| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRANSFORM PARTNERS LLC | Poway, California | 1,099 | 0 | 0 | 2025-10-22 |
| STARLIGHTGOODS TRADING INC | Denver, Colorado | 227 | 0 | 0 | 2025-10-22 |
| STEVEN HU | San Francisco, California | 149 | 0 | 0 | 2025-10-22 |
| VARALUZ LLC | Las Vegas, Nevada | 454 | 0 | 0 | 2025-10-22 |
| VERONICA RODRIGUEZ | San Diego, California | 110 | 0 | 0 | 2025-10-22 |
| VGT GROUP INC | Pomona, California | 159 | 0 | 0 | 2025-10-22 |
| VIET HUONG FISHSAUCE CO., INC. | San Francisco, California | 3,992 | 0 | 0 | 2025-10-22 |
| ANKIT PATEL | Fremont, California | 86 | 0 | 0 | 2025-10-22 |
| DY AUTO MEXICO S.A. DE C.V. | Pesqueria, Mexico | 135 | 0 | 0 | 2025-10-22 |
| DODAAC CAGE MX | 137 | 0 | 0 | 2025-10-22 | |
| CASSO DECOR INC | Temple City, California | 223 | 0 | 0 | 2025-10-22 |
| FORTRESS BUILDING PRODUCTS | Garland, Texas | 157 | 0 | 0 | 2025-10-22 |
| FORVERNINE L. L. C. | Henderson, Nevada | 587 | 0 | 0 | 2025-10-22 |
| FAIRYLAND EXPLORING FURNITURE INC. | Wichita, Kansas | 535 | 0 | 0 | 2025-10-22 |
| ACARPS GROUP INC | Brighton, Colorado | 1,056 | 0 | 0 | 2025-10-22 |
| AGRONICA SA | Haapavesi, Finland | 168 | 0 | 0 | 2025-10-22 |
| AESOP USA INC | York, New York | 495 | 0 | 0 | 2025-10-23 |
| DAVID GONZALEZ | Fresno, California | 142 | 0 | 0 | 2025-10-23 |
| CTA DIGITAL INC. | New York, New York | 742 | 0 | 0 | 2025-10-23 |
| CHERVON NORTH AMERICA, INC. | Naperville, Illinois | 3,589 | 0 | 0 | 2025-10-23 |
| IG DESIGN GROUP AMERICAS INC | Midway, Georgia | 3,226 | 0 | 0 | 2025-10-23 |
| INGRAM MICRO CHILE SA | Santiago, Chile | 188 | 0 | 0 | 2025-10-23 |
| GALBER, S.A. DE C.V. | Guadalajara, Mexico | 237 | 0 | 0 | 2025-10-23 |
| LEN F | Oakland, California | 335 | 0 | 0 | 2025-10-23 |
| LIPING TRADING CO.,LTD | Denver, Colorado | 141 | 0 | 0 | 2025-10-23 |
| LANGSTON COMPANIES INC | Memphis, Tennessee | 774 | 0 | 0 | 2025-10-23 |
| LED ENERGY PLUS | Norcross, Georgia | 170 | 0 | 0 | 2025-10-23 |
| LABORATORIOS EXPANSCIENCE MEXICO | Miguel Hidalgo, Mexico | 152 | 0 | 0 | 2025-10-23 |
| KABLE PRODUCT SERVICES INC | Fairfield, Ohio | 108 | 0 | 0 | 2025-10-23 |
| KINGSTON BRASS INC. | Chino, California | 2,224 | 0 | 0 | 2025-10-23 |
| WISE FOREST PRODUCTS | Fayetteville, Georgia | 225 | 0 | 0 | 2025-10-23 |
| PRINT LSC COMMUNICATIONS S. DE R.L. | Tlalnepantla, Mexico | 786 | 0 | 0 | 2025-10-23 |
| QUALITY BEST SOLUTIONS INC | Diamond Bar, California | 13,565 | 0 | 0 | 2025-10-23 |
| SIG COMBIBLOC MEXICO | Ecatepec de Morelos, Mexico | 774 | 0 | 0 | 2025-10-23 |
| SOLER & PALAU USA, INC | Jacksonville, Florida | 147 | 0 | 0 | 2025-10-24 |
| 3 LS LAREDO | Laredo, Texas | 174 | 0 | 0 | 2025-10-24 |
| 1289027 ONTRARIO INC | Mississauga, Canada | 218 | 0 | 0 | 2025-10-24 |
| ZHAO DA INTERNATIONAL TRADING CO. | City of Industry, California | 683 | 0 | 0 | 2025-10-24 |
| THE UNITED STATES PLAYING CARD COMP | Erlanger, Kentucky | 842 | 0 | 0 | 2025-10-24 |
| THYSSENKRUPP PRESTA SCHONEBECK GMBH | Bremen, Germany | 152 | 0 | 0 | 2025-10-24 |
| UCC STEELWORK CONNECTIONS | Syracuse, New York | 316 | 0 | 0 | 2025-10-24 |
| SEIFERT MTM SYSTEMS INC | North Kingstown, Rhode Island | 258 | 0 | 0 | 2025-10-24 |
| PRODUCTWORKS LLC | Illinois | 511 | 0 | 0 | 2025-10-24 |
| PORCELANATTO CORP | Doral, Florida | 338 | 0 | 0 | 2025-10-24 |
| PREMIUM BALLOON ACCESSORIES | Center, Ohio | 513 | 0 | 0 | 2025-10-24 |
| RHENUS AIR & OCEAN MEXICO SA DE CV | Benito Juarez, Mexico | 990 | 0 | 0 | 2025-10-24 |
| PAYNE TRADE INC | Littleton, Colorado | 115 | 0 | 0 | 2025-10-24 |
| SUNSHINE HOME TRADING INC | Portland, Oregon | 162 | 0 | 0 | 2025-10-24 |
| CIT NORTHBRIDGE CRE | York, New York | 705 | 0 | 0 | 2025-10-24 |
| DIRECT SHOT DISTRIBUTION | Franklin, Indiana | 256 | 0 | 0 | 2025-10-24 |
| BSC AMERICA INC | Oregon City, Oregon | 121 | 0 | 0 | 2025-10-24 |
| BERNHARD ROTHFOS GMBH | Hamburg, Germany | 387 | 0 | 0 | 2025-10-24 |
| ASILA LEZI COMPANY | Aurora, Colorado | 375 | 0 | 0 | 2025-10-24 |
| ATANGE TRADING INC | Irvine, California | 531 | 0 | 0 | 2025-10-24 |
| DANIEL WILLIAMS | Prior Lake, Minnesota | 197 | 0 | 0 | 2025-10-24 |
| CONTINENTAL SILVERLINE PRODUCTS LP | Houston, Texas | 291 | 0 | 0 | 2025-10-24 |
| FANGLIAN TRADING INC | Hacienda Heights, California | 158 | 0 | 0 | 2025-10-24 |
| EVERGREEN MATERIALS INC | Boulder, Colorado | 183 | 0 | 0 | 2025-10-24 |
| FLOWFREIGHT B.V. | Zwanenburg, Netherlands | 160 | 0 | 0 | 2025-10-24 |
| FORTUNE GLOBAL INC | Flushing, New York | 179 | 0 | 0 | 2025-10-24 |
| KOPIE SHOP LLC | Temecula, California | 361 | 0 | 0 | 2025-10-24 |
| JOHN PETERS | Kingstown, Saint Vincent and the Grenadines | 108 | 0 | 0 | 2025-10-24 |
| INDUSTRIAS SPRING, S.A.S | Medellin, Colombia | 178 | 0 | 0 | 2025-10-24 |
| JADE STAR HI TECH MANUFACTURING SDN BHD | Klang, Malaysia | 78 | 0 | 0 | 2025-10-24 |
| MDS FULFILLMENT INC | Milwaukee, Wisconsin | 436 | 0 | 0 | 2025-10-24 |
| MODINE JOPLMO | Joplin, Missouri | 173 | 0 | 0 | 2025-10-24 |
| MODINE LEXIVA WH | Lexington, Virginia | 135 | 0 | 0 | 2025-10-24 |
| MADA LLC | Duncan, South Carolina | 389 | 0 | 0 | 2025-10-24 |
| HOME ESSENTIALS AND BEYOND | Jersey City, New Jersey | 9,303 | 0 | 0 | 2025-10-24 |
| GE WAUKESHA GAS ENGINES | Waukesha, Wisconsin | 201 | 0 | 0 | 2025-10-24 |
| GONGXIANG ELECTRONIC TECHNOLOGY CO. | Beijing, China | 156 | 0 | 0 | 2025-10-24 |
| KIM INTERNATIONAL CORPORATION | Tustin, California | 369 | 0 | 0 | 2025-10-25 |
| NORTH KEE 2713406 ONTARIO LIMITED | Toronto, Canada | 131 | 0 | 0 | 2025-10-25 |
| HOYT TRADE INC | 155 | 0 | 0 | 2025-10-25 | |
| LEES FU INC | Bellevue, Washington | 100 | 0 | 0 | 2025-10-25 |
| THE LEWIS CHEMICAL COMPANY | Rome, Georgia | 195 | 0 | 0 | 2025-10-25 |
| YOUTOOZ | Miami, Florida | 226,305 | 0 | 0 | 2025-10-25 |
| ZHIJIANG CITY WUQIONG TRADING CO. | Moreno Valley, California | 325 | 0 | 0 | 2025-10-25 |
| WAREHOUSE LAS VEGAS | Las Vegas, Nevada | 454 | 0 | 0 | 2025-10-25 |
| PANCAL IMPORTS LLC | Houston, Texas | 704 | 0 | 0 | 2025-10-25 |
| SHANG XI INC | Industry, California | 1,243 | 0 | 0 | 2025-10-25 |
| SASSY SKY INC | Los Angeles, California | 377 | 0 | 0 | 2025-10-25 |
| SAVINO DEL BENE CHICAGO | Bensenville, Illinois | 2,025 | 0 | 0 | 2025-10-25 |
| RAZOR GROUP ACQUISITION WHOLE HOUSE | Austin, Texas | 467 | 0 | 0 | 2025-10-25 |
| FOSHAN WEIKANG SHENG TRADING CO. | Foshan, China | 647 | 0 | 0 | 2025-10-25 |
| FABRIC UNIVERSE INC | Los Angeles, California | 407 | 0 | 0 | 2025-10-25 |
| BESCO USA INC | Ontario, California | 143 | 0 | 0 | 2025-10-25 |
| BRUMANERS TECNOLOGY S.A.S. | Cuauhtemoc, Mexico | 300 | 0 | 0 | 2025-10-25 |
| BNP PARIBAS | York, New York | 1,273 | 0 | 0 | 2025-10-25 |
| DOLE DIVERSIFIED | Crum Lynne, Pennsylvania | 987 | 0 | 0 | 2025-10-25 |
| ENZYME DEVELOPMENT CORPORATION | Scranton, Pennsylvania | 387 | 0 | 0 | 2025-10-25 |
| AARON OIL CO | Harvey, Louisiana | 238 | 0 | 0 | 2025-10-25 |
| ACCOLADE INC. | Toronto, Canada | 909 | 0 | 0 | 2025-10-26 |
| BIG Z TRADING INC | Los Angeles, California | 716 | 0 | 0 | 2025-10-26 |
| CLOUD PAPER INC | Seattle, Washington | 378 | 0 | 0 | 2025-10-26 |
| CARGO YUNLSP INC. | Riverside, California | 6,161 | 0 | 0 | 2025-10-26 |
| COASTALTRADES TRADING INC | Centennial, Colorado | 95 | 0 | 0 | 2025-10-26 |
| FINKELSTEIN METALS USA INC | Elk Grove Village, Illinois | 442 | 0 | 0 | 2025-10-26 |
| ENOKI KING MUSHROOM FARM INC. | Ventura, California | 63 | 0 | 0 | 2025-10-26 |
| API LOGISTICS LLC | Auburn, Washington | 691 | 0 | 0 | 2025-10-26 |
| 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 |