| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KIM DAVIS | Cocoa, Florida | 139 | 0 | 0 | 2025-03-31 |
| INTERAMERICANA DE PRODUCTOS QUIMICO | Medellin, Colombia | 139 | 7 | 2 | 2026-05-12 |
| INTERCONTINENTAL EXPRESS CARGA SA | Colon, Panama | 139 | 8 | 7 | 2026-05-23 |
| HM NORTHWEST CEMENT CO | Seattle, Washington | 139 | 11 | 5 | 2026-05-29 |
| IMPACT ACCOUSTIC | Luzern, Switzerland | 139 | 6 | 3 | 2026-05-17 |
| INDUSTRIAL GLASS PRODUCTS | Lenoir, North Carolina | 139 | 0 | 0 | 2025-05-18 |
| HUA YU | Denver, Colorado | 139 | 13 | 6 | 2026-05-27 |
| HUGGOES FASHION LLC | Austin, Texas | 139 | 2 | 1 | 2026-05-10 |
| HENDRICKSON TRUCK COMMERCIAL VEHICL | Lebanon, Kentucky | 139 | 18 | 8 | 2026-05-28 |
| ULTRA-PAK, INC. | Greer, South Carolina | 139 | 2 | 0 | 2026-04-12 |
| UNICHAIRS INC | Woodbridge, Canada | 139 | 1 | 1 | 2026-05-21 |
| UNION COMERCIAL DE COSTA RICA UNICOMER S.A. | Coyol, Costa Rica | 139 | 13 | 8 | 2026-05-27 |
| VERONESI REAL ESTATE | Harrisonburg, Virginia | 139 | 5 | 2 | 2026-05-13 |
| VICTORIAVILLE SOLUTIONS LLC | Bingham Farms, Michigan | 139 | 73 | 36 | 2026-05-28 |
| VISIONARY CRAFT INC | Hacienda Heights, California | 139 | 29 | 24 | 2026-05-27 |
| VITALPET SUPPLY INC | Eastvale, California | 139 | 51 | 13 | 2026-05-28 |
| WEG-EURO INDUSTRIA ELECTRICA S A | Santo Tirso, Portugal | 139 | 10 | 5 | 2026-05-27 |
| WESTRIDGE LABORATORIES INC | California | 139 | 5 | 4 | 2026-05-27 |
| WF WHELAN LOGISTICS | Canton, Michigan | 139 | 15 | 6 | 2026-05-16 |
| WU HAN RUO BEI KE JI YOU XIAN GONG | Hubei, China | 139 | 0 | 0 | 2024-06-02 |
| WURTH CONSTRUCTION SERVICES, INC. | Birmingham, Alabama | 139 | 0 | 0 | 2025-11-29 |
| XPORTAGT, S.A. | Mixco, Guatemala | 139 | 10 | 1 | 2026-05-24 |
| ZHAOQINGSHI JUNFENG DIANZI YOUXIAN | Rialto, California | 139 | 0 | 0 | 2025-05-05 |
| ZHENGZHOU AOSHUN MEDICAL TECHNOLOGY | Olympia, Washington | 139 | 0 | 0 | 2026-02-27 |
| ZHENGZHOU ELYKEN NETWORK TECHNOLOGY CO. | San Bernardino, California | 139 | 0 | 0 | 2025-10-06 |
| ZOOMLION INTELLIGENT ACCESS | Changde, China | 139 | 0 | 0 | 2026-01-28 |
| ZYLOREVEX INC | Houston, Texas | 139 | 25 | 9 | 2026-05-23 |
| WORLD TRANSPORT OVERSEAS USA | Folcroft, Pennsylvania | 139 | 31 | 10 | 2026-05-24 |
| WOW CN CORPORATION | Bell, California | 139 | 10 | 4 | 2026-05-12 |
| WINE AFFAIRS INC | New York, New York | 139 | 2 | 1 | 2026-05-28 |
| WINWAY TRADING CO LTD | Alexandria, Virginia | 139 | 26 | 6 | 2026-05-13 |
| THE GILL CORPORATION | El Monte, California | 139 | 1 | 0 | 2026-04-23 |
| TIANYUE SUPPLY CHAIN | Jurupa Valley, California | 139 | 18 | 12 | 2026-05-29 |
| TUTTOTONDO SOLUTIONS LLC | Pedrengo, Italy | 139 | 1 | 0 | 2026-04-08 |
| U CARGO S DOMINICANA SRL | Dominican Republic | 139 | 5 | 1 | 2026-05-08 |
| UCL | South Korea | 139 | 8 | 5 | 2026-05-25 |
| TODAYOT TRADE INC | Sacramento, California | 139 | 139 | 57 | 2026-05-27 |
| TONY BIANCO | Los Angeles, California | 139 | 3 | 2 | 2026-05-17 |
| TOP CARGO PERU SAC | Lima, Peru | 139 | 7 | 3 | 2026-05-19 |
| THEFACESHOP HAWAII | Honolulu, Hawaii | 139 | 2 | 1 | 2026-04-30 |
| THIEN VUONG FOODS JSC | Ha Tay, Vietnam | 139 | 13 | 2 | 2026-05-21 |
| THINKWRITE TECHNOLOGIES | Carlsbad, California | 139 | 0 | 0 | 2026-01-07 |
| THU NGUYEN | Fort Worth, Texas | 139 | 0 | 0 | 2025-10-02 |
| THY TRADING LLC | Phoenixville, Pennsylvania | 139 | 1 | 1 | 2026-05-03 |
| TRUNG NGUYEN | Renton, Washington | 139 | 0 | 0 | 2024-12-26 |
| PW INTERNATIONAL LOGISTICS CO., LIMITED | Richmond, Canada | 139 | 0 | 0 | 2024-12-02 |
| PROFILE FOOD INGREDIENTS LLC | Elgin, Illinois | 139 | 0 | 0 | 2025-01-28 |
| PROWEB TRADE INC | Greenwood Village, Colorado | 139 | 69 | 57 | 2026-05-27 |
| R & B AUTO COMPANY | 139 | 7 | 1 | 2026-05-08 | |
| RADIAL CA | Mississauga, Canada | 139 | 0 | 0 | 2025-07-21 |
| PRIMESOURCE TRADING LIMITED | Sacramento, California | 139 | 6 | 3 | 2026-05-23 |
| PLAZTECA S A DE C V | Atizapan de Zaragoza, Mexico | 139 | 1 | 0 | 2026-03-16 |
| PETITE BOTTLING COMPANY | Panama, Panama | 139 | 3 | 2 | 2026-05-28 |
| PETITE FRITURE | Paris, France | 139 | 3 | 1 | 2026-05-01 |
| PHOENIX PETROLEUM LTD | Fredericton, Canada | 139 | 10 | 4 | 2026-05-29 |
| SOCIETE CHEMA S.A. | Cameroon | 139 | 11 | 0 | 2026-04-23 |
| SOGEFI USA, INC | West Virginia | 139 | 0 | 0 | 2024-09-25 |
| SIONCOT GROUP CAPITAL LTD. | New York City, New York | 139 | 33 | 0 | 2026-04-24 |
| SHELANDY IMPORT CORP | Walnut, California | 139 | 11 | 6 | 2026-05-23 |
| SHENZHEN YIFAN E-COMMERCE CO., LTD. | Bao'an District, China | 139 | 9 | 2 | 2026-05-28 |
| SONEC INDUSTRIAL CO., LTD. | Los Angeles, California | 139 | 0 | 0 | 2024-11-16 |
| SORVIX GROUP INC | Portland, Oregon | 139 | 2 | 0 | 2026-03-25 |
| SEASON EVOO HOLDINGS | Bethlehem, Pennsylvania | 139 | 0 | 0 | 2025-08-22 |
| SEAUTO INC | City of Industry, California | 139 | 0 | 0 | 2024-10-08 |
| SEGAL USA INC | New Jersey | 139 | 6 | 4 | 2026-05-22 |
| SEVENBROS LOGISTICS INC | Walnut, California | 139 | 31 | 3 | 2026-05-17 |
| SHANGHAI MENDA TECHNOLOGY CO.,LTD | Minhang, China | 139 | 11 | 3 | 2026-05-27 |
| SHAOXING MOHE TEXTILE CO., LTD | San Bernardino, California | 139 | 0 | 0 | 2025-10-12 |
| SHIPPER CM PREMIUM RICE CO.,LTD. | Nakhon Ratchasima, Thailand | 139 | 0 | 0 | 2025-01-16 |
| SWISS STEEL MEXICO S.A. DE C.V. | Queretaro, Mexico | 139 | 2 | 0 | 2026-04-13 |
| SYMTEK SYSTEMS LLC | DeForest, Wisconsin | 139 | 10 | 2 | 2026-05-26 |
| SUBARU AUTOMOTRIZ MEXICO | Hidalgo, Mexico | 139 | 7 | 2 | 2026-05-27 |
| TAMMY BROWN | Bartonville, Texas | 139 | 0 | 0 | 2025-01-07 |
| TAUPO WOOD SOLUTIONS LLC | Catonsville, Maryland | 139 | 8 | 8 | 2026-05-23 |
| SPECIALIZED HARNESS PRODUCTS INC | El Paso, Texas | 139 | 3 | 2 | 2026-05-17 |
| SPECTOR CO US, LP | Las Vegas, Nevada | 139 | 0 | 0 | 2025-03-08 |
| TEKENA USA LLC | Schaumburg, Illinois | 139 | 4 | 2 | 2026-05-25 |
| STANNAH DESIGN & MANUFACTURE INC | Greer, South Carolina | 139 | 0 | 0 | 2025-12-20 |
| STIA COMERCIALIZADORA S.A | Heredia, Costa Rica | 139 | 0 | 0 | 2026-02-23 |
| ROSS IRENE TRADING INC | Fresno, California | 139 | 0 | 0 | 2025-03-12 |
| ROUROU TRADE INC. | Baldwin Park, California | 139 | 0 | 0 | 2025-03-01 |
| SANDRA J FASHION INC | Fairview, New Jersey | 139 | 0 | 0 | 2023-09-30 |
| SANDY CREEK MINING COMPANY | Fostoria, Ohio | 139 | 6 | 2 | 2026-05-25 |
| SANTE DERIA LLC | Sacramento, California | 139 | 114 | 18 | 2026-05-27 |
| SATANGA USA INC | Montebello, California | 139 | 27 | 17 | 2026-05-29 |
| ROBERT WILSON | Toronto, Canada | 139 | 0 | 0 | 2025-10-30 |
| ROCHLING GLASTIC COMPOSITE | Cleveland, Ohio | 139 | 2 | 0 | 2026-04-13 |
| SAGACITY TRADING INC | Concord, Canada | 139 | 15 | 5 | 2026-05-28 |
| SAGEMAR FORWARDING SA | De Tarapaca, Chile | 139 | 0 | 0 | 2026-02-23 |
| SCHOOL HEALTH CORPORATION | Rolling Meadows, Illinois | 139 | 1 | 1 | 2026-05-24 |
| RED PEACE RING LIMITED | York, New York | 139 | 0 | 0 | 2024-10-25 |
| REFRACTARIOS MAGNESITA COLOMBIA SAS | Sogamoso, Colombia | 139 | 3 | 1 | 2026-05-13 |
| ESARON LOGISTICS, INC. | Doral, Florida | 139 | 42 | 15 | 2026-05-28 |
| ENDURA PRODUCT | Colfax, North Carolina | 139 | 0 | 0 | 2025-07-19 |
| DONGGUANHUAYEINTERNATIONALTRADING | California | 139 | 0 | 0 | 2026-01-02 |
| DUTY FREE DYNAMICS US CORP | Coral Gables, Florida | 139 | 2 | 0 | 2026-04-09 |
| EXOTIC STONE IMPORTS | Jasper, Georgia | 139 | 15 | 10 | 2026-05-25 |
| ELEMENTIS SRLC O | Linden, New York | 139 | 25 | 11 | 2026-05-26 |
| F9 OPERATIONS INC | Lawrenceburg, Tennessee | 139 | 124 | 42 | 2026-05-28 |
| FAAZ SERVICES LLC | Portland, Oregon | 139 | 21 | 8 | 2026-05-26 |
| 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 |