| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DOROTHY JOHNSON | Indianapolis, Indiana | 74 | 0 | 0 | 2025-01-02 |
| DZHT GLOBAL TRADING LLC | Castle Rock, Colorado | 74 | 10 | 6 | 2026-05-14 |
| EVERGREEN INTERNATIONAL TRADE INC | Albany, New York | 74 | 14 | 4 | 2026-05-27 |
| EXPEDITORSSDF HAIER US APPLIANCE SOLUTIONS INC. | Louisville, Kentucky | 74 | 16 | 0 | 2026-03-30 |
| ECOBAT BATTERY BENELUX B.V. | Rotterdam, Netherlands | 74 | 0 | 0 | 2026-01-02 |
| ELEVATE BUILDING SUPPLY LLC | Lubbock, Texas | 74 | 5 | 2 | 2026-05-14 |
| BASA WONI WORLD INC | Seattle, Washington | 74 | 0 | 0 | 2025-11-12 |
| BEAUTY PERFUMES DISTRIBUTORS INC | Delray Beach, Florida | 74 | 14 | 0 | 2026-04-26 |
| AUGUST IMPORTS | Seattle, Washington | 74 | 19 | 6 | 2026-05-25 |
| AURORA LUNA INC | Jersey City, New Jersey | 74 | 0 | 0 | 2024-12-23 |
| AOTY SPORTS INC | San Bernardino, California | 74 | 14 | 5 | 2026-05-19 |
| BAIN CAR RENTALS & SALES | Eastern Tobago, Trinidad and Tobago | 74 | 0 | 0 | 2026-01-28 |
| BAKER HUGHES GUYANA COMPANY INC. | 74 | 9 | 6 | 2026-05-22 | |
| CYNTHIA COLLINS | Atascadero, California | 74 | 0 | 0 | 2025-04-09 |
| CYNTHIA HOWELL | Amityville, New York | 74 | 0 | 0 | 2025-03-26 |
| DIRECT COIL USA INC. | Fayetteville, Tennessee | 74 | 0 | 0 | 2025-08-21 |
| DALLAS WHOLESALE | DeSoto, Texas | 74 | 0 | 0 | 2025-11-03 |
| DANDELION INC | Irvine, California | 74 | 21 | 10 | 2026-05-23 |
| DARLENE WILLIAMS | Elverson, Pennsylvania | 74 | 0 | 0 | 2025-03-25 |
| DAVIDO BASICS INC | Tampa, Florida | 74 | 0 | 0 | 2024-08-28 |
| CROP SHOP BOUTIQUE LLC | Fort Worth, Texas | 74 | 9 | 4 | 2026-05-05 |
| CTO INTERNATIONAL, INC. | Covina, California | 74 | 47 | 9 | 2026-05-10 |
| CUMEI TRADING INC | Colorado Springs, Colorado | 74 | 5 | 0 | 2026-04-07 |
| DOMENICOS FOODS | Beverly Hills, California | 74 | 0 | 0 | 2026-01-31 |
| PAMELA DAVIS | Orlando, Florida | 74 | 0 | 0 | 2025-01-02 |
| PATRICIA ATKINS | Los Angeles, California | 74 | 0 | 0 | 2025-04-09 |
| OCEAN PILLAR GROUP LIMITED | Fontana, California | 74 | 70 | 30 | 2026-05-27 |
| NOVAR GMBH | Duisburg, Germany | 74 | 13 | 4 | 2026-05-27 |
| NUMEROUS LAYERS TECHNOLOGY LLC | Oakland, California | 74 | 0 | 0 | 2025-04-09 |
| OAK CRAFT FURNISHINGS INC | Cheyenne, Wyoming | 74 | 2 | 0 | 2026-04-08 |
| LAURA WARNER | Columbia, South Carolina | 74 | 0 | 0 | 2025-01-27 |
| LENA TRADING COMPANY | Fremont, California | 74 | 0 | 0 | 2026-01-29 |
| LITENGLITENG LLC | Louisville, Kentucky | 74 | 1 | 0 | 2026-04-01 |
| KRISTY SMITH | Oak Ridge, Tennessee | 74 | 0 | 0 | 2025-01-14 |
| KINTEN TRADING INC | Greenwood Village, Colorado | 74 | 0 | 0 | 2025-11-14 |
| HAILUN TIANJIN INTERNATIONAL LOGIST | Tianjin, China | 74 | 1 | 1 | 2026-05-03 |
| HAMMERHEAD GROUP LLC | Doral, Florida | 74 | 4 | 0 | 2026-04-15 |
| GILES IMPORT INC | Cleveland, Ohio | 74 | 4 | 0 | 2026-04-20 |
| HAUS LABORATORIES | El Segundo, California | 74 | 9 | 0 | 2026-04-24 |
| GLOBAL HOLDINGS AND DEVELOPMENT LLC | Pompano Beach, Florida | 74 | 12 | 4 | 2026-05-18 |
| KAIS LLC | LaGrange, Georgia | 74 | 12 | 6 | 2026-05-27 |
| JINJIANGSHI XUNMAI NETWORK TECH CO. | Rialto, California | 74 | 0 | 0 | 2025-12-13 |
| JARRETT TRADE INC | Highlands Ranch, Colorado | 74 | 0 | 0 | 2025-08-06 |
| JET-CARE INTERNATIONAL INC. | Cedar Knolls, New Jersey | 74 | 16 | 4 | 2026-05-24 |
| JIMTOPQ LLC | Visalia, California | 74 | 51 | 28 | 2026-05-26 |
| INTERSPEED TRADING INC | City of Industry, California | 74 | 0 | 0 | 2025-11-06 |
| INVERSIONES ALCON L.R.M,C.A. | 74 | 0 | 0 | 2025-11-20 | |
| JOYWARD INC | Okemos, Michigan | 74 | 11 | 1 | 2026-05-10 |
| JS COMPANIES LLC | Clovis, California | 74 | 0 | 0 | 2024-09-05 |
| JUMPER WELL INC | Chino Hills, California | 74 | 55 | 29 | 2026-05-27 |
| J&J STYLE INTL CORP | Albany, New York | 74 | 3 | 1 | 2026-05-15 |
| NARWAL TRADING | California | 74 | 32 | 17 | 2026-05-26 |
| MY HAPPI GIFT LLC | El Monte, California | 74 | 0 | 0 | 2024-12-27 |
| NIAGARA MOHAWK POWER CORPORATION | Syracuse, New York | 74 | 1 | 0 | 2026-04-16 |
| NIKKI HARRIS | North Carolina | 74 | 0 | 0 | 2025-08-06 |
| MICHELLE MCDONALD | Melbourne, Florida | 74 | 0 | 0 | 2025-01-02 |
| MICRON SOLAR ENERGY INC | Humboldt, Iowa | 74 | 51 | 17 | 2026-05-26 |
| MIKE BROWN | Hattiesburg, Mississippi | 74 | 0 | 0 | 2025-05-30 |
| MONTEREY BAY HERB COMPANY | Watsonville, California | 74 | 9 | 5 | 2026-05-24 |
| MINGMING ZOU | Madison, Wisconsin | 74 | 0 | 0 | 2025-04-22 |
| HOMETOWN C CTR | Saint Thomas | 74 | 24 | 6 | 2026-05-28 |
| HONEYLOVE | Etna, Ohio | 74 | 6 | 0 | 2026-04-08 |
| HEINEMANN - CONCESSION | Miami, Florida | 74 | 5 | 0 | 2026-04-28 |
| HELIXVYBE INC | Colorado Springs, Colorado | 74 | 0 | 0 | 2026-02-24 |
| HENNES & MAURITZ TEKSTIL LTD | Istanbul, Turkey | 74 | 74 | 23 | 2026-05-25 |
| HGD TRADING | Redlands, California | 74 | 68 | 27 | 2026-05-24 |
| HYUNDAI FREIGHT INC | Kearny, New Jersey | 74 | 4 | 0 | 2026-04-24 |
| HPFY INC. | Cochrane, Canada | 74 | 0 | 0 | 2025-02-12 |
| INICS BATTERY SOLUTIONS CORP | Auburn, Alabama | 74 | 4 | 2 | 2026-05-25 |
| INNOVATEDRIVE COMPONENTS INC | Denver, Colorado | 74 | 33 | 21 | 2026-05-28 |
| INTEGRA MISSION CRITICAL LLC | Houston, Texas | 74 | 3 | 1 | 2026-05-18 |
| MAGGIE TRADING CORP INC | Irvine, California | 74 | 0 | 0 | 2024-02-15 |
| MAHSA NAJAFABADI | Alpharetta, Georgia | 74 | 0 | 0 | 2025-08-06 |
| MAINETTI RTS | Berkeley Heights, New Jersey | 74 | 14 | 4 | 2026-05-24 |
| LONSHI USA INC | Eastvale, California | 74 | 0 | 0 | 2023-12-16 |
| LUCKYFLOW PTE. LTD | Bordentown, New Jersey | 74 | 28 | 11 | 2026-05-25 |
| MGC TRADING INC | McPherson, Kansas | 74 | 6 | 3 | 2026-05-22 |
| MGF USA | Miami, Florida | 74 | 14 | 8 | 2026-05-22 |
| MARIA MACIAS | Harlingen, Texas | 74 | 0 | 0 | 2025-01-27 |
| MARIE WHITE | Leeds, Utah | 74 | 0 | 0 | 2025-04-09 |
| MARINE CARE AMERICAS | Slidell, Louisiana | 74 | 9 | 3 | 2026-05-22 |
| MARTINS AUCTION SERVICE | Shippensburg, Pennsylvania | 74 | 6 | 1 | 2026-05-18 |
| MCNAIRN | Westfield, Massachusetts | 74 | 0 | 0 | 2025-06-07 |
| XIAMEN XINCHAOJIN TRADING CO., LTD. | Moreno Valley, California | 74 | 0 | 0 | 2025-11-13 |
| XIANYOU JINGZI DEPARTMENT STORE STUDIO | Hesperia, California | 74 | 7 | 1 | 2026-05-01 |
| XVD TRADING | Albany, New York | 74 | 0 | 0 | 2025-12-11 |
| ZHAOZHAO INFORMATION TECHNOLOGY CO. | Los Angeles, California | 74 | 0 | 0 | 2025-09-25 |
| ZHYNTECH TRADING INC | Stockton, California | 74 | 0 | 0 | 2025-08-27 |
| ZOPP INTERNATIONAL | Columbia, Tennessee | 74 | 15 | 2 | 2026-05-23 |
| ZTIN TRADING INC | West Covina, California | 74 | 0 | 0 | 2024-12-10 |
| YANTAI YOULEMAN TRADING CO., LTD | San Bernardino, California | 74 | 7 | 2 | 2026-05-24 |
| YESENIA GONZALEZ | Chicago, Illinois | 74 | 0 | 0 | 2025-03-19 |
| YHMS TRADING INC | Anaheim, California | 74 | 0 | 0 | 2025-10-17 |
| 2577674 ONTARIO INC. | Mississauga, Canada | 74 | 2 | 2 | 2026-05-15 |
| 631 CAM VALVES & AUTOMATION | 74 | 25 | 6 | 2026-05-26 | |
| YUEKUN YANG | Pomona, California | 74 | 0 | 0 | 2025-07-01 |
| STRONG AND PROSPEROUS TRADING INC | Denver, Colorado | 74 | 0 | 0 | 2024-03-12 |
| SUKOSHI MART | Mississauga, Canada | 74 | 24 | 8 | 2026-05-21 |
| SYDNEY SMITH DESIGN | Los Angeles, California | 74 | 0 | 0 | 2024-12-16 |
| TAHITI DEMENAGE TOUT | Punaauia | 74 | 4 | 3 | 2026-05-28 |
| 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 |