| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NORTH SPORE, LLC | Portland, Maine | 121 | 13 | 6 | 2026-09-29 |
| NEXORA LIVING INC | Ontario, California | 121 | 28 | 0 | 2026-09-02 |
| NICHE NATURALS LLC | Miami, Florida | 121 | 20 | 4 | 2026-10-03 |
| NEKI IMPEX SA | Panama | 121 | 5 | 2 | 2026-10-06 |
| NESTLE BURKINA FASO SA | Ouagadougou, Burkina Faso | 121 | 0 | 0 | 2024-10-28 |
| HAILEY ELLANM INC | Sioux City, Iowa | 121 | 50 | 16 | 2026-10-07 |
| HINKLER PTY. LTD. | Irvine, California | 121 | 27 | 10 | 2026-10-09 |
| HUIZHOU XINSANXING LIGHTING CO.,LTD | Guangdong, China | 121 | 7 | 2 | 2026-10-06 |
| HUNTSMAN ETHYLENEAMINES LLC | Texas | 121 | 0 | 0 | 2025-09-20 |
| HANADOALL CO LTD | Seocho-dong, South Korea | 121 | 5 | 1 | 2026-09-29 |
| HANNASON TECHNOLOGY INC | Westminster, Colorado | 121 | 0 | 0 | 2025-06-30 |
| HMI | Clayville, New York | 121 | 17 | 10 | 2026-10-01 |
| HOME COLLECTIONS | Moradabad, India | 121 | 9 | 4 | 2026-10-02 |
| HOMESIS SOLUTIONS INC | Melbourne, Florida | 121 | 35 | 12 | 2026-10-08 |
| HONG KONG SONGLE SPORTS TECHNOLOGY LIMITED | San Bernardino, California | 121 | 54 | 21 | 2026-10-07 |
| HOSSTYL PAPER SOLUTION | Loma, California | 121 | 15 | 2 | 2026-09-12 |
| HT WHOLESALE LLC | New Castle, Delaware | 121 | 7 | 2 | 2026-09-22 |
| HAWLEY NV | Sparks, Nevada | 121 | 2 | 1 | 2026-09-11 |
| HEIDI ENTERPRISE GROUP | El Monte, California | 121 | 25 | 5 | 2026-10-07 |
| LAURA WILLIAMS | Arlington, Texas | 121 | 1 | 1 | 2026-09-16 |
| LEAP DISTRIBUTION | Santa Ana, California | 121 | 4 | 1 | 2026-09-25 |
| M&L ENGINE LLC | Schriever, Louisiana | 121 | 4 | 1 | 2026-09-16 |
| M S. MARUCHAN INC | Irvine, California | 121 | 9 | 6 | 2026-09-30 |
| MACKS FURNITURE WAREHOUSE | Greenville, North Carolina | 121 | 1 | 0 | 2026-08-24 |
| MAINSTAY TRADING GROUP INC | Syracuse, New York | 121 | 108 | 26 | 2026-10-07 |
| MAPLE VALLEY LLC | St. Louis, Missouri | 121 | 0 | 0 | 2026-03-06 |
| LOGISTICS TRADER | Mobile, Alabama | 121 | 0 | 0 | 2026-06-11 |
| JAG MANUFACTURING | Bowling Green, South Carolina | 121 | 1 | 0 | 2026-08-12 |
| JASMINE JOHNSON | Spanish Fork, Utah | 121 | 0 | 0 | 2025-04-05 |
| JASON LUO | Irvine, California | 121 | 0 | 0 | 2026-03-27 |
| JAST APPAREL INC. | Commerce, California | 121 | 1 | 0 | 2026-07-31 |
| JAVIER HERNANDEZ | San Antonio, Texas | 121 | 0 | 0 | 2024-12-26 |
| JB HARRIS GROUP | Claxton, Georgia | 121 | 14 | 4 | 2026-10-05 |
| ITT GOULDS PUMPS SENECA FALLS OPERA | Seneca Falls, New York | 121 | 3 | 1 | 2026-09-20 |
| ITW HI CONE | Itasca, Illinois | 121 | 15 | 5 | 2026-10-04 |
| J.STOUT AUCTIONS | Washougal, Washington | 121 | 1 | 0 | 2026-07-28 |
| INTEGRATED SECURITY SYSTEMS LTD | Barbados | 121 | 4 | 1 | 2026-10-01 |
| IMPERO WINE DISTR VIRGINIA INC | Springfield, Virginia | 121 | 14 | 5 | 2026-10-08 |
| JENNIFER DUNCAN | Wauconda, Illinois | 121 | 2 | 0 | 2026-07-22 |
| JESSICA KERGER | Reed, Oregon | 121 | 13 | 7 | 2026-10-06 |
| JEYOND IMPORT AND EXPORT | San Bernardino, California | 121 | 69 | 21 | 2026-10-08 |
| IBERICA LLC | San Juan | 121 | 2 | 0 | 2026-09-01 |
| IDEAL COMMODITIES (U) LTD | Kampala, Uganda | 121 | 6 | 0 | 2026-08-28 |
| IKEA US RETAIL LLC | West Chester, Ohio | 121 | 4 | 0 | 2026-08-07 |
| SHANGHAI CHONGXIN PET INDUSTRY CO | Santa Clarita, California | 121 | 0 | 0 | 2024-07-09 |
| SHANTOU AIXINGMAOYI CO.,LTD | Shantou, China | 121 | 0 | 0 | 2025-09-26 |
| ROBERT LEWIS | Glen Allen, Virginia | 121 | 1 | 1 | 2026-09-17 |
| ROSY ROSE INC | Walnut, California | 121 | 93 | 28 | 2026-10-08 |
| SANHUA AUTOMOTIVE MEXICO S DE RL CV | Coahuila, Mexico | 121 | 2 | 2 | 2026-09-28 |
| ROVIRA MOTOR CORP | Vega Baja | 121 | 6 | 3 | 2026-10-01 |
| ROWSE HONEY LTD | Wallingford, United Kingdom | 121 | 21 | 1 | 2026-09-23 |
| RUGGED ROAD LLC | Peachtree Corners, Georgia | 121 | 1 | 1 | 2026-09-18 |
| RUMORED INC | Ashley, Pennsylvania | 121 | 25 | 4 | 2026-09-27 |
| RVL BRANDS INC. | Rutherford, New Jersey | 121 | 11 | 4 | 2026-10-07 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| TENNY IMPORT AND EXPORT LTD | York, New York | 121 | 32 | 11 | 2026-10-09 |
| TD SYNNEX CANADA ULC | Richmond, Canada | 121 | 12 | 5 | 2026-10-08 |
| T.J. NAZARETH 5503 DRY | Nazareth, Pennsylvania | 121 | 0 | 0 | 2026-07-09 |
| T-L IRRIGATION(USA) | Hastings, Nebraska | 121 | 3 | 2 | 2026-10-04 |
| TAIKAI INC | Tepotzotlan, Mexico | 121 | 56 | 25 | 2026-10-07 |
| TAILORED CHEMICAL PRODUCTS, INC | Hickory, North Carolina | 121 | 2 | 0 | 2026-09-02 |
| RADWIN | Tel Aviv, Israel | 121 | 2 | 1 | 2026-09-20 |
| QSC INTERNATIONAL INC | Las Vegas, Nevada | 121 | 5 | 3 | 2026-10-09 |
| QUANTIVOX INC | Bozeman, Montana | 121 | 0 | 0 | 2026-03-27 |
| QUEEN PLAYING CARD INC. | Santa Fe Springs, California | 121 | 7 | 4 | 2026-10-02 |
| QUESTBAM INC | 121 | 0 | 0 | 2025-12-29 | |
| PYROL S.A. DE C.V | Monterrey, Mexico | 121 | 2 | 0 | 2026-08-18 |
| Q-INVENTORY ITEMS SOUTHERN STATES LLC | Hampton, Georgia | 121 | 0 | 0 | 2026-03-26 |
| QED GROUP LTD | Olympia, Washington | 121 | 0 | 0 | 2025-01-19 |
| RGA BEN LLC | Austin, Texas | 121 | 0 | 0 | 2026-03-25 |
| RICHARD BALL | Clayton, North Carolina | 121 | 1 | 0 | 2026-07-15 |
| RICHEST INC | Cape Elizabeth, Maine | 121 | 0 | 0 | 2025-04-01 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| WEI CHAO LLC | Sacramento, California | 121 | 10 | 0 | 2026-07-27 |
| WELLMADE INDUSTRIES MFR. N.A LLC | Cartersville, Georgia | 121 | 0 | 0 | 2025-12-26 |
| W G GLOBAL ELECTRONICS INC | Irvine, California | 121 | 3 | 1 | 2026-09-14 |
| WANG DI | Lawrence, Kansas | 121 | 0 | 0 | 2026-05-06 |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| VANDAELE SEEDS LTD | Manitoba, Canada | 121 | 2 | 1 | 2026-09-23 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VANPOINT CO LTD | Los Angeles, California | 121 | 0 | 0 | 2026-03-02 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| UNIVERSITY GAMES MEMPHIS DIST CTR | Memphis, Tennessee | 121 | 20 | 7 | 2026-10-09 |
| UQUINOX INNOVATE INC | Sacramento, California | 121 | 83 | 46 | 2026-10-05 |
| US SALT LLC | Glen, New York | 121 | 11 | 0 | 2026-08-24 |
| WEZEC | Baldwin Park, California | 121 | 12 | 5 | 2026-10-09 |
| WFC-KANSAS CITY | Riverside, Missouri | 121 | 19 | 7 | 2026-10-01 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| WINHEAD INC | Colorado Springs, Colorado | 121 | 0 | 0 | 2026-03-03 |
| TUSHBABY, INC. | Walnut Creek, California | 121 | 0 | 0 | 2025-08-26 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TITANS MEDICARE, INC | Chino, California | 121 | 1 | 1 | 2026-10-09 |
| TKR USA, INC. | Laredo, Texas | 121 | 1 | 0 | 2026-08-30 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TOKYO OTAKU MODE INC. | Ichikawa, Japan | 121 | 5 | 3 | 2026-10-07 |
| UNITECK HARDWARE INC. | Markham, Canada | 121 | 2 | 0 | 2026-08-12 |
| THRIVING LIU FAMILY INC | Denver, Colorado | 121 | 29 | 10 | 2026-10-08 |
| TIME RIDER PARTS INC | Ontario, California | 121 | 33 | 8 | 2026-10-05 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 0 | 0 | 2025-10-16 |
| 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 |