| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CITIBANK NIGERIA LTD. | Lagos, Nigeria | 219 | 0 | 0 | 2025-11-16 |
| CLEARCLICK SOFTWARE LLC | Fullerton, California | 219 | 11 | 4 | 2026-10-05 |
| CO-PASSION TRADING INC. | Hattiesburg, Mississippi | 219 | 0 | 0 | 2025-02-05 |
| CARTONERA NACIONAL S.A. | San Pedro Sula, Honduras | 219 | 9 | 1 | 2026-09-20 |
| CALIFORNIA CAR DUSTER CO. | Simi Valley, California | 219 | 1 | 0 | 2026-07-23 |
| CALIFORNIA CYLINDER CORPORATION | Upland, California | 219 | 0 | 0 | 2025-05-31 |
| CANE TEXTILES LLC | Shipshewana, Indiana | 219 | 7 | 2 | 2026-09-20 |
| CAPTAIN'S CHOICE SEAFOOD. INC | Freehold, New Jersey | 219 | 10 | 4 | 2026-09-22 |
| ANWAR CORPORATION | Karachi, Pakistan | 219 | 4 | 1 | 2026-09-16 |
| AP EMISSIONS TECHNOLOGIES LLC | North Carolina, USA | 219 | 0 | 0 | 2025-02-15 |
| APEX DISTRIBUTION | Calgary, Canada | 219 | 8 | 2 | 2026-09-17 |
| AUTOCLEAR LLC | Pine Brook, New Jersey | 219 | 4 | 2 | 2026-09-22 |
| AUTOMOTY CANADA LTD. | Toronto, Canada | 219 | 13 | 4 | 2026-10-07 |
| BAHAMAS TELECOMMUNICATIONS COMPANY | Nassau, The Bahamas | 219 | 1 | 0 | 2026-08-27 |
| BASICOS Y COLORANTES, S.A. | Naucalpan de Juarez, Mexico | 219 | 2 | 0 | 2026-07-29 |
| B2B SUPPLY | Dallas, Texas | 219 | 7 | 4 | 2026-09-26 |
| ASIAN AMERICA TRADING INC | San Francisco, California | 219 | 11 | 4 | 2026-10-01 |
| ASYS GROUP AMERICAS INC. | Suwanee, Georgia | 219 | 3 | 1 | 2026-09-20 |
| AMY WONG | Temple City, California | 219 | 0 | 0 | 2025-03-16 |
| ANB CANADA INC | Markham, Canada | 219 | 20 | 9 | 2026-10-08 |
| COMPLEMENT DESIGN | Colorado Springs, Colorado | 219 | 4 | 1 | 2026-10-01 |
| CONDUIT, S.A. DE C.V. | Ecatepec de Morelos, Mexico | 219 | 2 | 1 | 2026-09-16 |
| CONTINENTAL GRAFIX USA, INC | Statesville, North Carolina | 219 | 10 | 2 | 2026-09-26 |
| DALTILE LLC TAX ID IS | Dallas, Texas | 219 | 56 | 22 | 2026-10-08 |
| DANIEL GARCIA | Kissimmee, Florida | 219 | 1 | 1 | 2026-09-12 |
| DANTON INC | Brighton, Colorado | 219 | 9 | 1 | 2026-10-06 |
| DAVID & DAVID COMPANY | Tainan City, Taiwan | 219 | 3 | 2 | 2026-09-26 |
| DAZONE LLC | Ontario, California | 219 | 0 | 0 | 2025-04-23 |
| CVTECH-IBC INC. | Drummondville, Canada | 219 | 9 | 4 | 2026-10-07 |
| D A PLASTIC | El Monte, California | 219 | 0 | 0 | 2026-07-06 |
| CROSSBORDER INTERNATIONAL INC | New York City, New York | 219 | 97 | 19 | 2026-09-30 |
| FAR EAST LINK CANADA INC. | Ajax, Canada | 219 | 1 | 0 | 2026-07-18 |
| FLO LOGISTICS LLC | League City, Texas | 219 | 0 | 0 | 2025-04-08 |
| FLORIDA FRESH SEAFOOD | Miami, Florida | 219 | 1 | 0 | 2026-08-17 |
| FORWARD INTERMODAL | Oak Brook, Illinois | 219 | 0 | 0 | 2026-05-14 |
| FIREEGG INC | York, New York | 219 | 0 | 0 | 2024-06-06 |
| EVEROLL INDUSTRIES LTD | Mississauga, Canada | 219 | 7 | 4 | 2026-10-08 |
| BEX SUNGLASSES LLC | Logandale, Nevada | 219 | 9 | 2 | 2026-09-18 |
| C&Y INTERNATIONAL INC | Little Ferry, New Jersey | 219 | 34 | 13 | 2026-10-01 |
| BMS STEEL US INC | Ridgewood, New Jersey | 219 | 106 | 63 | 2026-10-09 |
| BOE DOMINICANA, S.R.L. | Santo Domingo, Dominican Republic | 219 | 7 | 2 | 2026-09-18 |
| BOFFI CHICAGO LLC | Chicago, Illinois | 219 | 1 | 0 | 2026-08-28 |
| BOMBONERA DOCE LLC | Lake Worth, Florida | 219 | 6 | 2 | 2026-10-05 |
| BLISSLIGHTS LLC | Oceanside, California | 219 | 0 | 0 | 2023-12-18 |
| BELLAMIA COLLECTIONS LLC | Houston, Texas | 219 | 63 | 30 | 2026-10-09 |
| BELMONT MEATS | New York, New York | 219 | 2 | 1 | 2026-10-06 |
| BOSSARD CANADA INC | Montreal, Canada | 219 | 3 | 2 | 2026-09-28 |
| MODERN FITTINGS INC | Anaheim, California | 219 | 0 | 0 | 2024-02-05 |
| METROPOLITAN BANK AND TRUST COMPANY | Dasmarinas, Philippines | 219 | 2 | 0 | 2026-08-26 |
| MHWIRTH GMBH | Luxembourg | 219 | 4 | 2 | 2026-09-14 |
| MIANOOR MARKETING INC. | Houston, Texas | 219 | 7 | 4 | 2026-10-09 |
| MEDICAL HOUSE LTD | Pembroke | 219 | 6 | 2 | 2026-10-06 |
| MIDORI AUTO LEATHER MEXICANA S.A. | San Luis Potosi, Mexico | 219 | 8 | 1 | 2026-09-26 |
| MINITEC FRAMING SYSTEMS, LLC | Farmington, Canada | 219 | 1 | 0 | 2026-09-05 |
| JUAN LIU | Redmond, Washington | 219 | 0 | 0 | 2025-01-22 |
| KORKERS PRODUCTS LLC | Portland, Oregon | 219 | 1 | 0 | 2026-08-22 |
| KTE INTERNATIONAL INC | Newark, New Jersey | 219 | 0 | 0 | 2025-06-30 |
| GRAPEVINE DISTRIBUTORS | Concord, North Carolina | 219 | 4 | 0 | 2026-09-06 |
| GREAT STONE TRADING CO.LTD | Moreno Valley, California | 219 | 0 | 0 | 2026-03-10 |
| GREDICO FOOTWEAR LIMITED | Mississauga, Canada | 219 | 24 | 9 | 2026-09-30 |
| GSLOGIX INC | Etobicoke, Canada | 219 | 7 | 4 | 2026-10-03 |
| GIFFON BLAZE TRADE INC | Moreno Valley, California | 219 | 0 | 0 | 2025-11-02 |
| GPS GLOBAL | Nieuw-Vennep, Netherlands | 219 | 3 | 2 | 2026-10-01 |
| GM DRDC | Melvindale, Michigan | 219 | 1 | 1 | 2026-09-26 |
| GALLERY MODEL HOMES | Houston, Texas | 219 | 0 | 0 | 2025-01-01 |
| GEIS CARGO INTERNATIONAL POLAND | Warsaw, Poland | 219 | 3 | 0 | 2026-08-16 |
| GENERAL FOOD PRODUCTS CO | Arcadia, California | 219 | 6 | 2 | 2026-09-17 |
| GENERAL PATTERN COMPANY | Saint Paul, Minnesota | 219 | 4 | 1 | 2026-10-02 |
| NEATFRAME INC | Laredo, Texas | 219 | 7 | 5 | 2026-10-04 |
| NESTLE COTE D'IVOIRE | Yopougon, Ivory Coast | 219 | 0 | 0 | 2026-05-22 |
| NOVELTY MANUFACTURING COMPANY | Lancaster, Pennsylvania | 219 | 3 | 0 | 2026-08-26 |
| NTE FORT MILL DIST. CENTER | Fort Mill, South Carolina | 219 | 16 | 6 | 2026-10-05 |
| NEXULATRIX INC | Atlanta, Georgia | 219 | 0 | 0 | 2026-02-14 |
| NORTH AMERICAN SERVICE CENTER | Charlotte, North Carolina | 219 | 13 | 8 | 2026-10-08 |
| NANNING DAMAI NETWORK TECHNOLOGY | Hollister, California | 219 | 0 | 0 | 2026-02-17 |
| NBC MESHTEC AMERICAS INC. | Batavia, Illinois | 219 | 5 | 2 | 2026-09-30 |
| ODD JP INC | Fullerton, California | 219 | 0 | 0 | 2024-12-18 |
| OILFIELD STEEL SUPPLY, LLC | Magnolia, Texas | 219 | 0 | 0 | 2026-07-08 |
| HARVARD SPORTS INC. | San Diego, California | 219 | 0 | 0 | 2024-07-24 |
| HEIDELBERG MATERIALS CANADA | British Columbia, Canada | 219 | 22 | 5 | 2026-10-08 |
| HOLLYCAPE TRADE INC | Bakersfield, California | 219 | 219 | 182 | 2026-10-09 |
| HERA COLLECTION | Los Angeles, California | 219 | 0 | 0 | 2025-07-04 |
| HARDCABS | Illinois | 219 | 4 | 2 | 2026-09-27 |
| HONG KONG ZIXIN ELECTRONIC | Kuala Lumpur, Malaysia | 219 | 24 | 11 | 2026-10-02 |
| HONGKONG N&B BROTHER INDUSTRY CO.,L TD | Rialto, California | 219 | 1 | 0 | 2026-08-22 |
| HONGKONG SHENGTAITECH | San Bernardino, California | 219 | 81 | 27 | 2026-10-01 |
| HTT GROUP LLC | Ontario, California | 219 | 0 | 0 | 2026-04-15 |
| HUAIAN PAIRUO E-COMMERCE CO.,LTD | Huai'an, China | 219 | 10 | 5 | 2026-10-03 |
| LBX DO BRASIL COMERCIO DE | 219 | 0 | 0 | 2026-05-18 | |
| LEGGERO LCC | Burnet, Texas | 219 | 12 | 4 | 2026-10-08 |
| LEICA GEOSYSTEMS AG | Heerbrugg, Switzerland | 219 | 0 | 0 | 2025-08-20 |
| LENA LI | San Jose, California | 219 | 0 | 0 | 2025-03-30 |
| LEZONE INTERNATIONAL CO.,LIMITED | Rialto, California | 219 | 15 | 5 | 2026-10-05 |
| LIGHTEN GROUP LIMITED | China | 219 | 0 | 0 | 2026-06-10 |
| MANAC INC. | Saint-Georges, Canada | 219 | 19 | 2 | 2026-09-30 |
| MAPEI INTERNATIONAL | Deerfield Beach, Florida | 219 | 0 | 0 | 2024-10-16 |
| LOHMANN TECHNOLOGIES ADHESIVE TAPE | Kentucky | 219 | 4 | 2 | 2026-09-13 |
| LONGXIN TRADING INC | Walnut Creek, California | 219 | 180 | 43 | 2026-10-08 |
| LSI ADL TECHNOLOGY, INC | Columbus, Ohio | 219 | 10 | 3 | 2026-10-09 |
| LUFKIN US ACQUISITION COMPANY LLC | Texas | 219 | 15 | 7 | 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 |