| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SIMPLY SOUTHERN HOLDINGS LLC | Greensboro, North Carolina | 874 | 24 | 11 | 2026-05-29 |
| SJL COMPANY INC. | Washington, Pennsylvania | 1,484 | 19 | 11 | 2026-05-29 |
| SHANGHAI TAIPENG TECHNOLOGY CO | Fengxian Qu, China | 254 | 47 | 11 | 2026-05-17 |
| SHANGHAI YI NING DIAN ZI SHANG WU | California | 132 | 23 | 11 | 2026-05-27 |
| SHANGU TRADING INC | Hacienda Heights, California | 584 | 51 | 11 | 2026-05-23 |
| SHAOXING YUNYAN TRADING CO LTD | City of Industry, California | 499 | 29 | 11 | 2026-05-27 |
| SHENZHEN CHUANZHENYINXIAN | Shenzhen, China | 90 | 17 | 11 | 2026-05-26 |
| SHENZHEN CSHID WORLD TECHNOLOGY CO. LTD | Shenzhen, China | 257 | 28 | 11 | 2026-05-29 |
| SHENZHEN GOTONE INTERNATIONAL LOGISTICS CO.,LTD | Longgang, China | 1,082 | 33 | 11 | 2026-05-24 |
| SHENZHEN HAOLIHAI TRADING | Shenzhen, China | 125 | 31 | 11 | 2026-05-27 |
| SHENZHEN KANGNASI CRYSTAL GLASS | Shenzhen, China | 441 | 31 | 11 | 2026-05-25 |
| SHENZHEN QIXIANG TECHNOLOGY | Chino, California | 192 | 24 | 11 | 2026-05-28 |
| TYR SPORT INC | Farmingdale, New York | 2,952 | 36 | 11 | 2026-05-26 |
| UCA GROUP | Elgin, Illinois | 1,649 | 36 | 11 | 2026-05-28 |
| ULTRAFABRICS INC | Tarrytown, New York | 2,054 | 37 | 11 | 2026-05-20 |
| UNEX MANUFACTURING, INC. | Lakewood, New Jersey | 580 | 23 | 11 | 2026-05-27 |
| UNIMACTS GLOBAL LLC | Lexington, Massachusetts | 2,049 | 26 | 11 | 2026-05-27 |
| UNION ELECTRIC STEEL UK LTD | Gateshead, United Kingdom | 2,104 | 49 | 11 | 2026-05-18 |
| UNIQUE FASTENER 2020 LLC | Sugar Land, Texas | 890 | 26 | 11 | 2026-05-28 |
| UNIQUE PETZ | York, New York | 398 | 54 | 11 | 2026-05-23 |
| VIETNAM EVEROK INTERNATIONAL FORWAR | Thanh Pho Ho Chi Minh, Vietnam | 477 | 29 | 11 | 2026-05-28 |
| VINO VERO | Houston, Texas | 390 | 53 | 11 | 2026-05-28 |
| VIRNIG MANUFACTURING | Rice, Minnesota | 260 | 13 | 11 | 2026-05-25 |
| VITACORP NUTRITION INC | Orange, California | 333 | 31 | 11 | 2026-05-29 |
| VITUSA PRODUCTS INC | Berkeley Heights, New Jersey | 3,555 | 44 | 11 | 2026-05-23 |
| VIVINT INC | Lindon, Utah | 1,487 | 40 | 11 | 2026-05-26 |
| VMV COSMETIC GROUP SA DE CV | Mexico City, Mexico | 949 | 45 | 11 | 2026-05-28 |
| VOLT,LLC | Lutz, Florida | 225 | 34 | 11 | 2026-05-23 |
| VOORTMAN USA LLC | Monee, Illinois | 623 | 25 | 11 | 2026-05-23 |
| WALDO'S DOLAR MART DE MEXICO S.DE R.L.DE C.V. | Tijuana, Mexico | 1,050 | 26 | 11 | 2026-05-27 |
| WAM USA INC | Lawrenceville, Georgia | 1,805 | 54 | 11 | 2026-05-28 |
| WARD & DAVIS LLC | Denver, Colorado | 203 | 27 | 11 | 2026-05-27 |
| UNITED SOURCE PACKAGING LLC | Vancouver, Washington | 977 | 21 | 11 | 2026-05-26 |
| UNITIKA AMERICA CORPORATION | Cincinnati, Ohio | 1,940 | 16 | 11 | 2026-05-23 |
| UNITY WORLD TRADING | Diamond Bar, California | 156 | 54 | 11 | 2026-05-17 |
| UNIVERSAL CARGO PTY, CORP | Panama | 406 | 16 | 11 | 2026-05-29 |
| URBAN OUTFITTERS, INC. | Philadelphia, Pennsylvania | 29,967 | 34 | 11 | 2026-05-16 |
| US APPAREL LLC | Orlando, Florida | 1,547 | 35 | 11 | 2026-05-17 |
| US LUMBER - GREENVILLE BRANCH | Duncan, South Carolina | 519 | 29 | 11 | 2026-05-12 |
| USA TROPICALS INC. | Richmond Hill, New York | 1,097 | 31 | 11 | 2026-05-27 |
| VALEO CLIMATE CONTROL DE MEXICO SADE | Hamilton, Ohio | 9,312 | 47 | 11 | 2026-05-27 |
| VALEO TRADE SOLUTION | Pharr, Texas | 288 | 35 | 11 | 2026-05-24 |
| VALLEY INDUSTRIES LLP | Paynesville, Minnesota | 1,383 | 28 | 11 | 2026-05-27 |
| VANGUARD GLOBAL TRADING, INC. | San Diego, California | 290 | 19 | 11 | 2026-05-29 |
| VANTEC PACIFIC, INC. | City of Industry, California | 1,707 | 27 | 11 | 2026-05-27 |
| VECTRA INTERNATIONAL CORPORATION | Guaynabo | 165 | 14 | 11 | 2026-05-20 |
| VEJA NORTH AMERICA INC | New York City, New York | 728 | 25 | 11 | 2026-05-29 |
| VENTANA DBS LLC | Chicago, Illinois | 374 | 24 | 11 | 2026-05-26 |
| VERIDIANSOL INC | Greenwood Village, Colorado | 162 | 39 | 11 | 2026-05-17 |
| VERSALIS AMERICAS INC. | Houston, Texas | 3,198 | 27 | 11 | 2026-05-27 |
| VETO PRO PAC, LLC | Ladson, South Carolina | 518 | 22 | 11 | 2026-05-27 |
| VIA PACIFIC INC. | City of Industry, California | 2,182 | 15 | 11 | 2026-05-22 |
| VICKERMAN COMPANY | York, Minnesota | 1,259 | 17 | 11 | 2026-05-24 |
| WARTSILA FINLAND OY | Turku, Finland | 832 | 38 | 11 | 2026-05-25 |
| WASHINGTON SHOE COMPANY | Renton, Washington | 2,382 | 19 | 11 | 2026-05-16 |
| WATCO MANUFACTURING COMPANY | Independence, Missouri | 541 | 29 | 11 | 2026-05-26 |
| WATKINS MANUFACTURING CORPORATION | Vista, California | 1,634 | 31 | 11 | 2026-05-29 |
| WEAR MOUNT INC | Alpharetta, Georgia | 503 | 18 | 11 | 2026-05-27 |
| WELCH ALLYN INC | Skaneateles Falls, New York | 4,207 | 46 | 11 | 2026-05-28 |
| WELDCOTE METALS | Kings Mountain, North Carolina | 1,116 | 28 | 11 | 2026-05-25 |
| WELLS-GARDNER TECHNOLOGIES, INC. | Las Vegas, Nevada | 411 | 24 | 11 | 2026-05-26 |
| PEGASUS FREIGHT SERVICES | Humble, Texas | 810 | 24 | 11 | 2026-05-27 |
| PEGASUS SPORTS LLC | Belmar, New Jersey | 1,372 | 11 | 11 | 2026-05-28 |
| PEMKO MANUFACTURING A DIV. OF ASSA | United States | 925 | 28 | 11 | 2026-05-29 |
| PENNSYLVANIA TRANSFORMER- PA | Canonsburg, Pennsylvania | 373 | 29 | 11 | 2026-05-26 |
| PERFECT 85 DEGREES C, INC. | Brea, California | 1,285 | 32 | 11 | 2026-05-26 |
| PERFECT SELLER CO., LTD. | Taiwan, China | 854 | 25 | 11 | 2026-05-29 |
| PERFORMANCE TEAM | Santa Fe Springs, California | 27,181 | 27 | 11 | 2026-05-29 |
| PETER THOMAS ROTH | Saddle Brook, New Jersey | 953 | 21 | 11 | 2026-05-28 |
| PETERMAN LUMBER INC | Fontana, California | 477 | 29 | 11 | 2026-05-28 |
| PETIVO INC | Ontario, California | 106 | 47 | 11 | 2026-05-27 |
| PETM CANADA CORPORATION | Burlington, Canada | 190 | 14 | 11 | 2026-05-27 |
| PF CONSUMER HEALTHCARE CANADA ULC | Montreal, Canada | 462 | 36 | 11 | 2026-05-27 |
| PHA MICHIGAN | Auburn Hills, Michigan | 450 | 43 | 11 | 2026-05-23 |
| PHARMACEUTICAL INDUSTRIES, LP | Clayton, North Carolina | 1,422 | 39 | 11 | 2026-05-27 |
| QUALITY PACKAGING & SUPPLIES INC | Oxnard, California | 160 | 28 | 11 | 2026-05-25 |
| QUILT SYSTEMS,INC | Redwood City, California | 66 | 23 | 11 | 2026-05-21 |
| R.H. SHIPPING & CHARTERING S DE RL | Mexico City, Mexico | 4,406 | 36 | 11 | 2026-05-23 |
| R&R FRESH PRODUCE INC | Doral, Florida | 1,619 | 31 | 11 | 2026-05-28 |
| R1 INTERNATIONAL (AMERICAS) INC | Charlottesville, Virginia | 5,359 | 60 | 11 | 2026-05-28 |
| RACOR LLC | Bethesda, Maryland | 1,808 | 35 | 11 | 2026-05-28 |
| RADIANT TEXTILES LTD | Patiala, India | 620 | 29 | 11 | 2026-05-27 |
| POWERNET INC | Chino, California | 891 | 33 | 11 | 2026-05-28 |
| POWERTRAIN INDUSTRIES, INC. | Reno, Nevada | 827 | 40 | 11 | 2026-05-28 |
| PQ FOOTWEAR LLC | Columbus, Ohio | 326 | 29 | 11 | 2026-05-25 |
| PRECISION PULLEY & IDLER | Pella, Iowa | 1,014 | 22 | 11 | 2026-05-27 |
| PREMIER BANK LTD. | 33,606 | 27 | 11 | 2026-05-27 | |
| PREMIER PRODUCTS, LTD. | Lakeland, Florida | 807 | 31 | 11 | 2026-05-28 |
| PREMIUM FOOD DISTRIBUTION | Port-au-Prince, Haiti | 502 | 26 | 11 | 2026-05-29 |
| PRESENCE FROM INNOVATION LLC | Hazelwood, Missouri | 1,423 | 22 | 11 | 2026-05-25 |
| PRET A MANGER USA LTD | York, New York | 1,113 | 26 | 11 | 2026-05-22 |
| PRIDE GLOBAL LOGISTICS LLC | Grayslake, Illinois | 1,525 | 33 | 11 | 2026-05-27 |
| PRIMORIS RENEWABLE ENERGY INC | Lewisville, Texas | 343 | 36 | 11 | 2026-05-26 |
| PHOENIX CONTACT DEVELOPMENT | Middletown, Pennsylvania | 2,143 | 28 | 11 | 2026-05-27 |
| PHOENIX MECANO INC | Frederick, Maryland | 2,466 | 35 | 11 | 2026-05-19 |
| PHOENIX PRODUCTS LLC | Milwaukee, Wisconsin | 837 | 26 | 11 | 2026-05-24 |
| PHUONG NGUYEN CO., LTD | Hoc Mon, Vietnam | 764 | 27 | 11 | 2026-05-28 |
| PINGGUO SERVICE INC | Diamond Bar, California | 61 | 33 | 11 | 2026-05-25 |
| PINNACLE CLIMATE TECHNOLOGIES | Sauk Rapids, Minnesota | 435 | 37 | 11 | 2026-05-27 |
| PISTON AUTOMOTIVE LLC | Kansas City, Missouri | 1,656 | 27 | 11 | 2026-05-29 |
| 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 |