| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARGARITAVILLE AT SEA PARADISE | Deerfield Beach, Florida | 171 | 1 | 1 | 2026-06-25 |
| MARIA AGUILAR | Tigard, Oregon | 171 | 0 | 0 | 2025-04-22 |
| MARIA MANRIQUEZ | El Paso, Texas | 171 | 0 | 0 | 2025-01-02 |
| JEWELRY TELEVISION | Knoxville, Tennessee | 171 | 1 | 0 | 2026-05-17 |
| ISLAND DAIRIES LTD | Kingston, Jamaica | 171 | 4 | 1 | 2026-06-23 |
| ITALIC | Tecate, Mexico | 171 | 5 | 1 | 2026-06-28 |
| J.B. INDUSTRIAL SUPPLY | Lincolnwood, Illinois | 171 | 4 | 1 | 2026-07-10 |
| JING LIVING INC. | Sunnyvale, California | 171 | 7 | 1 | 2026-07-16 |
| JOHN BROWN | Shawnee, Kansas | 171 | 0 | 0 | 2025-03-25 |
| JOHN BURTON LIMITED | Auckland Region, New Zealand | 171 | 1 | 1 | 2026-07-15 |
| JOHNSON SOLAR CORP | Adelanto, California | 171 | 0 | 0 | 2024-06-01 |
| JAMES YANG | Sunnyvale, California | 171 | 1 | 1 | 2026-07-01 |
| JOONEM LLC | Los Angeles, California | 171 | 16 | 3 | 2026-06-24 |
| JORVIANITY INC | Atlanta, Georgia | 171 | 0 | 0 | 2026-01-04 |
| JVJ SOLUTIONS GROUP, LLC | Lawrence, Massachusetts | 171 | 16 | 0 | 2026-06-06 |
| JORGE HERNANDEZ | Watsonville, California | 170 | 0 | 0 | 2025-03-11 |
| JSW STEEL USA OHIO INC | 170 | 1 | 0 | 2026-06-06 | |
| JW MEDIA ONLINE LLC | Las Vegas, Nevada | 170 | 3 | 1 | 2026-06-22 |
| INTERNATIONAL FLOORING COMPANY LLC | Dalton, Georgia | 170 | 52 | 25 | 2026-07-15 |
| JDM ALL MAKES LLC | Banning, California | 170 | 7 | 3 | 2026-07-17 |
| JDM STEEL SERVICE LTD. | Chicago Heights, Illinois | 170 | 0 | 0 | 2025-12-01 |
| JESSICA WHITTLE | Dowagiac, Michigan | 170 | 1 | 0 | 2026-06-02 |
| JINQIANG | New York, New York | 170 | 0 | 0 | 2025-03-11 |
| GLAXOSMITHKLINE - GSK | Durham, North Carolina | 170 | 0 | 0 | 2024-11-25 |
| GLOBAL BUSINESS INC | Forest, New York | 170 | 1 | 0 | 2026-05-13 |
| GENESIS AROMA INC | Somerset, New Jersey | 170 | 8 | 4 | 2026-07-14 |
| GN SOLIDS AMERICA LLC | Houston, Texas | 170 | 2 | 2 | 2026-07-13 |
| GREATWALL TRADING INC. | Wilmington, Delaware | 170 | 2 | 0 | 2026-06-10 |
| HAN S LASER CORPORATION | San Jose, California | 170 | 5 | 1 | 2026-06-30 |
| HANLIMHWOOD CO., LTD. | Cheongju-si, South Korea | 170 | 1 | 0 | 2026-04-27 |
| K CABINETRY INC | Austell, Georgia | 170 | 3 | 2 | 2026-06-18 |
| KASPIEN, INC. | Spokane Valley, Washington | 170 | 0 | 0 | 2023-12-31 |
| KATHY SMITH | Tomball, Texas | 170 | 1 | 1 | 2026-07-14 |
| KJ METALS, INC. | Gardena, California | 170 | 0 | 0 | 2024-05-28 |
| LAMPLIGHT, INC. | Shenzhen, China | 170 | 0 | 0 | 2024-11-05 |
| LED ENERGY PLUS | Norcross, Georgia | 170 | 0 | 0 | 2025-10-23 |
| LILLIAN | Rialto, California | 170 | 0 | 0 | 2025-01-29 |
| KELTECH LTD | Waterford, Ireland | 170 | 2 | 1 | 2026-06-25 |
| KENNETH R JOHNSON INC | Lexington, Texas | 170 | 0 | 0 | 2026-02-28 |
| KENT COMMERCIAL WAREHOUSE | Kent, Washington | 170 | 0 | 0 | 2026-04-08 |
| NUEVO FOOTWEAR INC | California, USA | 170 | 5 | 1 | 2026-07-12 |
| NEW CENTURY TD INC | El Monte, California | 170 | 0 | 0 | 2025-01-30 |
| NEW TRUCK WORLD INC | Rancho Cucamonga, California | 170 | 3 | 3 | 2026-07-15 |
| NEXUS PRODUCT LLC | Las Vegas, Nevada | 170 | 66 | 17 | 2026-07-12 |
| P&G GILLETTE ANDOVER | Andover, Massachusetts | 170 | 0 | 0 | 2025-03-06 |
| PACIFIC TENADA FREIGHT USA | Fort Wayne, Indiana | 170 | 6 | 2 | 2026-06-22 |
| NOVER CHECHILER GROP CORP | Los Angeles, California | 170 | 37 | 1 | 2026-06-28 |
| ORBIT GLOBAL INC | Ventura, California | 170 | 9 | 3 | 2026-07-12 |
| ORCHID GROCERY WHOLESALERS LLC | Middlesex, New Jersey | 170 | 11 | 2 | 2026-06-19 |
| OTTO FRANCK IMPORT GMBH & CO. KG | Augsburg, Germany | 170 | 0 | 0 | 2026-03-29 |
| OLDCASTLE APG- NORTHEAST INC | Scottsdale, Arizona | 170 | 10 | 4 | 2026-07-14 |
| OLDE THOMPSON EAST | Bayonne, New Jersey | 170 | 9 | 5 | 2026-06-28 |
| OMNILIFE ESPA A, S.A. | Madrid, Spain | 170 | 0 | 0 | 2026-02-14 |
| MARES SHIPPING GMBH | Hamburg, Germany | 170 | 6 | 5 | 2026-07-16 |
| MARIA FLOWERS INTERNATIONAL INC. | Miami, Florida | 170 | 5 | 0 | 2026-04-20 |
| LIN&LIN | Charlotte, North Carolina | 170 | 0 | 0 | 2025-03-16 |
| LINDA LEE | Sykesville, Maryland | 170 | 0 | 0 | 2025-08-22 |
| LINTI | Redwood City, California | 170 | 0 | 0 | 2025-03-11 |
| LIVANOVA USA NC. | Houston, Texas | 170 | 19 | 6 | 2026-07-11 |
| LYRA LLC | Benicia, California | 170 | 4 | 0 | 2026-06-12 |
| MARMO MECCANICA S.P.A. | Ancona, Italy | 170 | 5 | 2 | 2026-06-30 |
| MATEX HOSE LLC | Dothan, Alabama | 170 | 5 | 1 | 2026-06-27 |
| MAHLE BEHR DUNCAN L.L.C. | Duncan, South Carolina | 170 | 12 | 5 | 2026-07-12 |
| MAIRON CARGO SYSTEM GMBH | Hamburg, Germany | 170 | 5 | 0 | 2026-06-12 |
| MAXON CORPORATION | Muncie, Indiana | 170 | 5 | 1 | 2026-06-26 |
| HOTWIND LLC | Lubbock, Texas | 170 | 30 | 13 | 2026-07-17 |
| HUGHES PETERS | Springfield, Ohio | 170 | 0 | 0 | 2026-02-10 |
| INDUSTRIA CARTONERA ECUATORIANA S.A | Guayaquil, Ecuador | 170 | 8 | 6 | 2026-07-15 |
| IBOLILI | Greensboro, North Carolina | 170 | 3 | 1 | 2026-06-26 |
| ICO TRADING UK LTD | Medley, Florida | 170 | 4 | 1 | 2026-06-20 |
| MUSEO | Kansas City, Missouri | 170 | 4 | 2 | 2026-07-08 |
| MV PRIDE OF AMERICA | Miami, Florida | 170 | 5 | 0 | 2026-06-02 |
| MYS WHOLESALE INC | Vernon, California | 170 | 10 | 3 | 2026-07-12 |
| MICHAEL GONDER | Norridge, Illinois | 170 | 2 | 1 | 2026-07-15 |
| MICHAEL ROBINSON | Blackfoot, Idaho | 170 | 0 | 0 | 2025-01-29 |
| MICHELLE HENDERSON | Avondale, Arizona | 170 | 0 | 0 | 2025-01-08 |
| NATURAL LIFESTYLE BRANDS LLC | Westlake Village, California | 170 | 15 | 3 | 2026-07-06 |
| NEELEVAT LOGISTICS | Amsterdam, Netherlands | 170 | 4 | 1 | 2026-06-20 |
| NESTLE ANGOLA, LDA. | Luanda, Angola | 170 | 0 | 0 | 2026-03-14 |
| NEVEON USA INC. | Fort Worth, Texas | 170 | 5 | 1 | 2026-07-12 |
| MODE CHOC DOLBEAU LTEE | Dolbeau, Canada | 170 | 5 | 1 | 2026-07-17 |
| MONADNOCK MOUNTAIN SPRING WATER CO. | Wilton, New Hampshire | 170 | 6 | 1 | 2026-07-05 |
| MEITIAN GLASS USA CO. | Houston, Texas | 170 | 5 | 1 | 2026-06-22 |
| MOSHIN LLC | Carrollton, Texas | 170 | 0 | 0 | 2025-10-31 |
| MUNDO SOLAR | Ponce | 170 | 5 | 1 | 2026-07-02 |
| Y INTERFACE INC. | Jungnang, South Korea | 170 | 1 | 1 | 2026-06-23 |
| WAVELYNX TECHNOLOGIES CORPORATION | Broomfield, Colorado | 170 | 15 | 9 | 2026-07-09 |
| WEGO | Los Angeles, California | 170 | 6 | 1 | 2026-07-14 |
| WALTERS WICKER WAREHOUSE | Teterboro, New Jersey | 170 | 0 | 0 | 2023-09-21 |
| WINHOME TRADE INC | City of Industry, California | 170 | 0 | 0 | 2025-02-06 |
| XINDAFA(HONG KONG) LIMITED | China | 170 | 125 | 47 | 2026-07-16 |
| ZHONGAN(XIAMEN)NETWORK TECHNOLOGY | Xiamen, China | 170 | 0 | 0 | 2026-02-13 |
| YONGKANG CHENGHE FITNESS EQUIPMENT CO, LTD | Jinhua, China | 170 | 5 | 2 | 2026-07-14 |
| YOUNG OCEAN INC. | Kent, Washington | 170 | 6 | 3 | 2026-07-11 |
| YOUR CABLE STORE INC | Chico, California | 170 | 2 | 1 | 2026-06-28 |
| YUZE SOLUTIONS LLC | San Ramon, California | 170 | 67 | 18 | 2026-07-15 |
| WILLIAM WONG | Wilmington, Delaware | 170 | 0 | 0 | 2025-10-14 |
| WINE COLLECTION | Miami, Florida | 170 | 7 | 5 | 2026-07-05 |
| 9TH STREET APPAREL, LLC | New Brunswick, New Jersey | 170 | 11 | 2 | 2026-06-22 |
| SCREEN USA INC | Smyrna, Georgia | 170 | 2 | 1 | 2026-07-04 |
| 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 |