| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SLL TRADING LLC | Flushing, New York | 61 | 0 | 0 | 2026-04-14 |
| SMALLRIVER TRADING INC | Castle Rock, Colorado | 61 | 22 | 0 | 2026-05-17 |
| SOUTH CAROLINA CHEMICAL LLC | Greer, South Carolina | 61 | 0 | 0 | 2025-06-17 |
| SOMOS DEL MUNDO SA DE CV | Juarez, Mexico | 61 | 12 | 4 | 2026-07-14 |
| SICHUAN YIZHANRONG TRADING | Chengdu, China | 61 | 21 | 7 | 2026-07-16 |
| STERICYCLE AQUA CLEAN SHIP CARIBE PIER | San Juan | 61 | 4 | 2 | 2026-06-22 |
| SUPPER EAST INC | Colorado Springs, Colorado | 61 | 0 | 0 | 2024-11-05 |
| SUIHE(CANADA)INC. | Vancouver, Canada | 61 | 0 | 0 | 2025-05-11 |
| SUN PLUS USA CORP | New York, New York | 61 | 6 | 2 | 2026-07-15 |
| SUNFLOWER INNOVATION INC | Pomona, California | 61 | 30 | 9 | 2026-07-16 |
| TAIHAN VINA COMPANY LIMITED | Thanh Hoa, Vietnam | 61 | 6 | 1 | 2026-06-21 |
| SUZHOU TAIZHONG INTERNATIONAL TRADE CO.,LTD. | Wujiang, China | 61 | 0 | 0 | 2025-05-02 |
| TAL PR MURAT BILDIRICI LLC | New York, New York | 61 | 6 | 4 | 2026-07-08 |
| SUTENG FOREIGN TRADE COMPANY | Rowland Heights, California | 61 | 0 | 0 | 2024-03-07 |
| SUZHOU JIAZHI CLOTHING | Suzhou, China | 61 | 14 | 8 | 2026-07-17 |
| T. A. ORGANIZATION LLC | Las Vegas, Nevada | 61 | 12 | 5 | 2026-07-14 |
| TENSHDZ INC. | Sheridan, Wyoming | 61 | 18 | 10 | 2026-07-17 |
| TERLOS STONES LTDA | Cachoeiro de Itapemirim, Brazil | 61 | 18 | 8 | 2026-07-09 |
| VERTIV @ RXO | Laredo, Texas | 61 | 17 | 6 | 2026-07-04 |
| VELAPO LLC | Los Angeles, California | 61 | 2 | 0 | 2026-05-06 |
| VALMAR BROKERS LLC | Laredo, Texas | 61 | 0 | 0 | 2025-07-26 |
| VALMONT INDUSTRIAL(CHINA) LTD. | Shanghai, China | 61 | 1 | 0 | 2026-06-13 |
| USA HARDSCAPES INC | Doral, Florida | 61 | 0 | 0 | 2025-10-11 |
| UTRADE SUPPLY CHAIN MANAGEMENT CORPORATION | Eastvale, California | 61 | 0 | 0 | 2025-11-29 |
| V. ALEXANDER & 110 TYSON | Alcoa, Tennessee | 61 | 4 | 0 | 2026-05-06 |
| V AND F SAC | Lambayeque, Peru | 61 | 33 | 5 | 2026-06-29 |
| NANTONG XINKUAN SUPPLY CHAIN MANAGEMENT CO, LTD. | Nantong, China | 61 | 0 | 0 | 2026-03-09 |
| NANJING AOJIAO TRADING | China | 61 | 11 | 0 | 2026-05-05 |
| MSC MIAMI TERMINAL | Miami, Florida | 61 | 1 | 0 | 2026-06-13 |
| MSD GRUP MOBILYA SANAYI VE TICARET | Bursa, Turkey | 61 | 1 | 0 | 2026-05-01 |
| NAVIG8 FREIGHT INC. | Delta, Canada | 61 | 5 | 1 | 2026-07-12 |
| MUNKSJO CAIEIRAS LTDA. | Caieiras, Brazil | 61 | 0 | 0 | 2026-02-03 |
| MORE FOR LESS 88 LLC | San Juan | 61 | 2 | 2 | 2026-07-11 |
| MOSER BAY CORP. | La Mirada, California | 61 | 4 | 0 | 2026-05-22 |
| LANGXU INTERNATIONAL LIMITED | Mong Kok, Hong Kong | 61 | 23 | 4 | 2026-07-08 |
| LEGEND DYNAMIC SDN BHD | Jerantut, Malaysia | 61 | 37 | 10 | 2026-07-15 |
| LENOVO USFC VMI | Whitsett, North Carolina | 61 | 4 | 2 | 2026-06-24 |
| KUNSHAN NEW RUIQIU INDUSTRIAL CO. | Kunshan Shi, China | 61 | 1 | 0 | 2026-05-06 |
| OUTEITE LLC | St. Louis, Missouri | 61 | 5 | 0 | 2026-05-16 |
| OCOCO INTERNATIONAL | Shilin District, Taiwan | 61 | 24 | 9 | 2026-07-13 |
| ODS ORIENT SCHIFFFAHRTS SPEDITIONS | Hamburg, Germany | 61 | 15 | 7 | 2026-07-17 |
| NOVA SUPPLY CHAIN TRADING INC | York, New York | 61 | 61 | 48 | 2026-07-16 |
| ORGAMETICS LLC | Lewes, Delaware | 61 | 3 | 1 | 2026-07-13 |
| MENARDS DIST MENARD INC. | Eau Claire, Wisconsin | 61 | 1 | 0 | 2026-04-30 |
| MERAKI ATELIER INC | Glendale, California | 61 | 51 | 0 | 2026-05-30 |
| MERCY MONARREZ | Newman, California | 61 | 0 | 0 | 2025-01-02 |
| MISSERY OCTAVE LLC | Clinton, Missouri | 61 | 0 | 0 | 2025-01-10 |
| MINHOU XINGRUI MIN TRADING | Nantong, China | 61 | 15 | 7 | 2026-07-15 |
| MEKTEC CORPORATION | Ushiku, Japan | 61 | 5 | 0 | 2026-06-10 |
| MODEST HUB LIMITED | Hong Kong | 61 | 10 | 5 | 2026-07-17 |
| MOMENTUM APPLIANCE GROUP INC | North York, Canada | 61 | 39 | 23 | 2026-07-15 |
| LINKPLY LTD, LLC | Mansfield Center, Connecticut | 61 | 13 | 4 | 2026-07-16 |
| LLKESTON TRADE INC | Englewood, Colorado | 61 | 0 | 0 | 2025-04-15 |
| LOGIFLEX CARGO | St. Petersburg, Florida | 61 | 10 | 3 | 2026-07-06 |
| LEYA ELECTRONICS (HK) CO., LIMITED | Wan Chai, Hong Kong | 61 | 0 | 0 | 2025-07-04 |
| LUCIANACORP S.A.S. | Santo Domingo, Ecuador | 61 | 8 | 0 | 2026-06-13 |
| LUCKY MILES LTD | Aurora, Colorado | 61 | 0 | 0 | 2025-12-03 |
| MAR-BAL INTERNATIONAL COMPOSITE | Taixing, China | 61 | 12 | 3 | 2026-07-07 |
| MAGNA MECHATRONICS, MIRRORS & LIGHT | Plymouth, Michigan | 61 | 5 | 2 | 2026-07-04 |
| MAHLE THERMAL AND FLUID SYSTEMS FRA | Levallois-Perret, France | 61 | 31 | 12 | 2026-07-15 |
| MAXMATT INDUSTRIES SDN BHD | Semenyih, Malaysia | 61 | 0 | 0 | 2025-09-26 |
| MBR LOGISTICS INC SAME AS | Pasadena, California | 61 | 7 | 2 | 2026-07-15 |
| MARLEEN FOX | Hawley, Minnesota | 61 | 0 | 0 | 2025-01-22 |
| MABRY IMPORTS INC | Flushing, New York | 61 | 0 | 0 | 2026-01-10 |
| NHAT NAM GARMENT COMPANY LIMITED | Ho Chi Minh City, Vietnam | 61 | 6 | 1 | 2026-07-07 |
| (NINGBO)QIANHONG CLOTHING CO LTD | Ningbo, China | 61 | 0 | 0 | 2024-10-06 |
| NEWGRY(MADAGASCAR)GARMENT SARL | Itasy, Madagascar | 61 | 10 | 3 | 2026-07-14 |
| NGOC BAO CHAU INVESTMENT CO., LTD | Thu Djuc, Vietnam | 61 | 0 | 0 | 2025-12-23 |
| NINGBO JIANMEI INFORMATION TECHNOLO | Cixi, China | 61 | 0 | 0 | 2025-09-24 |
| NINGBO CHENGDAO TECHNOLOGY | Ningbo, China | 61 | 33 | 15 | 2026-07-13 |
| NINGBO FENGXIANG IMPORT AND EXPORT | Zhejiang, China | 61 | 0 | 0 | 2026-03-11 |
| SAMKEE ENERGY SOLUTIONS | North Gyeongsang, South Korea | 61 | 14 | 7 | 2026-07-17 |
| SARL PALM BITES | Tipaza, Algeria | 61 | 11 | 0 | 2026-05-29 |
| SATA INTERNATIONAL TRADING INC | Denver, Colorado | 61 | 0 | 0 | 2026-01-24 |
| SEA BRIDGE CHILE SPA | 61 | 3 | 1 | 2026-07-17 | |
| SEASCAPE INTERNATIONAL TRADING LIMI | China | 61 | 10 | 3 | 2026-07-08 |
| OWANA TRADE INC | Alexandria, Virginia | 61 | 56 | 2 | 2026-06-25 |
| PACACER REACHER INC. | Aurora, Colorado | 61 | 1 | 0 | 2026-05-28 |
| PEMBROKE TRADING | Gardena, California | 61 | 32 | 5 | 2026-07-01 |
| PANDA DEPOT INC. | Weston, Florida | 61 | 6 | 0 | 2026-06-10 |
| PADMA ART SP ZOO SPOLKA KOMANDYTOW | Suwalki, Poland | 61 | 22 | 4 | 2026-07-10 |
| SHENZHEN WUAI WULIANWANG | Shenzhen, China | 61 | 50 | 23 | 2026-07-16 |
| SHENZHEN BAIKEWEI SUPPLY CHAIN MANA | Shenzhen, China | 61 | 15 | 10 | 2026-07-10 |
| SHENZHEN BAIZHONG TECHNOLOGY CO. | Shenzhen, China | 61 | 0 | 0 | 2025-11-05 |
| SHENZHEN BOYANG HANGDA TECHNOLOGY | Shenzhen, China | 61 | 13 | 0 | 2026-06-11 |
| SHENZHEN FANGYUAN TECHNOLOGY CO. | Shenzhen, China | 61 | 0 | 0 | 2025-09-22 |
| SHAOXING RUNYI HOME FURNISHING | Shaoxing, China | 61 | 19 | 6 | 2026-07-14 |
| SHARK TRADE INC | Los Angeles, California | 61 | 0 | 0 | 2026-04-03 |
| SHELLEY BOGGESS, CHARTER BROKERAGE LLC | 61 | 10 | 2 | 2026-06-27 | |
| SHENZHEN GELOU INTERACTIVE ENTERTAI | Jingji, China | 61 | 0 | 0 | 2025-08-04 |
| SHENZHEN ZHONGTAI HUIYUAN TECHNOLOG | Shenzhen, China | 61 | 30 | 21 | 2026-07-14 |
| SHENZHENSHI LIZHENKEJI YOUXIANGONGS | Longgang, China | 61 | 31 | 9 | 2026-07-06 |
| SHENZHENSHIKEANGUIJIAOZHIPINYOUXIAN | Shenzhen, China | 61 | 11 | 7 | 2026-07-16 |
| ROAE NEELA INT'L TRADE INC | York, New York | 61 | 1 | 1 | 2026-07-13 |
| REGENCY GARMENTS LIMITED REGENCY GARMENTS LTD | Chittagong, Bangladesh | 61 | 0 | 0 | 2026-03-18 |
| RAPIDFLOW TECHNOLOGY LIMITED | Jurupa Valley, California | 61 | 61 | 44 | 2026-07-17 |
| RAYSHINE (USA) INTELLIGENT TRANSMIS | Houston, Texas | 61 | 17 | 8 | 2026-07-15 |
| RESUN INTERNATIONAL TRADING | Burnaby, Canada | 61 | 0 | 0 | 2026-03-08 |
| ROCKFORD FASTENERS INC | Rockford, Illinois | 61 | 4 | 2 | 2026-07-17 |
| PRIME FLOOR DISTRIBUTION INC. | Edmonton, Canada | 61 | 14 | 8 | 2026-07-08 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |