| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VAST EARN TRADING LIMITED | Tsuen Wan, Hong Kong | 157 | 6 | 4 | 2026-10-05 |
| VELOCITY ELECTRONICS | Austin, Texas | 157 | 0 | 0 | 2025-06-17 |
| VENTA DE ESPECIALIDADES QUIMICAS SL | Terrassa, Spain | 157 | 21 | 8 | 2026-10-04 |
| WCHS BV | Leiden, Netherlands | 157 | 2 | 0 | 2026-08-06 |
| WEST STATE BILLIARDS | Fullerton, California | 157 | 2 | 1 | 2026-09-20 |
| VIOLETA MORENO VERA | Tuxtla Gutierrez, Mexico | 157 | 0 | 0 | 2026-05-19 |
| VIP FASHION INC. | Los Angeles, California | 157 | 0 | 0 | 2024-09-16 |
| VOGUEBAY | Newport News, Virginia | 157 | 0 | 0 | 2025-05-18 |
| VERNESSA CHARLES | North York, Canada | 157 | 11 | 6 | 2026-09-26 |
| VIBRANT FOODS NEW JERSEY LLC | Edison, New Jersey | 157 | 0 | 0 | 2026-04-10 |
| WHATEVER COMPANY LLC | Los Angeles, California | 157 | 18 | 7 | 2026-10-09 |
| WINLINE LLC | Boca Raton, Florida | 157 | 0 | 0 | 2026-01-07 |
| ZURGROUP INTERNATIONAL LLC | Los Angeles, California | 157 | 2 | 0 | 2026-09-04 |
| 2277299 ONTARIO INC | Acton, Canada | 157 | 1 | 1 | 2026-09-16 |
| ZHENGZHOU BOQI NETWORK TECHNOLOGY | Zhengzhou, China | 157 | 13 | 0 | 2026-09-06 |
| WM BARR - DISTRIBUTION CENTER | Memphis, Tennessee | 157 | 6 | 3 | 2026-09-23 |
| WORLD WIDE ORIGINALS | Arroyo Grande, California | 157 | 6 | 2 | 2026-10-04 |
| YOUNGJOON CORPORATION | Seocho, South Korea | 157 | 0 | 0 | 2025-11-22 |
| YQN LINK INC. | Diamond Bar, California | 157 | 1 | 1 | 2026-10-02 |
| WUXI YINGDAO TRADING | Goodyear, Arizona | 157 | 0 | 0 | 2026-06-17 |
| WYLD GEAR LLC | Casper, Wyoming | 157 | 1 | 0 | 2026-07-27 |
| WZ TRADING USA INC | Flushing, New York | 157 | 0 | 0 | 2023-12-03 |
| XIAMEN MINSURY TRADING CO., LTD | San Bernardino, California | 157 | 20 | 1 | 2026-09-23 |
| SPS TECHNOLOGIES | Langhorne, Pennsylvania | 157 | 4 | 1 | 2026-09-11 |
| SIMON MILLER INC | Los Angeles, California | 157 | 4 | 1 | 2026-10-08 |
| SISKA INC. | Newton, New Jersey | 157 | 32 | 3 | 2026-10-08 |
| SOHA | Baiyun Qu, China | 157 | 14 | 4 | 2026-10-06 |
| ST USA HOLDING CORP. | Coldwater, Michigan | 157 | 9 | 2 | 2026-09-19 |
| SHWINCO WINDOWS AND DOORS | Dothan, Alabama | 157 | 1 | 0 | 2026-08-10 |
| SIERRA GLOBAL IMPORTS, INC | City of Industry, California | 157 | 50 | 16 | 2026-10-09 |
| RACHELLE SMITH | Chazy, New York | 157 | 0 | 0 | 2025-01-02 |
| QAI LABORATORIES INC | Medley, Florida | 157 | 5 | 2 | 2026-10-06 |
| QIAO ZHANG | Monterey Park, California | 157 | 1 | 0 | 2026-08-01 |
| RADIATOR SUPPLY HOUSE, INC. | Sweet Home, Oregon | 157 | 5 | 1 | 2026-10-04 |
| RADIUS BOOKS | Santa Fe, New Mexico | 157 | 13 | 0 | 2026-08-21 |
| RHINOX GROUP INC | Dallas, Texas | 157 | 17 | 6 | 2026-10-09 |
| RIDE1UP, INC. | San Diego, California | 157 | 9 | 2 | 2026-10-09 |
| RIVIANA FOODS CANADA CORPORATION | Montreal, Canada | 157 | 8 | 0 | 2026-08-23 |
| S. KATZMAN PRODUCE ROW B | New York City, New York | 157 | 0 | 0 | 2026-05-16 |
| SAM TRADE USA LLC | Boca Raton, Florida | 157 | 2 | 0 | 2026-08-26 |
| SEATAG SOLUTIONS INC | Schaumburg, Illinois | 157 | 13 | 4 | 2026-10-05 |
| SETTIMA USA INC. | Franklin Park, Illinois | 157 | 6 | 4 | 2026-10-05 |
| SANTA REVERIE TRADE INC | Emeryville, California | 157 | 148 | 17 | 2026-10-09 |
| SCHAEFLEIN SPEDITION GMBH & CO. KG | Germany | 157 | 1 | 1 | 2026-10-08 |
| SCHLETTER NA INC. | Charlotte, North Carolina | 157 | 0 | 0 | 2025-09-14 |
| ROD-N-BOBBS | Augusta, Wisconsin | 157 | 0 | 0 | 2025-04-05 |
| ROEN YJ TRADING INC | Rowland Heights, California | 157 | 0 | 0 | 2026-04-25 |
| RUBICON SYSTEMS AMERICA INC | Modesto, California | 157 | 3 | 2 | 2026-09-29 |
| RYCO HYDRAULICS | Mountlake Terrace, Washington | 157 | 0 | 0 | 2026-02-14 |
| RYZ INTERNATIONAL TRADING LIMITED | San Bernardino, California | 157 | 0 | 0 | 2024-06-03 |
| TROPICAL FOREST PRODUCTS | Mississauga, Canada | 157 | 6 | 4 | 2026-10-08 |
| TRU VUE INC | Countryside, Illinois | 157 | 1 | 0 | 2026-07-21 |
| TRUCK TRAILER PRO | Dayton, Ohio | 157 | 1 | 0 | 2026-08-20 |
| TOWER SEMICONDUCTOR LTD | Migdal HaEmeq, Israel | 157 | 5 | 2 | 2026-10-07 |
| UCM INCO USA INC. | Bowling Green, Kentucky | 157 | 3 | 2 | 2026-10-05 |
| THE VIOLET SHOPPE LLC | Lakewood, New Jersey | 157 | 0 | 0 | 2026-07-06 |
| THERMO FISHER-APPLIED BIOSYSTEMS | Carlsbad, California | 157 | 1 | 0 | 2026-08-18 |
| TINA LEI | Irvine, California | 157 | 2 | 1 | 2026-09-26 |
| TRANSITEX COLOMBIA S.A.S | Montelibano, Colombia | 157 | 1 | 0 | 2026-08-29 |
| TRANSTAINER DE GUATEMALA, SOCIEDAD | Guatemala City, Guatemala | 157 | 4 | 0 | 2026-09-09 |
| AMAZON MEM | Memphis, Tennessee | 157 | 3 | 0 | 2026-08-21 |
| A & E CREATIONS | Baltimore, Maryland | 157 | 4 | 0 | 2026-08-26 |
| AARON FISHER | Niles, Ohio | 157 | 0 | 0 | 2026-06-17 |
| AMERICA C&D INC | Newport Beach, California | 157 | 61 | 15 | 2026-10-07 |
| ALL-TAG SECURITY AMERICAS,INCORPORA | Boca Raton, Florida | 157 | 0 | 0 | 2025-12-13 |
| ALLIED PFF CANADA | Sherwood Park, Canada | 157 | 12 | 3 | 2026-09-28 |
| BLUEWATER ENTERPRISES LLC | Clearwater, Florida | 157 | 3 | 0 | 2026-08-20 |
| BMW BELGIUM LUXEMBURG NV | Bornem, Belgium | 157 | 19 | 13 | 2026-10-01 |
| BOADI INTERNATIONAL | Beltsville, Maryland | 157 | 5 | 2 | 2026-10-04 |
| BODYWAVES INC. | Garden Grove, California | 157 | 0 | 0 | 2024-05-13 |
| BOIX MACHINERY USA, LLC | Cypress, Texas | 157 | 3 | 0 | 2026-09-05 |
| BOORTMALT USA LIMITED | Sheboygan, Wisconsin | 157 | 5 | 3 | 2026-09-27 |
| BRILLIANCE TECHNOLOGY LLC | Los Angeles, California | 157 | 0 | 0 | 2026-01-07 |
| BE PHARMACEUTICALS INC. | Charlotte, North Carolina | 157 | 19 | 6 | 2026-10-02 |
| BEIJING YOUMEIYIJIA MAOYI YOUXIANGO | Chaoyang District, China | 157 | 0 | 0 | 2024-10-17 |
| BELSUNCE INC | Denver, Colorado | 157 | 0 | 0 | 2026-02-01 |
| BIGBEN GROUP INC | Alhambra, California | 157 | 0 | 0 | 2025-11-20 |
| BILLIE,INC. | Sedalia, Missouri | 157 | 0 | 0 | 2025-08-05 |
| BIN WANG | Stanford, California | 157 | 0 | 0 | 2025-08-01 |
| BIOMARK, INC | Boise, Idaho | 157 | 9 | 4 | 2026-10-02 |
| BRANDON LAVALETTE | Higganum, Connecticut | 157 | 12 | 6 | 2026-09-19 |
| CHANGZHOU ZITEK TRADE | Xinbei, China | 157 | 15 | 6 | 2026-10-05 |
| CASTLEGATE WAREHOUSE PERRIS2 | Perris, California | 157 | 0 | 0 | 2026-06-02 |
| CENTURY DIRECT | Islandia, New York | 157 | 4 | 1 | 2026-09-27 |
| CALIFORNIA IMPORT PARTS LTD | Surrey, Canada | 157 | 2 | 1 | 2026-09-23 |
| CAP INVESTING 21 NC LLC | Pasadena, Texas | 157 | 48 | 2 | 2026-09-17 |
| COLLECTORS UNIVERSE & ANIME | Moraga, California | 157 | 5 | 1 | 2026-10-07 |
| CARGOMONDO SRL | Palermo, Italy | 157 | 13 | 8 | 2026-09-27 |
| CHRISTINA HERNANDEZ | West Hollywood, California | 157 | 3 | 0 | 2026-08-22 |
| CI BANANEROS UNIDOS DE SANTA MARTA | Santa Marta, Colombia | 157 | 1 | 1 | 2026-09-27 |
| CINDY CHEN | Bellevue, Washington | 157 | 2 | 0 | 2026-09-02 |
| CLAIR GLOBAL | Lititz, Pennsylvania | 157 | 6 | 3 | 2026-10-02 |
| CLASSY ART, LLC | Houston, Texas | 157 | 6 | 3 | 2026-10-01 |
| AS BOSCH AUTOMOTIVE STEERING FLOREN | Florence, Kentucky | 157 | 5 | 3 | 2026-10-09 |
| ASHLEY DAVIS | Lawrenceburg, Indiana | 157 | 0 | 0 | 2025-04-24 |
| ASI 238523 CUSTOM ECO FRIENDLY | York, New York | 157 | 2 | 1 | 2026-10-09 |
| ARRIS GLOBAL LIMITED | Burlington, Canada | 157 | 0 | 0 | 2024-11-03 |
| ANN CHEN | Chicago, Illinois | 157 | 0 | 0 | 2025-01-02 |
| APEX UNITED INC. | Anaheim, California | 157 | 2 | 1 | 2026-09-29 |
| ATL SALON EQUIPMENT SUPPLY LLC | Tucker, Georgia | 157 | 6 | 4 | 2026-10-01 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |