| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VAGABOND AMERICA INC | York, New York | 148 | 3 | 1 | 2026-06-26 |
| TWIN RIVERS PAPER COMPANY | Little Falls, New York | 148 | 1 | 0 | 2026-06-07 |
| VERONICA FERNANDEZ | Clovis, California | 148 | 0 | 0 | 2025-04-27 |
| VESTRE INC | York, New York | 148 | 32 | 0 | 2026-05-14 |
| VICTOR HERNANDEZ | North Carolina | 148 | 1 | 1 | 2026-07-07 |
| UPL BOLIVIA SRL | Santa Cruz, Bolivia | 148 | 0 | 0 | 2025-03-14 |
| US LUMBER - BALTIMORE - JOPPA | Joppa, Maryland | 148 | 0 | 0 | 2026-04-01 |
| US STAINLESS INC | Richmond, Virginia | 148 | 0 | 0 | 2026-03-08 |
| TRI ISLAND MARINE | Saint Thomas | 148 | 20 | 7 | 2026-07-10 |
| TRUCK AND TRAILER COMPONENTS SA DE | Coahuila, Mexico | 148 | 0 | 0 | 2025-08-24 |
| VINTAGEVIEW | Denver, Colorado | 148 | 1 | 0 | 2026-04-24 |
| VIZ PLASTIC PRODUCTS LTD | Northvale, New Jersey | 148 | 5 | 3 | 2026-07-16 |
| WHOLESALE MARKET DE MEXICO | Chihuahua, Mexico | 148 | 0 | 0 | 2026-02-22 |
| XPD GLOBAL CANADA | Mississauga, Canada | 148 | 23 | 6 | 2026-07-17 |
| YCL TRADING INC. | New York, New York | 148 | 7 | 0 | 2026-06-17 |
| YIHUI PAINTING ARTS FTY CO.,LTD. | San Bernardino, California | 148 | 3 | 1 | 2026-07-03 |
| WINHERE CANADA CO., LTD. | Cambridge, Canada | 148 | 20 | 7 | 2026-07-14 |
| WOOLZIES HOME ESSENTIALS INC | New York | 148 | 1 | 0 | 2026-05-21 |
| XIAMENSHI HULIQU LINYUJIASHANGMAO | Jurupa Valley, California | 148 | 87 | 30 | 2026-07-16 |
| XINTIANDI CORP. | New York, New York | 148 | 0 | 0 | 2025-02-05 |
| WANG YU LLC | Sacramento, California | 148 | 39 | 0 | 2026-06-06 |
| WANYUN TECHNOLOGY | Brampton, Canada | 148 | 0 | 0 | 2023-07-23 |
| WASTEQUIP MANUFACTURING COMPANY LLC | Mount Sterling, Kentucky | 148 | 1 | 0 | 2026-06-11 |
| YOUNGSIM CORP. | La Habra, California | 148 | 0 | 0 | 2025-03-25 |
| YOUYI GROUP INC | Ontario, California | 148 | 10 | 0 | 2026-05-23 |
| YPUNG TRADING CO LTD | Port Washington, New York | 148 | 0 | 0 | 2025-11-12 |
| 1000927509 ONTARIO INC. | Markham, Canada | 148 | 0 | 0 | 2026-02-05 |
| 26 INTERNATIONAL TRIGEN | La Mirada, California | 148 | 6 | 4 | 2026-07-17 |
| 3E PETROLEUM SERVICES LLC | Fulshear, Texas | 148 | 0 | 0 | 2023-10-26 |
| SHINNING TRADE INC | Ontario, California | 148 | 90 | 48 | 2026-07-15 |
| SHULEM INDUSTRIES CORP. | Monroe, New York | 148 | 1 | 1 | 2026-06-27 |
| SIMEX NORTH AMERICA INC | Queensbury, New York | 148 | 18 | 5 | 2026-07-11 |
| SHANGHAI ZHAOYAN INDUSTRIAL CO.,LTD | Shanghai, China | 148 | 11 | 5 | 2026-07-09 |
| SHANGLAI ENERGY (CANADA) INC. | Richmond, Canada | 148 | 117 | 43 | 2026-07-17 |
| TGIB MARKETING ROCK BOTTOM GOLF | Suffolk, Virginia | 148 | 3 | 1 | 2026-06-27 |
| THE CORNERSTONE COLLECTION LLC | Orlando, Florida | 148 | 10 | 1 | 2026-07-06 |
| THE FINEST ACCESSORIES INC | Ellensburg, Washington | 148 | 7 | 3 | 2026-07-02 |
| THE HOME DEPOT STORE SUPPORT CENTER | Charlotte Amalie | 148 | 33 | 11 | 2026-07-14 |
| TAI REN XIN XU SHANG MAO | Shanghai, China | 148 | 9 | 3 | 2026-07-07 |
| TOLEMAR LLC | Huntington Beach, California | 148 | 2 | 0 | 2026-05-26 |
| TOMMY CAR WASH SYSTEMS | Holland, Michigan | 148 | 9 | 3 | 2026-07-06 |
| TORQEEDO INC | Crystal Lake, Illinois | 148 | 3 | 1 | 2026-06-26 |
| TP PLASTIC USA | Santa Ana, California | 148 | 0 | 0 | 2026-02-15 |
| TRANSYN INC | West Jordan, Utah | 148 | 131 | 48 | 2026-07-17 |
| THE OCCASIONS GROUP | Mankato, Minnesota | 148 | 4 | 1 | 2026-07-08 |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 0 | 0 | 2026-03-03 |
| THE PREMIER BRANDS GROUP HOLDINGS | Bristol, Pennsylvania | 148 | 0 | 0 | 2023-12-03 |
| TERRA INDUSTRIAL NEW ZEALAND LIMITE | Wiri, New Zealand | 148 | 4 | 0 | 2026-06-07 |
| POWR | Bethel, Connecticut | 148 | 2 | 1 | 2026-07-05 |
| PRIME EAGLE CORPORATION INC | City of Industry, California | 148 | 0 | 0 | 2025-10-27 |
| PROCACCI BROS SALES CORP | Philadelphia, Pennsylvania | 148 | 33 | 11 | 2026-07-13 |
| PHIL INTER PHARMA USA INC | Rancho Cucamonga, California | 148 | 3 | 1 | 2026-07-14 |
| PHOENIX ARCHITECHTURAL HARDWARE GRO | Indian Trail, North Carolina | 148 | 2 | 0 | 2026-06-09 |
| PIGEON LOGISTICS CO., LTD | Ho Chi Minh city, Vietnam | 148 | 5 | 2 | 2026-06-19 |
| PANESAR FOODS LTD | Tipton, United Kingdom | 148 | 2 | 0 | 2026-06-03 |
| PASSION VIEW INTERNATIONAL LIMITED | Taipei, Taiwan | 148 | 6 | 0 | 2026-06-16 |
| PROSPIRA CORPORATION | Kawasaki, Japan | 148 | 3 | 1 | 2026-07-01 |
| PUKIDO CO.,LTD | Rialto, California | 148 | 0 | 0 | 2025-10-08 |
| PYROCK CHEMICAL | Bellville, Texas | 148 | 4 | 0 | 2026-06-08 |
| SUNINE TEXTING US INC | Melville, New York | 148 | 34 | 9 | 2026-07-13 |
| SUPERFOODS TRADING | Miami, Florida | 148 | 22 | 7 | 2026-07-08 |
| SURAIN INDUSTRIES, INC. | Sumner, Washington | 148 | 0 | 0 | 2024-03-28 |
| SUREX APPAREL INC | New York, New York | 148 | 26 | 7 | 2026-07-13 |
| SYMTEK SYSTEMS LLC | DeForest, Wisconsin | 148 | 16 | 4 | 2026-07-08 |
| SUDDATH RELOCATION SERVICES | Jacksonville, Florida | 148 | 3 | 0 | 2026-05-31 |
| SOOKIE ACTIVE INC | Lebanon, Pennsylvania | 148 | 43 | 7 | 2026-07-04 |
| SOUR GRAPES | Asheville, North Carolina | 147 | 0 | 0 | 2025-08-31 |
| SUZHOU BAOSHENG PRECISION TECHNOLOGY CO., LTD | California | 147 | 7 | 3 | 2026-07-08 |
| SMASH ENTERPRISES USA INC | Ontario, Canada | 147 | 5 | 3 | 2026-07-16 |
| SOLEORA INC | Riverside, California | 147 | 3 | 0 | 2026-05-06 |
| SOLER & PALAU USA, INC | Jacksonville, Florida | 147 | 0 | 0 | 2025-10-24 |
| SOMAKOFF | 147 | 0 | 0 | 2025-12-16 | |
| SUNLIGHT TRANSPORT, INC. | Hayward, California | 147 | 1 | 1 | 2026-07-10 |
| SUPERIOR TRIM | Findlay, Ohio | 147 | 0 | 0 | 2025-06-13 |
| STONEBRIDGE MOSAICS | New York, New York | 147 | 8 | 4 | 2026-07-16 |
| STATE & LIBERTY CLOTHING COMPANY | Ann Arbor, Michigan | 147 | 15 | 2 | 2026-07-09 |
| ZOPP INTERNATIONAL, LLC | Columbia, Tennessee | 147 | 17 | 8 | 2026-07-12 |
| 1 SOUND | New Jersey, USA | 147 | 5 | 0 | 2026-06-04 |
| WORTHINGTON PRODUCTS INC | Canton, Ohio | 147 | 1 | 0 | 2026-06-16 |
| WOW CN CORPORATION | Bell, California | 147 | 13 | 2 | 2026-07-06 |
| XIAOLIN TANG | Diamond Bar, California | 147 | 0 | 0 | 2025-04-22 |
| YA YA LOGISTICS | Jacksonville, Florida | 147 | 0 | 0 | 2024-10-31 |
| YALP INC. | Austin, Texas | 147 | 1 | 0 | 2026-05-06 |
| YANGJIANG JIANGCHENG ZIMING PACKING LLC | Fontana, California | 147 | 31 | 24 | 2026-07-07 |
| YAYLA AGRO GIDA SANAYI VE NAKLIYAT | Ankara, Turkey | 147 | 0 | 0 | 2026-03-03 |
| ZHONGSHAN SHI MOSHI LIGHTING TECHNO | Rialto, California | 147 | 0 | 0 | 2024-06-18 |
| ZIM INTEGRATED SHIPPING (VIETNAM) L | Hai Phong, Vietnam | 147 | 14 | 2 | 2026-06-22 |
| ZIPP SPEED | Indianapolis, Indiana | 147 | 1 | 0 | 2026-06-13 |
| WHOLESALE TIRE DISTRIBUTOR, LLC | Phoenix, Arizona | 147 | 0 | 0 | 2025-07-26 |
| WILLIAM POWELL COMPANY | Bozeman, Montana | 147 | 0 | 0 | 2025-03-25 |
| QINGDAO ORIENTAL DRAGON FOODSTUFFS | Jimo, China | 147 | 1 | 0 | 2026-06-11 |
| ROBERTO GONZALEZ | Cortez, Colorado | 147 | 0 | 0 | 2025-03-25 |
| RICH LAND INTERNATIONAL INC | Littleton, Colorado | 147 | 3 | 2 | 2026-07-16 |
| RAMEMIC TRADE INC | Ontario, California | 147 | 0 | 0 | 2026-02-06 |
| RARLONFURNITURE CORPORATION INC | Diamond Bar, California | 147 | 0 | 0 | 2025-12-04 |
| REALSKY INC | Los Angeles, California | 147 | 5 | 3 | 2026-07-14 |
| SAGACITY TRADING INC | Concord, Canada | 147 | 20 | 4 | 2026-07-17 |
| RSV | Marion, Indiana | 147 | 1 | 0 | 2026-05-12 |
| RUBI FERMI TECHNOLOGY LIMITED | Oakland, California | 147 | 141 | 80 | 2026-07-16 |
| RUFFIN TRADING LLC | San Diego, California | 147 | 110 | 15 | 2026-07-10 |
| 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 |