| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RED FLOO LLC | Los Angeles, California | 298 | 0 | 0 | 2025-04-10 |
| RICH HOLY ENTERPRISE CO.,LTD | Avenel, New Jersey | 298 | 29 | 7 | 2026-06-29 |
| RIO WAIWAI MAX INC | New York City, New York | 298 | 63 | 38 | 2026-07-10 |
| QUENCH PA WAREHOUSE | Norristown, Pennsylvania | 298 | 0 | 0 | 2025-04-05 |
| RYMEL INGENIERIA ELECTRICA S.A.S. | Copacabana, Colombia | 298 | 11 | 6 | 2026-07-09 |
| XM PLASTICS | Carrollton, Texas | 298 | 0 | 0 | 2025-01-07 |
| YAO YEE TRADING INC | Scarborough, Canada | 298 | 3 | 0 | 2026-04-30 |
| YOLO BOARD LLC | Santa Rosa Beach, Florida | 298 | 1 | 1 | 2026-06-21 |
| WELL READ INCENSE STICKS FACTORY | Shanghai, China | 298 | 14 | 7 | 2026-07-06 |
| WHO SAYS INC | Boca Raton, Florida | 298 | 11 | 7 | 2026-07-10 |
| WORLD UNITED LOGISTICS (THAILAND)CO | Bangkok, Thailand | 298 | 2 | 0 | 2026-05-11 |
| SWISS LINK INC | Chico, California | 298 | 1 | 0 | 2026-06-10 |
| STELLAR IMPORTING COMPANY LLC | New York City, New York | 298 | 11 | 6 | 2026-06-20 |
| STRIKE INDUSTRIES | Las Vegas, Nevada | 298 | 5 | 3 | 2026-06-24 |
| SUMMIT AGRO USA, LLC. | Durham, North Carolina | 298 | 0 | 0 | 2026-03-22 |
| SOVEREIGN TEXTILES. | Greenville, South Carolina | 298 | 5 | 1 | 2026-06-29 |
| PINTURAS BENICARLO SL | Benicarlo, Spain | 298 | 2 | 0 | 2026-05-31 |
| PRINKO IMAGE CO ( USA ). INC | San Dimas, California | 298 | 0 | 0 | 2025-09-19 |
| PRO HK,INC | Los Angeles, California | 298 | 0 | 0 | 2025-05-05 |
| PROMO INTERNATIONAL INC | Miami, Florida | 298 | 19 | 8 | 2026-07-06 |
| PARAMOUNT TRADING JA LTD | Kingston, Jamaica | 298 | 1 | 0 | 2026-05-21 |
| QSC COSTA MESA INTERNAL | Corona, California | 298 | 1 | 0 | 2026-04-30 |
| PENGUINS TRADING INC | New York, New York | 298 | 2 | 1 | 2026-06-12 |
| PENSMORE REINFORCEMENT | Ann Arbor, Michigan | 298 | 0 | 0 | 2025-06-27 |
| PERMALITE INC. | Austin, Texas | 298 | 3 | 1 | 2026-07-04 |
| PREMIUM PACKAGING NY CORP. | New York, New York | 298 | 59 | 25 | 2026-07-09 |
| POLARIS ENGEERING | Saint Thomas | 298 | 3 | 0 | 2026-06-08 |
| POPULAR FASHION INC | Alhambra, California | 298 | 0 | 0 | 2024-03-04 |
| SANYO SEIKI AMERICA CORPORATION | Illinois | 298 | 4 | 0 | 2026-05-26 |
| SERVICIOS DE CARGA INTERNACIONAL | Guayaquil, Ecuador | 298 | 2 | 1 | 2026-06-23 |
| SERVICIOS DE TRANSPORTE INTERNACION | Tlalnepantla, Mexico | 298 | 10 | 3 | 2026-07-07 |
| SCHUNK INTEC INC. | Morrisville, North Carolina | 298 | 4 | 1 | 2026-06-17 |
| SIJAND SERVICIOS SA DE CV | Mexico City, Mexico | 298 | 72 | 41 | 2026-07-09 |
| ULTRATECH INTERNATIONAL INC. | Jacksonville, Florida | 298 | 8 | 2 | 2026-06-27 |
| VAN BUREN ASSOCIATES LLC | High Point, North Carolina | 298 | 1 | 0 | 2026-05-01 |
| UNIQUE OVERSEAS LLC | City of Saint Petersburg, Florida | 298 | 29 | 6 | 2026-07-06 |
| UNISYNC GROUP LIMITED | Mississauga, Canada | 298 | 18 | 7 | 2026-07-10 |
| VICTORIA PROJECT CARGO, LLC | Tomball, Texas | 298 | 7 | 2 | 2026-07-08 |
| VICTORY WHOLESALE GROUP | Springboro, Ohio | 298 | 1 | 0 | 2026-05-27 |
| VIBE INC | Bellevue, Washington | 297 | 12 | 4 | 2026-07-09 |
| VICTORIAN HEART COMPANY INC | Kirbyville, Missouri | 297 | 20 | 6 | 2026-07-06 |
| U.S. RUBBER CORP. | Conroe, Texas | 297 | 3 | 3 | 2026-06-27 |
| UNITECH FOAM INC. | San Diego, California | 297 | 3 | 1 | 2026-06-24 |
| UNIX PACKAGING INC. | Montebello, California | 297 | 3 | 0 | 2026-05-29 |
| URANUS INDUSTRIAL CO., LTD | Trenton, Missouri | 297 | 0 | 0 | 2025-05-05 |
| US ARMY DEPOT SIERRA | Herlong, California | 297 | 0 | 0 | 2026-04-04 |
| WTEC | Hasbrouck Heights, New Jersey | 297 | 5 | 3 | 2026-07-06 |
| WENZEL AMERICA LTD | Wixom, Michigan | 297 | 6 | 3 | 2026-07-06 |
| XIAOJIA TECHNOLOGY CO., LIMITED | Forney, Texas | 297 | 0 | 0 | 2023-12-21 |
| XULIN | Edmond, Oklahoma | 297 | 0 | 0 | 2025-07-25 |
| YAN WU | San Ramon, California | 297 | 0 | 0 | 2025-03-27 |
| YEOMAN & COMPANY | Monticello, Iowa | 297 | 4 | 2 | 2026-07-03 |
| WCD FONTANA | Fontana, California | 297 | 10 | 3 | 2026-07-07 |
| ZENG LIJUAN | York, New York | 297 | 0 | 0 | 2025-12-07 |
| WINSCENT INC. | Utah | 297 | 0 | 0 | 2023-10-22 |
| TEXELQ ENGINEERING LLC | Sturtevant, Wisconsin | 297 | 14 | 3 | 2026-06-22 |
| TIBERINA DETROIT INC | Detroit, Michigan | 297 | 22 | 6 | 2026-06-24 |
| TO ORDER EXPORT PACKERS COMPANY | Brampton, Canada | 297 | 0 | 0 | 2024-02-03 |
| RW CONSUMER PRODUCTS LTD | St. Albert, Canada | 297 | 13 | 2 | 2026-06-30 |
| S A FLORIDA INTERNATIONAL, LLC | Miami, Florida | 297 | 13 | 13 | 2026-07-09 |
| SABRITAS S. DE R.L. DE C.V. | Ecatepec de Morelos, Mexico | 297 | 0 | 0 | 2026-03-16 |
| QUALITY SEW SA DE CV | Cholula, Mexico | 297 | 0 | 0 | 2024-10-11 |
| QUIMICA RANA S.A DE C.V | Mexico City, Mexico | 297 | 0 | 0 | 2026-01-24 |
| ROCK HILL 4540 WHSE | 297 | 18 | 4 | 2026-07-08 | |
| SCC | Ivory Coast | 297 | 0 | 0 | 2026-03-18 |
| SMILEMAKERS | Spartanburg, South Carolina | 297 | 15 | 8 | 2026-07-09 |
| SEKO LOGISTICS PORTLAND | Portland, Oregon | 297 | 2 | 1 | 2026-07-03 |
| STC LOGISTICS GROUP US LLC | Lyndhurst, New Jersey | 297 | 10 | 3 | 2026-07-06 |
| STONE FLEURY | San Francisco, California | 297 | 0 | 0 | 2025-03-25 |
| T1 G1 DALLAS SOLAR MODULE (TRINA) L LLC | Wilmer, Texas | 297 | 268 | 85 | 2026-07-08 |
| TAIRAH LLC | New York, New York | 297 | 14 | 1 | 2026-06-17 |
| SOCKSMITH DESIGN INC. | Santa Cruz, California | 297 | 5 | 1 | 2026-06-24 |
| SOLMAZ GUMRUK MUSAVIRLIGI A.S. | Alsancak, Turkey | 297 | 0 | 0 | 2026-03-25 |
| POLYTRONIX, INC | Anshan, China | 297 | 11 | 2 | 2026-07-03 |
| PAREX USA | Vandalia, Ohio | 297 | 0 | 0 | 2026-02-06 |
| PARTNER TRADE LLC | Sheridan, Wyoming | 297 | 0 | 0 | 2024-09-04 |
| PASSAGE TRADE | San Diego, California | 297 | 134 | 0 | 2026-06-05 |
| PBI GORDON CORPORATION | Kansas | 297 | 4 | 2 | 2026-06-18 |
| PISEC GROUP AMERICA LLC | Miami, Florida | 297 | 0 | 0 | 2025-02-10 |
| PIXIO USA INC. | Torrance, California | 297 | 13 | 6 | 2026-07-04 |
| PLANT THERAPY LLC | Twin Falls, Idaho | 297 | 4 | 2 | 2026-06-25 |
| PRIVATE CASK IMPORTS, INC. | Palm Beach, Florida | 297 | 7 | 0 | 2026-06-02 |
| PRESENT LIVING HOME,LLC | York, New York | 297 | 24 | 9 | 2026-07-06 |
| PEERLESS STEEL COMPANY | 297 | 2 | 1 | 2026-06-29 | |
| DPM LINK, INC. | City of Industry, California | 297 | 16 | 6 | 2026-07-01 |
| EMINENCE SPEAKER LLC | Eminence, Kentucky | 297 | 17 | 6 | 2026-07-07 |
| E.C.TRADING LIMITED | Laguna Beach, California | 297 | 1 | 1 | 2026-06-26 |
| EASY BUY INTERNATIONAL CORP | Doral, Florida | 297 | 12 | 5 | 2026-07-10 |
| EDGECHEM JAMAICA LIMITED | Kingston, Jamaica | 297 | 0 | 0 | 2026-03-09 |
| ETHEREAL HOME THEATRE LLC | Holly Hill, Florida | 297 | 15 | 9 | 2026-07-07 |
| CHARLES TYRWHITT SHIRT INC | York, New York | 297 | 18 | 10 | 2026-07-10 |
| CHH QUALITY PRODUCTS INC. | Arcadia, California | 297 | 3 | 3 | 2026-07-07 |
| CENTURY HOME FASHIONS INC | York, Canada | 297 | 0 | 0 | 2024-04-27 |
| CESAR IGLESIAS C.POR A. | Santo Domingo, Dominican Republic | 297 | 20 | 9 | 2026-07-06 |
| CAPITAL STEEL & SHEETS | New York | 297 | 15 | 7 | 2026-06-25 |
| CATONI HAVA VE DENIZ TASIMACILIK LTD. STI. | Beyoglu, Turkey | 297 | 0 | 0 | 2025-02-23 |
| CELLIER WINES DISTRIBUTING INC | Southold, New York | 297 | 20 | 9 | 2026-07-10 |
| FLINT MEXICANA S. DE R.L. DE C.V. | Tultitlan, Mexico | 297 | 0 | 0 | 2026-02-08 |
| G2OCEAN | Atlanta, Georgia | 297 | 3 | 1 | 2026-06-27 |
| FLAGS IMPORTER CORP | Ontario, California | 297 | 3 | 2 | 2026-06-14 |
| 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 |