| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRANSMETAL TRADING | Miami, Florida | 72 | 6 | 3 | 2026-07-08 |
| TEKSAN USA LLC | Wood Dale, Illinois | 72 | 5 | 1 | 2026-07-10 |
| TERRAVORA INC | Gold River, California | 72 | 0 | 0 | 2026-03-29 |
| TEXTILE GATEWAY LLC | Houston, Texas | 72 | 19 | 6 | 2026-07-05 |
| TEADIT BRASIL LTDA | Itatiba, Brazil | 72 | 13 | 4 | 2026-07-05 |
| TOP BRANDS INTERNATIONAL SAZ | Panama, Panama | 72 | 0 | 0 | 2024-12-05 |
| TOPSTEADY TRADING INC | Brea, California | 72 | 8 | 0 | 2026-05-08 |
| TPL LION INTERNATIONAL INC | Sheridan, Wyoming | 72 | 0 | 0 | 2024-04-22 |
| POWERTECNO ENERGIA MEXICANA, S. DE | Ecatepec de Morelos, Mexico | 72 | 0 | 0 | 2024-10-11 |
| PARTIFY.INC. | London, Canada | 72 | 6 | 3 | 2026-07-07 |
| PUSHPA1 LLC | St. Petersburg, Florida | 72 | 12 | 4 | 2026-07-07 |
| PROVEEDORA COMERCIAL ABASTOS S.A. | Guadalajara, Mexico | 72 | 0 | 0 | 2025-11-15 |
| CAREPODUS INC | Plano, Texas | 72 | 12 | 9 | 2026-07-01 |
| CARRINGTON GLOBAL GROUP LTD | Denver, Colorado | 72 | 0 | 0 | 2026-03-07 |
| CHRYSTIAN LAZARO | Beaverton, Oregon | 72 | 0 | 0 | 2025-04-19 |
| CIOTAT INC | Garden City, New York | 72 | 13 | 11 | 2026-07-09 |
| CLOETTA NORTH AMERICA INC | Wilmington, Delaware | 72 | 15 | 8 | 2026-07-09 |
| COLORS & EFFECTS KOREA LTD. | Ulsan, South Korea | 72 | 0 | 0 | 2026-02-17 |
| COMERCIALIZADORA AZAPOS S. DE R.L. | Mexico City, Mexico | 72 | 0 | 0 | 2026-03-25 |
| COMPLETE TEXTILES | Pembroke Park, Florida | 72 | 2 | 0 | 2026-06-03 |
| CONSTANTA BUILDING MATERIAL INC | Highlands Ranch, Colorado | 72 | 0 | 0 | 2025-10-15 |
| CFT TRADE INC | New York, New York | 72 | 0 | 0 | 2026-01-03 |
| CHARLES PURTELL | Tulsa, Oklahoma | 72 | 0 | 0 | 2025-01-08 |
| ARNETT LLC | Sacramento, California | 72 | 36 | 10 | 2026-06-27 |
| ARTICULOS MIOS DEL ORIENTE S DE RL | Puebla, Mexico | 72 | 33 | 8 | 2026-07-04 |
| BACCARAT TRADING INC | New York City, New York | 72 | 72 | 2 | 2026-06-16 |
| APRIL MOON TRADING INC | El Monte, California | 72 | 67 | 38 | 2026-07-10 |
| BBL CARGO 157 BLD DE STRASBOURG | Le Havre, France | 72 | 0 | 0 | 2025-08-05 |
| ANIXTER BUENA PARK | Buena Park, California | 72 | 27 | 10 | 2026-07-07 |
| ATC PLASTICS LLC | Houston, Texas | 72 | 3 | 0 | 2026-04-28 |
| AUBOR GLOBAL LIMITED | San Bernardino, California | 72 | 30 | 9 | 2026-07-07 |
| AUNTEA JENNY INC. | Lewes, Delaware | 72 | 4 | 2 | 2026-07-08 |
| BEYOND GRAVITY INC | Trinity, Alabama | 72 | 6 | 1 | 2026-07-01 |
| BIG BEAR LOGISTICS INC | Colorado Springs, Colorado | 72 | 0 | 0 | 2026-03-04 |
| BRAY FREE TRADE ZONE WAREHOUSE | Houston, Texas | 72 | 0 | 0 | 2025-09-24 |
| ELITE COMMERCE INC | Ventura, California | 72 | 8 | 3 | 2026-07-02 |
| ELIZABETH GUERRA | Roma, Texas | 72 | 0 | 0 | 2025-04-01 |
| EMERGE TIRES INC. | Delta, Canada | 72 | 4 | 2 | 2026-07-01 |
| EAGLE COMMERCE CORPORATION | Anaheim, California | 72 | 5 | 0 | 2026-05-26 |
| ECOM COCOA LLC | Dallas, Texas | 72 | 41 | 15 | 2026-07-06 |
| ELEMENT ULUSLARARASI NAK.LOJ.VETUR. | Seki, Turkey | 72 | 11 | 4 | 2026-06-25 |
| ENJOY TRADE & FULFILLMENT INC | Ontario, California | 72 | 1 | 0 | 2026-04-15 |
| ERALUX INC. | Mount Loyal, Canada | 72 | 7 | 2 | 2026-06-28 |
| ESO ORGANIZACION EUROPEA PARA LA IN | Vitacura, Chile | 72 | 0 | 0 | 2024-09-21 |
| DONGGUAN JUMENGZHINENGJIAJUKEJI CO. LTD | California | 72 | 0 | 0 | 2025-03-04 |
| DONNA WILSON | Orofino, Idaho | 72 | 0 | 0 | 2025-01-28 |
| DOPROA INC. | New York, New York | 72 | 0 | 0 | 2024-12-08 |
| FLAGSHIP WORLDWIDE | Monroe, New York | 72 | 11 | 7 | 2026-06-30 |
| FOSHANSHI NANHAIQU ZHAOCHENGJIXIECH | Rialto, California | 72 | 0 | 0 | 2025-05-25 |
| FUN AND FUNCTION PO BOX | Merion, Pennsylvania | 72 | 0 | 0 | 2025-07-24 |
| GALAXY RIDER GROUP INC | Los Angeles, California | 72 | 0 | 0 | 2025-05-21 |
| GARY AGRICULTURE IMPORT AND EXPORT | Saint Thomas | 72 | 2 | 1 | 2026-07-02 |
| GATHERLY INC | Lakewood, Colorado | 72 | 0 | 0 | 2026-03-15 |
| FOREX ESHIP INC. | Gardena, California | 72 | 5 | 2 | 2026-07-10 |
| DELTA AUTOPARTS TRADING INC | Wilmington, Delaware | 72 | 29 | 22 | 2026-07-10 |
| DIACHO INTL INC | Littleton, Colorado | 72 | 0 | 0 | 2025-05-20 |
| CREATIVEGLOW TRADING LLC | Louisville, Kentucky | 72 | 35 | 19 | 2026-07-09 |
| DANIKS LTD | San Bernardino, California | 72 | 4 | 2 | 2026-06-21 |
| CTGION TRADING INC | Vancouver, Canada | 72 | 3 | 0 | 2026-05-16 |
| CONTINENTAL TICKING CORPORATION | Alamance, North Carolina | 72 | 7 | 0 | 2026-06-08 |
| COREAS BUILDING SUPPLIES LTD. | Kingstown, Saint Vincent and the Grenadines | 72 | 16 | 5 | 2026-07-07 |
| DIERA INTERMODAL SP. Z O.O. | Warsaw, Poland | 72 | 9 | 5 | 2026-07-07 |
| DIRECT SUPPLY PAPER | Madison Heights, Michigan | 72 | 3 | 2 | 2026-06-29 |
| DKSH USA, LLC | Dallas, Texas | 72 | 1 | 1 | 2026-06-28 |
| AMERICA SUPPLY LOGISTICS PRIME S.A. | 72 | 1 | 1 | 2026-06-13 | |
| AMERICAN FURUI GROUP LTD | Diamond Bar, California | 72 | 0 | 0 | 2026-02-19 |
| ALICIA SMITH | Colorado Springs, Colorado | 72 | 0 | 0 | 2025-01-28 |
| ALL GOOD PARTNERS OF FLORIDA INC | Tampa, Florida | 72 | 19 | 6 | 2026-07-06 |
| AILAND TRADING INC | Denver, Colorado | 72 | 0 | 0 | 2024-12-15 |
| ALMA DELIA ESPINZA US CUSTOMS | Pharr, Texas | 72 | 15 | 3 | 2026-06-19 |
| KYT TECHNOLOGY INC | City of Industry, California | 72 | 63 | 61 | 2026-07-09 |
| LALLIANCEE INC | Los Angeles, California | 72 | 1 | 0 | 2026-05-05 |
| LAMBE INTERNATIONAL TRADE | Sunset Hills, Missouri | 72 | 10 | 0 | 2026-05-24 |
| LAMOU MANY INC | Clay, New York | 72 | 13 | 5 | 2026-07-09 |
| KILGETTY TRADE INC | Louisville, Colorado | 72 | 0 | 0 | 2025-07-20 |
| KAIMEI IMPROT INC | Denver, Colorado | 72 | 0 | 0 | 2026-04-10 |
| LETHU THAI | Ashburn, Virginia | 72 | 0 | 0 | 2025-01-09 |
| LEXINGTON 2029 BUCK VENTURES INC | Lexington, Kentucky | 72 | 59 | 20 | 2026-07-09 |
| LEGOLAS TRADE LLC | Santa Rosa, California | 72 | 50 | 20 | 2026-07-09 |
| HELEN PEARSON | Toledo, Ohio | 72 | 0 | 0 | 2024-12-26 |
| HRB BRANDS LLC | Westport, Connecticut | 72 | 0 | 0 | 2025-01-18 |
| HUIJING HONGKONG CO LIMITED CO CASTLEGATE LOGISTICS INC | Cranbury, New Jersey | 72 | 0 | 0 | 2025-03-20 |
| HUIZHOU MINSHANG NETWORK TECHNOLOGY CO. | San Bernardino, California | 72 | 0 | 0 | 2025-07-18 |
| ICARGO XPRESS DELIVERY INC | 72 | 20 | 2 | 2026-06-27 | |
| HAWAII MEATS LLC | Kapolei, Hawaii | 72 | 25 | 11 | 2026-07-03 |
| HAZADA CYGNIFY INC | Evanston, Wyoming | 72 | 0 | 0 | 2026-04-10 |
| HDI AMERICA INC. | LaGrange, Georgia | 72 | 4 | 1 | 2026-07-01 |
| HONEYWELL BMS DC EL PASO | El Paso, Texas | 72 | 2 | 1 | 2026-07-07 |
| HONG KONG YILUTONG TRADING | Jurupa Valley, California | 72 | 8 | 0 | 2026-06-07 |
| HONG KONG YISOO HOUSEHOLD | Henderson, Nevada | 72 | 72 | 38 | 2026-07-08 |
| HONGKONG DILU NETWORK TECHNOLOGY | Charlotte, North Carolina | 72 | 72 | 3 | 2026-06-18 |
| HOPLEY TRADE INC | Denver, Colorado | 72 | 0 | 0 | 2025-08-12 |
| JGI USA MONTABERT | Nashville, Illinois | 72 | 0 | 0 | 2026-04-08 |
| JIANGUO TRADING INC | Sacramento, California | 72 | 42 | 20 | 2026-07-03 |
| INSPIRED HOME DECOR LLC | York, New York | 72 | 0 | 0 | 2025-10-14 |
| JAD WAREHOUSING INC | Mississauga, Canada | 72 | 4 | 4 | 2026-07-01 |
| JAIDEN ALL SERVICE AUTO CLUB | Palmdale, California | 72 | 0 | 0 | 2026-02-12 |
| JNTL CONSUMER HEALTH MEXICO S DE RL | Alvaro Obregon, Mexico | 72 | 8 | 5 | 2026-06-26 |
| JOHNSON OUTDOORS MEG JD GROUP BROK | United States | 72 | 11 | 4 | 2026-06-26 |
| JORUI INC. | West Hollywood, California | 72 | 0 | 0 | 2025-01-15 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |