| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MS LAXMI HOUSE OF SPICES (CANADA) I | Brampton, Canada | 133 | 12 | 5 | 2026-05-26 |
| MULTIFLORA CORPORATION | Miami, Florida | 133 | 3 | 0 | 2026-04-22 |
| MINITUBE USA INC. | Verona, Wisconsin | 133 | 3 | 0 | 2026-04-02 |
| MIZZEN AND MAIN | Tijuana, Mexico | 133 | 14 | 4 | 2026-05-16 |
| MM SHIP SPARES SUPPLY CHAIN LTD | Pico Rivera, California | 133 | 0 | 0 | 2025-09-25 |
| MOCHI FOODS US LLC | Las Vegas, Nevada | 133 | 2 | 2 | 2026-05-06 |
| MICHAEL KULZER | Corona, California | 133 | 0 | 0 | 2025-02-06 |
| MICHAEL MOLINE | Watertown, New York | 133 | 1 | 1 | 2026-05-19 |
| NILL | Edwardsville, Illinois | 133 | 8 | 2 | 2026-05-27 |
| NINGBO JIANGBEI LIBEIKA TRADE CO.,LTD | Ningbo, China | 133 | 0 | 0 | 2025-05-21 |
| PALISADE ADVISORY INC | Rialto, California | 133 | 73 | 37 | 2026-05-27 |
| PARKER ENGINEERING CO.,LTD. | Chuo, Japan | 133 | 1 | 0 | 2026-03-04 |
| P.P.D. FOAM SOLUTION INC. | Drummondville, Canada | 133 | 4 | 2 | 2026-05-16 |
| NSOLO CONSULTING GROUP | Sunrise, Florida | 133 | 0 | 0 | 2025-10-04 |
| NYPRO DR LLC | Havana, Cuba | 133 | 7 | 3 | 2026-05-16 |
| OLIVIERI&ASSOCIATES LLC | Marietta, Georgia | 133 | 3 | 3 | 2026-05-26 |
| PCTC INTERNATIONAL INC | Santa Ana, California | 133 | 2 | 0 | 2026-04-17 |
| PENGLN TRADING INC | San Jose, California | 133 | 0 | 0 | 2025-10-16 |
| LIANGJUN | Lakewood, Colorado | 133 | 0 | 0 | 2025-07-01 |
| LINKONE INC | Fullerton, California | 133 | 5 | 2 | 2026-05-12 |
| LKC MERCHANDISE GROUP INC | Sacramento, California | 133 | 133 | 26 | 2026-05-24 |
| KE ELEKTRONIK MEXICO | Guadalupe, Mexico | 133 | 7 | 3 | 2026-05-29 |
| KENIA | Norcross, Georgia | 133 | 0 | 0 | 2026-01-30 |
| KIRK-FP LIMITED | Kingston, Jamaica | 133 | 0 | 0 | 2024-01-18 |
| L3HARRIS TECHNOLOGIES INC | Forest, Virginia | 133 | 1 | 0 | 2026-04-09 |
| KURT GEIGER USA INC | Riverside, California | 133 | 18 | 5 | 2026-05-29 |
| KYODO AMERICA | Lawrenceville, Georgia | 133 | 10 | 4 | 2026-05-19 |
| LEE HING INC | Colorado Springs, Colorado | 133 | 4 | 1 | 2026-05-21 |
| LEONI WIRING SYSTEM DE YUCATAN | Merida, Mexico | 133 | 11 | 2 | 2026-05-19 |
| H W GLOBAL INC | Sugar Land, Texas | 133 | 0 | 0 | 2025-12-25 |
| GUANGZHOUSHI HUIXIANGDIANZI KEJI, CO | Guangzhou, China | 133 | 0 | 0 | 2025-12-06 |
| GFS WORLDWIDE S. DE R.L. DE C.V. | Guadalajara, Mexico | 133 | 3 | 1 | 2026-05-06 |
| GLOBAL CHAMPION ENTERPRISE LIMITED | Hong Kong | 133 | 0 | 0 | 2025-10-08 |
| GRACE LEE | Pittstown, New Jersey | 133 | 0 | 0 | 2025-01-25 |
| GOL PUMPS TECHNOLOGY INC | Miami, Florida | 133 | 5 | 0 | 2026-04-29 |
| HAROON BROTHERS STEEL | Sialkot, Pakistan | 133 | 1 | 1 | 2026-05-27 |
| JUST FOR LAUGHS | Cleveland, Ohio | 133 | 11 | 6 | 2026-05-26 |
| ISAIAH INDUSTRIES, INC. | Piqua, Ohio | 133 | 0 | 0 | 2025-12-08 |
| ISSYZONE TECH CO., LTD | San Bernardino, California | 133 | 0 | 0 | 2025-07-18 |
| IRFAN APPAREL LLC | Irving, Texas | 133 | 1 | 0 | 2026-04-10 |
| JAMES PHILLIPS | Saint Lucie, Florida | 133 | 0 | 0 | 2025-03-05 |
| JENNY ZHENG | New York City, New York | 133 | 0 | 0 | 2025-01-09 |
| JESSICA EATON | Shoreview, Minnesota | 133 | 0 | 0 | 2025-06-03 |
| JESSICA GREVER | Pueblo, Colorado | 133 | 0 | 0 | 2025-02-12 |
| JESSICA MORAN | Sugar Land, Texas | 133 | 0 | 0 | 2025-03-10 |
| JIAXING AIBILE TRADING | Jiaxing, China | 133 | 38 | 16 | 2026-05-28 |
| JILIDO ENTERPRISE INC. | Industry, California | 133 | 36 | 4 | 2026-05-27 |
| RYAN LIU | West Covina, California | 133 | 0 | 0 | 2025-04-25 |
| SAM'S FURNITURE | Springdale, Arkansas | 133 | 8 | 2 | 2026-05-24 |
| RENSON NV | Waregem, Belgium | 133 | 6 | 2 | 2026-05-27 |
| RGA M2B II LLC | Austin, Texas | 133 | 0 | 0 | 2024-02-14 |
| RHINO JAMAICA LIMITED | Kingston, Jamaica | 133 | 2 | 0 | 2026-04-07 |
| ROBERT MARTINEZ | Las Vegas, Nevada | 133 | 0 | 0 | 2025-07-29 |
| ROYAL MOVING & STORAGE INC. | Mississauga, Canada | 133 | 2 | 2 | 2026-05-20 |
| RSTL INTERNATIONAL CORP | Arcadia, California | 133 | 0 | 0 | 2025-09-30 |
| SCHUNK XYCARB TECHNOLOGY INC | Georgetown, Texas | 133 | 3 | 1 | 2026-05-10 |
| TTI FABRICATION INC | Longueuil, Canada | 133 | 6 | 3 | 2026-05-27 |
| UIP INTERNATIONAL, INC | Pompano Beach, Florida | 133 | 4 | 1 | 2026-05-19 |
| TRICON-ENERGY ECUADOR CIA. LTDA. | Quito, Ecuador | 133 | 0 | 0 | 2025-12-05 |
| THE LUX MOTOR DEALER | Providenciales | 133 | 1 | 1 | 2026-05-08 |
| THE MAILBOAT COMPANY | Nassau, The Bahamas | 133 | 14 | 4 | 2026-05-24 |
| TRAREMAY INC | Sheridan, Wyoming | 133 | 7 | 5 | 2026-05-28 |
| TIRION WORKS MANAGEMENT INC | Union, New Jersey | 133 | 0 | 0 | 2025-04-06 |
| TO ORDER KNIGHTSBRIDGE INTERNATIONA | Chilliwack, Canada | 133 | 0 | 0 | 2024-08-29 |
| THE R A SIEGEL COMPANY | Austell, Georgia | 133 | 3 | 1 | 2026-05-17 |
| THOUGHTFUL TRADE INC | Adelanto, California | 133 | 2 | 0 | 2026-03-17 |
| TOG USA INC. | Louisiana, Missouri | 133 | 5 | 2 | 2026-05-16 |
| TOM LANGE CO INTERNATIONAL INC. | Springfield, Illinois | 133 | 0 | 0 | 2024-09-04 |
| TOMPKINS ROBOTICS INC | Raleigh, North Carolina | 133 | 12 | 7 | 2026-05-24 |
| TORK SYSTEMS INC | Alameda, California | 133 | 18 | 6 | 2026-05-23 |
| TOTAL TRADING ASIA PTE LTD | Singapore | 133 | 0 | 0 | 2026-02-18 |
| URBAN PERFUMES CORP | Secaucus, New Jersey | 133 | 13 | 4 | 2026-05-26 |
| US DHL GREER ADH | Greer, South Carolina | 133 | 26 | 4 | 2026-05-28 |
| US RISI TECHNOLOGY CO., INC | Denver, Colorado | 133 | 0 | 0 | 2025-10-17 |
| V.J. XRAY LLC | Bohemia, New York | 133 | 7 | 3 | 2026-05-21 |
| VANITY GROUP UK LIMITED | London, United Kingdom | 133 | 3 | 1 | 2026-05-17 |
| VELOCI PERFORMANCE PRODUCTS INC | Burnsville, Minnesota | 133 | 0 | 0 | 2024-09-01 |
| VEN NIMBUS INC | Falcon, Colorado | 133 | 28 | 0 | 2026-04-08 |
| UNCLEWU LIFE LLC | Avondale, Arizona | 133 | 0 | 0 | 2025-10-19 |
| UNITED JUICE LAMBETH GROVES DIV | Vero Beach, Florida | 133 | 0 | 0 | 2025-08-14 |
| WENZHOU EXPRESS INC | Cleveland, Ohio | 133 | 0 | 0 | 2025-12-12 |
| WESTROCK BOX ON DEMAND | Battle Creek, Michigan | 133 | 13 | 6 | 2026-05-27 |
| WILLIAM MALLIS | Hockessin, Delaware | 133 | 0 | 0 | 2025-02-06 |
| ZFEI ZHOA TECHNOLOGY LLC | Rosemead, California | 133 | 103 | 47 | 2026-05-28 |
| ZHANG XIULING | Richmond Hill, Canada | 133 | 0 | 0 | 2025-10-21 |
| ZHENGZHOU ZHONGYOU NETWORK TECHNOLOGY | Hollister, California | 133 | 18 | 11 | 2026-05-24 |
| ZHENJIANG LUCKYWAY TOOLS CO.,LTD | Danyang, China | 133 | 8 | 1 | 2026-05-13 |
| ZHENZHEN ZHANG | New York, New York | 133 | 0 | 0 | 2025-04-29 |
| ZHONGSHANSHI LIXINXIANG WEIYUKEJI C | Zhongshan, China | 133 | 10 | 4 | 2026-05-26 |
| ZYNTEXORA INC | Oakland, California | 133 | 0 | 0 | 2026-02-28 |
| 1 MALLORY ALEXANDER INT L LOGISTICS | Lynbrook, New York | 133 | 11 | 3 | 2026-05-21 |
| YU WEN | Milpitas, California | 133 | 0 | 0 | 2025-04-22 |
| YUANYANG TRADING CORPORATION | Sheridan, Wyoming | 133 | 0 | 0 | 2026-02-11 |
| YUSHI (HONGKONG)INVESTMENT HOLDING | Hong Kong | 133 | 0 | 0 | 2025-12-20 |
| X-COMPANY INC. | Laval, Canada | 133 | 2 | 2 | 2026-05-27 |
| XIAMEN MEIYITIAN TRADING CO., LTD. | California | 133 | 3 | 1 | 2026-05-17 |
| 5411 LLC | Carrollton, Texas | 133 | 3 | 2 | 2026-05-11 |
| 84 LUMBER | Riviera Beach, Florida | 133 | 10 | 2 | 2026-05-23 |
| 9367-5585 QUEBEC INC. | Lachine, Canada | 133 | 9 | 3 | 2026-05-15 |
| TAIZHOU YIBAI AUTO PARTS CO.,LTD. | Taizhou, China | 133 | 1 | 1 | 2026-05-05 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |