| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ROLAND ROLDAN | Clifton, New Jersey | 128 | 27 | 8 | 2025-11-17 |
| RONGCHENG E-COMMERCE CO., LTD | Delta, Canada | 129 | 0 | 0 | 2025-02-24 |
| ROYCE APPAREL RGI INTERNATIONL INC | Kannapolis, North Carolina | 129 | 0 | 0 | 2024-10-20 |
| PUZZLEINVEST LLC | South Pasadena, Florida | 129 | 1 | 0 | 2025-09-04 |
| QINGHE | Shenzhen, China | 129 | 2 | 0 | 2025-09-16 |
| REPUBLIC MANUFACTURING | Dallas, Texas | 129 | 8 | 4 | 2025-11-16 |
| RE-BLUE TRADING CO.,LIMITED | Toronto, Canada | 129 | 4 | 4 | 2025-11-21 |
| REALSKY INC | Los Angeles, California | 129 | 2 | 1 | 2025-11-14 |
| RISING FOOD DISTRIBUTORS LTD. | Penal-Debe, Trinidad and Tobago | 129 | 2 | 2 | 2025-11-21 |
| RIZE HOME LLC | Solon, Ohio | 129 | 21 | 9 | 2025-11-18 |
| ROBERT RICE | Scottsdale, Arizona | 129 | 0 | 0 | 2025-04-01 |
| RADIADORES FRONTERA S.A. DE C.V. | Juarez, Mexico | 129 | 0 | 0 | 2025-07-11 |
| RUTNIN TRADING INC. | Buford, Georgia | 129 | 0 | 0 | 2024-04-14 |
| RV STONE SUPPLY LLP | New Delhi, India | 129 | 1 | 1 | 2025-11-12 |
| RYLANDS INC | San Diego, California | 129 | 129 | 83 | 2025-11-20 |
| SUJA LIFE LLC | Oceanside, California | 129 | 1 | 0 | 2025-08-28 |
| SUMMIT GOLF BRANDS | Barneveld, Wisconsin | 129 | 0 | 0 | 2025-07-09 |
| SUN MIN INC | Los Angeles, California | 129 | 1 | 1 | 2025-11-16 |
| STANLEY OIL & LUBRICANTS INC. | Melville, New York | 129 | 0 | 0 | 2024-02-24 |
| STEPHANIE BRIGHT | Roanoke, Virginia | 129 | 0 | 0 | 2025-04-09 |
| SYNTEGON TECHNOLOGY GMBH | Waiblingen, Germany | 129 | 2 | 1 | 2025-10-30 |
| TAI REN XIN XU SHANG MAO | Shanghai, China | 129 | 10 | 2 | 2025-11-18 |
| TANHAN INC | Denver, Colorado | 129 | 41 | 3 | 2025-11-18 |
| SOLGEN POWER LLC | Pasco, Washington | 129 | 0 | 0 | 2023-12-05 |
| SOLI ORGANIC INC | Virginia | 129 | 3 | 1 | 2025-11-05 |
| SOLUGEN INC | Houston, Texas | 129 | 2 | 0 | 2025-10-07 |
| TAURUS LOGISTICS COLOMBIA SAS | Bogota, Colombia | 129 | 14 | 6 | 2025-11-20 |
| TENGAI TRADE INC | City of Industry, California | 129 | 0 | 0 | 2024-11-16 |
| TENGCHUANG TRADING LLC | Rancho Cucamonga, California | 129 | 7 | 6 | 2025-11-19 |
| THE R A SIEGEL COMPANY | Austell, Georgia | 129 | 0 | 0 | 2025-06-01 |
| THRIFTY NICKEL | Newburgh, New York | 129 | 8 | 5 | 2025-11-20 |
| TRANSPACT WORLD TRADE | Monterey Park, California | 129 | 129 | 44 | 2025-11-19 |
| TO ORDER OF TRAFIGURA T | Houston, Texas | 129 | 0 | 0 | 2025-07-23 |
| TEXTURA SOURCING INC | York, New York | 129 | 109 | 41 | 2025-11-21 |
| THAT'S WHAT SHE SAID INC. | Seattle, Washington | 129 | 0 | 0 | 2023-06-01 |
| THC SDN BHD | Pulau Pinang, Malaysia | 129 | 10 | 3 | 2025-11-08 |
| THE ABS COMPANY | Bradenton, Florida | 129 | 8 | 6 | 2025-11-14 |
| SHRI SHIVA FOODS INC | New York, New York | 129 | 0 | 0 | 2025-01-13 |
| SIGNATA USA LLC | El Paso, Texas | 129 | 10 | 3 | 2025-11-16 |
| SIGPACK SA DE CV | Toluca, Mexico | 129 | 0 | 0 | 2025-06-24 |
| SBA MCO | Ocala, Florida | 129 | 7 | 0 | 2025-09-21 |
| SCHUNK XYCARB TECHNOLOGY INC | Georgetown, Texas | 129 | 0 | 0 | 2025-07-03 |
| SELLICK EQUIPMENT LIMITED | Harrow, Canada | 129 | 9 | 2 | 2025-11-19 |
| SEMATRA INTERNATIONAL INC | New York, New York | 129 | 80 | 16 | 2025-11-20 |
| SERIES USA LLC | Aventura, Florida | 129 | 4 | 0 | 2025-09-28 |
| SAMSUNG ELECTRONICS BENELUX BV | Schiphol, Netherlands | 129 | 42 | 16 | 2025-11-18 |
| SETTIMA USA INC. | Franklin Park, Illinois | 129 | 5 | 2 | 2025-11-08 |
| SHARON DAVIS | Massachusetts, USA | 129 | 0 | 0 | 2025-04-01 |
| SHENZHEN JIEQI CO., LTD | Chino, California | 129 | 71 | 5 | 2025-11-04 |
| SHENZHEN ZHONGCHANGSHENG IMP&EXP CO | Shenzhen, China | 129 | 0 | 0 | 2024-04-09 |
| SITE ONE DC# | Goodyear, Arizona | 129 | 9 | 3 | 2025-11-14 |
| SKECHERS LATIN AMERICA LLC | Colon, Panama | 129 | 3 | 1 | 2025-11-13 |
| WANXIANG AUTOMATIVE COMPONENTS LLC | Elgin, Illinois | 129 | 2 | 1 | 2025-11-18 |
| UMI STONE | Naples, Florida | 129 | 1 | 0 | 2025-08-26 |
| US DESPATCH MIA | Miami, Florida | 129 | 2 | 0 | 2025-09-19 |
| USA BORDER LOGISTICS, LLC | McAllen, Texas | 129 | 10 | 4 | 2025-11-10 |
| USA ELEGANT TEXTILE INC | Miami, Florida | 129 | 0 | 0 | 2024-10-17 |
| UVER EXPRESS INC. | Richmond Hill, Canada | 129 | 22 | 6 | 2025-11-21 |
| UNITYSPARK LLC | St. Louis, Missouri | 129 | 29 | 13 | 2025-11-12 |
| UNIVERSAL MARKET PLACE INC | Deerfield, Massachusetts | 129 | 5 | 1 | 2025-10-24 |
| VALUELINK CANADA INC | Vancouver, Canada | 129 | 35 | 13 | 2025-11-21 |
| VANGUARD HOME INC | San Bernardino, California | 129 | 0 | 0 | 2025-06-03 |
| VANS A DIV OF VF OUTDOOR (CAN) INC | Brampton, Canada | 129 | 50 | 15 | 2025-11-17 |
| VECTRA INTERNATIONAL CORPORATION | Municipio de Orocovis | 129 | 14 | 6 | 2025-11-19 |
| WINDZOR DISTRIBUTION INC. | Houston, Texas | 129 | 0 | 0 | 2023-07-23 |
| WOODLAND PAPER INC | Wixom, Michigan | 129 | 2 | 1 | 2025-11-11 |
| YUEQING YUANBEI INFORMATION TECH | Yueqing, China | 129 | 3 | 3 | 2025-11-05 |
| WHOLESALE ELECTRIC SUPPLY CO | Houston, Texas | 129 | 13 | 4 | 2025-11-14 |
| ZHANG SHIJIE | Saratoga, California | 129 | 0 | 0 | 2024-11-14 |
| ZHENGQIANZHAN | New York, New York | 129 | 0 | 0 | 2025-04-01 |
| ZHENGXIN | Shantou, China | 129 | 0 | 0 | 2025-08-14 |
| ZHONGAN(XIAMEN)NETWORK TECHNOLOGY | Xiamen, China | 129 | 8 | 5 | 2025-11-18 |
| ZHONGSHAN JIAHE METAL CO.,LTD. | San Bernardino, California | 129 | 0 | 0 | 2024-08-04 |
| 101 CHY LLC | Irvine, California | 129 | 0 | 0 | 2025-08-18 |
| WU HAN LI SI NUO DIAN ZI SHANG WU Y | California | 129 | 15 | 9 | 2025-11-18 |
| XIAOFANG LI | Morrisville, North Carolina | 129 | 0 | 0 | 2025-05-07 |
| XIUSHUIXIAN ZHENTING DIANZISHANGWU CO.,LTD | Moreno Valley, California | 129 | 5 | 5 | 2025-11-06 |
| ALEJANDRA HERNANDEZ | Bell, California | 129 | 0 | 0 | 2025-08-12 |
| ALEX DANG | San Diego, California | 129 | 0 | 0 | 2025-04-25 |
| AMERIPACIFIC INDUSTRIAL CORPORATION | Santa Ana, California | 129 | 2 | 0 | 2025-10-22 |
| A-Z FOAM LTD | Delta, Canada | 129 | 4 | 0 | 2025-10-13 |
| AA FOOD FACTORY | Nagar, India | 129 | 7 | 5 | 2025-11-13 |
| ABLEREX LATAM CORPORATION | Doral, Florida | 129 | 8 | 1 | 2025-10-29 |
| AMALGAMATED SUGAR COMPANY | Paul, Idaho | 129 | 8 | 4 | 2025-11-13 |
| ALICE WANG | Kirkland, Washington | 129 | 0 | 0 | 2025-01-14 |
| ALIGN TECH CH GMBH | El Paso, Texas | 129 | 7 | 2 | 2025-10-24 |
| AGT INDUSTRIAL | Edmonton, Canada | 129 | 12 | 1 | 2025-11-19 |
| BLUEMOON INTERNATIONAL INC | Denver, Colorado | 129 | 101 | 21 | 2025-11-20 |
| BOEING HELENA INC | Helena, Montana | 129 | 15 | 8 | 2025-11-15 |
| CALJAN INC. | Wisconsin | 129 | 1 | 0 | 2025-10-11 |
| BRIAN LEE | Florida | 129 | 0 | 0 | 2025-07-15 |
| BEST TILE IMPORTS CORP | Miami, Florida | 129 | 1 | 0 | 2025-09-04 |
| CARI-MED GROUP LIMITED | Kingston, Jamaica | 129 | 7 | 2 | 2025-11-09 |
| CAROLYN TAYLOR | Fairmont, West Virginia | 129 | 0 | 0 | 2025-03-19 |
| BULB BASICS LLC | Overland Park, Kansas | 129 | 7 | 3 | 2025-11-15 |
| CAGEMAX PROTEINS B.V. | Zaltbommel, Netherlands | 129 | 0 | 0 | 2024-12-26 |
| COSMETIC PACKAGING NOW, LLC | Dallas, Texas | 129 | 2 | 1 | 2025-11-15 |
| CRISTINA GARCIA | North Carolina | 129 | 0 | 0 | 2025-04-29 |
| CRM SYNERGIES SL | Spain | 129 | 9 | 3 | 2025-11-14 |
| CONSTRUCTION 3D LLC | Sarasota, Florida | 129 | 5 | 3 | 2025-11-19 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |