INC | Spokane, Washington | 75 | 10 | 3 | 2026-06-29 |
| ZICHEN | San Mateo, California | 75 | 21 | 6 | 2026-07-09 |
| 102161143 SASKATCHEWAN LTD | Regina, Canada | 75 | 5 | 3 | 2026-07-08 |
| WISE CARGO USA LLC | Miami, Florida | 75 | 10 | 2 | 2026-07-06 |
| XIAMEN KUNCHEN TECHNOLOGY | Xiamen, China | 75 | 26 | 3 | 2026-06-19 |
| XUE GUO | Dalton, Georgia | 75 | 0 | 0 | 2025-04-15 |
| WEIEDGE SOLUTIONS INC | Encinitas, California | 75 | 0 | 0 | 2026-03-27 |
| STELLARIX WORLD INC | Adelanto, California | 75 | 0 | 0 | 2026-03-02 |
| SUZHOU RUIZHIYU DIANZISHANGWUYOUXIA | Suzhou, China | 75 | 44 | 9 | 2026-07-07 |
| TAI ZHOU DE ZHEN JI XIE YOU XIAN GONG | California | 75 | 16 | 4 | 2026-07-04 |
| RUDOLF USA, INC. | Rock, Wisconsin | 75 | 10 | 4 | 2026-07-10 |
| RULES BEAUTY INC | Plainfield, Indiana | 75 | 6 | 1 | 2026-07-08 |
| RHONDA J MELTON | Moore, Oklahoma | 75 | 0 | 0 | 2025-04-16 |
| RISING STAR SUPPLY INC | Casper, Wyoming | 75 | 0 | 0 | 2025-05-26 |
| RES ENERGY GLOBAL SERVICES S.L. | Albacete, Spain | 75 | 13 | 2 | 2026-07-02 |
| RAFINA TRADE INC | Cypress, California | 75 | 65 | 11 | 2026-07-09 |
| ROTO OPS LLC | Lake Mary, Florida | 75 | 10 | 3 | 2026-07-08 |
| RAMIS DEVELOPMENT INC | Margate, Florida | 75 | 3 | 0 | 2026-04-28 |
| RAQUEL BACHA USA INC | New York City, New York | 75 | 25 | 14 | 2026-07-08 |
| REBECCA JARRETT | Fort Bragg, California | 75 | 0 | 0 | 2025-02-05 |
| RECEIVER NAME: RAUL CASTILLO | Reynosa, Mexico | 75 | 26 | 10 | 2026-07-02 |
| RED RIVER CABINETS INC | Winchester, Virginia | 75 | 0 | 0 | 2025-09-27 |
| SHARON WU | Columbia, Maryland | 75 | 0 | 0 | 2025-04-01 |
| SHEN ZHEN SHI CHEN GAO KE JI CO.,LTD | Rialto, California | 75 | 0 | 0 | 2025-12-02 |
| SELA SIPRES LLC | Dover, Delaware | 75 | 4 | 0 | 2026-05-25 |
| SEND A CAKE LLC | Auburn, Washington | 75 | 3 | 1 | 2026-06-12 |
| SHREE SHYAMSUNDER ALLOYS PVT. LTD | Gandhinagar, India | 75 | 0 | 0 | 2026-04-03 |
| SCHAEFER OUTFITTER | Austin, Texas | 75 | 7 | 4 | 2026-06-30 |
| VERTEX GROUP CO.,LTD | Ningbo, China | 75 | 2 | 0 | 2026-06-04 |
| VANTRAN PLANT II | Waco, Texas | 75 | 27 | 10 | 2026-07-10 |
| VERDE NUTRA CORPORATION | New Jersey, USA | 75 | 1 | 0 | 2026-06-02 |
| VITALITY INNOVATIONS TRADING LTD | San Leandro, California | 75 | 0 | 0 | 2025-12-17 |
| U AND I TRADING INC | Missouri City, Texas | 75 | 19 | 6 | 2026-07-06 |
| UBIQUITI INTERNATIONAL HOLDING B.V. | Hlavni mesto Praha, Czech Republic | 75 | 59 | 26 | 2026-07-08 |
| UDON IMPORT & EXPORT INC. | Flushing, New York | 75 | 19 | 9 | 2026-07-04 |
| TRIGO WAREHOUSE | Auburn Hills, Michigan | 75 | 10 | 3 | 2026-06-19 |
| US ANTIBIOTICS LLC | Bristol, Tennessee | 75 | 5 | 2 | 2026-06-19 |
| USA LUBRICANTS INC | South Brunswick, New Jersey | 75 | 0 | 0 | 2026-04-06 |
| USZFQ TRADING INC | Denver, Colorado | 75 | 0 | 0 | 2026-03-17 |
| V&G BROKER SERVICE | New York City, New York | 75 | 0 | 0 | 2026-02-01 |
| PREMIUM SOFAS LLC | Newark, Delaware | 75 | 10 | 4 | 2026-07-10 |
| PRICESMART EL SALVADOR, S.A. | El Salvador | 75 | 4 | 0 | 2026-05-17 |
| PKC GROUP | El Paso, Texas | 75 | 0 | 0 | 2025-11-10 |
| PLAINFIELD FDC | Plainfield, Indiana | 75 | 6 | 4 | 2026-07-03 |
| PLANTAIN DEPOT CORP | New York City, New York | 75 | 8 | 5 | 2026-07-08 |
| PT. ANDALAN NELAYAN INDONESIA | Jawa Barat, Indonesia | 75 | 15 | 5 | 2026-07-10 |
| PULFIBER | Houston, Texas | 75 | 11 | 2 | 2026-06-14 |
| Q PRODUCTS & SERVICES | Hazel Crest, Illinois | 75 | 24 | 13 | 2026-07-08 |
| QINGDAO BOSONGJIE CRAFTS CO., LTD | Pingdu Shi, China | 75 | 5 | 2 | 2026-06-23 |
| PARKER HANNIFIN APAC OCEAN | Illinois | 75 | 0 | 0 | 2024-09-14 |
| PATRICIA ATKINS | Los Angeles, California | 75 | 1 | 1 | 2026-07-07 |
| TRANSDANUBIA LOGISTIKAI KFT | Lebeny, Hungary | 75 | 11 | 4 | 2026-07-02 |
| THINK LOGISTICS | Ashville, Ohio | 75 | 21 | 12 | 2026-07-06 |
| TIEN TRAN | Kennedale, Texas | 75 | 0 | 0 | 2025-02-13 |
| THE SPLASH LAB USA | Torrance, California | 75 | 14 | 6 | 2026-06-30 |
| TF CHAIN EXPRESS INC | Fresno, California | 75 | 0 | 0 | 2025-07-22 |
| TDS SEAEVER EXHIBITION SERVICE CO | Shenzhen, China | 75 | 0 | 0 | 2025-10-17 |
| TO ORDER ELARA BRANDS LLC | Jericho, New York | 75 | 5 | 2 | 2026-07-03 |
| ARCHEM AMERICA, INC. | Sandusky, Ohio | 75 | 8 | 5 | 2026-06-30 |
| ANA REYES | Michigan, USA | 75 | 0 | 0 | 2025-01-09 |
| ANCHOR GLOBAL TRADE | Casper, Wyoming | 75 | 0 | 0 | 2026-03-31 |
| ANETO NATURAL USA LLC | Edison, New Jersey | 75 | 13 | 2 | 2026-06-30 |
| AQUABELLA TILE LLC | Alpine, Utah | 75 | 14 | 3 | 2026-06-23 |
| 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 |