| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MING YANG TRADING CO LTD | 160 | 0 | 0 | 2026-03-11 | |
| MITYBILT PRODUCTS INC. | California, USA | 160 | 7 | 1 | 2026-07-01 |
| MIZRAHI TEFAHOT BANK | Tel Aviv, Israel | 160 | 0 | 0 | 2026-01-20 |
| METRO WHOLESALES LLC | Carolina | 160 | 7 | 0 | 2026-06-10 |
| MICHAEL GATES | Nassau, The Bahamas | 160 | 0 | 0 | 2025-12-19 |
| MICHAEL THOMPSON | Bismarck, North Dakota | 160 | 0 | 0 | 2025-05-02 |
| MICHELLE HERREN | Lehi, Utah | 160 | 4 | 4 | 2026-07-15 |
| MICHELLE LESTER | Baldwinsville, New York | 160 | 2 | 2 | 2026-07-15 |
| MICHELLE LOPEZ | Banning, California | 160 | 0 | 0 | 2025-01-22 |
| OLDACH TRADING LLC | Catano | 160 | 40 | 12 | 2026-07-11 |
| OLFA NORTH AMERICA INC. | Oakville, Canada | 160 | 10 | 3 | 2026-07-16 |
| ONBAY LIMITED | Grand Junction, Colorado | 160 | 0 | 0 | 2025-01-28 |
| OPENE TECHNOLOGIES, INC | San Jose, California | 160 | 1 | 1 | 2026-07-08 |
| NIELSEN PRODUCTS LLC | Boulder, Colorado | 160 | 5 | 1 | 2026-06-25 |
| OVERSTOCK.COM SERVICES, INC. | Midvale, Utah | 160 | 0 | 0 | 2025-04-06 |
| OWLET - LEHI, UT | Lehi, Utah | 160 | 0 | 0 | 2026-03-02 |
| NUTRITION BIOTECH CO LTD | Lengshuitan, China | 160 | 7 | 3 | 2026-07-12 |
| OCEAN CABINETS LTD | Denver, Colorado | 160 | 0 | 0 | 2026-02-21 |
| MA LABORATORIES, INC. | City of Industry, California | 160 | 1 | 0 | 2026-05-05 |
| LUCKYLLY USA INC | Ontario, California | 160 | 0 | 0 | 2025-11-22 |
| M S NADEAU CORPORATION | Santa Monica, California | 160 | 1 | 0 | 2026-05-05 |
| LINAMAR | Guelph, Canada | 160 | 17 | 14 | 2026-07-09 |
| LONGTRACKING SMART INC | Colorado Springs, Colorado | 160 | 0 | 0 | 2024-11-29 |
| LOOXUEE TRADING INC | Anaheim, California | 160 | 0 | 0 | 2026-02-21 |
| LOS OLIVOS MANAGEMENT LLC | Brownsville, Texas | 160 | 2 | 0 | 2026-05-06 |
| MARLU TRADING INC | Delray Beach, Florida | 160 | 2 | 1 | 2026-07-07 |
| MARY CLARK | Stella, North Carolina | 160 | 1 | 1 | 2026-07-01 |
| MALCO TOOLS, INC | Annandale, Minnesota | 160 | 44 | 24 | 2026-07-17 |
| MANITOWOC MARINA LLC | Manitowoc, Wisconsin | 160 | 7 | 0 | 2026-06-05 |
| MAVERICK ADVANTAGE LLC | Noblesville, Indiana | 160 | 3 | 0 | 2026-05-16 |
| MBI GLOBAL | Rouyn-Noranda, Canada | 160 | 8 | 0 | 2026-06-16 |
| GOOSE CREEK CANDLES LLC | Liberty, Kentucky | 160 | 7 | 3 | 2026-07-16 |
| GUANG DONG SHUN DE MU SHENG TECH | Foshan, China | 160 | 0 | 0 | 2025-08-20 |
| HAILONG ENERGY SERVICE LTD | Calgary, Canada | 160 | 8 | 4 | 2026-07-10 |
| HAIZEA GROUP INC | Carson, California | 160 | 0 | 0 | 2026-03-29 |
| HANGZHOU HA WEEK TECHNOLOGY CO.,LTD | Moreno Valley, California | 160 | 38 | 13 | 2026-07-14 |
| GRUPO JAREMAR DE HONDURAS S.A. | Cortes, Honduras | 160 | 3 | 2 | 2026-07-15 |
| ITSUMOMO LLC | Newark, Delaware | 160 | 14 | 6 | 2026-07-09 |
| ITW PERMATEX | Solon, Ohio | 160 | 8 | 3 | 2026-07-15 |
| J2 RESOURCES | Houston, Texas | 160 | 8 | 1 | 2026-07-12 |
| JIGUANG SERVICE INC | Irvine, California | 160 | 0 | 0 | 2026-04-01 |
| JITOOL USA CORP | Santa Fe Springs, California | 160 | 2 | 0 | 2026-06-02 |
| JONATHAN S MILLER | Manalapan, New Jersey | 160 | 1 | 0 | 2026-06-12 |
| JUAN RAMIREZ | Toa Baja | 160 | 1 | 1 | 2026-07-15 |
| JUAU LLC | Union City, California | 160 | 24 | 4 | 2026-07-17 |
| JUUL LABS | Durham, North Carolina | 160 | 8 | 5 | 2026-07-09 |
| INTERNATIONAL OILS & CONCENTRATES | Augusta, New Jersey | 160 | 0 | 0 | 2025-12-27 |
| KEYSTARS INC. | Anaheim, California | 160 | 0 | 0 | 2025-03-31 |
| LG-MRI | Alpharetta, Georgia | 160 | 0 | 0 | 2024-02-15 |
| LICAP TECHNOLOGIES INC | Sacramento, California | 160 | 0 | 0 | 2025-12-04 |
| KORA US LLC | Los Angeles, California | 160 | 3 | 1 | 2026-07-01 |
| KRISTA MILLER | Canton, Texas | 160 | 0 | 0 | 2025-01-22 |
| KRUS CORPORATION | Los Angeles, California | 160 | 2 | 1 | 2026-06-19 |
| KASIA RIVERA | Sioux Falls, South Dakota | 160 | 4 | 2 | 2026-07-15 |
| L&P CUSTOMSHOUSE BROKERAGE | Brownsville, Texas | 160 | 18 | 5 | 2026-07-17 |
| KIM SING TRADE CO.,LIMITED | Industry, California | 160 | 4 | 0 | 2026-06-09 |
| HOMESEASON ENTERPRISE INC | Walnut, California | 160 | 12 | 5 | 2026-07-17 |
| HONG KONG BOSUE GROUP | Hollister, California | 160 | 105 | 35 | 2026-07-16 |
| IMPEX GLS DALLAS | Grapevine, Texas | 160 | 2 | 1 | 2026-06-25 |
| IMSENT INC. | Markham, Canada | 160 | 7 | 3 | 2026-07-11 |
| HILLSTONE INTERNATIONAL LTD | Hainesport, New Jersey | 160 | 5 | 4 | 2026-07-16 |
| HIROTEC MEXICO SA DE CV | Mexico | 160 | 4 | 3 | 2026-06-29 |
| HISTRY MONDETION INC | Sacramento, California | 160 | 0 | 0 | 2026-04-01 |
| HEIDI | Verndale, Minnesota | 160 | 0 | 0 | 2025-04-01 |
| HRF GARMENT GROUP INC | Ocean, New Jersey | 160 | 0 | 0 | 2026-02-01 |
| HT MATERIALS CORPORATION | Rensselaer, New York | 160 | 3 | 1 | 2026-06-28 |
| HUADU TRADING CO LTD | Ontario, California | 160 | 9 | 0 | 2026-06-16 |
| THOMAS KOWAL LLC | Rochester, New York | 160 | 5 | 4 | 2026-07-14 |
| TIANJIN YANFENG INTERNATIONAL FREIG | Tianjin, China | 160 | 0 | 0 | 2025-03-21 |
| TN HIGHTEX INC | High Point, North Carolina | 160 | 6 | 2 | 2026-07-04 |
| TOYBOX LABS INC | Oakland, California | 160 | 1 | 0 | 2026-05-06 |
| TRANG TRAN | San Jose, California | 160 | 0 | 0 | 2025-01-02 |
| THE BARR DISPLAY COMPANY LLC | Orlando, Florida | 160 | 0 | 0 | 2026-04-18 |
| TEKNIPURE LLC | Mesa, Arizona | 160 | 22 | 7 | 2026-07-14 |
| TERRA EXCHANGE INC | Bigfork, Montana | 160 | 0 | 0 | 2026-01-23 |
| WEICHANG | Duxbury, Massachusetts | 160 | 0 | 0 | 2025-04-01 |
| WENZHOU RUICHENG TRADING CO.,LTD | Wenzhou, China | 160 | 1 | 1 | 2026-06-29 |
| ZERO PROOF USA INC | New York, New York | 160 | 2 | 1 | 2026-06-21 |
| ZHEJIANG EKAI SCIENCE & TECHNOLOGY | Goodyear, Arizona | 160 | 24 | 9 | 2026-07-15 |
| ZHEJIANG MUYUAN IMPORT & EXPORT CO | Huzhou, China | 160 | 5 | 0 | 2026-05-31 |
| ZTE (H.K.) LIMITED | Kwai Chung, Hong Kong | 160 | 0 | 0 | 2026-01-25 |
| 4348125 CANADA INC | Dorval, Canada | 160 | 9 | 0 | 2026-06-08 |
| WINN UNIVERSAL INC. | Irwindale, California | 160 | 3 | 2 | 2026-07-06 |
| WORLDSHOPPE CO.,LTD. | Gangseo-gu, South Korea | 160 | 0 | 0 | 2025-06-29 |
| WIBIT SPORTS GMBH | Schiller Park, Illinois | 160 | 15 | 4 | 2026-07-07 |
| WILLY | Los Angeles, California | 160 | 1 | 0 | 2026-05-14 |
| X-HUB DISTRIBUTION | Ontario, California | 160 | 18 | 4 | 2026-06-27 |
| XIAO ZHENG | Los Gatos, California | 160 | 1 | 1 | 2026-07-01 |
| XIOS GLOBAL | Houston, Texas | 160 | 7 | 6 | 2026-07-15 |
| YIHAI E-COMMERCE CO.,LIMITED | California | 160 | 16 | 6 | 2026-07-15 |
| YITEWEI DEPARTMENT STORE TRADING CO | Nanjing, China | 160 | 5 | 2 | 2026-07-07 |
| RJ BRANDS | Concord, Canada | 160 | 39 | 14 | 2026-07-10 |
| RPM EXPEDITE USA | Greensboro, North Carolina | 160 | 0 | 0 | 2024-12-18 |
| RULIFES LLC | San Juan | 160 | 8 | 2 | 2026-07-05 |
| ROLEX WATCH USA INC. | New York, New York | 160 | 15 | 6 | 2026-07-16 |
| PERWAY GROUP CORP | City of Industry, California | 160 | 5 | 0 | 2026-04-26 |
| PHINIA PROPULSION SYSTEMS | El Paso, Texas | 160 | 7 | 4 | 2026-07-15 |
| PRIMEDAY THE BEST INC | Hacienda Heights, California | 160 | 3 | 0 | 2026-05-17 |
| PLASTICOS GONZALEZ, S.A. | Vidreres, Spain | 160 | 4 | 2 | 2026-07-16 |
| POLIART IMPRESORES S.A. | San Jose, Costa Rica | 160 | 9 | 3 | 2026-07-11 |
| 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 |