| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| POINTEX PACKAGING GROUP | New York, New York | 115 | 15 | 7 | 2026-04-09 |
| ZHANHO INTERNATIONAL TRADE INC | Aurora, Colorado | 115 | 31 | 14 | 2026-04-10 |
| XIN XI COMPANY LIMITED | New York City, New York | 115 | 0 | 0 | 2023-12-12 |
| XINPUSHANGHAIWANGLUO COMPANY LTD | Moreno Valley, California | 115 | 9 | 3 | 2026-04-07 |
| 1001011130 ONTARIO INC. | Markham, Canada | 115 | 5 | 0 | 2026-03-02 |
| 3DRETRO | Henderson, Nevada | 115 | 2 | 0 | 2026-02-22 |
| YPL GOSHOP INC | Missoula, Montana | 115 | 50 | 20 | 2026-04-10 |
| YULIET GUTIERREZ | Jarrell, Texas | 115 | 0 | 0 | 2025-05-31 |
| YYDS TRADING | Livermore, California | 115 | 45 | 7 | 2026-04-08 |
| ZADRO, INC. | Huntington Beach, California | 115 | 4 | 0 | 2026-03-05 |
| YAO | San Francisco, California | 115 | 0 | 0 | 2025-04-22 |
| YAOFANG | Cumberland, Rhode Island | 115 | 0 | 0 | 2025-02-12 |
| YARDE CO LTD INC | Ontario, California | 115 | 0 | 0 | 2025-06-24 |
| YIWU GREAT BRIDGE IMPORT&EXPORT CO.,LTD | Yiwu, China | 115 | 0 | 0 | 2025-10-14 |
| YIWU HUACHEN TRADING CO., LTD | Seattle, Washington | 115 | 5 | 0 | 2026-02-22 |
| ROYALFLOWERS SA | Latacunga, Ecuador | 115 | 19 | 0 | 2026-02-05 |
| S B L | Jersey City, New Jersey | 115 | 6 | 0 | 2026-03-10 |
| SCAN GLOBAL AUTOMOTIVE SPECIAL LOGI | Hawthorne, California | 115 | 5 | 2 | 2026-03-26 |
| SCANGRIP | Svendborg, Denmark | 115 | 4 | 2 | 2026-04-09 |
| SEGUE CORPORATION | South Bend, Indiana | 115 | 12 | 1 | 2026-03-27 |
| RHONDA | Salem, Alabama | 115 | 0 | 0 | 2025-03-30 |
| RNDC-FL-GIBSONTON | Gibsonton, Florida | 115 | 0 | 0 | 2023-06-06 |
| RON SMITH | Toronto, Canada | 115 | 0 | 0 | 2024-12-27 |
| RONALD SMITH | Beaufort, North Carolina | 115 | 0 | 0 | 2025-06-01 |
| SCHNEIDER ELECTRIC CFS HOUSTON | Houston, Texas | 115 | 18 | 5 | 2026-04-08 |
| SEAN KELLER | Cocoa, Florida | 115 | 0 | 0 | 2025-04-25 |
| TO ORDER:ISLAMI BANK BANGLADESH LTD | Dhaka, Bangladesh | 115 | 0 | 0 | 2024-08-16 |
| TODINI BV | Flanders, Belgium | 115 | 1 | 0 | 2026-02-07 |
| TULA | Fremont, California | 115 | 0 | 0 | 2025-03-19 |
| TURNILS | Buford, Georgia | 115 | 1 | 1 | 2026-03-31 |
| TXAPELA CORP | Hialeah, Florida | 115 | 8 | 2 | 2026-04-04 |
| THT USA INC. | Houston, Texas | 115 | 3 | 0 | 2026-01-19 |
| TIFFANY BROWN | Phoenix, Arizona | 115 | 0 | 0 | 2025-01-26 |
| U.S.POSTAL SERVICE INTERNATIONAL LOS ANGELES ISC | Los Angeles, California | 115 | 0 | 0 | 2025-02-09 |
| UG PLAST INC | York, Pennsylvania | 115 | 7 | 2 | 2026-04-08 |
| UNDO THE ORDER OF SOUTHEAST BANK PLC | 115 | 0 | 0 | 2025-06-22 | |
| VENUS ET FLEUR LLC | Santa Fe Springs, California | 115 | 0 | 0 | 2024-03-15 |
| VICKY LI | Westfield, Indiana | 115 | 0 | 0 | 2025-01-09 |
| WORLD CRUISE CENTER | Los Angeles, California | 115 | 0 | 0 | 2024-01-03 |
| VANDEWATER ASSOCIATES INC | Plantation, Florida | 115 | 2 | 2 | 2026-04-04 |
| VINCENT LIU | Zhuhai, China | 115 | 0 | 0 | 2025-03-05 |
| VIVA DORIA INC | Monroe, Washington | 115 | 6 | 4 | 2026-04-02 |
| WHEELCO BRAKE AND SUPPLY | Sioux Falls, South Dakota | 115 | 0 | 0 | 2025-02-23 |
| SUSAN WILSON | Weaverville, North Carolina | 115 | 0 | 0 | 2025-01-22 |
| THAO PHAN | Cupertino, California | 115 | 0 | 0 | 2025-04-29 |
| THE QUALITY SUPPLIERS, LLC | Irvine, California | 115 | 7 | 1 | 2026-03-16 |
| THERESE PRINTS INC | Phoenix, Arizona | 115 | 0 | 0 | 2024-12-08 |
| SULU | Cambridge, Massachusetts | 115 | 0 | 0 | 2024-12-27 |
| SUMMIT HYDRAULICS LLC | Phoenix, Arizona | 115 | 4 | 0 | 2026-03-05 |
| SUNGLOW TRADE INC | Fairfield, California | 115 | 1 | 0 | 2026-01-28 |
| STEERINGMEX DE RL DE CV-PLANT | El Marques, Mexico | 115 | 15 | 7 | 2026-04-07 |
| STEPHANIE HERNANDEZ | Hartly, Delaware | 115 | 0 | 0 | 2025-06-07 |
| STEPHANIE POWE | Fayetteville, Georgia | 115 | 0 | 0 | 2025-04-25 |
| STONE SURFACES USA LLC | Fort Myers, Florida | 115 | 0 | 0 | 2025-07-05 |
| AMAZON WAREHOUSING | Joliet, Illinois | 115 | 4 | 3 | 2026-03-31 |
| AMERCABLE INCORPORATED | El Dorado, Arkansas | 115 | 1 | 1 | 2026-03-30 |
| ADVANCED PLASTIFORM INC | Zebulon, North Carolina | 115 | 2 | 0 | 2026-02-26 |
| AEROUNATIC FREIGHT SYSTEMS INC. | Mississauga, Canada | 115 | 23 | 3 | 2026-04-09 |
| AFLOW TRADING CO LTD | Denver, Colorado | 115 | 0 | 0 | 2025-12-03 |
| AGOURA HEALTH PRODUCTS LLC | Beverly Hills, California | 115 | 6 | 1 | 2026-03-28 |
| AKRON GENERICS LLC | Commack, New York | 115 | 0 | 0 | 2024-04-27 |
| AL&C TRADING INC | New York, New York | 115 | 2 | 0 | 2026-02-06 |
| AMING | Papeete | 115 | 6 | 2 | 2026-03-25 |
| BETANCES | San Juan | 115 | 0 | 0 | 2025-12-24 |
| BIGNAME COMMERCE | Melville, New York | 115 | 0 | 0 | 2024-09-05 |
| BINEX - MIAMI OFFICE | Hialeah, Florida | 115 | 5 | 2 | 2026-04-08 |
| BLK - US - CENTURY | Grand Rapids, Michigan | 115 | 4 | 2 | 2026-03-19 |
| CARGOMONDO GROUP INC | Medley, Florida | 115 | 25 | 17 | 2026-04-09 |
| BRIGHT STRIPES LLC | Bloomfield, New Jersey | 115 | 6 | 1 | 2026-03-31 |
| BOWSPRIT USA INC | Portland, Oregon | 115 | 15 | 4 | 2026-04-04 |
| BRANDON GIPSON | Gadsden, Alabama | 115 | 0 | 0 | 2025-04-17 |
| BRENT BANKS | Sedalia, Missouri | 115 | 0 | 0 | 2025-04-25 |
| BMW AG, W. 1.8 TOR 5 ZAL | Eching, Germany | 115 | 40 | 16 | 2026-04-10 |
| CABOT MATERIALS RESEARCH SDN BHD | Port Dickson, Malaysia | 115 | 13 | 4 | 2026-04-03 |
| CALIFORNIA PANEL AND VENEER CO | Cerritos, California | 115 | 0 | 0 | 2024-10-27 |
| CARLTON FLOORING (CANADA) LTD. | Mississauga, Canada | 115 | 0 | 0 | 2025-11-09 |
| CHARLES KOMAR & SONS CANADA ULC | Mississauga, Canada | 115 | 7 | 0 | 2026-03-08 |
| CHARLTON EQUIPMENT | Bellingham, Massachusetts | 115 | 1 | 0 | 2026-03-02 |
| CHENEY DYNOS INC | Franklin, Ohio | 115 | 0 | 0 | 2025-11-10 |
| CHENGDU HUAYANG RUNTONG TRADING CO. | Moreno Valley, California | 115 | 0 | 0 | 2025-08-08 |
| COLISEUM REFRACTORIES LLC | Ogden, Illinois | 115 | 2 | 0 | 2026-02-19 |
| COMPAL USA (INDIANA) INC | Logansport, Indiana | 115 | 9 | 2 | 2026-03-21 |
| CMR GREEN TECHNOLOGIES LIMITED | Palwal, India | 115 | 4 | 3 | 2026-04-08 |
| CCC COLBORNE | Colborne, Canada | 115 | 0 | 0 | 2025-08-17 |
| CENTRAL TOBACCO CO. LLC | Palm Beach, Florida | 115 | 2 | 0 | 2026-03-06 |
| CHRISTINA ADAM | Independence, Kansas | 115 | 0 | 0 | 2025-05-07 |
| CINDY CHAO | Monroe, Washington | 115 | 1 | 1 | 2026-03-24 |
| ARES TIRE GLOBAL TRADING INC | City of Industry, California | 115 | 0 | 0 | 2025-09-11 |
| ANNOVATIVE TECHNOLOGY INC. | La Mirada, California | 115 | 0 | 0 | 2025-10-08 |
| BAIXIANGGUO TRADING INC | Irvine, California | 115 | 78 | 16 | 2026-03-30 |
| APR TECHNOLOGY LLC | Phoenix, Arizona | 115 | 0 | 0 | 2023-07-19 |
| ARCADIA CHEMICAL & PRESERVATIVE | Shelton, Connecticut | 115 | 2 | 1 | 2026-03-26 |
| DEL SOLE DOORS INC | Los Angeles, California | 115 | 3 | 1 | 2026-03-19 |
| DESARROLLOS HOTELCO JWM LTD | Providenciales | 115 | 13 | 4 | 2026-04-10 |
| DO A LISA FOODS INC | New York | 115 | 4 | 3 | 2026-03-28 |
| DONG | Newark, California | 115 | 3 | 1 | 2026-03-25 |
| DONNA THOMAS | Pantego, North Carolina | 115 | 0 | 0 | 2025-01-02 |
| CURE APPAREL, LLC | Commerce, California | 115 | 16 | 5 | 2026-04-06 |
| CYGNUS TRADING LLC | Atlanta, Georgia | 115 | 14 | 3 | 2026-03-29 |
| CYNTHIA DAVIS | Houston, Texas | 115 | 0 | 0 | 2025-01-29 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |