| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ORANGE ONIONS | North Randall, Ohio | 121 | 3 | 3 | 2026-07-08 |
| ORIENTAL MAGICWORKS TECHNOLOGY LIMI | San Bernardino, California | 121 | 88 | 33 | 2026-07-16 |
| NEXUS VENTURES | Arizona | 121 | 54 | 18 | 2026-07-16 |
| LOGISTICS TRADER | Mobile, Alabama | 121 | 6 | 0 | 2026-06-11 |
| LOUNIKO TRADING CORPORATION | Mazatlan, Mexico | 121 | 27 | 8 | 2026-07-15 |
| LILY WONG | Las Vegas, Nevada | 121 | 0 | 0 | 2025-01-22 |
| LION LAN TRADING INC | Rancho Cucamonga, California | 121 | 81 | 5 | 2026-07-15 |
| LUMBERSHIELD CORPORATION | Vancouver, Canada | 121 | 5 | 2 | 2026-07-15 |
| MAXWAY CO., LIMITED | Denver, Colorado | 121 | 21 | 20 | 2026-07-15 |
| MAPLE VALLEY LLC | St. Louis, Missouri | 121 | 0 | 0 | 2026-03-06 |
| GOOD MERCHANTS LLC | Los Angeles, California | 121 | 7 | 3 | 2026-07-01 |
| GRANT STONE LLC | Baroda, Michigan | 121 | 3 | 1 | 2026-06-19 |
| GF CASTING SOLUTIONS AUGUSTA LLC | Augusta, Georgia | 121 | 17 | 3 | 2026-07-10 |
| GUHRING INC | Brookfield, Wisconsin | 121 | 1 | 0 | 2026-05-09 |
| GREAT BEAR DIST. LTD | Chesterfield District, United Kingdom | 121 | 0 | 0 | 2025-06-24 |
| HANNASON TECHNOLOGY INC | Westminster, Colorado | 121 | 0 | 0 | 2025-06-30 |
| HANSUH PMS MEXICO | Puebla, Mexico | 121 | 0 | 0 | 2025-02-08 |
| STONE PATH MALT LLC | Wareham, Massachusetts | 121 | 3 | 1 | 2026-06-24 |
| SUN-ACE TRADE AND COMMODITIES INC. | Mandaue City, Philippines | 121 | 4 | 1 | 2026-06-19 |
| SURF STYLE RETAIL MANAGEMENT INC | Hollywood, Florida | 121 | 13 | 5 | 2026-07-12 |
| SURFGISTICS WORLDWIDE | Sunny Isles Beach, Florida | 121 | 0 | 0 | 2026-03-30 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| SUSONITY LLC | Bensalem, Pennsylvania | 121 | 31 | 12 | 2026-07-17 |
| 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 |
| SMURFIT WESTROCK | Southern, Denmark | 121 | 22 | 11 | 2026-07-15 |
| SOFTSHIRTS | Greenville, South Carolina | 121 | 1 | 0 | 2026-06-01 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| STEPHANIE WALLS | Scarborough, Canada | 121 | 2 | 1 | 2026-07-08 |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| VITELSA MOSQUERA S.A | Mosquera, Colombia | 121 | 9 | 4 | 2026-07-08 |
| UTRON AUTOMATED SOLUTIONS LTD | Israel | 121 | 1 | 0 | 2026-05-05 |
| VAMPIRE TOOLS INC. | Irvine, California | 121 | 4 | 1 | 2026-07-16 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VANPOINT CO LTD | Los Angeles, California | 121 | 0 | 0 | 2026-03-02 |
| VAPORTECH SRL SOCIETA UNIPERSONALE | Vicenza, Italy | 121 | 9 | 3 | 2026-07-15 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| TUSHBABY, INC. | Walnut Creek, California | 121 | 0 | 0 | 2025-08-26 |
| TRL KROSAKI REFRACTORIES LIMITED | Jharsuguda, India | 121 | 9 | 2 | 2026-07-09 |
| TROPICAL SHIPPING MARKETING DEPARTM | Guaynabo | 121 | 13 | 5 | 2026-07-17 |
| VENTANA LOGISTTICS FACILITY 9831 W | Marana, Arizona | 121 | 12 | 8 | 2026-07-17 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| URESIL LLC | Skokie, Illinois | 121 | 9 | 3 | 2026-07-05 |
| US BIC LOGISTICS INC | Jurupa Valley, California | 121 | 16 | 1 | 2026-06-18 |
| SHUMI TRADE INC | Albany, New York | 121 | 13 | 1 | 2026-07-08 |
| SIIX EMS MEXICO,S. DE R.L. | San Luis Potosi, Mexico | 121 | 3 | 0 | 2026-05-23 |
| SHANGHAI CHONGXIN PET INDUSTRY CO | Santa Clarita, California | 121 | 0 | 0 | 2024-07-09 |
| SHANTOU AIXINGMAOYI CO.,LTD | Shantou, China | 121 | 0 | 0 | 2025-09-26 |
| SHD COMPOSITE MATERIALS INC | North Carolina, USA | 121 | 5 | 1 | 2026-07-02 |
| SHEN ZHEN BOLTON TECHNOLOGY CO,LTD | Shenzhen, China | 121 | 7 | 4 | 2026-06-28 |
| SHEN ZHEN HE HUAN FANG KE JI CO. | Rialto, California | 121 | 0 | 0 | 2026-04-08 |
| SHEN ZHEN QI TIAN MAO YI YOU XIAN GONG | California | 121 | 0 | 0 | 2025-01-23 |
| SIMPLE WOOD LLC | Miami, Florida | 121 | 0 | 0 | 2025-12-06 |
| SINGHA KAMEDA | Samut Prakan, Thailand | 121 | 34 | 19 | 2026-07-13 |
| SKYLAND TEES INC | Colonia, New Jersey | 121 | 6 | 0 | 2026-06-10 |
| SLED DISTRIBUTION LLC | North Salt Lake, Utah | 121 | 3 | 1 | 2026-06-22 |
| SHENZHEN AIMENGQI COMMERCE CO., LTD | Shenzhen, China | 121 | 16 | 6 | 2026-07-14 |
| SHENZHEN TENGRUIXIN TECHNOLOGY CO., LTD. | Shenzhen, China | 121 | 2 | 1 | 2026-06-23 |
| SHENZHEN TONGDA XINGHUA TECHNOLOGY | Fontana, California | 121 | 19 | 7 | 2026-07-14 |
| SHENZHEN XINGYUANFENG TRADING | Shenzhen, China | 121 | 47 | 14 | 2026-07-15 |
| SHENZHENSHI RUIDEWANGLUOKEJI YOUXIA | California | 121 | 0 | 0 | 2025-08-20 |
| SCANGRIP | Svendborg, Denmark | 121 | 6 | 4 | 2026-07-10 |
| SCANSOURCE DISTRIBUTION CENTER | Southaven, Mississippi | 121 | 1 | 0 | 2026-06-03 |
| SCREENBEAM INC. | San Jose, California | 121 | 3 | 2 | 2026-07-07 |
| SEABOURN OVATION | Fort Lauderdale, Florida | 121 | 0 | 0 | 2026-03-18 |
| SANDRA WILSON | Sardis, Alabama | 121 | 0 | 0 | 2025-01-22 |
| SATURN TRADING LLC | Corona, California | 121 | 0 | 0 | 2023-08-22 |
| SAYARA INC | Huntington Beach, California | 121 | 90 | 33 | 2026-07-17 |
| TRADEWIND GLOBAL INC | Diamond Bar, California | 121 | 13 | 6 | 2026-07-12 |
| TRANE ARD LOGISTICS, LLC | Tyler, Texas | 121 | 10 | 3 | 2026-07-08 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TOPSONIC, INC. | City of Industry, California | 121 | 2 | 0 | 2026-05-31 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TIMBER OUTDOOR INC | Los Angeles, California | 121 | 33 | 13 | 2026-07-13 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| THE NEW WHEEL | San Francisco, California | 121 | 8 | 5 | 2026-07-15 |
| T.J. NAZARETH 5503 DRY | Nazareth, Pennsylvania | 121 | 3 | 1 | 2026-07-09 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| WEICHAI AMERICA CORPORATION | Rolling Meadows, Illinois | 121 | 17 | 7 | 2026-07-12 |
| WELLMADE INDUSTRIES MFR. N.A LLC | Cartersville, Georgia | 121 | 0 | 0 | 2025-12-26 |
| WESSEX INTERNATIONAL | Andover, United Kingdom | 121 | 7 | 4 | 2026-07-09 |
| ZENG LI | San Jose, California | 121 | 1 | 0 | 2026-06-07 |
| ZHENGZHOU YUANCHEN NETWORK TECHNOLOGY | Hollister, California | 121 | 29 | 11 | 2026-07-16 |
| YIWU MAIDENG OUTDOOR PRODUCTS | Yiwu, China | 121 | 18 | 9 | 2026-07-16 |
| YOUNG DOOR COMPANY | Clemmons, North Carolina | 121 | 3 | 3 | 2026-07-11 |
| YU LONG CORP | San Juan | 121 | 4 | 1 | 2026-06-25 |
| YUAN WANG | San Marcos, California | 121 | 0 | 0 | 2025-03-11 |
| YUANTOUHUOSHUI TECHNOLOGY CO.,LTD | Shenzhen, China | 121 | 0 | 0 | 2025-07-09 |
| YULISSA ESPINAL | New York City, New York | 121 | 2 | 2 | 2026-07-15 |
| YUNFAN TRADING INC | Sheridan, Wyoming | 121 | 26 | 0 | 2026-05-20 |
| YVONNE | Houston, Texas | 121 | 0 | 0 | 2025-03-14 |
| YW JUNYANG IMP&EXP CO. | Seattle, Washington | 121 | 0 | 0 | 2024-07-29 |
| YXL INT INC | Los Angeles, California | 121 | 38 | 18 | 2026-07-15 |
| ZDH TRADING CO LTD | Los Angeles, California | 121 | 0 | 0 | 2025-12-09 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| XIAMEN SIBOYA INDUSTRY CO., LTD | Xiamen, China | 121 | 8 | 2 | 2026-07-07 |
| XIAMEN YICHUANJIA CRAFTS CO., LTD | San Bernardino, California | 121 | 0 | 0 | 2026-03-08 |
| 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 |