| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VISHAY AMERICAS JUAREZ | El Paso, Texas | 67 | 4 | 0 | 2026-08-17 |
| VIIAN LIFE LLC | Kansas City, Missouri | 67 | 67 | 60 | 2026-10-09 |
| VEET INTERNATIONAL INC | New York, USA | 67 | 0 | 0 | 2026-03-15 |
| PRINCESS JADE TRADE LLC | City of Industry, California | 67 | 11 | 2 | 2026-09-30 |
| PRISTINE HOLDINGS LLC | Houston, Texas | 67 | 2 | 0 | 2026-07-30 |
| RAPIDFLOW TECHNOLOGY LIMITED | Jurupa Valley, California | 67 | 13 | 0 | 2026-08-07 |
| RAYSHINE TRADING INC | Louisville, Kentucky | 67 | 61 | 53 | 2026-10-09 |
| REALSUN HOME DECORATION | California | 67 | 11 | 2 | 2026-09-25 |
| QUYNH DAN CO.,LTD | An Dong, Vietnam | 67 | 4 | 1 | 2026-10-06 |
| SWS FL ANKKA KY WHSE | Shepherdsville, Kentucky | 67 | 0 | 0 | 2026-02-06 |
| SYNCONNECT INTERNATIONAL INC. | Delta, Canada | 67 | 13 | 3 | 2026-10-01 |
| SYNERGY HARBOR INC | San Luis Obispo, California | 67 | 0 | 0 | 2024-10-24 |
| TAL PR MURAT BILDIRICI LLC | New York, New York | 67 | 6 | 3 | 2026-10-05 |
| SUP LANDING INC | Bohemia, New York | 67 | 44 | 1 | 2026-09-19 |
| SUABLE INTERNATIONAL INC | Cucamonga, California | 67 | 3 | 3 | 2026-10-09 |
| SUNCREST LINK TRADE INC | Ontario, California | 67 | 0 | 0 | 2026-04-14 |
| SUNNY FUTURE INTL TRADE INC | Monterey Park, California | 67 | 2 | 0 | 2026-08-25 |
| SUNRISE MARBLE LLC | Farmington Hills, Michigan | 67 | 4 | 0 | 2026-09-04 |
| TRINITY BON TRADING LTD | Roseville, California | 67 | 0 | 0 | 2025-12-13 |
| TRURIDE TECH LLC | New Castle, Delaware | 67 | 9 | 9 | 2026-10-09 |
| TONY'S STONE & CABINET INC. | New York, New York | 67 | 8 | 1 | 2026-09-18 |
| TOP POINT TRADING INC | New York, New York | 67 | 66 | 29 | 2026-10-06 |
| TOUCHED BY NATURE LI INC. | Wilmington, Delaware | 67 | 6 | 2 | 2026-10-06 |
| UNITED SAFETY AND SURVIVABILITY COR | Exton, Pennsylvania | 67 | 9 | 6 | 2026-10-04 |
| UMAY FOOD INC | Garfield, New Jersey | 67 | 0 | 0 | 2026-04-27 |
| TINGHAIGUANCHAO INTRTNATIONAL INC | Los Angeles, California | 67 | 56 | 16 | 2026-10-09 |
| TRADEPULSE CALIFORNIA INC | Centennial, Colorado | 67 | 12 | 0 | 2026-08-23 |
| XPO MARITIME LOGISTICS | Karachi, Pakistan | 67 | 0 | 0 | 2026-04-30 |
| YINGKOU BAYUQUAN REFRACTORIES | Dashiqiao, China | 67 | 15 | 5 | 2026-10-07 |
| WINTERSTEIGER SEEDMECH GMBH | Ried im Innkreis, Austria | 67 | 10 | 3 | 2026-10-01 |
| WITNEY TRADE INC | Fort Collins, Colorado | 67 | 0 | 0 | 2025-08-10 |
| 4KRAFT LLC | Wilmington, Delaware | 67 | 15 | 0 | 2026-08-26 |
| WOVAN LLC | New York City, New York | 67 | 0 | 0 | 2026-03-26 |
| WUZHOU INTERNATIONAL INC | Chicago, Illinois | 67 | 0 | 0 | 2026-06-17 |
| XIAMEN SHUANGQIAN INDUSTRIAL | San Bernardino, California | 67 | 9 | 7 | 2026-10-08 |
| FILTEREASY, LLC | Wilson, North Carolina | 67 | 9 | 3 | 2026-10-05 |
| EVOPIONEER LLC | Gastonia, North Carolina | 67 | 9 | 3 | 2026-09-22 |
| EXCLUSIVE BRANDS AMERICA LLC | Canal Winchester, Ohio | 67 | 9 | 3 | 2026-10-06 |
| EXHIBIT WORKS INC | Dearborn, Michigan | 67 | 5 | 3 | 2026-10-06 |
| FLOURISH COMMERCIAL INC | Austin, Texas | 67 | 0 | 0 | 2026-01-11 |
| FORGETSTYLE TECH INC | Aurora, Colorado | 67 | 0 | 0 | 2026-01-15 |
| FOSHAN XINTENGSHI TECHNOLOGY | San Bernardino, California | 67 | 14 | 7 | 2026-10-05 |
| ESDWORK AMERICA, LLC | Gainesville, Georgia | 67 | 17 | 10 | 2026-10-02 |
| EVERGY METRO, INC. | Kansas City, Missouri | 67 | 8 | 3 | 2026-10-04 |
| EVERGY MISSOURI WEST INC | Kansas City, Missouri | 67 | 12 | 3 | 2026-10-04 |
| CFC HOLDINGS PTY LIMITED TRADING AS | Australia | 67 | 0 | 0 | 2026-07-03 |
| CHANGZHOU JIANGTU SMART TECHNOLOGY | Hangzhou, China | 67 | 21 | 2 | 2026-09-16 |
| CLOUD SWALLOW TRADING, RM. | Hong Kong, Hong Kong | 67 | 41 | 19 | 2026-10-09 |
| CHICFOX TEXTILE INC | Alturas, California | 67 | 23 | 12 | 2026-10-08 |
| CHUN YAU | Tulsa, Oklahoma | 67 | 0 | 0 | 2025-03-25 |
| ALLY LOFAN LINK INC | Fitchburg, Wisconsin | 67 | 6 | 0 | 2026-07-27 |
| ALPI USA ALPI USA INC. | Stockbridge, Georgia | 67 | 0 | 0 | 2026-03-06 |
| ALVATON LLC | Cupertino, California | 67 | 50 | 31 | 2026-10-09 |
| AAVE INC | Roseville, California | 67 | 0 | 0 | 2026-04-05 |
| ABLVION LLC | Ontario, California | 67 | 56 | 13 | 2026-10-04 |
| ACIT - AUSTRALIA | Nova Scotia, Canada | 67 | 7 | 2 | 2026-10-05 |
| ALL HOME MANUFACTURING LIMITED | Edmonton, Canada | 67 | 5 | 0 | 2026-09-01 |
| AI CAT INC | Sultan, Washington | 67 | 2 | 2 | 2026-09-28 |
| AL AMIR FOOD INDUSTRIES LLC | Ajman, United Arab Emirates | 67 | 4 | 0 | 2026-08-09 |
| CAIJU TECHNOLOGY INC | Denver, Colorado | 67 | 67 | 33 | 2026-10-09 |
| BOSTON ALUMINUM SOLUTIONS | Needham, Massachusetts | 67 | 3 | 2 | 2026-10-05 |
| BRACKEN BRANDS LLC | Los Angeles, California | 67 | 17 | 2 | 2026-09-26 |
| BROWN PLASTIC INC | Sacramento, California | 67 | 7 | 3 | 2026-09-30 |
| BEIGE HUES LLC | New York, New York | 67 | 0 | 0 | 2026-05-01 |
| BELMORIC INC | Bakersfield, California | 67 | 67 | 20 | 2026-10-08 |
| BEON TRADING INC | Denver, Colorado | 67 | 0 | 0 | 2025-11-22 |
| BERASATE TRADE INC | York, New York | 67 | 0 | 0 | 2026-05-30 |
| BIG ROCK TRADING LIMITED | Olympia, Washington | 67 | 10 | 6 | 2026-09-24 |
| ECOKIWI S A DE C V | Nuevo Leon, Mexico | 67 | 7 | 0 | 2026-09-06 |
| EL GUINEO INC | Kenner, Louisiana | 67 | 7 | 2 | 2026-10-06 |
| DOCKSIDE CONVENIENCE | Charlotte Amalie | 67 | 18 | 6 | 2026-09-23 |
| DOCSAIL HEALTH LIMITED | Flushing, New York | 67 | 7 | 2 | 2026-10-05 |
| DONGGUAN VOVOLY HOUSEHOLD PRODUCTS | Dongguan, China | 67 | 37 | 18 | 2026-10-06 |
| DONGYU ZHAO | Hamilton, New Jersey | 67 | 0 | 0 | 2024-12-26 |
| DORISON GROUP INC | Los Angeles, California | 67 | 2 | 0 | 2026-07-15 |
| EMIPRISE INC | Anaheim, California | 67 | 0 | 0 | 2026-03-05 |
| AMG CHROME US LLC | New Castle, Pennsylvania | 67 | 11 | 4 | 2026-10-05 |
| BARBARA BEATTY | Laingsburg, Michigan | 67 | 0 | 0 | 2025-04-09 |
| ATLASPORTATION INC | Denver, Colorado | 67 | 0 | 0 | 2025-07-13 |
| AUREX GLOBAL INC | Sun Prairie, Wisconsin | 67 | 46 | 20 | 2026-10-09 |
| ANOTHER JJ FASHION INC | Wyandanch, New York | 67 | 23 | 8 | 2026-10-09 |
| CROSS MIRROR LLC | Riverside, California | 67 | 67 | 44 | 2026-10-08 |
| DEBORAH FILIPOVITCH | Houston, Texas | 67 | 0 | 0 | 2024-12-17 |
| DEEPLINK TRADING CO., LIMITED | Moreno Valley, California | 67 | 4 | 2 | 2026-09-20 |
| DEKKER BROS FARMS | Hudsonville, Michigan | 67 | 9 | 2 | 2026-09-22 |
| CONDA GROUP LLC | Rialto, California | 67 | 16 | 4 | 2026-09-30 |
| DAIKIN KICKAPOO DISTRIBUTION CENTER | Waller, Texas | 67 | 0 | 0 | 2026-04-29 |
| DEMAX GROUP INC | Centennial, Colorado | 67 | 0 | 0 | 2025-11-24 |
| CUMMINS VALVE TRAIN TECHNOLOGIES | Bloomfield, Connecticut | 67 | 1 | 0 | 2026-07-27 |
| CSPR TRADE INC | Anaheim, California | 68 | 21 | 4 | 2026-10-04 |
| COMERSTIK SA DE CV | Mexico City, Mexico | 68 | 10 | 2 | 2026-09-22 |
| COMPGNY INC | Oakland, California | 68 | 68 | 45 | 2026-10-09 |
| CONNEX INTERNATIONAL INC | Fullerton, California | 68 | 8 | 4 | 2026-09-30 |
| DEARBORN STONE INC | Illinois, USA | 68 | 15 | 2 | 2026-10-03 |
| DEFIFOODS GROUP INTERNATIONAL, INC. | Defiance, Ohio | 68 | 8 | 4 | 2026-10-05 |
| DHL MACROCENTRO | Mexico City, Mexico | 68 | 0 | 0 | 2024-05-11 |
| DAISY BLUE FASHION INC | Covina, California | 68 | 12 | 3 | 2026-09-25 |
| DANTY DINING LLC | Sacramento, California | 68 | 68 | 58 | 2026-10-09 |
| AHMED 75LN SOLUTIONS LLC | Louisville, Kentucky | 68 | 68 | 8 | 2026-10-09 |
| AITANA APPAREL INC. | New York, New York | 68 | 13 | 3 | 2026-10-04 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |