| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LOUISTONE TRADING INC | Aurora, Colorado | 155 | 0 | 0 | 2024-05-11 |
| LUCKY AND ME INC | Windham, New Hampshire | 155 | 1 | 1 | 2026-07-01 |
| LIPENG TRADING CO LTD | Aurora, Colorado | 155 | 1 | 0 | 2026-05-17 |
| LIVINGSTON (IFF) INTERNATIONAL INC | Montreal, Canada | 155 | 36 | 13 | 2026-07-15 |
| LO FLORIST SUPPLIES | Miami, Florida | 155 | 0 | 0 | 2025-12-21 |
| LOCAL BOY OUTFITTERS | Columbia, South Carolina | 155 | 21 | 11 | 2026-07-17 |
| MAKRO GROCERS | Miami, Florida | 155 | 14 | 7 | 2026-06-28 |
| MARCOS SOTOSERRANO LLC | Larchmont, New York | 155 | 4 | 1 | 2026-06-26 |
| HANGZHOU HUANYU WENHUA CHUANGYI CO. | California | 155 | 0 | 0 | 2024-12-04 |
| GMS CLOTHING | New York, New York | 155 | 2 | 1 | 2026-06-21 |
| GRUPO UMA SOCIEDAD ANONIMA | Nicaragua | 155 | 0 | 0 | 2024-12-19 |
| GUANGZHOU HUIFUSHENG E-COMMERCE | Guangzhou, China | 155 | 60 | 20 | 2026-07-07 |
| GUANGZHOUTONGXINGDIGITALTECHNOLOGYC O., LTD | Moreno Valley, California | 155 | 23 | 3 | 2026-07-15 |
| GOMN TRADE INC. | New York City, New York | 155 | 5 | 0 | 2026-06-09 |
| GLEAF HYDRO CO,LIMITED | Olympia, Washington | 155 | 8 | 2 | 2026-06-23 |
| NIDEC MACHINE TOOL CORPORATION | Ritto, Japan | 155 | 4 | 3 | 2026-07-16 |
| NINGBO MIKKUPPA AUTO PARTS CO.,LTD | Rialto, California | 155 | 15 | 6 | 2026-07-16 |
| NINGBO PANYANG TRADE CO.,LTD | Ningbo, China | 155 | 2 | 1 | 2026-06-28 |
| NOVA COLD STORAGE | Fall River, Massachusetts | 155 | 4 | 3 | 2026-07-08 |
| ONBOARD LOGISTICS GUATEMALA, S.A. | Guatemala City, Guatemala | 155 | 10 | 4 | 2026-07-17 |
| OSCAR CO., LTD. | Toyama, Japan | 155 | 0 | 0 | 2025-05-28 |
| NEWAL SYSTEMS INC | Calgary, Canada | 155 | 2 | 0 | 2026-06-14 |
| NEXUS FOODS INC | Cerritos, California | 155 | 6 | 5 | 2026-07-17 |
| KIMBERLY WALLS | Austin, Texas | 155 | 3 | 3 | 2026-07-15 |
| KIMHONG (SHENZHEN) INTERNATIONAL CO | Shenzhen, China | 155 | 21 | 12 | 2026-07-16 |
| KOIL METALS LLC | Taylor, Michigan | 155 | 0 | 0 | 2025-12-22 |
| LA GARMENT CALIFORNIA INC | Commerce, California | 155 | 0 | 0 | 2024-12-08 |
| KOXKA REFRIGERACION MEXICO SA DE CV | Mexico City, Mexico | 155 | 7 | 1 | 2026-07-11 |
| KSTRONG INC | Houston, Texas | 155 | 3 | 0 | 2026-05-24 |
| KDC ONE | Port Jervis, New York | 155 | 8 | 2 | 2026-07-16 |
| KE USA INC | Chester, New York | 155 | 12 | 4 | 2026-07-11 |
| KERUSSO ACTIVEWEAR INC | Berryville, Arkansas | 155 | 6 | 1 | 2026-06-20 |
| LIFTKING MANUFACTURING CORP | Woodbridge, Canada | 155 | 7 | 5 | 2026-07-05 |
| LASER GALICIA AMERICA, LLC | Colorado Springs, Colorado | 155 | 5 | 1 | 2026-06-22 |
| LDI SOLUTIONS, LLC | Rochester, New Hampshire | 155 | 6 | 2 | 2026-07-08 |
| LE GARDEN | Noumea | 155 | 0 | 0 | 2023-12-13 |
| SIPSMITH LIMITED | London, United Kingdom | 155 | 0 | 0 | 2025-01-12 |
| SEALED TRADING LIMITED | Broomfield, Colorado | 155 | 0 | 0 | 2026-02-15 |
| SAPPHIRE SALUTE SDN. BHD. | Rawang, Malaysia | 155 | 0 | 0 | 2026-01-17 |
| SGWS IL ANKKA KY WHSE | Shepherdsville, Kentucky | 155 | 0 | 0 | 2026-02-06 |
| SHIYANCHEN CORP | Green Cove Springs, Florida | 155 | 0 | 0 | 2025-02-05 |
| SHENZHEN GEYIMEI TRADING | Shenzhen, China | 155 | 24 | 11 | 2026-07-13 |
| SHENZHEN HEDAOKEJI CO., LTD | San Bernardino, California | 155 | 0 | 0 | 2025-07-07 |
| SHENZHEN LEON TRADING COMPANY | Rowland Heights, California | 155 | 0 | 0 | 2026-04-14 |
| SHENZHEN TAIHEWANJI ELECTRONIC COMM | Ningbo, China | 155 | 0 | 0 | 2025-12-20 |
| SHENZHEN TUOCHUAN TRADING C | Rialto, California | 155 | 96 | 31 | 2026-07-16 |
| SHENZHEN XING YUAN FENG TRADE CO. | Shenzhen, China | 155 | 6 | 3 | 2026-07-09 |
| SHENZHEN YINGBOWEIYE TECHNOLOGY CO. | Beaumont, California | 155 | 0 | 0 | 2025-12-06 |
| SHENZHENSHI ZHUOPURUI SHANGMAO | Shenzhen, China | 155 | 0 | 0 | 2026-04-04 |
| SEAVER COMPANIES I-GOGS SUNGLASSES | Minneapolis, Minnesota | 155 | 4 | 2 | 2026-07-07 |
| SEKO WORLDWIDE LLC PITTSBURGH OB SEKO CONTAINER LINES PTE. LTD | Oakdale, Pennsylvania | 155 | 0 | 0 | 2025-04-23 |
| SELVA STONE INC | Clearwater, Florida | 155 | 6 | 0 | 2026-06-13 |
| TERUMO MEDICAL CANADA INC. | Vaughan, Canada | 155 | 4 | 1 | 2026-07-13 |
| THE NORDAM GROUP | Tulsa, Oklahoma | 155 | 10 | 3 | 2026-07-17 |
| TIBA EL SALVADOR, S.A. DE C.V. | La Libertad, El Salvador | 155 | 15 | 6 | 2026-07-17 |
| TILE US CORP | New York, New York | 155 | 11 | 7 | 2026-07-11 |
| TINA LEI | Irvine, California | 155 | 0 | 0 | 2025-03-25 |
| TINA SU | Bellevue, Washington | 155 | 5 | 5 | 2026-07-15 |
| TRACAM CHILE E.I.R.L. | Providencia, Chile | 155 | 0 | 0 | 2024-07-16 |
| TRADEFREE CO | Irvine, California | 155 | 0 | 0 | 2025-02-21 |
| TRALEON INC | Kalispell, Montana | 155 | 38 | 4 | 2026-07-14 |
| UNITHINK NETWORK TECHNOLOGY LIMITED | California | 155 | 8 | 2 | 2026-06-24 |
| US MARBLE AND GRANITE | Pennsylvania, USA | 155 | 3 | 1 | 2026-07-02 |
| TRENDY TEX | Fontana, California | 155 | 32 | 7 | 2026-07-14 |
| TRIANGLE MOTORS DE PONCE | Ponce | 155 | 0 | 0 | 2023-09-12 |
| VIRTUAL LEVEL LLC | Colorado Springs, Colorado | 155 | 0 | 0 | 2025-10-13 |
| UNCHARTED SUPPLY COMPANY | Park City, Utah | 155 | 4 | 1 | 2026-07-16 |
| UNIQUE TECHNOLOGY INDUSTRIES LLC | Sarasota, Florida | 155 | 1 | 1 | 2026-06-23 |
| TRUMP | Rocklea, Australia | 155 | 4 | 1 | 2026-06-30 |
| TRUSPER INC. | Santa Clara, California | 155 | 10 | 7 | 2026-07-16 |
| TSF NY FC CORP | New York, New York | 155 | 0 | 0 | 2023-07-28 |
| REX HARDWOOD, LLC | Columbus, Mississippi | 155 | 0 | 0 | 2026-02-02 |
| RHODA TRADING CO LTD | New Orleans, Louisiana | 155 | 1 | 0 | 2026-04-22 |
| RISHABH | Wilmington, Delaware | 155 | 16 | 7 | 2026-07-15 |
| QUIMICA LUCAVA S.A. DE C.V. | Celaya, Mexico | 155 | 0 | 0 | 2025-02-23 |
| R&H TRADING COMPANY LIMITED | Ningbo, China | 155 | 4 | 1 | 2026-07-14 |
| RNACCOMPANY CO., LTD. | Seoul, South Korea | 155 | 0 | 0 | 2025-08-27 |
| ROMARK LOGISTICS | Waco, Texas | 155 | 1 | 0 | 2026-06-05 |
| ROOT SOURCING INC | Alhambra, California | 155 | 0 | 0 | 2024-04-19 |
| S.M.A. SOUTHERN MARKETING AFFIL. | Jonesboro, Arkansas | 155 | 2 | 1 | 2026-07-15 |
| SAM TRADE USA LLC | Boca Raton, Florida | 155 | 2 | 1 | 2026-06-23 |
| PAT MCGRATH COSMETICS LLC | York, New York | 155 | 1 | 1 | 2026-07-09 |
| PAUL KAUTH GMBH | Denkingen, Germany | 155 | 17 | 8 | 2026-07-13 |
| PETIVO INC | Ontario, California | 155 | 62 | 36 | 2026-07-16 |
| PETMEX COMPANY LLC | Dover, Delaware | 155 | 22 | 10 | 2026-07-10 |
| PIONEER CABINETRY, INC. | Kent, Washington | 155 | 0 | 0 | 2024-06-14 |
| PVS PLASTICS TECHNOLOGY CORPORATION | Dayton, Ohio | 155 | 7 | 2 | 2026-07-16 |
| POLESTAR AUTOMOTIVE USA INC | Mahwah, New Jersey | 155 | 6 | 1 | 2026-07-05 |
| POLYSPORT DISTRIBUTION LLC | Centerville, Tennessee | 155 | 12 | 4 | 2026-07-05 |
| WING TAI TRADING(AMERICA) COMPANY | Norfolk, Virginia | 155 | 20 | 11 | 2026-07-15 |
| WOO ILL CO, LTD. | North Chungcheong, South Korea | 155 | 0 | 0 | 2026-04-10 |
| WOOL AND PRINCE | Portland, Oregon | 155 | 7 | 2 | 2026-07-10 |
| WILLIAM THOMAS | Toronto, Canada | 155 | 3 | 2 | 2026-07-07 |
| YUEQING YICHENG TEXTILE PRODUCTS CO ., LTD | Zhejiang, China | 155 | 8 | 3 | 2026-06-28 |
| YUMORE | Rialto, California | 155 | 66 | 20 | 2026-07-13 |
| ZEDA TIMES TRADING LIMITED | Springfield, Illinois | 155 | 0 | 0 | 2024-10-10 |
| ZURGROUP INTERNATIONAL LLC | Los Angeles, California | 155 | 0 | 0 | 2026-02-27 |
| 2 SONS AND 4 DAUGHTERS LLC | Norcross, Georgia | 155 | 1 | 0 | 2026-05-26 |
| 2IG CORPORATION | Cookeville, Tennessee | 155 | 6 | 3 | 2026-07-17 |
| 508818 ONTARIO LIMITED | Mississauga, Canada | 155 | 28 | 8 | 2026-07-12 |
| 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 |