| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TONY WONG | Alhambra, California | 138 | 0 | 0 | 2025-03-25 |
| TOSHIBA TEC CANADA BUSINESS SOLUTIONS INC. | Markham, Canada | 138 | 9 | 2 | 2026-05-05 |
| THE CLH GROUP | Los Angeles, California | 138 | 2 | 1 | 2026-05-20 |
| THE HOLLY FACTORY | Florida | 138 | 5 | 3 | 2026-05-22 |
| QUEKEN LINSY INC | New York, New York | 138 | 4 | 1 | 2026-05-03 |
| QYBRANT GLOBAL ULTRA NEXUS TRADE | Colorado Springs, Colorado | 138 | 138 | 91 | 2026-05-29 |
| PROCON PRODUCTS COLLECTRON INTL MGM | Nogales, Arizona | 138 | 0 | 0 | 2025-04-30 |
| PROSTAR TRADING LLC | Miami, Florida | 138 | 0 | 0 | 2025-03-13 |
| PHISTON TECHNOLOGIES INC. | Miramar, Florida | 138 | 8 | 2 | 2026-05-11 |
| PRINS PROJECTS USA, LLC | Stevensburg, Virginia | 138 | 0 | 0 | 2026-01-14 |
| PRISMA INTERNATIONAL LLC | York, New York | 138 | 0 | 0 | 2026-02-03 |
| PRO GLOBAL LOGISTICS LLC | Dubai, United Arab Emirates | 138 | 4 | 2 | 2026-05-27 |
| QORVO | Vancouver, Washington | 138 | 6 | 2 | 2026-05-26 |
| YANH PRIME TRADING INC | Covina, California | 138 | 0 | 0 | 2026-02-23 |
| YARA COSTA RICA S.R.L | San Jose, Costa Rica | 138 | 4 | 2 | 2026-05-20 |
| YI GE SHU CHUANG INC | Palo Alto, California | 138 | 9 | 8 | 2026-05-27 |
| YIWU BIXUN TRADING | Yiwu, China | 138 | 40 | 16 | 2026-05-20 |
| YIWUSHI WEIHAN CO.,LTD.C O GOLDEN STATE FC LLC | Moreno Valley, California | 138 | 0 | 0 | 2023-09-11 |
| YOKOHAMA TIRE MANUFACTURING VA, LLC | Salem, Virginia | 138 | 1 | 1 | 2026-05-23 |
| WING TAI TRADING(AMERICA) COMPANY | Norfolk, Virginia | 138 | 5 | 2 | 2026-05-25 |
| YUQING YANG | San Diego, California | 138 | 0 | 0 | 2025-09-16 |
| YWD TRADING INC | Albany, New York | 138 | 0 | 0 | 2026-01-28 |
| YY SMALL LITTLE STAR INC | Hayward, California | 138 | 0 | 0 | 2024-06-14 |
| 5 STAR | York, New York | 138 | 5 | 4 | 2026-05-27 |
| 7 THREAD INC | Farmingdale, New York | 138 | 5 | 2 | 2026-05-26 |
| TALENT TRADING INC | St. Petersburg, Florida | 138 | 2 | 0 | 2026-03-24 |
| TAO WANG | Boston, Massachusetts | 138 | 0 | 0 | 2025-01-09 |
| TCI MANUFACTURING INC. | Fredericton, Canada | 138 | 15 | 4 | 2026-05-16 |
| SUNPE LIMITED | Atlanta, Georgia | 138 | 0 | 0 | 2025-02-16 |
| TDC GLOBAL TRADE INC | East Setauket, New York | 138 | 0 | 0 | 2023-12-14 |
| SPOTLIGHT ORAL CARE INC | Saint Paul, Minnesota | 138 | 12 | 3 | 2026-05-27 |
| SPOYING TRADING CO LTD | Irvine, California | 138 | 0 | 0 | 2024-07-03 |
| SUPERIOR WIRE & TECHNICAL SERVICE | Grand Prairie, Texas | 138 | 7 | 4 | 2026-05-12 |
| SUSAN ANDERSON | Turbeville, South Carolina | 138 | 0 | 0 | 2025-04-15 |
| RICHARD ANDERSON | Williamsburg, Michigan | 138 | 0 | 0 | 2025-06-03 |
| SAMSUNG SDS GLOBAL SCL LATIN AMERIC | Manaus, Brazil | 138 | 2 | 1 | 2026-05-25 |
| SCS TILE INC | Tucson, Arizona | 138 | 16 | 6 | 2026-05-19 |
| RUNFORWARD SMART CORP | Denver, Colorado | 138 | 0 | 0 | 2025-03-30 |
| S AND F CONTAINER LLC | San Francisco, California | 138 | 0 | 0 | 2025-09-29 |
| ROSSETO SERVING SOLUTIONS | Skokie, Illinois | 138 | 5 | 3 | 2026-05-22 |
| RUIDA CYCLING CO LTD | San Bernardino, California | 138 | 0 | 0 | 2024-11-03 |
| SIMPLY NATURAL, LLC | Hesperia, California | 138 | 1 | 0 | 2026-03-06 |
| SGWS | Norton, Massachusetts | 138 | 5 | 4 | 2026-05-28 |
| SGWS MNY | Linden, New Jersey | 138 | 0 | 0 | 2025-08-04 |
| SGWS-SANTA FE SPRINGS | Fairfield, California | 138 | 37 | 31 | 2026-05-21 |
| SHANGHAI BOZHAN TRADING CO., LTD | Rialto, California | 138 | 3 | 1 | 2026-05-17 |
| SHANNON WILSON | Moore, Oklahoma | 138 | 0 | 0 | 2025-03-30 |
| SHANTOU FENGDA TECHNOLOGY CO. | Shantou, China | 138 | 0 | 0 | 2026-02-25 |
| SHANZ RESOURCES INC | Mississauga, Canada | 138 | 14 | 5 | 2026-05-25 |
| SHU LI | New York, New York | 138 | 0 | 0 | 2025-01-07 |
| SIESTA LLC | Dania Beach, Florida | 138 | 0 | 0 | 2025-12-23 |
| SEKO WORLDWIDE - RENO | Sparks, Nevada | 138 | 23 | 12 | 2026-05-24 |
| SENCEN WISE LOGISTICS | San Francisco, California | 138 | 105 | 49 | 2026-05-25 |
| SLICK SLIDE LLC | Arizona, USA | 138 | 0 | 0 | 2025-04-09 |
| VERST LOGISTICS | Cincinnati, Ohio | 138 | 1 | 1 | 2026-05-03 |
| VERTEXYAS INC | Novi, Michigan | 138 | 12 | 0 | 2026-04-28 |
| WENZHOU FURUISI BUILDING MATERIAL CO LTD | Wenzhou, China | 138 | 0 | 0 | 2026-02-23 |
| VELLICHOR INC | Hayward, California | 138 | 4 | 2 | 2026-05-27 |
| WALTER GOETZ GMBH | Balingen, Germany | 138 | 0 | 0 | 2025-02-08 |
| WANGXIONG | Shenzhen, China | 138 | 10 | 4 | 2026-05-22 |
| UNIBEL COMPANY LTD. | Toronto, Canada | 138 | 5 | 1 | 2026-05-27 |
| UNITED GLOBAL COFFEE SOLUTIONS INC | Los Angeles, California | 138 | 8 | 4 | 2026-05-01 |
| DEBORAH PORTER | Poway, California | 138 | 0 | 0 | 2025-03-30 |
| DALTILE LLC TAX ID IS | Dallas, Texas | 138 | 46 | 16 | 2026-05-27 |
| CORROCOAT USA INC | Jacksonville, Florida | 138 | 2 | 1 | 2026-05-26 |
| AIN & CO INC | Los Angeles, California | 138 | 3 | 0 | 2026-04-28 |
| ALE GLOBAL COMPANY | Los Angeles, California | 138 | 0 | 0 | 2024-11-06 |
| ADIENT - WEST POINT | West Point, Georgia | 138 | 12 | 3 | 2026-05-19 |
| A-1 INDUSTRIAL SUPPLY | Hermiston, Oregon | 138 | 4 | 1 | 2026-05-28 |
| AB MODERN HOUSTON | Houston, Texas | 138 | 0 | 0 | 2023-10-04 |
| ABGA ADVANCED TRADING | Walnut, California | 138 | 1 | 0 | 2026-03-04 |
| AMERICAN BOTANICALS LLC | Virginia Beach, Virginia | 138 | 5 | 1 | 2026-05-18 |
| ALLIANCE GLAZING TECHNOLOGIES | Romeoville, Illinois | 138 | 0 | 0 | 2024-12-13 |
| ALLIED PFF CANADA | Sherwood Park, Canada | 138 | 18 | 2 | 2026-05-19 |
| ALLOG PARTICIPACOES LTDA | Itajai, Brazil | 138 | 0 | 0 | 2025-01-04 |
| ALUBAR METALS MISSOURI LLC | New Madrid, Missouri | 138 | 12 | 3 | 2026-05-11 |
| AMAZON SJC | Tracy, California | 138 | 30 | 29 | 2026-05-29 |
| AMAZON UTX | Houston, Texas | 138 | 58 | 18 | 2026-05-24 |
| FERMIN VAZQUEZ CHAIRA | Tijuana, Mexico | 138 | 19 | 0 | 2026-04-15 |
| FUJIAN JOINT BEST TECHNOLOGY CO. | Fuzhou, China | 138 | 8 | 3 | 2026-05-23 |
| FARINART INC | Saint-Liboire, Canada | 138 | 4 | 2 | 2026-05-26 |
| G & G FITNESS EQUIPMENT,INC. | Rochester, New York | 138 | 0 | 0 | 2026-02-12 |
| GALAXY AMERICA INC | Port Charlotte, Florida | 138 | 5 | 2 | 2026-05-16 |
| FOSHANSHINANHAIXINJIANWEIWUJINZHIPI | Foshan, China | 138 | 1 | 0 | 2026-04-22 |
| COLORIUM FURNITURE LLC | Paramus, New Jersey | 138 | 14 | 5 | 2026-05-15 |
| CONSOLIDATED MILL SUPPLY, INC. | Palatine, Illinois | 138 | 1 | 0 | 2026-03-02 |
| CONTINENTAL AUTOMOTIVE LAREDO FREI | Laredo, Texas | 138 | 0 | 0 | 2025-01-23 |
| CLAIRE'S - DC | Hoffman Estates, Illinois | 138 | 0 | 0 | 2023-06-19 |
| CLOUD MASS INTERNATIONAL INC | Springfield, Illinois | 138 | 38 | 18 | 2026-05-29 |
| CCS IMPORT INC | Centralia, Missouri | 138 | 0 | 0 | 2024-08-22 |
| CDI ENTERPRISES LLC | Sherman, Texas | 138 | 4 | 4 | 2026-05-26 |
| CENTURY HARDWARE CALIFORNIA, LLC | Ontario, California | 138 | 3 | 1 | 2026-05-12 |
| CHILLA BEVERAGES USA | Pompano Beach, Florida | 138 | 8 | 3 | 2026-05-09 |
| ANTHONY BROWN | Brown Hill, Saint Kitts and Nevis | 138 | 0 | 0 | 2025-10-10 |
| ANTONIOYAZ INC | Brewster, New York | 138 | 0 | 0 | 2026-02-01 |
| ANUVU MARITIME | Santa Ana, California | 138 | 2 | 0 | 2026-03-27 |
| AP HOME & FURNITURE INC. | Northbrook, Illinois | 138 | 9 | 5 | 2026-05-15 |
| AQUA TERN PACK INC. | Toronto, Canada | 138 | 19 | 8 | 2026-05-21 |
| ANAROSA PEREZ | Livingston, California | 138 | 2 | 1 | 2026-05-14 |
| ANDRITZ KUESTERS DIVISION OF | Spartanburg, South Carolina | 138 | 0 | 0 | 2026-02-26 |
| 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 |