| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LTA TRADE LLC | Hartford, Connecticut | 125 | 5 | 1 | 2026-02-18 |
| NORMAN KEIL NURSERIES INC. | Saint James, New York | 125 | 7 | 2 | 2026-02-04 |
| NEWONE WAREHOUSE INC | Industry, California | 125 | 0 | 0 | 2025-10-03 |
| NICE BALL BEARINGS AN RBC COMPANY | Trenton, New Jersey | 125 | 2 | 2 | 2026-02-09 |
| NILL | Chicago, Illinois | 125 | 5 | 1 | 2026-02-16 |
| NINGBO UNITED KINGPORT AUTO TRADING | Beilun District, China | 125 | 6 | 3 | 2026-02-26 |
| NANCY HERNANDEZ | Holbrook, New York | 125 | 0 | 0 | 2025-01-03 |
| NATURA | Sacramento, California | 125 | 7 | 3 | 2026-02-23 |
| OBABA INTERNATIONAL CORPORATION | San Jose, California | 125 | 1 | 0 | 2025-12-17 |
| NAYLA TRADING INC | Denver, Colorado | 125 | 125 | 54 | 2026-02-27 |
| NEO VENTURES INCORPORATION | Buffalo, New York | 125 | 124 | 97 | 2026-02-27 |
| NEVASTRYADE INC | Astoria, New York | 125 | 53 | 30 | 2026-02-24 |
| WIDGETEER INC | Crystal Lake, Illinois | 125 | 5 | 1 | 2026-02-11 |
| VIVREAU USA LP | York, New York | 125 | 0 | 0 | 2025-02-07 |
| VICIUNAI-UKRAINA LTD. | Kyiv, Ukraine | 125 | 0 | 0 | 2025-07-09 |
| WANNEMACHER ENTERPRISES, INC | Lima, Ohio | 125 | 0 | 0 | 2025-04-20 |
| WATER WIPES | Drogheda, Ireland | 125 | 18 | 11 | 2026-02-26 |
| WAYNE CHENG | Stouffville, Canada | 125 | 0 | 0 | 2025-08-04 |
| WCD IRVING TEXAS COOLER | Irving, Texas | 125 | 8 | 2 | 2026-02-13 |
| WEIPING | Miami, Florida | 125 | 0 | 0 | 2025-04-29 |
| ZHENJIANG LUCKYWAY TOOLS CO.,LTD | Danyang, China | 125 | 7 | 1 | 2026-02-12 |
| ZHUHAI PEITIANLI DECORATIVE MATERIAL CO.,LTD. | California | 125 | 0 | 0 | 2024-01-04 |
| 1-800 CONTACTS INC. | Charlotte, North Carolina | 125 | 1 | 0 | 2025-12-21 |
| 3M AMES | Ames, Iowa | 125 | 7 | 2 | 2026-02-21 |
| YING GUO | Wilmette, Illinois | 125 | 0 | 0 | 2025-04-15 |
| YOUSHEN INDUSTRIAL (SHANGHAI) CO., LTD | California | 125 | 5 | 4 | 2026-02-19 |
| TRIO APPAREL GROUP, INC | Los Angeles, California | 125 | 83 | 20 | 2026-02-25 |
| TODD TECHNOLOGIES INC | Thornton, Colorado | 125 | 1 | 1 | 2026-02-10 |
| TOP VALUE DISTRIBUTORS LLC | Miami, Florida | 125 | 1 | 0 | 2026-01-04 |
| USE ORG CODE TBCROQ | Palm Beach Gardens, Florida | 125 | 0 | 0 | 2023-06-15 |
| USL DIRECT-CHARLESTON SC ATS LOGISTICS SERIVES, INC. | Ladson, South Carolina | 125 | 0 | 0 | 2025-02-02 |
| VAL HOSPITALITY LLC | Las Vegas, Nevada | 125 | 10 | 3 | 2026-02-19 |
| VANTAGE AUCTIONS | Lake Elsinore, California | 125 | 2 | 2 | 2026-02-23 |
| VELROSE LINGERIE | New Holland, Pennsylvania | 125 | 0 | 0 | 2025-01-01 |
| VEND TECH INTERNATIONAL INC | Soddy-Daisy, Tennessee | 125 | 3 | 0 | 2025-12-26 |
| PRIMPEX - PLASTICHE RIUNITE ITALIAN | Prato, Italy | 125 | 0 | 0 | 2025-11-08 |
| PYC TRADING INC | Boulder, Colorado | 125 | 28 | 10 | 2026-02-26 |
| RICHARD LEE | Bellevue, Washington | 125 | 0 | 0 | 2025-03-27 |
| RICHGUAN INC | Redwood City, California | 125 | 0 | 0 | 2025-11-26 |
| RM BILTRITE | Columbus, Ohio | 125 | 0 | 0 | 2025-08-30 |
| POPHAM DESIGN, SARL | Los Angeles, California | 125 | 2 | 0 | 2026-01-07 |
| RAB FOOD GROUP LLC | Lyndhurst, New Jersey | 125 | 1 | 0 | 2026-01-12 |
| RADIAL % MADE IN COOKWARE | Shepherdsville, Kentucky | 125 | 0 | 0 | 2023-04-28 |
| SOLV ENERGY, LLC | San Diego, California | 125 | 11 | 0 | 2026-01-21 |
| SOPHIA LE | San Antonio, Texas | 125 | 0 | 0 | 2025-03-19 |
| SLM INTERNATIONAL INC | Carson, California | 125 | 34 | 2 | 2026-02-24 |
| STEAMATIC OF LA INC | Los Angeles, California | 125 | 0 | 0 | 2024-08-11 |
| STEPHANIE CHU | Altadena, California | 125 | 0 | 0 | 2025-03-25 |
| STREPARAVA S.P.A. | Adro, Italy | 125 | 5 | 1 | 2026-02-06 |
| STUDIO CLOSET INC | Los Angeles, California | 125 | 8 | 1 | 2026-02-10 |
| SOVOX GROUP INC | York, New York | 125 | 0 | 0 | 2024-10-17 |
| THE FLOORING OUTLET | Marietta, Georgia | 125 | 11 | 7 | 2026-02-19 |
| THE ORDER OF WIRTH STEEL | Westmount, Canada | 125 | 0 | 0 | 2025-06-01 |
| THE SHIPPER COAST FRASER ENTERPRISES LTD. | Vancouver, Canada | 125 | 6 | 3 | 2026-02-26 |
| THE SHIPPER WILLIAMS CLARKE CO. INC. | Los Angeles, California | 125 | 0 | 0 | 2025-10-05 |
| THE ULTIMATE FRT MGMT & LOG INC. | Downey, California | 125 | 0 | 0 | 2025-07-14 |
| THOMAS LIN | Brighton, Massachusetts | 125 | 0 | 0 | 2025-03-11 |
| THREECY TRADING INC | Buena Park, California | 125 | 0 | 0 | 2025-10-31 |
| TAMMY JOHNSON | Minneapolis, Minnesota | 125 | 0 | 0 | 2025-01-15 |
| TANK STREAM DESIGN INC | Vista, California | 125 | 8 | 2 | 2026-02-09 |
| TAO ZHANG | Redmond, Washington | 125 | 0 | 0 | 2025-01-19 |
| TARCO ROOFING MATERIALS, INC. | Green, Pennsylvania | 125 | 0 | 0 | 2025-11-20 |
| TIANYUE SUPPLY CHAIN | Jurupa Valley, California | 125 | 44 | 20 | 2026-02-25 |
| SUSAN TAYLOR | South Bend, Indiana | 125 | 0 | 0 | 2025-06-13 |
| SWIFTMARKET SOLUTIONS INC | Seattle, Washington | 125 | 112 | 40 | 2026-02-27 |
| SUMIRIKO TN | Midway, Tennessee | 125 | 12 | 5 | 2026-02-23 |
| SUNG JAE CHUNG | Niles, Illinois | 125 | 0 | 0 | 2023-08-08 |
| SUNNY PLUS TRADING INC | Los Angeles, California | 125 | 2 | 0 | 2025-12-02 |
| SUNSTAR TRADERS INC. | Tukwila, Washington | 125 | 4 | 2 | 2026-02-20 |
| SHENZHEN EACHBUY TECHNOLOGY CO.,LTD | Shenzhen, China | 125 | 0 | 0 | 2025-06-29 |
| SANLUCAR FRUIT SLU | Pucol, Spain | 125 | 0 | 0 | 2025-11-28 |
| SAVER ED IMPORT | Miami, Florida | 125 | 5 | 1 | 2026-01-29 |
| SAVKO SALES INC | Sacramento, California | 125 | 3 | 1 | 2026-02-07 |
| ROBERT CARDER | Malaga, New Jersey | 125 | 0 | 0 | 2025-01-22 |
| ROSE ACRE FARMS INC | Seymour, Indiana | 125 | 9 | 3 | 2026-02-13 |
| ROYAL LASER MFG INC. | Toronto, Canada | 125 | 3 | 1 | 2026-01-30 |
| RURAL KING | Waverly, Ohio | 125 | 0 | 0 | 2025-10-08 |
| RVDA PTY LTD | Lidcombe, Australia | 125 | 7 | 0 | 2026-01-06 |
| RYAN JOHNSON | Conowingo, Maryland | 125 | 0 | 0 | 2025-07-31 |
| RYNN S LUGGAGE 1808 MONETARY | Carrollton, Texas | 125 | 0 | 0 | 2025-06-27 |
| S&F GLOBAL TRADING INC | Brighton, Colorado | 125 | 7 | 5 | 2026-02-23 |
| SCHUETTE HONEY GMBH & CO. KG | Bremen, Germany | 125 | 0 | 0 | 2025-09-30 |
| SD GLOBAL EXPRESS INC | New York City, New York | 125 | 16 | 5 | 2026-02-20 |
| SEMVRA-ECUADOR S.A | Guayaquil, Ecuador | 125 | 6 | 0 | 2026-01-02 |
| SERVITEC SAFTEY SOLUTIONS | Pasadena, Texas | 125 | 0 | 0 | 2023-10-29 |
| SGWS OF TX - KATY | Katy, Texas | 125 | 0 | 0 | 2023-05-16 |
| SHANDONGSAILEJINCHUKOUYOUXIANGONGSI | Weifang, China | 126 | 3 | 0 | 2026-01-10 |
| SADIPRO | Guadeloupe, France | 126 | 4 | 1 | 2026-02-02 |
| SAMPCO INC SAMPCO. LLC | Chicago, Illinois | 126 | 126 | 85 | 2026-02-24 |
| SAND AND STONE | Shawnee, Kansas | 126 | 5 | 2 | 2026-02-23 |
| SHENZHEN SHI KUAJIE MAOYI CO.,LTD | Shenzhen, China | 126 | 5 | 2 | 2026-02-18 |
| SCM FORWARDER SPA | Valparaiso, Chile | 126 | 1 | 0 | 2026-01-09 |
| SCOTHORN NUTRITION | Hortonville, Canada | 126 | 0 | 0 | 2025-06-05 |
| SEAMTEX INC. | New York City, New York | 126 | 40 | 13 | 2026-02-25 |
| ROSARY GLORY LIMITED | Dover, Delaware | 126 | 107 | 38 | 2026-02-27 |
| RUI ZHANG | Hangzhou, China | 126 | 0 | 0 | 2025-01-15 |
| VANGUARD LOGIC SYSTEMS INC | Fairfield, California | 126 | 126 | 74 | 2026-02-27 |
| VAVA INTERNATIONAL INC. | Fullerton, California | 126 | 1 | 1 | 2026-02-22 |
| VERONICA GOMEZ | Riverside, California | 126 | 1 | 0 | 2025-12-19 |
| TOP FORTUNE DEVELOPMENT INC | Diamond Bar, California | 126 | 5 | 1 | 2026-02-20 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |