| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TUTNIN TRADING LLC | Littleton, Colorado | 489 | 0 | 0 | 2025-05-26 |
| TRANS MACHINE TECHNOLOGIES INC | Winston-Salem, North Carolina | 489 | 31 | 16 | 2026-05-29 |
| TRANSFORM SR BRANDS LLC | Hoffman Estates, Illinois | 489 | 56 | 19 | 2026-05-26 |
| TOBICA | Torrance, California | 489 | 15 | 2 | 2026-05-15 |
| TOTAL GYM FITNESS, LLC | Malvern, Pennsylvania | 489 | 0 | 0 | 2026-01-06 |
| TIG DISTRIBUTING | Marshalltown, Iowa | 489 | 11 | 8 | 2026-05-24 |
| TISCHLER UND SOHN (USA) LTD. | Stamford, Connecticut | 489 | 11 | 4 | 2026-05-29 |
| THE HANSON GROUP LLC | Georgia | 489 | 1 | 1 | 2026-05-10 |
| WATERMARK DESIGNS LTD. | New York, New York | 489 | 1 | 1 | 2026-05-22 |
| VESCOM AMERICA INC | Henderson, North Carolina | 489 | 11 | 3 | 2026-05-11 |
| VICTORY CLIMATE SYSTEMS LLC | Fort Worth, Texas | 489 | 8 | 1 | 2026-05-12 |
| TABACALERA HONDURENA SA | San Pedro Sula, Honduras | 489 | 0 | 0 | 2025-03-11 |
| NISUS CORPORATION | Rockford, Tennessee | 489 | 8 | 1 | 2026-04-30 |
| NITRO QUIMICA CORPORATION | College Park, Georgia | 489 | 10 | 5 | 2026-05-24 |
| NOR-AM | Sioux City, Iowa | 489 | 0 | 0 | 2026-02-05 |
| NRC ELECTRONICS INC. | Brownsville, Texas | 489 | 12 | 3 | 2026-05-13 |
| ORTHOTECH SPORTS MEDICAL EQUIPMENT | Herrin, Illinois | 489 | 0 | 0 | 2025-12-20 |
| PAC TEAM AMERICA INC | Paramus, New Jersey | 489 | 3 | 1 | 2026-05-08 |
| PACIFIC CREST BUILDING PRODUCTS | Puyallup, Washington | 489 | 4 | 3 | 2026-05-23 |
| PACORINI SILOCAF SRL | Trieste, Italy | 489 | 12 | 6 | 2026-05-28 |
| OCEANLINKS INC | Georgia, USA | 489 | 0 | 0 | 2026-02-17 |
| GREDALE LLC | Los Angeles, California | 489 | 0 | 0 | 2024-01-15 |
| GLOBAL TOBACCO LLC | Dallas, Texas | 489 | 8 | 5 | 2026-05-26 |
| GKN WALTERSCHEID GMBH | Lohmar, Germany | 489 | 0 | 0 | 2025-09-13 |
| GUANG ZHOU NUAN XI WANG LUO KE JI Y | Somerset, New Jersey | 489 | 5 | 2 | 2026-05-27 |
| HANTON INTERNATIONAL (USA) GROUP INC. | Commerce, California | 489 | 1 | 0 | 2026-04-08 |
| HAPPY GROWTH IMP AND EXP INC | Albany, New York | 489 | 0 | 0 | 2025-11-20 |
| HASKELL OFFICE LLC | Grand Rapids, Michigan | 489 | 7 | 3 | 2026-05-24 |
| KELLY | San Antonio, Texas | 489 | 3 | 0 | 2026-04-01 |
| KREUSSLER INC. | Las Vegas, Nevada | 489 | 24 | 11 | 2026-05-27 |
| KUMIAI CHEMICAL INDUSTRY CO.,LTD. | Tokyo, Japan | 489 | 7 | 3 | 2026-05-26 |
| MASTERLINE CO INC | Santa Fe Springs, California | 489 | 7 | 3 | 2026-05-27 |
| JING WU | Dublin, Ohio | 489 | 1 | 1 | 2026-05-28 |
| ITY INTERNATIONAL | Dorval, Canada | 489 | 13 | 4 | 2026-05-22 |
| JIA INVESTMENTS LLC | Moraga, California | 489 | 0 | 0 | 2024-12-30 |
| MICROPLEX PRINTWARE CORPORATION | Solon, Ohio | 489 | 12 | 4 | 2026-05-26 |
| MOLY COP CANADA | Kamloops, Canada | 489 | 1 | 0 | 2026-03-17 |
| NEW AGE IMPORTS INC. | Placentia, California | 489 | 4 | 0 | 2026-03-17 |
| ELAN INTERNATIONAL | Miami, Florida | 489 | 0 | 0 | 2025-06-15 |
| E&I ENGINEERING LTD | Londonderry, United Kingdom | 489 | 6 | 6 | 2026-05-22 |
| ECOMETAL INC | Buffalo, New York | 489 | 2 | 2 | 2026-05-13 |
| AUTO BODY PARTS T&M LLC | Miami, Florida | 489 | 17 | 5 | 2026-05-23 |
| ARAI HELMET, LTD. | Saitama, Japan | 489 | 4 | 1 | 2026-05-06 |
| BANQUE CANTONALE VAUDOISE | Lausanne, Switzerland | 489 | 15 | 4 | 2026-05-19 |
| FANTASY LINGERIE | Vancouver, Washington | 489 | 0 | 0 | 2025-04-21 |
| FASHION BOX INC | New York, New York | 489 | 2 | 1 | 2026-05-08 |
| CARRIER AIR COND CO | San Antonio, Texas | 489 | 1 | 1 | 2026-05-01 |
| COMPONENTI USA LLC | Miami, Florida | 489 | 37 | 12 | 2026-05-27 |
| CHUN CHUN CORP. | Taipei City, Taiwan | 489 | 9 | 5 | 2026-05-26 |
| CASSIDA CORP | San Diego, California | 489 | 9 | 3 | 2026-05-24 |
| CBMS, LTD. | Providenciales | 489 | 8 | 4 | 2026-05-25 |
| CENTRO GRAFICO SRL | Santo Domingo, Dominican Republic | 489 | 8 | 3 | 2026-05-15 |
| DDP SPECIALTY PRODUCTS | Tokyo, Japan | 489 | 0 | 0 | 2026-02-09 |
| DEMPTOS NAPA COOPERAGE | Napa, California | 489 | 4 | 4 | 2026-05-22 |
| DHX-DEPENDABLE HAWAIIAN EXPRESS | Carson, California | 489 | 0 | 0 | 2026-01-11 |
| COUTHCUZ INC | Burlington, New Jersey | 489 | 0 | 0 | 2024-08-25 |
| CALDWELL MANUFACTURING COMPANY | Rochester, New York | 489 | 0 | 0 | 2024-07-02 |
| CANTON CHEM INC | Clarksville, Maryland | 489 | 11 | 5 | 2026-05-21 |
| BOHLE AMERICA INC. | Charlotte, North Carolina | 489 | 0 | 0 | 2024-11-15 |
| BWF AMERICA INC | Kentucky | 488 | 19 | 5 | 2026-05-27 |
| BIMEDA INC. | Minnesota | 488 | 7 | 4 | 2026-05-22 |
| BOTRON CO INC | Phoenix, Arizona | 488 | 0 | 0 | 2026-02-13 |
| CAI DESIGN INC | York, New York | 488 | 0 | 0 | 2025-07-18 |
| CAL CHIP ELECTRONICS INC | Ivyland, Pennsylvania | 488 | 20 | 8 | 2026-05-20 |
| ATLAS COPCO COMPTEC LLC | Voorheesville, New York | 488 | 4 | 2 | 2026-05-21 |
| BBDOTQ USA INC. | Fort Lee, New Jersey | 488 | 12 | 6 | 2026-05-29 |
| ARCONIC | Alcoa, Tennessee | 488 | 1 | 1 | 2026-05-09 |
| ARISUN INDUSTRIES INC | Pomona, California | 488 | 17 | 3 | 2026-05-21 |
| ALPHA CAMP CORPORATION | Las Vegas, Nevada | 488 | 11 | 0 | 2026-03-14 |
| AMASY TRADE LLC | San Gabriel, California | 488 | 69 | 17 | 2026-05-28 |
| AMERICAN CONSUMER PRODUCTS,LLC | Vernon, California | 488 | 0 | 0 | 2023-09-25 |
| EASTMAN FOOTWEAR GROUP, INC. | York, New York | 488 | 0 | 0 | 2025-08-29 |
| ETON CORPORATION | Palo Alto, California | 488 | 0 | 0 | 2025-05-10 |
| EVERSPRING IMPORT AND EXPORT INC. | Sterling, Virginia | 488 | 2 | 2 | 2026-05-27 |
| EXPORTADORA AGRICOLA C POR A | 488 | 0 | 0 | 2024-01-12 | |
| EAST COAST DISTRIBUTORS | Cranston, Rhode Island | 488 | 41 | 11 | 2026-05-20 |
| ENGENIUS TECHNOLOGIES, INC. | Costa Mesa, California | 488 | 3 | 1 | 2026-05-26 |
| DLA NATURALS, INC. | Zambales, Philippines | 488 | 3 | 1 | 2026-05-08 |
| D.B.IMPORTS,LTD. | Los Angeles, California | 488 | 2 | 0 | 2026-03-16 |
| DGSP TRADING INC. | Industry, California | 488 | 25 | 10 | 2026-05-16 |
| FITTINGS THAT FIT, INC. | Montclair, California | 488 | 6 | 5 | 2026-05-06 |
| FLEXIFORCE CANADA INC. | Abbotsford, Canada | 488 | 15 | 6 | 2026-05-26 |
| FLORIDA LIGHTING INVESTMENT PARTNER | Boca Raton, Florida | 488 | 52 | 11 | 2026-05-29 |
| FOOK LOI COME LIMITED | York, New York | 488 | 0 | 0 | 2025-05-20 |
| FOSTERS FOOD FAIR LTD | George Town | 488 | 4 | 3 | 2026-05-27 |
| FOUR SEASONS FOOD,INC | Houston, Texas | 488 | 0 | 0 | 2026-02-22 |
| CATERPILLAR GLOBAL MINING EQUIP LLC | Denison, Texas | 488 | 30 | 7 | 2026-05-27 |
| CODI N CODI INC | Port Washington, New York | 488 | 9 | 3 | 2026-05-17 |
| COMEP USA INC | Clackamas, Oregon | 488 | 2 | 1 | 2026-05-08 |
| CHOI & SHINS CO.,LTD | Seoul, South Korea | 488 | 13 | 2 | 2026-05-23 |
| TEAM WORKS | Jaipur, India | 488 | 6 | 2 | 2026-05-19 |
| RAMOS RUIZ BROTHERS INC | San Jose, California | 488 | 2 | 1 | 2026-05-17 |
| PINNACLE BRAND GROUP INC. | Chula Vista, California | 488 | 0 | 0 | 2023-09-12 |
| RAY-MONT LOGISTICS AMERICA INC. | Spokane, Washington | 488 | 9 | 3 | 2026-05-24 |
| SAGE GLOBAL GROUP LLC | York, New York | 488 | 28 | 16 | 2026-05-29 |
| SAMCO (ZHONGSHAN) INTERNATIONAL LO | Zhongshan, China | 488 | 3 | 1 | 2026-05-21 |
| RESMED WAREHOUSE | Georgia | 488 | 75 | 28 | 2026-05-29 |
| VERDE FULFILLMENT USA | Boise, Idaho | 488 | 29 | 6 | 2026-05-24 |
| V-ZONE CORPORATION | El Monte, California | 488 | 0 | 0 | 2024-04-05 |
| UNLIMITED WORLD S.A. | Buenos Aires, Argentina | 488 | 4 | 2 | 2026-05-08 |
| 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 |