| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RMFAR INC | New York City, New York | 102 | 0 | 0 | 2025-08-26 |
| RAINFOREST FOODS BARBADOS LTD | Sussex, United Kingdom | 102 | 6 | 2 | 2026-10-07 |
| QUADIENT INDUSTRIES | Byhalia, Mississippi | 102 | 6 | 1 | 2026-10-03 |
| QUANEX-CABINET DOOR | Saint Cloud, Minnesota | 102 | 7 | 3 | 2026-09-28 |
| QUICK | Sheridan, Wyoming | 102 | 17 | 9 | 2026-10-09 |
| REKORD TENT LLC | Washington, Georgia | 102 | 0 | 0 | 2026-05-08 |
| RELIANTEMS CORP. | Fremont, California | 102 | 3 | 2 | 2026-10-04 |
| REP OUTDOOR GROUP LLC | Fenton, Missouri | 102 | 0 | 0 | 2025-07-14 |
| TELCAR USA LLC | Fort Lauderdale, Florida | 102 | 0 | 0 | 2025-06-15 |
| TELCO SOURCE CONNECT LLC | Dallas, Texas | 102 | 24 | 10 | 2026-10-05 |
| TENCATE GEOSYNTHETICS NORTH AMERICA | Pendergrass, Georgia | 102 | 2 | 1 | 2026-09-24 |
| TEVA CANADA CORPORATE | Toronto, Canada | 102 | 0 | 0 | 2025-11-12 |
| SYSMEX SERVICE PARTS | Buffalo Grove, Illinois | 102 | 0 | 0 | 2025-04-19 |
| T&F BUILDING MATERIALS TRADING LIMITED LIABILITY COMPANY | New York City, New York | 102 | 11 | 3 | 2026-10-08 |
| TAO LIU | Chula Vista, California | 102 | 0 | 0 | 2025-08-26 |
| STEPHANIE WHITE | Breaux Bridge, Louisiana | 102 | 2 | 0 | 2026-08-22 |
| SUPER MEGATRONIX LLC | Houston, Texas | 102 | 5 | 2 | 2026-09-19 |
| SUPERIOR COMPOSITES CO.,LLC | Vanceburg, Kentucky | 102 | 0 | 0 | 2025-10-03 |
| SUPERIOR VENTURES | Monsey, New York | 102 | 0 | 0 | 2025-05-22 |
| THE SAKTE GROUP,INC. | Miami, Florida | 102 | 0 | 0 | 2025-05-13 |
| UNCOMMOND GOODS-RECEIVING | New York, New York | 102 | 3 | 0 | 2026-08-19 |
| UNIBUY CORPORATION | Ontario, California | 102 | 0 | 0 | 2025-08-18 |
| TRIGON INC. FPD COMPANY | McMurray, Pennsylvania | 102 | 5 | 4 | 2026-10-09 |
| TRUJILLO ALTO ALUMINUM PRODUCTS | Trujillo Alto | 102 | 5 | 2 | 2026-09-18 |
| TSI PERFORMANCE LLC | Charlotte, North Carolina | 102 | 1 | 1 | 2026-09-15 |
| TRELLIS HORTICULTURE INTERNATIONAL | Madurai, India | 102 | 2 | 1 | 2026-09-26 |
| UCAL SYSTEMS INC. | Elgin, Illinois | 102 | 5 | 2 | 2026-09-15 |
| TOPDING (HK) | Chino, California | 102 | 88 | 60 | 2026-10-08 |
| TOPSPEED TRADING INC | Frederick, Colorado | 102 | 0 | 0 | 2025-08-21 |
| TOZONE NATIONAL, INC. | Dallas, Texas | 102 | 0 | 0 | 2026-05-27 |
| THINKFIT LLC | Richmond, Missouri | 102 | 2 | 1 | 2026-10-08 |
| THU CUONG CO., LTD | Portland, Oregon | 102 | 0 | 0 | 2025-01-14 |
| TIFFANY HENSON | Dover, Delaware | 102 | 5 | 4 | 2026-09-26 |
| TINA WILLIAMS | Fountain, Florida | 102 | 0 | 0 | 2026-07-08 |
| A2Z GLOBAL COMMODITY INC | Richmond, Texas | 102 | 0 | 0 | 2025-11-06 |
| AI GLOBAL INC | Torrance, California | 102 | 5 | 2 | 2026-09-30 |
| ADAM'S POLISHESINC | Denver, Colorado | 102 | 0 | 0 | 2025-12-26 |
| EW POLYMER GROUP LLC | Miami Beach, Florida | 102 | 2 | 2 | 2026-10-01 |
| EZ COMMUNICATIONS | Saint-Eustache, Canada | 102 | 0 | 0 | 2026-03-20 |
| FOODWISE TECHNOLOGY INC | Kentucky | 102 | 16 | 6 | 2026-09-27 |
| ESKIIN, INC | Beaver, Oregon | 102 | 18 | 6 | 2026-09-29 |
| ESSEX SOLUTIONS USA LLC | Fort Wayne, Indiana | 102 | 14 | 4 | 2026-10-01 |
| FEI LIU | Chicago, Illinois | 102 | 0 | 0 | 2025-01-03 |
| FEI XIAOTIAN | New York City, New York | 102 | 0 | 0 | 2026-05-07 |
| FEDSA TEXTIL | Tepatitlan de Morelos, Mexico | 102 | 29 | 12 | 2026-10-09 |
| ASIA PACIFIC MANUFACTURER INC. | City of Industry, California | 102 | 0 | 0 | 2026-04-23 |
| ASSOCIATION APURAD SERVICE DE NEPHROLOGIE ET | Papeete | 102 | 0 | 0 | 2025-04-05 |
| BARAKAH TEXAS INC | Irving, Texas | 102 | 0 | 0 | 2025-06-27 |
| BAT GLOBAL INC. | El Monte, California | 102 | 3 | 1 | 2026-09-27 |
| BAUMANN LOGISTIK GMBH CO. KG | Duisburg, Germany | 102 | 8 | 4 | 2026-10-01 |
| AZALEA INNOVATION INC | Santa Clarita, California | 102 | 2 | 1 | 2026-09-13 |
| ATECO AUTOMOTIVE N Z LTD | Mt Wellington, New Zealand | 102 | 0 | 0 | 2024-06-13 |
| ATL GA PACKAGING LLC | Norcross, Georgia | 102 | 7 | 0 | 2026-08-27 |
| AUDIOENGINE, LLC | Sherman, Texas | 102 | 9 | 3 | 2026-09-28 |
| AURORA ANGUILLA RESORT & GOLF CLUB | The Farrington | 102 | 34 | 11 | 2026-10-07 |
| AURUBIS RICHMOND LLC | Augusta, Georgia | 102 | 11 | 3 | 2026-10-05 |
| ANNA JIN | Sammamish, Washington | 102 | 1 | 1 | 2026-09-12 |
| ANNA WU | San Diego, California | 102 | 5 | 4 | 2026-10-06 |
| DESIREE | Tulare, California | 102 | 0 | 0 | 2026-05-21 |
| DIAGEO DOMINICANA SRL. | Santo Domingo, Dominican Republic | 102 | 5 | 2 | 2026-10-06 |
| COMMSCOPE DHL GLOBAL | El Paso, Texas | 102 | 6 | 3 | 2026-10-01 |
| CONNIE LEE | Mission Viejo, California | 102 | 0 | 0 | 2025-01-02 |
| COOPER LIGHTING INC AS SIGNIFY COMPANY | Peachtree City, Georgia | 102 | 12 | 0 | 2026-09-04 |
| CRCE CONSTRUCTION LTD | Concord, Canada | 102 | 1 | 1 | 2026-10-01 |
| DANIELLE KELLY | Reading, Massachusetts | 102 | 1 | 0 | 2026-07-23 |
| DIANE HARRIS | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2025-12-05 |
| DICASTAL MEXICO, S. DE R.L. DE C.V | Coahuila, Mexico | 102 | 14 | 3 | 2026-09-19 |
| DISTANTPEAK TRADING LLC | San Francisco, California | 102 | 0 | 0 | 2026-06-04 |
| EPOCH GEAR INC | Buffalo, New York | 102 | 51 | 23 | 2026-10-07 |
| DUX FORWARDING CORP | Doral, Florida | 102 | 1 | 1 | 2026-09-22 |
| ELIZABETH CHANG | Old Bridge, New Jersey | 102 | 1 | 1 | 2026-09-12 |
| EJOT ATF, LP | Niles, Illinois | 102 | 1 | 0 | 2026-07-12 |
| BILAL WHOLESALE DISTRIBUTION | Sacramento, California | 102 | 3 | 2 | 2026-10-05 |
| BWS AUTO GLASS LLC | Phoenix, Arizona | 102 | 6 | 1 | 2026-09-18 |
| BZYOO INTERNATIONAL INC | Banqiao District, Taiwan | 102 | 2 | 0 | 2026-07-28 |
| CALCA SOLUTIONS, LLC | Westlake, Louisiana | 102 | 9 | 3 | 2026-10-09 |
| BRISK KING GLOBAL LTD | Magnolia, Texas | 102 | 25 | 7 | 2026-09-30 |
| BRITTANY BLACK | Tuscumbia, Alabama | 102 | 2 | 1 | 2026-09-29 |
| BROWN JORDAN EPDC | El Paso, Texas | 102 | 8 | 2 | 2026-09-25 |
| BRS BENSALEM | Bensalem, Pennsylvania | 102 | 1 | 0 | 2026-08-07 |
| BOLTON METAL PRODUCTS | State College, Pennsylvania | 102 | 16 | 5 | 2026-10-05 |
| CLEANHOME HOUSEHOLD INC | Bellevue, Washington | 102 | 0 | 0 | 2026-05-12 |
| CESIA AVILA GONZALEZ | Nyssa, Oregon | 102 | 9 | 3 | 2026-09-30 |
| CHINH HAO CO., LTD | Binh Duong, Vietnam | 102 | 8 | 2 | 2026-10-08 |
| CAROZ B.V. | Venlo, Netherlands | 102 | 3 | 1 | 2026-10-09 |
| CARPENTER ADDITIVE | Widnes, United Kingdom | 102 | 2 | 1 | 2026-10-01 |
| CARSON TRADING | Fairfield, California | 102 | 0 | 0 | 2026-05-27 |
| COBRA ANCHORS | Montreal, Canada | 102 | 6 | 1 | 2026-09-23 |
| COBRE TECHNOLOGIES INC | Houston, Texas | 102 | 5 | 2 | 2026-10-04 |
| COMARVAL LLC | Miami, Florida | 102 | 4 | 2 | 2026-10-01 |
| CEASTAL KNWEAR LLC | Minneapolis, Minnesota | 102 | 102 | 44 | 2026-10-09 |
| CEDAR CONCEPTS | Chicago, Illinois | 102 | 0 | 0 | 2024-10-06 |
| CAMUS (TIANJIN) AUTOMOTIVE SUPPLY CHAIN MANAGEMENT CO., LTD | 102 | 0 | 0 | 2025-12-05 | |
| KAF LOGISTICS SA | Minga Guazu, Paraguay | 102 | 4 | 0 | 2026-07-26 |
| KAREN YOUNG | Harlingen, Texas | 102 | 1 | 1 | 2026-09-17 |
| KARMOON INC | Denver, Colorado | 102 | 0 | 0 | 2024-10-29 |
| KERRY APEX (STL) | Burlingame, California | 102 | 0 | 0 | 2025-03-31 |
| KGPCO | Faribault, Minnesota | 102 | 2 | 1 | 2026-09-24 |
| KHOA NGUYEN | San Diego, California | 102 | 0 | 0 | 2025-01-02 |
| KIESLER POLICE SUPPLY INC | Jeffersonville, Indiana | 102 | 0 | 0 | 2024-10-13 |
| 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 |