| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ALTIPAL SAS | Cundinamarca, Colombia | 118 | 0 | 0 | 2025-07-14 |
| ALBINO AND PRETO LLC | Signal Hill, California | 118 | 3 | 3 | 2026-09-28 |
| ALIZON TECH CORP LIMITED | Rialto, California | 118 | 0 | 0 | 2025-02-09 |
| ADVANCED FIXTURES, INC | Farmersville, Texas | 118 | 9 | 3 | 2026-09-28 |
| AES DISTRIBUTED ENERGY INC | Boulder, Colorado | 118 | 0 | 0 | 2026-03-02 |
| AES RENEWABLE DEVELOPMENT HOLDINGS | Salt Lake City, Utah | 118 | 6 | 1 | 2026-09-25 |
| AFI LOGISTICS PTY LTD | Campbellfield, Australia | 118 | 3 | 1 | 2026-09-10 |
| AFTERMATH WINE AND SPIRITS, LLC | Miami, Florida | 118 | 0 | 0 | 2025-07-13 |
| AMAZON ONT8 AMAZON SERVICE LLC | Seattle, Washington | 118 | 86 | 56 | 2026-10-08 |
| AMEJOH, INC | Sacramento, California | 118 | 0 | 0 | 2024-09-27 |
| AMERICAN BUCHER JV | Fairbanks, Alaska | 118 | 1 | 0 | 2026-08-26 |
| AIRFOAM INDUSTRIES LTD. | Surrey, Canada | 118 | 11 | 6 | 2026-10-05 |
| AKO DESIGN CENTER | New York, New York | 118 | 0 | 0 | 2026-06-30 |
| AKPA CHEMICALS US, INC | Fairfax, South Carolina | 118 | 5 | 1 | 2026-09-13 |
| AL NAJMA ALASWAD USED CAR TR. | Sharjah, United Arab Emirates | 118 | 0 | 0 | 2026-03-31 |
| CHENGYING | Canton, Michigan | 118 | 0 | 0 | 2025-02-05 |
| CHEROKEE LLC | Saint Paul, Minnesota | 118 | 14 | 4 | 2026-10-08 |
| CENTRAL TOBACCO CO. LLC | Palm Beach, Florida | 118 | 1 | 0 | 2026-07-19 |
| COASTAL GOLFO S DE RL DE CV AVE.ALVARO OBREGON NO.12 INT.218 CO | City of Industry, California | 118 | 0 | 0 | 2024-12-28 |
| COCO TASTES INC | Hialeah, Florida | 118 | 1 | 0 | 2026-07-24 |
| COLONY DISPLAY MANUFACTURING LLC | Bartlett, Illinois | 118 | 28 | 8 | 2026-10-08 |
| CARLA WILLIAMS | Toronto, Canada | 118 | 1 | 0 | 2026-08-26 |
| CARMEN ORTIZ | Marietta, Georgia | 118 | 0 | 0 | 2025-02-06 |
| CAROL SMITH | Charleston, Illinois | 118 | 2 | 1 | 2026-09-26 |
| CAROLINA COMMERCE GROUP INC | Jackson, Wyoming | 118 | 0 | 0 | 2026-05-17 |
| CALTO USA LLC | El Monte, California | 118 | 4 | 0 | 2026-08-06 |
| CERDIA INTERNATIONAL GMBH | Basel-City, Switzerland | 118 | 4 | 0 | 2026-08-07 |
| CHEMTECHNOLOGY, LLC | St. Louis, Missouri | 118 | 0 | 0 | 2025-12-30 |
| CITEL AMERICA, INC. | Miramar, Florida | 118 | 23 | 8 | 2026-10-06 |
| CJ LOGISTICS CJ LOGISTICS CORPORATION | Seoul, South Korea | 118 | 0 | 0 | 2026-04-20 |
| ATS BATTERY STOCK | Suwanee, Georgia | 118 | 0 | 0 | 2024-09-24 |
| ASUNA CORPORATION | Wilmington, Delaware | 118 | 0 | 0 | 2024-11-28 |
| AMODO EUROPEAN COLLECTION | Houston, Texas | 118 | 0 | 0 | 2026-07-01 |
| ANCRA CARGO U.S. | Hebron, Kentucky | 118 | 21 | 7 | 2026-09-26 |
| ANEST IWATA AMERICAS INC. | Chester, Ohio | 118 | 13 | 6 | 2026-10-08 |
| ANTIPODEAN WINES LLC | York, New York | 118 | 7 | 1 | 2026-10-07 |
| APIAN GLOBAL LLC | New Brunswick, New Jersey | 118 | 0 | 0 | 2026-07-06 |
| APRILE S.P.A. - MILAN CSI DIVISION | Houston, Texas | 118 | 5 | 1 | 2026-09-23 |
| BARPEX LOGISTICAINTERNACIONAL S DE | Reynosa, Mexico | 118 | 36 | 14 | 2026-09-30 |
| MANAGEMENT US INC | New York, New York | 118 | 0 | 0 | 2025-03-26 |
| MANUS PRODUCTS | Waconia, Minnesota | 118 | 3 | 1 | 2026-09-10 |
| MARIA ACOSTA | Fontana, California | 118 | 2 | 1 | 2026-09-26 |
| LOWES US RETAIL DOMESTIC | North Carolina, USA | 118 | 4 | 3 | 2026-10-08 |
| MACINTYRE SCOTT & CO LTD | Edinburgh, United Kingdom | 118 | 7 | 2 | 2026-09-18 |
| MADE BY JOHNNY INC | Compton, California | 118 | 1 | 1 | 2026-09-12 |
| MAGNA SEATING DETROIT | Highland Park, Michigan | 118 | 2 | 0 | 2026-08-22 |
| LIN PENG | New York, New York | 118 | 2 | 1 | 2026-10-08 |
| LLL NATIONAL SERVICES CORP | San Antonio, Texas | 118 | 111 | 36 | 2026-10-08 |
| LESHENG-LE SONIC TECHNOLOGY CO LIMITED | California | 118 | 0 | 0 | 2025-07-24 |
| LEX TECH USA INC | Rowland Heights, California | 118 | 0 | 0 | 2025-11-10 |
| LIFEYARD LLC | Fort Worth, Texas | 118 | 19 | 5 | 2026-10-09 |
| LAPITEC USA INC | Sarasota, Florida | 118 | 0 | 0 | 2024-08-29 |
| LEE AND JAMESON LLC | Blaine, Washington | 118 | 0 | 0 | 2026-04-14 |
| LUDDITE SOLUTIONS LIMITED | Hempstead, New York | 118 | 51 | 14 | 2026-10-03 |
| LUMBER LIQUIDATORS DISTRIBUTION CEN | Sandston, Virginia | 118 | 0 | 0 | 2026-02-06 |
| LUMI RUGS INC | San Bernardino, California | 118 | 37 | 4 | 2026-10-02 |
| LUMINOUS BLUE HORIZON INC | City of Industry, California | 118 | 60 | 18 | 2026-10-07 |
| LUNA TIRE DISTRIBUTOR LLC | Comerio | 118 | 0 | 0 | 2026-07-07 |
| LUSH ESSENCE CORP. | Copiague, New York | 118 | 10 | 1 | 2026-09-18 |
| LYLE SIGNS, INC. | Eden Prairie, Minnesota | 118 | 8 | 5 | 2026-10-04 |
| M+H PUROLATOR FILTERS LLC | Fayetteville, North Carolina | 118 | 0 | 0 | 2025-03-20 |
| M & L POLY AND PLASTICS, LLC | New York, New York | 118 | 4 | 2 | 2026-10-06 |
| JACQUELINE CALLE | Orem, Utah | 118 | 1 | 0 | 2026-07-29 |
| JANEL GROUP ATLANTIC CUSTOM BROKER, INC | North Haven, Connecticut | 118 | 0 | 0 | 2026-05-25 |
| JANTILE SPECIALTIES LLC | Armonk, New York | 118 | 7 | 1 | 2026-10-08 |
| JASON MILLER | Lake Stevens, Washington | 118 | 0 | 0 | 2025-01-02 |
| JBS ONTARIO | Belleville, Canada | 118 | 0 | 0 | 2025-06-06 |
| IBEXCOMM IMPORT EXPORT INC | Montreal, Canada | 118 | 9 | 4 | 2026-09-29 |
| IMAGIMAKE PLAY SOLUTIONS PVT LTD | Mumbai, India | 118 | 12 | 5 | 2026-10-03 |
| IMECA TMC IMPORT AND EXPORT COMPANY LLC | Miami Gardens, Florida | 118 | 23 | 14 | 2026-09-28 |
| INSTOCK CABINETS INC | Yonkers, New York | 118 | 0 | 0 | 2026-06-26 |
| INVENCO ATL | Roswell, Georgia | 118 | 0 | 0 | 2025-04-15 |
| IO CREST, INC. | Chino, California | 118 | 6 | 2 | 2026-10-05 |
| INDRAY INC. | Piscataway, New Jersey | 118 | 9 | 5 | 2026-10-07 |
| ITALIAN LUXURY DESIGN | Miami Beach, Florida | 118 | 0 | 0 | 2025-04-23 |
| JEFFREY BARNES | Georgetown, Texas | 118 | 4 | 1 | 2026-10-06 |
| JIE GAO | Bellevue, Washington | 118 | 0 | 0 | 2025-11-05 |
| HEALTHLINK INTERNATIONAL INC. | Memphis, Tennessee | 118 | 4 | 0 | 2026-08-29 |
| HELAVO CORPORATION | San Bernardino, California | 118 | 0 | 0 | 2026-07-07 |
| HAOGENPLAST LTD. | HaOgen, Israel | 118 | 3 | 1 | 2026-09-18 |
| HARDWARE REBELS (9392-4116 QUEBEC I | Rigaud, Canada | 118 | 19 | 9 | 2026-10-08 |
| H & C TOOL SUPPLY CORPORATION | Rochester, New York | 118 | 0 | 0 | 2026-05-20 |
| HAAG STREIT USA INC | Mason, Ohio | 118 | 1 | 0 | 2026-08-15 |
| HIEU NGUYEN | Santa Ana, California | 118 | 0 | 0 | 2025-01-02 |
| HIGH SPEED LLC | Wray, Colorado | 118 | 0 | 0 | 2024-09-30 |
| HIJJAVAN C.A. | 118 | 6 | 2 | 2026-10-05 | |
| HONGKONG CHENG FANG INTERNATIONAL I | Hong Kong | 118 | 2 | 0 | 2026-09-08 |
| HONGKONG MUSEPT TECHNOLOGY LIMITED | Victorville, California | 118 | 3 | 1 | 2026-09-27 |
| HYBRID SKYLAB | Huntington Beach, California | 118 | 0 | 0 | 2023-12-14 |
| MARIPOSA ISLAND INC | York, New York | 118 | 22 | 3 | 2026-09-29 |
| MOFRA APPAREL INC | York, New York | 118 | 6 | 3 | 2026-10-05 |
| MATECHAMP TECHNOLOGY CORPORATION | Fontana, California | 118 | 18 | 5 | 2026-09-30 |
| MATERIAL SPECIALIST USA LLC | Springfield, Illinois | 118 | 14 | 9 | 2026-10-05 |
| MATICAN LIMITED | China | 118 | 0 | 0 | 2026-06-15 |
| MATTHEW MARTIN | New York City, New York | 118 | 3 | 1 | 2026-09-29 |
| MENDIOLA CUSTOMS BROKERAGE | McAllen, Texas | 118 | 4 | 0 | 2026-09-09 |
| MONDI TEKKOTE CORPORATE | New Jersey | 118 | 2 | 0 | 2026-09-04 |
| MONS ROYALE LTD | Woolston, New Zealand | 118 | 5 | 2 | 2026-09-28 |
| MR CLIMBING SA DE CV | Monterrey, Mexico | 118 | 6 | 0 | 2026-09-08 |
| MERIVON CREST INC | Colorado Springs, Colorado | 118 | 39 | 3 | 2026-09-19 |
| 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 |