| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MATSUMOTO U.S. TECHNOLOGIES INC. | Madison, Alabama | 201 | 3 | 1 | 2026-07-08 |
| MDT | York, Pennsylvania | 201 | 0 | 0 | 2025-07-31 |
| MARANATHA NOW INC. | Trenton, New Jersey | 201 | 0 | 0 | 2025-04-12 |
| MARTINEZ AYALA SA | Totana, Spain | 201 | 6 | 2 | 2026-07-17 |
| MASSAGE CHAIR MAX,INC. | Lawrenceville, Georgia | 201 | 4 | 3 | 2026-07-15 |
| HOLLAND AMERICA | Seattle, Washington | 201 | 12 | 4 | 2026-07-05 |
| IMAGEWORKS DISPLAY & MARKETING GROU | Winston-Salem, North Carolina | 201 | 25 | 8 | 2026-07-14 |
| IMMENSITY LOGISTICS LLC | United States | 201 | 44 | 7 | 2026-07-15 |
| IN VINO VERITAS | Winters, California | 201 | 3 | 2 | 2026-07-07 |
| HEATHER HARPER | York, Maine | 201 | 2 | 2 | 2026-07-07 |
| HARMAC MEDICAL PRODUCT INC | Buffalo, New York | 201 | 4 | 1 | 2026-07-07 |
| IAC ALMA, LLC | Alma, Michigan | 201 | 0 | 0 | 2025-10-16 |
| MEYDAYA INC | Denver, Colorado | 201 | 0 | 0 | 2026-04-18 |
| MIA | Sammamish, Washington | 201 | 1 | 0 | 2026-06-10 |
| MICHELLE CLARK | Davenport, Iowa | 201 | 1 | 1 | 2026-07-15 |
| MS LIN | Los Angeles, California | 201 | 0 | 0 | 2026-03-27 |
| MILKY WAY TEA & PASTRY INC. | Gladstone, Oregon | 201 | 4 | 1 | 2026-06-28 |
| MINASA TRADING INTERNATIONAL LTDA. | Amparo, Brazil | 201 | 0 | 0 | 2025-05-14 |
| MEGA CASA INC | City of Industry, California | 201 | 0 | 0 | 2025-03-17 |
| KWS INC. | Broken Arrow, Oklahoma | 201 | 3 | 1 | 2026-07-10 |
| KING ENTERPRISES | Paramaribo, Suriname | 201 | 2 | 0 | 2026-05-17 |
| LECHLER INC | St. Charles, Illinois | 201 | 8 | 3 | 2026-06-24 |
| KAREN DIDION ORIGINALS | St. Peters, Missouri | 201 | 7 | 2 | 2026-07-10 |
| KYOEI TRADING AMERICA INC | Easley, South Carolina | 201 | 39 | 14 | 2026-07-15 |
| LANSING PDC | Lansing, Michigan | 201 | 10 | 1 | 2026-07-04 |
| JAPANESE MPV MOTORS LTD | Birmingham, United Kingdom | 201 | 0 | 0 | 2024-06-25 |
| JASON KANG | Elk Grove, California | 201 | 2 | 2 | 2026-06-27 |
| INDUSTRIAS DEL ATLANTICO S.A | Teculutan, Guatemala | 201 | 11 | 2 | 2026-07-15 |
| ISSA TRADING LTD | Roseau, Dominica | 201 | 12 | 5 | 2026-07-16 |
| J AND R GARDEN STONE AND RENTAL INC | Franklin, Tennessee | 201 | 0 | 0 | 2025-09-28 |
| JENNIFER THOMAS | LaSalle, Canada | 201 | 1 | 0 | 2026-06-16 |
| JESSICA FANG | Bellevue, Washington | 201 | 0 | 0 | 2025-04-22 |
| INTERNATIONAL AUTO GLASS DISTRIBUTO | New York City, New York | 201 | 3 | 1 | 2026-07-16 |
| IQF BROKERAGE INC | Campbell, California | 201 | 27 | 9 | 2026-07-15 |
| GE WAUKESHA GAS ENGINES | Waukesha, Wisconsin | 201 | 0 | 0 | 2025-10-24 |
| HANG ZHOU MI XUAN MAO YI CO., LTD | Xiaoshan District, China | 201 | 0 | 0 | 2025-02-25 |
| HANGZHOU PINGXING E-BUSINESS CO.,LIMITED | Rialto, California | 201 | 0 | 0 | 2024-01-16 |
| GOMAS NATURALES S.A. DE C.V. | Mexico City, Mexico | 201 | 3 | 3 | 2026-07-10 |
| GRAVITY CONCEPTS LIMITED COMPANY | Cypress, Texas | 201 | 34 | 3 | 2026-07-11 |
| GUANGZHOU HUA NAN ZHU YE CO., LTD | Guangzhou, China | 201 | 11 | 1 | 2026-06-27 |
| GHOST LLC | Spring Hill, Tennessee | 201 | 0 | 0 | 2025-09-16 |
| GLOBAL DEVELOPMENT SOLUTIONS CORP | West Boylston, Massachusetts | 201 | 5 | 2 | 2026-07-09 |
| GLOBAL HORIZONS ENTERPRISES LLC | Cheektowaga, New York | 201 | 5 | 0 | 2026-06-16 |
| GRIFFIN PRODUCTS LLC | Myrtle Beach, South Carolina | 201 | 44 | 43 | 2026-07-17 |
| GREENDALE HOME FASHIONS | Cincinnati, Ohio | 200 | 1 | 1 | 2026-06-21 |
| HANGZHOU FANTAISUYE YOUXIANGONGS C | San Bernardino, California | 200 | 0 | 0 | 2025-11-21 |
| HANS BOODT MANNEQUINS B.V. | Zwijndrecht, Netherlands | 200 | 12 | 1 | 2026-07-07 |
| GENERAL GRIND & MACHINE INC | Aledo, Illinois | 200 | 1 | 0 | 2026-06-02 |
| GEWA MUSIC USA, INC | Gaithersburg, Maryland | 200 | 12 | 7 | 2026-07-15 |
| GKN NEWTON ACCOUNTS PAYABLE | Newton, North Carolina | 200 | 0 | 0 | 2024-01-29 |
| GLI | Edmonds, Washington | 200 | 2 | 1 | 2026-06-22 |
| GLOBAL GIFTS & NOVELTIES LLC | Orlando, Florida | 200 | 0 | 0 | 2026-03-27 |
| GLOBAL LINEN HOME | Huntington Park, California | 200 | 2 | 0 | 2026-05-27 |
| GUANGZHOU DENGFENGZHAOJI CO | Guangzhou, China | 200 | 1 | 1 | 2026-06-19 |
| GUANGZHOU JI YUXI INTL TRADE CO LTD | California | 200 | 0 | 0 | 2025-12-11 |
| GULF COAST BAG & BAGGING CO INC | Houston, Texas | 200 | 2 | 0 | 2026-06-07 |
| GUNDER ASSOCIATES, INC | Carrollton, Texas | 200 | 12 | 6 | 2026-07-12 |
| HYLINK AUTO PARTS, INC | Chesapeake, Virginia | 200 | 3 | 1 | 2026-07-02 |
| HIKEIT TRAK RACER LLC | Austin, Texas | 200 | 20 | 9 | 2026-07-15 |
| HOLSHIP LITHUANIA UAB | Klaipeda, Lithuania | 200 | 2 | 0 | 2026-05-22 |
| HYAXIOM INC. | Windsor, Connecticut | 200 | 0 | 0 | 2026-04-17 |
| HOME MEDICAL SUPPLY CENTER INC | New York, New York | 200 | 7 | 2 | 2026-07-16 |
| HORIZON WELLHEAD, LLC | Houston, Texas | 200 | 1 | 0 | 2026-06-07 |
| HAPPYCARE TEXTILES INC | Chino, California | 200 | 0 | 0 | 2025-04-22 |
| HASHIMOTO DENKI USA INC. | Houston, Texas | 200 | 3 | 1 | 2026-07-08 |
| HATI HOME, LLC | Costa Mesa, California | 200 | 13 | 6 | 2026-07-13 |
| HEAT SWIMWEAR INC. | Miami Beach, Florida | 200 | 1 | 0 | 2026-06-13 |
| HEIDELBERG CANADA GRAPHIC EQUIPMENT LIMITED | Mississauga, Canada | 200 | 5 | 1 | 2026-06-28 |
| HENRY JEONG TRADING INC | Cincinnati, Ohio | 200 | 67 | 28 | 2026-07-17 |
| HIC STONE US INCORPORATION | Fontana, California | 200 | 0 | 0 | 2025-09-20 |
| PACIFIC PERFORMANCE ENGINEERING,INC | Las Vegas, Nevada | 200 | 17 | 6 | 2026-07-12 |
| PALADAR MFG INC | Coachella, California | 200 | 6 | 1 | 2026-06-23 |
| ORBIT INC. | Los Angeles, California | 200 | 3 | 1 | 2026-06-21 |
| ORICA USA INC | Centennial, Colorado | 200 | 7 | 4 | 2026-07-15 |
| OSPREY GLOBAL LLC | Rydal, Georgia | 200 | 1 | 0 | 2026-06-10 |
| OUTILS A RICHARD CO | Berthierville, Canada | 200 | 17 | 8 | 2026-07-15 |
| NOVAKEM S.A.S. | Cundinamarca, Colombia | 200 | 3 | 1 | 2026-07-01 |
| NOVO MARBLE LLC | Hialeah, Florida | 200 | 8 | 4 | 2026-07-11 |
| NEWMONT USA LIMITED | Denver, Colorado | 200 | 0 | 0 | 2025-01-14 |
| NINE TRIPOD INTERNATIONAL TRADE CO. | Los Angeles, California | 200 | 1 | 1 | 2026-06-29 |
| NITEFOX LIMITED | China | 200 | 3 | 1 | 2026-06-22 |
| ONE HOME BRANDS | New York City, New York | 200 | 5 | 0 | 2026-06-10 |
| MARK JOHNSON | Dickinson, North Dakota | 200 | 0 | 0 | 2025-02-06 |
| MASTER MILLWORK,LLC | Wareham, Massachusetts | 200 | 0 | 0 | 2025-12-21 |
| MADERAS Y PUERTAS GAVILAN, S.A. | Mexico City, Mexico | 200 | 5 | 2 | 2026-06-30 |
| LINEAR INTERIOR SYSTEMS INC. | Concord, Canada | 200 | 5 | 0 | 2026-06-04 |
| LJD VI BLOCK LTD | Road Town, United Kingdom | 200 | 15 | 5 | 2026-07-14 |
| LOCK AND LOCK USA INC | Cerritos, California | 200 | 8 | 3 | 2026-07-01 |
| LORIYA WILL INC | Hacienda Heights, California | 200 | 0 | 0 | 2024-02-15 |
| LSC COMMUNICATIONS - TOPS OUTSIDE | Dallas, Texas | 200 | 0 | 0 | 2025-07-12 |
| MANAC INC. | Saint-Georges, Canada | 200 | 12 | 3 | 2026-07-08 |
| MANUFACTURING SOLUTIONS INC | Morrisville, Vermont | 200 | 1 | 1 | 2026-07-16 |
| MAPLE LEAF STRINGS, INC | Cincinnati, Ohio | 200 | 6 | 3 | 2026-07-17 |
| LUXOTTICA S.R.L. | Agordo, Italy | 200 | 17 | 7 | 2026-07-11 |
| MCGILL TOOLS, LLC | Omaha, Nebraska | 200 | 3 | 1 | 2026-06-22 |
| INVERSIONES CURIO LLC | Toa Baja | 200 | 10 | 4 | 2026-07-10 |
| IRDANCE COMPANY INC | Buford, Georgia | 200 | 2 | 0 | 2026-04-22 |
| JACKY CHEN | Maryland | 200 | 0 | 0 | 2025-01-09 |
| JOSEPH LEVY FOOD ENTERPRISES LTD. | Bat Yam, Israel | 200 | 4 | 2 | 2026-07-13 |
| INFINITY LINKS | Accra, Ghana | 200 | 2 | 1 | 2026-07-03 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |