| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BRENDA WILLIAMS | Berkeley, Illinois | 197 | 0 | 0 | 2025-03-30 |
| BRIDGEMEDICA | Marietta, Georgia | 197 | 2 | 1 | 2025-10-24 |
| EIMSKIP | Virginia Beach, Virginia | 197 | 0 | 0 | 2025-05-03 |
| ELIZABETH GARCIA | Lakewood, Colorado | 197 | 0 | 0 | 2025-03-19 |
| ESTATE WINERY PRODUCTS INC. | Napa, California | 197 | 6 | 2 | 2025-10-29 |
| EURO ARCHITECTURAL COMPONENTS A DIVISION OF EURO ORNAMENTAL FORGI NGS INC. | Woodbridge, California | 197 | 6 | 1 | 2025-11-09 |
| EURO RESTAURANT SOLUTION | Beltsville, Maryland | 197 | 5 | 1 | 2025-11-12 |
| EASY GO DRINKWARE LLC | Warren, Pennsylvania | 197 | 10 | 3 | 2025-11-15 |
| EM PLASTIC & ELECTRIC PRODUCTS LTD. | Winnipeg, Canada | 197 | 3 | 2 | 2025-11-16 |
| EN FOIL LLC | Lake Success, New York | 197 | 16 | 4 | 2025-11-21 |
| F.S.INT'L TRADING INC. | New York City, New York | 197 | 2 | 1 | 2025-11-19 |
| FASHION GLASS & MIRROR, LLC | DeSoto, Texas | 197 | 0 | 0 | 2025-07-21 |
| FASHION LOGISTICS INC | Hasbrouck Heights, New Jersey | 197 | 8 | 2 | 2025-10-30 |
| ASA BROKERS INC. | Auburn, Washington | 197 | 5 | 1 | 2025-11-04 |
| ASMODEE CANADA INC | Vaudreuil-Dorion, Canada | 197 | 16 | 2 | 2025-10-29 |
| BACKER OBR SP ZOO | Pyrzyce, Poland | 197 | 1 | 1 | 2025-10-30 |
| BAERLOCHER USA | Cincinnati, Ohio | 197 | 3 | 0 | 2025-09-05 |
| BARNETT MILLWORKS, INC. | Theodore, Alabama | 197 | 1 | 0 | 2025-10-12 |
| ATLANTA LIQUIDATION LLC | Conyers, Georgia | 197 | 0 | 0 | 2024-11-30 |
| ARGOSY COMPOSITE ADVANCED MATERIALS | Huntsville, Alabama | 197 | 5 | 1 | 2025-11-10 |
| ARIAT | Haslet, Texas | 197 | 5 | 3 | 2025-11-16 |
| ANDERTON CASTINGS, LLC | Nuevo Leon, Mexico | 197 | 1 | 1 | 2025-10-31 |
| ANEST IWATA AIR ENGINEERING, INC | Chester, Ohio | 197 | 0 | 0 | 2023-02-13 |
| ANGELA RODRIGUEZ | San Juan | 197 | 0 | 0 | 2025-05-03 |
| ALWAYS USA INC | Los Angeles, California | 197 | 0 | 0 | 2024-11-29 |
| ALLULC INT INC. | New York, New York | 197 | 4 | 0 | 2025-10-14 |
| AMERICAN PLUMBING & ELECTRICAL SUPP | Miami Beach, Florida | 197 | 5 | 1 | 2025-11-12 |
| AMESBURY INDUSTRIES, INC | Houston, Texas | 197 | 6 | 3 | 2025-11-08 |
| AMPACET SOUTH AMERICA SRL | Tortuguitas, Argentina | 197 | 3 | 0 | 2025-10-01 |
| AEE SOLAR- SIS - VISALIA 3PL DISTRI | Visalia, California | 197 | 0 | 0 | 2025-02-14 |
| AFFILIATED VENTURES INC | Dallas, Texas | 197 | 2 | 0 | 2025-10-09 |
| AGROPUR INC | Appleton, Wisconsin | 197 | 32 | 11 | 2025-11-21 |
| A. OSCAR RIVERA | San Juan | 197 | 15 | 2 | 2025-11-12 |
| CHAMPION CABINET CORP | Anaheim, California | 197 | 1 | 1 | 2025-11-20 |
| CHANGZHOU WUSHI INTERNATIONAL TRADE CO. | Olympia, Washington | 197 | 0 | 0 | 2023-07-10 |
| COTY RIVERSIDE DISTRIBUTION CENTER | Belcamp, Maryland | 197 | 17 | 9 | 2025-11-16 |
| CHRISTOPHER LAYSON | Las Vegas, Nevada | 197 | 0 | 0 | 2025-08-15 |
| DENTAL IMAGING TECHNOLOGIES CORPORA | Hatfield, Pennsylvania | 197 | 13 | 4 | 2025-11-16 |
| DESSER TIRE AND RUBBER CO | Camden, Australia | 197 | 3 | 1 | 2025-11-14 |
| DONNA SALYERS' FABULOUS-FURS | Covington, Kentucky | 197 | 0 | 0 | 2025-03-27 |
| DORAN MANUFACTURING COMPANY | Cincinnati, Ohio | 197 | 2 | 1 | 2025-11-09 |
| DANIEL WILLIAMS | Prior Lake, Minnesota | 197 | 1 | 1 | 2025-10-24 |
| CSH88 QUALITY TRADING INC. | New York, New York | 197 | 0 | 0 | 2025-05-20 |
| CSS MARKETING LLC | Oskaloosa, Iowa | 197 | 1 | 0 | 2025-10-11 |
| CUSTOMS GROUP DE MEXICO G&A | Mexico | 197 | 0 | 0 | 2024-07-10 |
| DISCOVERY FURNITURE | Topeka, Kansas | 197 | 4 | 2 | 2025-11-13 |
| DOCEL GROUP INC | New York City, New York | 197 | 1 | 0 | 2025-10-20 |
| DIGGER PRODUCTS | Santa Cruz, California | 196 | 0 | 0 | 2024-10-28 |
| DIVASEON TRADE INC | Georgetown, Texas | 196 | 2 | 0 | 2025-09-08 |
| DONNA HARRIS | Norfolk, Virginia | 196 | 0 | 0 | 2025-01-29 |
| DOWELL HOLDING GROUP, INC. | Chino, California | 196 | 0 | 0 | 2024-11-18 |
| DEC INC. | Suzhou, China | 196 | 2 | 0 | 2025-10-05 |
| DEER PARK IRONWORKS, LLC | Reisterstown, Maryland | 196 | 0 | 0 | 2025-03-23 |
| CROWN METAL PACKAGING CANADA LP | Calgary, Canada | 196 | 11 | 0 | 2025-10-20 |
| DS FASHION NY INC | York, New York | 196 | 0 | 0 | 2023-08-22 |
| DS IMPORTS LLC | Galveston, Texas | 196 | 9 | 2 | 2025-11-03 |
| DUDEK & BOCK SPRING MFG CO. | Chicago, Illinois | 196 | 2 | 0 | 2025-09-15 |
| EXPLORAMED NC7, INC. | Louisville, Kentucky | 196 | 0 | 0 | 2023-11-17 |
| F. J. KASHANIAN | Plainview, New York | 196 | 1 | 0 | 2025-10-11 |
| F. MAGNOTTA LLC | Scranton, Pennsylvania | 196 | 7 | 5 | 2025-11-08 |
| F2J BRASIL FAROIS E SISTEMAS AUTOMO TIVOS LTDA | Sao Paulo, Brazil | 196 | 11 | 0 | 2025-10-19 |
| ECOCLEAN GMBH | Filderstadt, Germany | 196 | 6 | 1 | 2025-11-09 |
| EMBALLAGE ST.JEAN LTEE | Saint-Jean-sur-Richelieu, Canada | 196 | 2 | 0 | 2025-10-20 |
| FUZHOU ZHAODETONGSHI E-COMMERCE CO. | California | 196 | 1 | 0 | 2025-09-15 |
| G-INTER | Morgan Hill, California | 196 | 1 | 0 | 2025-09-21 |
| GALATA STONE INC | Los Alamitos, California | 196 | 7 | 0 | 2025-09-09 |
| GALAXY TOOLS LLC | Montclair, California | 196 | 57 | 17 | 2025-11-20 |
| GANGE TRADE INC | Denver, Colorado | 196 | 0 | 0 | 2024-09-29 |
| GAYLORD CHEMICAL CO LLC | Tuscaloosa, Alabama | 196 | 8 | 2 | 2025-11-15 |
| FORESTAR,LLC | Conway, Missouri | 196 | 8 | 4 | 2025-11-19 |
| GLI | Elk Grove Village, Illinois | 196 | 0 | 0 | 2025-04-22 |
| GLOBAL GIFTS & NOVELTIES LLC | Orlando, Florida | 196 | 2 | 1 | 2025-11-20 |
| BT-WATZKE AMERICA INC | Sherwood, Oregon | 196 | 5 | 1 | 2025-11-18 |
| BOEING RAW MATERIAL STRATEGY | Auburn, Washington | 196 | 44 | 13 | 2025-11-19 |
| BOSCO NESTORE | Pescara, Italy | 196 | 2 | 1 | 2025-11-17 |
| BOSTON BEER CO SAMUEL ADAMS BREWERY COMPANY | Cincinnati, Ohio | 196 | 0 | 0 | 2025-05-25 |
| CAPTAIN'S CHOICE SEAFOOD. INC | Freehold, New Jersey | 196 | 4 | 1 | 2025-10-29 |
| BEST BENNER BUILDING CORP | Caguas | 196 | 11 | 3 | 2025-11-19 |
| BETTER BASICS, INC. | Ridge, New York | 196 | 10 | 3 | 2025-11-12 |
| CIRCUIT OF THE AMERICAS | Del Valle, Texas | 196 | 31 | 0 | 2025-10-07 |
| CIRRUS SYSTEMS INC | Portsmouth, New Hampshire | 196 | 4 | 2 | 2025-11-19 |
| CONTEXT CREDIT HOLD | Bala-Cynwyd, Pennsylvania | 196 | 13 | 7 | 2025-11-18 |
| CEDAR GARDEN IMPORT & EXPORT | Romulus, Michigan | 196 | 0 | 0 | 2025-08-20 |
| CELLOCAL | Noumea | 196 | 24 | 11 | 2025-11-20 |
| CONCERIA SAN BIAGIO SRL | Vicenza, Italy | 196 | 1 | 0 | 2025-09-11 |
| CRANSTON TRUCKING | Greensboro, North Carolina | 196 | 8 | 3 | 2025-11-15 |
| CREATIVE APPAREL | New York City, New York | 196 | 3 | 2 | 2025-11-13 |
| CHANS SILK FLOWERS | Miami, Florida | 196 | 1 | 0 | 2025-08-28 |
| ANGELA JONES | Chicago Heights, Illinois | 196 | 0 | 0 | 2025-04-15 |
| ANUA INC. | Gardena, California | 196 | 19 | 6 | 2025-11-13 |
| ANY WAY TRADING | El Monte, California | 196 | 0 | 0 | 2022-12-26 |
| BEAUTY FOREST LTD. | China | 196 | 0 | 0 | 2025-08-15 |
| BENTELER STEEL | Shreveport, Louisiana | 196 | 1 | 0 | 2025-10-12 |
| AS HOME TRADING | California, USA | 196 | 0 | 0 | 2024-12-21 |
| BAUBLE BAR INC | York, New York | 196 | 10 | 1 | 2025-10-26 |
| ATLANTE SRL | Bologna, Italy | 196 | 2 | 1 | 2025-10-23 |
| AUASIANLINK TRADES LLC | Carson, California | 196 | 0 | 0 | 2025-05-31 |
| AURIA OLD FORT LLC | Old Fort, North Carolina | 196 | 3 | 1 | 2025-11-06 |
| AUSTIN AIR SYSTEMS LIMITED | Buffalo, New York | 196 | 2 | 0 | 2025-08-30 |
| AEROSINO TECHNOLOGY LLC | Las Vegas, Nevada | 196 | 10 | 3 | 2025-11-12 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |