| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HEXATRONIC ROCHESTER CABLE INC | Culpeper, Virginia | 68 | 4 | 2 | 2026-03-13 |
| HIWIN TECHNOLOGY INC | Sealy, Texas | 68 | 1 | 1 | 2026-03-24 |
| HK WENCHUANG HOME LIGHTING LIMITED | California | 68 | 0 | 0 | 2024-03-26 |
| HUANSHANG TRADING INC | Newark, New Jersey | 68 | 0 | 0 | 2025-06-05 |
| HUBDIC USA INC. | Carson, California | 68 | 4 | 2 | 2026-03-29 |
| HUNEKE TRADING INC | Irvine, California | 68 | 0 | 0 | 2024-11-04 |
| INDUSTRIA VIDRIERA DEL POTOS S. DE | San Luis Potosi, Mexico | 68 | 0 | 0 | 2024-08-25 |
| IENJOY VENTURES LLC | Clearwater, Florida | 68 | 16 | 2 | 2026-03-20 |
| HONG KONG QI JIANG TECHNOLOGY CO., LIMITED | Rialto, California | 68 | 2 | 0 | 2026-02-22 |
| IML RANCHO CUCAMONGA | Rancho Cucamonga, California | 68 | 0 | 0 | 2025-01-02 |
| IRIS ORTIZ | Garner, North Carolina | 68 | 0 | 0 | 2025-01-14 |
| JAD WAREHOUSING INC | Mississauga, Canada | 68 | 5 | 0 | 2026-03-02 |
| JAMAICA BEARINGS | New Hyde Park, New York | 68 | 6 | 1 | 2026-03-24 |
| JENNIFER PANIAN | Homestead, Florida | 68 | 0 | 0 | 2025-04-09 |
| JESSE BRAGANZA | Austin, Texas | 68 | 0 | 0 | 2025-01-02 |
| JIM TRADE CORP | Los Angeles, California | 68 | 0 | 0 | 2025-11-11 |
| JKB CONSULTING INC. | Ontario, Canada | 68 | 5 | 0 | 2026-03-10 |
| KESTANE LIMITED | Pasadena, California | 68 | 31 | 16 | 2026-04-08 |
| NEW AEROFARMS, INC | Ringgold, Virginia | 68 | 3 | 0 | 2026-03-09 |
| NEW ZEALAND LAMB COMPANY | Ontario, Canada | 68 | 55 | 0 | 2026-03-03 |
| NEWCNCROUTERDOTCOM INC | St. Charles, Illinois | 68 | 4 | 4 | 2026-03-24 |
| MONTEREY BAY HERB COMPANY | Watsonville, California | 68 | 5 | 3 | 2026-04-04 |
| NODA STONE INC. | Charlotte, North Carolina | 68 | 6 | 0 | 2026-03-09 |
| NEXRA TRADING | Ontario, California | 68 | 61 | 17 | 2026-04-08 |
| NGB FASHION LLC | Ontario, California | 68 | 24 | 10 | 2026-04-05 |
| NINGBO DONGLUN FUSHI CO, LTD | California | 68 | 10 | 4 | 2026-04-07 |
| TRANSTAINER DE HONDURAS SA DE CV | San Pedro Sula, Honduras | 68 | 9 | 3 | 2026-03-23 |
| TREASURE CREEK USA | City of Industry, California | 68 | 0 | 0 | 2025-12-23 |
| TIME RIDER PARTS INC | Ontario, California | 68 | 4 | 0 | 2026-03-04 |
| U.S. ENERGY | Appleton, Wisconsin | 68 | 8 | 1 | 2026-03-23 |
| UNITY GLOBAL TRADING INC | Edison, New Jersey | 68 | 11 | 1 | 2026-04-01 |
| UPTIME INDUSTRIES | Florida, USA | 68 | 0 | 0 | 2026-01-08 |
| TURMACE INC. | Signal Hill, California | 68 | 0 | 0 | 2024-10-08 |
| TYLER UNION-ORLANDO | Orlando, Florida | 68 | 11 | 4 | 2026-04-07 |
| TOPTEKS USA, INC. | Fairfield, New Jersey | 68 | 8 | 3 | 2026-04-08 |
| TRADEVISTA TRADING INC | New York City, New York | 68 | 54 | 22 | 2026-04-09 |
| TRANCASA LOGISTICA DE MEXICO SA | Reynosa, Mexico | 68 | 6 | 1 | 2026-03-23 |
| SOHO SURFACES | Haltom City, Texas | 68 | 14 | 7 | 2026-04-10 |
| SOON SERVICES INC INC | Los Angeles, California | 68 | 0 | 0 | 2025-11-14 |
| SOPHIA CHANG | Cypress, California | 68 | 0 | 0 | 2025-02-12 |
| STARLIGHT INTERNATIONAL TRADE INC | Manhasset, New York | 68 | 0 | 0 | 2025-10-16 |
| SOYI HESEN INC | York, New York | 68 | 0 | 0 | 2025-12-14 |
| SIDAAY GROUP INC | Wilmington, Delaware | 68 | 58 | 27 | 2026-04-09 |
| SHANGHAI XIETONG YONGTONG INTERNATIONAL TRADING CO.,LTD. | Shanghai, China | 68 | 7 | 3 | 2026-04-03 |
| SHENZHEN SHANGAIHAI INDUSTRIALC, C | Chino, California | 68 | 3 | 0 | 2026-02-19 |
| SKIMS SCS | Shepherdsville, Kentucky | 68 | 21 | 10 | 2026-04-08 |
| SKYLINE MOUNTAIN LLC | Englewood, Colorado | 68 | 0 | 0 | 2024-12-06 |
| SL PRODUCE LLC | Chandler, Arizona | 68 | 21 | 1 | 2026-03-13 |
| SLEEP GEEKZ BRISTOL | Bristol, Pennsylvania | 68 | 8 | 6 | 2026-03-24 |
| SLIGHT TRADING INC | Erie, Pennsylvania | 68 | 0 | 0 | 2023-07-13 |
| SMOOCH FASHION INC. | Wilmington, Ohio | 68 | 2 | 0 | 2026-01-16 |
| TARAM TEXTILES LLC | York, New York | 68 | 7 | 3 | 2026-04-03 |
| TEKL TRADING CO LTD | Denver, Colorado | 68 | 4 | 2 | 2026-04-01 |
| THE LEGEND APPAREL INC. | York, New York | 68 | 6 | 3 | 2026-04-10 |
| STEPHANO GROUP LTD. | Ontario, Canada | 68 | 3 | 1 | 2026-03-16 |
| STOCKADE USA, C - ITW RESIDENTIAL | Glenview, Illinois | 68 | 1 | 1 | 2026-03-25 |
| SUNCARGO COMMERCE LLC | City of Industry, California | 68 | 68 | 32 | 2026-04-08 |
| ZIYUE ELECTRONIC COMMERCE LIMITED | Fontana, California | 68 | 0 | 0 | 2025-10-09 |
| ZOM AT USA LOGISTICS INC. | Rancho Cucamonga, California | 68 | 12 | 2 | 2026-04-06 |
| XINYE INFORMATION TECHNOLOGY CO. | San Diego, California | 68 | 0 | 0 | 2025-09-13 |
| SCHAEFER OUTFITTER | Austin, Texas | 68 | 16 | 5 | 2026-04-09 |
| SECURE SPECIALTY CHEMICALS CORP. | Calgary, Canada | 68 | 10 | 4 | 2026-03-29 |
| SENEFIRM INC | California | 68 | 0 | 0 | 2025-07-16 |
| ROMA COSTUMES INC. | Burbank, California | 68 | 6 | 2 | 2026-04-05 |
| RHC, INC | Bolivar, Ohio | 68 | 9 | 3 | 2026-04-07 |
| RICARDO HAMILTON R H. INVESTMENTS | Nassau, The Bahamas | 68 | 3 | 0 | 2026-02-12 |
| POSEIDON TECH HK LIMITED | Wan Chai, Hong Kong | 68 | 0 | 0 | 2025-12-12 |
| POTTERY COLLECTION | Los Angeles, California | 68 | 9 | 1 | 2026-03-23 |
| POWER DESIGN INC | Palmetto, Florida | 68 | 22 | 9 | 2026-04-09 |
| PRYTHOVION INC | Sacramento, California | 68 | 68 | 23 | 2026-04-10 |
| QINDA SUPPLY CHAIN CO LTD | San Gabriel, California | 68 | 0 | 0 | 2025-06-22 |
| RAYQUIMICA LTDA | Goiania, Brazil | 68 | 0 | 0 | 2025-08-09 |
| VENTURE 2020 INC. | Buena Park, California | 68 | 2 | 1 | 2026-04-09 |
| WENDY PYLE | Wintersville, Ohio | 68 | 0 | 0 | 2024-12-17 |
| US88 - COLGATE PALMOLIVE | New Concord, Ohio | 68 | 0 | 0 | 2025-04-13 |
| VAN PRODUCTS CORP | Niagara Falls, New York | 68 | 5 | 2 | 2026-04-05 |
| VAN PHAM | Austin, Texas | 69 | 0 | 0 | 2024-12-26 |
| VATIN INC | Spokane, Washington | 69 | 0 | 0 | 2025-07-13 |
| WIWYNN MX SA DE CV | Juarez, Mexico | 69 | 10 | 4 | 2026-04-08 |
| VPH SUR LLC | Ponce | 69 | 4 | 2 | 2026-03-14 |
| VULCAN ENERGY SERVICES | Mansfield, Texas | 69 | 2 | 0 | 2026-03-07 |
| VITALISRED INC | Paramount, California | 69 | 35 | 13 | 2026-04-03 |
| SUNHUE TRADING INC | Brea, California | 69 | 51 | 4 | 2026-03-19 |
| TEN DRAGONS TRADING INC | Tacoma, Washington | 69 | 24 | 8 | 2026-04-02 |
| TORVENOXIS LLC | Los Angeles, California | 69 | 24 | 17 | 2026-04-03 |
| UNION SOLAR LLC | Chicago, Illinois | 69 | 0 | 0 | 2023-10-19 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 0 | 0 | 2025-10-03 |
| TRE EXP MEXICANA RL DE CV | Tijuana, Mexico | 69 | 65 | 21 | 2026-03-29 |
| TREE YOUNGEST INC. | Albany, New York | 69 | 0 | 0 | 2025-12-05 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 69 | 2 | 2 | 2026-03-31 |
| TOCHEER TRAD INC | Denver, Colorado | 69 | 3 | 0 | 2026-02-27 |
| TONYA WILLIS | Mansfield, Arkansas | 69 | 0 | 0 | 2025-01-09 |
| US CROWN TRADING INC. | Rochester, New York | 69 | 4 | 1 | 2026-03-31 |
| SPI FENESTRATION INC | Las Vegas, Nevada | 69 | 2 | 1 | 2026-03-29 |
| SPORLAN VALVE PLANT | Washington, Missouri | 69 | 11 | 4 | 2026-03-30 |
| SOBICO USA LLC | Hartford, Connecticut | 69 | 22 | 15 | 2026-04-08 |
| SOUNDSTAGE USA, LLC | 69 | 24 | 8 | 2026-04-10 | |
| SHENZHEN ZHANYIZHICHUANG TECH | Shenzhen, China | 69 | 12 | 0 | 2026-03-08 |
| SHENZHENSHI HAOXIANGKEJI CO., LTD | Shenzhen, China | 69 | 6 | 2 | 2026-04-06 |
| 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 |