| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GURU USA, L.L.C. | Hialeah Gardens, Florida | 121 | 15 | 5 | 2026-02-21 |
| HANJIA TRADING INC | Houston, Texas | 121 | 0 | 0 | 2023-04-01 |
| HANNASON TECHNOLOGY INC | Westminster, Colorado | 121 | 0 | 0 | 2025-06-30 |
| HANSUH PMS MEXICO | Puebla, Mexico | 121 | 0 | 0 | 2025-02-08 |
| HARD ROCK GALLERY | San Juan | 121 | 4 | 1 | 2026-02-10 |
| HENDRICKSON TRUCK COMMERCIAL VEHICL | Lebanon, Kentucky | 121 | 5 | 3 | 2026-02-25 |
| HIGHER LEVEL TECHNOLOGY INC | Denver, Colorado | 121 | 28 | 7 | 2026-02-27 |
| GRUPO SCUTUM | Santo Domingo | 121 | 0 | 0 | 2024-10-16 |
| GONGWELL SERVICES INCORPORATED | San Bernardino, California | 121 | 4 | 1 | 2026-02-18 |
| GREAT BEAR DIST. LTD | Chesterfield District, United Kingdom | 121 | 0 | 0 | 2025-06-24 |
| GOLDEN TRIO INC | Duarte, California | 121 | 6 | 2 | 2026-02-15 |
| HAXLAR INC | Cleveland, Ohio | 121 | 23 | 5 | 2026-02-23 |
| SUPERIOR TOOL & MOLD INC. | Oldcastle, Canada | 121 | 3 | 1 | 2026-02-11 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TILE AND STONE DEPOT LLC | Paterson, New Jersey | 121 | 16 | 7 | 2026-02-27 |
| 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 ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| SUN STREAM INC | Hacienda Heights, California | 121 | 22 | 8 | 2026-02-27 |
| SUNTEX IMPORT INC. | Greenvale, New York | 121 | 3 | 1 | 2026-02-20 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| SEASON FRESH TRADING INC | Coquitlam, Canada | 121 | 2 | 1 | 2026-02-02 |
| SATHI LLC | Houston, Texas | 121 | 5 | 2 | 2026-02-26 |
| SATURN TRADING LLC | Corona, California | 121 | 0 | 0 | 2023-08-22 |
| SHANTOU AIXINGMAOYI CO.,LTD | Guangdong, China | 121 | 0 | 0 | 2025-09-26 |
| SHEN ZHEN QI TIAN MAO YI YOU XIAN GONG | California | 121 | 0 | 0 | 2025-01-23 |
| ROYAL CLASSICAL AGRICULTURE LTD. | Richmond, Canada | 121 | 2 | 0 | 2026-01-04 |
| SAFERITE SOLUTIONS INC | Doral, Florida | 121 | 1 | 0 | 2026-01-12 |
| SAMANTHA BROWNE | Toronto, Canada | 121 | 0 | 0 | 2025-11-21 |
| SAMSWAY LLC | Lakewood, California | 121 | 0 | 0 | 2023-03-12 |
| SANDRA WILSON | Sardis, Alabama | 121 | 0 | 0 | 2025-01-22 |
| SENSATIONAL FOODS | Fremont, California | 121 | 10 | 3 | 2026-02-27 |
| SERENE MIST INC | Diamond Bar, California | 121 | 0 | 0 | 2024-11-29 |
| SERVICE CARGO C & LC CONSOLIDADORES | Miranda, Venezuela | 121 | 14 | 0 | 2026-01-24 |
| SHANGHAI CHONGXIN PET INDUSTRY CO | Santa Clarita, California | 121 | 0 | 0 | 2024-07-09 |
| SIFA TECHNOLOGY SRL | Sassoferrato, Italy | 121 | 6 | 3 | 2026-02-12 |
| SIMPLE WOOD LLC | Miami, Florida | 121 | 1 | 0 | 2025-12-06 |
| SHENZHENSHI RUIDEWANGLUOKEJI YOUXIA | California | 121 | 0 | 0 | 2025-08-20 |
| SHERWIN WILLIAMS DO BRASIL IND. E C | Campo, Brazil | 121 | 0 | 0 | 2025-08-30 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 0 | 0 | 2025-10-16 |
| SPLENDOR GRAND TRADING CO LTD | Denver, Colorado | 121 | 2 | 1 | 2026-02-05 |
| SOPEX AMERICAS INC | Coral Gables, Florida | 121 | 26 | 12 | 2026-02-26 |
| SOUTHERN GLAZERS W&S OF OREGON | Wilsonville, Oregon | 121 | 6 | 0 | 2026-01-02 |
| SKONYON LLC | Lewes, Delaware | 121 | 0 | 0 | 2025-08-18 |
| SMILELIFE TRADING LTD. | City of Industry, California | 121 | 28 | 14 | 2026-02-25 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| XTREME MOTORS TRADING USA INC | Doral, Florida | 121 | 9 | 0 | 2026-01-24 |
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| Y.G.SOLUTION INC | Markham, Canada | 121 | 3 | 0 | 2025-12-26 |
| YANG JIANG SHI YANG DONG QU XING TA | California, USA | 121 | 0 | 0 | 2023-03-28 |
| WILLIAM JONES | Saint Cloud, Florida | 121 | 0 | 0 | 2025-04-05 |
| WIN CHECKER (USA) INC. | Manhasset, New York | 121 | 0 | 0 | 2025-11-19 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| WINHERE CANADA CO., LTD. | Cambridge, Canada | 121 | 5 | 2 | 2026-02-17 |
| WINK INT'L INC. | El Monte, California | 121 | 36 | 9 | 2026-02-27 |
| WINSTONG INC | Alhambra, California | 121 | 0 | 0 | 2025-03-25 |
| WELLMADE INDUSTRIES MFR. N.A LLC | Cartersville, Georgia | 121 | 10 | 0 | 2025-12-26 |
| WELLS FARGO, N.A. | San Francisco, California | 121 | 0 | 0 | 2024-10-19 |
| WENZHOU ZHIJINGSHI IMPORT&EXPORT CO | California | 121 | 1 | 0 | 2026-01-28 |
| VERTIV IT SYSTEMS, INC. | Lockbourne, Ohio | 121 | 2 | 0 | 2026-01-11 |
| 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 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| ZUDM CO | Doral, Florida | 121 | 0 | 0 | 2025-05-09 |
| 12 ZODIAC TRADING | Walnut, California | 121 | 0 | 0 | 2023-08-07 |
| 2771762 ONTARIO INC | Stoney Creek, Canada | 121 | 27 | 8 | 2026-02-22 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| YTERN TRADING | York, New York | 121 | 66 | 40 | 2026-02-27 |
| YUAN WANG | San Marcos, California | 121 | 0 | 0 | 2025-03-11 |
| YUANTOUHUOSHUI TECHNOLOGY CO.,LTD | Shenzhen, China | 121 | 0 | 0 | 2025-07-09 |
| YVONNE | Houston, Texas | 121 | 0 | 0 | 2025-03-14 |
| YW JUNYANG IMP&EXP CO. | Seattle, Washington | 121 | 0 | 0 | 2024-07-29 |
| ZDH TRADING CO LTD | Los Angeles, California | 121 | 1 | 0 | 2025-12-09 |
| 8 BRIGHT ECOMMERCE INC | Rowland Heights, California | 121 | 0 | 0 | 2025-03-06 |
| TUSHBABY, INC. | Walnut Creek, California | 121 | 0 | 0 | 2025-08-26 |
| UG LOGISTICS SERVICES DE MEXICO SC | Veracruz, Mexico | 121 | 13 | 6 | 2026-02-24 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VANTAGE MOBILITY LLC | Phoenix, Arizona | 121 | 24 | 11 | 2026-02-26 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| UNNI C & A INC | Carlstadt, New Jersey | 121 | 5 | 1 | 2026-02-25 |
| UNITED INTERNATIONAL TRADE LIMITED | Montrose, Colorado | 121 | 20 | 6 | 2026-02-21 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TOMPKINS ROBOTICS INC | Raleigh, North Carolina | 121 | 7 | 2 | 2026-02-07 |
| QUESTBAM INC | 121 | 13 | 0 | 2025-12-29 | |
| RED ROCK IMPORTS LLC | Las Vegas, Nevada | 121 | 6 | 2 | 2026-02-18 |
| REESE | Guymon, Oklahoma | 121 | 0 | 0 | 2025-04-01 |
| PTR HOLLAND HOUSTON MARITIME OPERAT | Pasadena, Texas | 121 | 3 | 2 | 2026-02-24 |
| PURE & NATURAL FOOD CONSORTIUM LLC | Corsicana, Texas | 121 | 0 | 0 | 2023-03-16 |
| QED GROUP LTD | Olympia, Washington | 121 | 0 | 0 | 2025-01-19 |
| RICHEST INC | Denver, Colorado | 121 | 0 | 0 | 2025-04-01 |
| RIDE1UP, INC. | San Diego, California | 121 | 4 | 0 | 2026-01-27 |
| PRINTED SOLID | Wilmington, Delaware | 121 | 4 | 1 | 2026-02-02 |
| PRO GLOBAL SOURCING AND IMPORT LLC | New York City, New York | 121 | 3 | 1 | 2026-02-10 |
| PROCLIMATE TEXTILE INC. | Arcadia, California | 121 | 10 | 4 | 2026-02-25 |
| PROCTER & GAMBLE BLDG 86. | Mehoopany, Pennsylvania | 121 | 22 | 11 | 2026-02-26 |
| PRD TECHNOLOGIES | Tallmadge, Ohio | 121 | 3 | 1 | 2026-02-20 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |