| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ROMA FOOD GROUP | Miami, Florida | 197 | 28 | 9 | 2026-07-15 |
| RAINY ENCOUNTER INC | Albany, New York | 197 | 0 | 0 | 2024-05-26 |
| READY ALLIANCE GROUP | Salt Lake City, Utah | 197 | 2 | 2 | 2026-07-14 |
| TURNER HAT COMPANY,LLC | Notasulga, Alabama | 197 | 5 | 2 | 2026-07-06 |
| TUTU AND IMPORT AND EXPORT TRADING | Denver, Colorado | 197 | 48 | 21 | 2026-07-16 |
| TYGER RIVER PLANT-INTERPLANT PO THE TIMKEN COMPANY | Union, South Carolina | 197 | 1 | 1 | 2026-07-13 |
| U.S. CRYSTAL INC | Fair Lawn, New Jersey | 197 | 3 | 1 | 2026-06-21 |
| VISTECH MANUFACTURING | Stratford, Canada | 197 | 8 | 2 | 2026-07-15 |
| UNITHERM, S.R.O. | Liberecky, Czech Republic | 197 | 5 | 1 | 2026-06-24 |
| UNI TRADING INC. | Albany, New York | 197 | 0 | 0 | 2024-11-17 |
| UNISMAR GROUP LIMITED | Jurupa Valley, California | 197 | 1 | 0 | 2026-05-20 |
| TRIHEX ATHLETIC LLC | Marysville, Ohio | 197 | 6 | 4 | 2026-07-09 |
| TRU FRU, LLC | West Valley City, Utah | 197 | 0 | 0 | 2026-01-27 |
| VALHOMA CORPORATION | Tulsa, Oklahoma | 197 | 5 | 2 | 2026-06-28 |
| VCE APS | Joliet, Illinois | 197 | 6 | 2 | 2026-06-27 |
| ZYIA ACTIVE CANADA LTD. | Burnaby, Canada | 197 | 0 | 0 | 2025-09-09 |
| XLM TRADING CO LTD | York, New York | 197 | 0 | 0 | 2025-12-03 |
| Z.K GLOBAL | Miramar, Florida | 197 | 0 | 0 | 2024-05-19 |
| ZAMP SOLAR LLC | Bend, Oregon | 197 | 0 | 0 | 2025-05-22 |
| WAYMORE LLC | Carson, California | 197 | 2 | 0 | 2026-04-23 |
| WOLFFER ESTATE VINEYARD | Sagaponack, New York | 197 | 9 | 1 | 2026-06-24 |
| VTB, INC. | Mountain Top, Pennsylvania | 197 | 1 | 0 | 2026-04-26 |
| VYC TIRES INC | Allentown, Pennsylvania | 197 | 0 | 0 | 2026-01-04 |
| WAHL CANADA INC. | Markham, Canada | 197 | 7 | 3 | 2026-07-14 |
| ZHONGSHAN MEWU HOUSEHOLD PRODUCTS I | Jurupa Valley, California | 197 | 10 | 5 | 2026-07-16 |
| ZIGERY IMP&EXP CO,,LIMITED | San Bernardino, California | 197 | 0 | 0 | 2024-06-17 |
| WHEELS WORKS INTERNATIONAL INC. | Torrance, California | 197 | 7 | 3 | 2026-07-17 |
| WHOLESALE IRON DOORS OF TEXAS | Irving, Texas | 197 | 7 | 2 | 2026-07-13 |
| WILHELMSEN SHIPS SERVICE FLORIDA | Miami, Florida | 197 | 0 | 0 | 2024-07-06 |
| SILHOUETTE GLASS | New York, New York | 197 | 10 | 1 | 2026-06-24 |
| SANDRA MARTINEZ | Napa, California | 197 | 0 | 0 | 2025-01-02 |
| SHENZHEN YIJIETONG TECHNOLOGY CO.,LTD | Nanchang, China | 197 | 1 | 0 | 2026-06-17 |
| SEBO TRADING INC | Chicago, Illinois | 197 | 154 | 67 | 2026-07-17 |
| SCHOLLE IPN PACKAGING INC | Chilhowie, Virginia | 197 | 15 | 7 | 2026-07-15 |
| SEA HORSE TECHNOLOGY INC. | City of Industry, California | 197 | 75 | 25 | 2026-07-14 |
| TRADEWIND PLASTICS, INC. | Bayamon | 197 | 2 | 1 | 2026-07-15 |
| TRALY INC | Boca Raton, Florida | 197 | 19 | 11 | 2026-07-15 |
| TRANSMODAL SUPPLY CHAIN MANAGEMENT CO. INC. | Sugar Land, Texas | 197 | 16 | 5 | 2026-07-16 |
| TEXTURA GROUP INC | Waxhaw, North Carolina | 197 | 2 | 2 | 2026-07-06 |
| TGC FOOD INC. | City of Industry, California | 197 | 3 | 1 | 2026-06-21 |
| THE MATH LEARNING CENTER | Salem, Oregon | 197 | 4 | 1 | 2026-06-28 |
| TDM USA LLC | Miramar, Florida | 197 | 11 | 2 | 2026-07-05 |
| TIFFANY SMITH | Springfield, Missouri | 197 | 1 | 0 | 2026-05-19 |
| TITAN TEXTILE INTERNATIONAL INC. | Drummondville, Canada | 197 | 3 | 0 | 2026-06-14 |
| TO ORDER ADM AGRI-INDUSTRIES COMPAN | Candiac, Canada | 197 | 0 | 0 | 2024-06-11 |
| PORT OF HOUSTON AUTHORITY | Texas | 197 | 5 | 0 | 2026-06-16 |
| PRECISION RAIL MFG | Oak Creek, Wisconsin | 197 | 15 | 6 | 2026-07-13 |
| PAPERBOARD PARTNERS | Santa Fe Springs, California | 197 | 7 | 0 | 2026-06-14 |
| PATRICIA CLARK | Victorville, California | 197 | 1 | 1 | 2026-07-07 |
| PATRICK S.R.L. | Maniago, Italy | 197 | 3 | 2 | 2026-07-14 |
| PERNOD RICARD USA BOTTLING LLC | Fort Smith, Arkansas | 197 | 10 | 0 | 2026-05-08 |
| PLC INTERNATIONAL CORP. | Santiago, Dominican Republic | 197 | 13 | 6 | 2026-07-13 |
| PLG DE EL SALVADOR SA DE CV | San Salvador, El Salvador | 197 | 29 | 13 | 2026-07-12 |
| PO LIGHTING MEXICO, S DE RL DE CV | Ciudad Apodaca, Mexico | 197 | 3 | 1 | 2026-07-02 |
| PROTEC ARISAWA AMERICA INC | Vista, California | 197 | 5 | 1 | 2026-07-11 |
| PSMT NICARAGUA SOCIEDAD ANONIMA | Managua, Nicaragua | 197 | 11 | 5 | 2026-06-28 |
| PT. DUA KELINCI | Kudus, Indonesia | 197 | 0 | 0 | 2026-03-27 |
| SUMMER | Hales Corners, Wisconsin | 197 | 1 | 1 | 2026-07-13 |
| SUN PACIFIC PRODUCTS, INC | Fresno, California | 197 | 14 | 5 | 2026-07-16 |
| SUNRISE NATURAL FOODS | Texas, USA | 197 | 4 | 2 | 2026-07-05 |
| SUNSET APPAREL LLC | York, New York | 197 | 9 | 0 | 2026-06-16 |
| SUNSET SPAS OF ARIZONA LLC | Chandler, Arizona | 197 | 7 | 3 | 2026-07-06 |
| SUNSHINE FURNITURE COMPANY LIMITED | Philadelphia, Pennsylvania | 197 | 0 | 0 | 2025-12-06 |
| SUNSHINE SEA INC | Monterey Park, California | 197 | 0 | 0 | 2024-12-04 |
| SM MAGNETICS | Louisville, Kentucky | 197 | 6 | 3 | 2026-06-27 |
| SUPREME LIGHTS CANDLE INC. | New York City, New York | 197 | 0 | 0 | 2025-09-14 |
| SURFACE 1 GLOBAL LLC | Pelham, Alabama | 197 | 1 | 0 | 2026-06-02 |
| ALBACORA, SA | Spain | 197 | 7 | 5 | 2026-07-11 |
| AEE SOLAR- SIS - VISALIA 3PL DISTRI | Visalia, California | 197 | 0 | 0 | 2025-02-14 |
| AFFILIATED VENTURES INC | Dallas, Texas | 197 | 0 | 0 | 2025-10-09 |
| ACTION CLUTCH | El Monte, California | 197 | 5 | 2 | 2026-07-12 |
| ADD RAINBOW INC | Boulder, Colorado | 197 | 0 | 0 | 2026-04-03 |
| AMERICAN ELECTRIC CONTROL | Lindon, Utah | 197 | 3 | 1 | 2026-07-17 |
| A&M AMBIANCE APPAREL INC | Albany, New York | 197 | 15 | 4 | 2026-06-26 |
| AARYAN IMPORTS LLC | Iselin, New Jersey | 197 | 12 | 1 | 2026-07-06 |
| ABB MM INC DISTRIBUTION CENTER | Fort Smith, Arkansas | 197 | 9 | 5 | 2026-07-16 |
| ALWAYS USA INC | Los Angeles, California | 197 | 0 | 0 | 2024-11-29 |
| EMERGENT OPERATIONS IRELAND LTD | Dublin, Ireland | 197 | 1 | 1 | 2026-06-20 |
| EASY TRADING GLOBAL INC | New York, New York | 197 | 33 | 0 | 2026-05-05 |
| DUVET ALLIED INC | Montreal, Canada | 197 | 8 | 3 | 2026-07-10 |
| DONMORPHY | Dallas, Texas | 197 | 94 | 27 | 2026-07-17 |
| DONNA SALYERS' FABULOUS-FURS | Covington, Kentucky | 197 | 0 | 0 | 2025-03-27 |
| DOSELDORV USED CARS TR CO LLC | Sharjah, United Arab Emirates | 197 | 0 | 0 | 2026-01-30 |
| EDAC INC. | Markham, Canada | 197 | 12 | 6 | 2026-07-13 |
| ELASTOMETALL KENTUCKY LLC | Frankfort, Kentucky | 197 | 5 | 2 | 2026-07-16 |
| ESTATE WINERY PRODUCTS INC. | Napa, California | 197 | 0 | 0 | 2025-10-29 |
| CSH88 QUALITY TRADING INC. | New York, New York | 197 | 0 | 0 | 2025-05-20 |
| CUSTOMS GROUP DE MEXICO G&A | Mexico | 197 | 0 | 0 | 2024-07-10 |
| CORONA TABLETOP USA | Maitland, Florida | 197 | 23 | 10 | 2026-07-17 |
| CORTIS INTERNATIONAL INC | Houston, Texas | 197 | 11 | 4 | 2026-07-14 |
| DELCO ELEVATOR PRODUCTS LTD | Burnaby, Canada | 197 | 11 | 5 | 2026-07-12 |
| DESIGN UP LIVING LLP | Agra, India | 197 | 11 | 5 | 2026-07-08 |
| DANIEL OPCO LLC | El Paso, Texas | 197 | 13 | 5 | 2026-07-15 |
| DANIEL WILLIAMS | Prior Lake, Minnesota | 197 | 0 | 0 | 2025-10-24 |
| CRIQUET APPAREL LLC | Austin, Texas | 197 | 19 | 7 | 2026-07-17 |
| CROWN STAPLE & SUPPLY LLC | Ringwood, New Jersey | 197 | 6 | 1 | 2026-07-06 |
| FIGEAC AERO NORTH AMERICA | Wichita, Kansas | 197 | 5 | 1 | 2026-07-16 |
| FLUORTEN SRL | Bergamo, Italy | 197 | 9 | 2 | 2026-07-14 |
| FRESH GARLIC & PRODUCE CORP | Miami, Florida | 197 | 12 | 10 | 2026-07-13 |
| FUJIIRYOKI, INC. | Torrance, California | 197 | 25 | 12 | 2026-07-09 |
| 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 |