| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LIANZI TRADING INC | Los Angeles, California | 109 | 24 | 1 | 2026-10-14 |
| LIBERTE FASHION INC | Hartville, Ohio | 109 | 46 | 30 | 2026-10-15 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| MADISON AVENUE FURNITURE INTERNATIO | Sarasota, Florida | 109 | 11 | 4 | 2026-10-09 |
| SUN GLOBAL TRADING INT'L CO.LLC | Dover, Delaware | 109 | 1 | 0 | 2026-08-22 |
| SWP SOLUTION INC | Lawrenceville, Georgia | 109 | 0 | 0 | 2025-05-04 |
| SYLVIN TECHNOLOGIES, INC | Denver, Pennsylvania | 109 | 0 | 0 | 2024-09-24 |
| TAILGATE CREATIVE LLC | Costa Mesa, California | 109 | 10 | 1 | 2026-09-23 |
| TAMMY LEE | Arden Hills, Minnesota | 109 | 1 | 0 | 2026-07-29 |
| STELLAR ESSENTIALS TRADING INC | New York, New York | 109 | 7 | 2 | 2026-10-09 |
| STELLE ATHLETICA INC. | Moreno Valley, California | 109 | 31 | 16 | 2026-10-11 |
| STEPHANIE BURNS | Riverhead, New York | 109 | 7 | 2 | 2026-09-29 |
| SUNYOU NO | Detroit, Michigan | 109 | 0 | 0 | 2025-01-02 |
| SUSTAINABLE FURNITURE | Reno, Nevada | 109 | 5 | 0 | 2026-08-20 |
| THE FACTORY JJF LLC | Carolina | 109 | 16 | 4 | 2026-10-03 |
| THAI KEE CORPORATION | Antioch, California | 109 | 3 | 1 | 2026-10-01 |
| PINGHU JUZE IMPORT AND EXPORT CO. | Cerritos, California | 109 | 0 | 0 | 2025-06-05 |
| PARIS MIRROR | Montreal, Canada | 109 | 5 | 0 | 2026-08-23 |
| PARKER HANNIFIN FLUID SYSTEMS CONNE | Louisville, Kentucky | 109 | 0 | 0 | 2025-09-26 |
| ORIENTAL BETTER FOODS LLC | Cleveland, Ohio | 109 | 0 | 0 | 2026-05-27 |
| ORIFLAME DE COSTA RICA, S.A. | San Jose, Costa Rica | 109 | 0 | 0 | 2025-09-17 |
| OSCAR GARCIA | Mission, Texas | 109 | 0 | 0 | 2025-11-06 |
| OTERRA SPA | Parma, Italy | 109 | 0 | 0 | 2025-08-12 |
| PETIKEMAS FREE ZONE SDN BHD | Pelabuhan Klang, Malaysia | 109 | 4 | 0 | 2026-08-17 |
| OM DIGITAL SOLUTIONS AMERICAS, INC. | Bethlehem, Pennsylvania | 109 | 2 | 1 | 2026-09-24 |
| OMGANESHA LLC | Miami, Florida | 109 | 1 | 0 | 2026-08-08 |
| ONTEX MEXICO OPERATIONS | Tijuana, Mexico | 109 | 4 | 1 | 2026-10-09 |
| ONURSAN MARINE FREIGHT SERVICES | Houston, Texas | 109 | 10 | 5 | 2026-10-09 |
| OPPO MERCHANDISE GROUP B.V. | South Holland, Netherlands | 109 | 29 | 13 | 2026-10-06 |
| ORBIT ADVANCED TECHNOLOGIES INC | Warminster, Pennsylvania | 109 | 4 | 2 | 2026-09-27 |
| ORCHILAN INTERNATIONAL INC | Santa Clara, California | 109 | 0 | 0 | 2026-03-15 |
| PLANT #22 MERCURY MARINE DIV. OF BRUNSWICK CORP. | El Paso, Texas | 109 | 6 | 4 | 2026-10-14 |
| POLYMAX PLASTICS INC | New York City, New York | 109 | 60 | 12 | 2026-10-02 |
| WEIBAI | City of Industry, California | 109 | 15 | 4 | 2026-10-01 |
| WEIHAI LONGYI IMPORT AND EXPORT CO | Weihai, China | 109 | 0 | 0 | 2025-09-26 |
| WEST COAST GLASS & PACKAGING GROUP | Sausalito, California | 109 | 3 | 1 | 2026-09-26 |
| VICTORIA CHEN | Concord, California | 109 | 3 | 0 | 2026-09-02 |
| VIDENDUM MEDIA SOLUTIONS US LLC | Chandler, Arizona | 109 | 7 | 2 | 2026-10-11 |
| WILLIAM WEN | Chesapeake, Virginia | 109 | 1 | 1 | 2026-09-17 |
| VIMONDE S.A. DE C.V. | Mexico City, Mexico | 109 | 5 | 0 | 2026-08-27 |
| YEN TRAN | Winston-Salem, North Carolina | 109 | 1 | 0 | 2026-09-02 |
| YICHUNSHI MICHUANG DIANZI TECH CO., LTD. | Yichun, China | 109 | 0 | 0 | 2025-03-31 |
| YL DEPOT LLC | Pasadena, California | 109 | 90 | 49 | 2026-10-13 |
| YOSHINO AMERICA CORPORATION | University Park, Illinois | 109 | 2 | 2 | 2026-10-05 |
| YU YAO YI YI RI YONG PIN YOU XIAN GONG | Ningbo, China | 109 | 15 | 7 | 2026-10-09 |
| XINGLONG INTERNATIONAL TRADING CO. | Dover, Delaware | 109 | 0 | 0 | 2026-07-02 |
| XTREME FORCE INC | Houston, Texas | 109 | 2 | 0 | 2026-09-12 |
| YAMATIC TECHNOLOGY SHANGHAI CO. | Shanghai, China | 109 | 0 | 0 | 2026-04-18 |
| 6C DISTRIBUTION SARL | Commune 4, Mali | 109 | 13 | 6 | 2026-10-15 |
| XCEED PRINT SOLUTIONS, LLC | Lindon, Utah | 109 | 0 | 0 | 2025-01-18 |
| XI AN HONG YING FEI TRADING CO. | China | 109 | 0 | 0 | 2026-06-15 |
| WIV INTERNATIONAL INC | New York, USA | 109 | 0 | 0 | 2026-06-02 |
| WOODGRAIN WOODGRAIN INC. | Alabama | 109 | 0 | 0 | 2026-03-11 |
| ZHONGYIDAHENG INC | West Jordan, Utah | 109 | 26 | 4 | 2026-10-10 |
| ZIPS TRUCK EQUIPMENT | Charles City, Iowa | 109 | 3 | 1 | 2026-10-14 |
| 1ST GREEN HOME LLC | Hanover, Maryland | 109 | 16 | 10 | 2026-10-14 |
| SHENZHEN YOUYOU BEAR TECHNOLONGY CO | Shenzhen, China | 109 | 19 | 4 | 2026-10-10 |
| SHIP CALM LLC | Carlsbad, California | 109 | 4 | 1 | 2026-10-05 |
| SHIRLEY PARKER | Plato, Missouri | 109 | 2 | 2 | 2026-10-06 |
| SKY LINE GLOBAL (HONGKONG) LIMITED | Jurupa Valley, California | 109 | 26 | 7 | 2026-10-14 |
| SMOOCH FASHION INC | Wilmington, Ohio | 109 | 41 | 22 | 2026-10-14 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| SPECTRUM BRANDS GLOBAL PET CARE CANADA, INC. | Mississauga, Canada | 109 | 2 | 2 | 2026-09-24 |
| SPLENDID LIFE DISTRIBUTION | Rancho Cucamonga, California | 109 | 0 | 0 | 2023-10-18 |
| SROOB PRODUCT LAKAY GROCERY STORE | Naples, Florida | 109 | 0 | 0 | 2026-07-05 |
| ST. LOUIS WHOLESALE FOODS, INC. | St. Louis, Missouri | 109 | 3 | 1 | 2026-10-05 |
| STAHL USA TRI-STATE WAREHOUSE, LLC | Charleston, South Carolina | 109 | 0 | 0 | 2025-05-19 |
| SOFTBANK ROBOTICS AMERICA INC | Boston, Massachusetts | 109 | 5 | 2 | 2026-10-11 |
| SOLUPAPER PERU S.A.C. | Lima, Peru | 109 | 9 | 3 | 2026-10-05 |
| SOUND CONTROL TECHNOLOGIES INC | Norwalk, Connecticut | 109 | 2 | 1 | 2026-09-19 |
| SHEN ZHEN SHI TIAN KONG DIAN ZI YOU | Shenzhen, China | 109 | 9 | 2 | 2026-10-11 |
| SHENZHEN ANLEIXUAN E-COMMERCE CO., LTD. | Shenzhen, China | 109 | 0 | 0 | 2026-01-30 |
| SHENZHEN HONGCHENG DIANZI CO.LTD | Guangdong, China | 109 | 15 | 6 | 2026-10-11 |
| SIMPLE-LIFE INTERNATIOANL TRADING C | San Jose, California | 109 | 0 | 0 | 2026-04-01 |
| QDP CHICAGO, INC | Rolling Meadows, Illinois | 109 | 1 | 1 | 2026-10-01 |
| QINGDAOWANMOGUOJIMAOYIYOUXIANGONGSI | California | 109 | 5 | 2 | 2026-10-08 |
| QUALITY BIOMEDICAL INC. | Pinellas Park, Florida | 109 | 0 | 0 | 2024-01-07 |
| QUANTUM EDGE TECH LTD | Buffalo, New York | 109 | 52 | 26 | 2026-10-14 |
| QUEENSTAR INDUSTRIAL INC | City of Industry, California | 109 | 0 | 0 | 2024-11-15 |
| R&E IDEAL IMPORT INC | Farmingdale, New York | 109 | 1 | 0 | 2026-07-21 |
| PURATOS CANADA INC. | Richmond, Canada | 109 | 3 | 0 | 2026-09-16 |
| PRICE POINT PERFUMES LLC | Tamarac, Florida | 109 | 0 | 0 | 2025-04-08 |
| PRIME MAX GROUP LIMITED | El Monte, California | 109 | 2 | 2 | 2026-09-20 |
| PRISM MACHINERY INC | Boulder, Colorado | 109 | 0 | 0 | 2026-05-04 |
| RAPID GROUND XPRESS | Etobicoke, Canada | 109 | 2 | 2 | 2026-09-17 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| REBEL AUCTION COMPANY LLC | Hazlehurst, Georgia | 109 | 1 | 0 | 2026-07-21 |
| RECLAIMED APPAREL PVT LTD | Karachi, Pakistan | 109 | 20 | 5 | 2026-10-01 |
| RELAY INC | Raleigh, North Carolina | 109 | 9 | 6 | 2026-09-26 |
| POWRMATIC DU CANADA LTEE | Anjou, Canada | 109 | 16 | 3 | 2026-09-23 |
| SAVOUR AND GRACE | Kensington, Australia | 109 | 0 | 0 | 2026-01-02 |
| SAIA-BURGES AUTOMOTIVE ACUATOR INC | Tennessee, USA | 109 | 0 | 0 | 2023-11-27 |
| SAKET METAL TECHNOCRAFT PRIVATE LIM | Faridabad, India | 109 | 1 | 1 | 2026-09-17 |
| ROYASON TRADING INC | Rochester, New York | 109 | 11 | 2 | 2026-09-21 |
| RPX TRANS, INC. | Valencia, California | 109 | 8 | 2 | 2026-10-04 |
| RUN-WORKS LLC | Indianapolis, Indiana | 109 | 5 | 0 | 2026-09-04 |
| ROBERT JAMES STEPHENSON JR | Lake Elsinore, California | 109 | 0 | 0 | 2025-01-09 |
| SAVAGE INTERNATIONAL LLC | Portland, Oregon | 109 | 3 | 0 | 2026-08-02 |
| SESAMO INC | Tualatin, Oregon | 109 | 0 | 0 | 2026-05-21 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |