| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| COMMONWEALTH BREWERY LTD | Nassau, The Bahamas | 2,977 | 46 | 12 | 2026-05-27 |
| CONCORD ANNE LLC | Jackson, Mississippi | 176 | 46 | 3 | 2026-05-04 |
| CONNOISSEUR WINES | Chicago, Illinois | 495 | 46 | 15 | 2026-05-17 |
| CHEMSTREAM INC | Mingo Junction, Ohio | 1,824 | 46 | 25 | 2026-05-28 |
| CHEUNG KONG HOLDING INC | East Point, Georgia | 2,615 | 46 | 20 | 2026-05-27 |
| CHEWTERS CHOCOLATES (1992) INC | Delta, Canada | 109 | 46 | 17 | 2026-05-28 |
| CHI COMMODITIES HANDLERS INC. | Markham, Canada | 5,224 | 46 | 29 | 2026-05-23 |
| CHRISTOPHER RANCH LLC | Gilroy, California | 1,335 | 46 | 4 | 2026-05-24 |
| CLBY INC. | Torrance, California | 2,075 | 46 | 16 | 2026-05-28 |
| COBATCO INC. | Peoria, Illinois | 1,464 | 46 | 5 | 2026-05-17 |
| CARGILL ANIMAL NUTRITION | Wayzata, Minnesota | 1,092 | 46 | 39 | 2026-05-28 |
| CARIBBEAN CELLARS LTD | Saint Kitts and Nevis | 270 | 46 | 8 | 2026-05-24 |
| CARIBBEAN TRADING SYSTEMS,INC. | Nassau, The Bahamas | 2,587 | 46 | 17 | 2026-05-28 |
| CAROLINAS WHOLESALE LLC | Beltsville, Maryland | 720 | 46 | 19 | 2026-05-25 |
| ASPEN PEAK HOLDINGS INC | Diamond Bar, California | 72 | 46 | 28 | 2026-05-29 |
| APPAREL BRANDS INC | Highlands, North Carolina | 1,832 | 46 | 14 | 2026-05-27 |
| APRIL JOURNEY LLC | Columbia, Maryland | 1,116 | 46 | 25 | 2026-05-29 |
| BARRETT DISTRIBUTION | Bridgewater, Massachusetts | 4,377 | 46 | 19 | 2026-05-28 |
| BAY HILL SEAFOOD SALES LLC | Greensboro, North Carolina | 2,741 | 46 | 14 | 2026-05-25 |
| BEATRICE HOME FASHIONS INC | York, New York | 2,635 | 46 | 21 | 2026-05-23 |
| ARMOR USA INC | Kentucky | 1,819 | 46 | 15 | 2026-05-28 |
| ANDRITZ METALS USA, INC. | Callery, Pennsylvania | 625 | 46 | 7 | 2026-05-26 |
| AURAS TECHNOLOGY CO.,LTD | Xinzhuang District, Taiwan | 1,310 | 46 | 13 | 2026-05-27 |
| AUSTIN GROUP FURNITURE | Greensboro, North Carolina | 1,377 | 46 | 9 | 2026-05-25 |
| AUTEL NEW ENERGY US INC. | Greensboro, North Carolina | 340 | 46 | 16 | 2026-05-29 |
| BAIDE INFORMATION TECHNOLOGY | Calabasas, California | 114 | 46 | 25 | 2026-05-28 |
| BAIYIJI TRADING CO,,LTD | Victorville, California | 1,205 | 46 | 22 | 2026-05-27 |
| EPIROC INDUSTRIAL TOOLS AND | Milwaukie, Oregon | 116 | 46 | 19 | 2026-05-28 |
| EPL GEORGIA LLC | Savannah, Georgia | 188 | 46 | 18 | 2026-05-28 |
| ENGINEERED CONTROLS INTERNATIONAL | Elon, North Carolina | 1,547 | 46 | 20 | 2026-05-29 |
| ENVIROQUIP PARTS,LLC | LaFayette, Georgia | 679 | 46 | 19 | 2026-05-27 |
| DXYS GLOBAL TRADING LLC | Centennial, Colorado | 669 | 46 | 9 | 2026-05-28 |
| EALYTEX GLOBAL INC. | York, New York | 4,005 | 46 | 17 | 2026-05-29 |
| EVERLLENCE | Copenhagen, Denmark | 123 | 46 | 13 | 2026-05-27 |
| EXCUTI RUGENDA INC | Littleton, Colorado | 268 | 46 | 10 | 2026-05-28 |
| EXTRA LOGISTICS, LLC | Lakewood, California | 1,988 | 46 | 15 | 2026-05-26 |
| DONGGUAN LONGITE INDUSTRIAL CO.,LTD | Dongguan, China | 671 | 46 | 15 | 2026-05-26 |
| DRAGON E-GOODS LLC | Anaheim, California | 350 | 46 | 18 | 2026-05-26 |
| EAST WEST BANK | Pasadena, California | 5,868 | 46 | 22 | 2026-05-29 |
| EASYFLEX TEXAS INC | Denton, Texas | 941 | 46 | 14 | 2026-05-27 |
| ECU WORLDWIDE PERU S.A.C. | Lima, Peru | 1,608 | 46 | 20 | 2026-05-29 |
| ECU WORLDWIDE (SINGAPORE) PTE. LTD. | Singapore | 1,104 | 46 | 17 | 2026-05-27 |
| ELECTRONIC FLUOROCARBONS, LLC | Hatfield, Pennsylvania | 921 | 46 | 20 | 2026-05-21 |
| ELITE PRODUCTS INC. | Arcadia, California | 1,410 | 46 | 12 | 2026-05-27 |
| GARWARE TECHNICAL FIBRES LIMITED | Pune, India | 2,282 | 46 | 22 | 2026-05-29 |
| GENERAL MOTORS OF CANADA LIMITED | Woodstock, Canada | 3,848 | 46 | 11 | 2026-05-21 |
| G&A COMMERCIAL SEATING PRODUCTS | Mountainside, New Jersey | 2,199 | 46 | 12 | 2026-05-28 |
| GALATA CHEMICALS, LLC | Hahnville, Louisiana | 3,434 | 46 | 24 | 2026-05-27 |
| FCC (ADAMS), LLC | Portland, Indiana | 1,487 | 46 | 14 | 2026-05-29 |
| FIDELITY PAC METALS LTD | Milton, Canada | 1,053 | 46 | 17 | 2026-05-28 |
| FIELDPIECE INSTRUMENTS, INC. | Suwanee, Georgia | 878 | 46 | 17 | 2026-05-27 |
| FIMCOR INTERNATIONAL INC. | Tracy, California | 1,271 | 46 | 3 | 2026-05-06 |
| FINE CHANCE INC | City of Industry, California | 2,256 | 46 | 21 | 2026-05-29 |
| FOCUS LOGISTICS LLC | Wilmington, Delaware | 172 | 46 | 10 | 2026-05-29 |
| FOREST GIANT INC. | Campbell, California | 185 | 46 | 23 | 2026-05-27 |
| FOSHAN QIANKE TRADING CO.,LTD. | San Bernardino, California | 132 | 46 | 16 | 2026-05-26 |
| FOUR WAY TRADING | 100 | 46 | 18 | 2026-05-27 | |
| FRACHT AG | Wallisellen, Switzerland | 1,578 | 46 | 16 | 2026-05-27 |
| FREUDENBERG NOK SEALINGTECHNOLOGIES | Milan, Ohio | 1,408 | 46 | 13 | 2026-05-25 |
| FRUIT D'OR INC. | Villebois, Canada | 542 | 46 | 16 | 2026-05-27 |
| FLEXTRONICS AUTOMOTIVE USA INC | El Paso, Texas | 665 | 46 | 13 | 2026-05-26 |
| FLINT CPS INKS NORTH AMERICA LLC | Elizabethtown, Kentucky | 1,680 | 46 | 14 | 2026-05-24 |
| FLYTECH TECHNOLOGY CO., LTD | Taipei, Taiwan | 1,843 | 46 | 14 | 2026-05-28 |
| ACADO FOODS LP | El Socorro, Trinidad and Tobago | 85 | 46 | 20 | 2026-05-29 |
| ACHIM IMPORTING CO., INC. | North Brunswick, New Jersey | 4,180 | 46 | 16 | 2026-05-27 |
| ADAMANT STUDIO LLC | Houston, Texas | 491 | 46 | 14 | 2026-05-22 |
| ALPHACOMM ENTERPRISES, LLC | Lawrenceville, Georgia | 896 | 46 | 14 | 2026-05-28 |
| ALL COVERING EVOLUTIONS,INC. | 1,079 | 46 | 16 | 2026-05-26 | |
| ALLFLEX USA INC | Dallas, Texas | 1,777 | 46 | 10 | 2026-05-25 |
| ADW ACOSTA | Issaquah, Washington | 1,310 | 46 | 16 | 2026-05-22 |
| A&E INTERNATIONAL INC | Ontario, California | 4,916 | 46 | 15 | 2026-05-27 |
| ABB OIL LAB | Naperville, Illinois | 496 | 46 | 11 | 2026-05-28 |
| AMERICAN FLANGE & MFG.CO.INC. | Carol Stream, Illinois | 2,556 | 46 | 16 | 2026-05-27 |
| BRIGHT SHOOTING STAR INC | New York, New York | 203 | 46 | 16 | 2026-05-28 |
| BROKTON CORP. | Pompano Beach, Florida | 100 | 46 | 21 | 2026-05-27 |
| BOFFI USA INC | York, New York | 797 | 46 | 8 | 2026-05-22 |
| BOSCOV S DEPARTMENT STORE, LLC | Reading, Pennsylvania | 4,318 | 46 | 6 | 2026-05-29 |
| CAF S.A. | Allen Park, Michigan | 774 | 46 | 20 | 2026-05-28 |
| CALIFORNIA CANE SUGAR INC | Glendale, California | 706 | 46 | 13 | 2026-05-15 |
| CALIFORNIA FAUCETS | Huntington Beach, California | 2,484 | 46 | 19 | 2026-05-28 |
| BUCKEYE PACIFIC LLC | Tualatin, Oregon | 1,564 | 46 | 2 | 2026-05-07 |
| C-AILLOBDPHY MACHINERY INC | Bridgeton, New Jersey | 108 | 46 | 27 | 2026-05-20 |
| BENCHMARK ELECTRONICS(THAILAND) PCL | Thailand | 4,644 | 46 | 18 | 2026-05-24 |
| BENTLEY MOTORS INC. | Boston, Massachusetts | 3,255 | 46 | 14 | 2026-05-28 |
| BHJ A S | Denmark | 1,584 | 46 | 12 | 2026-05-28 |
| BINTELLI LLC | Ladson, South Carolina | 1,409 | 46 | 27 | 2026-05-29 |
| BIZERBA USA INC. | Joppa, Maryland | 2,117 | 46 | 13 | 2026-05-26 |
| DLF USA INC | Albany, Oregon | 444 | 46 | 9 | 2026-05-28 |
| CYNARA USA, INC. | Hawthorne, New York | 732 | 46 | 20 | 2026-05-28 |
| CYTEC ENGINEERED MATERIALS LTD | Wales, United Kingdom | 1,265 | 46 | 18 | 2026-05-26 |
| CZM GLOBAL TRADING INC | Dover, Delaware | 265 | 46 | 10 | 2026-05-06 |
| DACOTRANS DE CENTROAMERICA S.A. | San Salvador, El Salvador | 1,073 | 46 | 25 | 2026-05-29 |
| DALTILE LLC TAX ID IS | Dallas, Texas | 138 | 46 | 16 | 2026-05-27 |
| COSMOS FURNITURE INC | Monroe, New Jersey | 3,100 | 46 | 21 | 2026-05-27 |
| COOPERATIVA DE PRODUCTORES DE LECHE | San Jose, Costa Rica | 816 | 45 | 18 | 2026-05-24 |
| CURTIS INSTRUMENTS INC | Mount Kisco, New York | 4,458 | 45 | 15 | 2026-05-27 |
| CUSTOMS LOGISTICS SERVICES INC | Miami, Florida | 441 | 45 | 17 | 2026-05-28 |
| DEZHOU HUOERNEITE SHANGMAO | Rialto, California | 97 | 45 | 8 | 2026-05-22 |
| DEZHOU MENGBEI TRADING | Shandong, China | 63 | 45 | 26 | 2026-05-28 |
| DANYA B.,INC. | San Diego, California | 1,493 | 45 | 19 | 2026-05-25 |
| 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 |