| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BLUE REAT IMPORT LLC | York, New York | 66 | 66 | 32 | 2026-10-08 |
| BLUE RIVER SPRINGS | Hialeah Gardens, Florida | 66 | 17 | 6 | 2026-10-09 |
| BOLLINGER SHIPYARD REPAIR | Pascagoula, Mississippi | 66 | 66 | 46 | 2026-10-07 |
| BOUSCAT INC | Los Angeles, California | 66 | 0 | 0 | 2026-04-15 |
| BEAM SKY VERTEX LLC | Owensboro, Kentucky | 66 | 60 | 29 | 2026-10-09 |
| BELIEVE IN TRADING INC | Boulder, Colorado | 66 | 0 | 0 | 2025-03-05 |
| BLUE HAWK GROUP LLC | Miami, Florida | 66 | 20 | 9 | 2026-10-08 |
| CYBERQUASAR INC | York, New York | 66 | 0 | 0 | 2026-05-20 |
| DC ODW | Lockbourne, Ohio | 66 | 6 | 1 | 2026-09-30 |
| DEBORAH BERKLEY | Drakes Branch, Virginia | 66 | 5 | 0 | 2026-08-19 |
| CORLISS YVETTE LLC | Tupelo, Mississippi | 66 | 59 | 24 | 2026-10-08 |
| COSMX | El Paso, Texas | 66 | 4 | 0 | 2026-08-25 |
| CRYSTAL HOWARD | San Diego, California | 66 | 0 | 0 | 2025-04-01 |
| ELKON PRODUCTS ALBERTA INC. | Airdrie, Canada | 66 | 12 | 5 | 2026-10-09 |
| ELLA011 COMPANY LIMITED | Denver, Colorado | 66 | 0 | 0 | 2026-02-22 |
| DRAGONGFLY TRADING INC | New York, New York | 66 | 0 | 0 | 2026-02-17 |
| DUNSTAN DEVELOPMENT INC | Great Neck, New York | 66 | 16 | 0 | 2026-08-01 |
| EPE SERVICES LLC | Katy, Texas | 66 | 8 | 1 | 2026-10-02 |
| EPIC IO & INTELLISITE, LLC | Ceres, California | 66 | 7 | 2 | 2026-10-09 |
| EQUESTRIAN GLOBALGROUP LLC | City of Industry, California | 66 | 2 | 0 | 2026-07-23 |
| EQUIP-BID AUCTIONS | City of Osawatomie, Kansas | 66 | 6 | 1 | 2026-09-15 |
| ES INDORAMA VENTURES L.P. | Athens, Georgia | 66 | 9 | 7 | 2026-10-07 |
| ECLIPSE NEXUS INC | York, New York | 66 | 8 | 0 | 2026-07-31 |
| ECOM FOOD INGREDIENTS | York, New York | 66 | 0 | 0 | 2026-05-09 |
| EDSCHA PHA LTD. | South Chungcheong, South Korea | 66 | 11 | 4 | 2026-10-02 |
| GOLDEN GATE GROUP JOINT STOCK COMPANY | 66 | 7 | 3 | 2026-09-25 | |
| FUYAO GLASS | New Braunfels, Texas | 66 | 34 | 13 | 2026-10-03 |
| FYNN INTERNATIONAL TRADIND INC | Aurora, Colorado | 66 | 0 | 0 | 2025-06-02 |
| GREAT AMERICAN TRADE VENTURES | Louisville, Kentucky | 66 | 28 | 10 | 2026-10-09 |
| GREEN TOYS INC. | Northbrook, Illinois | 66 | 14 | 5 | 2026-10-03 |
| GREENENERGY INTERNATIONAL INC | Murphy, Texas | 66 | 1 | 0 | 2026-08-22 |
| NUTRIVITAL INTERNATIONAL INC. | Canton, Ohio | 66 | 5 | 1 | 2026-09-20 |
| NANJING YIKOU DATA TECHNOLOGY CO., LTD. | Moreno Valley, California | 66 | 0 | 0 | 2026-01-16 |
| NAZS OPERATIONS LLC | Hicksville, New York | 66 | 0 | 0 | 2026-05-12 |
| OBSIDIAN&PERIDOT LLC | Rosemead, California | 66 | 9 | 1 | 2026-09-11 |
| NEW FUTURE LICENSING LLC | San Clemente, California | 66 | 18 | 6 | 2026-10-04 |
| JUANITA | Columbus, Ohio | 66 | 3 | 1 | 2026-09-12 |
| JUMPSTART TRADERS | Walnut, California | 66 | 0 | 0 | 2025-05-15 |
| KOMPASS INTERNATIONAL INC | Littleton, Colorado | 66 | 0 | 0 | 2026-05-05 |
| KAKI MONEIS INTERNATIONAL INC | York, New York | 66 | 5 | 1 | 2026-09-13 |
| KER DIRECT LLC | Miami, Florida | 66 | 14 | 4 | 2026-10-06 |
| KGS FIRE & SECURITY B.V. | Weert, Netherlands | 66 | 21 | 6 | 2026-09-24 |
| MAKITA WESTERN DISTRIBUTION | Reno, Nevada | 66 | 16 | 6 | 2026-10-02 |
| MANUCHAR PULP & PAPER NV | Antwerpen, Belgium | 66 | 2 | 0 | 2026-09-09 |
| LEXIFLOR INC | Doral, Florida | 66 | 8 | 1 | 2026-10-02 |
| LARKIN EXPRESS LOGISTICS LLC | Charleston, South Carolina | 66 | 0 | 0 | 2025-11-06 |
| LEGAL ALIEN INC | Crown Point, Indiana | 66 | 10 | 6 | 2026-09-30 |
| LELE FINANCE INC | Denver, Colorado | 66 | 23 | 9 | 2026-10-04 |
| LOGISTICA INTERNACIONAL LIMITADA | Santiago, Chile | 66 | 37 | 12 | 2026-10-09 |
| LORI S DESIGNER SHOES | Deerfield, Illinois | 66 | 20 | 1 | 2026-10-02 |
| MACRON SPORTSWEAR US | Bridgeport, Connecticut | 66 | 4 | 3 | 2026-09-11 |
| MAGIC PLANT BASED INGREDIENTS LLC | 66 | 0 | 0 | 2025-09-02 | |
| MAGNA MECHATRONICS, MIRRORS & LIGHT | Plymouth, Michigan | 66 | 5 | 3 | 2026-10-08 |
| IST FORWARDING | Laredo, Texas | 66 | 1 | 0 | 2026-07-17 |
| J&J WHOLESALE APPAREL INC | York, New York | 66 | 47 | 21 | 2026-10-08 |
| INDEL B USA INC | Hollywood, Florida | 66 | 21 | 4 | 2026-10-07 |
| HF RESTART DISPLAY PROPS CO. | Bloomington, California | 66 | 0 | 0 | 2025-12-26 |
| HIGHWAYS AND SKYWAYS WAREHOUSE | Greensboro, North Carolina | 66 | 7 | 1 | 2026-09-13 |
| HONGKONG GUASSLEE TECHNOLOGY | Goodyear, Arizona | 66 | 66 | 35 | 2026-10-09 |
| HSF TRADE LLC | Los Angeles, California | 66 | 1 | 0 | 2026-07-15 |
| HANKSUGI TIRE USA INC | Florida | 66 | 6 | 0 | 2026-08-31 |
| HANWHA AEROSPACE USA | Cheshire, Connecticut | 66 | 7 | 0 | 2026-09-02 |
| HELYAESHADE INC | Lexington, Kentucky | 66 | 0 | 0 | 2026-03-27 |
| GUO ER HONG KONG TECHNOLOGY | Rialto, California | 66 | 66 | 29 | 2026-10-06 |
| GXFC TRADING INC | Albany, New York | 66 | 0 | 0 | 2025-07-20 |
| HAIQ GLOBAL TRADE LLC | New York, New York | 66 | 32 | 6 | 2026-10-09 |
| MIRUIKE (HANGZHOU) TECHNOLOGY | Xiaosha, China | 66 | 11 | 4 | 2026-10-08 |
| MJC PRODUCTION, USA INC. | Irvine, California | 66 | 15 | 6 | 2026-09-30 |
| MOHAM | Dayton, Ohio | 66 | 0 | 0 | 2026-01-27 |
| MIDWAY TRADE INC | Jersey, Illinois | 66 | 0 | 0 | 2026-07-10 |
| MAUDE CLUB | Los Angeles, California | 66 | 12 | 3 | 2026-09-27 |
| MAXIM FURNITURE IMPORTS INC. | 66 | 14 | 10 | 2026-10-01 | |
| MARYSE SMET GOOD | Guernsey, Wyoming | 65 | 0 | 0 | 2024-12-26 |
| MONOLITH SURFACES INC | Elk Grove Village, Illinois | 65 | 19 | 10 | 2026-10-09 |
| METROCONNECT COMMUNICATIONS INC | New York, New York | 65 | 15 | 0 | 2026-08-24 |
| KELSEN REFRACTORIES USA INC | Tarentum, Pennsylvania | 65 | 9 | 2 | 2026-09-19 |
| KIEN CUONG CONSTRUCTION AND TRADING JOINT STOCK COMPANY | Thanh Hoa, Vietnam | 65 | 6 | 4 | 2026-10-02 |
| KSCU TRADING CORPORATION | York, New York | 65 | 16 | 6 | 2026-10-08 |
| KSP SPARE PARTS LLC | Madison, Mississippi | 65 | 2 | 0 | 2026-07-20 |
| LACRISSA STORE LLC | Glendale, Arizona | 65 | 0 | 0 | 2026-06-15 |
| GREEN FIELD INTERNATIONAL GROUP INC | Paramount, California | 65 | 0 | 0 | 2025-07-12 |
| GES LOGISTICS GLOBE EXPRESS SERVICE | Charlotte, North Carolina | 65 | 0 | 0 | 2025-12-31 |
| GFI ARIZONA | Tolleson, Arizona | 65 | 47 | 24 | 2026-10-09 |
| GHIGI INTERNATIONAL AMERICAS LP | Anderson, South Carolina | 65 | 4 | 0 | 2026-07-21 |
| GIANTS CAUSEWAY TRADING INC | Albany, New York | 65 | 0 | 0 | 2026-04-20 |
| GLASSWELL GLOBAL LLC | Bell Gardens, California | 65 | 40 | 12 | 2026-10-09 |
| GROUNDWORKS COMPANIES | Olathe, Kansas | 65 | 2 | 0 | 2026-07-24 |
| FURTUNE WAY TRADE INC. | Ontario, California | 65 | 3 | 1 | 2026-09-11 |
| FUZHOU WANDUN TRADING CO., LTD. | San Bernardino, California | 65 | 0 | 0 | 2025-04-01 |
| GOLAY TRADING INC | Grand Rapids, Michigan | 65 | 12 | 1 | 2026-09-11 |
| GQ BUSINESS INC | Rochester, New York | 65 | 42 | 7 | 2026-09-16 |
| NANUK GEAR PROTECTION INC. | Terrebonne, Canada | 65 | 14 | 7 | 2026-10-08 |
| MYTHERA KYNORO INC | Austin, Texas | 65 | 3 | 0 | 2026-07-22 |
| NPDL AGENCY US | Tucson, Arizona | 65 | 10 | 2 | 2026-10-06 |
| OCHB LLC | Irvine, California | 65 | 0 | 0 | 2026-03-06 |
| NH2K CORP | Los Angeles, California | 65 | 9 | 3 | 2026-10-09 |
| GUARDIANLAYER LLC | Albany, New York | 65 | 12 | 3 | 2026-09-11 |
| GX COMMERCIAL | Las Vegas, Nevada | 65 | 2 | 1 | 2026-10-03 |
| HJOID TECH INC | San Diego, California | 65 | 33 | 12 | 2026-10-09 |
| HK HOK | Goodyear, Arizona | 65 | 10 | 2 | 2026-09-25 |
| 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 |