| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| POWLINK TECHNOLOGY,LLC | Austin, Texas | 203 | 16 | 6 | 2026-04-05 |
| PREMIUM INNOVATIONS LIMITED | China | 203 | 49 | 1 | 2026-04-03 |
| PRINCE PLASTICS, INC | Sugar Land, Texas | 203 | 1 | 1 | 2026-04-08 |
| PROMAX AUTO PARTS DEPOT(CANADA) LTD | Brampton, Canada | 203 | 10 | 2 | 2026-03-30 |
| PYTES(USA)ENERGY INC. | Farmers Branch, Texas | 203 | 25 | 8 | 2026-04-08 |
| QVS GROUP INC | Burnsville, Minnesota | 203 | 5 | 1 | 2026-03-18 |
| QUALITY TIRE DISTRIBUTOR | San Sebastian | 204 | 2 | 1 | 2026-03-28 |
| RETAILER AND CONSIGNEE HAMMACHER SCHLEMMER CO. INC. | Niles, Illinois | 204 | 0 | 0 | 2025-08-22 |
| PUSHPAM TRADERS | Virudhunagar, India | 204 | 21 | 7 | 2026-04-09 |
| POTNIA LLC | San Francisco, California | 204 | 2 | 2 | 2026-03-27 |
| PRECISION MACHINE WORKS, INC. | Washington | 204 | 7 | 4 | 2026-04-07 |
| PREMIUM BOTTLED WATERS LLC | Madera, California | 204 | 3 | 0 | 2026-02-08 |
| PROCERCO NORTH AMERICAN CORPORATION | Cape Coral, Florida | 204 | 5 | 0 | 2026-02-23 |
| VALMONT SITE PRO | New York | 204 | 5 | 2 | 2026-04-04 |
| WHITE HORSE EXPRESS INC. | Rowland Heights, California | 204 | 1 | 0 | 2026-01-16 |
| WIKA MOBILE CONTROL LP | Chambersburg, Pennsylvania | 204 | 8 | 4 | 2026-04-10 |
| VOONER FLOGARD CORPORATION | Charlotte, North Carolina | 204 | 5 | 2 | 2026-04-06 |
| WARTSILA APSS SRL | Cuneo, Italy | 204 | 0 | 0 | 2025-12-27 |
| WASATCH CHB LLB | Bellingham, Washington | 204 | 0 | 0 | 2025-11-17 |
| WINNING MOVES GAMES | Danvers, Massachusetts | 204 | 6 | 3 | 2026-04-03 |
| WINTERLAND INC | Marion, Indiana | 204 | 0 | 0 | 2026-01-04 |
| RMC MIAMI | Miami, Florida | 204 | 7 | 2 | 2026-03-23 |
| ROBERT HILL | Gardena, California | 204 | 0 | 0 | 2025-04-16 |
| ROBIN | Midwest City, Oklahoma | 204 | 0 | 0 | 2025-05-07 |
| RUBY HAS | Las Vegas, Nevada | 204 | 0 | 0 | 2024-07-15 |
| S. FREEDMAN & SONS, INC. | Landover, Maryland | 204 | 0 | 0 | 2025-03-04 |
| SCHEELS DISTRIBUTION | Saint Cloud, Minnesota | 204 | 1 | 0 | 2026-03-02 |
| SERVICE EXPRESS CUSTOMS CORPORATION | San Francisco, California | 204 | 2 | 0 | 2026-02-01 |
| SANTANDER SUGAR LTD | Cayo, Belize | 204 | 3 | 2 | 2026-04-02 |
| SANTRA FURNITURE INC | Boulder, Colorado | 204 | 0 | 0 | 2025-03-12 |
| SAPPHIRE INTERNATIONAL EXCHANGE INC | Los Angeles, California | 204 | 30 | 5 | 2026-04-09 |
| RFS CABLEWAVE MERIDEN | Meriden, Connecticut | 204 | 8 | 3 | 2026-04-07 |
| TRUCKMEN WAREHOUSE | Geneva, Ohio | 204 | 14 | 7 | 2026-03-25 |
| TU COMERCIALIZADORA S.A. DE C.V. | Mexico City, Mexico | 204 | 0 | 0 | 2025-10-30 |
| TURFHUB | Carrollton, Texas | 204 | 3 | 1 | 2026-03-30 |
| TYS CO., LTD. | Louisville, Tennessee | 204 | 3 | 1 | 2026-04-08 |
| TYT HOLDING LLC | Chino, California | 204 | 0 | 0 | 2025-07-19 |
| U.S.D.A. | Miami, Florida | 204 | 0 | 0 | 2025-01-27 |
| UBASE INTERNATIONAL, INC. | Seongdong, South Korea | 204 | 0 | 0 | 2025-03-19 |
| UNITED LILY ANN CABINETS, LLC | Adrian, Michigan | 204 | 15 | 2 | 2026-03-15 |
| US SURGITECH INC | Carol Stream, Illinois | 204 | 9 | 2 | 2026-03-24 |
| TRANSPAK MAIN | Sterling Heights, Michigan | 204 | 10 | 0 | 2026-03-11 |
| THOUSAND, INC | Los Angeles, California | 204 | 9 | 3 | 2026-03-29 |
| SHOUP MANUFACTURING CO | Kankakee, Illinois | 204 | 6 | 3 | 2026-04-07 |
| SIGNAL THREE INTL TRADE INC | Brea, California | 204 | 0 | 0 | 2025-06-19 |
| SHANGHAI LEIWEN YINSHUA KEJI CO. | Rialto, California | 204 | 4 | 1 | 2026-03-31 |
| SHANGHAI TUNLIU TRADING CO., LTD | Pudong, China | 204 | 3 | 0 | 2026-03-09 |
| SHEKEGE IMPORTACION S.R.L. | Colombia | 204 | 3 | 0 | 2026-01-24 |
| SOUTH AMERICA FURNITURE LLC | Boca Raton, Florida | 204 | 0 | 0 | 2025-10-07 |
| SPARKY WORLDWIDE INC | Burbank, California | 204 | 0 | 0 | 2025-02-14 |
| SPREADSHIRT INC | Las Vegas, Nevada | 204 | 3 | 2 | 2026-04-06 |
| STARFULLBES LLC | Erie, Colorado | 204 | 0 | 0 | 2025-12-10 |
| STERLING CREEK CAPITAL INC | Loma, California | 204 | 198 | 97 | 2026-04-10 |
| STORE DISPLAY FIXTURES, INC. | Dallas, Texas | 204 | 2 | 1 | 2026-04-03 |
| STRATTON METAL RESOURCES LTD | London, United Kingdom | 204 | 5 | 0 | 2026-03-08 |
| SURESH & CO | Mumbai, India | 204 | 3 | 1 | 2026-03-30 |
| THE VMC GROUP | New Jersey, USA | 204 | 0 | 0 | 2024-08-27 |
| SUBSTRATOS NORDICOS S.A. | Alajuela, Costa Rica | 204 | 3 | 1 | 2026-03-20 |
| TAYLOR JAMES, LLC | Haltom City, Texas | 204 | 0 | 0 | 2024-12-04 |
| SYNUTRA PURE,LTD | Rockville, Maryland | 204 | 4 | 2 | 2026-03-31 |
| TAMALERIA PANADERIA Y PUPUSERIA LA ROCA INC. | Houston, Texas | 204 | 5 | 3 | 2026-04-08 |
| TEST RESEARCH INC | Shilin District, Taiwan | 204 | 12 | 1 | 2026-04-08 |
| WORTHY PARK ESTATE LTD | Ewarton, Jamaica | 204 | 6 | 1 | 2026-04-05 |
| WUHAN GUODOUYUMO E-COMMERCE | San Bernardino, California | 204 | 76 | 23 | 2026-04-09 |
| ZOKU, LLC | Hoboken, New Jersey | 204 | 1 | 1 | 2026-03-15 |
| ZUMEX USA | Miami, Florida | 204 | 4 | 1 | 2026-03-30 |
| YANGYIYANG | Chandler, Arizona | 204 | 0 | 0 | 2024-09-23 |
| YJB TRADE INC | Burbank, California | 204 | 76 | 29 | 2026-04-08 |
| 2XU USA | Fontana, California | 204 | 7 | 2 | 2026-03-30 |
| 7IM MOTORS | Providenciales | 204 | 4 | 0 | 2026-01-28 |
| YUN WAY TRADE INC | San Gabriel, California | 204 | 0 | 0 | 2023-07-19 |
| ZENTA HOLDING INC | Indianapolis, Indiana | 204 | 88 | 57 | 2026-04-09 |
| ZENTIH HOME CORP. | New Castle, Delaware | 204 | 0 | 0 | 2024-11-20 |
| BOURLET ART LOGISTICS | New York, New York | 204 | 5 | 2 | 2026-03-31 |
| BP OCEAN LLC | Peapack, New Jersey | 204 | 8 | 5 | 2026-04-07 |
| BELLA TUNNO | Matthews, North Carolina | 204 | 0 | 0 | 2025-12-01 |
| BELVIDERE | Romulus, Michigan | 204 | 1 | 1 | 2026-03-27 |
| BEST BAY LOGISTICS | Fontana, California | 204 | 1 | 0 | 2026-03-04 |
| BETTER BASICS INC | Ridge, New York | 204 | 3 | 0 | 2026-03-11 |
| CANOPY HOME AND GARDEN, INC. | Atlanta, Georgia | 204 | 0 | 0 | 2023-12-10 |
| CANTREX LIMITED | Arima, Trinidad and Tobago | 204 | 1 | 0 | 2026-01-24 |
| CAPTAIN'S CHOICE SEAFOOD. INC | Freehold, New Jersey | 204 | 7 | 1 | 2026-03-20 |
| CARAMELCRISP LLC | Aurora, Illinois | 204 | 3 | 1 | 2026-03-21 |
| BHARAT FORGE PMT TECHNOLOGIE LLC | Surgoinsville, Tennessee | 204 | 34 | 2 | 2026-03-25 |
| BLASIE TRADING INC | Boulder, Colorado | 204 | 0 | 0 | 2025-11-23 |
| BLC AMERICA | Irvine, California | 204 | 2 | 1 | 2026-03-27 |
| BLUE SKY PACKAGING INC | Arcadia, Wisconsin | 204 | 3 | 1 | 2026-03-18 |
| EXPERT PLAYING CARDS CO. | York, New York | 204 | 2 | 1 | 2026-04-10 |
| EUROPARTNERS PANAMA S.A. | Panama City, Florida | 204 | 10 | 3 | 2026-04-10 |
| EVERCHEM SPECIALTY CHEMICALS | Media, Pennsylvania | 204 | 10 | 1 | 2026-04-02 |
| EVERCOMPOUNDS LLC | Olive Branch, Mississippi | 204 | 9 | 2 | 2026-03-30 |
| EVERY BITE COUNTS USA INC. | Pompano Beach, Florida | 204 | 12 | 6 | 2026-04-07 |
| ECU MIAMI | Miami, Florida | 204 | 0 | 0 | 2025-09-14 |
| DWV HOLDINGS, INC. | Carson, California | 204 | 4 | 1 | 2026-04-10 |
| BAUBLE BAR INC | York, New York | 204 | 6 | 1 | 2026-03-18 |
| BEIJING RUINA YINGJIA TRADING | Beijing, China | 204 | 86 | 22 | 2026-04-10 |
| AOLAN ECOMMERCE INC | City of Industry, California | 204 | 9 | 3 | 2026-04-08 |
| AQUAMARITIME LOGISTICS | Shah Alam, Malaysia | 204 | 0 | 0 | 2025-11-03 |
| ARCO STORAGE & TRANSFER, LLC | Tulsa, Oklahoma | 204 | 3 | 1 | 2026-03-29 |
| ANDREA BROWN | New York, New York | 204 | 0 | 0 | 2025-05-30 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |