| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| YUN LI IMPORT&EXPORT INC | San Bruno, California | 76 | 2 | 0 | 2026-06-01 |
| TOP CHOICE PRODUCTS INC | Albany, New York | 76 | 0 | 0 | 2025-03-08 |
| TOPTEKS USA, INC. | Fairfield, New Jersey | 76 | 7 | 3 | 2026-07-14 |
| TAI ZHOU DE ZHEN JI XIE YOU XIAN GONG | California | 76 | 17 | 5 | 2026-07-14 |
| TAMMY HALL | Iowa, USA | 76 | 0 | 0 | 2025-01-28 |
| TAMMY WILSON | Krebs, Oklahoma | 76 | 0 | 0 | 2025-01-02 |
| THE GRANITE GROUP WHOLESALERS, LLC | Concord, New Hampshire | 76 | 17 | 6 | 2026-06-29 |
| PREMIER GRAIN INTERNATIONAL LTD | Coast, Kenya | 76 | 10 | 3 | 2026-07-05 |
| PROMAX PACKAGING LTD | Brampton, Canada | 76 | 4 | 1 | 2026-06-25 |
| PT. ANDALAN NELAYAN INDONESIA | Jawa Barat, Indonesia | 76 | 16 | 6 | 2026-07-14 |
| PUGONGYING TRADING INC | Colorado Springs, Colorado | 76 | 46 | 6 | 2026-07-05 |
| PULFIBER | Houston, Texas | 76 | 11 | 1 | 2026-07-15 |
| PUTIANHANJIANGJIEMINGTIANYI TRADING | Jurupa Valley, California | 76 | 52 | 19 | 2026-07-14 |
| PLAINFIELD FDC | Plainfield, Indiana | 76 | 7 | 4 | 2026-07-13 |
| PLANTAIN DEPOT CORP | New York City, New York | 76 | 8 | 5 | 2026-07-15 |
| PINK BEACH APPAREL INC | New York City, New York | 76 | 0 | 0 | 2024-12-20 |
| SELA SIPRES LLC | Dover, Delaware | 76 | 5 | 1 | 2026-07-13 |
| SHENZHEN HONGBIAO DESIGN CONSULTING CO | Shenzhen, China | 76 | 0 | 0 | 2025-11-24 |
| SHENZHEN PENGSHUN TECHNOLOGY | Shenzhen, China | 76 | 24 | 10 | 2026-06-30 |
| SHENZHEN SHENJIAXING TECHNOLOGY | Bao'an District, China | 76 | 40 | 22 | 2026-07-14 |
| SHENZHENSHI XIAZICHENGXIMAOYI YOUXI | Shenzhen, China | 76 | 32 | 5 | 2026-07-04 |
| SCHAEFER OUTFITTER | Austin, Texas | 76 | 7 | 4 | 2026-07-15 |
| SF OPCO, LLC | Reedsville, West Virginia | 76 | 0 | 0 | 2026-02-04 |
| SHAN DONG YI LU CHANG TONG KE JI | California | 76 | 16 | 6 | 2026-07-15 |
| SHANGHAI JIABEILIN SHIYE YOUXIAN GO | Shanghai, China | 76 | 8 | 2 | 2026-07-01 |
| SHARON REED | Fontana, California | 76 | 0 | 0 | 2025-03-19 |
| SANDRA WARNOCK | Starbuck, Minnesota | 76 | 0 | 0 | 2025-04-01 |
| SOFREE BEDDING, INC. | Denver, Colorado | 76 | 11 | 5 | 2026-07-17 |
| SOHO SURFACES | Haltom City, Texas | 76 | 7 | 2 | 2026-07-04 |
| SOLVION EDGE ENTERPRISES INC | Casper, Wyoming | 76 | 10 | 0 | 2026-04-27 |
| SOONER PIPE, LLC | Houston, Texas | 76 | 0 | 0 | 2026-03-01 |
| STARLIGHT INTERNATIONAL TRADE INC | Manhasset, New York | 76 | 8 | 1 | 2026-06-26 |
| STARLUX LOGISTICS NORTH AMERICA INC | Katy, Texas | 76 | 71 | 52 | 2026-07-16 |
| STOCKADE USA, C - ITW RESIDENTIAL | Glenview, Illinois | 76 | 7 | 2 | 2026-07-01 |
| REGAL REXNORD INDUSTRIES | New Berlin, Wisconsin | 76 | 13 | 4 | 2026-07-08 |
| QUANTUM REACH TRADERS INC | Elizabeth, New Jersey | 76 | 4 | 0 | 2026-05-14 |
| RNG GLOBAL ENERGY LIMITED | Hong Kong, Hong Kong | 76 | 2 | 1 | 2026-06-22 |
| SAFELY ACROSS GLOBAL INC | York, New York | 76 | 58 | 26 | 2026-07-13 |
| RAM IRON METAL INC | Concord, Canada | 76 | 3 | 0 | 2026-06-16 |
| RUI FENG ENTERPRISE | Anaheim, California | 76 | 4 | 0 | 2026-06-04 |
| RURAL KING FARM AND HOME STORE RKD | Mattoon, Illinois | 76 | 0 | 0 | 2024-05-25 |
| RHONDA J MELTON | Moore, Oklahoma | 76 | 1 | 1 | 2026-07-14 |
| EUS METAL INC | Denver, Colorado | 76 | 16 | 0 | 2026-06-08 |
| EVA CHEN | New York, New York | 76 | 0 | 0 | 2025-02-25 |
| ELITE BATTERY GROUP INC | Pompton Lakes, New Jersey | 76 | 8 | 5 | 2026-07-16 |
| DRIVESPARK TRADING LLC | Fremont, California | 76 | 76 | 49 | 2026-07-15 |
| DSV AIR AND SEA JORDAN | Amman, Jordan | 76 | 7 | 1 | 2026-07-04 |
| DUMMY - MSC GERMANY INTERNAL | Luebeck, Germany | 76 | 0 | 0 | 2025-08-11 |
| EFFINGHAM SOLUTIONS CORP | Los Angeles, California | 76 | 76 | 0 | 2026-06-11 |
| ELAINE LI | Philadelphia, Pennsylvania | 76 | 0 | 0 | 2025-10-29 |
| EPIC OCEAN INC | Arcadia, California | 76 | 69 | 24 | 2026-07-13 |
| GAIL SMITH | Rochester, Washington | 76 | 2 | 2 | 2026-07-15 |
| GAZELLE USA, LLC | Santa Cruz, California | 76 | 12 | 2 | 2026-06-26 |
| FORGED COMPOSITE INC | Miami, Florida | 76 | 8 | 0 | 2026-06-04 |
| FORD DEARBORN ASSEMBLYFORD MOTOR | Dearborn, Michigan | 76 | 0 | 0 | 2026-02-17 |
| EXCOLERE LLC | New York, New York | 76 | 10 | 4 | 2026-07-15 |
| FAIRTON TRADE INC | New York City, New York | 76 | 76 | 2 | 2026-06-19 |
| FUTURE COMMODITY TRADE INC | Boulder, Colorado | 76 | 0 | 0 | 2024-08-26 |
| FUZHOU FANLIANWANGLUOKEJI YOUXIANGO | San Bernardino, California | 76 | 3 | 0 | 2026-05-14 |
| FERRYL INC. | New Hyde Park, New York | 76 | 20 | 10 | 2026-07-01 |
| FIBERLAY HOUSTON KATY TX | Katy, Texas | 76 | 10 | 3 | 2026-07-06 |
| FAMILY FUN & GAMES LLC | Sheridan, Wyoming | 76 | 11 | 5 | 2026-07-13 |
| FANLLERADD GROUP CORP | Sacramento, California | 76 | 19 | 1 | 2026-07-09 |
| FARMSTEAD FENCE SUPPLY INC. | Wallenstein, Canada | 76 | 20 | 7 | 2026-07-17 |
| D&G TRADING INC | Windsor, Colorado | 76 | 0 | 0 | 2025-12-21 |
| DINGDANG TRADING | Springfield, Missouri | 76 | 0 | 0 | 2026-02-19 |
| DISTRIBUTION MARLEAU | Saint-Polycarpe, Canada | 76 | 2 | 0 | 2026-05-10 |
| DCL TECHNOLOGIES INC. | New York, USA | 76 | 8 | 3 | 2026-07-17 |
| DECHO GROUP INC | St. Petersburg, Florida | 76 | 0 | 0 | 2025-07-17 |
| DECO DESIGN DISTRICT LLC | Tampa, Florida | 76 | 2 | 0 | 2026-06-06 |
| DECORA TOPIC, S.L. | Alfafar, Spain | 76 | 1 | 0 | 2026-04-25 |
| DAAMZND ANNZVNS INC | Louisville, Kentucky | 76 | 0 | 0 | 2026-03-19 |
| AADYA FOODS LLC | Chantilly, Virginia | 76 | 13 | 6 | 2026-07-13 |
| ALPITRONIC AMERICAS | Charlotte, North Carolina | 76 | 12 | 7 | 2026-07-16 |
| AMAZON FULFILLMENT CENTER(FTW1) | Dallas, Texas | 76 | 58 | 14 | 2026-07-17 |
| ADP MERKUR GMBH | Germany | 76 | 10 | 2 | 2026-07-13 |
| AESC FLORENCE, LLC | Blythewood, South Carolina | 76 | 3 | 3 | 2026-07-11 |
| AHF PRODUCTS - KANKAKEE | Kankakee, Illinois | 76 | 4 | 1 | 2026-06-26 |
| AIRDEKO LLC | Miami, Florida | 76 | 6 | 5 | 2026-07-17 |
| BRENDA LANDERS | Patton, Missouri | 76 | 0 | 0 | 2025-03-25 |
| BRIDGE PACIFIC 2 LLC | Rosemead, California | 76 | 2 | 0 | 2026-05-24 |
| BRIGHTSTAR GLOBAL SOLUTIONS CORPORATION | Providence, Rhode Island | 76 | 44 | 24 | 2026-07-15 |
| BOYO TRADING INC | Thornton, Colorado | 76 | 30 | 0 | 2026-06-10 |
| BIOSKIN LLC | Ashland, Oregon | 76 | 13 | 8 | 2026-07-09 |
| CHASE NORTH AMERICA - US | Westwood, Massachusetts | 76 | 37 | 15 | 2026-07-11 |
| CLH LUGGAGE IMPORT INC | Los Angeles, California | 76 | 7 | 3 | 2026-07-13 |
| COLECION LTD | Hesperia, California | 76 | 13 | 2 | 2026-06-22 |
| CENTRAL SOUVENIR AND NOVELTY LLC | Las Vegas, Nevada | 76 | 14 | 2 | 2026-07-14 |
| CHRISTINE PENNER | Pontiac, Michigan | 76 | 0 | 0 | 2025-04-01 |
| CARMEN WALLACE | Detroit, Michigan | 76 | 0 | 0 | 2024-12-23 |
| CARNICAL CRUISE LINE | Miami, Florida | 76 | 6 | 1 | 2026-06-25 |
| BARBARA WHITE | Seymour, Indiana | 76 | 1 | 1 | 2026-07-15 |
| ARZNTRAAE EQUAP INC | Lexington, Kentucky | 76 | 0 | 0 | 2026-04-18 |
| AX BEAUTY | York, New York | 76 | 13 | 6 | 2026-07-12 |
| BAFFIN SEAFOOD APS | Aalborg, Denmark | 76 | 6 | 4 | 2026-07-13 |
| ANAVA INTERNATIONAL SAS | 76 | 1 | 0 | 2026-05-19 | |
| ANGOON TRADING LLC | San Diego, California | 76 | 71 | 0 | 2026-06-14 |
| AUBURN DEVELOPMENT LLC | St. Louis, Missouri | 76 | 3 | 0 | 2026-04-28 |
| ANSA COATINGS GRENADA LIMITED. | Grand Anse, Grenada | 76 | 20 | 6 | 2026-07-11 |
| ANSU TECHNOLOGY | San Francisco, California | 76 | 0 | 0 | 2026-01-16 |
| 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 |