| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SOLVENZA TRADE INC | Fullerton, California | 122 | 46 | 21 | 2026-07-04 |
| SPACE PLUS USA | Spartanburg, South Carolina | 122 | 2 | 1 | 2026-06-11 |
| SPARK MATRIX WORLD INC | The Woodlands, Texas | 122 | 0 | 0 | 2025-12-18 |
| SPLENDOR GRAND TRADING CO LTD | Denver, Colorado | 122 | 0 | 0 | 2026-03-15 |
| SUANNUTRA INC | Fair Lawn, New Jersey | 122 | 13 | 4 | 2026-07-08 |
| SUINING LAIQIUTA ELECTRONIC COMMERCE CO. | San Bernardino, California | 122 | 11 | 4 | 2026-07-08 |
| SUMMIT GREATSUN INTERNATIONAL | York, New York | 122 | 88 | 25 | 2026-07-09 |
| SUMMIT HYDRAULICS LLC | Phoenix, Arizona | 122 | 7 | 2 | 2026-06-19 |
| SYNCREON EL PASO | El Paso, Texas | 122 | 4 | 1 | 2026-06-28 |
| SURATI CA LLC | Fremont, California | 122 | 10 | 5 | 2026-07-09 |
| REISS RETAIL INC | York, New York | 122 | 0 | 0 | 2025-08-24 |
| RESOURCEFUL PRODUCTS INC | Chillicothe, Ohio | 122 | 0 | 0 | 2025-04-17 |
| RESTAR ELECTRONICS AMERICAS INC. | San Diego, California | 122 | 3 | 1 | 2026-07-08 |
| RESTORATION GAMES, LLC | Plantation, Florida | 122 | 6 | 3 | 2026-06-16 |
| RICH UNION ENTERPRISES LIMITED | York, New York | 122 | 0 | 0 | 2024-02-14 |
| RICHARD BROWN | Dandridge, Tennessee | 122 | 0 | 0 | 2024-12-23 |
| RIGHT2BUY | Akron, Ohio | 122 | 0 | 0 | 2025-07-25 |
| ROVSA HOME LLC | Denver, Colorado | 122 | 35 | 1 | 2026-06-14 |
| QUALITY SOLUTIONS GROUP | Buffalo, New York | 122 | 0 | 0 | 2024-05-29 |
| R&L INTERNATIONAL TRADING INC | Keizer, Oregon | 122 | 0 | 0 | 2026-03-22 |
| RABOT ETS | Noumea | 122 | 4 | 1 | 2026-06-17 |
| SALIX FOODS, LLC | Miami, Florida | 122 | 0 | 0 | 2026-01-29 |
| RAPID DISTRIBUTION INC | Los Angeles, California | 122 | 4 | 0 | 2026-05-16 |
| RCCL WESTON SHIPBOARD CENTER | Weston, Florida | 122 | 8 | 2 | 2026-07-10 |
| TIANYE | Moreno Valley, California | 122 | 21 | 21 | 2026-07-07 |
| TONI SMITH | East Lynn, West Virginia | 122 | 0 | 0 | 2025-01-22 |
| TOP ONE INTERNATIONAL CORP | Toronto, Canada | 122 | 2 | 2 | 2026-06-26 |
| TRACY JOHNSON | Lake Villa, Illinois | 122 | 0 | 0 | 2024-12-23 |
| TRACY NGUYEN | Hoschton, Georgia | 122 | 0 | 0 | 2025-01-07 |
| TRANSGLOBAL SOLUTIONS INC. | Alhambra, California | 122 | 0 | 0 | 2024-06-27 |
| TRANSLEAD GROUP(FIRM CODE WB95)C O | Inglewood, California | 122 | 31 | 27 | 2026-07-10 |
| TINA JOHNSON | Formoso, Kansas | 122 | 2 | 1 | 2026-07-07 |
| TJ TRANSLOAD INC. | Newark, New Jersey | 122 | 0 | 0 | 2024-11-11 |
| TJX CANADA HEAD OFFICE | Mississauga, Canada | 122 | 4 | 0 | 2026-06-04 |
| TO ORDER:IFIC BANK LTD. | Dhaka, Bangladesh | 122 | 0 | 0 | 2024-09-16 |
| TEXAS SPECIALTY BEVERAGE LLC | Carrollton, Texas | 122 | 3 | 0 | 2026-06-05 |
| TEXAS STAR NUT AND FOODS CO., INC. | Boerne, Texas | 122 | 6 | 2 | 2026-07-07 |
| TF-METAL USA, LLC | Kentucky | 122 | 0 | 0 | 2024-02-16 |
| THAO NGUYEN FASHION CO LTD | An Duong, Vietnam | 122 | 0 | 0 | 2025-02-11 |
| VALUE PRICE LLC | Commerce, California | 122 | 6 | 2 | 2026-06-17 |
| TX01 P L GLOBAL LLC | Frisco, Texas | 122 | 2 | 1 | 2026-06-15 |
| ULTUM NATURE SYSTEMS, INC. | Rosemead, California | 122 | 0 | 0 | 2026-03-16 |
| UNRIVALED INTERIORS | Deer Park, Texas | 122 | 1 | 1 | 2026-07-05 |
| VEXSPY INC | Denver, Colorado | 122 | 1 | 0 | 2026-04-22 |
| VICKI SMITH | Wetumpka, Alabama | 122 | 0 | 0 | 2025-01-28 |
| VIPP USA LLC | Burlington, New Jersey | 122 | 2 | 1 | 2026-06-16 |
| WILLIS BRIDGE INC. | New York, New York | 122 | 1 | 1 | 2026-07-05 |
| WILSON ARTWELL PTY LTD. | San Bernardino, California | 122 | 9 | 4 | 2026-07-07 |
| WINE MAKERS IMPORT | Sarasota, Florida | 122 | 4 | 4 | 2026-06-13 |
| WINMAX INC | Vancouver, Canada | 122 | 0 | 0 | 2025-05-20 |
| WINNERSLEAD INC | Aurora, Colorado | 122 | 0 | 0 | 2024-03-24 |
| YUELY INTL INC | City of Industry, California | 122 | 0 | 0 | 2024-06-18 |
| ZEEE TRADING INC | Houston, Texas | 122 | 0 | 0 | 2025-05-23 |
| WANG ZHI | Millbrae, California | 122 | 0 | 0 | 2026-02-26 |
| WQS OPO LLC | York, New York | 122 | 4 | 0 | 2026-05-20 |
| WTM SALES AND MARKETING(USA) CORP | Rialto, California | 122 | 0 | 0 | 2024-12-20 |
| YI WU | York, Pennsylvania | 122 | 0 | 0 | 2025-01-31 |
| YONGKANG SHICHUANG INDUSTRY&TRADE | Jurupa Valley, California | 122 | 8 | 3 | 2026-07-08 |
| YORTH TRADING INC | Sacramento, California | 122 | 0 | 0 | 2025-09-17 |
| ZHUHAI QUANSHENG TRADING CO., LTD | San Bernardino, California | 122 | 25 | 14 | 2026-07-09 |
| ZSPEC FLOW CONTROL, LNC. | Houston, Texas | 122 | 0 | 0 | 2025-08-20 |
| 529900 ONTARIO LIMITED | Fort Erie, Canada | 122 | 28 | 11 | 2026-07-08 |
| 764 HOSPITALITY GROUP,INC. | Newport Beach, California | 122 | 14 | 4 | 2026-06-12 |
| XIAMEN PUZHIRUN MAOYI CO.,LTD | Xiamen, China | 122 | 0 | 0 | 2026-02-19 |
| WELLS FARGO, N.A. | San Francisco, California | 122 | 1 | 0 | 2026-05-09 |
| WEST FLOORING & DESIGN | Calverton, New York | 122 | 2 | 1 | 2026-06-21 |
| WESTSET LOGISTICS, INC. | Fullerton, California | 122 | 6 | 4 | 2026-07-08 |
| WENZHOU ZHIJINGSHI IMPORT&EXPORT CO | California | 123 | 0 | 0 | 2026-03-16 |
| YIWU HUACHEN TRADING CO., LTD | Seattle, Washington | 123 | 8 | 3 | 2026-06-22 |
| WANNA CULTURE CREATIVE CO., LTD. | San Bernardino, California | 123 | 7 | 4 | 2026-07-03 |
| WATER PARADISE INC | Cheyenne, Wyoming | 123 | 13 | 3 | 2026-07-10 |
| WHOLESOME GOODS INC | Clearwater Beach, Florida | 123 | 2 | 0 | 2026-05-10 |
| WILLIAM MITCHELL | Toronto, Canada | 123 | 2 | 0 | 2026-05-29 |
| WIN CHECKER (USA) INC. | New York, New York | 123 | 2 | 1 | 2026-06-28 |
| ZANE HOSPITALITY INC | Perris, California | 123 | 0 | 0 | 2026-01-17 |
| WM NOHLE INC. | Hyattsville, Maryland | 123 | 0 | 0 | 2025-09-22 |
| WOLTERBEEK INTERNATIONAL LLC | Newark, Delaware | 123 | 7 | 1 | 2026-06-18 |
| WONDERSKIN LLC | Fair Lawn, New Jersey | 123 | 28 | 11 | 2026-07-09 |
| WORD TIANA MARKET PLACE | Houston, Texas | 123 | 0 | 0 | 2025-07-08 |
| XIAMEN EDDE NET TECH. CO., LTD. | Rialto, California | 123 | 0 | 0 | 2023-12-21 |
| XPLUS OUTDOOR INC | Diamond Bar, California | 123 | 3 | 2 | 2026-06-22 |
| 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 |
| YAN CAO | Johnson City, Tennessee | 123 | 0 | 0 | 2025-03-25 |
| ZHEJIANG YPOO HEALTH TECHNOLOGY CO. | Jinhua, China | 123 | 0 | 0 | 2026-02-09 |
| 11620479 CANADA INC. | Mount Loyal, Canada | 123 | 20 | 4 | 2026-06-29 |
| 2850923 ONTARIO CORP | Markham, Canada | 123 | 6 | 2 | 2026-06-25 |
| 3M FAIRMONT | Fairmont, Minnesota | 123 | 2 | 1 | 2026-06-22 |
| 8LOOP TRANS INC | City of Industry, California | 123 | 11 | 4 | 2026-07-02 |
| SUNTEX IMPORT INC. | Village Green, New York | 123 | 1 | 1 | 2026-06-24 |
| STEPHANIE HAMER | Columbus, Ohio | 123 | 0 | 0 | 2025-04-29 |
| STORM POWER COMPONENTS | Decatur, Tennessee | 123 | 0 | 0 | 2025-12-26 |
| SOLEIL FOODSERVICE LTD | Wales, United Kingdom | 123 | 3 | 0 | 2026-05-29 |
| SWIG LIFE | Lynchburg, Virginia | 123 | 0 | 0 | 2026-02-26 |
| STRIKO WESTOFEN AMERICA | LaGrange, Georgia | 123 | 0 | 0 | 2025-09-09 |
| SUNLIGHT TRADE INC | San Francisco, California | 123 | 1 | 0 | 2026-04-18 |
| STARS INTERNATIONAL TRADE LLC | Saint John, Antigua and Barbuda | 123 | 0 | 0 | 2026-02-17 |
| PWM TRADING | San Diego, California | 123 | 6 | 3 | 2026-07-09 |
| PYRON QUELLIS INC | Denver, Colorado | 123 | 0 | 0 | 2026-02-20 |
| QIAN JIN | Philadelphia, Pennsylvania | 123 | 0 | 0 | 2025-11-12 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |