| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE VMC GROUP | New Jersey, USA | 204 | 0 | 0 | 2024-08-27 |
| TAYLOR JAMES, LLC | San Antonio, Texas | 204 | 0 | 0 | 2024-12-04 |
| TC RECYCLING | Washington, Utah | 204 | 5 | 2 | 2025-11-16 |
| TEK INDUSTRIES, LLC | Fort Worth, Texas | 204 | 5 | 3 | 2025-11-19 |
| TOCCA LLC | New York City, New York | 204 | 0 | 0 | 2025-07-20 |
| SIGNAL THREE INTL TRADE INC | Brea, California | 204 | 0 | 0 | 2025-06-19 |
| SANTRA FURNITURE INC | Boulder, Colorado | 204 | 0 | 0 | 2025-03-12 |
| SAPPHIRE INTERNATIONAL APS | Kolding, Denmark | 204 | 18 | 12 | 2025-11-28 |
| SARL OCEANIA | Papeete | 204 | 5 | 2 | 2025-11-20 |
| SCHENCK USA CORP. | Deer Park, New York | 204 | 4 | 3 | 2025-11-20 |
| SEA RANCH PURVEYORS LLC | Long Beach, California | 204 | 3 | 2 | 2025-11-20 |
| SEKO OMNI CHANNEL LOGISTICS | Cranbury, New Jersey | 204 | 8 | 5 | 2025-11-24 |
| SIXPLUS LLC | Melrose Park, Illinois | 204 | 1 | 1 | 2025-11-23 |
| SKILLFUL INTERNATIONAL PRINTING COM | Bao'an District, China | 204 | 8 | 2 | 2025-11-18 |
| SUPERDEAL GROUP INC | Monterey Park, California | 204 | 2 | 1 | 2025-11-13 |
| SOLBERG MANUFACTURING INC | Itasca, Illinois | 204 | 2 | 1 | 2025-11-01 |
| SWIGER COIL SYSTEMS INC | Cleveland, Ohio | 204 | 2 | 1 | 2025-11-22 |
| SYENSQO USA LLC | Lawrence, New Jersey | 204 | 166 | 47 | 2025-11-27 |
| SZ XINXINLAI ELECTRONIC CO.,LTD | Shenzhen, China | 204 | 34 | 14 | 2025-11-26 |
| TAI CANG MEI SHANG KUA JING DIAN SH | Taicang, China | 204 | 29 | 16 | 2025-11-26 |
| SOUTH AMERICA FURNITURE LLC | Boca Raton, Florida | 204 | 1 | 0 | 2025-10-07 |
| SPARKY WORLDWIDE INC | Burbank, California | 204 | 0 | 0 | 2025-02-14 |
| WHOLESALE SPORTS INC | Temecula, California | 204 | 6 | 3 | 2025-11-18 |
| WICKER WAREHOUSE | Hackensack, New Jersey | 204 | 3 | 0 | 2025-10-23 |
| ZENTIH HOME CORP. | New Castle, Delaware | 204 | 0 | 0 | 2024-11-20 |
| ZLS INTERNATIONAL,LLC | Houston, Texas | 204 | 2 | 1 | 2025-11-11 |
| YANGYIYANG | Chandler, Arizona | 204 | 0 | 0 | 2024-09-23 |
| YINGXIN METALS LLC | Ridgeway, South Carolina | 204 | 9 | 3 | 2025-11-19 |
| YUN WAY TRADE INC | San Gabriel, California | 204 | 0 | 0 | 2023-07-19 |
| ROBERT HILL | Gardena, California | 204 | 0 | 0 | 2025-04-16 |
| ROBIN | Midwest City, Oklahoma | 204 | 0 | 0 | 2025-05-07 |
| REINDERS INC | Lebanon, Indiana | 204 | 2 | 0 | 2025-10-17 |
| RETAILER AND CONSIGNEE HAMMACHER SCHLEMMER CO. INC. | Niles, Illinois | 204 | 0 | 0 | 2025-08-22 |
| QUARTZ NEST INC | Trenton, New Jersey | 204 | 4 | 1 | 2025-11-17 |
| RUBY HAS | Las Vegas, Nevada | 204 | 0 | 0 | 2024-07-15 |
| S. FREEDMAN & SONS, INC. | Landover, Maryland | 204 | 0 | 0 | 2025-03-04 |
| VU-ISHIHARA,NA,LLC | Texas, USA | 204 | 10 | 2 | 2025-11-15 |
| WASATCH CHB LLB | Bellingham, Washington | 204 | 1 | 1 | 2025-11-17 |
| TRZ TRADING, INC. | Stratford, Connecticut | 204 | 0 | 0 | 2025-08-26 |
| TU COMERCIALIZADORA S.A. DE C.V. | Mexico City, Mexico | 204 | 37 | 5 | 2025-10-30 |
| TYT HOLDING LLC | Chino, California | 204 | 0 | 0 | 2025-07-19 |
| U.S.D.A. | Miami, Florida | 204 | 0 | 0 | 2025-01-27 |
| UBASE INTERNATIONAL, INC. | Seongdong, South Korea | 204 | 0 | 0 | 2025-03-19 |
| VIC INTERNATIONAL B.V. | South Holland, Netherlands | 204 | 13 | 7 | 2025-11-24 |
| ALPHA DIVISION KANSAS CITY KS | Edwardsville, Kansas | 204 | 0 | 0 | 2023-04-01 |
| AIR & SEA AGENCY | Providenciales | 204 | 5 | 4 | 2025-11-21 |
| ALACRAN INC | Dublin, Virginia | 204 | 8 | 8 | 2025-11-26 |
| A CHEERFUL GIVER | Elmer, New Jersey | 204 | 3 | 0 | 2025-09-19 |
| A.P. NONWEILER COMPANY, INC. | Oshkosh, Wisconsin | 204 | 2 | 0 | 2025-10-25 |
| A.R. THOMSON GROUP | Edmonton, Canada | 204 | 10 | 6 | 2025-11-25 |
| ALT GLOBAL LLC | Fairfield, New Jersey | 204 | 4 | 1 | 2025-11-27 |
| AMERICA FASHION CLOTHING INC | Los Angeles, California | 204 | 2 | 1 | 2025-11-06 |
| ACCUVEIN INC | San Jose, California | 204 | 3 | 1 | 2025-11-15 |
| ACOUSTICAL SURFACES INC | Chaska, Minnesota | 204 | 5 | 2 | 2025-11-20 |
| BLASIE TRADING INC | Boulder, Colorado | 204 | 89 | 12 | 2025-11-23 |
| C&C MANUFACTURING LLC | Centerville, Iowa | 204 | 1 | 0 | 2025-10-17 |
| BRIJ RAJ HOLDINGS | India | 204 | 8 | 3 | 2025-11-14 |
| CANOPY HOME AND GARDEN, INC. | Atlanta, Georgia | 204 | 0 | 0 | 2023-12-10 |
| BETTER BASEBALL | Marietta, Georgia | 204 | 2 | 0 | 2025-10-05 |
| BIOSPRINGER NORTH AMERICA | Cedar Rapids, Iowa | 204 | 37 | 13 | 2025-11-27 |
| GALE BANKS ENGINEERING | Azusa, California | 204 | 0 | 0 | 2024-04-12 |
| GALLERIE DECOR LLC | Chatsworth, Georgia | 204 | 4 | 1 | 2025-11-21 |
| GOLTA INDUSTRIAL INC | New York, New York | 204 | 5 | 2 | 2025-11-26 |
| FRONTLINE MACHINERY LTD | Chilliwack, Canada | 204 | 0 | 0 | 2023-06-07 |
| FUNDING USA LLC | Fort Worth, Texas | 204 | 0 | 0 | 2022-12-03 |
| FURNIA GROUP CORPORATION | Saddle Brook, New Jersey | 204 | 19 | 6 | 2025-11-25 |
| FORT BRAGG, NC | Fort Bragg, California | 204 | 0 | 0 | 2024-07-05 |
| FORWARD INTERMODAL | Oak Brook, Illinois | 204 | 11 | 5 | 2025-11-24 |
| FREEGO INTERNATIONAL INC. | Pomona, California | 204 | 0 | 0 | 2025-08-20 |
| GLOBAL DIGITAL INSTRUMENTS LLC | Fairport, New York | 204 | 2 | 0 | 2025-09-29 |
| FLEX DISTRIBUTION | Cartersville, Georgia | 204 | 0 | 0 | 2025-07-28 |
| FOPPEN USA INC. | New Jersey, USA | 204 | 0 | 0 | 2023-04-15 |
| DANA LIGHT AXLE MANUFACTURE LL | Dry Ridge, Kentucky | 204 | 1 | 0 | 2025-09-04 |
| DESIGN CLIQUE INC | Denver, Colorado | 204 | 6 | 2 | 2025-11-23 |
| DR.HAUSCHKA SKIN CARE INC. | Franklin, Massachusetts | 204 | 2 | 1 | 2025-11-15 |
| DELAMODE ANGLIA LTD | Rainham, United Kingdom | 204 | 2 | 0 | 2025-10-01 |
| AQUAMARITIME LOGISTICS | Shah Alam, Malaysia | 204 | 1 | 1 | 2025-11-03 |
| ARCHITECTURAL TEXTILES CORP | Northbrook, Illinois | 204 | 8 | 5 | 2025-11-26 |
| ANDREA BROWN | New York, New York | 204 | 0 | 0 | 2025-05-30 |
| ANNA GRATIA INC | New York, New York | 204 | 4 | 1 | 2025-11-11 |
| ANNA SMITH | San Pablo, California | 204 | 0 | 0 | 2025-04-09 |
| ATLANTIC EX-WORKS | Halifax, Canada | 204 | 3 | 1 | 2025-11-13 |
| BAMBOO IMPORTS MINNESOTA INC | Bloomington, Minnesota | 204 | 2 | 1 | 2025-11-11 |
| BANNER SOLUTIONS | Chicago, Illinois | 204 | 10 | 2 | 2025-11-19 |
| BATTERYCLERK LLC | Delray Beach, Florida | 204 | 7 | 2 | 2025-11-24 |
| ASCENT AVIATION | Parish, New York | 204 | 0 | 0 | 2024-08-23 |
| FARMERS FARMERS IMPORTS | Miami, Florida | 204 | 30 | 9 | 2025-11-24 |
| FATBOY GARAGE MOTORSPORT | El Monte, California | 204 | 3 | 2 | 2025-11-16 |
| ENDO USA INC | Woodcliff Lake, New Jersey | 204 | 51 | 15 | 2025-11-21 |
| ELEVATEEDGE GROUP CORP | Commerce, California | 204 | 1 | 0 | 2025-09-20 |
| FELMAN TRADING AMERICAS INC | Miami, Florida | 204 | 0 | 0 | 2024-02-06 |
| EAGLE IMPORTS LIMITED | Surrey, Canada | 204 | 5 | 2 | 2025-11-20 |
| ECU MIAMI | Miami, Florida | 204 | 1 | 0 | 2025-09-14 |
| EUROWINDOWS INC | San Juan | 204 | 3 | 1 | 2025-11-26 |
| EVEROLL INDUSTRIES LTD | Mississauga, Canada | 204 | 2 | 1 | 2025-11-10 |
| EXPEDITORS PHILADELPHIA | Folcroft, Pennsylvania | 204 | 1 | 0 | 2025-10-15 |
| CHEMICAL WASTE MANAGEMENT | Arlington, Oregon | 204 | 7 | 4 | 2025-11-23 |
| CODI ACQUISITION LLC | Garnet Valley, Pennsylvania | 204 | 8 | 4 | 2025-11-19 |
| COLE | Willebroek, Belgium | 204 | 0 | 0 | 2025-07-19 |
| CONTEXT CREDIT HOLD | Bala-Cynwyd, Pennsylvania | 204 | 20 | 14 | 2025-11-27 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |