| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VIVID RED DRAGON INC | Seattle, Washington | 117 | 26 | 7 | 2026-07-12 |
| TUYEN THI TRAN | Rosemead, California | 117 | 0 | 0 | 2024-12-16 |
| TXAPELA CORP | Hialeah, Florida | 117 | 1 | 0 | 2026-05-21 |
| TRHTRFRAL HANNAFIT LLC | Missouri, USA | 117 | 14 | 0 | 2026-05-31 |
| TRION CHEM., INC. | Irvine, California | 117 | 14 | 3 | 2026-07-15 |
| TRIPLEX TECHNOLOGY HOLDINGS LIMITED | Mong Kok, Hong Kong | 117 | 0 | 0 | 2025-07-23 |
| TRUDOOR LLC | Phoenix, Arizona | 117 | 11 | 4 | 2026-07-16 |
| USA INDUSTRIALS INC | Cheektowaga, New York | 117 | 14 | 3 | 2026-07-12 |
| VENTION INC | Lachine, Canada | 117 | 5 | 2 | 2026-07-15 |
| VICTORIA E SMITH | Oil City, Pennsylvania | 117 | 0 | 0 | 2024-12-11 |
| SERVICIOS MULTIMODALES DEL GOLFO SA | New Delhi, India | 117 | 3 | 0 | 2026-06-17 |
| SHENZHEN ACCESS ELECTRONICS CO.,LTD | Shenzhen, China | 117 | 2 | 1 | 2026-07-09 |
| SHENZHEN TOP PU YI ELECTRONICS, CO. | Brookshire, Texas | 117 | 3 | 2 | 2026-06-26 |
| SHENZHEN XUNTENG BUSINESS CO.,LTD | San Bernardino, California | 117 | 1 | 0 | 2026-04-20 |
| SHENZHEN YAZHEN E-COMMERCE CO,LTD | Rialto, California | 117 | 1 | 0 | 2026-04-30 |
| SHENZHENSHI AILAIFU KEJI YOUXIANGON | Shenzhen, China | 117 | 21 | 7 | 2026-07-16 |
| SHANGHAI SUOERSESI MAOYI CO.,LTD | Liantang, China | 117 | 14 | 3 | 2026-07-16 |
| SHOWER HARDWARE SUPPLY LLC | Surprise, Arizona | 117 | 7 | 2 | 2026-07-13 |
| SHSB BP TRADING INC | Anaheim, California | 117 | 0 | 0 | 2025-04-13 |
| SHW PERFORMANCE | Akron, Ohio | 117 | 13 | 5 | 2026-07-17 |
| SICH TRADING INC | Alhambra, California | 117 | 27 | 11 | 2026-07-15 |
| SIDDIS MARINER | Houston, Texas | 117 | 0 | 0 | 2026-02-23 |
| SIGNEKER INC. | Boulder, Colorado | 117 | 0 | 0 | 2025-01-10 |
| TIGHT LINE COMPOSITES, LLC | Earth City, Missouri | 117 | 0 | 0 | 2026-03-30 |
| THE PERIOD COMPANY | Los Angeles, California | 117 | 8 | 2 | 2026-06-30 |
| THE PRODUCE BROTHERS LLC | Miami, Florida | 117 | 0 | 0 | 2025-06-02 |
| THRAS.IO CHAROPE, INC. | Walpole, Massachusetts | 117 | 0 | 0 | 2025-10-27 |
| THE BARGAIN YARD LLC | Phoenix, Arizona | 117 | 4 | 1 | 2026-06-22 |
| THE FAMILY BUSINESS DISTRIBUTION LT | Vancouver, Canada | 117 | 10 | 7 | 2026-07-06 |
| TACHI-S BRASIL INDUSTRIA DE ASSENTO | Resende, Brazil | 117 | 0 | 0 | 2026-03-02 |
| TALLIN PI | Papeete | 117 | 4 | 2 | 2026-07-11 |
| TRANSFORM INNOVEL FAIRLESS HILLS | Fairless Hills, Pennsylvania | 117 | 22 | 7 | 2026-07-15 |
| TERRASYNTH INC | Buffalo, New York | 117 | 1 | 0 | 2026-04-23 |
| DAHLIA IMPORTS LLC | Newark, New Jersey | 117 | 0 | 0 | 2024-06-18 |
| DANDELYONS FLOORS INC | Atlanta, Georgia | 117 | 4 | 1 | 2026-07-13 |
| DISPLAYIT HOLDINGS | Buford, Georgia | 117 | 4 | 2 | 2026-07-09 |
| DIVINE LINK WHOLESALES INC | York, New York | 117 | 3 | 1 | 2026-06-21 |
| CORNING AUTO GLASS SOLUTIONS, LLC | Horseheads, New York | 117 | 0 | 0 | 2024-03-18 |
| DASHIELL CORPORATION | Houston, Texas | 117 | 4 | 1 | 2026-07-14 |
| DAYSI CARLA SUAREZ PEREZ | Doral, Florida | 117 | 0 | 0 | 2025-01-12 |
| DEHUA LIU | Philadelphia, Pennsylvania | 117 | 0 | 0 | 2024-09-09 |
| COUNTR GMBH | Brandenburg, Germany | 117 | 4 | 2 | 2026-07-13 |
| ACCURATE DISPERSIONS | South Holland, Illinois | 117 | 14 | 7 | 2026-07-12 |
| ALERT TERMINAL WAREHOUSE, INC. | Memphis, Tennessee | 117 | 5 | 1 | 2026-07-17 |
| ALLSET AUTO BODY LLC | Sacramento, California | 117 | 8 | 0 | 2026-05-21 |
| AMERICAN BUCHER JV | Fairbanks, Alaska | 117 | 1 | 0 | 2026-05-03 |
| ADVANCED BIONICS LLC | Valencia, California | 117 | 5 | 2 | 2026-07-17 |
| ADVANCED PLASTIFORM INC | Zebulon, North Carolina | 117 | 2 | 0 | 2026-06-17 |
| AGGP CONSULTING SA | Panama City, Panama | 117 | 6 | 2 | 2026-07-17 |
| AKSHAY FOOD IMPEX PVT. | West Godavari, India | 117 | 0 | 0 | 2025-07-22 |
| ALPINE EXPRESS CORP. | Inglewood, California | 117 | 3 | 1 | 2026-07-08 |
| AMAZONIC VENTURES LLC | Miami, Florida | 117 | 7 | 4 | 2026-07-02 |
| AA ALLIANZ MOVING CRC SA | Cartago, Costa Rica | 117 | 11 | 3 | 2026-07-17 |
| ABC WHEELS | El Paso, Texas | 117 | 11 | 6 | 2026-07-15 |
| FOOD MARKET MANAGEMENT INC. | Gilroy, California | 117 | 9 | 5 | 2026-07-06 |
| FOOT FASHION INC. | Miramar, Florida | 117 | 0 | 0 | 2025-11-06 |
| FANG WEI | New York, New York | 117 | 0 | 0 | 2025-01-22 |
| FABLE PETS INC. | York, New York | 117 | 1 | 0 | 2026-05-21 |
| FOXCONN MOEBG INDUSTRIA DE | Manaus, Brazil | 117 | 5 | 0 | 2026-05-22 |
| GCL TRADING LLC | Las Vegas, Nevada | 117 | 5 | 1 | 2026-06-30 |
| CENTRAL TOBACCO CO. LLC | Palm Beach, Florida | 117 | 1 | 1 | 2026-06-20 |
| CHANGZHOU AIRUIQI RIYONGPIN KEJI CO | Changzhou, China | 117 | 17 | 4 | 2026-07-01 |
| CHANTIERS DEL ATLANTIQUE | Saint-Nazaire, France | 117 | 7 | 4 | 2026-07-15 |
| CARLA WILLIAMS | Toronto, Canada | 117 | 0 | 0 | 2024-12-27 |
| CAROLE JONES | Albuquerque, New Mexico | 117 | 0 | 0 | 2025-01-28 |
| CHARLES KOMAR & SONS CANADA ULC | Mississauga, Canada | 117 | 2 | 0 | 2026-06-12 |
| CHARLOTTE STONE SHOES | Ventura, California | 117 | 0 | 0 | 2025-11-28 |
| CHI NGUYEN | Katy, Texas | 117 | 0 | 0 | 2025-04-29 |
| CHINEX GROUP INC. | York, New York | 117 | 0 | 0 | 2025-06-29 |
| CIMC REFRIGERATED TRAILER CO., LTD. | Sarnia, Canada | 117 | 0 | 0 | 2025-03-10 |
| CMA CGM COSTA RICA | San Jose, Costa Rica | 117 | 0 | 0 | 2026-01-17 |
| ARMATURES D.N.S. 2000 INC | Montreal, Canada | 117 | 10 | 4 | 2026-06-29 |
| ARTURO GARCIA | Austin, Texas | 117 | 0 | 0 | 2025-01-08 |
| ANDREW SU | Mesa, Arizona | 117 | 0 | 0 | 2025-04-15 |
| ANGELCARE CANADA INC | Montreal, Canada | 117 | 21 | 11 | 2026-07-10 |
| ANH PHAM | Portland, Oregon | 117 | 0 | 0 | 2025-11-10 |
| ANMEI LE TRADE INC | Centennial, Colorado | 117 | 0 | 0 | 2024-04-04 |
| APEXSPHERE CO LTD | New York City, New York | 117 | 0 | 0 | 2024-06-24 |
| AQUAMOR LLC | Temecula, California | 117 | 6 | 3 | 2026-06-30 |
| BARBARA JACKSON | Morehouse, Missouri | 117 | 0 | 0 | 2025-03-16 |
| BB NOVAJAY RETAIL LP | Toronto, Canada | 117 | 0 | 0 | 2023-08-21 |
| BE WEIRD INC | Los Angeles, California | 117 | 0 | 0 | 2025-09-14 |
| B ROBINSON LLC | Elgin, Illinois | 117 | 8 | 3 | 2026-07-01 |
| C&J QUALITY,LLC | Chamblee, Georgia | 117 | 0 | 0 | 2025-04-12 |
| CAMELLIA SINENSIS | Montreal, Canada | 117 | 1 | 0 | 2026-05-12 |
| CANADIAN CANNING INC | Hamilton, Canada | 117 | 1 | 1 | 2026-07-15 |
| BLACK DIAMOND ACCESSORIES RAYTIK C | York, New York | 117 | 0 | 0 | 2026-03-01 |
| BLUEWOOD HOLDINGS LLC | El Segundo, California | 117 | 40 | 31 | 2026-07-14 |
| BRADKEN MINING INC. | Mesa, Arizona | 117 | 13 | 5 | 2026-07-09 |
| BRIAN TIAN | San Jose, California | 117 | 0 | 0 | 2025-01-03 |
| BEST BUY PRODUCE | Temple City, California | 117 | 5 | 3 | 2026-07-17 |
| BESTAR SERVICE INC | Nyack, New York | 117 | 8 | 6 | 2026-07-16 |
| BG FLAGK TRADING COMPANY | Industry, California | 117 | 0 | 0 | 2025-01-10 |
| ERIC WONG | Yorba Linda, California | 117 | 1 | 0 | 2026-06-03 |
| ESOON GLOBAL CUSTOMS INC | Sacramento, California | 117 | 0 | 0 | 2026-01-08 |
| ESPUMADOS DEL LITORAL SA | Barranquilla, Colombia | 117 | 1 | 0 | 2026-05-03 |
| DS HEALTHCARE GROUP | Doral, Florida | 117 | 6 | 3 | 2026-07-12 |
| DUONG VU COMPANY LIMITED | Tay Ninh, Vietnam | 117 | 2 | 1 | 2026-06-30 |
| EMPORIA ENERGY | Littleton, Colorado | 117 | 4 | 1 | 2026-06-19 |
| DOLLAR STAR&A MORE | Chicago, Illinois | 117 | 8 | 2 | 2026-07-13 |
| 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 |