| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| K.K. CEVA JAPAN | Tokyo, Japan | 112 | 26 | 9 | 2026-07-16 |
| KATHLEEN HALL | Milford, Connecticut | 112 | 0 | 0 | 2025-04-01 |
| KOSTWEIN CORPORATION | Greenville, South Carolina | 112 | 10 | 1 | 2026-07-01 |
| LAUREN SMITH | Arnoldsville, Georgia | 112 | 1 | 0 | 2026-06-17 |
| GROW WEST | Woodland, California | 112 | 2 | 2 | 2026-06-26 |
| GRUPO TICAMEX SA DE CV | Mexico City, Mexico | 112 | 1 | 1 | 2026-07-01 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 112 | 1 | 1 | 2026-07-13 |
| HANGZHOU WEIYIMEI E-COMMERCE CO., LTD | Hangzhou, China | 112 | 0 | 0 | 2025-10-08 |
| GRANDIA INDUSTRY LLC | Colorado Springs, Colorado | 112 | 0 | 0 | 2026-04-16 |
| GS CHOICENESS | City of Industry, California | 112 | 13 | 3 | 2026-07-14 |
| GUANGZHOU LANJIANG TRADING CO., LTD | Guangzhou, China | 112 | 0 | 0 | 2026-01-27 |
| GUNIT | Edison, New Jersey | 112 | 3 | 0 | 2026-06-09 |
| GXO LOGISTICS SUPPLY CHAIN,INC | Redlands, California | 112 | 28 | 10 | 2026-07-14 |
| GYOYUL TRADE CO., LTD | Yongin-si, South Korea | 112 | 1 | 0 | 2026-05-05 |
| GO UP FOODS LIMITED | Richmond, Canada | 112 | 1 | 1 | 2026-06-20 |
| GOLD MEDALIST INC | City of Industry, California | 112 | 0 | 0 | 2025-12-11 |
| GOLDEN BOY FOODS USA, INC | Fenton, Missouri | 112 | 1 | 0 | 2026-05-27 |
| INTERSTELLAR SURFACES INC | Houston, Texas | 112 | 45 | 16 | 2026-07-17 |
| INTERWAY INC. | Henderson, Nevada | 112 | 18 | 7 | 2026-07-15 |
| INVACARE AZ DC | Kingman, Arizona | 112 | 6 | 1 | 2026-07-13 |
| INVENTORS ROW INC. | Rocklin, California | 112 | 14 | 3 | 2026-07-03 |
| IO CREST, INC. | Chino, California | 112 | 5 | 1 | 2026-06-30 |
| JORGE MARTINEZ | Irving, Texas | 112 | 2 | 1 | 2026-06-24 |
| JOSE MUNOZ | Fullerton, California | 112 | 0 | 0 | 2025-04-22 |
| JUNWEI JIN | Monterey Park, California | 112 | 0 | 0 | 2024-03-22 |
| JEANGI TRADING LLC | Broomfield, Colorado | 112 | 0 | 0 | 2025-05-12 |
| JENNIFER CISLER | Longview, Washington | 112 | 1 | 1 | 2026-06-24 |
| JENNIFER PAXTON | Arlington, Texas | 112 | 0 | 0 | 2025-03-30 |
| JERONIMO MARTINS COLOMBIA S.A.S | Bogota, Colombia | 112 | 1 | 1 | 2026-06-27 |
| JESSICA PEREZ | Lynwood, California | 112 | 0 | 0 | 2025-04-15 |
| JIANGMEN HAOWEN TRADE CO., LTD | Jiangmen, China | 112 | 0 | 0 | 2025-11-11 |
| JIAOHE MINGDAO HENGYI E-COMMERCE CO | Jilin, China | 112 | 4 | 3 | 2026-07-14 |
| JNS BRANDS LLC | New York, New York | 112 | 0 | 0 | 2024-03-04 |
| IWS - FORT WORTH PLANT | Fort Worth, Texas | 112 | 11 | 2 | 2026-07-12 |
| J&K HOME FURNISHINGS | Myrtle Beach, South Carolina | 112 | 5 | 0 | 2026-06-16 |
| JACK XU | Beachwood, Ohio | 112 | 0 | 0 | 2026-02-15 |
| JAMES CAMPBELL | Harlem, Montana | 112 | 0 | 0 | 2025-08-19 |
| JASPREET ARORA | San Ramon, California | 112 | 1 | 1 | 2026-07-07 |
| JBM IMPORTS INC | Foxborough, Massachusetts | 112 | 2 | 1 | 2026-07-10 |
| UUL GLOBAL SUPPLY CHAIN CANADA INC | Burnaby, Canada | 112 | 3 | 0 | 2026-06-11 |
| VIVIAN NGUYEN | Midland, Michigan | 112 | 0 | 0 | 2025-12-03 |
| TT WORLD USA INC | Elk Grove Village, Illinois | 112 | 0 | 0 | 2026-01-06 |
| TUSA SPECIALTY COFFEE LLC | Baltimore, Maryland | 112 | 7 | 2 | 2026-07-13 |
| TWO BROTHERS AUTO INC | Denver, Colorado | 112 | 0 | 0 | 2026-03-08 |
| TRIO HOME GROUP INC | New Jersey, USA | 112 | 10 | 6 | 2026-07-16 |
| ULOG ECUADOR S.A | Ecuador | 112 | 5 | 1 | 2026-06-22 |
| UNCONDITIONAL LOVE INC. | Los Angeles, California | 112 | 0 | 0 | 2025-11-04 |
| UNEEKOR INC. | Irvine, California | 112 | 0 | 0 | 2026-04-18 |
| UNICORE OVERSEAS SIA | Riga, Latvia | 112 | 3 | 2 | 2026-07-17 |
| UNITED STATES JINGXIN IMPORT AND EX | Brighton, Colorado | 112 | 0 | 0 | 2023-10-24 |
| USA BIG MOUNTAIN PAPER CO.,LTD | Jacksonville, Florida | 112 | 4 | 0 | 2026-06-04 |
| ROBERT MARSING | Salisbury, North Carolina | 112 | 1 | 1 | 2026-07-15 |
| ROCKY MOUNTAIN DIVISION INDUSTRIES | Saint-Georges, Canada | 112 | 0 | 0 | 2024-11-04 |
| RADIANTLINK TRADING INC | Falcon, Colorado | 112 | 0 | 0 | 2026-03-25 |
| RAFAEL MENA | St. John's, Canada | 112 | 0 | 0 | 2026-02-16 |
| RAYVEN INC. | Saint Paul, Minnesota | 112 | 0 | 0 | 2026-04-04 |
| S.YC INC. | Rancho Palos Verdes, California | 112 | 0 | 0 | 2025-07-26 |
| SAMET U.S. INC. CORPORATION | Boca Raton, Florida | 112 | 0 | 0 | 2026-03-14 |
| RTG FURNITURE CORP PR, INC | Toa Baja | 112 | 2 | 1 | 2026-07-11 |
| RVL BRANDS INC. | Rutherford, New Jersey | 112 | 10 | 3 | 2026-07-15 |
| REHICOS INTERNATIONAL LLC | Henderson, Nevada | 112 | 3 | 1 | 2026-07-12 |
| RELIANCE COMMUNICATIONS | Hauppauge, New York | 112 | 0 | 0 | 2024-06-13 |
| RICHARD TRAN | Buena Park, California | 112 | 0 | 0 | 2025-03-30 |
| RJH MARKETING TRADING SDN BHD | Beranang, Malaysia | 112 | 0 | 0 | 2025-04-21 |
| 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 |
| THETAVOX INC | Diamond Bar, California | 112 | 50 | 43 | 2026-07-17 |
| THIS ELEMENT INC. | San Gabriel, California | 112 | 0 | 0 | 2025-06-28 |
| TEAM NEXBELT OPERATING INC. | Corona, California | 112 | 14 | 3 | 2026-07-17 |
| TES ELECTRIC US LLC | Foxborough, Massachusetts | 112 | 0 | 0 | 2026-03-27 |
| TOTEME STUDIO | Rutherford, New Jersey | 112 | 4 | 2 | 2026-07-16 |
| TRADEVERSE SOLUTIONS LLC | Sheridan, Wyoming | 112 | 5 | 0 | 2026-04-22 |
| TAHOE PAPERBOARD COMPANY LLC | Woodland, California | 112 | 6 | 3 | 2026-07-07 |
| TASH FAMILY FOOD TRADING INC | Toronto, Canada | 112 | 0 | 0 | 2026-01-27 |
| TASTETROVE LLC | Tacoma, Washington | 112 | 109 | 109 | 2026-07-17 |
| TOMPKINS CANADA | Mississauga, Canada | 112 | 7 | 0 | 2026-06-14 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 112 | 3 | 1 | 2026-06-25 |
| THE INDEKA GROUP | Oakville, Canada | 112 | 0 | 0 | 2025-08-21 |
| THE KIREI SALES INC. | Surrey, Canada | 112 | 3 | 2 | 2026-07-10 |
| WAREHOUSE BASICS INC | Locust Grove, Georgia | 112 | 7 | 1 | 2026-07-03 |
| ZYKLUS HEAT TRANSFER INC | Jacksonville, Texas | 112 | 0 | 0 | 2023-11-08 |
| 1000279047 ONTARIO CORP | Leamington, Canada | 112 | 0 | 0 | 2026-03-25 |
| 1821 FINE WINE & SPIRITS | Miami Beach, Florida | 112 | 5 | 3 | 2026-07-17 |
| 5AGRO | Boulogne-Billancourt, France | 112 | 1 | 0 | 2026-04-22 |
| ZENZI MEDICAL SCIENCE LIMITED | Los Angeles, California | 112 | 80 | 33 | 2026-07-16 |
| ZHANG TIE | Suwanee, Georgia | 112 | 0 | 0 | 2023-11-29 |
| YOUSEA INC | Colorado Springs, Colorado | 112 | 0 | 0 | 2024-10-16 |
| YUANSHENG TRADING HK LIMITED | Jurupa Valley, California | 112 | 15 | 2 | 2026-07-07 |
| XRF USA INTERNATIONAL, INC | Phoenix, Arizona | 112 | 2 | 1 | 2026-06-18 |
| YELSYS TRADING INC | Lexington, Kentucky | 112 | 97 | 0 | 2026-06-10 |
| YIDONG XIANG | York, New York | 112 | 0 | 0 | 2025-04-15 |
| YING MENG | Monterey Park, California | 112 | 0 | 0 | 2025-04-29 |
| YIWEN YU | Tallahassee, Florida | 112 | 0 | 0 | 2025-04-22 |
| WOUD USA INC | York, New York | 112 | 5 | 0 | 2026-06-11 |
| WRIGLEY MANUF. CO. LLC | Yorkville, Illinois | 112 | 7 | 3 | 2026-07-13 |
| WURTH AUSTRALIA PTY LTD | Ormeau, Australia | 112 | 16 | 6 | 2026-07-17 |
| WEZEC | Baldwin Park, California | 112 | 12 | 6 | 2026-07-13 |
| WISEIDEA INC | Ann Arbor, Michigan | 112 | 24 | 16 | 2026-07-15 |
| WIVEN LLC | El Monte, California | 112 | 5 | 2 | 2026-07-17 |
| WORLD | Denver, Colorado | 112 | 3 | 1 | 2026-07-01 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |