| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FLY BY NIGHT | Northampton, Massachusetts | 120 | 1 | 0 | 2026-05-20 |
| FARM GIRL CANADA INC | Ontario, Canada | 120 | 28 | 4 | 2026-07-07 |
| FBC INDUSTRIES INC | Spencer, Wisconsin | 120 | 0 | 0 | 2026-03-15 |
| FFL ENTERPRISE, INC. | San Jose, California | 120 | 8 | 3 | 2026-06-28 |
| FISH & FISCHER LLC | San Diego, California | 120 | 8 | 1 | 2026-06-16 |
| BELLA COOLA CORPORATION | York, New York | 120 | 81 | 25 | 2026-07-08 |
| BELT POWER LLC | Marietta, Georgia | 120 | 6 | 0 | 2026-06-09 |
| BLACKDRUM LLC | Arcadia, California | 120 | 0 | 0 | 2025-08-20 |
| BINEX - MIAMI OFFICE | Hialeah, Florida | 120 | 5 | 0 | 2026-06-10 |
| BSD USA 2025 INC | New York, New York | 120 | 25 | 9 | 2026-07-08 |
| BRAVONEXIA LLC | Long Beach, California | 120 | 0 | 0 | 2025-11-03 |
| AURORA FURNITURE MANUFACTURING LTD. | Calgary, Canada | 120 | 28 | 9 | 2026-07-10 |
| AUTOMOBILITY DISTRIBUTION | Burnaby, Canada | 120 | 9 | 3 | 2026-06-28 |
| APEX NEXUS TRADING INC | Broomfield, Colorado | 120 | 0 | 0 | 2026-03-12 |
| AMY NGUYEN | Chicago, Illinois | 120 | 0 | 0 | 2024-12-26 |
| ANGELA WALKER | Park Hill, Oklahoma | 120 | 0 | 0 | 2025-01-08 |
| ANGELA WILSON | Tennessee | 120 | 0 | 0 | 2025-05-19 |
| ANNA BROWN | Barnesville, Georgia | 120 | 0 | 0 | 2025-01-30 |
| ARCHITECTURAL FLOORING RESOURCE INC | York, New York | 120 | 11 | 3 | 2026-07-05 |
| ATLANTA G&D FOODS LLC | Atlanta, Georgia | 120 | 0 | 0 | 2026-03-20 |
| B&J GLOBAL INC | Mississauga, Canada | 120 | 3 | 1 | 2026-06-30 |
| CNH NORTH AMERICAN PARTS OPERATION | Lebanon, Indiana | 120 | 0 | 0 | 2024-10-09 |
| COAST SUPPLIES LLC | Lewes, Delaware | 120 | 0 | 0 | 2024-09-11 |
| COMEXPORT COMPANHIA DE COMERCIO EXT | Itajai, Brazil | 120 | 0 | 0 | 2026-03-06 |
| CONCRETE CANVAS LTD | Wales, United Kingdom | 120 | 10 | 4 | 2026-07-03 |
| CLARENCE THOMAS LTD | Road Town, United Kingdom | 120 | 18 | 5 | 2026-07-04 |
| CLEVELAND OFFICE R.L. SWEARER CO. | Middleburg Heights, Ohio | 120 | 8 | 3 | 2026-07-01 |
| CEMEX SHARED SERVICES - POP TEAM P.O. BOX | West Palm Beach, Florida | 120 | 0 | 0 | 2024-05-12 |
| CHANGZHOU XIERONG GUOJI MAOYI CO.,LTD | Changzhou, China | 120 | 12 | 4 | 2026-07-07 |
| CAPITAL CARTRIDGE LLC | Houston, Texas | 120 | 2 | 2 | 2026-07-01 |
| CARTONESA, S.A. DE C.V. | La Libertad, El Salvador | 120 | 4 | 0 | 2026-05-31 |
| CASEY SMITH | Harvest, Alabama | 120 | 1 | 0 | 2026-04-24 |
| CBNA LLC | Eagle Pass, Texas | 120 | 19 | 7 | 2026-06-26 |
| J.STOUT AUCTIONS | Washougal, Washington | 120 | 1 | 0 | 2026-05-20 |
| JA SOLAR USA TRADING CO. | San Jose, California | 120 | 3 | 3 | 2026-06-25 |
| INGENIO TABOGA S.A | Guardia, Costa Rica | 120 | 1 | 0 | 2026-06-09 |
| INTEGRATED GLASS SOLUTIONS LLC | Norwalk, Connecticut | 120 | 4 | 1 | 2026-07-08 |
| INTERBUILD DISTRIBUTION CAN LTD | Mississauga, Canada | 120 | 0 | 0 | 2025-03-08 |
| JOYCE WILLIAMS | Pikeville, Kentucky | 120 | 1 | 0 | 2026-04-21 |
| JULIE NGUYEN | Cameron Park, California | 120 | 0 | 0 | 2025-01-02 |
| JAG MANUFACTURING | Bowling Green, Kentucky | 120 | 3 | 3 | 2026-07-09 |
| JAMES SONG | Livonia, Michigan | 120 | 0 | 0 | 2025-02-12 |
| JAST APPAREL INC. | Commerce, California | 120 | 2 | 0 | 2026-05-29 |
| JIANGSHAN AMERICA, LLC | Hackensack, New Jersey | 120 | 18 | 4 | 2026-07-04 |
| JIGSAW MEDICAL LLC | Aurora, Illinois | 120 | 6 | 1 | 2026-06-28 |
| JINHUA SHIYAO SUPPLY CHAIN MANAGEME | Edison, New Jersey | 120 | 0 | 0 | 2025-11-15 |
| JOCKEY CANADA COMPANY | London, Canada | 120 | 6 | 4 | 2026-07-10 |
| JOHN F. ALLEN | Savannah, Georgia | 120 | 0 | 0 | 2025-07-31 |
| JOHN RALPH, INC | Eagle, Idaho | 120 | 2 | 0 | 2026-06-07 |
| JOLLY TRADE LTD | Chino, California | 120 | 3 | 0 | 2026-06-02 |
| JOPACK CORPORATION | Montreal, Canada | 120 | 6 | 2 | 2026-06-18 |
| NYC ALUMINUM DOOR GLAZIERS CORP. | New York, New York | 120 | 2 | 1 | 2026-06-19 |
| OCEANWAY | Denver, Colorado | 120 | 22 | 12 | 2026-07-04 |
| OIA GLOBAL AMERICA REGINAL HQ | Union, New Jersey | 120 | 0 | 0 | 2026-03-13 |
| NOVASPECT INC | Schaumburg, Illinois | 120 | 1 | 0 | 2026-06-01 |
| NEXPORT TRADING INC | Los Angeles, California | 120 | 0 | 0 | 2026-02-12 |
| OVERSEAS EXPRESS CONSOLIDATOR (CANADA) INC | Montreal, Canada | 120 | 11 | 4 | 2026-06-24 |
| ORANGE GLOBAL PRODUCTS | Chicago, Illinois | 120 | 0 | 0 | 2024-06-07 |
| NINGBO YONGTUO E-COMMERCE CO., LTD | Ningbo, China | 120 | 0 | 0 | 2025-10-06 |
| NORM SMILEY SALES INCORPORATED | Markham, Canada | 120 | 1 | 1 | 2026-07-09 |
| NORTH SOUTH WINES LTD | Bicester, United Kingdom | 120 | 6 | 4 | 2026-07-02 |
| PACTIV EVERGREEN | Temple, Texas | 120 | 1 | 0 | 2026-04-16 |
| PAE APPLIED TECHNOLOGIES LLC | Atlanta, Georgia | 120 | 0 | 0 | 2025-03-24 |
| KINGWORK TRADING INC | Fort Collins, Colorado | 120 | 0 | 0 | 2025-07-29 |
| KMT AUTOMOTIVE INC | Ontario, California | 120 | 16 | 7 | 2026-06-28 |
| LEXIVRA INC | Los Angeles, California | 120 | 0 | 0 | 2026-03-25 |
| LI HUAN | San Jose, California | 120 | 0 | 0 | 2025-09-12 |
| LIDL WHOLESALE LTD | Surrey, Canada | 120 | 3 | 1 | 2026-06-12 |
| LIN HUI | Chicago, Illinois | 120 | 0 | 0 | 2025-04-15 |
| KERRITS PERFORMANCE EQUESTRIAN APPA | Ridgefield, Connecticut | 120 | 3 | 1 | 2026-07-05 |
| KEVIN TRANT | Waveland, Mississippi | 120 | 0 | 0 | 2025-01-05 |
| LAURA WILLIAMS | Arlington, Texas | 120 | 1 | 0 | 2026-06-02 |
| LEEDARSON AMERICA INC | Smyrna, Georgia | 120 | 0 | 0 | 2023-08-16 |
| LANSENDIANZISHANGWUGUANGZHOU YOUXIA | California | 120 | 25 | 9 | 2026-07-09 |
| LASALLE BRISTOL 200 INDIANA | Indiana | 120 | 11 | 4 | 2026-07-07 |
| KORA RAE CLOTHING LLC | Shelton, Connecticut | 120 | 5 | 1 | 2026-06-25 |
| KOYO AMERICA,LLC | Dover, Delaware | 120 | 5 | 0 | 2026-06-01 |
| KVADRAT INC | Grand Rapids, Michigan | 120 | 5 | 2 | 2026-07-05 |
| MAXSAFES SECURITY LLC | Stuart, Florida | 120 | 18 | 9 | 2026-07-02 |
| LITTLE LIBROS LLC | Inglewood, California | 120 | 2 | 0 | 2026-05-26 |
| MASTERPIECE GRAPHIX | Fenton, Michigan | 120 | 0 | 0 | 2025-04-30 |
| MATHESON GAS-SOUTH HOUSTON | Houston, Texas | 120 | 1 | 0 | 2026-04-16 |
| MARIA CARRERA | Florida | 120 | 0 | 0 | 2025-01-28 |
| MARINE TRUST S.A. DE C.V. | Guadalajara, Mexico | 120 | 5 | 2 | 2026-07-01 |
| LUXWAY INTERNATIONAL TRADE INC | Broomfield, Colorado | 120 | 0 | 0 | 2026-03-10 |
| LUZERNE TRADING COMPANY, INC. | New York, New York | 120 | 31 | 15 | 2026-06-29 |
| MACKS FURNITURE WAREHOUSE | Greenville, North Carolina | 120 | 0 | 0 | 2025-09-10 |
| LOWTHER LLC | York, New York | 120 | 2 | 1 | 2026-06-18 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 0 | 0 | 2025-11-03 |
| MONTY TRADING LTD CO CASTLEGATE LOGISTICS INC | Perris, California | 120 | 0 | 0 | 2025-08-08 |
| MORNING INTERNATIONAL TRADING INC | West Hollywood, California | 120 | 0 | 0 | 2025-10-31 |
| MIMO DISPLAY LLC | Princeton, New Jersey | 120 | 7 | 3 | 2026-07-04 |
| NC1 USA LLC | Nitro, West Virginia | 120 | 26 | 3 | 2026-07-07 |
| NEW MERCIANT LINK TRADING INC | Aurora, Colorado | 120 | 42 | 15 | 2026-07-08 |
| MS MAC OIND | Greenwood, Indiana | 120 | 0 | 0 | 2023-08-23 |
| MS REPRESENTACIONES SA | Buenos Aires, Argentina | 120 | 9 | 3 | 2026-07-07 |
| MEMOMAD, INC | Dover, Delaware | 120 | 0 | 0 | 2026-01-24 |
| METAL YAPI NORTH AMERICA,LLC | York, New York | 120 | 0 | 0 | 2024-06-09 |
| MICHAEL BENNETT | Chicago, Illinois | 120 | 0 | 0 | 2025-07-10 |
| MICHAEL CONLON | Jacksonville Beach, Florida | 120 | 0 | 0 | 2025-06-12 |
| 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 |