| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ONEMAN LONGWAY TRADING INC | Loveland, Colorado | 70 | 0 | 0 | 2026-04-08 |
| PACCOR PACKAGING N.A., INC. | Excelsior Springs, Missouri | 70 | 0 | 0 | 2025-09-09 |
| PAM SMITH | Waycross, Georgia | 70 | 0 | 0 | 2025-01-03 |
| LELE COMMERCE INC | Denver, Colorado | 70 | 8 | 0 | 2026-06-17 |
| K HEATLEY | Illinois | 70 | 0 | 0 | 2025-01-02 |
| KASGETI TRADING INC | Portland, Oregon | 70 | 41 | 10 | 2026-07-15 |
| KIRAN TRADING INC | Denver, Colorado | 70 | 0 | 0 | 2025-04-10 |
| LAB 9 MODULAR LLC | Littleton, Massachusetts | 70 | 0 | 0 | 2025-06-28 |
| KTN USA INC | Baytown, Texas | 70 | 6 | 3 | 2026-07-04 |
| KUYAL TECHNOLOGY | San Bernardino, California | 70 | 33 | 13 | 2026-07-14 |
| HALVERON PASSAGE INC | Sacramento, California | 70 | 70 | 53 | 2026-07-15 |
| HAMIGUA TRADING INC | Rowland Heights, California | 70 | 0 | 0 | 2026-04-01 |
| GS CAPSULE USA LLC | Edison, New Jersey | 70 | 2 | 2 | 2026-07-05 |
| GUANGDONG WEINI TECHNOLOGY | California | 70 | 5 | 1 | 2026-06-21 |
| GUANGZHOU SHUOGUANG TECHNOLOGY | Guangzhou, China | 70 | 19 | 8 | 2026-07-08 |
| GESTION Y CONSULTORIA EN DISTRIBUCI | Mexico City, Mexico | 70 | 70 | 47 | 2026-07-15 |
| GLOBAL VISIONWORKS INC | Fresno, California | 70 | 0 | 0 | 2025-11-05 |
| GLORIA HERNANDEZ | South Gate, California | 70 | 0 | 0 | 2025-01-02 |
| GO GO BAKE CORPORATION | Hayward, California | 70 | 9 | 3 | 2026-07-14 |
| GILDAN IMPORT INC | York, New York | 70 | 4 | 0 | 2026-05-20 |
| GRANITI VICENTIA GROUP | Houston, Texas | 70 | 0 | 0 | 2025-05-21 |
| GREAT LIBERTY GLOBAL INC | Indianapolis, Indiana | 70 | 8 | 5 | 2026-07-16 |
| GREEN HOUSETRADING INC | Chino, California | 70 | 43 | 17 | 2026-07-15 |
| JAIN RECYCLING PRIVATE LIMITED | Thiruvallur, India | 70 | 0 | 0 | 2025-08-30 |
| INSTANT SYSTEMS USA, LLC | Marco Island, Florida | 70 | 7 | 2 | 2026-07-05 |
| IWDOO INC | West Hollywood, California | 70 | 0 | 0 | 2024-10-27 |
| JDM DRIVE INC | San Antonio, Texas | 70 | 15 | 5 | 2026-07-14 |
| RUG EMPIRE | Mesquite, Nevada | 70 | 0 | 0 | 2024-12-18 |
| RELATIVITY SPACE INC | Long Beach, California | 70 | 1 | 0 | 2026-06-12 |
| RENUPACK LLC | Eatontown, New Jersey | 70 | 11 | 1 | 2026-07-11 |
| RESONAC POWDERD METALS AMERICA INC | Green, Indiana | 70 | 6 | 2 | 2026-07-08 |
| RICARDO HAMILTON R H. INVESTMENTS | Nassau, The Bahamas | 70 | 2 | 0 | 2026-04-19 |
| TENGSUFFEI INC | Albany, New York | 70 | 8 | 2 | 2026-07-09 |
| TERRAMOTIVE SOLUTIONS | Jackson, Wyoming | 70 | 33 | 2 | 2026-06-19 |
| TOHO INTERNATIONAL, INC. | Los Angeles, California | 70 | 10 | 4 | 2026-07-11 |
| THI PHAM | Springfield, Missouri | 70 | 0 | 0 | 2025-01-02 |
| TA CABINETRY INC | Columbus, Ohio | 70 | 14 | 8 | 2026-07-12 |
| THE FITNESS FACTORY CANADA INC | Markham, Canada | 70 | 65 | 21 | 2026-07-15 |
| TIANJINSHI LAIMANDEKEJI CO., LTD | San Bernardino, California | 70 | 3 | 1 | 2026-07-14 |
| TIGA SOLUTIONS LLC | Atlanta, Georgia | 70 | 14 | 4 | 2026-07-08 |
| TIMKEN TYGER RIVER PLANT | Union, South Carolina | 70 | 11 | 1 | 2026-06-24 |
| TNL GLORY LIMITED | Bakersfield, California | 70 | 20 | 0 | 2026-05-15 |
| TO ORDER CITIC METAL (HK) LIMITED | China | 70 | 0 | 0 | 2025-07-27 |
| US SHIPCELL TECHNOLOGY INC | Montclair, California | 70 | 12 | 0 | 2026-06-07 |
| TURQUOISE ENTERPRISES LLC | Houston, Texas | 70 | 25 | 2 | 2026-06-25 |
| VENTURE 2020 INC. | Buena Park, California | 70 | 1 | 0 | 2026-04-30 |
| VIMEX VIET NAM INTERNATIONAL FOOD J | Ha Tay, Vietnam | 70 | 4 | 1 | 2026-07-10 |
| VITALISRED INC | Paramount, California | 70 | 0 | 0 | 2026-04-13 |
| VIVIDCART INC | Pooler, Georgia | 70 | 31 | 6 | 2026-07-16 |
| WICKED EBIKES, LLC | Lake Forest, Illinois | 70 | 0 | 0 | 2025-10-09 |
| WILBOURN TRADING INC | Bolingbrook, Illinois | 70 | 19 | 4 | 2026-07-17 |
| ZBOX GLOBAL LLC | Hamtramck, Michigan | 70 | 9 | 3 | 2026-06-30 |
| ZHIHONG JIN | Pewaukee, Wisconsin | 70 | 0 | 0 | 2025-01-09 |
| ZILEAN INC | Denver, Colorado | 70 | 6 | 4 | 2026-07-17 |
| ZJML INC | Louisville, Kentucky | 70 | 24 | 24 | 2026-07-14 |
| ZYNO MEDICAL AMSINO | Aurora, Illinois | 70 | 6 | 3 | 2026-07-17 |
| 221 8221 ONTARIO INC. | Markham, Canada | 70 | 0 | 0 | 2025-12-26 |
| 9426-6111 QUEBEC INC | Quebec, Canada | 70 | 7 | 3 | 2026-07-15 |
| STRATUS COMMERCE GROUP INC | Albany, New York | 70 | 0 | 0 | 2026-04-01 |
| STANSPORTINC. | Los Angeles, California | 70 | 0 | 0 | 2024-12-13 |
| SMARTIVITY LABS PVT LTD | Gurgaon, India | 70 | 6 | 2 | 2026-07-13 |
| SOCUBE TRADING INC | Diamond Bar, California | 70 | 8 | 3 | 2026-07-01 |
| STEADY PROFIT LLC | New York, New York | 70 | 0 | 0 | 2025-07-26 |
| STEVEN BANDARI | Great Neck, New York | 70 | 0 | 0 | 2024-12-23 |
| SUNHUE TRADING INC | Brea, California | 70 | 1 | 0 | 2026-05-27 |
| SURJION TRADING INC | Auburndale, Florida | 70 | 15 | 4 | 2026-07-09 |
| SWIFTROUTE COMMERCE INC | Denver, Colorado | 70 | 31 | 17 | 2026-07-16 |
| PLASTIVALOIRE AMERICA INC | New Baltimore, Michigan | 70 | 5 | 3 | 2026-07-17 |
| POLYMER VENTILATION TECHNOLOGIES INC. | Abernathy, Texas | 70 | 0 | 0 | 2026-03-05 |
| PANGEA INVERSIONES S DE RL | Tegucigalpa, Honduras | 70 | 25 | 5 | 2026-07-08 |
| PASHA FREIGHT TACOMA | Tacoma, Washington | 70 | 13 | 1 | 2026-07-07 |
| PTL EXPRESS INC | Toronto, Canada | 70 | 7 | 0 | 2026-05-15 |
| PINNACLE FREIGHT SYSTEMS, INC. | Florence, New Jersey | 70 | 4 | 0 | 2026-05-24 |
| SILVERPORT MERCANTILE INC | Diamond Bar, California | 70 | 70 | 60 | 2026-07-16 |
| SIX LINCOLN IV, LLC | Jupiter, Florida | 70 | 28 | 26 | 2026-07-14 |
| SKYLBOC INC | Sacramento, California | 70 | 0 | 0 | 2026-03-10 |
| SHANGHAI WANGJI JIAJU YONGPIN CO.,LTD | Shanghai, China | 70 | 16 | 5 | 2026-07-14 |
| SHANGHAI YUEQIWANGLUOKEJI CO., LTD | Santa Clarita, California | 70 | 0 | 0 | 2024-10-15 |
| SHAOXING MUCHEN HOME FURNISHINGS CO | Jurupa Valley, California | 70 | 8 | 2 | 2026-07-07 |
| SCRUB DADDY HUNGARY ZRT. | 70 | 1 | 0 | 2026-04-29 | |
| SHENHENGXIN TRADING INC | Denver, Colorado | 70 | 0 | 0 | 2025-09-19 |
| SHENZHEN YUMING OPTOELECTRIC TECHNOLOGY CO | Moreno Valley, California | 70 | 4 | 1 | 2026-07-07 |
| SHUMMI US LLC | Elk Grove Village, Illinois | 70 | 11 | 4 | 2026-07-09 |
| AOXING NUTRITION INC | New York, New York | 70 | 2 | 2 | 2026-07-04 |
| BAYKUL TRADING INC | Rowland Heights, California | 70 | 0 | 0 | 2025-12-03 |
| BALLARD FUEL CELL SYSTEMS INC. | Bend, Oregon | 70 | 0 | 0 | 2025-11-01 |
| ATLAS LIFTING INDUSTRIES, INC. | Houston, Texas | 70 | 6 | 3 | 2026-07-16 |
| AVRIO LOGISTICS | Lyndhurst, New Jersey | 70 | 0 | 0 | 2025-04-02 |
| DAVOLAR TRADE INC | Denver, Colorado | 70 | 0 | 0 | 2025-06-15 |
| DEBORAH LILL | Oshkosh, Wisconsin | 70 | 0 | 0 | 2025-01-09 |
| DACOTRANS HONDURAS S. DE R.L. | San Pedro Sula, Honduras | 70 | 10 | 3 | 2026-06-28 |
| DADA GROUP S.A. | Panama City, Panama | 70 | 10 | 3 | 2026-07-17 |
| DALI NAH IMPORTS MARBLE LLC | St. Petersburg, Florida | 70 | 0 | 0 | 2026-01-07 |
| DANIEL ROMERO | Calexico, California | 70 | 1 | 1 | 2026-07-07 |
| DFWIN INTL. | China | 70 | 27 | 10 | 2026-07-12 |
| ECODIESEL COLOMBIA S.A | Barranca, Colombia | 70 | 1 | 0 | 2026-05-27 |
| EDDIE GARDEN INC | Lakewood, Colorado | 70 | 0 | 0 | 2026-04-16 |
| DP WORLD LOGISTICS NETHERLANDS B.V. | Tilburg, Netherlands | 70 | 14 | 2 | 2026-06-29 |
| EARL US LLC | Wilmington, Delaware | 70 | 0 | 0 | 2026-01-17 |
| EVANS DISTRIBUTION SYSTEMS, INC. | Melvindale, Michigan | 70 | 9 | 3 | 2026-07-07 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |