| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BOCH TRADING INC | Rowland Heights, California | 226 | 0 | 0 | 2026-04-10 |
| BOLT MOTORCYCLE HARDWARE | Atascadero, California | 226 | 3 | 1 | 2026-09-15 |
| CABANA LIFE | Garland, Texas | 226 | 3 | 1 | 2026-10-08 |
| METZERPLAS MEXICO S.A.P.I DE C.V | Santa Ana del Conde, Mexico | 226 | 5 | 2 | 2026-09-29 |
| MICROGENICS CORPORATION | Fremont, California | 226 | 7 | 3 | 2026-10-09 |
| MINERALS COSMETICS LLC | Palm Beach, Florida | 226 | 9 | 3 | 2026-09-29 |
| MISCELA D'ORO SPA | Messina, Italy | 226 | 4 | 2 | 2026-10-05 |
| JUDY W | Irvine, California | 226 | 0 | 0 | 2025-02-12 |
| KIMBERLY KELLY | Double Oak, Texas | 226 | 7 | 2 | 2026-09-26 |
| KNOCKAROUND LLC | San Diego, California | 226 | 0 | 0 | 2025-09-26 |
| KROLL CREATIONS INC | Tampa, Florida | 226 | 3 | 0 | 2026-08-16 |
| L& C CABINETRY CLT LLC | Charlotte, North Carolina | 226 | 30 | 15 | 2026-10-09 |
| L.E. JOHNSON PRODUCTS,INC. | Elkhart, Indiana | 226 | 6 | 2 | 2026-09-26 |
| L K MACHINERY INC | Edinburgh, Indiana | 226 | 2 | 0 | 2026-08-23 |
| KELLY SMITH | Waverly, Minnesota | 226 | 0 | 0 | 2025-04-05 |
| KATO COMPACT EXCAVATOR SALES | Elizabethtown, Kentucky | 226 | 8 | 5 | 2026-10-07 |
| JINFEIDA NORTH AMERICA | Mooresville, North Carolina | 226 | 0 | 0 | 2024-04-19 |
| JODIFL | Los Angeles, California | 226 | 12 | 3 | 2026-10-06 |
| GALDISA, S.A. DE C.V. | Mexico City, Mexico | 226 | 5 | 3 | 2026-09-26 |
| GAP TRADING CO | Hoschton, Georgia | 226 | 3 | 1 | 2026-09-19 |
| GEPP OF RI, LLC | Warwick, Rhode Island | 226 | 11 | 3 | 2026-10-06 |
| GLOBAL COSMETIC LABS INC | Gardena, California | 226 | 0 | 0 | 2026-04-03 |
| GRACE SHEN | San Gabriel, California | 226 | 2 | 1 | 2026-09-17 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| GUANGZHOU YINGSHUN INFORMATION TECHNOLOGY LIMITED | Perris, California | 226 | 0 | 0 | 2025-02-11 |
| NATIONAL SCIENTIFIC CO | Rockwood, Tennessee | 226 | 1 | 0 | 2026-07-16 |
| OILON US INC | Thomasville, Georgia | 226 | 10 | 1 | 2026-10-01 |
| NINGBO XINPIN MAOYI CO LTD | San Bernardino, California | 226 | 0 | 0 | 2024-07-22 |
| NELSON NAME PLATE COMPANY | City of Industry, California | 226 | 1 | 1 | 2026-09-26 |
| NEO PLASTICS LLC | New York, New York | 226 | 0 | 0 | 2023-11-09 |
| NEW SCENE TRADE INC | Los Angeles, California | 226 | 17 | 0 | 2026-09-09 |
| NEW TEX COMPANY LIMITED | Taipei City, Taiwan | 226 | 1 | 1 | 2026-09-21 |
| NEW VOICE COLTS INC | Orlando, Florida | 226 | 208 | 54 | 2026-10-08 |
| N F INTERNATIONAL INC | Lawrenceville, Georgia | 226 | 0 | 0 | 2024-07-31 |
| NALCO DE MEXICO S DE RL DE CV | Mexico, Mexico | 226 | 1 | 0 | 2026-08-03 |
| HANDING CO. LTD. | Hong Kong | 226 | 0 | 0 | 2025-07-01 |
| HONGKONG BENCHZ TRADING LIMITED | Hong Kong | 226 | 0 | 0 | 2025-12-17 |
| HOPE GLOBAL MX | Alfaro, Mexico | 226 | 0 | 0 | 2026-05-17 |
| HATCH BEAUTY INC | Los Angeles, California | 226 | 0 | 0 | 2025-02-06 |
| HKY SHIPPING INC. | Diamond Bar, California | 226 | 8 | 2 | 2026-09-24 |
| HUAEIS TRADING INC | Corona, California | 226 | 0 | 0 | 2026-05-17 |
| HAERTER STAMPING LLC | Kentwood, Michigan | 226 | 0 | 0 | 2024-09-10 |
| LILY LIU | Irvine, California | 226 | 3 | 2 | 2026-10-05 |
| M.J. CAHN CO., INC. | New York | 226 | 3 | 2 | 2026-09-30 |
| MACIMEX MANUFACTURERA DE CIGUENALES | Coahuila, Mexico | 226 | 0 | 0 | 2026-01-02 |
| MADDEN BOLT CORPORATION | Houston, Texas | 226 | 9 | 2 | 2026-10-07 |
| MAGNA PT SPA (OCEAN) SCHEITZER LOGI | Bari, Italy | 226 | 2 | 1 | 2026-10-01 |
| LOS ANGELES GEM AND JEWELRY DESIGN | Vernon, California | 226 | 0 | 0 | 2026-07-07 |
| LOWELLL INTERNATIONAL CO. | Franklin Park, Illinois | 226 | 0 | 0 | 2026-05-24 |
| ISAAC INDUSTRIES INC | Miami, Florida | 226 | 1 | 1 | 2026-09-27 |
| INTEGRITY PUMP AND MOTOR GROUP LLC | Fairview, Tennessee | 226 | 11 | 3 | 2026-10-09 |
| JAMIE | Hacienda Heights, California | 226 | 1 | 0 | 2026-07-23 |
| JAYMIN ENTERPRISES CORP. | Newark, New Jersey | 226 | 3 | 2 | 2026-09-28 |
| JA PACIFIC SALES COMPANY INC | Fresno, California | 226 | 0 | 0 | 2026-04-12 |
| JEREMY | Austin, Arkansas | 226 | 3 | 0 | 2026-08-22 |
| JGX LLC | New York City, New York | 226 | 3 | 1 | 2026-09-19 |
| IMOBILI LLC -- SEE INTERNAL NOTES | Miami Beach, Florida | 226 | 4 | 0 | 2026-09-06 |
| IMPORTERS DIRECT WHOLESALE CO.INC. | Glendale, California | 226 | 7 | 3 | 2026-09-29 |
| WALSH PAPER DISTRIBUTION INC | Cerritos, California | 226 | 10 | 5 | 2026-10-08 |
| WIND SOLUTIONS LLC | Sanford, North Carolina | 226 | 14 | 5 | 2026-10-09 |
| VALEO SMYRNA | Smyrna, Tennessee | 226 | 0 | 0 | 2026-03-11 |
| VENOM MOTORSPORTS INC | Anaheim, California | 226 | 14 | 2 | 2026-09-12 |
| VINEA IMPORTS LLC | Seattle, Washington | 226 | 8 | 1 | 2026-09-15 |
| PRISMAR DE COSTA RICA SA | 226 | 21 | 9 | 2026-10-09 | |
| RFS CABLEWAVE MERIDEN | Meriden, Connecticut | 226 | 14 | 4 | 2026-10-03 |
| RICHARD BARTON | Winlock, Washington | 226 | 11 | 4 | 2026-10-06 |
| RICHER POORER INC | San Marcos, California | 226 | 0 | 0 | 2024-03-27 |
| REDLINE SPEDITION & LOGISTIK GMBH | Germany | 226 | 9 | 5 | 2026-09-28 |
| REVERE SURVIVAL INC | Jacksonville, Florida | 226 | 5 | 4 | 2026-09-27 |
| RAHEIN INC | Dublin, California | 226 | 8 | 6 | 2026-10-08 |
| RAINS USA INC | Clifton, New Jersey | 226 | 12 | 6 | 2026-09-30 |
| PYRAMID MARBLE AND GRANITE | Effingham, Illinois | 226 | 28 | 10 | 2026-10-06 |
| QIAO YILU CLOTHING | Suzhou, China | 226 | 9 | 5 | 2026-09-18 |
| TONIC WHOLESALE, INC. | Los Angeles, California | 226 | 0 | 0 | 2026-04-23 |
| TRANSOM SYMPHONY OPCO LLC | Stamford, Connecticut | 226 | 1 | 0 | 2026-08-09 |
| THERAFIN CORPORATION | Frankfort, Illinois | 226 | 0 | 0 | 2026-01-25 |
| THETAVOX INC | Diamond Bar, California | 226 | 120 | 49 | 2026-10-09 |
| SUZHOU ASCEND PULP & PAPER COMPANY | Suzhou, China | 226 | 6 | 6 | 2026-10-05 |
| SVDH | Torrance, California | 226 | 0 | 0 | 2024-02-11 |
| TAGTIME USA INC | Vernon, California | 226 | 12 | 6 | 2026-10-06 |
| STONELINE INVESTMENTS LLC | Fredericksburg, Virginia | 226 | 0 | 0 | 2026-05-25 |
| STONY CREEK IMPORT INC | Diamond Bar, California | 226 | 0 | 0 | 2025-05-12 |
| STRYKER MEDICAL CDC | Mooresville, Indiana | 226 | 0 | 0 | 2024-09-18 |
| TANG DYNASTY TRADING LLC | City of Industry, California | 226 | 65 | 11 | 2026-10-09 |
| TATA HARPER SKINCARE | Whiting, Vermont | 226 | 5 | 4 | 2026-09-20 |
| TC TRANSCONTINENTAL PACKAGING | Menasha, Wisconsin | 226 | 7 | 0 | 2026-09-01 |
| 3 DECOR LLC | Lawrence, Massachusetts | 226 | 0 | 0 | 2026-04-27 |
| 3M HEALTHCARE US OPCO LLC | Maplewood, Minnesota | 226 | 6 | 5 | 2026-10-09 |
| WISE FREIGHT FORWARDERS INC | Los Angeles, California | 226 | 3 | 0 | 2026-07-22 |
| YANGTZE INTERNATIONAL TRADING INC. | Orlando, Florida | 226 | 3 | 2 | 2026-10-03 |
| YCH TRADING INC | Diamond Bar, California | 226 | 0 | 0 | 2026-06-11 |
| YUANZONG COMPANY LIMITED | Ho Chi Minh city, Vietnam | 226 | 10 | 4 | 2026-10-03 |
| YURTBAY SERAMIK USA OFFICE | Norcross, Georgia | 226 | 0 | 0 | 2026-06-24 |
| P.H. CORP | Holly Springs, Mississippi | 226 | 16 | 0 | 2026-09-08 |
| PADRON FLOORING WAREHOUSE | Lake Worth, Florida | 226 | 17 | 6 | 2026-09-29 |
| PARAMOUNT CARPET SALES & SERVICE, L | 226 | 9 | 2 | 2026-09-19 | |
| PING SU | Monterey Park, California | 226 | 8 | 5 | 2026-10-06 |
| PERSPECTIVE GLASS CO | Pompano Beach, Florida | 226 | 7 | 3 | 2026-10-06 |
| PETIVO INC | Ontario, California | 226 | 80 | 17 | 2026-10-05 |
| ONE ST VINCENT GROUP INC | Saint Vincent and the Grenadines | 226 | 7 | 2 | 2026-10-02 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |