| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PIONZER LLC | City of Industry, California | 71 | 0 | 0 | 2023-10-09 |
| PAMM LOGISTICS LLC | Lynnwood, Washington | 71 | 1 | 0 | 2025-10-21 |
| LIBERATE LOGISTICS | Coquitlam, Canada | 71 | 3 | 0 | 2025-10-23 |
| LIME OPTICAL COMPANY | Shepherdsville, Kentucky | 71 | 7 | 2 | 2025-11-20 |
| LINH HUYNH | Bel Air, Maryland | 71 | 0 | 0 | 2025-01-12 |
| LM TEXTILES, LLC | El Paso, Texas | 71 | 4 | 3 | 2025-11-26 |
| M S DANFOSS POWER SOLUTIONS II LLC | Van Wert, Ohio | 71 | 16 | 9 | 2025-11-28 |
| M S LA ALDEA STEEL CORP. | Bayamon | 71 | 4 | 1 | 2025-11-27 |
| LATERIZI INC. | Weston, Florida | 71 | 3 | 2 | 2025-11-22 |
| LAUBEN BRANDS LLC | Sheridan, Wyoming | 71 | 0 | 0 | 2025-08-27 |
| MAR MELODIA INC | Denver, Colorado | 71 | 0 | 0 | 2025-07-27 |
| LTP SPORTS GROUP USA, INC | Bellingham, Washington | 71 | 11 | 3 | 2025-11-17 |
| LUALDI NEW YORK INC. | York, New York | 71 | 0 | 0 | 2025-08-22 |
| LEGRAND LIGHTING MANUFACTURING CO. | Kenosha, Wisconsin | 71 | 10 | 3 | 2025-11-18 |
| LENA TRADING COMPANY | Fremont, California | 71 | 12 | 3 | 2025-11-23 |
| SHANG HAI LING WEI KE JI FU WU ZHON | Shanghai, China | 71 | 2 | 1 | 2025-11-13 |
| SHANTOU OUXIAN TOYS CO.,LTD. | Rialto, California | 71 | 0 | 0 | 2024-10-02 |
| SHAOXING GUIYUN E-COMMERCE CO., LTD | Shaoxing, China | 71 | 1 | 1 | 2025-11-28 |
| SDL STREAMLINE INC | 71 | 23 | 6 | 2025-11-26 | |
| SHUOZHOUSHI XINDAAN TRADING CO LLC | City of Industry, California | 71 | 0 | 0 | 2023-09-03 |
| SHUOZHOUSHI YUJIE TRADING CO LLC | City of Industry, California | 71 | 0 | 0 | 2023-08-27 |
| SHUYA WANG | Cupertino, California | 71 | 0 | 0 | 2025-06-24 |
| SKI ESSENTIAL LLC | New York City, New York | 71 | 5 | 0 | 2025-10-21 |
| SKY SIGN TRADING INC | Buffalo, New York | 71 | 2 | 0 | 2025-09-18 |
| SKYVANE LLC | Chesterfield, Missouri | 71 | 32 | 6 | 2025-11-24 |
| SLC WHOLESALE INC. | Monterey Park, California | 71 | 4 | 1 | 2025-11-26 |
| SHENZHEN MUXI KEJI YOUXIAN GONGSI C | Moreno Valley, California | 71 | 1 | 0 | 2025-10-21 |
| SHERRON WILSON | Scarborough, Canada | 71 | 0 | 0 | 2025-01-02 |
| REBECCA COPE | Mankato, Minnesota | 71 | 0 | 0 | 2025-03-27 |
| RIVENDELL GLOBAL COMPANY | Aurora, Colorado | 71 | 37 | 12 | 2025-11-28 |
| ROANOKE GGCS | Roanoke, Texas | 71 | 0 | 0 | 2024-09-27 |
| PROSPERITY HORIZON TRADE INC | Ontario, California | 71 | 12 | 4 | 2025-11-26 |
| PUJIANG XUSHI IMPORT AND EXPORT | Zhejiang, China | 71 | 71 | 64 | 2025-11-28 |
| QINGDAO FOBOZI WANGLUO KEJI YOUXIAN | Moreno Valley, California | 71 | 4 | 1 | 2025-11-22 |
| QUALITY HOME CENTER | Nassau, The Bahamas | 71 | 13 | 3 | 2025-11-08 |
| RADIANTLINK TRADING INC | Falcon, Colorado | 71 | 65 | 28 | 2025-11-28 |
| RENTAI WIN TRADING INC | Hacienda Heights, California | 71 | 0 | 0 | 2025-06-24 |
| REPUBLIC BRANDS MANAGEMENT CORP. | Glenview, Illinois | 71 | 4 | 0 | 2025-10-07 |
| RICH SEASON INC | Gardena, California | 71 | 24 | 7 | 2025-11-26 |
| RUOTA TRADING LLC | Thornton, Colorado | 71 | 0 | 0 | 2025-01-10 |
| XVD TRADING | Albany, New York | 71 | 68 | 28 | 2025-11-26 |
| XYBERIONMET INC | Fairfax, Virginia | 71 | 51 | 5 | 2025-11-14 |
| XIAO DU INC | New York, New York | 71 | 0 | 0 | 2025-04-01 |
| YING ZHAO | New York, New York | 71 | 0 | 0 | 2025-01-22 |
| ZHENGZHOU SHANSUO TRADING CO., LTD. | California | 71 | 40 | 15 | 2025-11-23 |
| ZYNTEXORA INC | Oakland, California | 71 | 57 | 11 | 2025-11-26 |
| 846856 ONTARIO INC. O A KENNEDY SAL | Uxbridge, Canada | 71 | 0 | 0 | 2025-06-21 |
| TECHZOO INC | Plano, Texas | 71 | 30 | 8 | 2025-11-26 |
| TELOU AL FAJRUSED CARS & SPARE PART | Sharjah, United Arab Emirates | 71 | 6 | 4 | 2025-11-21 |
| THEA ENTERPRISES | Clifton, New Jersey | 71 | 3 | 1 | 2025-11-18 |
| TOROID TECHNOLOGIES INC | Bolton, Canada | 71 | 0 | 0 | 2025-06-23 |
| THREE DOG COMPANIES, LLC | Windermere, Florida | 71 | 15 | 5 | 2025-11-27 |
| TLD LOGISTICS SERVICES INC. | Knoxville, Tennessee | 71 | 17 | 5 | 2025-11-21 |
| TREE BRAND PACKAGING, INC. | Denver, Colorado | 71 | 4 | 1 | 2025-11-15 |
| VIBRANIC GLOBAL INC | Alpharetta, Georgia | 71 | 7 | 5 | 2025-11-21 |
| WARWICK TRADE INC | Denver, Colorado | 71 | 0 | 0 | 2025-08-23 |
| WEI HAN TRADING INC | Fairfield, California | 71 | 7 | 3 | 2025-11-23 |
| WELLIS HOT TUBS MIAMI | Doral, Florida | 71 | 0 | 0 | 2025-04-30 |
| VONTRIX ZELORA INC | Wheat Ridge, Colorado | 71 | 64 | 37 | 2025-11-23 |
| VY PHAM | Mankato, Minnesota | 71 | 0 | 0 | 2024-12-17 |
| USAFE AUTO PARTS LLC | Artesia, California | 71 | 25 | 4 | 2025-11-08 |
| SOLSTICE STONE SITEONE LANDSCAPE | Scottsdale, Arizona | 71 | 0 | 0 | 2025-04-05 |
| SOPHIE LI | Las Vegas, Nevada | 71 | 0 | 0 | 2025-04-22 |
| STERSOL | Ahmedabad, India | 71 | 12 | 4 | 2025-11-22 |
| SUMITIMO ELETRIC WIRING SYSTEMS, IN | Ohio | 71 | 15 | 4 | 2025-11-23 |
| SUNPATH TRADING LLC | St. Petersburg, Florida | 71 | 12 | 0 | 2025-09-24 |
| SOCIETE BIC BOULEVARD VICTOR HUGO | Clichy, France | 72 | 0 | 0 | 2025-08-05 |
| SOLERA IMPORTS LLC | Miami, Florida | 72 | 3 | 1 | 2025-11-17 |
| SOLUTION HEAVY EQUIPMENT | Caguas | 72 | 3 | 0 | 2025-10-15 |
| STABLE TRADING INC | Monterey Park, California | 72 | 4 | 2 | 2025-11-18 |
| STARLIGHT TRADE USA INC | Alhambra, California | 72 | 10 | 4 | 2025-11-16 |
| STARTING POINT CORPORATION | Ontario, California | 72 | 1 | 0 | 2025-09-28 |
| STERLING SPECIALITY CHEMICALS US LL | Mobile, Alabama | 72 | 20 | 5 | 2025-11-23 |
| TANYA BROWN | Middletown, Ohio | 72 | 0 | 0 | 2025-01-08 |
| SUPERIOR WELLNESS US INC | Cameron, South Carolina | 72 | 14 | 4 | 2025-11-21 |
| ZUBI TECHNOLOGIES | Sacramento, California | 72 | 0 | 0 | 2025-04-21 |
| 0035 AR HQ CO | Yanbu, Saudi Arabia | 72 | 2 | 0 | 2025-09-15 |
| 14985087 CANADA INC. | Markham, Canada | 72 | 8 | 4 | 2025-11-09 |
| WUHU XISHUI SHANG MAO CO., LTD | Wuhu, China | 72 | 0 | 0 | 2025-08-21 |
| WUXI XING YAN KE JI CO.,LTD | San Bernardino, California | 72 | 4 | 1 | 2025-11-09 |
| YEN.CHEN | Walnut, California | 72 | 4 | 1 | 2025-11-16 |
| WHITE RIVER IMPORTS LLC | Miami, Florida | 72 | 5 | 3 | 2025-11-25 |
| ZELANG USA INC | Ontario, California | 72 | 7 | 4 | 2025-11-26 |
| ZERO LATENCY TECHNOLOGY | Eastvale, California | 72 | 72 | 34 | 2025-11-19 |
| WINEBOW WA | Seattle, Washington | 72 | 8 | 0 | 2025-09-30 |
| WISETRADE CORPORATION | Irvine, California | 72 | 10 | 4 | 2025-11-15 |
| WLL-WIN TECHNOLOGY | Los Angeles, California | 72 | 72 | 54 | 2025-11-28 |
| WMJR EXPORT CARS | Christiansted | 72 | 9 | 2 | 2025-11-19 |
| YIWUSHI WEIHAN CO.,LTD.C O FBA AMAZON .COM SERVICES LLC | Santa Clarita, California | 72 | 0 | 0 | 2025-04-28 |
| YOUHE FOOD IMPORT & EXPORT | Wuhan, China | 72 | 0 | 0 | 2025-08-17 |
| YUHAN YANG | Verona, Wisconsin | 72 | 0 | 0 | 2025-04-01 |
| YXFEI INTERNATIONAL TRADE INC | Aurora, Colorado | 72 | 71 | 39 | 2025-11-28 |
| SHENZHEN RONGQIN ELECTRONIC TECHNOLOGY CO.,LTD | Moreno Valley, California | 72 | 8 | 0 | 2025-10-03 |
| SHENZHENSHI MUGUI KEJI YOUXIAN GONG | California | 72 | 11 | 3 | 2025-11-26 |
| SHENZHENSHI WEILIANMEI ZHAOMINGKEJI | San Bernardino, California | 72 | 0 | 0 | 2025-07-17 |
| SHERYOUTON COMPANY INC. | Morrow, Georgia | 72 | 7 | 1 | 2025-11-18 |
| SEA QUEST INC. | Carlsbad, California | 72 | 7 | 3 | 2025-11-26 |
| SHARON SWANSON | Jamestown, California | 72 | 0 | 0 | 2025-04-16 |
| SIMON WAI | Oakland, California | 72 | 0 | 0 | 2025-03-25 |
| SIONCOT GROUP CAPITAL LTD. | New York City, New York | 72 | 72 | 7 | 2025-11-13 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |