| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CRYSTAL HOWARD | San Diego, California | 66 | 0 | 0 | 2025-04-01 |
| CUMMINS VALVE TRAIN TECHNOLOGIES | Bloomfield, Connecticut | 66 | 0 | 0 | 2025-08-23 |
| CYBERQUASAR INC | York, New York | 66 | 3 | 0 | 2026-05-20 |
| ESK PACKAGING LLC | Sacramento, California | 66 | 0 | 0 | 2026-01-20 |
| ELLA011 COMPANY LIMITED | Denver, Colorado | 66 | 0 | 0 | 2026-02-22 |
| DRAGONGFLY TRADING INC | New York, New York | 66 | 0 | 0 | 2026-02-17 |
| DUNLOP CASTLE INC | Williamsville, New York | 66 | 0 | 0 | 2025-09-26 |
| DURA KLEEN WORLDWIDE LLC | St. Louis, Missouri | 66 | 5 | 1 | 2026-07-01 |
| ECOM FOOD INGREDIENTS | York, New York | 66 | 1 | 0 | 2026-05-09 |
| ESTINY INC | Ellisville, Missouri | 66 | 0 | 0 | 2026-04-08 |
| EUCATASTROPHE PARTNERS INC | Beverly Hills, California | 66 | 55 | 0 | 2026-06-09 |
| DOLLOT INC | York, New York | 66 | 66 | 34 | 2026-07-16 |
| FIRST ALOE AMERICA INC | Miami, Florida | 66 | 21 | 6 | 2026-07-17 |
| FANNEW TRADING INC | Colorado Springs, Colorado | 66 | 0 | 0 | 2025-08-24 |
| FERGUSON INDUSTRIAL | Geismar, Louisiana | 66 | 2 | 0 | 2026-06-01 |
| EXXONMOBIL GUYANA LIMITED | Georgetown, Guyana | 66 | 13 | 4 | 2026-07-10 |
| FTZ SIIX USA CORP. | Carson, California | 66 | 15 | 5 | 2026-07-16 |
| FYNN INTERNATIONAL TRADIND INC | Aurora, Colorado | 66 | 0 | 0 | 2025-06-02 |
| GAOYOU HONGTU E-COMMERCE CO., LTD | San Bernardino, California | 66 | 3 | 0 | 2026-05-21 |
| FORWARD HOME COLLECTION LLC | Irwindale, California | 66 | 16 | 8 | 2026-07-02 |
| FREETREE CO | Arcadia, California | 66 | 0 | 0 | 2025-12-01 |
| GRAYSON BRANDS | Minneapolis, Minnesota | 66 | 12 | 1 | 2026-06-25 |
| GREENFUTURE INDUSTRY LIMITED | California | 66 | 8 | 8 | 2026-07-16 |
| GUANGZHOU KEKAI E-COMMERCE | Jurupa Valley, California | 66 | 40 | 14 | 2026-07-16 |
| GXFC TRADING INC | New York, USA | 66 | 0 | 0 | 2025-07-20 |
| HAIYU TRADING INC | City of Industry, California | 66 | 3 | 0 | 2026-05-13 |
| HANGZHOU HUAYU DIANZISHANGWU YOUXIA | Hangzhou, China | 66 | 8 | 3 | 2026-07-14 |
| GOTRAYS LINK INC | Boulder, Colorado | 66 | 55 | 29 | 2026-07-15 |
| IRONWOOD COLLECTIVE TRADING LLC | Lakewood, California | 66 | 63 | 51 | 2026-07-17 |
| IST FORWARDING | Laredo, Texas | 66 | 1 | 1 | 2026-07-17 |
| J.BELLA DISTRIBUTORS INC | Miami, Florida | 66 | 6 | 2 | 2026-07-09 |
| JOBOSO USA TRADE INC | New York City, New York | 66 | 1 | 0 | 2026-05-01 |
| JCFKE TRADE INC | Diamond Bar, California | 66 | 41 | 11 | 2026-07-15 |
| JOULES(THE HARBOROUGH HARE LTD | Enderby, United Kingdom | 66 | 18 | 9 | 2026-07-14 |
| JUMPSTART TRADERS | Walnut, California | 66 | 0 | 0 | 2025-05-15 |
| LARKIN EXPRESS LOGISTICS LLC | Charleston, South Carolina | 66 | 0 | 0 | 2025-11-06 |
| LA VIDA ABODE LLC | Winston-Salem, North Carolina | 66 | 3 | 1 | 2026-06-21 |
| LANI PHAN | San Diego, California | 66 | 0 | 0 | 2025-03-30 |
| LES COMPOSITES MOTION INC. | Saint-Roch, Canada | 66 | 13 | 3 | 2026-07-15 |
| LIGHTGREEN MEXICO S. DE R.L DE C.V | Mexico, Mexico | 66 | 17 | 7 | 2026-07-14 |
| KOMPASS INTERNATIONAL INC | Littleton, Colorado | 66 | 4 | 0 | 2026-05-05 |
| KUQI ENTERPRISE INC | San Jose, California | 66 | 55 | 26 | 2026-07-16 |
| INALCA FANDB INTERNATIONAL LLC | Louisville, Kentucky | 66 | 0 | 0 | 2025-07-17 |
| HJM NGUYEN LE INVESTMENT LLC | Garnet Valley, Pennsylvania | 66 | 10 | 6 | 2026-07-15 |
| HOIMYUNG TEXAS INC. | Beaumont, Texas | 66 | 37 | 22 | 2026-07-16 |
| HSF TRADE LLC | Los Angeles, California | 66 | 32 | 2 | 2026-07-15 |
| HUNG NGHIEP GIA THAN CO., LTD | Thuan Thanh, Vietnam | 66 | 6 | 1 | 2026-07-14 |
| HARRINGTON STAR EXPRESS | New York, New York | 66 | 7 | 2 | 2026-06-21 |
| HAVENLY CZ LLC | Dallas, Texas | 66 | 3 | 2 | 2026-07-11 |
| HELYAESHADE INC | Lexington, Kentucky | 66 | 0 | 0 | 2026-03-27 |
| HF RESTART DISPLAY PROPS CO. | Bloomington, California | 66 | 0 | 0 | 2025-12-26 |
| HONGKONG NOWAY GROUP LIMITED | Moreno Valley, California | 66 | 0 | 0 | 2025-05-19 |
| HONGKONG RUISHUN TRADE | Anaheim, California | 66 | 21 | 12 | 2026-07-16 |
| LINDEMANN USA INC. | San Antonio, Texas | 66 | 3 | 0 | 2026-06-07 |
| M V HAL ZAANDAM | Freeport, The Bahamas | 66 | 0 | 0 | 2025-08-21 |
| MAGIC PLANT BASED INGREDIENTS LLC | 66 | 0 | 0 | 2025-09-02 | |
| MOHAM | Lawndale, California | 66 | 0 | 0 | 2026-01-27 |
| MOIST TRADING INC | Denver, Colorado | 66 | 0 | 0 | 2025-06-27 |
| MIDWAY TRADE INC | Jersey, Illinois | 66 | 66 | 8 | 2026-07-10 |
| MITSUI CHEMICALS CROP & LIFE SOLUTIONS, INC. | Chuo-ku, Japan | 66 | 3 | 2 | 2026-06-27 |
| NAZS OPERATIONS LLC | Hicksville, New York | 66 | 11 | 0 | 2026-05-12 |
| NAN YANG WAN DAO SHANG MAO YOU XIAN | Nanyang, China | 66 | 4 | 2 | 2026-06-29 |
| NANJING YIKOU DATA TECHNOLOGY CO., LTD. | Moreno Valley, California | 66 | 0 | 0 | 2026-01-16 |
| METGUPAC CORP | San Jose, California | 66 | 0 | 0 | 2023-12-22 |
| NUO ATHLETIC INNOVATION | Midlothian, Texas | 66 | 7 | 1 | 2026-06-22 |
| OHTSUKA AMERICA | Novi, Michigan | 66 | 5 | 1 | 2026-07-14 |
| ONTOPING INC | City of Industry, California | 66 | 6 | 0 | 2026-06-16 |
| NEXUS TRADE GROUP INC | Spokane, Washington | 66 | 52 | 52 | 2026-07-17 |
| ORGANIC-FAMILY GMBH | Bensalem, Pennsylvania | 66 | 2 | 1 | 2026-07-02 |
| OXY INDUSTRIA E COMERCIO DE PRODUTO | Suzano, Brazil | 66 | 6 | 0 | 2026-06-16 |
| OZARKS MILLWORKS | Ozark, Missouri | 66 | 6 | 2 | 2026-07-09 |
| NIKON SLM SOLUTIONS AG | Germany | 67 | 9 | 2 | 2026-07-13 |
| NINGBO YIXIUTAI MAOYI CO.,LTD | San Bernardino, California | 67 | 12 | 4 | 2026-07-13 |
| NORTHEAST MITG DC 3PL | New Jersey | 67 | 0 | 0 | 2026-03-20 |
| NOVA TRADING USA CORP | Newark, New Jersey | 67 | 25 | 5 | 2026-07-12 |
| KINGANT TRADE LLC | San Bernardino, California | 67 | 4 | 1 | 2026-07-16 |
| LEWA USA TRADING CORP. | La Puente, California | 67 | 4 | 2 | 2026-07-02 |
| LIGAO FOODS USA INC. | Anaheim, California | 67 | 14 | 8 | 2026-07-12 |
| LALIZAS ALEXANDER L.L.C. | Houma, Louisiana | 67 | 8 | 2 | 2026-07-17 |
| KELLY KIM | Sugar Hill, Georgia | 67 | 0 | 0 | 2025-01-08 |
| KENWICK TRADING INC | New York City, New York | 67 | 67 | 55 | 2026-07-17 |
| GRI RUBBER INDUSTRIES INC | 67 | 0 | 0 | 2025-07-29 | |
| HANGZHOU MODAO INFORMATION TECHNOLOGY | Fontana, California | 67 | 44 | 9 | 2026-07-09 |
| HANGZHOU TUOFEILUN E-COMMERCE CO. | North East, Maryland | 67 | 0 | 0 | 2025-02-26 |
| GUANGZHOUSHI HUTU FUSHI YOUXIANGONG | Jurupa Valley, California | 67 | 22 | 4 | 2026-07-14 |
| JOSE LISBOA | Jacksonville, Florida | 67 | 0 | 0 | 2024-12-11 |
| JUNICRON INC | Napa, California | 67 | 0 | 0 | 2026-02-24 |
| JUST RYT FOODS SOUTH FLORIDA IMPO | Pompano Beach, Florida | 67 | 0 | 0 | 2024-09-28 |
| JOC JIANGSU WUCHAN TRADING CO., LTD | Nanjing, China | 67 | 0 | 0 | 2024-11-22 |
| JOINNOVA GROUP INC | Santa Rosa, California | 67 | 0 | 0 | 2025-12-15 |
| INTERMARC USA INC | New York, USA | 67 | 14 | 4 | 2026-07-17 |
| J KUZMIR IMPORTS | Hillburn, New York | 67 | 1 | 1 | 2026-07-07 |
| JIANGSU GAIYA E-COMMERCE C | San Bernardino, California | 67 | 11 | 3 | 2026-07-14 |
| JAIMIE COSENS | Las Vegas, Nevada | 67 | 0 | 0 | 2025-01-03 |
| INSTRUMENTATION LABS DEVENS | Devens, Massachusetts | 67 | 35 | 9 | 2026-07-10 |
| MEI XIN LLC | New York, New York | 67 | 0 | 0 | 2026-03-27 |
| METALKAS USA LLC | Wilmington, Delaware | 67 | 9 | 2 | 2026-07-15 |
| MOUNT OLIVE PICKLE COMPANY INC | North Carolina, USA | 67 | 0 | 0 | 2025-10-03 |
| MSD EL PASO WAREHOUSE | El Paso, Texas | 67 | 4 | 1 | 2026-07-15 |
| MIFROMA USA - A DIV. OF DELICA | United States | 67 | 0 | 0 | 2026-03-27 |
| 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 |