| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| H S TRADING OF HILLSBOROUGH INC | Tampa, Florida | 112 | 4 | 2 | 2026-02-20 |
| HAAG STREIT USA INC | Mason, Ohio | 112 | 6 | 1 | 2026-02-12 |
| HAI DI LAO CANADA RESTAURANTS GROUP | Richmond, Canada | 112 | 0 | 0 | 2025-11-23 |
| HS GLOBAL FORWARDING INC. | Coquitlam, Canada | 112 | 71 | 33 | 2026-02-22 |
| HUANGTIANFENG | Shijiazhuang, China | 112 | 0 | 0 | 2025-01-22 |
| HIT PROMOTIONAL | Largo, Florida | 112 | 0 | 0 | 2025-05-13 |
| HM SOUTHEAST CEMENT LLC | Port Everglades, Florida | 112 | 9 | 3 | 2026-02-25 |
| HOLY CONSTANT INC | Fairfield, California | 112 | 36 | 10 | 2026-02-27 |
| HUSKEY PARTS COMPANY LLC | Washington, Indiana | 112 | 3 | 2 | 2026-02-11 |
| IDAHO POWER COMPANY | Boise, Idaho | 112 | 1 | 1 | 2026-02-06 |
| IDEMITSU APOLLO CORPORA | California | 112 | 0 | 0 | 2024-08-18 |
| IMCD PISCATAWAY | Piscataway, New Jersey | 112 | 0 | 0 | 2025-07-27 |
| IML HARRISBURG | Harrisburg, Pennsylvania | 112 | 0 | 0 | 2024-10-16 |
| ROCKY MOUNTAIN DIVISION INDUSTRIES | Saint-Georges, Canada | 112 | 0 | 0 | 2024-11-04 |
| S. KATZMAN PRODUCE ROW B | New York City, New York | 112 | 1 | 0 | 2025-11-30 |
| S.YC INC. | Rancho Palos Verdes, California | 112 | 0 | 0 | 2025-07-26 |
| SHAOXING GUANGRAN KNITTING CO., LTD | Moreno Valley, California | 112 | 3 | 1 | 2026-02-17 |
| SHAOXING MITAO TEXTILE | Ontario, California | 112 | 65 | 28 | 2026-02-23 |
| SHEN ZHEN BOLTON TECHNOLOGY CO,LTD | Shenzhen, China | 112 | 1 | 0 | 2025-12-10 |
| SHENZHEN ACCESS ELECTRONICS CO.,LTD | Shenzhen, China | 112 | 4 | 0 | 2026-01-14 |
| SHENZHEN HANMA SHIYE CO.,LTD | Shenzhen, China | 112 | 0 | 0 | 2024-07-10 |
| SANTOS IMPORT S. DE R.L DE C.V | San Pedro Sula, Honduras | 112 | 4 | 0 | 2026-01-24 |
| SCAN GLOBAL AUTOMOTIVE SPECIAL LOGI | Hawthorne, California | 112 | 2 | 1 | 2026-02-16 |
| SALOMON FOOD WORLD GMBH | Germany | 112 | 5 | 3 | 2026-02-22 |
| SAMI TEXTILES LLC | Leander, Texas | 112 | 1 | 0 | 2026-01-03 |
| SEA RANGE TRADING CO INC | Denver, Colorado | 112 | 11 | 0 | 2026-01-20 |
| SEMCORP MANUFACTURING USA LLC | Sidney, Ohio | 112 | 39 | 5 | 2026-02-24 |
| SERGIO MACARIO LOPEZ LOPEZ | Culiacan, Mexico | 112 | 25 | 8 | 2026-02-25 |
| SERVICIOS MULTIMODALES DEL GOLFO SA | New Delhi, India | 112 | 0 | 0 | 2025-10-14 |
| TOP DOG CLOTHING CORP. | Austin, Texas | 112 | 0 | 0 | 2025-06-22 |
| TRINITY GLOBAL DMCC | North Brunswick, New Jersey | 112 | 58 | 16 | 2026-02-26 |
| TT WORLD USA INC | Elk Grove Village, Illinois | 112 | 47 | 0 | 2026-01-06 |
| UCCANG CA INC | Rancho Cucamonga, California | 112 | 0 | 0 | 2025-11-29 |
| ULOG SOLUCIONES LOGISTICAS INTEGRALES LTDA. | De Valparaiso, Chile | 112 | 0 | 0 | 2023-03-12 |
| UNCONDITIONAL LOVE INC. | Los Angeles, California | 112 | 0 | 0 | 2025-11-04 |
| UNISTORE CO., LIMITED | North East, Maryland | 112 | 3 | 1 | 2026-01-29 |
| UNITED STATES JINGXIN IMPORT AND EX | Brighton, Colorado | 112 | 0 | 0 | 2023-10-24 |
| VIVIAN NGUYEN | Midland, Michigan | 112 | 1 | 0 | 2025-12-03 |
| WINPACK INC. | El Monte, California | 112 | 4 | 1 | 2026-02-01 |
| WINWON STAR INC | Denver, Colorado | 112 | 21 | 10 | 2026-02-25 |
| WIRECRITERLL GROUP CORP | Albany, New York | 112 | 58 | 20 | 2026-02-22 |
| VIANT MEDICAL INC | Plainfield, New Jersey | 112 | 2 | 2 | 2026-02-27 |
| VICTORIA LI | Jericho, New York | 112 | 0 | 0 | 2025-04-05 |
| VINEET KACHROO | Benbrook, Texas | 112 | 1 | 0 | 2026-01-12 |
| VIRTUE TRADING LIMITED | Indianapolis, Indiana | 112 | 2 | 0 | 2026-01-08 |
| VISIONTECH GROUP INC | Upland, California | 112 | 0 | 0 | 2025-11-24 |
| WUXING | Moreno Valley, California | 112 | 10 | 4 | 2026-02-25 |
| XCALIBER INTERNATIONAL | Pryor, Oklahoma | 112 | 2 | 1 | 2026-02-05 |
| XIAMEN SIBOYA INDUSTRY CO., LTD | Xiamen, China | 112 | 7 | 1 | 2026-02-15 |
| YANGZHOU XINYOUKUN E-COMMERCE CO., LTD | Moreno Valley, California | 112 | 0 | 0 | 2025-09-10 |
| YARASH GLOBAL SOLUTIONS INC | Los Angeles, California | 112 | 104 | 53 | 2026-02-27 |
| YIDONG XIANG | York, New York | 112 | 0 | 0 | 2025-04-15 |
| YING MENG | Monterey Park, California | 112 | 0 | 0 | 2025-04-29 |
| YING YING FANG | Lake Geneva, Wisconsin | 112 | 0 | 0 | 2025-04-22 |
| YIWEN YU | Tallahassee, Florida | 112 | 0 | 0 | 2025-04-22 |
| YNEED INC | Denver, Colorado | 112 | 14 | 1 | 2026-02-26 |
| YONDR INC. | Carson, California | 112 | 3 | 0 | 2026-01-16 |
| YOUSEA INC | Colorado Springs, Colorado | 112 | 0 | 0 | 2024-10-16 |
| ZHANG TIE | Ningbo, China | 112 | 0 | 0 | 2023-11-29 |
| ZIPIT LLC | Moreno Valley, California | 112 | 0 | 0 | 2025-11-08 |
| ZYKLUS HEAT TRANSFER INC | Jacksonville, Texas | 112 | 0 | 0 | 2023-11-08 |
| TASH FAMILY FOOD TRADING INC | Toronto, Canada | 112 | 5 | 0 | 2026-01-27 |
| THE SHIPPER IMAEX TRADING CO. INC. | Duluth, Georgia | 112 | 0 | 0 | 2025-09-24 |
| THE THOMAS COLACE COMPANY INC | Deptford, New Jersey | 112 | 0 | 0 | 2025-07-03 |
| THIS ELEMENT INC. | San Gabriel, California | 112 | 0 | 0 | 2025-06-28 |
| THE FEED | Westminster, Colorado | 112 | 7 | 4 | 2026-02-05 |
| THE INDEKA GROUP | Oakville, Canada | 112 | 0 | 0 | 2025-08-21 |
| SUMMIT HYDRAULICS LLC | Phoenix, Arizona | 112 | 5 | 1 | 2026-02-02 |
| TM NATURAL STONE & QUARTZ | Haverhill, Massachusetts | 112 | 1 | 0 | 2025-12-17 |
| PROGRESS RAIL PARTS DC | Belton, Missouri | 112 | 3 | 0 | 2025-12-09 |
| R.A PHILLIPS INDUSTRIES INC | Santa Fe Springs, California | 112 | 5 | 2 | 2026-02-24 |
| REILOY USA | Maize, Kansas | 112 | 4 | 1 | 2026-02-18 |
| RELIANCE COMMUNICATIONS | Hauppauge, New York | 112 | 0 | 0 | 2024-06-13 |
| RESOURCE LUDIS INC | New York, New York | 112 | 15 | 5 | 2026-02-26 |
| RESTORATION GAMES, LLC | Plantation, Florida | 112 | 2 | 2 | 2026-02-21 |
| PSI MOLDED PLASTICS INC. | Marion, Massachusetts | 112 | 4 | 3 | 2026-02-18 |
| PYVEX INC | Holland, New York | 112 | 49 | 17 | 2026-02-27 |
| QARBON AEROSPACE (FOUNDATION), LLC | Red Oak, Texas | 112 | 5 | 2 | 2026-02-27 |
| POWERSCREEN NEW ENGLAND | Windsor, Connecticut | 112 | 2 | 0 | 2026-01-22 |
| RICHARD TRAN | Buena Park, California | 112 | 0 | 0 | 2025-03-30 |
| RIIS RETAIL INC | York, New York | 112 | 6 | 2 | 2026-02-27 |
| RJH MARKETING TRADING SDN BHD | Beranang, Malaysia | 112 | 0 | 0 | 2025-04-21 |
| RACK LEE LLC | Sealy, Texas | 112 | 1 | 0 | 2025-12-05 |
| RAFAEL MENA | St. John's, Canada | 112 | 2 | 1 | 2026-02-16 |
| REACTIVE TRADE INC | Colorado Springs, Colorado | 112 | 35 | 31 | 2026-02-27 |
| SHENZHEN XINGXIA TRADING CO., LTD | Fuyong, China | 112 | 39 | 1 | 2026-01-29 |
| SHENZHEN YIDERBO PRODUCTS CO.,LTD | Moreno Valley, California | 112 | 5 | 2 | 2026-02-25 |
| SHI WEN BIN | New York, New York | 112 | 0 | 0 | 2025-04-15 |
| SPECTINGA LTD | Edinburgh, United Kingdom | 112 | 0 | 0 | 2025-10-06 |
| SIRUIPU INFORMATION TECHNOLOGY CO., LTD | California | 112 | 1 | 1 | 2026-02-22 |
| STAVIAN CHEMICAL AMERICA, INC. | Houston, Texas | 112 | 0 | 0 | 2025-04-18 |
| AMY BAKER | Wake Forest, North Carolina | 112 | 0 | 0 | 2024-12-26 |
| ANDRE WRIGHT | Aurora, Oregon | 112 | 0 | 0 | 2025-01-08 |
| ANGELA CLARK | Chireno, Texas | 112 | 0 | 0 | 2025-01-14 |
| ANGELICA GONZALEZ | Herndon, Virginia | 112 | 0 | 0 | 2025-04-09 |
| ANTONINA'S BAKERY | Sumner, Washington | 112 | 0 | 0 | 2025-10-12 |
| ANZO FOODS LIMITED | Green, Pennsylvania | 112 | 0 | 0 | 2025-03-26 |
| ARKONIK SVO | Charleston, South Carolina | 112 | 3 | 1 | 2026-02-19 |
| ARMTEC DEFENSE TECHNOLOGIES | Camden, Arkansas | 112 | 8 | 2 | 2026-02-18 |
| AROMA QUEEN CANDLE INC | Los Angeles, California | 112 | 15 | 14 | 2026-02-27 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |