| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SORACHI VENEER USA INC. | Burlingame, California | 96 | 5 | 3 | 2026-05-27 |
| STEPHANIE JACKSON | Saylorsburg, Pennsylvania | 96 | 0 | 0 | 2025-11-06 |
| STEPHANIE THOMPSON | Richmond, Kentucky | 96 | 0 | 0 | 2025-03-31 |
| SSK USA LLC | Rancho Cordova, California | 96 | 5 | 2 | 2026-05-28 |
| SSL ALL LOGISTICS INTERNATIONAL, CO | Pennsylvania, USA | 96 | 7 | 4 | 2026-05-23 |
| TRANSLINE LOGISTICA LLC | Saint Petersburg, Russia | 96 | 4 | 1 | 2026-05-09 |
| TMSS FRANCE | Limoges, France | 96 | 9 | 1 | 2026-05-24 |
| TMSS US LLC | Brooks, Kentucky | 96 | 21 | 4 | 2026-05-24 |
| TROPICAL ARGENTINA SRL | Buenos Aires, Argentina | 96 | 4 | 4 | 2026-05-27 |
| TOTAL QUALITY FENCE AND REMODELING | Tampa, Florida | 96 | 13 | 3 | 2026-05-22 |
| TONELLERIE CADUS SAS | France | 96 | 2 | 2 | 2026-05-22 |
| TIANJIN MOJIA E-COMMERCE CO., LTD | Tianjin, China | 96 | 0 | 0 | 2025-06-01 |
| TIBERINA SANGRO S R L | Perugia, Italy | 96 | 31 | 8 | 2026-05-26 |
| TIFFANY HENSON | Dover, Delaware | 96 | 0 | 0 | 2025-04-02 |
| THUY LE | San Diego, California | 96 | 0 | 0 | 2026-02-27 |
| TIAN | Miami, Florida | 96 | 0 | 0 | 2025-04-09 |
| TIANJIN GEEKIN TECHNOLOGY | Tianjin, China | 96 | 23 | 3 | 2026-05-12 |
| TENEO 3000 S.R.O | Smrzovka, Czech Republic | 96 | 5 | 2 | 2026-05-25 |
| VI EXPORTS INDIA PRIVATE LIMITED | Sonipat, India | 96 | 5 | 4 | 2026-05-29 |
| VICKIE WILLIAMS | Enid, Oklahoma | 96 | 0 | 0 | 2025-01-02 |
| VOLLMANN PRESSTECHNIK GMBH & CO. KG | Crimmitschau, Germany | 96 | 13 | 3 | 2026-05-21 |
| VUBA USA LLC | Virginia Beach, Virginia | 96 | 32 | 6 | 2026-05-12 |
| WEIFANG PENGXIANG METAL COMPONENTS | Weifang, China | 96 | 3 | 1 | 2026-05-07 |
| WEIHAI LUCHUANG TEXTILE IMP&EXP | Weihai, China | 96 | 27 | 8 | 2026-05-22 |
| WENZHOU RUOMENG TRADING | Wenzhou, China | 96 | 96 | 76 | 2026-05-28 |
| WANG AND WU LIMITED | Hong Kong | 96 | 19 | 1 | 2026-05-19 |
| WAPI SCHOOL ONLINE S. DE R.L | Toluca de Lerdo, Mexico | 96 | 12 | 6 | 2026-05-27 |
| SZ ALIQUANTUM GIFT CO LTD | Shenzhen, China | 96 | 2 | 2 | 2026-05-26 |
| T4TYRES B.V. | Nijmegen, Netherlands | 96 | 6 | 2 | 2026-05-22 |
| TAIZHOU JANDF GARMENTS AND ACCESSOR | Jiangyan, China | 96 | 0 | 0 | 2025-09-26 |
| TALOS DENIZCILIK VE ULUSLARARASI | Kadikoey, Turkey | 96 | 4 | 0 | 2026-04-26 |
| TAOG HOSPITALITY, INC. | Houston, Texas | 96 | 0 | 0 | 2024-08-25 |
| SUPREME FOOD GROUP SAS | Santa Marta, Colombia | 96 | 3 | 1 | 2026-05-06 |
| SUPREME SLEEP, LLC | Roswell, Georgia | 96 | 1 | 1 | 2026-05-05 |
| SUSAN HARTER | Iowa City, Iowa | 96 | 0 | 0 | 2025-04-05 |
| SUNNY WORLD TRADE INC | Lehigh Acres, Florida | 96 | 4 | 0 | 2026-04-01 |
| UMCO S.A | Quito, Ecuador | 96 | 6 | 3 | 2026-05-22 |
| VELSAA VITRIFIED LLP | Gujarat, India | 96 | 0 | 0 | 2024-05-05 |
| VENKEL GLOBAL SA DE CV | Veracruz, Mexico | 96 | 90 | 27 | 2026-05-28 |
| VERDANTTRADE CO INC | Carriere, Mississippi | 96 | 9 | 0 | 2026-04-17 |
| UUL GLOBAL CO., LIMITED | Kwai Chung, Hong Kong | 96 | 8 | 3 | 2026-05-27 |
| NEWTOYAR TRADING INC | Irvine, California | 96 | 0 | 0 | 2025-09-02 |
| NGL | Riverside, California | 96 | 3 | 0 | 2026-04-01 |
| NING BO BO XI KE JI YOU XIAN GONG S | San Bernardino, California | 96 | 15 | 8 | 2026-05-28 |
| LIGENTIA AUSTRALIA PTY LTD | Melbourne, Australia | 96 | 7 | 4 | 2026-05-26 |
| LIGENTIA CHINA (TIANJIN) LIMITED | Tianjin, China | 96 | 12 | 6 | 2026-05-23 |
| LILY XU | Palo Alto, California | 96 | 0 | 0 | 2025-12-07 |
| LA ROSA FASHION INC | El Monte, California | 96 | 3 | 2 | 2026-05-15 |
| LATAM | Miami, Florida | 96 | 5 | 3 | 2026-05-27 |
| LATAM LOGISTIC SERVICE | San Pedro Sula, Honduras | 96 | 2 | 0 | 2026-04-26 |
| PALADIN VP SPA | Italy | 96 | 10 | 4 | 2026-05-23 |
| PANG SUNYUN TRADING LIMITED | Industry, California | 96 | 56 | 23 | 2026-05-29 |
| OKAMA SHANGHAI INC | Shanghai, China | 96 | 0 | 0 | 2025-04-24 |
| MOREFREE FASHION | China | 96 | 15 | 2 | 2026-05-08 |
| MIRA DISTRIBUTORS USA LLC | Albuquerque, New Mexico | 96 | 5 | 0 | 2026-04-13 |
| MMT (US) INC | Miami, Florida | 96 | 18 | 3 | 2026-05-22 |
| MOBILITY SOURCE MEDICAL TECHNOLOGY | Hecheng, China | 96 | 7 | 1 | 2026-05-27 |
| MICHELE WAGNER | Portland, Oregon | 96 | 0 | 0 | 2025-03-19 |
| MICHELLE COLLINS | Opelika, Alabama | 96 | 0 | 0 | 2025-01-28 |
| LITE-ON RACK CORPORATION | Ninh Binh, Vietnam | 96 | 6 | 0 | 2026-03-30 |
| LND INTERNATIONAL | Jackson, Michigan | 96 | 16 | 3 | 2026-05-17 |
| MAG STONE INC | Diamond Bar, California | 96 | 0 | 0 | 2024-12-22 |
| LUSH ESSENCE CORP. | Copiague, New York | 96 | 7 | 6 | 2026-05-14 |
| LUXXBOX USA INC | Petaluma, California | 96 | 8 | 3 | 2026-05-16 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| MEXYCAN - WINNIPEG- ELITE | Winnipeg, Canada | 96 | 0 | 0 | 2025-01-31 |
| MICHAEL ACKLEY | Ohio | 96 | 0 | 0 | 2025-03-17 |
| MEDLEY PHARMACEUTICALS LTD | Mumbai, India | 96 | 11 | 3 | 2026-05-21 |
| MAXOR COMMERCIAL COMPANY LIMITED | Shanghai, China | 96 | 4 | 2 | 2026-05-13 |
| MATRIX PACK SA | Athens, Greece | 96 | 5 | 0 | 2026-04-28 |
| MATSURU CANADA INC | Boucherville, Canada | 96 | 10 | 4 | 2026-05-17 |
| NOVAFORGE INC | San Jose, California | 96 | 25 | 1 | 2026-05-14 |
| NOVO SELO INC | Casper, Wyoming | 96 | 59 | 28 | 2026-05-27 |
| NITSOM PROMOTIONAL MANUFACTURING CO | Markham, Canada | 96 | 7 | 2 | 2026-05-26 |
| NINGBO VIGOR TEXTILE TECHNOLOGY CO | Ningbo, China | 96 | 0 | 0 | 2025-08-20 |
| NINGBO VISION CHART IMP&EXP CO.,LTD | Ningbo, China | 96 | 1 | 0 | 2026-03-08 |
| NORSTAR GROUP LTD. | Providenciales | 96 | 5 | 0 | 2026-04-18 |
| NINGBO HOMECREST IMP.&EXP. | Ningbo, China | 96 | 8 | 3 | 2026-05-28 |
| NINGBO HORIZON IMP.& EXP. | Jiangbei, China | 96 | 24 | 12 | 2026-05-22 |
| NINGBO LONGZHIYIN TRADING CO., LTD | Hesperia, California | 96 | 15 | 5 | 2026-05-27 |
| NX CARGO-PARTNER HUNGARY KFT. | Hungary | 96 | 77 | 22 | 2026-05-27 |
| O.C. LINES ISRAEL | Israel | 96 | 9 | 1 | 2026-05-22 |
| SCM GLOBAL FORWARDING TASIMACILIK VE LOJISTIK HIZMETLERI TIC. LTD. STI. | Kagithane, Turkey | 96 | 7 | 3 | 2026-05-22 |
| SELLERX ELEVEN GMBH | Berlin, Germany | 96 | 0 | 0 | 2025-06-23 |
| SHANDONG YONGLI NEW ENERGY VEHICLE | Rizhao, China | 96 | 0 | 0 | 2025-08-25 |
| SAVINO DEL BENE GLOBAL FORWARDING UAE LLC | Dubai, United Arab Emirates | 96 | 4 | 1 | 2026-05-26 |
| SHANDONG HUAXIN HENGKE INFORMATION TECHNOLOGY CO. | Jinan, China | 96 | 0 | 0 | 2026-01-27 |
| PAYLESS OVERSEAS SHIPPING LLC | Houston, Texas | 96 | 4 | 2 | 2026-05-18 |
| PENG YU USA INC | San Dimas, California | 96 | 19 | 1 | 2026-05-05 |
| PERRI S CORPORATION | Concord, Canada | 96 | 1 | 0 | 2026-03-05 |
| PLG CUSTOMS BROKERS, INC. | Coppell, Texas | 96 | 20 | 10 | 2026-05-28 |
| PNW COMPONENTS | Seattle, Washington | 96 | 2 | 0 | 2026-04-22 |
| PIONEER LINENS | Ahmedabad, India | 96 | 38 | 13 | 2026-05-27 |
| SIAM STORAGE SOLUTION CO.,LTD | Samut Prakan, Thailand | 96 | 4 | 2 | 2026-05-20 |
| SIMON LUSSIER LIMITED | Blainville, Canada | 96 | 8 | 1 | 2026-05-18 |
| SINGAPORE HUIDU PTE. LTD. | Singapore | 96 | 69 | 26 | 2026-05-28 |
| SHENZHEN YAYUYUAN DECORATION MATERI | Bulan, China | 96 | 5 | 1 | 2026-05-11 |
| SHENZHEN YOULE HOME FURNISHING COM | Shenzhen, China | 96 | 6 | 6 | 2026-05-17 |
| ROBERT EVANS | Cleveland, Ohio | 96 | 0 | 0 | 2025-01-08 |
| RPPL INDUSTRIES LTD | Woodstock, Canada | 96 | 32 | 18 | 2026-05-26 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |