| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| YANG JIANG SHI YANG DONG QU XING TA | California, USA | 121 | 0 | 0 | 2023-03-28 |
| YAYLA AGRO GIDA SANAYI VE TICARET A | Ankara, Turkey | 121 | 15 | 13 | 2025-11-13 |
| YIHAI E-COMMERCE CO.,LIMITED | California | 121 | 2 | 0 | 2025-09-29 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| ZHANG HONGFA | Xuzhou, China | 121 | 33 | 10 | 2025-11-14 |
| ZHEJIANG YPOO HEALTH TECHNOLOGY CO. | Wuyi, China | 121 | 0 | 0 | 2025-07-30 |
| ZIEGLER USA INC. | The Woodlands, Texas | 121 | 12 | 5 | 2025-11-21 |
| ZUDM CO | Doral, Florida | 121 | 0 | 0 | 2025-05-09 |
| 12 ZODIAC TRADING | Walnut, California | 121 | 0 | 0 | 2023-08-07 |
| WWT | Chengdu, China | 121 | 3 | 0 | 2025-10-03 |
| XPORTAGT, S.A. | Mixco, Guatemala | 121 | 9 | 4 | 2025-11-11 |
| WINSTONG INC | Alhambra, California | 121 | 0 | 0 | 2025-03-25 |
| 8 BRIGHT ECOMMERCE INC | Rowland Heights, California | 121 | 0 | 0 | 2025-03-06 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TITAN SMART TECH INC | West Hollywood, California | 121 | 0 | 0 | 2023-04-17 |
| TO CASH REGISTER SALES, INC. | Saint Paul, Minnesota | 121 | 5 | 1 | 2025-11-13 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| THE POND GUY INC | Armada, Michigan | 121 | 5 | 3 | 2025-11-09 |
| THE STONE SURFACES | Doral, Florida | 121 | 5 | 3 | 2025-11-21 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TOMSMOOTH TRADING INC | Rancho Cucamonga, California | 121 | 5 | 2 | 2025-11-10 |
| TOP FORTUNE DEVELOPMENT INC | Diamond Bar, California | 121 | 19 | 7 | 2025-11-20 |
| TURING VIDEO | San Mateo, California | 121 | 5 | 1 | 2025-11-11 |
| TUSHBABY, INC. | Ontario, California | 121 | 1 | 0 | 2025-08-26 |
| UBOXES LLC | Topeka, Kansas | 121 | 2 | 0 | 2025-09-16 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| VIBE APPAREL INC | Los Angeles, California | 121 | 0 | 0 | 2023-09-02 |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| VISUAL MARKETING INC | Chicago, Illinois | 121 | 1 | 0 | 2025-09-13 |
| UNION ENGINEERING A S | Fredericia Kommune, Denmark | 121 | 1 | 0 | 2025-09-17 |
| WANG ZHI | Millbrae, California | 121 | 1 | 1 | 2025-11-05 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VAST EARN TRADING LIMITED | Tsuen Wan, Hong Kong | 121 | 6 | 1 | 2025-11-10 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| VERTEX GLOBAL TRADE LIMITED | Boulder, Colorado | 121 | 99 | 61 | 2025-11-21 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| WELLS FARGO, N.A. | San Francisco, California | 121 | 0 | 0 | 2024-10-19 |
| SOLAR WAVE INC | Kalispell, Montana | 121 | 85 | 43 | 2025-11-19 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 1 | 0 | 2025-10-16 |
| SPARC GROUP HOLDINGS LLC | Lyndhurst, New Jersey | 121 | 16 | 4 | 2025-11-13 |
| SPRAGGINS INCORPORATED | Orlando, Florida | 121 | 4 | 3 | 2025-11-02 |
| STAR LINK INC | Kalispell, Montana | 121 | 36 | 9 | 2025-11-21 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| COLE-PARMER | Vernon Hills, Illinois | 121 | 2 | 1 | 2025-11-10 |
| CONSORCIO RIO BLANCO, S.A. | Guatemala City, Guatemala | 121 | 0 | 0 | 2025-05-11 |
| CONSTANT METAL COMMERCE CO.,LTD | Kaohsiung City, Taiwan | 121 | 0 | 0 | 2025-02-19 |
| CLEVELAND-CLIFFS BURNS HARBOR LLC | Burns Harbor, Indiana | 121 | 9 | 1 | 2025-11-11 |
| CMA CGM (UK) SHIPPING LIMITED | Liverpool, United Kingdom | 121 | 4 | 3 | 2025-11-17 |
| CATHY TAN | Lake Forest Park, Washington | 121 | 0 | 0 | 2025-03-05 |
| CCTB INTERNATIONAL INC | Dover, Delaware | 121 | 56 | 32 | 2025-11-19 |
| CHRISTOPHER TERRY | Concord, Massachusetts | 121 | 1 | 0 | 2025-09-16 |
| CRAFT33 PRODUCTS, LLC | Akron, Ohio | 121 | 0 | 0 | 2024-02-09 |
| CROPTOP CLOTHING CORP. | Cheyenne, Wyoming | 121 | 10 | 5 | 2025-11-13 |
| CHEMLOCK NUTRITION | Chester, Ohio | 121 | 0 | 0 | 2025-08-10 |
| CHENJUN TRADING CO LTD | Aurora, Colorado | 121 | 6 | 2 | 2025-10-29 |
| ANITA USA INC | New York City, New York | 121 | 3 | 1 | 2025-11-19 |
| ANN JONES | Toronto, Canada | 121 | 0 | 0 | 2025-01-07 |
| APERAM STAINLESS SERVICE SOLUTIONS | Reading, Pennsylvania | 121 | 2 | 1 | 2025-11-18 |
| BB&T DOCUMENTARY TRADE SERVICES | Greensboro, North Carolina | 121 | 0 | 0 | 2024-11-09 |
| BEMA GROUP INC. | New York, New York | 121 | 21 | 2 | 2025-11-14 |
| ARCHER TRADE INC | Denver, Colorado | 121 | 11 | 2 | 2025-11-03 |
| AURORA LOGISTICA SA DE CV | Ecatepec de Morelos, Mexico | 121 | 6 | 2 | 2025-10-24 |
| BAIQINGYU | New York, New York | 121 | 0 | 0 | 2024-06-17 |
| BAKKAVOR TEXAS | San Antonio, Texas | 121 | 3 | 1 | 2025-10-24 |
| ARTIFEX CONSTRUCTION CORP | York, New York | 121 | 120 | 71 | 2025-11-21 |
| ASHLEY SMITH | Fort Worth, Texas | 121 | 0 | 0 | 2025-01-02 |
| BIKTRIX ENTERPRISES INC. | Saskatoon, Canada | 121 | 1 | 0 | 2025-09-26 |
| CARGOWORLD EXPRESS, LLC | Houston, Texas | 121 | 2 | 1 | 2025-11-21 |
| CASALOOP INC | Austin, Texas | 121 | 60 | 30 | 2025-11-20 |
| BRIDGETOWN TRUCKING | Hazelwood, Missouri | 121 | 0 | 0 | 2023-12-08 |
| BROADWIND HEAVY FABRICATIONS | Manitowoc, Wisconsin | 121 | 4 | 3 | 2025-11-10 |
| BSC AMERICA INC | Denver, Colorado | 121 | 1 | 1 | 2025-10-24 |
| BKG LOGISTICS SA DE CV | San Pedro Sula, Honduras | 121 | 9 | 3 | 2025-11-11 |
| BLOOMAGE BIOTECHNOLOGY USA INC. | Fairfield, New Jersey | 121 | 13 | 6 | 2025-10-24 |
| BLUEWING TRADING LLC | Olympia, Washington | 121 | 103 | 66 | 2025-11-21 |
| CANADA TIRE PRO CORP | Calgary, Canada | 121 | 22 | 6 | 2025-11-14 |
| CANADAWIDE SPORTS INC | Ontario, Canada | 121 | 3 | 1 | 2025-10-26 |
| FABBRICA FACTORY | Windsor Locks, Connecticut | 121 | 11 | 2 | 2025-10-28 |
| FATCHOY INC | Denver, Colorado | 121 | 0 | 0 | 2023-06-30 |
| ESSENTIAL INGREDIENTS, INC. | Lawrenceville, Georgia | 121 | 9 | 3 | 2025-11-19 |
| ESTHER | Dinuba, California | 121 | 0 | 0 | 2024-12-17 |
| EMPACADORA HILL BROTHERS | Trujillo Alto | 121 | 3 | 3 | 2025-11-17 |
| EVERGLOW INTERNATIONAL TRADE INC | San Dimas, California | 121 | 1 | 0 | 2025-08-30 |
| GOLDEN SUPPLY CHAIN MANAGEMENT INC. | Westminster, Colorado | 121 | 53 | 18 | 2025-11-16 |
| GLOBAL ALLIANCE GROUP, LLC | Cleveland, Ohio | 121 | 4 | 1 | 2025-11-08 |
| FORT MASIS S.A. | Canelones, Uruguay | 121 | 2 | 0 | 2025-10-19 |
| FOSHANSHI SHUNDEQU LELIUZHEN LENAN | Foshan, China | 121 | 6 | 3 | 2025-11-11 |
| FREEDOM TECHNOLOGY DEVELOPMENT LIMITED | Moreno Valley, California | 121 | 41 | 21 | 2025-11-18 |
| FURNITUREIBLE LTD | Rowland Heights, California | 121 | 0 | 0 | 2025-06-19 |
| GAST SPEDIZIONI SRL | Mantova, Italy | 121 | 0 | 0 | 2025-06-13 |
| GDS INTERNATIONAL LLC | Houston, Texas | 121 | 6 | 3 | 2025-11-06 |
| GEBRUDER WEISS, TRANSPORT AND | Southlake, Texas | 121 | 5 | 1 | 2025-10-29 |
| GIBRALTAR INDUSTRIES, INC. | Buffalo, New York | 121 | 15 | 2 | 2025-11-12 |
| DELTA PLASTICS REVOLUTION BAG | Little Rock, Arkansas | 121 | 0 | 0 | 2024-12-12 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |