| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SUZHOUSHI JINGKAIQUYUYALINGSHOU GON | Suzhou, China | 89 | 8 | 3 | 2026-09-27 |
| TCJ MANUFACTURING LLC | Los Angeles, California | 89 | 8 | 3 | 2026-10-09 |
| SUNSET CONVERTING CORPORATION | Saint-Jean-sur-Richelieu, Canada | 89 | 2 | 2 | 2026-09-16 |
| SWIFTOP CORPORATION INC | Colton, California | 89 | 0 | 0 | 2026-06-12 |
| TA CABINETRY INC | Columbus, Ohio | 89 | 20 | 7 | 2026-10-08 |
| TABER EXTRUSIONS LLC | Russellville, Arkansas | 89 | 0 | 0 | 2026-06-07 |
| TESCHE TIRE USA INC | Los Angeles, California | 89 | 18 | 3 | 2026-09-13 |
| REICHHART LOGISTIK GMBH | Parsdorf, Germany | 89 | 2 | 1 | 2026-09-25 |
| RL INTERNATIONAL SDN BHD | Teluk Panglima Garang, Malaysia | 89 | 0 | 0 | 2026-03-25 |
| Q-SALES & LEASING, LLC | Hazel Crest, Illinois | 89 | 27 | 10 | 2026-10-05 |
| RAIDMAX TECH INC. | Taipei City, Taiwan | 89 | 8 | 4 | 2026-09-25 |
| RECEIVER NAME: RAUL CASTILLO | Reynosa, Mexico | 89 | 14 | 3 | 2026-10-02 |
| PRIME LINK INTERFREIGHT | Houston, Texas | 89 | 33 | 13 | 2026-10-09 |
| PRIMECRAFT TOOLS INC | Sheridan, Wyoming | 89 | 3 | 0 | 2026-07-15 |
| WHOLESALE BOOGIE CORPORATION | York, New York | 89 | 22 | 12 | 2026-10-06 |
| WEIFANG MENGEN IMPORT AND EXPORT C | San Bernardino, California | 89 | 43 | 17 | 2026-10-09 |
| VERIFLUX SOLUTION INC. | Corona, California | 89 | 14 | 3 | 2026-10-01 |
| VERVE COLLECTIVE INC | Billings, Montana | 89 | 0 | 0 | 2026-05-24 |
| VIBRA FINISH EAST | Hamilton, Ohio | 89 | 7 | 3 | 2026-10-02 |
| VIEWMAX WINDOWS AND DOORS LTD. | Concord, Canada | 89 | 9 | 5 | 2026-09-25 |
| VINHOME INVESTMENTS INC | Friant, California | 89 | 3 | 3 | 2026-09-22 |
| US ADVANCED SYSTEMS LLC | Twinsburg, Ohio | 89 | 4 | 0 | 2026-08-28 |
| WAVIN USA INC. | Boston, Massachusetts | 89 | 8 | 6 | 2026-10-09 |
| TOAST US RETAIL LLC | Chicago, Illinois | 89 | 16 | 3 | 2026-09-22 |
| TWINSIS APPAREL INC | San Jose, California | 89 | 25 | 8 | 2026-10-09 |
| TYLER UNION-ORLANDO | Orlando, Florida | 89 | 8 | 4 | 2026-10-09 |
| STEPHANIE BEACH | Columbus, North Carolina | 89 | 3 | 2 | 2026-09-23 |
| STEPHANIE FORMAN | Apple Valley, California | 89 | 2 | 2 | 2026-10-09 |
| SINWAH TRADE INC | Altadena, California | 89 | 0 | 0 | 2026-04-07 |
| SK GAS TRADING | Houston, Texas | 89 | 11 | 3 | 2026-10-07 |
| SHIRLEY CHEUNG | Seattle, Washington | 89 | 0 | 0 | 2026-03-24 |
| SHIWELYANDSOD LLC | Denver, Colorado | 89 | 4 | 3 | 2026-09-29 |
| SIEGWERK DSM-SOUTH | Des Moines, Iowa | 89 | 17 | 4 | 2026-10-06 |
| SOHO SURFACES | Haltom City, Texas | 89 | 13 | 7 | 2026-09-26 |
| SHELTERPERFECT LLC | Monrovia, California | 89 | 6 | 2 | 2026-09-16 |
| SHENZHENSHI YIFAN FANGZHENG ELECTRONICS | Rialto, California | 89 | 7 | 2 | 2026-10-06 |
| SOLARA STRATEGIES INC | Baldwin Park, California | 89 | 46 | 3 | 2026-09-13 |
| SOUNDSTAGE USA, LLC | 89 | 5 | 1 | 2026-09-26 | |
| ZIXIJOY TRADE INC | Rowland Heights, California | 89 | 26 | 3 | 2026-09-30 |
| ZQL TRADING INC | Denver, Colorado | 89 | 0 | 0 | 2026-06-14 |
| 1003 PANASONIC AUTOMOTIVE SYSTEMS A | Pharr, Texas | 89 | 54 | 14 | 2026-10-09 |
| 1955 IMPORTS, LLC | Glennville, Georgia | 89 | 20 | 4 | 2026-10-07 |
| YANG WHOLESALE COMPANY INC | Branchburg, New Jersey | 89 | 72 | 8 | 2026-09-24 |
| YASMIN | Las Vegas, Nevada | 89 | 1 | 0 | 2026-09-02 |
| YENHESIY INC | Denver, Colorado | 89 | 0 | 0 | 2026-07-03 |
| YSM CAPITAL | Huntington Beach, California | 89 | 0 | 0 | 2026-02-01 |
| ZANTUA TRADING INC | New York, New York | 89 | 0 | 0 | 2025-11-13 |
| ZARACH LOGISTICS | Bensenville, Illinois | 89 | 32 | 13 | 2026-10-02 |
| XIU ZHENG | Marlton, New Jersey | 89 | 0 | 0 | 2025-01-14 |
| PATRICIA TORRES | Odessa, Texas | 89 | 2 | 0 | 2026-07-15 |
| PATRICK TA BEAUTY, LLC | West Hollywood, California | 89 | 27 | 12 | 2026-10-04 |
| PINECONE & THISTLE INC | Los Angeles, California | 89 | 60 | 25 | 2026-10-09 |
| PLCONCEPTS GMBH & CO | Wien, Austria | 89 | 18 | 7 | 2026-10-08 |
| PODWAL LLC | York, New York | 89 | 0 | 0 | 2026-03-24 |
| ONE WATER YACHT GROUP, FORT LAUDERD | Fort Lauderdale, Florida | 89 | 5 | 1 | 2026-09-29 |
| BATTERY CENTRAL LLC | Carolina | 89 | 8 | 0 | 2026-08-12 |
| ART OF FLOORS | Cartersville, Georgia | 89 | 1 | 1 | 2026-09-15 |
| ASH EXPRESS SA DE CV | Cuautitlan, Mexico | 89 | 53 | 26 | 2026-10-09 |
| ANGELA ROSS | Mineral, Virginia | 89 | 2 | 0 | 2026-09-06 |
| AYR GROUP INC. | Irvine, California | 89 | 7 | 1 | 2026-09-30 |
| ARAB BANK (SWITZERLAND) LTD. | Port Washington, New York | 89 | 0 | 0 | 2026-05-03 |
| AP-EXPRESS | Irwindale, California | 89 | 7 | 2 | 2026-09-22 |
| DAVID YURMAN | York, New York | 89 | 5 | 1 | 2026-09-24 |
| DEBORAH HANEY | Redmond, Oregon | 89 | 3 | 1 | 2026-09-30 |
| DECORSTYLISH INC. | New York, New York | 89 | 9 | 6 | 2026-09-30 |
| CYNTHIA ANDERSON | Beaver Dam, Wisconsin | 89 | 0 | 0 | 2025-01-08 |
| DAMAI INTERNATIONAL TRADING INC | Diamond Bar, California | 89 | 0 | 0 | 2024-08-26 |
| DANDELION BIKES | Seattle, Washington | 89 | 4 | 0 | 2026-08-11 |
| COMPANY NAME:GEEKPLUS AMERICA, INC | San Diego, California | 89 | 10 | 3 | 2026-10-08 |
| COSCO LIANYUNGANG INTERNATIONAL FRE COSCO LIANYUN INTERNATIONAL FREIGHT COMPANY LTD. | Lianyungang, China | 89 | 10 | 5 | 2026-10-04 |
| FAMILY FUN & GAMES LLC | Sheridan, Wyoming | 89 | 14 | 4 | 2026-09-23 |
| FENGSHUN TRADE INC | York, New York | 89 | 51 | 15 | 2026-10-09 |
| FERTILITY SERVICES INC | Burbank, California | 89 | 0 | 0 | 2026-06-12 |
| FIRST ALOE AMERICA INC | Miami, Florida | 89 | 25 | 9 | 2026-10-05 |
| FOXWORTH INTERNATIONAL TRADING CO. | Boulder, Colorado | 89 | 0 | 0 | 2025-02-23 |
| ESQUIVEL WAREHOUSE INC | Laredo, Texas | 89 | 6 | 3 | 2026-10-08 |
| ESTMAN TRADING INC | Colorado Springs, Colorado | 89 | 0 | 0 | 2025-06-22 |
| EVISU LATIN INC | Webster, New York | 89 | 23 | 8 | 2026-10-07 |
| FLYNN & O HARA UNIFORMS INC | Philadelphia, Pennsylvania | 89 | 11 | 4 | 2026-10-06 |
| BEAUTY PERFUMES DISTRIBUTORS INC | Delray Beach, Florida | 89 | 10 | 3 | 2026-09-29 |
| BEIJER REF HERITAGE LLC | Atlanta, Georgia | 89 | 12 | 0 | 2026-09-02 |
| BUNZL R3 CHICAGO | Romeoville, Illinois | 89 | 40 | 29 | 2026-10-06 |
| C&C WAREHOUSING & DISTRIBUTION COMP | Ladson, South Carolina | 89 | 39 | 15 | 2026-10-05 |
| BOC NOGALES JOFFROY GROUP | Nogales, Arizona | 89 | 8 | 4 | 2026-09-28 |
| BIG FORTUNE IMPORT AND EXPORT INC | Middletown, New York | 89 | 0 | 0 | 2024-05-17 |
| BILLY LEE | York, New York | 89 | 0 | 0 | 2025-03-25 |
| BRITTANY PETERSON | Michigan | 89 | 1 | 0 | 2026-07-22 |
| BROWN WEST LOGISTICS | Charlotte, North Carolina | 89 | 0 | 0 | 2026-07-04 |
| CATTASAURUS LLC | Lewes, Delaware | 89 | 7 | 1 | 2026-09-26 |
| CECILIA GONZALEZ | Racine, Wisconsin | 89 | 0 | 0 | 2025-05-07 |
| CALLIDUS INDUSTRIA COMERCIO E SERVICOS DE PLACAS E COMPONENTES DE INFORMATICA S.A. | Manaus, Brazil | 89 | 17 | 9 | 2026-10-06 |
| CAPITOL ISLAND INC. | New York, New York | 89 | 7 | 3 | 2026-10-06 |
| CARRIE SMITH | Hawkins, Texas | 89 | 0 | 0 | 2025-01-29 |
| COANSA SNETOR GUATEMALA S.A. | Guatemala, Guatemala | 89 | 0 | 0 | 2026-01-02 |
| COAQUA NA, INC. | Ponte Vedra Beach, Florida | 89 | 57 | 47 | 2026-10-06 |
| DIAMOND NUTRITION USA INC. | Sacramento, California | 89 | 9 | 2 | 2026-09-28 |
| DINUBA DENTAL FC PATTERSON LOGISTICS SERVICES,INC. | Lockbourne, Ohio | 89 | 0 | 0 | 2026-06-10 |
| DLG PETROLEUM LLC | Alvin, Texas | 89 | 70 | 26 | 2026-10-06 |
| ECOFOLDS PACKAGING LTD | Edmonton, Canada | 89 | 14 | 4 | 2026-10-07 |
| EKO HEALTH, INC. | Emeryville, California | 89 | 6 | 3 | 2026-09-26 |
| 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 |