| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| SUN STREAM INC | Hacienda Heights, California | 121 | 22 | 8 | 2026-02-27 |
| SUNTEX IMPORT INC. | Greenvale, New York | 121 | 3 | 1 | 2026-02-20 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| SUPERIOR TOOL & MOLD INC. | Oldcastle, Canada | 121 | 3 | 1 | 2026-02-11 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| XTREME MOTORS TRADING USA INC | Doral, Florida | 121 | 9 | 0 | 2026-01-24 |
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| Y.G.SOLUTION INC | Markham, Canada | 121 | 3 | 0 | 2025-12-26 |
| YANG JIANG SHI YANG DONG QU XING TA | California, USA | 121 | 0 | 0 | 2023-03-28 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| WELLMADE INDUSTRIES MFR. N.A LLC | Cartersville, Georgia | 121 | 10 | 0 | 2025-12-26 |
| WELLS FARGO, N.A. | San Francisco, California | 121 | 0 | 0 | 2024-10-19 |
| WENZHOU ZHIJINGSHI IMPORT&EXPORT CO | California | 121 | 1 | 0 | 2026-01-28 |
| WILLIAM JONES | Saint Cloud, Florida | 121 | 0 | 0 | 2025-04-05 |
| WIN CHECKER (USA) INC. | Manhasset, New York | 121 | 0 | 0 | 2025-11-19 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| WINHERE CANADA CO., LTD. | Cambridge, Canada | 121 | 5 | 2 | 2026-02-17 |
| WINK INT'L INC. | El Monte, California | 121 | 36 | 9 | 2026-02-27 |
| WINSTONG INC | Alhambra, California | 121 | 0 | 0 | 2025-03-25 |
| VERTIV IT SYSTEMS, INC. | Lockbourne, Ohio | 121 | 2 | 0 | 2026-01-11 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| VIBE APPAREL INC | Los Angeles, California | 121 | 0 | 0 | 2023-09-02 |
| ZUDM CO | Doral, Florida | 121 | 0 | 0 | 2025-05-09 |
| 12 ZODIAC TRADING | Walnut, California | 121 | 0 | 0 | 2023-08-07 |
| 2771762 ONTARIO INC | Stoney Creek, Canada | 121 | 27 | 8 | 2026-02-22 |
| YVONNE | Houston, Texas | 121 | 0 | 0 | 2025-03-14 |
| YW JUNYANG IMP&EXP CO. | Seattle, Washington | 121 | 0 | 0 | 2024-07-29 |
| ZDH TRADING CO LTD | Los Angeles, California | 121 | 1 | 0 | 2025-12-09 |
| 8 BRIGHT ECOMMERCE INC | Rowland Heights, California | 121 | 0 | 0 | 2025-03-06 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| YTERN TRADING | York, New York | 121 | 66 | 40 | 2026-02-27 |
| YUAN WANG | San Marcos, California | 121 | 0 | 0 | 2025-03-11 |
| YUANTOUHUOSHUI TECHNOLOGY CO.,LTD | Shenzhen, China | 121 | 0 | 0 | 2025-07-09 |
| BB&T DOCUMENTARY TRADE SERVICES | Greensboro, North Carolina | 121 | 0 | 0 | 2024-11-09 |
| AVCO INDUSTRIES INC | Central Islip, New York | 121 | 4 | 3 | 2026-02-19 |
| AQUATIC LEISURE TECHNOLOGIES PTY LT | Perth, Australia | 121 | 12 | 5 | 2026-02-21 |
| ARCTIC LIGHT INC. | Little Rock, Arkansas | 121 | 10 | 0 | 2025-12-03 |
| ANA SANCHEZ | York, New York | 121 | 0 | 0 | 2025-01-05 |
| ANN JONES | Toronto, Canada | 121 | 0 | 0 | 2025-01-07 |
| ANNAFLOW | Albany, New York | 121 | 40 | 7 | 2026-02-19 |
| AUREA BIOLABS LLC | Cedar Park, Texas | 121 | 4 | 1 | 2026-01-29 |
| ASHLEY SMITH | Fort Worth, Texas | 121 | 0 | 0 | 2025-01-02 |
| ASIAN WORLDWIDE LOGISTICS S.A.C. | Callao, Peru | 121 | 5 | 1 | 2026-02-03 |
| BAIQINGYU | New York, New York | 121 | 0 | 0 | 2024-06-17 |
| CAPSTONE NUTRITION | Ogden, Utah | 121 | 2 | 2 | 2026-02-26 |
| CARLOS ROBLES | Barcelona, Spain | 121 | 2 | 1 | 2026-02-05 |
| BENTA APPAREL LTD | Albany, New York | 121 | 4 | 0 | 2026-01-22 |
| BERMA STONE GROUP, CO | Plano, Texas | 121 | 1 | 0 | 2026-01-16 |
| BG SUSTRATOS SA DE CV | Guadalajara, Mexico | 121 | 12 | 2 | 2026-02-22 |
| BSC AMERICA INC | Denver, Colorado | 121 | 0 | 0 | 2025-10-24 |
| BILA SOLAR INC. | Indianapolis, Indiana | 121 | 16 | 4 | 2026-02-18 |
| BIONPHARMA INC | Princeton, New Jersey | 121 | 16 | 4 | 2026-02-24 |
| BLOQWEAR RETAIL INC | Miami, Florida | 121 | 4 | 3 | 2026-02-25 |
| CABINETS WHOLESALE OF ORLANDO INC | Clermont, Florida | 121 | 4 | 1 | 2026-02-20 |
| BREAKTHRU BEVERAGE IL TP | Cicero, Illinois | 121 | 2 | 0 | 2026-01-19 |
| BRIDGETOWN TRUCKING | Hazelwood, Missouri | 121 | 0 | 0 | 2023-12-08 |
| DISTRIBUIDORA YUSSETLA S.A.S. | Mexico City, Mexico | 121 | 0 | 0 | 2025-10-20 |
| DIVEN LLC | New York, New York | 121 | 4 | 1 | 2026-02-08 |
| CTI PAPER | Sun Prairie, Wisconsin | 121 | 0 | 0 | 2025-03-25 |
| CUSTOMER SERVICE REPRESENTATIVE | Fontana, California | 121 | 0 | 0 | 2025-08-15 |
| CYNTHIA CATON | Olympia, Washington | 121 | 0 | 0 | 2025-04-24 |
| DANNER MANUFACTURING, INC. | Islandia, New York | 121 | 0 | 0 | 2025-05-21 |
| DELTA PLASTICS REVOLUTION BAG | Little Rock, Arkansas | 121 | 0 | 0 | 2024-12-12 |
| DELUXLIFE INC | Owatonna, Minnesota | 121 | 41 | 12 | 2026-02-24 |
| DIEBOLD NIXDORF DE MEXICO, S.A. | Mexico City, Mexico | 121 | 0 | 0 | 2025-08-19 |
| DOUSY LLC | San Bernardino, California | 121 | 2 | 0 | 2026-01-24 |
| DRAGON VIEW (USA) SUPPLY CHAIN MANA | Dalton, Georgia | 121 | 8 | 0 | 2026-01-28 |
| DREAMTIME BEDDING INC | Toronto, Canada | 121 | 5 | 2 | 2026-02-17 |
| DSL CONSULTING SERVICES LLC | Montclair, New Jersey | 121 | 7 | 1 | 2026-02-22 |
| CRAFT33 PRODUCTS, LLC | Akron, Ohio | 121 | 0 | 0 | 2024-02-09 |
| CRAFTY CONTRAPTIONS LLC | New City, New York | 121 | 2 | 1 | 2026-02-18 |
| CROWN AMERICAS CROWN IRON WORKS | Blaine, Minnesota | 121 | 1 | 0 | 2025-12-07 |
| AC COMERCIAL IMPORTADORA E EXPORTADORA LTDA | Joinville, Brazil | 121 | 0 | 0 | 2025-08-05 |
| ALINDA VELCO S.A | Athens, Greece | 121 | 4 | 1 | 2026-02-08 |
| AJS FURNITURE LLC | New Jersey, USA | 121 | 0 | 0 | 2024-06-25 |
| ALDER SOL HOLDINGS | Henderson, North Carolina | 121 | 4 | 2 | 2026-02-09 |
| ABBOTT LABORATORIES CADC | Casa Grande, Arizona | 121 | 8 | 5 | 2026-02-23 |
| AMANDA MILNER | Portland, Oregon | 121 | 0 | 0 | 2025-04-01 |
| ADRIANA HERNANDEZ | Princeton, Texas | 121 | 0 | 0 | 2025-01-22 |
| ADRIANA MEDINA | Compton, California | 121 | 0 | 0 | 2025-01-25 |
| AFC WORLDWIDE PRIMERA- TOWER I | Lake Mary, Florida | 121 | 2 | 1 | 2026-02-26 |
| FEDERAL-MOGUL PT BLACKSBURG IND PAR | Blacksburg, Virginia | 121 | 6 | 1 | 2026-02-03 |
| FILTREC NORTH AMERICA INC. | Muncie, Indiana | 121 | 6 | 2 | 2026-02-27 |
| FORD OTOSAN A.S. | Kocaeli, Turkey | 121 | 3 | 1 | 2026-02-22 |
| FURNITUREIBLE LTD | Rowland Heights, California | 121 | 0 | 0 | 2025-06-19 |
| G.W. MURPHY, INC. | Hammond, Indiana | 121 | 1 | 0 | 2026-01-08 |
| GAST SPEDIZIONI SRL | Naples, Italy | 121 | 0 | 0 | 2025-06-13 |
| DW DOOR FABRICATION PLANT IMPORT | Lancaster, Texas | 121 | 13 | 9 | 2026-02-22 |
| EVERGREEN FABRIC INC | Monterey Park, California | 121 | 10 | 2 | 2026-02-23 |
| EVOLUTION | Pulaski, Tennessee | 121 | 7 | 4 | 2026-02-26 |
| EZG MANUFACTURING | Malta, Ohio | 121 | 4 | 2 | 2026-02-24 |
| ESTHER | Dinuba, California | 121 | 0 | 0 | 2024-12-17 |
| EUROGROBER USA LLC | Miami, Florida | 121 | 4 | 1 | 2026-02-14 |
| FABTRENDS INTERNATIONAL INC | Montreal, Canada | 121 | 1 | 0 | 2026-01-16 |
| FATCHOY INC | Denver, Colorado | 121 | 0 | 0 | 2023-06-30 |
| EMPACADORA HILL BROTHERS | Trujillo Alto | 121 | 0 | 0 | 2025-11-17 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |