| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WARP SPEED WEB LLC | Magnolia, Texas | 127 | 0 | 0 | 2026-01-08 |
| WB XCEL HOLDING LLC | Haleiwa, Hawaii | 127 | 9 | 2 | 2026-04-09 |
| WILLIAM MOORE | Newark, California | 127 | 0 | 0 | 2025-01-29 |
| USA TILE AND STONE LLC | Hackensack, New Jersey | 127 | 6 | 5 | 2026-04-09 |
| USLJ TRADING INC | Chino, California | 127 | 0 | 0 | 2025-03-10 |
| VAL HOSPITALITY LLC | Las Vegas, Nevada | 127 | 10 | 2 | 2026-04-07 |
| VANCITY TRADE LLC | Placentia, California | 127 | 0 | 0 | 2025-05-01 |
| VANGUARD NATIONAL TRAILER TRENTON | Georgia, USA | 127 | 3 | 0 | 2026-02-24 |
| VANKE | Jinhua, China | 127 | 0 | 0 | 2025-02-12 |
| VANTAGE AUCTIONS | Lake Elsinore, California | 127 | 4 | 2 | 2026-04-01 |
| ROYAL CANADIAN STEEL INC. | Brampton, Canada | 127 | 0 | 0 | 2024-06-27 |
| S&B SPICE CANADA INC. | Vancouver, Canada | 127 | 10 | 4 | 2026-04-01 |
| SA FOODS GROUP LLC | Miami, Florida | 127 | 33 | 15 | 2026-04-10 |
| SADIPRO | Guadeloupe, France | 127 | 3 | 0 | 2026-03-08 |
| SAGACITY TRADING INC | Rowland Heights, California | 127 | 10 | 1 | 2026-04-03 |
| SANDRA RODRIGUES | Washington, District of Columbia | 127 | 0 | 0 | 2025-03-25 |
| RIDERS ACCESSORY DISTRIBUTING INC | Hendersonville, North Carolina | 127 | 5 | 1 | 2026-04-04 |
| RIZHAO GOOD CROSSFIT CO., LTD | Moreno Valley, California | 127 | 0 | 0 | 2025-02-14 |
| SCHNEIDER ELECTRIC - INVENSYS | Hidalgo, Texas | 127 | 0 | 0 | 2025-04-29 |
| SEAMTEX INC. | New York City, New York | 127 | 15 | 0 | 2026-03-01 |
| ROSE ACRE FARMS INC | Seymour, Indiana | 127 | 6 | 2 | 2026-03-27 |
| UNITED MOTOR PRODUCTS | Cleveland, Ohio | 127 | 6 | 0 | 2026-03-09 |
| UPPER ASHRAM LLC | Los Angeles, California | 127 | 0 | 0 | 2025-11-14 |
| TROPIFRESH CORP. | Miami, Florida | 127 | 0 | 0 | 2024-10-16 |
| TTC FOOD AND BEVERAGE JOINT STOCK COMPANY | Ha Tay, Vietnam | 127 | 17 | 7 | 2026-04-07 |
| TIANYUE SUPPLY CHAIN | Jurupa Valley, California | 127 | 29 | 2 | 2026-03-31 |
| TONY LAMA COMPANY | El Paso, Texas | 127 | 0 | 0 | 2024-12-26 |
| TRAREMAY INC | Sheridan, Wyoming | 127 | 1 | 1 | 2026-04-01 |
| TREE ORIGIN INC | Torrance, California | 127 | 0 | 0 | 2023-11-21 |
| UI EXCELSIOR INC. | Chicago, Illinois | 127 | 9 | 3 | 2026-03-26 |
| UNBRAKO USA LLC | Downey, California | 127 | 0 | 0 | 2024-11-29 |
| UNION COMERCIAL DE COSTA RICA UNICOMER S.A. | Coyol, Costa Rica | 127 | 1 | 1 | 2026-04-10 |
| SILK TREE WAREHOUSE | Olive Branch, Mississippi | 127 | 0 | 0 | 2023-12-04 |
| SILSOURCE INC. | Perry, Canada | 127 | 18 | 4 | 2026-04-03 |
| SOLAR PARTNERS XI, LLC | Oakland, California | 127 | 0 | 0 | 2024-01-11 |
| SHENZHEN KYUSHU SHENLU FOREIGN TRADE CO.,LTD | Shenzhen, China | 127 | 0 | 0 | 2024-01-21 |
| SHENZHEN SHANGKEKE TECH CO LTD | Shenzhen, China | 127 | 0 | 0 | 2024-09-14 |
| SHENZHEN SHI KUAJIE MAOYI CO.,LTD | Shenzhen, China | 127 | 4 | 1 | 2026-03-31 |
| SHIPPER FALCON MARINE EXPORTS LTD. | Bhubaneswar, India | 127 | 0 | 0 | 2024-10-25 |
| SIONCOT GROUP CAPITAL LTD. | New York City, New York | 127 | 48 | 12 | 2026-04-09 |
| SLM INTERNATIONAL INC | Carson, California | 127 | 6 | 1 | 2026-03-17 |
| SPRINGFIELD LEATHER CO. | Springfield, Missouri | 127 | 2 | 1 | 2026-03-21 |
| SHANGHAI ZHENGUAN TRADING | Seattle, Washington | 127 | 0 | 0 | 2025-01-05 |
| SHANGHAICUTTOOLMACHINERYTECHNOLOGYC O.,LTD. | Songjiang, China | 127 | 2 | 0 | 2026-02-22 |
| SHENZHEN CHIYU ELECTRONIC COMMERCE CO. | Shenzhen, China | 127 | 0 | 0 | 2024-09-17 |
| TARIMERA EL RAYO SA DE CV | Mexico City, Mexico | 127 | 0 | 0 | 2024-10-17 |
| TEAMEPS LLC | Kentucky | 127 | 3 | 1 | 2026-03-19 |
| TEKWELD EILEEN ECKHARDT | Hauppauge, New York | 127 | 2 | 1 | 2026-03-25 |
| SUNSTAR TRADERS INC. | Tukwila, Washington | 127 | 4 | 0 | 2026-03-09 |
| STEEL CITY VACUUM COMPANY INC. | Mount Pleasant, Pennsylvania | 127 | 10 | 3 | 2026-04-06 |
| STEPHANIE COOK | Maricopa, Arizona | 127 | 0 | 0 | 2025-06-30 |
| STORK CRAFT MANUFACTURING COLUMBUS | Columbus, Ohio | 127 | 0 | 0 | 2024-11-16 |
| THE FLOORING OUTLET | Marietta, Georgia | 127 | 11 | 1 | 2026-04-04 |
| THE ONLY BEAN LLC | Fontana, California | 127 | 0 | 0 | 2025-10-22 |
| TEMPUR PRODUCTION NM INTL | Albuquerque, New Mexico | 127 | 0 | 0 | 2024-05-23 |
| TEREX-REDMOND | Redmond, Washington | 127 | 0 | 0 | 2024-11-13 |
| STUDIO 51 CLOTHING LLC | Los Angeles, California | 127 | 0 | 0 | 2023-06-26 |
| STUDIO CLOSET INC | Los Angeles, California | 127 | 4 | 1 | 2026-03-31 |
| SUMIRIKO TN | Midway, Tennessee | 127 | 9 | 2 | 2026-04-06 |
| ZHEJIANG JINGYUE TRADING CO., LTD | San Bernardino, California | 127 | 1 | 0 | 2026-03-06 |
| YUNBRIDGE IOT | Ontario, California | 127 | 49 | 7 | 2026-04-09 |
| 1925539 ONTARIO INC | Mississauga, Canada | 127 | 9 | 3 | 2026-04-05 |
| 508818 ONTARIO LIMITED | Mississauga, Canada | 127 | 22 | 2 | 2026-04-09 |
| YAN XIAO | Los Angeles, California | 127 | 0 | 0 | 2025-09-02 |
| YIBAO TRADING INC | Hacienda, California | 127 | 1 | 0 | 2026-02-12 |
| WU JIAN PENG | Markham, Canada | 127 | 0 | 0 | 2025-06-22 |
| XINHUAXIN INC | Whittier, California | 127 | 0 | 0 | 2024-05-03 |
| XINXIN HARDWARE ACCESSORIES CO., LT D | San Bernardino, California | 127 | 0 | 0 | 2025-11-13 |
| CANADA NUT | Laval, Canada | 127 | 8 | 2 | 2026-04-05 |
| BLUE DRAGON INTERNATIONAL TRADING C | San Diego, California | 127 | 16 | 0 | 2026-02-16 |
| BLUE IVY | Long Beach, California | 127 | 0 | 0 | 2024-08-24 |
| BLUE PETAL TRADE INC | Ontario, California | 127 | 98 | 0 | 2026-02-22 |
| BN3TH | Fontana, California | 127 | 8 | 1 | 2026-03-25 |
| BORDERWORX LOGISTICS LLC | Sanborn, New York | 127 | 1 | 0 | 2026-01-27 |
| BOS CLEANING & FINISHING PRODUCTS | Loosdrecht, Netherlands | 127 | 10 | 1 | 2026-03-20 |
| BP CARGO INC. | Brampton, Canada | 127 | 9 | 2 | 2026-03-18 |
| BP LUBRICANTS | Wayne, New Jersey | 127 | 13 | 2 | 2026-03-24 |
| BRANCHOUT FOOD INC | Bend, Oregon | 127 | 23 | 10 | 2026-04-02 |
| C2 WIRELESS | Grand Prairie, Texas | 127 | 1 | 0 | 2026-02-08 |
| BIGWISE INC | Whippany, New Jersey | 127 | 15 | 8 | 2026-04-07 |
| BINDUO ELECTRONIC INC | Carbondale, Colorado | 127 | 0 | 0 | 2023-08-28 |
| DZRK SUN COMMERCE | Los Angeles, California | 127 | 50 | 0 | 2026-02-28 |
| ERICA GARCIA | Chicago, Illinois | 127 | 1 | 1 | 2026-04-02 |
| ESPECIAS MORIANA SL | Cordoba, Spain | 127 | 2 | 1 | 2026-03-21 |
| ESSENTIAL INGREDIENTS, INC. | Lawrenceville, Georgia | 127 | 4 | 1 | 2026-03-27 |
| ECO PLUS GROUP LLC | Wellington, Florida | 127 | 0 | 0 | 2023-11-21 |
| EVERGLOW INTERNATIONAL TRADE INC | San Dimas, California | 127 | 0 | 0 | 2025-12-03 |
| EVOLUTION | Pulaski, Tennessee | 127 | 12 | 6 | 2026-04-07 |
| EXOTIC GROUP OF COMPANIES | The Farrington | 127 | 5 | 0 | 2026-02-13 |
| FARAG JANITORIAL SUPPLIES LLC | Buford, Georgia | 127 | 7 | 3 | 2026-03-31 |
| ELIZABETH TAYLOR | Greensboro, North Carolina | 127 | 0 | 0 | 2025-01-22 |
| EMC GLOBAL INC | New York, New York | 127 | 0 | 0 | 2025-01-28 |
| DRUCKER DIAGNOSTICS | Philipsburg, Pennsylvania | 127 | 1 | 0 | 2026-02-21 |
| DSV USA | Hidalgo, Texas | 127 | 4 | 0 | 2026-03-08 |
| BAKKAVOR TEXAS | San Antonio, Texas | 127 | 2 | 0 | 2026-01-15 |
| BASRA OIL COMPANY | Basrah, Iraq | 127 | 0 | 0 | 2025-12-26 |
| ARK TECHNOLOGIES, INC. | St. Charles, Illinois | 127 | 3 | 1 | 2026-03-29 |
| ASBESTOS Y ACEROS RECUBIERTOS SA DE CV | Mexico, Mexico | 127 | 0 | 0 | 2025-08-08 |
| ANDASEAT TECHNOLOGY INC | Spokane, Washington | 127 | 0 | 0 | 2025-08-20 |
| ANGELA TORRES | Englewood, Colorado | 127 | 0 | 0 | 2025-04-09 |
| 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 |