| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LEGENDS GLOBAL MERCHANDISE | Indianapolis, Indiana | 133 | 7 | 2 | 2026-03-30 |
| LEGRAND CANADA INC | Vaughan, Canada | 133 | 7 | 4 | 2026-04-07 |
| LIT THE LIGHT TRADE | China | 133 | 89 | 18 | 2026-04-09 |
| GUANGZHOUSHI HUIXIANGDIANZI KEJI, CO | Guangzhou, China | 133 | 0 | 0 | 2025-12-06 |
| GRACE LEE | Pittstown, New Jersey | 133 | 0 | 0 | 2025-01-25 |
| GLOBAL ALLIANCE IND PRODUCTS LLC | Little Rock, Arkansas | 133 | 6 | 3 | 2026-04-10 |
| GLOBAL BEEKEEPING GROUP LIMITED | San Bernardino, California | 133 | 36 | 6 | 2026-04-09 |
| GLOCUSENT CO., LTD | Moreno Valley, California | 133 | 0 | 0 | 2025-04-22 |
| H W GLOBAL INC | Sugar Land, Texas | 133 | 0 | 0 | 2025-12-25 |
| HANGZHOU JIEDIAN DIANZI SHANGWU YOU | Jurupa Valley, California | 133 | 2 | 2 | 2026-04-02 |
| HANON SYSTEMS EFP | Concord, Canada | 133 | 8 | 1 | 2026-04-03 |
| HARBOR CLASSIC | Charleston, South Carolina | 133 | 2 | 0 | 2026-02-26 |
| GOLTERMAN & SABO, INC | St. Louis, Missouri | 133 | 4 | 1 | 2026-03-18 |
| HAXLAR INC | Cleveland, Ohio | 133 | 21 | 10 | 2026-04-09 |
| HENGCHENG INTERNATIONAL SUPPLY CHAIN CO., LTD. | Qingdao, China | 133 | 3 | 2 | 2026-04-05 |
| HERITAGE CANDY COMPANY | Los Angeles, California | 133 | 2 | 1 | 2026-03-16 |
| IQ ROBOT TECHNOLOGY LTD | California | 133 | 64 | 10 | 2026-04-09 |
| IRFAN APPAREL LLC | Irving, Texas | 133 | 3 | 1 | 2026-04-10 |
| ISAIAH INDUSTRIES, INC. | Piqua, Ohio | 133 | 0 | 0 | 2025-12-08 |
| ISSYZONE TECH CO., LTD | San Bernardino, California | 133 | 0 | 0 | 2025-07-18 |
| JEHAHN CORP | Hanover, Maryland | 133 | 9 | 8 | 2026-04-05 |
| JENNY ZHENG | New York City, New York | 133 | 0 | 0 | 2025-01-09 |
| JESSICA EATON | Syracuse, New York | 133 | 0 | 0 | 2025-06-03 |
| JESSICA GREVER | Portsmouth, Ohio | 133 | 0 | 0 | 2025-02-12 |
| JESSICA MORAN | Winter Haven, Florida | 133 | 0 | 0 | 2025-03-10 |
| JF HILLEBRAND DO BRASIL T. I. LTDA | Sao Paulo, Brazil | 133 | 0 | 0 | 2023-06-08 |
| KENIA | Norcross, Georgia | 133 | 1 | 0 | 2026-01-30 |
| KETMEX MOBILIARIO DE EXTERIORES SA | Benito Juarez, Mexico | 133 | 4 | 1 | 2026-03-16 |
| JUAU LLC | Union City, California | 133 | 29 | 11 | 2026-04-09 |
| JUBILEE SPECIALTY WOOD PRODUCTS LLC | Mobile, Alabama | 133 | 2 | 1 | 2026-03-18 |
| JAMES P HARRIS | Jacksonville, Florida | 133 | 0 | 0 | 2025-03-25 |
| JAMES PHILLIPS | Saint Lucie, Florida | 133 | 0 | 0 | 2025-03-05 |
| RSTL INTERNATIONAL CORP | Arcadia, California | 133 | 0 | 0 | 2025-09-30 |
| RVDA PTY LTD | Lidcombe, Australia | 133 | 8 | 2 | 2026-04-07 |
| RYAN LIU | West Covina, California | 133 | 0 | 0 | 2025-04-25 |
| SCIENTIFIC ATLANTA DE MEXICO | Chihuahua, Mexico | 133 | 10 | 2 | 2026-04-07 |
| SCO KOLADEN | Livermore, California | 133 | 5 | 1 | 2026-03-16 |
| SEA CANA LINE CARGO | Miami, Florida | 133 | 26 | 11 | 2026-04-10 |
| SEED TEXTILE INC. | Los Angeles, California | 133 | 0 | 0 | 2023-09-30 |
| ROBERT MARTINEZ | Las Vegas, Nevada | 133 | 0 | 0 | 2025-07-29 |
| ROCKET MAN BUILDING SUPPLY INC | Boulder, Colorado | 133 | 4 | 2 | 2026-04-05 |
| RGA M2B II LLC | Austin, Texas | 133 | 0 | 0 | 2024-02-14 |
| RGBC | Germiston, South Africa | 133 | 8 | 6 | 2026-04-06 |
| RHINO JAMAICA LIMITED | Kingston, Jamaica | 133 | 4 | 2 | 2026-04-07 |
| RICHARD L.JONES INC | San Diego, California | 133 | 5 | 1 | 2026-04-04 |
| RIVA S.P.A. | Como, Italy | 133 | 3 | 0 | 2026-03-07 |
| TRI-STATE WILBERT VAULT | Ironton, Ohio | 133 | 5 | 0 | 2026-03-01 |
| TRICON-ENERGY ECUADOR CIA. LTDA. | Quito, Ecuador | 133 | 0 | 0 | 2025-12-05 |
| UNCLEWU LIFE LLC | Cowpens, South Carolina | 133 | 0 | 0 | 2025-10-19 |
| UNIQUE DESIGN INC. | Secaucus, New Jersey | 133 | 5 | 3 | 2026-03-20 |
| UNITED JUICE LAMBETH GROVES DIV | Vero Beach, Florida | 133 | 0 | 0 | 2025-08-14 |
| US RISI TECHNOLOGY CO., INC | Denver, Colorado | 133 | 0 | 0 | 2025-10-17 |
| TOTAL TRADING ASIA PTE LTD | Singapore | 133 | 2 | 0 | 2026-02-18 |
| TRAILER RACKS.COM IMPORTERS | Industry, California | 133 | 5 | 1 | 2026-03-15 |
| TO ORDER KNIGHTSBRIDGE INTERNATIONA | Chilliwack, Canada | 133 | 0 | 0 | 2024-08-29 |
| TOM LANGE CO INTERNATIONAL INC. | Springfield, Illinois | 133 | 0 | 0 | 2024-09-04 |
| THOUGHTFUL TRADE INC | Adelanto, California | 133 | 4 | 1 | 2026-03-17 |
| TIRION WORKS MANAGEMENT INC | Union, New Jersey | 133 | 0 | 0 | 2025-04-06 |
| VELOCI PERFORMANCE PRODUCTS INC | Burnsville, Minnesota | 133 | 0 | 0 | 2024-09-01 |
| VEN NIMBUS INC | Falcon, Colorado | 133 | 80 | 21 | 2026-04-08 |
| VALARIS DS | 133 | 2 | 2 | 2026-03-17 | |
| WH D09 CANE CREEK DC RINGGOLD, VA | Ringgold, Virginia | 133 | 0 | 0 | 2023-05-25 |
| WHITE ALLEGORY LTD | Denver, Colorado | 133 | 10 | 9 | 2026-04-10 |
| WILLIAM MALLIS | Hockessin, Delaware | 133 | 0 | 0 | 2025-02-06 |
| WARMHEART TRADE INC | New York, New York | 133 | 127 | 55 | 2026-04-09 |
| VIEUX TRADING INC | Yonkers, New York | 133 | 133 | 82 | 2026-04-08 |
| VOESTALPINE | Jeffersonville, Indiana | 133 | 1 | 0 | 2026-03-08 |
| WENZHOU EXPRESS INC | Cleveland, Ohio | 133 | 0 | 0 | 2025-12-12 |
| WENZHOU RISE INTELLIGENT TECH. CO., LTD | Rialto, California | 133 | 9 | 1 | 2026-03-13 |
| TAGISH TRADE LLC | Chula Vista, California | 133 | 118 | 43 | 2026-04-09 |
| THEFITLIFE TRADING CO.,LTD | San Bernardino, California | 133 | 0 | 0 | 2025-07-20 |
| STYLE REVOLUTION LLC | York, New York | 133 | 6 | 1 | 2026-03-23 |
| STEVEN TONG | Bergenfield, New Jersey | 133 | 0 | 0 | 2025-10-14 |
| TGEG INC | Ontario, California | 133 | 8 | 3 | 2026-03-31 |
| SUPERIOR WIRE & TECHNICAL SERVICE | Grand Prairie, Texas | 133 | 4 | 2 | 2026-04-09 |
| YU WEN | Tianjin, China | 133 | 0 | 0 | 2025-04-22 |
| YUANYANG TRADING CORPORATION | Sheridan, Wyoming | 133 | 3 | 0 | 2026-02-11 |
| YUSHI (HONGKONG)INVESTMENT HOLDING | Hong Kong | 133 | 0 | 0 | 2025-12-20 |
| ZHANG XIULING | Richmond Hill, Canada | 133 | 0 | 0 | 2025-10-21 |
| ZHENZHEN ZHANG | Hangzhou, China | 133 | 0 | 0 | 2025-04-29 |
| ZIM INTEGRATED SHIPPING (VIETNAM) L | Hai Phong, Vietnam | 133 | 2 | 0 | 2026-01-27 |
| YESPAC INC | Piscataway, New Jersey | 133 | 9 | 2 | 2026-04-08 |
| ZYNTEXORA INC | Oakland, California | 133 | 33 | 0 | 2026-02-28 |
| 2771762 ONTARIO INC | Stoney Creek, Canada | 133 | 30 | 10 | 2026-04-05 |
| SOCIEDAD ANONIMA DE VEHICULOS AUTOM | San Jose, Costa Rica | 133 | 1 | 0 | 2026-01-31 |
| SOL PETROLEUM USVI LIMITED | Saint Thomas | 133 | 36 | 16 | 2026-04-08 |
| SOLUM ELECTRONICS MEXICANA SA DE CV | Tijuana, Mexico | 133 | 17 | 2 | 2026-04-07 |
| STARLIGHT WISHES INC. | Alhambra, California | 133 | 36 | 9 | 2026-04-09 |
| STARS LINK LTD | Yangzhou, China | 133 | 10 | 2 | 2026-04-03 |
| STEARNS | Cudahy, Wisconsin | 133 | 7 | 3 | 2026-04-03 |
| SLZ WHOLESALE LLC | Vacaville, California | 133 | 3 | 1 | 2026-03-15 |
| SHIP TO WEBER LOGISTICS JURUPA VAL | Jurupa Valley, California | 133 | 0 | 0 | 2023-07-23 |
| SIMPLY AUTO WEST INC | Rosemead, California | 133 | 16 | 3 | 2026-04-09 |
| SINCLAIR DENTAL CO. LTD. | North Vancouver, Canada | 133 | 6 | 2 | 2026-04-05 |
| PREMIUM MUSHROOMS CORPORATION | Moriches, New York | 133 | 8 | 2 | 2026-03-16 |
| PRIME MEATS LLC | Duluth, Georgia | 133 | 15 | 1 | 2026-03-24 |
| PROCTER & GAMBLE BLDG 86. | Mehoopany, Pennsylvania | 133 | 25 | 12 | 2026-04-05 |
| QUICK INTERNATIONAL TRADING LTD. | Richmond, Canada | 133 | 0 | 0 | 2025-06-17 |
| PIVOTAL FURNITURE INTERNATIONAL INC | Sheridan, Wyoming | 133 | 83 | 49 | 2026-04-10 |
| RADIANCE TRADING LIMITED | Denver, Colorado | 133 | 96 | 20 | 2026-04-08 |
| 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 |