| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WELLS FARGO, N.A. | San Francisco, California | 122 | 1 | 1 | 2026-05-09 |
| VERTIV IT SYSTEMS, INC. | Lockbourne, Ohio | 122 | 1 | 1 | 2026-05-17 |
| VEXSPY INC | Denver, Colorado | 122 | 1 | 0 | 2026-04-22 |
| VICKI SMITH | Wetumpka, Alabama | 122 | 0 | 0 | 2025-01-28 |
| ZHENGZHOU HUAHU DIANZISHANGWU YOUXI | Zhengzhou, China | 122 | 26 | 11 | 2026-05-27 |
| ZINZINO LLC | Jupiter, Florida | 122 | 7 | 1 | 2026-05-03 |
| ZSPEC FLOW CONTROL, LNC. | Houston, Texas | 122 | 0 | 0 | 2025-08-20 |
| 2403401 ONTARIO LTD | Richmond Hill, Canada | 122 | 5 | 2 | 2026-05-17 |
| WOLTERBEEK INTERNATIONAL LLC | Newark, Delaware | 122 | 15 | 6 | 2026-05-29 |
| WQS OPO LLC | York, New York | 122 | 7 | 2 | 2026-05-20 |
| WTM SALES AND MARKETING(USA) CORP | Rialto, California | 122 | 0 | 0 | 2024-12-20 |
| WILLIAMS BAYER | Sun Prairie, Wisconsin | 122 | 0 | 0 | 2025-06-30 |
| WIN CHECKER (USA) INC. | New York, New York | 122 | 1 | 0 | 2026-04-25 |
| WINMAX INC | Vancouver, Canada | 122 | 0 | 0 | 2025-05-20 |
| WINNERSLEAD INC | Aurora, Colorado | 122 | 0 | 0 | 2024-03-24 |
| WINONA PRODUCTIONS CORP | New York, New York | 122 | 122 | 61 | 2026-05-27 |
| YORTH TRADING INC | Sacramento, California | 122 | 0 | 0 | 2025-09-17 |
| YOUNG QUACH ASIAN FOODS LTD. | Vancouver, Canada | 122 | 2 | 1 | 2026-05-09 |
| YUELY INTL INC | City of Industry, California | 122 | 0 | 0 | 2024-06-18 |
| ZEEE TRADING INC | Houston, Texas | 122 | 0 | 0 | 2025-05-23 |
| ZEELINK INC | Minnesota | 122 | 17 | 5 | 2026-05-25 |
| XIAMEN PUZHIRUN MAOYI CO.,LTD | Xiamen, China | 122 | 0 | 0 | 2026-02-19 |
| YI WU | York, Pennsylvania | 122 | 0 | 0 | 2025-01-31 |
| YAN CAO | Johnson City, Tennessee | 123 | 0 | 0 | 2025-03-25 |
| WM NOHLE INC. | Hyattsville, Maryland | 123 | 0 | 0 | 2025-09-22 |
| WORD TIANA MARKET PLACE | Houston, Texas | 123 | 0 | 0 | 2025-07-08 |
| ZHEJIANG YPOO HEALTH TECHNOLOGY CO. | Jinhua, China | 123 | 0 | 0 | 2026-02-09 |
| ZHENGZHOU BOQI NETWORK TECHNOLOGY | Zhengzhou, China | 123 | 32 | 15 | 2026-05-24 |
| ZT TRADING LLC | San Gabriel, California | 123 | 59 | 21 | 2026-05-28 |
| 2713406 ONTARIO LIMITED | Scarborough, Canada | 123 | 8 | 1 | 2026-05-05 |
| 360 SOURCING GROUP | Westlake Village, California | 123 | 5 | 3 | 2026-05-16 |
| XIAMEN EDDE NET TECH. CO., LTD. | Rialto, California | 123 | 0 | 0 | 2023-12-21 |
| XUNMEI (HK) ELECTRONIC COMMERCE CO. | San Bernardino, California | 123 | 0 | 0 | 2026-01-27 |
| XUZHOU SAMAN IMPORT EXPORT TRADE | City of Industry, California | 123 | 0 | 0 | 2025-01-17 |
| WHOLESOME GOODS INC | Clearwater Beach, Florida | 123 | 5 | 1 | 2026-05-10 |
| WILLIAM JONES | Saint Cloud, Florida | 123 | 0 | 0 | 2025-04-05 |
| WILLIAM MITCHELL | Toronto, Canada | 123 | 2 | 2 | 2026-05-29 |
| ZANE HOSPITALITY INC | Perris, California | 123 | 0 | 0 | 2026-01-17 |
| STANS OCH PRESS I OLOFSTRO | Kallinge, Sweden | 123 | 8 | 2 | 2026-05-15 |
| STARS INTERNATIONAL TRADE LLC | Saint John, Antigua and Barbuda | 123 | 0 | 0 | 2026-02-17 |
| STEPHANIE ANDERSON | Louisville, Kentucky | 123 | 0 | 0 | 2025-04-01 |
| STEPHANIE HAMER | Columbus, Ohio | 123 | 0 | 0 | 2025-04-29 |
| SUNLIGHT TRADE INC | San Francisco, California | 123 | 1 | 0 | 2026-04-18 |
| SUPERSPORT INTERNATIONAL SAC | Mexico City, Mexico | 123 | 36 | 13 | 2026-05-26 |
| SURPASS LOGISTICS CO.,LIMITED | Yantian, China | 123 | 1 | 0 | 2026-04-22 |
| SWIG LIFE | Lynchburg, Virginia | 123 | 0 | 0 | 2026-02-26 |
| SPECTRUM METAL | Houston, Texas | 123 | 1 | 1 | 2026-05-20 |
| SQC LLC | Chino, California | 123 | 9 | 6 | 2026-05-23 |
| STONE SURFACES USA LLC | Fort Myers, Florida | 123 | 8 | 5 | 2026-05-14 |
| STORM POWER COMPONENTS | Decatur, Tennessee | 123 | 0 | 0 | 2025-12-26 |
| STRIKO WESTOFEN AMERICA | LaGrange, Georgia | 123 | 0 | 0 | 2025-09-09 |
| SUET NGUYEN | San Jose, California | 123 | 1 | 1 | 2026-04-30 |
| QUIMICA COSMOS SA | Cundinamarca, Colombia | 123 | 14 | 3 | 2026-05-21 |
| RAULAND-BORG CORPORATION | Mount Prospect, Illinois | 123 | 7 | 2 | 2026-05-17 |
| PLEXON, INC. | Union, New Jersey | 123 | 0 | 0 | 2025-12-01 |
| PROLEC GE BRASIL TRANSM DE ENERGIA SA | Canoas, Brazil | 123 | 12 | 6 | 2026-05-19 |
| PROOF COMPANY | Los Angeles, California | 123 | 0 | 0 | 2025-09-04 |
| PROXIMITY CAPITAL PARTNERS LLC | Chicago, Illinois | 123 | 3 | 2 | 2026-05-27 |
| PYRON QUELLIS INC | Denver, Colorado | 123 | 0 | 0 | 2026-02-20 |
| QEYSBEO ISSIE GROP CORP | Denver, Colorado | 123 | 67 | 14 | 2026-05-23 |
| QIAN JIN | Philadelphia, Pennsylvania | 123 | 0 | 0 | 2025-11-12 |
| QUARTZ SURFACES DISTRIBUTORS LLC | Toa Baja | 123 | 3 | 0 | 2026-04-25 |
| POINTEX PACKAGING GROUP | New York, New York | 123 | 17 | 5 | 2026-05-21 |
| SHELTON TECHNOLOGY LLC | Troy, Michigan | 123 | 4 | 1 | 2026-04-30 |
| SERDANG, LLC | Oakland, California | 123 | 9 | 5 | 2026-05-22 |
| SILVERBACKHD HOLDINGS INC. | Kennesaw, Georgia | 123 | 14 | 5 | 2026-05-27 |
| SMARTWAY IMPORTS INC | Denver, Colorado | 123 | 6 | 2 | 2026-05-22 |
| SMITH RETURN CENTER | Pine Brook, New Jersey | 123 | 0 | 0 | 2024-10-05 |
| SOLEIL FOODSERVICE LTD | Wales, United Kingdom | 123 | 3 | 1 | 2026-05-29 |
| SEA SHIPPING LINE HOUSTON | Shenandoah, Texas | 123 | 3 | 0 | 2026-03-05 |
| SEGUE CORPORATION | South Bend, Indiana | 123 | 12 | 7 | 2026-05-28 |
| SEMCORP MANUFACTURING USA LLC | Sidney, Ohio | 123 | 11 | 2 | 2026-05-27 |
| VENTRAPATH INC | Bozeman, Montana | 123 | 123 | 27 | 2026-05-21 |
| VENTURA SELECTIONS | Doral, Florida | 123 | 9 | 1 | 2026-05-15 |
| VIRGIE PEDROZA | Burton, Ohio | 123 | 1 | 1 | 2026-05-26 |
| VISTA MUSICAL INSTRUMENTS LLC | Kalamazoo, Michigan | 123 | 7 | 3 | 2026-05-15 |
| WEIR MINERALS EASTERN DC | Ottawa, Canada | 123 | 6 | 1 | 2026-05-26 |
| WENZHOU ZHIJINGSHI IMPORT&EXPORT CO | California | 123 | 2 | 0 | 2026-03-16 |
| UNLIMITED INVESTMENTS INC | Doral, Florida | 123 | 9 | 2 | 2026-05-26 |
| US OCEAN LLC | Houston, Texas | 123 | 1 | 1 | 2026-05-25 |
| RICKY | Folsom, California | 123 | 0 | 0 | 2025-07-25 |
| RAYMOND AMERICA ( | New Jersey, USA | 123 | 4 | 1 | 2026-05-01 |
| RC WILLEY IDC WAREHOUSE | Salt Lake City, Utah | 123 | 7 | 4 | 2026-05-23 |
| RED OAK BREWERY, LLC | Whitsett, North Carolina | 123 | 0 | 0 | 2025-12-02 |
| REGAL REXNORD INDIA PVT LTD | Faridabad, India | 123 | 90 | 32 | 2026-05-25 |
| ROYAL CLASSICAL AGRICULTURE LTD. | Richmond, Canada | 123 | 2 | 2 | 2026-05-17 |
| ROYALFLOWERS SA | Latacunga, Ecuador | 123 | 8 | 2 | 2026-04-30 |
| SANDRA JACKSON | Belleville, Illinois | 123 | 0 | 0 | 2025-03-19 |
| SANDY CHEN | North Sioux City, South Dakota | 123 | 0 | 0 | 2025-04-09 |
| SASTA BAZAR INC. | Milwaukee, Wisconsin | 123 | 5 | 2 | 2026-05-26 |
| SACLA' | Asti, Italy | 123 | 0 | 0 | 2025-12-29 |
| SAFEGUARD US OPERATING LLC | Huntersville, North Carolina | 123 | 3 | 1 | 2026-05-17 |
| SAFERITE SOLUTIONS INC | Doral, Florida | 123 | 2 | 1 | 2026-05-03 |
| SCHNEIDER ELECTRIC CFS HOUSTON | Houston, Texas | 123 | 19 | 5 | 2026-05-23 |
| TRANQUILEAF INC | Upland, California | 123 | 0 | 0 | 2025-11-24 |
| THE WOODER CORP | New York, New York | 123 | 23 | 9 | 2026-05-28 |
| THEMESEAST INC. | 123 | 3 | 0 | 2026-04-28 | |
| UCC TRADING CORP INC | Colorado Springs, Colorado | 123 | 0 | 0 | 2023-10-13 |
| TITAN PRODUCT DEVELOPMENT, LLC | Ravenswood, West Virginia | 123 | 3 | 1 | 2026-05-12 |
| FEYA INTERNATIONAL LOGISTICS INC. | Richmond, Canada | 123 | 0 | 0 | 2025-02-02 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |