| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ANGELICA GONZALEZ | Herndon, Virginia | 113 | 1 | 1 | 2026-07-15 |
| ANICOME INTERNATION INC | City of Industry, California | 113 | 0 | 0 | 2023-10-19 |
| ART TO FRAMES | New York, New York | 113 | 4 | 2 | 2026-06-24 |
| AUTOSYSTEMS AMERICA INC. | Plymouth, Michigan | 113 | 6 | 3 | 2026-07-01 |
| ANTHONY HARRIS | Cedar Rapids, Iowa | 113 | 0 | 0 | 2025-10-22 |
| APRILE S.P.A. - MILAN CSI DIVISION | Houston, Texas | 113 | 1 | 0 | 2026-05-29 |
| BANK THE CITY BANK LIMITED | Chattogram, Bangladesh | 113 | 0 | 0 | 2023-12-11 |
| BARBARA TURNER | Petaluma, California | 113 | 1 | 1 | 2026-07-15 |
| BAZHONG HAI PAI WANG LUO KE JI CO., LTD | California | 113 | 2 | 0 | 2026-05-24 |
| BDH COMMERCIAL (HONG KONG) LIMITED | Hong Kong | 113 | 0 | 0 | 2025-01-31 |
| ASTON MARTIN OF THE AMERICAS | York, New York | 113 | 0 | 0 | 2026-03-15 |
| ATELIER LUXURY GROUP LLC | Los Angeles, California | 113 | 6 | 1 | 2026-07-07 |
| CENTRAL FLOOR DEPOT INC | Chino, California | 113 | 5 | 2 | 2026-07-15 |
| COMFURNISH LTD | El Monte, California | 113 | 0 | 0 | 2025-11-16 |
| CONGCONG WANG | United States | 113 | 0 | 0 | 2025-03-19 |
| CHRISTINA OVER | Gardnerville, Nevada | 113 | 2 | 1 | 2026-07-14 |
| CLEAN SOLAR ENERGY INC | Grapevine, Texas | 113 | 0 | 0 | 2025-10-18 |
| CLEARWATER NATURALS INC | Tarpon Springs, Florida | 113 | 14 | 4 | 2026-07-06 |
| CHINA AGRICULTURAL PRODUCTS | Beijing, China | 113 | 34 | 2 | 2026-07-15 |
| CARROLL TRUCKING, INC. | Norfolk, Virginia | 113 | 1 | 0 | 2026-04-26 |
| CATHERINE CHAO | Torrance, California | 113 | 0 | 0 | 2026-02-24 |
| BITMARS GROUP INC | York, New York | 113 | 0 | 0 | 2026-04-01 |
| BLATTNER ENERGY, LLC | Avon, Minnesota | 113 | 0 | 0 | 2026-01-03 |
| BLUFF INC | Arvada, Colorado | 113 | 0 | 0 | 2023-11-12 |
| BMH BUSINESS INC | Denver, Colorado | 113 | 0 | 0 | 2025-10-01 |
| BNA TRADING, INC. | Ontario, California | 113 | 0 | 0 | 2024-08-20 |
| CALUMET REFINING LLC | Louisiana, Missouri | 113 | 2 | 0 | 2026-05-02 |
| BRITTANY BROWN | Utica, Ohio | 113 | 0 | 0 | 2025-04-01 |
| BOBA GLOBAL LLC | Norfolk, Virginia | 113 | 5 | 3 | 2026-07-15 |
| BELCONNEN INC | Harrison, New York | 113 | 101 | 35 | 2026-07-17 |
| BENTON INTERNATIONAL LLC | Chicago, Illinois | 113 | 1 | 0 | 2026-05-23 |
| BERGER-SEIDLE AMERICA | Duluth, Georgia | 113 | 4 | 0 | 2026-06-17 |
| BEAUTY STAR IMPORT AND EXPORT INC | York, New York | 112 | 0 | 0 | 2026-01-30 |
| C&P INTERNATIONAL LOGISTICS INC | San Diego, California | 112 | 5 | 5 | 2026-07-14 |
| CAMEL GRASS INTERNATIONAL PTE.LTD. | Hesperia, California | 112 | 21 | 7 | 2026-07-07 |
| CAMOZZI AUTOMATION INC. | McKinney, Texas | 112 | 4 | 2 | 2026-07-11 |
| BLACK ROCK GRILL USA INC | New Castle, Delaware | 112 | 3 | 0 | 2026-06-04 |
| BLATCHFORD INC | Miami Township, Ohio | 112 | 6 | 3 | 2026-07-16 |
| BLATCHFORD PRODUCT INC | Diamond Bar, California | 112 | 32 | 23 | 2026-07-17 |
| BLUE EEL INC | City of Industry, California | 112 | 17 | 8 | 2026-07-16 |
| BOBBI | Belleville, New Jersey | 112 | 0 | 0 | 2025-07-31 |
| BOEVT | China | 112 | 20 | 10 | 2026-07-15 |
| BOREL RAMBOS INTERNATIONAL TRADING CO., LIMITED | Moreno Valley, California | 112 | 0 | 0 | 2025-08-02 |
| BROUE ALLIANCE INC | Laval, Canada | 112 | 11 | 4 | 2026-07-15 |
| BX WHOLESALES TRADING INC | Farmingdale, New York | 112 | 6 | 2 | 2026-06-27 |
| C&C FLOORING INC | Rosemead, California | 112 | 8 | 0 | 2026-05-22 |
| C.H.I OVERHEAD DOORS | Arthur, Illinois | 112 | 1 | 0 | 2026-05-24 |
| BRAVADO WORKS INC | Bozeman, Montana | 112 | 0 | 0 | 2026-04-01 |
| BRIGHT RIDGE ALLIANCE INC | Knoxville, Tennessee | 112 | 2 | 0 | 2026-04-30 |
| BRIGHT WAY GLOBAL INC. | 112 | 1 | 1 | 2026-06-24 | |
| BRONX WHOLESALE CENTER | New York City, New York | 112 | 9 | 2 | 2026-07-05 |
| BROOKLYN CRUISE TERMINAL | New York, New York | 112 | 1 | 0 | 2026-04-19 |
| DELTA DISTRIBUTION WAREHOUSE INC. | El Paso, Texas | 112 | 0 | 0 | 2024-01-06 |
| DAVID WALSER | Ogden, Utah | 112 | 0 | 0 | 2025-01-02 |
| DAYTON PROGRESS CORPORATION500 PROG | Dayton, Ohio | 112 | 6 | 4 | 2026-07-07 |
| D AND D HOME INTERIORS | Atlanta, Georgia | 112 | 8 | 5 | 2026-07-16 |
| DIAMOND AUTO SUPERMARKET INC | Colorado Springs, Colorado | 112 | 36 | 8 | 2026-07-08 |
| DIF GROUP INC. | Commerce, California | 112 | 0 | 0 | 2025-02-16 |
| DISKA LLC | Leander, Texas | 112 | 13 | 3 | 2026-07-16 |
| COPAC INDUSTRIES INC. | San Antonio, Texas | 112 | 13 | 5 | 2026-07-15 |
| DANJI | Hangzhou, China | 112 | 0 | 0 | 2025-10-29 |
| DANVILLE FULFILLMENT TRADING LTD | Mississauga, Canada | 112 | 0 | 0 | 2024-03-12 |
| AIRNOV HEALTHCARE PACKAGING | Belen, New Mexico | 112 | 10 | 2 | 2026-07-08 |
| ALICE LIU | Diamond Bar, California | 112 | 1 | 1 | 2026-07-15 |
| AMERIWORLD IMPORTS INC | Hacienda Heights, California | 112 | 3 | 0 | 2026-04-28 |
| ALMES NA INC | Canal Winchester, Ohio | 112 | 4 | 0 | 2026-06-03 |
| ALPHAJIANG VENTURES INC | Santa Fe Springs, California | 112 | 0 | 0 | 2026-04-07 |
| AM FRESH UK LTD. | Peterborough, United Kingdom | 112 | 0 | 0 | 2024-12-14 |
| ADRIAN SANCHEZ | San Juan Capistrano, California | 112 | 2 | 1 | 2026-07-08 |
| EATON DALLAS DISTRIBUTION CENTER | Dallas, Texas | 112 | 0 | 0 | 2026-03-30 |
| DOWN HOME MANUFACTURING LLC | Greenwood, South Carolina | 112 | 25 | 6 | 2026-07-10 |
| ELOM INTERNATIONAL LIMITED | Scarborough, Canada | 112 | 1 | 0 | 2026-05-09 |
| EMESA FOODS COMPANY | Taylor, Michigan | 112 | 2 | 0 | 2026-05-20 |
| EMILY MARTIN | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-28 |
| DT4782 - CATERPILLAR INC | Mossville, Illinois | 112 | 1 | 0 | 2026-04-25 |
| CAROLINE REFRIGERATED | Ruther Glen, Virginia | 112 | 9 | 1 | 2026-07-07 |
| CASSANDRA HALL | Laurel, Maryland | 112 | 2 | 0 | 2026-06-17 |
| CENTRAL POWERSPORTS DISTRIBUTION | Marshall, Texas | 112 | 2 | 1 | 2026-06-27 |
| CAPITAL MARINE LOGISTICS LLC | Palm Beach Gardens, Florida | 112 | 4 | 1 | 2026-07-06 |
| CAROL BROWN | Illinois | 112 | 0 | 0 | 2025-01-02 |
| CHEN ZHICAN | New York City, New York | 112 | 0 | 0 | 2025-04-21 |
| CHERRINGTON CORPORATE CENTER | Moon, Pennsylvania | 112 | 0 | 0 | 2025-12-18 |
| CHERYL JONES | Spur, Texas | 112 | 0 | 0 | 2025-04-05 |
| CHICYEA INC | New York, New York | 112 | 1 | 0 | 2026-06-02 |
| CHIEF IMPORTS AND EXPORTS CORP | Farmingdale, New York | 112 | 5 | 2 | 2026-07-05 |
| CHRISTINA COLLINS | Shreveport, Louisiana | 112 | 0 | 0 | 2025-01-22 |
| COMPANIA DE MOTORES DOMESTICOS SA | Ciudad Apodaca, Mexico | 112 | 2 | 0 | 2026-05-05 |
| CONNECT TELECOMMUNICATIONS SOLUTION | Kitchener, Canada | 112 | 4 | 1 | 2026-06-25 |
| CHROMA SPECIALTY CHEMICALS CORPORAT | Oakville, Canada | 112 | 30 | 8 | 2026-07-15 |
| FOREWORD TRADING INC | Los Angeles, California | 112 | 4 | 1 | 2026-06-26 |
| FORMA FURNITURE INC | Eastvale, California | 112 | 3 | 0 | 2026-06-15 |
| FORUM BRANDS HOLDINGS, INC. | York, New York | 112 | 6 | 4 | 2026-07-11 |
| FOXWORTH INT TRADING | Boulder, Colorado | 112 | 0 | 0 | 2025-03-31 |
| FRANKENSOLAR AMERICAS INC. | Brampton, Canada | 112 | 9 | 4 | 2026-07-13 |
| FRANSLUX CARR PTE | Cuautitlan, Mexico | 112 | 5 | 5 | 2026-07-11 |
| FREIGHT NETWORK INC | Mississauga, Canada | 112 | 11 | 6 | 2026-07-17 |
| GALAXY PRIME TRADE INC | York, New York | 112 | 55 | 2 | 2026-07-05 |
| GATEWAY IMPORT AND EXPORT INC | Denver, Colorado | 112 | 0 | 0 | 2026-01-19 |
| GB CANADA LTD. | Vaughan, Canada | 112 | 6 | 4 | 2026-07-09 |
| FAN ZHANG | Chino, California | 112 | 0 | 0 | 2025-01-02 |
| 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 |