| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ARANDA TOOLING, INC. | Chino, California | 441 | 8 | 5 | 2026-04-10 |
| BCH AMERICA | Wilton, Connecticut | 440 | 0 | 0 | 2025-11-22 |
| BEAUTY-FILL, LLC | Springfield, New Jersey | 440 | 19 | 4 | 2026-04-04 |
| AURORA NORTH AMERICA LLC | Kentwood, Michigan | 440 | 15 | 7 | 2026-04-08 |
| FLASHINGBLINKYLIGHTS.COM,INC. | Los Angeles, California | 440 | 8 | 0 | 2026-03-04 |
| G & D TRADING CO. | San Francisco, California | 440 | 8 | 2 | 2026-04-06 |
| GAMETIME | Fort Payne, Alabama | 440 | 8 | 1 | 2026-03-18 |
| FRESH & GOOD SPA | Atlanta, Georgia | 440 | 8 | 1 | 2026-04-08 |
| FNT INC | Irvington, New Jersey | 440 | 0 | 0 | 2023-11-29 |
| FORWARD TRADE INC | Denver, Colorado | 440 | 0 | 0 | 2023-05-11 |
| DAVIS TRADING INC | Albany, New York | 440 | 32 | 20 | 2026-04-08 |
| CRESTPOINT TRADING INC | Sacramento, California | 440 | 22 | 1 | 2026-03-26 |
| CHENG'S ENTERPRISES INC | Carlstadt, New Jersey | 440 | 5 | 4 | 2026-04-09 |
| CONTINENTAL ACCESSORY CORP | Jericho, New York | 440 | 5 | 1 | 2026-03-25 |
| CHROMA SYSTEMS SOLUTIONS INC. | Foothill Ranch, California | 440 | 10 | 4 | 2026-04-03 |
| CJ BIO AMERICA INC. | Fort Dodge, Iowa | 440 | 6 | 3 | 2026-04-08 |
| CARAVAN INGREDIENTS | Totowa, New Jersey | 440 | 6 | 3 | 2026-03-27 |
| CAREER TRADING INC | Rowland Heights, California | 440 | 0 | 0 | 2023-05-29 |
| BMS TRADER GROUP | Pharr, Texas | 440 | 27 | 9 | 2026-04-06 |
| BOZZ TECHNOLOGY CO.,LTD | China | 440 | 2 | 0 | 2026-01-25 |
| BREAD ALONE | Lake Katrine, New York | 440 | 2 | 2 | 2026-03-21 |
| BELLE MAISON USA LTD. | New York City, New York | 440 | 2 | 0 | 2026-01-20 |
| BURBERRY USA | New Jersey | 440 | 0 | 0 | 2025-12-17 |
| BUYTOAMERICA CORP | New York, New York | 440 | 14 | 7 | 2026-04-04 |
| CABKA NORTH AMERICA INC | St. Louis, Missouri | 440 | 1 | 1 | 2026-03-30 |
| CALLAHAN CHEMICAL COMPANY | Palmyra, New Jersey | 440 | 1 | 1 | 2026-04-01 |
| AKVO WHOLESALE INC | Rowland Heights, California | 440 | 0 | 0 | 2025-10-18 |
| ALEXIS | Rimavska Sobota, Slovakia | 440 | 13 | 5 | 2026-03-29 |
| ALL GREEN LIGHTING | Bellflower, California | 440 | 0 | 0 | 2025-11-05 |
| ACTIVA INC. | Kaohsiung, Taiwan | 440 | 2 | 0 | 2026-02-24 |
| AFIC | Jamaica, New York | 440 | 10 | 10 | 2026-04-01 |
| AMERICAN CLOTHING EXCHANGE INC | Miami, Florida | 440 | 0 | 0 | 2025-09-30 |
| AMERICAN SOIL & STONE | Richmond, California | 440 | 8 | 4 | 2026-03-25 |
| A&H MARKETING | North Brunswick, New Jersey | 440 | 0 | 0 | 2024-01-08 |
| A TRUE MOVE LLC | Houston, Texas | 440 | 0 | 0 | 2025-01-24 |
| DUREZ CANADA COMPANY LTD | Fort Erie, Canada | 440 | 0 | 0 | 2026-01-10 |
| EAST WEST BRANDS INC | York, New York | 440 | 5 | 1 | 2026-03-29 |
| EXPO STONES LLC | Houston, Texas | 440 | 10 | 1 | 2026-03-17 |
| ECOSUR GROUP LLC | Salisbury, North Carolina | 440 | 10 | 3 | 2026-03-30 |
| UBEST TRADING INC | Denver, Colorado | 440 | 0 | 0 | 2025-12-19 |
| TO ORDER:EASTERN BANK LIMITED | Gulshan, Bangladesh | 440 | 0 | 0 | 2024-11-04 |
| TOP TOBACCO LP | Lake Waccamaw, North Carolina | 440 | 9 | 6 | 2026-04-10 |
| TRIBAL MARKETING GROUP | Nashua, New Hampshire | 440 | 2 | 0 | 2026-02-18 |
| SCITOO (HK) TRADE LIMITED | San Bernardino, California | 440 | 0 | 0 | 2024-01-04 |
| S&S TIRE | Lexington, Kentucky | 440 | 0 | 0 | 2025-04-08 |
| SAFE HARBOR INC. | East Bernard, Texas | 440 | 20 | 10 | 2026-04-10 |
| RUSSELL FINEX LTD | London, United Kingdom | 440 | 9 | 4 | 2026-04-08 |
| RICHLY&ROYAL TRADING(US) LTD | Flushing, New York | 440 | 0 | 0 | 2023-09-15 |
| SANIMAX LLC | Guelph, Canada | 440 | 0 | 0 | 2026-01-10 |
| ZF GROUP | Kentucky | 440 | 73 | 26 | 2026-04-09 |
| X BOUNDARY USA INC | Montclair, California | 440 | 39 | 9 | 2026-04-06 |
| TBDN TENNESSEE COMPANY | Jackson, Tennessee | 440 | 19 | 6 | 2026-04-10 |
| TCR INTL LTD | Sierra Madre, California | 440 | 1 | 0 | 2026-02-15 |
| SWISSLOG ACCALON AB | Boxholm, Sweden | 440 | 6 | 3 | 2026-03-27 |
| SUPER PUFFT SNACKS CORP. | Mississauga, Canada | 440 | 2 | 0 | 2026-02-15 |
| QUALA GUATEMALA SOCIEDAD ANONIMA | Guatemala | 440 | 0 | 0 | 2025-06-15 |
| R H TAMLYN SONS LP | Stafford, Texas | 440 | 15 | 6 | 2026-04-06 |
| RAOPING JIANCHENG WOODEN CRAFT PRODUCT CO. | Guangdong, China | 440 | 11 | 2 | 2026-03-30 |
| SIA FLEXITANKS LLC | Houston, Texas | 440 | 7 | 0 | 2026-03-02 |
| SOLVAY CANADA INC. | Toronto, Canada | 440 | 0 | 0 | 2025-06-24 |
| SLI. CO., LTD. | Ho Chi Minh city, Vietnam | 440 | 5 | 0 | 2026-02-24 |
| SHANG HAI HE ZE TRADING CO.,LTD | Covina, California | 440 | 0 | 0 | 2024-11-01 |
| SHANGHAI RUNCHANG CLOTHING CO.,LTD | Shanghai, China | 440 | 0 | 0 | 2025-06-29 |
| SHARAT INDUSTRIES LTD | Nellore, India | 440 | 6 | 3 | 2026-04-10 |
| STANLEY BLACK & DECKER MAC TOOLS | Columbus, Ohio | 440 | 8 | 5 | 2026-04-04 |
| HAIMIN INTERNATIONAL INC. | Brea, California | 440 | 5 | 0 | 2026-03-04 |
| MONTELLE INTIMATES INC | Montreal, Canada | 440 | 2 | 0 | 2026-02-11 |
| NOTRAX USA, INC. | Mississippi, USA | 440 | 24 | 10 | 2026-04-08 |
| MR.LONGARM | Greenwood, Missouri | 440 | 0 | 0 | 2025-06-04 |
| LES PROMOTIONS ATLANTIQUES INC. | Longueuil, Canada | 440 | 4 | 0 | 2026-02-26 |
| KINCO LLC | Portland, Oregon | 440 | 1 | 0 | 2026-01-26 |
| KK WIND SOLUTIONS AS | Ikast, Denmark | 440 | 9 | 2 | 2026-04-06 |
| LTD ONLINE STORES | San Marcos, California | 440 | 0 | 0 | 2024-02-05 |
| MERVIN MANUFACTURING, INC. | Seattle, Washington | 440 | 8 | 3 | 2026-04-09 |
| M.L.BALL COMPANY,INC. | Norcross, Georgia | 440 | 0 | 0 | 2025-07-19 |
| IRONMAN 4X4 USA LLC | Sherwood, Oregon | 440 | 7 | 0 | 2026-03-10 |
| JL ALUMGLASS CORPORATION | Gurabo | 440 | 7 | 1 | 2026-04-10 |
| JADE SA | Hagerstown, Maryland | 440 | 1 | 0 | 2026-02-09 |
| PF GLOBAL INC | Rolling Hills, California | 440 | 0 | 0 | 2024-08-28 |
| PACE INTERNATIONAL LLC | Wapato, Washington | 440 | 4 | 1 | 2026-04-10 |
| OPTI-BLAST, INC. | Jacksonville, Texas | 440 | 4 | 3 | 2026-04-01 |
| IKV - INNOVATIVE KUNSTSTOFFVEREDELUNGS GMBH | Premnitz, Germany | 440 | 5 | 2 | 2026-04-08 |
| IDEAL PRODUCTS OF CANADA LTD. | Edmonton, Canada | 440 | 7 | 1 | 2026-03-18 |
| HOLIDAY SNACKS LTD | San Juan, Trinidad and Tobago | 440 | 24 | 17 | 2026-04-07 |
| HR PLASTIC INC | New York City, New York | 440 | 8 | 4 | 2026-04-08 |
| ICE COMPONENTS INC | Marietta, Georgia | 439 | 4 | 1 | 2026-04-08 |
| IMPEX GLS NEW YORK | New York, New York | 439 | 8 | 2 | 2026-03-25 |
| HILOS IRIS, S.A. DE C.V. | Monterrey, Mexico | 439 | 4 | 3 | 2026-04-02 |
| INFINITY FASTENERS INCORPORATED | Lenexa, Kansas | 439 | 13 | 3 | 2026-04-06 |
| LUCA LANZETTA LLC | Carson, California | 439 | 2 | 0 | 2026-01-17 |
| LAVATEC LAUNDRY TECHNOLOGY GMBH | Heilbronn, Germany | 439 | 5 | 3 | 2026-04-09 |
| LEADING INNOVATIONS, LLC | Los Angeles, California | 439 | 11 | 2 | 2026-04-07 |
| LEGION LTD | Tashkent, Uzbekistan | 439 | 0 | 0 | 2023-09-23 |
| LENOVO USFC PLANT LENOVO US FULFILL | Whitsett, North Carolina | 439 | 0 | 0 | 2025-11-29 |
| MOON INTERNATIONAL LLC | Lone Tree, Colorado | 439 | 7 | 2 | 2026-03-26 |
| MIRAGE EYEWEAR,INC. | Pomona, California | 439 | 6 | 2 | 2026-03-15 |
| PAK IT DISPLAYS LLC | Bensalem, Pennsylvania | 439 | 26 | 6 | 2026-04-09 |
| PANDA GRANITE INC | Elberton, Georgia | 439 | 8 | 2 | 2026-03-30 |
| PICO DIRECT LLC | Roslyn Harbor, New York | 439 | 0 | 0 | 2025-10-06 |
| MILLER FIREWORKS | Holland, Ohio | 439 | 9 | 3 | 2026-03-25 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |