| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SUPERIOR TRIM | Findlay, Ohio | 147 | 0 | 0 | 2025-06-13 |
| SUSAN LEE | South San Francisco, California | 147 | 3 | 3 | 2026-09-26 |
| STERLING TRADING LLC | Des Moines, Iowa | 147 | 6 | 1 | 2026-09-28 |
| THE APPRENTICE CORPORATION | Kenmore, New York | 147 | 3 | 1 | 2026-09-19 |
| SUN-TWS AMERICA INC. | Dover, Delaware | 147 | 59 | 7 | 2026-10-05 |
| SUNRISE FRUIT AND VEGETABELS CORP | Miami, Florida | 147 | 1 | 0 | 2026-07-30 |
| SUNSHINE CERAMIC LLC | Sarasota, Florida | 147 | 4 | 0 | 2026-08-31 |
| SWISS STEEL MEXICO S.A. DE C.V. | Queretaro, Mexico | 147 | 5 | 1 | 2026-09-21 |
| UNIFIED GROUP INC. | Flushing, New York | 147 | 0 | 0 | 2025-08-29 |
| THE WOODER CORP | New York, New York | 147 | 16 | 4 | 2026-10-04 |
| TIANLIANG&GLAND INC | Newport, Vermont | 147 | 54 | 28 | 2026-10-08 |
| TIDC INDIA IC | Bolingbrook, Illinois | 147 | 10 | 2 | 2026-09-20 |
| ULTA BEAUTY | Illinois | 147 | 12 | 4 | 2026-10-04 |
| TRIGINTO INC | Garden City, New York | 147 | 0 | 0 | 2026-06-28 |
| TRISAGA LG LOGISTICS, S.L | Barcelona, Spain | 147 | 5 | 4 | 2026-09-26 |
| TINO KAI LLC | Illinois | 147 | 0 | 0 | 2024-09-21 |
| TL TRADING COMPANY | Yiwu, China | 147 | 5 | 2 | 2026-09-25 |
| WINSUPPLY E PHOENIX AZ CO | Phoenix, Arizona | 147 | 67 | 16 | 2026-10-09 |
| ZATAR IMPORTS | Rahway, New Jersey | 147 | 3 | 0 | 2026-08-17 |
| ZHONGSHAN SHI MOSHI LIGHTING TECHNO | Rialto, California | 147 | 0 | 0 | 2024-06-18 |
| XTREME MOTORS TRADING USA INC | Doral, Florida | 147 | 16 | 6 | 2026-10-07 |
| YA YA LOGISTICS | Jacksonville, Florida | 147 | 0 | 0 | 2024-10-31 |
| YALP INC. | Austin, Texas | 147 | 0 | 0 | 2026-05-06 |
| YAYLA AGRO GIDA SANAYI VE NAKLIYAT | Ankara, Turkey | 147 | 0 | 0 | 2026-03-03 |
| XIAOLIN TANG | New York, New York | 147 | 0 | 0 | 2025-04-22 |
| POWER CELL LLC | Bloomington, Illinois | 147 | 9 | 2 | 2026-10-06 |
| POWER CENTER | San Jose, California | 147 | 23 | 23 | 2026-10-09 |
| RJRT FACTORY SHOREFAIR R.J. REYNOLDS TOBACCO COMPANY | Winston-Salem, North Carolina | 147 | 25 | 2 | 2026-10-08 |
| RK WEST INC | New York, New York | 147 | 2 | 1 | 2026-09-25 |
| RLYBSS | New York, New York | 147 | 2 | 0 | 2026-08-05 |
| RELEVANT TEXTILES LLC | Grand Prairie, Texas | 147 | 9 | 5 | 2026-10-04 |
| PRIMIS GLOBAL LLC | Manhasset, New York | 147 | 18 | 5 | 2026-09-24 |
| PRO TEAM AUCTION COMPANY | White Pine, Tennessee | 147 | 1 | 0 | 2026-08-21 |
| QI XIE TRADING LIMITED | Dongguan, China | 147 | 2 | 1 | 2026-09-11 |
| QINGDAO ORIENTAL DRAGON FOODSTUFFS | Jimo, China | 147 | 0 | 0 | 2026-06-11 |
| RAMEMIC TRADE INC | Ontario, California | 147 | 0 | 0 | 2026-02-06 |
| RARLONFURNITURE CORPORATION INC | Diamond Bar, California | 147 | 0 | 0 | 2025-12-04 |
| SIMON SI | Arcadia, California | 147 | 1 | 0 | 2026-08-27 |
| SIMPLY NATURAL, LLC | Goodyear, Arizona | 147 | 7 | 6 | 2026-10-06 |
| SHENZHEN DELU BRAND MANAGEMENT CO., LTD. | Shenzhen, China | 147 | 59 | 25 | 2026-10-09 |
| SHENZHEN PURUIMIEN TECHNOLOGY CO. | San Bernardino, California | 147 | 0 | 0 | 2025-08-05 |
| SHENZHEN RUNFUCAI TECHNOLOGY CO. | Olympia, Washington | 147 | 0 | 0 | 2025-07-28 |
| STANNAH DESIGN & MANUFACTURE INC | Greer, South Carolina | 147 | 7 | 2 | 2026-09-27 |
| STAUFFER DIESAL | Ephrata, Pennsylvania | 147 | 2 | 1 | 2026-09-20 |
| STEPAN UK LIMITED | Manchester, United Kingdom | 147 | 3 | 0 | 2026-07-20 |
| SPORTIQE DESIGN AND PRINT | Phoenix, Arizona | 147 | 9 | 3 | 2026-10-08 |
| SOLAR ONE AMERICA INC | City of Industry, California | 147 | 9 | 0 | 2026-08-26 |
| SOLEORA INC | Riverside, California | 147 | 0 | 0 | 2026-05-06 |
| SOLER & PALAU USA, INC | Jacksonville, Florida | 147 | 0 | 0 | 2025-10-24 |
| SOMAKOFF | 147 | 0 | 0 | 2025-12-16 | |
| SOUR GRAPES | Asheville, North Carolina | 147 | 0 | 0 | 2025-08-31 |
| SETPOINT INTEGRATED SOLUTIONS | Baton Rouge, Louisiana | 147 | 0 | 0 | 2026-05-06 |
| SHANGHAI JIAHUANG CULTURE BROADCASTING CO. | San Bernardino, California | 147 | 0 | 0 | 2024-10-02 |
| SHANNON MILLER | Manti, Utah | 147 | 2 | 0 | 2026-07-29 |
| SHARON JONES | Collierville, Tennessee | 147 | 2 | 0 | 2026-09-02 |
| SABMEX & CO SA DE CV | Tlaquepaque, Mexico | 147 | 2 | 0 | 2026-08-06 |
| SAN TAN FIREWORKS LLC | Goodyear, Arizona | 147 | 5 | 5 | 2026-10-09 |
| SANJIANG BIOTECH, INC. | Orange, California | 147 | 5 | 2 | 2026-10-08 |
| SEENERGY FOODS LTD. | London, Canada | 147 | 5 | 2 | 2026-09-28 |
| SEFAC USA | Warminster, Pennsylvania | 147 | 2 | 0 | 2026-08-17 |
| RSV | Marion, Indiana | 147 | 0 | 0 | 2026-05-12 |
| ROBERT JACKSON | Richmond, Kentucky | 147 | 1 | 1 | 2026-09-26 |
| PLATTE CHEMICAL CO | Greenville, Mississippi | 147 | 9 | 1 | 2026-10-01 |
| PLUTUS MARBLE LLC | Indianapolis, Indiana | 147 | 2 | 0 | 2026-08-28 |
| POLYCORP LTD | Elora, Canada | 147 | 8 | 2 | 2026-09-21 |
| ORGANIZATION EMOTION INTERNATIONAL .LLC | Laredo, Texas | 147 | 1 | 1 | 2026-10-07 |
| PACIFIC STEEL SALES CORPORATION | Camas, Washington | 147 | 11 | 2 | 2026-10-01 |
| PARAGON EXOTIC COLLECT STONE INC | Delran, New Jersey | 147 | 14 | 8 | 2026-10-08 |
| PINARELLO US INC | Solana Beach, California | 147 | 3 | 2 | 2026-10-07 |
| PLASTMECCANICA NORTH AMERICA INC. | Dover, Delaware | 147 | 0 | 0 | 2026-03-22 |
| PATRICIA JACKSON | Hampton, Virginia | 147 | 0 | 0 | 2025-01-28 |
| PEAK PERFORMANCE CANADA INC. | Laval, Canada | 147 | 16 | 2 | 2026-09-24 |
| PETIQUE | Ontario, California | 147 | 0 | 0 | 2025-10-04 |
| PHARMACY SALES CARIBBEAN | Saint Michael, Barbados | 147 | 2 | 1 | 2026-09-30 |
| US COLD QUAKERTOWN EAST | Quakertown, Pennsylvania | 147 | 3 | 0 | 2026-09-07 |
| V. SUAREZ CO. & INC | Bayamon | 147 | 0 | 0 | 2025-10-06 |
| VANGUARD DURST DIGITAL PRINTING SYS | Lawrenceville, Georgia | 147 | 8 | 1 | 2026-10-07 |
| VARRY GABRIELLE | Rochester, New York | 147 | 0 | 0 | 2025-04-19 |
| WHOLESALE TIRE DISTRIBUTOR, LLC | Phoenix, Arizona | 147 | 0 | 0 | 2025-07-26 |
| WINE DIRECT | Paso Robles, California | 147 | 2 | 0 | 2026-09-06 |
| CUMBERLAND PRODUCTS GROUP,LLC | Hodgenville, Kentucky | 147 | 0 | 0 | 2026-05-20 |
| CV HARDWARE LLC | Olive Branch, Mississippi | 147 | 7 | 4 | 2026-09-30 |
| CYNTHIA HARRIS | Rocky Mount, North Carolina | 147 | 2 | 2 | 2026-10-06 |
| CONVERMEX USA CORP | San Antonio, Texas | 147 | 26 | 10 | 2026-10-07 |
| CORAL INTERNACIONAL, S.A. DE C.V. | San Luis Potosi, Mexico | 147 | 1 | 1 | 2026-09-10 |
| DARWIN TECHNOLOGY GROUP INC. | Rowland Heights, California | 147 | 0 | 0 | 2025-07-29 |
| DAVID TAYLOR | Lancaster, California | 147 | 5 | 2 | 2026-09-26 |
| DEBORAH PORTER | Poway, California | 147 | 8 | 2 | 2026-09-29 |
| DEEP DISTRIBUTORS OF GREATER NY | Bethpage, New York | 147 | 1 | 1 | 2026-09-27 |
| CR BARD NOGALES | Nogales, Arizona | 147 | 4 | 1 | 2026-09-14 |
| CRESPAC INC. | Tucker, Georgia | 147 | 5 | 2 | 2026-09-28 |
| DTG DRY PRODUCE LLC | McAllen, Texas | 147 | 6 | 3 | 2026-10-06 |
| DV TRADING USA LTD, INC | New York, New York | 147 | 3 | 0 | 2026-08-28 |
| DIRECT CHAIRS ( CANADA ) LTD. | Chambly, Canada | 147 | 6 | 2 | 2026-10-08 |
| E&S INT. ENTERPRISE, INC | Los Angeles, California | 147 | 0 | 0 | 2025-05-17 |
| EAGLE EXPRESS CARGO, S.A. DE C.V. | Mexico City, Mexico | 147 | 21 | 5 | 2026-10-03 |
| EBT, INC. | Fort Worth, Texas | 147 | 4 | 0 | 2026-09-04 |
| DOCK & BAY LTD CORP | Westford, Massachusetts | 147 | 9 | 7 | 2026-10-04 |
| DONNA JOHNSON | Kane, Pennsylvania | 147 | 0 | 0 | 2025-01-14 |
| DOUANE AGENCE GONDRAND | Noumea | 147 | 12 | 1 | 2026-09-18 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |