| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LM TEXTILES, LLC | El Paso, Texas | 71 | 4 | 3 | 2025-11-26 |
| LATERIZI INC. | Weston, Florida | 71 | 3 | 1 | 2025-11-22 |
| LAUBEN BRANDS LLC | Sheridan, Wyoming | 71 | 0 | 0 | 2025-08-27 |
| LECITEIN LLC | Great Neck, New York | 71 | 8 | 4 | 2025-12-07 |
| LENA TRADING COMPANY | Fremont, California | 71 | 9 | 1 | 2025-11-23 |
| LESCHACO PERU SAC | Miraflores, Peru | 71 | 17 | 8 | 2025-12-07 |
| LEYAO GROUP INC | Arcadia, California | 71 | 7 | 4 | 2025-12-10 |
| LIGHTERA, LLC | Carrollton, Georgia | 71 | 37 | 13 | 2025-12-16 |
| LIGHTHOUSE MACHINERY LLC | Lowell, Arizona | 71 | 3 | 1 | 2025-12-09 |
| LIME WOOD GLOBAL | Denver, Colorado | 71 | 71 | 36 | 2025-12-19 |
| LUXCREO INC. | Belmont, California | 71 | 6 | 4 | 2025-12-02 |
| LOT | Dubbo, Australia | 71 | 18 | 7 | 2025-12-16 |
| SCHNEIDER ELECTRIC TLAXCALA TRANS T | Laredo, Texas | 71 | 1 | 1 | 2025-12-08 |
| SHANG HAI LING WEI KE JI FU WU ZHON | Shanghai, China | 71 | 2 | 0 | 2025-11-13 |
| SHANG HAI ZHAN XING WANG LUO FU WU | Moreno Valley, California | 71 | 8 | 3 | 2025-12-10 |
| SHANGHAICHENKUNGONGYIPIN CO., LTD. | Olympia, Washington | 71 | 6 | 3 | 2025-12-10 |
| SHANTOU OUXIAN TOYS CO.,LTD. | Rialto, California | 71 | 0 | 0 | 2024-10-02 |
| SHENZHEN HAOLIHAI TRADING CO., LTD | Moreno Valley, California | 71 | 8 | 3 | 2025-12-11 |
| SEWS EDMONT DIST.CTR.-BOX | Edmonton, Kentucky | 71 | 10 | 7 | 2025-12-16 |
| S&G SERVICE LLC | Miami, Florida | 71 | 10 | 4 | 2025-12-18 |
| SAGA TRADE INC | Hattiesburg, Mississippi | 71 | 31 | 8 | 2025-12-19 |
| SHUOZHOUSHI XINDAAN TRADING CO LLC | City of Industry, California | 71 | 0 | 0 | 2023-09-03 |
| SHUYA WANG | Cupertino, California | 71 | 0 | 0 | 2025-06-24 |
| SHENZHEN JIEYOUDA INTERNATIONAL TRADE | California | 71 | 7 | 2 | 2025-12-19 |
| SHENZHEN MUXI KEJI YOUXIAN GONGSI C | Moreno Valley, California | 71 | 1 | 0 | 2025-10-21 |
| SHENZHEN WANGYI TRADING CO.,LTD | New York, New York | 71 | 12 | 2 | 2025-12-02 |
| SHERRON WILSON | Scarborough, Canada | 71 | 0 | 0 | 2025-01-02 |
| SOLSTICE STONE SITEONE LANDSCAPE | Scottsdale, Arizona | 71 | 0 | 0 | 2025-04-05 |
| SOLUS LOQUI INC | Olympia, Washington | 71 | 4 | 2 | 2025-12-15 |
| SONOS ARVATO USA LLC | Ontario, California | 71 | 71 | 34 | 2025-12-19 |
| SOPHIE LI | Las Vegas, Nevada | 71 | 0 | 0 | 2025-04-22 |
| SUNPATH TRADING LLC | St. Petersburg, Florida | 71 | 3 | 0 | 2025-09-24 |
| SKY SIGN TRADING INC | Buffalo, New York | 71 | 0 | 0 | 2025-09-18 |
| SMART CHARLIE LLC | Aurora, Colorado | 71 | 17 | 7 | 2025-12-19 |
| SUZHOUSHI JINGKAIQUYUYALINGSHOU GON | San Bernardino, California | 71 | 2 | 1 | 2025-12-12 |
| SWIFT OILFIELD SUPPLY INC | Alberta, Canada | 71 | 9 | 7 | 2025-12-19 |
| TOROID TECHNOLOGIES INC | Bolton, Canada | 71 | 0 | 0 | 2025-06-23 |
| XIAO DU INC | New York, New York | 71 | 0 | 0 | 2025-04-01 |
| XYBERIONMET INC | Fairfax, Virginia | 71 | 35 | 0 | 2025-11-14 |
| YING ZHAO | New York, New York | 71 | 0 | 0 | 2025-01-22 |
| ZHENGZHOU BOQI NETWORK TECHNOLOGY | Zhengzhou, China | 71 | 36 | 10 | 2025-12-17 |
| WARWICK TRADE INC | Denver, Colorado | 71 | 0 | 0 | 2025-08-23 |
| WE PACIFIC INC. | Chino, California | 71 | 1 | 1 | 2025-12-09 |
| WELLIS HOT TUBS MIAMI | Doral, Florida | 71 | 0 | 0 | 2025-04-30 |
| 529900 ONTARIO LIMITED | Fort Erie, Canada | 71 | 25 | 7 | 2025-12-15 |
| 802 CABINETRY LLC | Brockton, Massachusetts | 71 | 14 | 8 | 2025-12-13 |
| WISEIDEA INC | Ann Arbor, Michigan | 71 | 37 | 10 | 2025-12-14 |
| YONGKANG XIANGCAN WUJINZHIPIN CO., LTD. | Jinhua, China | 71 | 6 | 4 | 2025-12-16 |
| YOU TE YI SHANG HAI GUO JI MAO YI C | Shanghai, China | 71 | 18 | 15 | 2025-12-16 |
| YUNSOFIT APPAREL INC. | Los Angeles, California | 71 | 12 | 3 | 2025-12-10 |
| ZENQUIX TROVENA INC | Denver, Colorado | 71 | 48 | 29 | 2025-12-19 |
| VINARCHY NORTH AMERICA INC | Napa, California | 71 | 68 | 37 | 2025-12-19 |
| VY PHAM | Mankato, Minnesota | 71 | 0 | 0 | 2024-12-17 |
| RADIANT SURFACES LLC | Elk Grove Village, Illinois | 71 | 8 | 1 | 2025-12-16 |
| QINGDAO ZHONGYU HG IMP&EXP CO.,LTD | Qingdao, China | 71 | 7 | 6 | 2025-12-08 |
| READRA CORPORATION | Wilmington, Delaware | 71 | 5 | 3 | 2025-12-08 |
| REBECCA COPE | Mankato, Minnesota | 71 | 0 | 0 | 2025-03-27 |
| RENTAI WIN TRADING INC | Hacienda Heights, California | 71 | 0 | 0 | 2025-06-24 |
| RNDC NY | Syracuse, New York | 71 | 12 | 8 | 2025-12-18 |
| ROANOKE GGCS | Roanoke, Texas | 71 | 0 | 0 | 2024-09-27 |
| REPUBLIC BRANDS MANAGEMENT CORP. | Glenview, Illinois | 71 | 3 | 0 | 2025-10-07 |
| RUIZ FOODS | Denison, Texas | 71 | 3 | 1 | 2025-11-30 |
| RUOTA TRADING LLC | Thornton, Colorado | 71 | 0 | 0 | 2025-01-10 |
| RUST-OLEUM ALI-DAYTON | Fairborn, Ohio | 71 | 5 | 2 | 2025-12-15 |
| ROSE LAKE INTERNATIONAL TRADING INC | Albany, New York | 72 | 5 | 5 | 2025-12-19 |
| ROSETTA STONE GROUP | Atlanta, Georgia | 72 | 3 | 0 | 2025-11-19 |
| REALTURF HOLDINGS,LLC | Houston, Texas | 72 | 1 | 0 | 2025-09-27 |
| PYVEX INC | Holland, New York | 72 | 35 | 10 | 2025-12-18 |
| QINGDAO WENLEI WANGLUO KEJI YOUXIAN | San Bernardino, California | 72 | 12 | 3 | 2025-12-17 |
| QSN GARMENT TRADING INC | Edison, New Jersey | 72 | 5 | 1 | 2025-11-23 |
| REX VERA INC | Denver, Colorado | 72 | 6 | 0 | 2025-09-28 |
| PROVEEDORA COMERCIAL ABASTOS S.A. | 72 | 5 | 0 | 2025-11-15 | |
| RIYA SEAFOODS INC | Parsippany, New Jersey | 72 | 40 | 16 | 2025-12-17 |
| RNG GLOBAL ENERGY LIMITED | Richmond, Canada | 72 | 1 | 0 | 2025-10-14 |
| ROBERT ROMERO | Snellville, Georgia | 72 | 0 | 0 | 2025-04-01 |
| TOP BRANDS INTERNATIONAL SAZ | Panama, Panama | 72 | 0 | 0 | 2024-12-05 |
| THEA ENTERPRISES | Clifton, New Jersey | 72 | 4 | 1 | 2025-12-15 |
| THILLAY INC | Billings, Montana | 72 | 72 | 59 | 2025-12-19 |
| THREE DOG COMPANIES, LLC | Windermere, Florida | 72 | 11 | 3 | 2025-12-10 |
| TPL LION INTERNATIONAL INC | Sheridan, Wyoming | 72 | 0 | 0 | 2024-04-22 |
| TREE BRAND PACKAGING, INC. | Denver, Colorado | 72 | 3 | 1 | 2025-12-03 |
| TAMIR GROUP | Fort Collins, Colorado | 72 | 64 | 22 | 2025-12-19 |
| TANYA BROWN | Middletown, Ohio | 72 | 0 | 0 | 2025-01-08 |
| TEXLA ENERGY PARTNERS, LLC | Katy, Texas | 72 | 24 | 7 | 2025-12-17 |
| TE YING COMMERCIAL DEVELOPMENT CO. LTD. | California | 72 | 0 | 0 | 2025-03-18 |
| TECHZOO INC | Plano, Texas | 72 | 25 | 2 | 2025-11-28 |
| TELOU AL FAJRUSED CARS & SPARE PART | Sharjah, United Arab Emirates | 72 | 5 | 2 | 2025-12-07 |
| TERRY TAYLOR | Youngstown, Ohio | 72 | 0 | 0 | 2025-01-22 |
| TILCO TRADING PTE. LTD | Hesperia, California | 72 | 10 | 3 | 2025-12-14 |
| TN BOSNIA D.O.O | Konjic, Bosnia and Herzegovina | 72 | 5 | 0 | 2025-11-08 |
| SHENZHEN RONGQIN ELECTRONIC TECHNOLOGY CO.,LTD | Moreno Valley, California | 72 | 2 | 0 | 2025-10-03 |
| SHENZHENSHI WEILIANMEI ZHAOMINGKEJI | San Bernardino, California | 72 | 0 | 0 | 2025-07-17 |
| SHINYOT USA CO LTD | Denver, Colorado | 72 | 0 | 0 | 2024-05-16 |
| SHIPMMS TRADE INC | Diamond Bar, California | 72 | 17 | 0 | 2025-10-24 |
| SHIPWIZARD | Fort Lauderdale, Florida | 72 | 1 | 1 | 2025-11-21 |
| SHARON SWANSON | Jamestown, California | 72 | 0 | 0 | 2025-04-16 |
| SIMON WAI | Oakland, California | 72 | 0 | 0 | 2025-03-25 |
| SIPAC BAG | Sunrise, Florida | 72 | 1 | 1 | 2025-11-27 |
| S & V WARHOUSING & TRUCKING SERVICE | Hampton, Virginia | 72 | 0 | 0 | 2025-02-26 |
| SUPREME WHOLESALE INC. | Buffalo, New York | 72 | 12 | 8 | 2025-12-17 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,109,745 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,279 |
| DE WELL CONTAINER SHIPPING INC. | 880,108 |
| GEODIS USA, INC. | 826,845 |
| IKEA SUPPLY AG | 421,649 |
| AMAZON LOGISTICS, INC. | 259,910 |
| KERRY APEX | 254,184 |
| FLEXPORT INTERNATIONAL LLC | 246,924 |
| DSV AIR & SEA INC. | 245,790 |
| C.H. ROBINSON INTERNATIONAL, INC. | 238,393 |
| DHL GLOBAL FORWARDING | 222,632 |
| FNS INC | 187,258 |
| WALMART INC. | 182,276 |
| DOLE FRESH FRUIT COMPANY | 182,037 |
| CRIMSONLOGIC US INC | 161,269 |
| LG ELECTRONICS INC | 156,867 |
| C.H. ROBINSON FREIGHT SERVICES | 156,388 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,005 |
| HILLEBRAND GORI USA LLC | 149,364 |
| SAVINO DEL BENE SPA | 140,810 |