| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TPC PLASTICS | Downey, California | 79 | 28 | 13 | 2026-07-17 |
| TRANCASA LOGISTICA DE MEXICO SA | Reynosa, Mexico | 79 | 11 | 3 | 2026-07-07 |
| TINGTING ZENG | York, New York | 79 | 0 | 0 | 2025-04-01 |
| THE LEVY GROUP CANADA APPAREL ULC | Toronto, Canada | 79 | 24 | 7 | 2026-07-15 |
| TEDDY MATTHEWS INC | New York City, New York | 79 | 30 | 21 | 2026-07-17 |
| TOM PRODUCE INC | Los Angeles, California | 79 | 18 | 5 | 2026-07-17 |
| TORY CARRIER LLC | Buford, Georgia | 79 | 0 | 0 | 2026-03-11 |
| TOSCA USA | Atlanta, Georgia | 79 | 7 | 4 | 2026-07-09 |
| TAE KIM | Palisades Park, New Jersey | 79 | 0 | 0 | 2025-07-31 |
| PROPANEL INC. | Spokane, Washington | 79 | 8 | 3 | 2026-07-01 |
| PROVEEDORA COMERCIAL ABASTOS SA | Actopan, Mexico | 79 | 7 | 7 | 2026-07-11 |
| PURCOMFY LLC | Pleasanton, California | 79 | 22 | 9 | 2026-07-17 |
| PORT LINK INTTERNATIONAL SERVICES PVT LTD | New York, New York | 79 | 6 | 3 | 2026-07-13 |
| PORTE + HALL | Bronxville, New York | 79 | 2 | 0 | 2026-04-27 |
| PREFERRED GOOD INTERNATIONAL TRADE CO., LTD | Santa Ana, California | 79 | 0 | 0 | 2026-03-01 |
| POLLISTER INC | Lakewood, Colorado | 79 | 0 | 0 | 2025-11-04 |
| PHILLIP JONES | Seattle, Washington | 79 | 0 | 0 | 2025-01-02 |
| PIERCE FURNITURE GALLERY | Abilene, Texas | 79 | 3 | 1 | 2026-07-04 |
| PIRELLI TYRE SPA - FRANCE | Villepinte, France | 79 | 3 | 0 | 2026-06-04 |
| PROCTER & GAMBLE INTERAMERICAS DE | Alajuela, Costa Rica | 79 | 4 | 0 | 2026-06-14 |
| PRODUCTS ZUN POWER | Montreal, Canada | 79 | 0 | 0 | 2025-02-10 |
| COMPANY NAME:GEEKPLUS AMERICA, INC | San Diego, California | 79 | 9 | 1 | 2026-06-30 |
| CATERPILLAR INC. CATERPILLAR INC. | Peoria, Illinois | 79 | 13 | 1 | 2026-07-17 |
| CAPELLI SPORT LLC | Hackensack, New Jersey | 79 | 0 | 0 | 2024-11-14 |
| CAPTAIN GLOBAL TRADE INC | Palo Alto, California | 79 | 11 | 0 | 2026-06-13 |
| CLEAR - COM CARLSBAD | Carlsbad, California | 79 | 5 | 2 | 2026-07-14 |
| CHEEP TRADE INC | Wilmington, Delaware | 79 | 16 | 8 | 2026-07-17 |
| AXIOM ENGINEERED SYSTEMS L.L.C | Capac, Michigan | 79 | 0 | 0 | 2025-12-29 |
| ASIR GROUP INC | Wyoming | 79 | 12 | 5 | 2026-07-15 |
| ASSAN ALUMINYUM SANAYI VE TICARET A | Istanbul, Turkey | 79 | 36 | 6 | 2026-07-16 |
| ANDOVA MEDIA INC. | Fontana, California | 79 | 15 | 5 | 2026-07-14 |
| ANEJA DISTRIBUTORS INC | Columbia, Maryland | 79 | 7 | 2 | 2026-07-07 |
| AVEMARIA INC | Centennial, Colorado | 79 | 0 | 0 | 2026-01-12 |
| APOWER INC. | Flushing, New York | 79 | 0 | 0 | 2025-05-29 |
| APTIV BRAZIL LTDA | Jambeiro, Brazil | 79 | 36 | 15 | 2026-07-15 |
| AQUESTIA USA INC | Tulsa, Oklahoma | 79 | 3 | 1 | 2026-06-24 |
| ARANGOOD GLOBAL TRADE INC | Denver, Colorado | 79 | 29 | 7 | 2026-07-15 |
| BCR REFACCIONES MEXICO S.A. DE C.V. | Ciudad Juarez, Mexico | 79 | 0 | 0 | 2025-09-29 |
| CALETA COMPANY INC | Jupiter, Florida | 79 | 11 | 3 | 2026-07-16 |
| BLUE ONE FASHION INC | Cypress, California | 79 | 0 | 0 | 2025-01-22 |
| BH LUGGAGE IMPORT LLC | Doral, Florida | 79 | 4 | 3 | 2026-07-10 |
| BIG RIG MANUFACTURING | Las Vegas, Nevada | 79 | 5 | 2 | 2026-06-22 |
| BINKS US LLC | Saint Paul, Minnesota | 79 | 18 | 8 | 2026-07-16 |
| BEATO CAPITAL INC | Glendale, California | 79 | 11 | 2 | 2026-06-24 |
| BEAUTY PERFUMES DISTRIBUTORS INC | Delray Beach, Florida | 79 | 8 | 1 | 2026-07-02 |
| BEAUTY SELECTION USA LLC | Irvine, California | 79 | 29 | 10 | 2026-07-14 |
| BEDRA INC. | Hanahan, South Carolina | 79 | 5 | 2 | 2026-07-08 |
| EQUIPEMENTS STEEVE MAHEU INC | Tring-Jonction, Canada | 79 | 3 | 2 | 2026-06-25 |
| ESCA WHOLESALES LLC | Hialeah, Florida | 79 | 19 | 13 | 2026-07-10 |
| DND GLOBAL INC. | Terre Haute, Indiana | 79 | 12 | 4 | 2026-07-06 |
| DO & CO EVENTS USA, INC. | New York, New York | 79 | 0 | 0 | 2025-09-29 |
| DONG GUAN ZHAN YANG KE JI CO.,LTD | San Bernardino, California | 79 | 12 | 4 | 2026-07-16 |
| DRIP DEPOT INC | White City, Oregon | 79 | 12 | 6 | 2026-07-14 |
| EAN TRADE CORP | Glastonbury, Connecticut | 79 | 4 | 2 | 2026-07-08 |
| EAST BAY IMPORTS INC. | New York, New York | 79 | 3 | 3 | 2026-07-15 |
| EUROPEAN KITCHEN CENTER INC. | New York, New York | 79 | 12 | 5 | 2026-07-11 |
| EVELYN GONZALEZ | Gilroy, California | 79 | 0 | 0 | 2025-01-09 |
| EVERTRADE GROUP LLC | Wheeling, Illinois | 79 | 9 | 3 | 2026-07-15 |
| ELEVATE BUILDING SUPPLY LLC | Lubbock, Texas | 79 | 7 | 3 | 2026-07-17 |
| GAOT TRADING LLC | Parker, Colorado | 79 | 0 | 0 | 2025-01-18 |
| GATEWAY RECYCLING INC. | North Carolina, USA | 79 | 8 | 2 | 2026-07-07 |
| F&H GROUP USA INC | New York City, New York | 79 | 8 | 3 | 2026-07-09 |
| FALCREST MANUFACTURING INC | Rialto, California | 79 | 79 | 0 | 2026-06-13 |
| FORTE INTERNATIONAL (M) SDN BHD | Selangor, Malaysia | 79 | 0 | 0 | 2026-02-24 |
| FOSHAN NANHAI DISTRICT XINJINGDA HARDWARE | San Bernardino, California | 79 | 15 | 9 | 2026-06-30 |
| DENISE JONES | Milwaukee, Wisconsin | 79 | 1 | 1 | 2026-06-24 |
| CPK MEDIA LLC | Boston, Massachusetts | 79 | 1 | 0 | 2026-05-01 |
| CRIMSONIS INC | Butte, Montana | 79 | 63 | 2 | 2026-06-25 |
| CROP SHOP BOUTIQUE LLC | Fort Worth, Texas | 79 | 9 | 1 | 2026-07-08 |
| CRYSTAL HENLEY | Oklahoma City, Oklahoma | 79 | 4 | 0 | 2026-06-16 |
| DAVID HOANG | Marsh Harbour, The Bahamas | 79 | 0 | 0 | 2025-06-19 |
| DELAI TRADING LLC | Irvine, California | 79 | 0 | 0 | 2026-02-21 |
| COOYA GINA TRADE LLC | Harrisonville, Missouri | 79 | 19 | 8 | 2026-07-16 |
| COSCO LIANYUNGANG INTERNATIONAL FRE COSCO LIANYUN INTERNATIONAL FREIGHT COMPANY LTD. | Lianyungang, China | 79 | 15 | 4 | 2026-07-08 |
| ABHIJEET ENGINEERS | Pune District, India | 79 | 3 | 2 | 2026-07-01 |
| AMBER GLOW COSMETICS LIMITED | Hong Kong | 79 | 5 | 3 | 2026-06-28 |
| ALLOWAY TRADE INC | York, New York | 79 | 79 | 37 | 2026-07-17 |
| ALSTOM MASS TRANSIT CORPORATION | New York, USA | 80 | 0 | 0 | 2025-11-04 |
| ADMINISTRADORA DE RECURSOS HUMANOS | Guadalajara, Mexico | 80 | 0 | 0 | 2025-07-26 |
| AETHERWORKS CORP | Riverside, California | 80 | 0 | 0 | 2026-04-18 |
| ADELONG INC | York, New York | 80 | 35 | 10 | 2026-07-15 |
| BEIJING DASI TRADING CO., LTD | Beijing, China | 80 | 3 | 2 | 2026-06-30 |
| BENWILL LINK INC | York, New York | 80 | 73 | 55 | 2026-07-16 |
| CALABRO CHEESE CORPORATION | East Haven, Connecticut | 80 | 3 | 1 | 2026-07-03 |
| CALIFORNIA GLOW ONLINE MERCHANDISE | Los Angeles, California | 80 | 71 | 11 | 2026-07-15 |
| CALIFORNIA PAPER BAG | Glendale, California | 80 | 12 | 3 | 2026-07-14 |
| CANADA SBF TORONTO BRANCH | Brampton, Canada | 80 | 29 | 7 | 2026-07-11 |
| BONBONNYC LLC | York, New York | 80 | 2 | 0 | 2026-05-14 |
| BOOSTED INTERNATIONAL INC | Boulder, Colorado | 80 | 27 | 1 | 2026-07-15 |
| BLANCA GARCIA | New Jersey | 80 | 0 | 0 | 2025-04-01 |
| BROTHER CHEN INC | Mississauga, Canada | 80 | 21 | 5 | 2026-07-11 |
| BTB FOODSERVICE | Deerfield Beach, Florida | 80 | 8 | 5 | 2026-07-15 |
| CHORD CE TRADING INC | Jurupa Valley, California | 80 | 51 | 31 | 2026-07-16 |
| CONNECT GLOBAL | Las Vegas, Nevada | 80 | 11 | 7 | 2026-07-14 |
| CHRISTY CHEN | Lilburn, Georgia | 80 | 1 | 1 | 2026-07-07 |
| CHRISTY HANLEY | Portland, Oregon | 80 | 0 | 0 | 2025-03-27 |
| CLAUDIA LOPEZ | Lakeside, California | 80 | 0 | 0 | 2025-01-02 |
| BANK: MERCANTILE | York, New York | 80 | 31 | 10 | 2026-07-17 |
| ASIA FROZEN FOOD CORP | Kaohsiung City, Taiwan | 80 | 1 | 1 | 2026-07-10 |
| ANTHONY ROBINSON | Flint, Michigan | 80 | 2 | 1 | 2026-07-15 |
| 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 |