| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| STAR LINK INC | Kalispell, Montana | 153 | 23 | 4 | 2026-05-12 |
| STEELFORCE PACKAGING INC | Sewickley, Pennsylvania | 153 | 26 | 15 | 2026-05-29 |
| STEPHANIE LAWSON | West Union, Ohio | 153 | 0 | 0 | 2025-04-01 |
| TECHNIPLAS US LLC | Jonesville, Michigan | 153 | 5 | 2 | 2026-05-27 |
| TEMPO UPHOLSTERY & DRAPERY FABRICS | High Point, North Carolina | 153 | 2 | 0 | 2026-04-01 |
| SX YUNYAN TRADING CO. | Industry, California | 153 | 0 | 0 | 2024-11-10 |
| RFE SPORTING GOODS INC | Cedar Park, Texas | 153 | 2 | 1 | 2026-05-19 |
| RICHARD MOLLER | Portland, Oregon | 153 | 0 | 0 | 2025-10-14 |
| ROYAL EXCLUSIVE INVESTMENTS LLC | Santa Ana, California | 153 | 2 | 1 | 2026-05-22 |
| RUBIBELL INC | Aurora, Colorado | 153 | 0 | 0 | 2025-01-02 |
| RUBICON SYSTEMS AMERICA INC | Modesto, California | 153 | 6 | 2 | 2026-05-26 |
| RJ VINTAGE LLC | New York City, New York | 153 | 0 | 0 | 2023-10-29 |
| SCRIPTURE CANDY INC | Birmingham, Alabama | 153 | 0 | 0 | 2026-02-28 |
| ELANDERS USA | Acworth, Georgia | 153 | 6 | 1 | 2026-05-13 |
| E-CLOTH INC | Dover, New Hampshire | 153 | 5 | 2 | 2026-05-23 |
| EAST COAST CONSTRUCTION SUPPLY INC | New York City, New York | 153 | 125 | 58 | 2026-05-29 |
| EMC FASTENERS & TOOLS | Brighton, Michigan | 153 | 3 | 0 | 2026-04-26 |
| EMILY WU | Shenzhen, China | 153 | 1 | 1 | 2026-05-25 |
| EPIC ETAILERS, LLC | Carrollton, Texas | 153 | 4 | 2 | 2026-05-19 |
| EVER NEW MELBOURNE LIMITED | Toronto, Canada | 153 | 0 | 0 | 2025-12-02 |
| EVERKEM S.R.L. | Ravenna, Italy | 153 | 21 | 7 | 2026-05-23 |
| EVERLIT GLOBAL INC | Fontana, California | 153 | 11 | 4 | 2026-05-27 |
| EVERLLENCE SE | Augsburg, Germany | 153 | 59 | 17 | 2026-05-29 |
| GABRIELA HERNANDEZ | Harlingen, Texas | 153 | 0 | 0 | 2025-04-22 |
| GEMEI TRADE LIMITED | Los Angeles, California | 153 | 1 | 1 | 2026-05-12 |
| FREE CUSTOMS SA | Buenos Aires, Argentina | 153 | 1 | 0 | 2026-04-09 |
| FRESCA GREENS LLC | Miami, Florida | 153 | 36 | 12 | 2026-05-26 |
| FABRINET WEST, INC. | Santa Clara, California | 153 | 8 | 5 | 2026-05-26 |
| FACTORY DIRECT CRAFT SUPPLY INC | Springboro, Ohio | 153 | 10 | 2 | 2026-05-14 |
| FARMERS FROST INC | Whitehall, Pennsylvania | 153 | 65 | 14 | 2026-05-23 |
| FAST GLOBAL SOLUTIONS | Falls City, Nebraska | 153 | 5 | 3 | 2026-05-28 |
| COUNT ENERGY TRADING AMERICAS LLC | Houston, Texas | 153 | 3 | 3 | 2026-05-24 |
| DEBBIE | Roswell, Georgia | 153 | 0 | 0 | 2025-03-03 |
| DEBEAUX TRANSIT | France | 153 | 27 | 14 | 2026-05-27 |
| DEBORAH JONES | Racine, Wisconsin | 153 | 0 | 0 | 2025-01-15 |
| DECATHLON SPORTS IRELAND LIMIT | Madrid, Spain | 153 | 0 | 0 | 2026-02-05 |
| DARL HEAVY EQUIPMENT LLC | Warren, Michigan | 153 | 0 | 0 | 2025-07-15 |
| DARWIN PACIFIC GROUP INC. | 153 | 0 | 0 | 2024-03-31 | |
| DAVID SHEN | Tustin, California | 153 | 0 | 0 | 2025-04-29 |
| CRYSTAL MARTIN | Bac Ninh, Vietnam | 153 | 3 | 0 | 2026-04-26 |
| CTS ELECTRONIC COMPONENTS INC | Albuquerque, New Mexico | 153 | 4 | 1 | 2026-05-06 |
| DIRECT SOURCE DISTRIBUTORS INC | Vernon, California | 153 | 4 | 1 | 2026-04-30 |
| DOBEST LIMITED | San Mateo, California | 153 | 22 | 10 | 2026-05-27 |
| ALL FAST LIMITED | China | 153 | 4 | 2 | 2026-05-26 |
| ACCESS EMPIRE LIMITED | Central, Hong Kong | 153 | 4 | 1 | 2026-05-21 |
| ADB IMPORT AND EXPORT SERVICE INC | City of Saint Petersburg, Florida | 153 | 66 | 9 | 2026-05-26 |
| ADM BELIZE MILLS LIMITED | Belize City, Belize | 153 | 14 | 7 | 2026-05-27 |
| AMERICA STONE AND CABINET LLC | Knightdale, North Carolina | 153 | 7 | 0 | 2026-04-22 |
| AMEROPA VILA GARCIA AND ASSOCIATES | Florida City, Florida | 153 | 10 | 3 | 2026-05-28 |
| A.C.D. PRODUCTS, INC. | Naples, Florida | 153 | 2 | 1 | 2026-05-27 |
| AFCO PERFORMANCE GROUP, LLC | Boonville, Indiana | 153 | 6 | 2 | 2026-05-17 |
| ALPHA BIOSCIENCES INC | Baltimore, Maryland | 153 | 2 | 0 | 2026-03-23 |
| ALPHA TRADE TRADING INC | Denver, Colorado | 153 | 0 | 0 | 2025-11-19 |
| AHM TRADING INC. | Alhambra, California | 153 | 0 | 0 | 2025-11-24 |
| BULLHIDE FIBERS, INC | Hurricane, Utah | 153 | 3 | 3 | 2026-05-18 |
| CA JOSEPH C-O CA JOSEPH CO INC | Irondale, Ohio | 153 | 0 | 0 | 2025-11-07 |
| BLUWATER GLOBAL LLC | Everett, Washington | 153 | 5 | 0 | 2026-04-21 |
| BOREMIX TRADE S.A. | Rivera, Uruguay | 153 | 7 | 0 | 2026-03-24 |
| BRIANMEL CORP. | Miami, Florida | 153 | 3 | 1 | 2026-05-26 |
| BROWNS .F.M SONS, INC | Sinking Spring, Pennsylvania | 153 | 0 | 0 | 2025-03-11 |
| CLAYBROOK DISTRIBUTION LLC | Richardson, Texas | 153 | 9 | 4 | 2026-05-28 |
| CLEVELAND BROTHERS EQUIP CO | Camp Hill, Pennsylvania | 153 | 3 | 2 | 2026-05-09 |
| CLIFFORD PARTS | Kalispell, Montana | 153 | 7 | 2 | 2026-05-16 |
| CMG - OAKLAND A DIVISION OF GREAT WESTERN MALTING CO. | San Lorenzo, California | 153 | 0 | 0 | 2024-03-10 |
| CHANTOW TRADING INC | Albany, New York | 153 | 46 | 0 | 2026-03-30 |
| CHARLES TENNANT & COMPANY (CANADA) LIMITED | Toronto, Canada | 153 | 1 | 0 | 2026-03-16 |
| CHEAP CARLS,LLC | Hammonton, New Jersey | 153 | 0 | 0 | 2024-03-16 |
| CARE PACKAGING CORP | Palatine, Illinois | 153 | 9 | 2 | 2026-05-15 |
| CARLOS PEREZ | The Dalles, Oregon | 153 | 0 | 0 | 2025-03-25 |
| CARMEN MARTINEZ | Big Bear City, California | 153 | 0 | 0 | 2025-07-29 |
| CHENGUO | Bellevue, Washington | 153 | 1 | 0 | 2026-03-24 |
| CHRISTINA HERNANDEZ | West Hollywood, California | 153 | 1 | 0 | 2026-04-28 |
| CHUANYI TECHNOLOGY TRADE LTD | Savannah, Georgia | 153 | 0 | 0 | 2026-01-03 |
| CI BANAFRUT SA | Medellin, Colombia | 153 | 11 | 2 | 2026-05-17 |
| CN INTERNATIONAL USA INC | White Plains, New York | 153 | 22 | 9 | 2026-05-29 |
| B&L TRADING INC | City of Industry, California | 153 | 10 | 5 | 2026-05-28 |
| BANK OF MONTREAL BMO FI | Toronto, Canada | 153 | 7 | 3 | 2026-05-26 |
| BATTERY USA | Lakeland, Florida | 153 | 5 | 2 | 2026-05-07 |
| ANTHEM | San Diego, California | 153 | 0 | 0 | 2025-04-18 |
| ARCHER TRADE INC | Denver, Colorado | 153 | 16 | 10 | 2026-05-29 |
| NICOLE TONIC STUDIOS INC. | Clearwater, Florida | 153 | 0 | 0 | 2025-12-23 |
| NINGBO MANDI FASHION GARMENT INC | Ningbo, China | 153 | 0 | 0 | 2024-02-06 |
| NARIMPEX AG | Bern, Switzerland | 153 | 0 | 0 | 2025-12-27 |
| MIDLAND OIL TOOLS & SERVICES INC | Houston, Texas | 153 | 0 | 0 | 2025-12-27 |
| MOTO GALERIA S.A. DE C.V. | Chiapas, Mexico | 153 | 5 | 2 | 2026-05-16 |
| MINGCHAO PAN | San Bernardino, California | 153 | 0 | 0 | 2025-08-20 |
| MIRIAN | Long Beach, California | 153 | 0 | 0 | 2025-04-29 |
| MISTARR WINE IMPORTERS | Benicia, California | 153 | 0 | 0 | 2025-09-17 |
| MJ GLOBAL SOURCING | Guatemala | 153 | 1 | 0 | 2026-03-27 |
| NEW LIFE-GRAND RAPIDS | Byron Center, Michigan | 153 | 1 | 0 | 2026-04-15 |
| O-UBIQUE INC | York, New York | 153 | 18 | 8 | 2026-05-29 |
| PACE EXPRESS USA INC | Iselin, New Jersey | 153 | 60 | 16 | 2026-05-21 |
| PACTICS TRADING INTERNATIONAL LIMIT | Los Angeles, California | 153 | 7 | 3 | 2026-05-14 |
| MARCOS SOTOSERRANO LLC | Larchmont, New York | 153 | 5 | 2 | 2026-05-24 |
| LOVE TO DREAM INC | Wilmington, Delaware | 153 | 23 | 10 | 2026-05-27 |
| METALURGICA MOR S.A | Coahuila, Mexico | 153 | 2 | 0 | 2026-04-04 |
| METHACRYLATE CHEMICALS ROEHM MEXICO | Miguel Hidalgo, Mexico | 153 | 0 | 0 | 2025-11-17 |
| LYSA CHANNAKHONE | Olympia, Washington | 153 | 0 | 0 | 2025-11-06 |
| GREAT TENDA CORP INC | Denver, Colorado | 153 | 0 | 0 | 2023-10-20 |
| GETTY IMPORT CORP. | Temple City, California | 153 | 3 | 0 | 2026-04-16 |
| 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 |