| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BIBIKA LLC | Freeport, Texas | 115 | 1 | 0 | 2026-04-24 |
| BIGNAME COMMERCE | Melville, New York | 115 | 0 | 0 | 2024-09-05 |
| BLACK WATER GLOBAL INC | Watertown, South Dakota | 115 | 39 | 14 | 2026-05-22 |
| CALIFORNIA PANEL AND VENEER CO | Cerritos, California | 115 | 0 | 0 | 2024-10-27 |
| BOOST LIGHTING,INC. | Suwanee, Georgia | 115 | 5 | 3 | 2026-05-27 |
| BOYD JUAREZ | El Paso, Texas | 115 | 4 | 1 | 2026-05-19 |
| BOYD METALS OF FORT SMITH INC | Fort Smith, Arkansas | 115 | 5 | 1 | 2026-05-19 |
| BRANDON GIPSON | Gadsden, Alabama | 115 | 0 | 0 | 2025-04-17 |
| BRANDPAC PRODUCTS INVESTMENTS LIMIT | Miami, Florida | 115 | 29 | 7 | 2026-05-25 |
| BRENT BANKS | Sedalia, Missouri | 115 | 0 | 0 | 2025-04-25 |
| BUREAU VALLEE | Sud | 115 | 4 | 2 | 2026-05-10 |
| CADUS COOPERAGE INCORPORATED | Napa, California | 115 | 2 | 2 | 2026-05-22 |
| COMPONENT HARDWARE CANADA, INC. | Markham, Canada | 115 | 2 | 2 | 2026-05-12 |
| CARLTON FLOORING (CANADA) LTD. | Mississauga, Canada | 115 | 0 | 0 | 2025-11-09 |
| CHENEY DYNOS INC | Franklin, Ohio | 115 | 0 | 0 | 2025-11-10 |
| CHENGDU HUAYANG RUNTONG TRADING CO. | Moreno Valley, California | 115 | 0 | 0 | 2025-08-08 |
| CHRISTINA ADAM | Independence, Kansas | 115 | 0 | 0 | 2025-05-07 |
| CINDY CHAO | Monroe, Washington | 115 | 1 | 0 | 2026-03-24 |
| CLEVELAND OFFICE R.L. SWEARER CO. | Middleburg Heights, Ohio | 115 | 4 | 1 | 2026-05-12 |
| CBA ITAPISSUMA LTDA | Itapissuma, Brazil | 115 | 1 | 1 | 2026-05-13 |
| CCC COLBORNE | Colborne, Canada | 115 | 0 | 0 | 2025-08-17 |
| CENTURA WESTERN - CALGARY | Calgary, Canada | 115 | 11 | 2 | 2026-05-28 |
| CHAIN & CONNECTORS INC. | Latrobe, Pennsylvania | 115 | 6 | 1 | 2026-05-26 |
| CHANGZHOU SHUGUO TECHNOLOGY | Changzhou, China | 115 | 4 | 3 | 2026-05-27 |
| COLISEUM REFRACTORIES LLC | Ogden, Illinois | 115 | 0 | 0 | 2026-02-19 |
| GENET GEBRU | Marysville, Washington | 115 | 0 | 0 | 2025-11-12 |
| FEDERAL-MOGUL PT GREENVILLE GROVE | Greenville, Michigan | 115 | 4 | 1 | 2026-05-13 |
| FFL ENTERPRISE, INC. | San Jose, California | 115 | 6 | 2 | 2026-05-11 |
| FUSANG TRADING LLC | Hawthorne, California | 115 | 57 | 1 | 2026-04-30 |
| GABRIELLA WHITE | Pelham, Alabama | 115 | 0 | 0 | 2025-08-06 |
| FOCUS CAMERA LLC | New York, New York | 115 | 0 | 0 | 2026-02-04 |
| FOLIAY,LLC | Hayward, California | 115 | 5 | 3 | 2026-05-27 |
| FUJIAN ALL FUN NEW MATERIAL TECHNOLOGY CO.,LTD | Fuzhou, China | 115 | 1 | 1 | 2026-05-12 |
| FULLYSENSE LLC | Orlando, Florida | 115 | 0 | 0 | 2026-01-15 |
| FOOD SECURITY SOLUTIONS, INC. | Tampa, Florida | 115 | 20 | 2 | 2026-05-03 |
| FOSUN PHARMA USA, INC | Princeton, New Jersey | 115 | 10 | 7 | 2026-05-17 |
| FOXX LIFE SCIENCES LLC | Londonderry, New Hampshire | 115 | 7 | 2 | 2026-05-21 |
| FRANKLIN MACHINE COMPANY INC. | Nashville, Tennessee | 115 | 10 | 4 | 2026-05-27 |
| CYCLE CHEM INC. | Lewisberry, Pennsylvania | 115 | 1 | 1 | 2026-05-28 |
| CYNTHIA DAVIS | Houston, Texas | 115 | 0 | 0 | 2025-01-29 |
| CYNTHIA HALL | Portland, Oregon | 115 | 0 | 0 | 2024-12-26 |
| CRANE WAREHOUSE TZR | Lockbourne, Ohio | 115 | 51 | 13 | 2026-05-21 |
| DEV ZHOU TRADING INC | Philadelphia, Pennsylvania | 115 | 27 | 10 | 2026-05-27 |
| DANDELYONS FLOORS INC | Atlanta, Georgia | 115 | 17 | 1 | 2026-05-16 |
| DISPLAYIT HOLDINGS | Buford, Georgia | 115 | 6 | 2 | 2026-05-08 |
| DONG | Newark, California | 115 | 1 | 0 | 2026-03-25 |
| SILVER PALATE KITCHENS, INC | Cresskill, New Jersey | 115 | 38 | 6 | 2026-05-22 |
| SMART GREENHOUSE INC | City of Industry, California | 115 | 2 | 0 | 2026-04-16 |
| SMUC TRADING CORPORATION | York, New York | 115 | 17 | 4 | 2026-05-29 |
| SOLEIL GLOBAL TRANSPORTATION INC | Mississauga, Canada | 115 | 5 | 3 | 2026-05-27 |
| SHIRLEY SMITH | Houston, Texas | 115 | 0 | 0 | 2025-03-02 |
| SHUMI TRADE INC | Albany, New York | 115 | 15 | 6 | 2026-05-27 |
| SHENZHEN TOP PU YI ELECTRONICS, CO. | Brookshire, Texas | 115 | 2 | 0 | 2026-04-29 |
| SHENZHENSHILEXIANGQICHENGSHANGWU CO | Shenzhen, China | 115 | 20 | 6 | 2026-05-27 |
| THE PERIOD COMPANY | Los Angeles, California | 115 | 6 | 5 | 2026-05-28 |
| THERESE PRINTS INC | Phoenix, Arizona | 115 | 0 | 0 | 2024-12-08 |
| THT USA INC. | Houston, Texas | 115 | 0 | 0 | 2026-01-19 |
| TIFFANY BROWN | Birmingham, Alabama | 115 | 0 | 0 | 2025-01-26 |
| TO ORDER:ISLAMI BANK BANGLADESH LTD | Dhaka, Bangladesh | 115 | 0 | 0 | 2024-08-16 |
| TULA | Fremont, California | 115 | 0 | 0 | 2025-03-19 |
| U.S.POSTAL SERVICE INTERNATIONAL LOS ANGELES ISC | Los Angeles, California | 115 | 0 | 0 | 2025-02-09 |
| TROPICAL SHIPPING MARKETING DEPARTM | Guaynabo | 115 | 12 | 3 | 2026-05-29 |
| TRUEPATH TRADING INC | San Jose, California | 115 | 51 | 14 | 2026-05-27 |
| THAO PHAN | Cupertino, California | 115 | 0 | 0 | 2025-04-29 |
| THE BARGAIN YARD LLC | Phoenix, Arizona | 115 | 4 | 0 | 2026-04-29 |
| TODINI BV | Flanders, Belgium | 115 | 0 | 0 | 2026-02-07 |
| SUNGLOW TRADE INC | Fairfield, California | 115 | 0 | 0 | 2026-01-28 |
| STAR WORLD GLOBAL LIMITED | London, United Kingdom | 115 | 9 | 0 | 2026-03-27 |
| STARK FUTURE S.L. | Barcelona, Spain | 115 | 7 | 3 | 2026-05-19 |
| STEPHANIE HERNANDEZ | Hartly, Delaware | 115 | 0 | 0 | 2025-06-07 |
| STEPHANIE POWE | Fayetteville, Georgia | 115 | 0 | 0 | 2025-04-25 |
| SPECTRUM SPECIALTY CHEMICALS, INC | Phoenixville, Pennsylvania | 115 | 0 | 0 | 2024-06-02 |
| STRAUB METAL INTERNATIONAL | Ashley, Pennsylvania | 115 | 7 | 2 | 2026-05-13 |
| SULU | Cambridge, Massachusetts | 115 | 0 | 0 | 2024-12-27 |
| SURROUND TRADING CO., LTD | Diamond Bar, California | 115 | 2 | 1 | 2026-04-30 |
| SUSAN WILSON | Weaverville, North Carolina | 115 | 0 | 0 | 2025-01-22 |
| SYNTHOMER JEFFERSON HILLS LLC | Jefferson Hills, Pennsylvania | 115 | 5 | 2 | 2026-05-21 |
| TECH SPECIALITY GASES LLC | Hollywood, Florida | 115 | 14 | 4 | 2026-05-27 |
| RONALD SMITH | Beaufort, North Carolina | 115 | 0 | 0 | 2025-06-01 |
| SEA QUEST | Calexico, California | 115 | 23 | 10 | 2026-05-29 |
| RNDC-FL-GIBSONTON | Gibsonton, Florida | 115 | 0 | 0 | 2023-06-06 |
| RNV PACKAGING INC | California | 115 | 5 | 0 | 2026-04-16 |
| SAIWEI (HANGZHOU) TRADING | Hangzhou, China | 115 | 74 | 37 | 2026-05-29 |
| RAZ CONTRACTING LTD | Coquitlam, Canada | 115 | 0 | 0 | 2025-02-02 |
| RESALE TRADING LLC | Davie, Florida | 115 | 8 | 3 | 2026-05-22 |
| RFZ MOTO | Norcross, Georgia | 115 | 11 | 7 | 2026-05-28 |
| RHONDA | Salem, Alabama | 115 | 0 | 0 | 2025-03-30 |
| RICARD DEVELOPMENT LLC | Fontana, California | 115 | 115 | 113 | 2026-05-28 |
| URESIL LLC | Skokie, Illinois | 115 | 8 | 2 | 2026-05-17 |
| UTC GLOBAL TRADE INC | Gardena, California | 115 | 114 | 51 | 2026-05-28 |
| VISIONTECH GROUP INC | Upland, California | 115 | 3 | 3 | 2026-05-26 |
| VENUS ET FLEUR LLC | Santa Fe Springs, California | 115 | 0 | 0 | 2024-03-15 |
| VICKY LI | Westfield, Indiana | 115 | 0 | 0 | 2025-01-09 |
| VINCENT LIU | 115 | 0 | 0 | 2025-03-05 | |
| VINLONG INDUSTRIAL CORPORATION | Houston, Texas | 115 | 6 | 2 | 2026-05-26 |
| UNDO THE ORDER OF SOUTHEAST BANK PLC | 115 | 0 | 0 | 2025-06-22 | |
| UNIMOTOR A DIVISION OF SMP MOTOR PR | St. Thomas, Canada | 115 | 14 | 3 | 2026-05-05 |
| WESSEX INTERNATIONAL | Andover, United Kingdom | 115 | 6 | 1 | 2026-05-14 |
| WESTROCK LONGVIEW BOX PLANT | Longview, Washington | 115 | 1 | 1 | 2026-05-22 |
| PROGRESS RAIL PARTS DC | Belton, Missouri | 115 | 2 | 0 | 2026-03-17 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |