| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| OHIO DEPT OF LIQUOR CONTROL | Canton, Ohio | 151 | 13 | 3 | 2026-06-26 |
| OILIO.LLC | Pittsburgh, Pennsylvania | 151 | 9 | 2 | 2026-06-14 |
| NONNA PIA'S | Whistler, Canada | 151 | 16 | 4 | 2026-07-02 |
| ONE ACTION FUTURE LIMITED | San Bernardino, California | 151 | 49 | 18 | 2026-07-01 |
| OPERADORA DEL ORIENTE, S.A. DE C.V. | Tegucigalpa, Honduras | 151 | 6 | 0 | 2026-05-21 |
| TITAN CARGO NV | Antwerpen, Belgium | 151 | 1 | 1 | 2026-06-19 |
| TANNUS AMERICA | Springville, Utah | 151 | 8 | 4 | 2026-06-27 |
| TECNISPICE, S.A. DE C.V | Benito Juarez, Mexico | 151 | 0 | 0 | 2026-02-23 |
| THC SDN BHD | Pulau Pinang, Malaysia | 151 | 12 | 2 | 2026-07-08 |
| TORGINOL INC. | Fitzgerald, Wisconsin | 151 | 0 | 0 | 2025-10-01 |
| TORQUE U.S.A KOLL. STI. | Streamwood, Illinois | 151 | 0 | 0 | 2024-06-07 |
| THE VERTICAL COLLECTIVE LLC | Solana Beach, California | 151 | 0 | 0 | 2026-01-24 |
| THYBONY WALLCOVERINGS INTERNATIONAL | Elk Grove Village, Illinois | 151 | 3 | 1 | 2026-06-25 |
| TIANJIN ACE LOGISTICS CO., LTD | Tianjin, China | 151 | 1 | 1 | 2026-07-08 |
| TIGER INDUSTRIES OF NJ INC. | Wayne, New Jersey | 151 | 5 | 3 | 2026-06-21 |
| TIJUANA, MANUFACTURING VIA RL JONES | San Diego, California | 151 | 0 | 0 | 2025-11-18 |
| THE STONE PROJECT | Pine Brook, New Jersey | 151 | 9 | 0 | 2026-06-09 |
| TRIBURG USA INC | York, New York | 151 | 0 | 0 | 2025-06-07 |
| RYTEC CORPORATION | Jackson, Wisconsin | 151 | 5 | 3 | 2026-07-09 |
| SA SOCIETE BIC | France | 151 | 79 | 28 | 2026-07-08 |
| R&R LOGISTICS CUSTOM FREIGHT SOLUTI | Miami, Florida | 151 | 1 | 0 | 2026-05-29 |
| RICHCOME SUPPLY INC | Fullerton, California | 151 | 58 | 27 | 2026-07-10 |
| RIEDER NORTH AMERICA CORP | Weyerhaeuser, Wisconsin | 151 | 1 | 1 | 2026-06-17 |
| RAY EMERICK DC | Addison, Illinois | 151 | 0 | 0 | 2025-03-26 |
| RAY LEE | Bear, Delaware | 151 | 0 | 0 | 2025-03-25 |
| RDJ BAKERIES LTD. | California, USA | 151 | 0 | 0 | 2025-05-07 |
| ROBINSON LOGISTICS S.A. | Buenos Aires, Argentina | 151 | 7 | 0 | 2026-05-24 |
| ROMERO SHIPPING LOGISTICS SRL | Santo Domingo, Dominican Republic | 151 | 7 | 0 | 2026-05-29 |
| ROXBERI,LLC | Bell, California | 151 | 0 | 0 | 2026-02-01 |
| ZHEJIANG PUYUAN TRADING CO., LTD | Zhejiang, China | 151 | 5 | 4 | 2026-06-21 |
| 1428898 ONTARIO INC | Toronto, Canada | 151 | 4 | 0 | 2026-06-03 |
| WINSERT INC | Marinette, Wisconsin | 151 | 1 | 0 | 2026-04-25 |
| WINWAY TRADING CO LTD | Alexandria, Virginia | 151 | 33 | 12 | 2026-07-10 |
| WISSNER - BOSSERHOFF GMBH | Wickede (Ruhr), Germany | 151 | 5 | 3 | 2026-07-01 |
| YILIAO TECH | Los Angeles, California | 151 | 0 | 0 | 2024-06-02 |
| YUE WANG | Virginia | 151 | 0 | 0 | 2025-04-29 |
| YUEQING YUANBEI INFORMATION TECH | Yueqing, China | 151 | 8 | 2 | 2026-06-21 |
| ZHANG LI HUA | McMurray, Pennsylvania | 151 | 0 | 0 | 2024-04-12 |
| ZHAO YANG | Charlotte, North Carolina | 151 | 0 | 0 | 2025-12-17 |
| ZHEJIANG HUANAN CRAFT CO.,LTD. | Moreno Valley, California | 151 | 16 | 2 | 2026-06-17 |
| WATERLOO INVESTMENT HOLDING LTD | 151 | 2 | 1 | 2026-06-27 | |
| WESTLAKE VINYLS COMPANY LP | Geismar, Louisiana | 151 | 0 | 0 | 2025-05-08 |
| WM BARR - DISTRIBUTION CENTER | Memphis, Tennessee | 151 | 3 | 1 | 2026-06-11 |
| WORLD WIDE ORIGINALS | Arroyo Grande, California | 151 | 4 | 3 | 2026-07-06 |
| 2956-2691 QUEBEC INCORPORATED | Laval, Canada | 151 | 9 | 9 | 2026-07-09 |
| STRONG GRASS TRADING INC. | Claremont, California | 151 | 0 | 0 | 2024-03-17 |
| SUPERIOR CASTING DESIGNS LTD | Kamloops, Canada | 151 | 0 | 0 | 2024-12-05 |
| SUPERIOR MATERIALS INC CO | Ocala, Florida | 151 | 2 | 1 | 2026-07-10 |
| SUPERIOR WELLNESS US INC | Cameron, South Carolina | 151 | 50 | 32 | 2026-07-09 |
| SURENG TRADE INC | Sacramento, California | 151 | 0 | 0 | 2025-07-12 |
| SWAN CABINET DEPOT, INC | Norcross, Georgia | 151 | 1 | 0 | 2026-05-27 |
| SYL CARGO S.A. | Lima, Peru | 151 | 3 | 1 | 2026-06-20 |
| SPRACHT | Palo Alto, California | 151 | 0 | 0 | 2025-12-13 |
| SPRUCE & GANDER INC. | San Marcos, California | 151 | 16 | 3 | 2026-07-09 |
| SSI | Janesville, Wisconsin | 151 | 0 | 0 | 2024-11-12 |
| ST CROIX OF PARK FALLS LTD | Park Falls, Wisconsin | 151 | 7 | 3 | 2026-07-09 |
| STEINWALL, INC. | Minnesota | 151 | 2 | 0 | 2026-05-22 |
| STEVE WEISS MUSIC | Willow Grove, Pennsylvania | 151 | 7 | 4 | 2026-07-08 |
| SOL INTERNATIONAL, LLC | Charlotte, North Carolina | 151 | 17 | 3 | 2026-06-29 |
| PRINTING SOLUTIONS INC | Morristown, Tennessee | 151 | 0 | 0 | 2025-02-21 |
| PATRICIA GONZALEZ | San Antonio, Texas | 151 | 0 | 0 | 2025-02-06 |
| PATRICK SMOLKA | Houston, Texas | 151 | 4 | 1 | 2026-06-30 |
| PELICAN CHEMICALS, INC. | Missoula, Montana | 151 | 1 | 1 | 2026-07-04 |
| PERDOMO DISTRIBUTOR, LLC | Miami, Florida | 151 | 12 | 0 | 2026-05-19 |
| SELINI NY, INC. | Wayne, New Jersey | 151 | 12 | 3 | 2026-07-09 |
| SERENE BEAUTY INC. | Cheyenne, Wyoming | 151 | 0 | 0 | 2025-10-29 |
| SETTIMA USA INC. | Franklin Park, Illinois | 151 | 6 | 0 | 2026-06-10 |
| SIGDAL INC | York, New York | 151 | 5 | 1 | 2026-06-23 |
| SARTO MARBLE & GRANITE | Emmett, Kansas | 151 | 4 | 2 | 2026-07-06 |
| SCHNEES INC | Bozeman, Montana | 151 | 3 | 1 | 2026-06-14 |
| SIRAYA INTERNATIONAL LLC | San Marcos, California | 151 | 3 | 0 | 2026-06-06 |
| SL OPERATIONS CANADA LTD | Longueuil, Canada | 151 | 28 | 10 | 2026-07-05 |
| SLCI INTERNATIONAL INC | Riverside, California | 151 | 4 | 1 | 2026-06-24 |
| SHENANDOAH GROWERS | Jefferson, Georgia | 151 | 0 | 0 | 2025-01-17 |
| SHENG YUAN PRODUCE INC | New York City, New York | 151 | 0 | 0 | 2024-08-11 |
| SCHUYLER LINE NAV | Jacksonville, Florida | 151 | 8 | 2 | 2026-07-06 |
| SEAH STEEL USA LLC | Houston, Texas | 151 | 4 | 2 | 2026-07-08 |
| SHIJIAZHUANG HUGUO TRADE CO., LTD | San Bernardino, California | 151 | 0 | 0 | 2026-02-08 |
| VIC S.P.A. | Fossato di Vico, Italy | 151 | 0 | 0 | 2026-01-20 |
| VINTAGE NORTH AMERICA LLC | Sunrise, Florida | 151 | 0 | 0 | 2024-10-06 |
| VISION SALES & MARKETING LLC | Walnut, California | 151 | 0 | 0 | 2023-11-29 |
| UPANAWAY LLC | Lehi, Utah | 151 | 3 | 1 | 2026-07-02 |
| US BP SEKO WAREHOUSE | Cranbury, New Jersey | 151 | 0 | 0 | 2026-04-01 |
| UTILITY SOLUTIONS INC | Hickory, North Carolina | 151 | 8 | 0 | 2026-05-25 |
| VAE INDUSTRIES | Huntington Beach, California | 151 | 0 | 0 | 2025-12-23 |
| VPH MOTOR CORPORATION | Municipio de Orocovis | 151 | 0 | 0 | 2023-08-11 |
| W.S. HAMPSHIRE, INC. | Hampshire, Illinois | 151 | 4 | 3 | 2026-07-08 |
| UME STORE FIXTURES(CANADA)INC. | Mississauga, Canada | 151 | 0 | 0 | 2026-03-16 |
| UNIQUE SOURCING LLC | Great Neck, New York | 151 | 0 | 0 | 2025-05-23 |
| UNITED TEXTILE OF AMERICA, S.R.L. | Choloma, Honduras | 151 | 0 | 0 | 2026-04-01 |
| TROPICAL FOREST PRODUCTS | Mississauga, Canada | 151 | 1 | 1 | 2026-07-07 |
| VAST EARN TRADING LIMITED | Tsuen Wan, Hong Kong | 151 | 9 | 3 | 2026-07-07 |
| VERA LOGISTICS INC | Paramus, New Jersey | 151 | 61 | 24 | 2026-07-08 |
| WAELZHOLZ BRASMETAL LAMINACAO LTDA | Diadema, Brazil | 150 | 5 | 1 | 2026-06-20 |
| VIKAS EXPORTS | Delhi, India | 150 | 3 | 2 | 2026-06-19 |
| VIP FLOORS INC | Medley, Florida | 150 | 0 | 0 | 2025-01-08 |
| US KAIXIN HOME TECHNOLOGY PRODUCTS | United States | 150 | 2 | 0 | 2026-04-30 |
| US STEEL CORPORATION | Pittsburgh, Pennsylvania | 150 | 11 | 3 | 2026-07-05 |
| USA MOTORTOYS LLC | Lindon, Utah | 150 | 0 | 0 | 2025-12-02 |
| TRINA SOLAR US MANUFACTURING MODULE 1, LLC | Wilmer, Texas | 150 | 0 | 0 | 2025-03-04 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |