| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WILLIAM JONES | Saint Cloud, Florida | 121 | 0 | 0 | 2025-04-05 |
| WILLIS BRIDGE INC. | New York, New York | 121 | 3 | 3 | 2026-04-03 |
| WIN CHECKER (USA) INC. | Manhasset, New York | 121 | 0 | 0 | 2025-11-19 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VANPOINT CO LTD | Los Angeles, California | 121 | 13 | 0 | 2026-03-02 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| VR VERTICAL LLC | Louisville, Kentucky | 121 | 7 | 1 | 2026-03-31 |
| SURFGISTICS WORLDWIDE | Sunny Isles Beach, Florida | 121 | 1 | 1 | 2026-03-30 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| STERLING TRADING LLC | Des Moines, Iowa | 121 | 11 | 1 | 2026-04-03 |
| STRATTEC | Milwaukee, Wisconsin | 121 | 3 | 2 | 2026-03-18 |
| TECHNIPFMC GUYANA INC | Georgetown, Guyana | 121 | 6 | 3 | 2026-03-29 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| THEMESEAST INC. | 121 | 5 | 0 | 2026-03-02 | |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TITAN PRODUCT DEVELOPMENT, LLC | Ravenswood, West Virginia | 121 | 2 | 1 | 2026-03-15 |
| 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 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TUSHBABY, INC. | Walnut Creek, California | 121 | 0 | 0 | 2025-08-26 |
| UNRIVALED INTERIORS | Deer Park, Texas | 121 | 5 | 2 | 2026-03-18 |
| US NEW TAI YANG INC. | New York, New York | 121 | 22 | 7 | 2026-04-08 |
| TRICORBRAUN FLEX | Redmond, Washington | 121 | 4 | 2 | 2026-04-09 |
| SHENZHEN GUOJIN TRADING GROUP | Shenzhen, China | 121 | 38 | 10 | 2026-04-10 |
| SHENZHENSHI RUIDEWANGLUOKEJI YOUXIA | California | 121 | 0 | 0 | 2025-08-20 |
| SIFFRON | Loves Park, Illinois | 121 | 18 | 10 | 2026-04-08 |
| SIMPLE WOOD LLC | Miami, Florida | 121 | 0 | 0 | 2025-12-06 |
| SHANGHAI CHONGXIN PET INDUSTRY CO | Santa Clarita, California | 121 | 0 | 0 | 2024-07-09 |
| SHANTOU AIXINGMAOYI CO.,LTD | Guangdong, China | 121 | 0 | 0 | 2025-09-26 |
| SHEN ZHEN HE HUAN FANG KE JI CO. | Rialto, California | 121 | 5 | 1 | 2026-04-08 |
| SHEN ZHEN QI TIAN MAO YI YOU XIAN GONG | California | 121 | 0 | 0 | 2025-01-23 |
| SHENZEHAI LLC | St. Louis, Missouri | 121 | 33 | 3 | 2026-03-25 |
| SOUTHERN GLAZERS WINE SPIRITS OF ILLINOIS | Bolingbrook, Illinois | 121 | 0 | 0 | 2024-02-24 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 0 | 0 | 2025-10-16 |
| STAGE FX | Columbus, Montana | 121 | 2 | 1 | 2026-03-29 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| SKONYON LLC | Lewes, Delaware | 121 | 0 | 0 | 2025-08-18 |
| CONSTANT METAL COMMERCE CO.,LTD | Kaohsiung City, Taiwan | 121 | 0 | 0 | 2025-02-19 |
| COPPERMSITH GLOBAL LOGISTICS | Grapevine, Texas | 121 | 0 | 0 | 2026-01-03 |
| COMPLETE ENVIRONMENTAL PRODUCTS INC | Pasadena, Texas | 121 | 3 | 2 | 2026-04-04 |
| COMPTOIR COMMERCIAL CECILE | Papeete | 121 | 5 | 2 | 2026-04-08 |
| COBRA WIRELESS INC | New York City, New York | 121 | 41 | 0 | 2026-02-22 |
| COCONUTHARBOR GLOBAL | San Diego, California | 121 | 114 | 38 | 2026-04-01 |
| CHEMLOCK NUTRITION | Chester, Ohio | 121 | 0 | 0 | 2025-08-10 |
| CELEROS FLOW TECHNOLOGY LLC | Charlotte, North Carolina | 121 | 9 | 4 | 2026-04-06 |
| CERTECH USA INC | Lebanon, Tennessee | 121 | 9 | 5 | 2026-03-31 |
| CARRIER CORP KENCO DISTRIBUTION CENTER | Chattanooga, Tennessee | 121 | 5 | 3 | 2026-04-10 |
| CATHY TAN | Lake Forest Park, Washington | 121 | 0 | 0 | 2025-03-05 |
| CHRISTOPHER TERRY | Concord, Massachusetts | 121 | 0 | 0 | 2025-09-16 |
| CIVICA | Montana, USA | 121 | 8 | 4 | 2026-03-31 |
| BB&T DOCUMENTARY TRADE SERVICES | Greensboro, North Carolina | 121 | 0 | 0 | 2024-11-09 |
| BCI BURKE COMPANY | Fond du Lac, Wisconsin | 121 | 4 | 4 | 2026-03-30 |
| BCP RESEARCH PRODUCTS CORPORATION | Sun Prairie, Wisconsin | 121 | 13 | 4 | 2026-03-30 |
| BE PHARMACEUTICALS INC. | Charlotte, North Carolina | 121 | 11 | 5 | 2026-04-09 |
| ASIAN WORLDWIDE LOGISTICS S.A.C. | Callao, Peru | 121 | 4 | 0 | 2026-02-03 |
| AUREA BIOLABS LLC | Cedar Park, Texas | 121 | 2 | 0 | 2026-01-29 |
| AVRIO WORLD WIDE | Lyndhurst, New Jersey | 121 | 25 | 7 | 2026-04-09 |
| AX BEAUTY BRANDS GLOBAL LLC | New York City, New York | 121 | 10 | 1 | 2026-04-01 |
| ARTRON PRINTING AMERICA, INC | San Rafael, California | 121 | 4 | 0 | 2026-03-08 |
| ASHLEY SMITH | Somerville, Massachusetts | 121 | 0 | 0 | 2025-01-02 |
| AOOWDR TRADING INC | Edison, New Jersey | 121 | 58 | 7 | 2026-03-27 |
| APEX INDUSTRIAL COMMERCE LTD | Denver, Colorado | 121 | 38 | 9 | 2026-03-26 |
| ARCTIC LIGHT INC. | Little Rock, Arkansas | 121 | 0 | 0 | 2025-12-03 |
| BAERYON INC | New York, New York | 121 | 7 | 1 | 2026-04-03 |
| BAIQINGYU | New York, New York | 121 | 0 | 0 | 2024-06-17 |
| AMZ PREP | Reno, Nevada | 121 | 13 | 2 | 2026-03-29 |
| ANA SANCHEZ | York, New York | 121 | 0 | 0 | 2025-01-05 |
| ANN JONES | Toronto, Canada | 121 | 0 | 0 | 2025-01-07 |
| BURNS & MCDONNELL MICHIGAN, INC | Detroit, Michigan | 121 | 17 | 17 | 2026-04-10 |
| BVGLAZING SYSTEMS LTD | Concord, Canada | 121 | 2 | 0 | 2026-03-10 |
| CABINETS WHOLESALE OF ORLANDO INC | Clermont, Florida | 121 | 1 | 0 | 2026-02-20 |
| BIGAIRBAG BV | Amsterdam, Netherlands | 121 | 11 | 4 | 2026-04-08 |
| BIOAIR SOLUTIONS LLC | Voorhees, New Jersey | 121 | 6 | 2 | 2026-04-09 |
| BRIDGETOWN TRUCKING | Hazelwood, Missouri | 121 | 0 | 0 | 2023-12-08 |
| BSC AMERICA INC | Oregon City, Oregon | 121 | 0 | 0 | 2025-10-24 |
| BUILDASIGN LLC. | Juarez, Mexico | 121 | 14 | 5 | 2026-04-09 |
| BUILT TO PERFECTION LLC | Sheridan, Wyoming | 121 | 9 | 0 | 2026-02-28 |
| CAREL SUD AMERICA INSTRUMENTACAO EL | Valinhos, Brazil | 121 | 7 | 4 | 2026-04-07 |
| BOASSO GLOBAL | Chesapeake, Virginia | 121 | 6 | 2 | 2026-04-08 |
| BEST BUY EXPORTS LLC | Hialeah, Florida | 121 | 18 | 17 | 2026-04-04 |
| EASYHAUL EXPRESS CORP | Hackensack, New Jersey | 121 | 11 | 2 | 2026-03-31 |
| ESTHER | Dinuba, California | 121 | 0 | 0 | 2024-12-17 |
| EUROCHEF | Edgewood, New York | 121 | 3 | 3 | 2026-04-07 |
| EVERSYS INC | New York, New York | 121 | 9 | 5 | 2026-04-03 |
| ERGOCENTRIC | Mississauga, Canada | 121 | 5 | 1 | 2026-04-08 |
| ENDURO SPORT LLC | Minden, Nevada | 121 | 2 | 1 | 2026-03-17 |
| DRAGON VIEW (USA) SUPPLY CHAIN MANA | Dalton, Georgia | 121 | 1 | 0 | 2026-01-28 |
| FABTRENDS INTERNATIONAL INC | Montreal, Canada | 121 | 1 | 0 | 2026-01-16 |
| FURNITUREIBLE LTD | Rowland Heights, California | 121 | 0 | 0 | 2025-06-19 |
| FUTURAGENAX INC | York, New York | 121 | 57 | 21 | 2026-04-10 |
| FORD OTOSAN A.S. | Kocaeli, Turkey | 121 | 2 | 0 | 2026-02-22 |
| FATCHOY INC | Denver, Colorado | 121 | 0 | 0 | 2023-06-30 |
| GIA HAN FURNITURE CO., LTD | Qui Nhon, Vietnam | 121 | 4 | 1 | 2026-03-31 |
| GAST SPEDIZIONI SRL | Naples, Italy | 121 | 0 | 0 | 2025-06-13 |
| GEIGER BROS | Lewiston, Maine | 121 | 5 | 3 | 2026-03-24 |
| GEL X LLC | Seattle, Washington | 121 | 7 | 2 | 2026-03-28 |
| 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 |