| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JIARONG TRADING LLC | Hemet, California | 83 | 83 | 61 | 2026-02-27 |
| JINKUN SU | Las Vegas, Nevada | 83 | 0 | 0 | 2024-12-26 |
| JJ FITTINGS PTE LTD | Singapore | 83 | 21 | 9 | 2026-02-24 |
| JL HOME SUPPLY LTD | Kitchener, Canada | 83 | 2 | 0 | 2026-01-19 |
| JMP TRADING LLC | Dover, Delaware | 83 | 0 | 0 | 2025-04-22 |
| KATHY WILSON | Athens, Texas | 83 | 0 | 0 | 2025-04-09 |
| KELLERMANN TRADING INC | Atlanta, Georgia | 83 | 0 | 0 | 2025-10-29 |
| KEYSTONE DEVELOPER LLC | Lakewood, New Jersey | 83 | 0 | 0 | 2025-07-24 |
| JAMIE MILLER | Tomball, Texas | 83 | 0 | 0 | 2025-04-01 |
| KGKLS TRADING CO LTD | Brea, California | 83 | 8 | 0 | 2025-12-17 |
| KMC ACQUISITION LLC | Ontario, California | 83 | 4 | 1 | 2026-01-30 |
| JEFF WILLIAMS | Tulsa, Oklahoma | 83 | 0 | 0 | 2025-01-22 |
| JENNIFER CREWS | Annapolis, Maryland | 83 | 0 | 0 | 2025-03-25 |
| JENNIFER SANCHEZ | Albuquerque, New Mexico | 83 | 0 | 0 | 2025-01-15 |
| JENNMAR CANADA,LTD | Greater Sudbury, Canada | 83 | 7 | 1 | 2026-02-13 |
| JENNY TRAN | Cypress, Texas | 83 | 0 | 0 | 2024-12-26 |
| KAREN WHITE | Clarkston, Washington | 83 | 0 | 0 | 2025-01-02 |
| ORBE VALVE INC. | Amory, Mississippi | 83 | 4 | 1 | 2026-02-05 |
| PCE TECHNOLOGY | El Paso, Texas | 83 | 1 | 1 | 2026-02-24 |
| PDL USA INTERNATIONAL TRADE CORP | Dover, Delaware | 83 | 0 | 0 | 2023-09-13 |
| PHILIPS DISCUSS DENTAL | Ontario, California | 83 | 13 | 2 | 2026-02-21 |
| PLK PRODUCTS, INC. | Chicago, Illinois | 83 | 9 | 0 | 2026-01-27 |
| MCDONALD PAPER & RESTAURANT SUPPLIE | New York, New York | 83 | 2 | 1 | 2026-02-14 |
| MEGLOBAL EG SINGAPORE PTE LTD | Singapore | 83 | 4 | 0 | 2026-01-11 |
| MANDEE INC | New York, New York | 83 | 7 | 0 | 2026-01-09 |
| MARIA GUERRERO | Pittsburg, California | 83 | 0 | 0 | 2025-01-28 |
| MEMPHIS DISTRIBUTION SERVICES | Memphis, Tennessee | 83 | 15 | 5 | 2026-02-22 |
| META WIRE | Los Angeles, California | 83 | 6 | 0 | 2026-01-27 |
| MIOSA TRADE INC | Greenwood Village, Colorado | 83 | 0 | 0 | 2025-08-17 |
| MIUARA LLC | Colorado Springs, Colorado | 83 | 0 | 0 | 2024-07-11 |
| MARY JOY BLEVINS | Ringgold, Georgia | 83 | 0 | 0 | 2025-04-05 |
| MARY ROBINSON | Toronto, Canada | 83 | 0 | 0 | 2025-02-06 |
| HANG XU | Sunnyvale, California | 83 | 0 | 0 | 2025-01-28 |
| GUANGZHOU HOUHONGYANLAN TRADING | Baiyun Qu, China | 83 | 11 | 1 | 2026-02-22 |
| GUANGZHOU JIANQI TECHNOLOGY CO. | Calgary, Canada | 83 | 5 | 2 | 2026-02-11 |
| GUANGZHOU VANGUARD WATERSPORTS PRODUCTS | Guangzhou, China | 83 | 2 | 2 | 2026-02-18 |
| GREAT LEAD INTERNATIONAL INVESTMENT | China | 83 | 0 | 0 | 2025-09-21 |
| HEAARTH USA INC | Albany, New York | 83 | 60 | 29 | 2026-02-27 |
| GREENLID | Toronto, Canada | 83 | 16 | 5 | 2026-02-17 |
| GMH COLOMBIA SAS | 83 | 13 | 2 | 2026-02-25 | |
| INONTIME LOGISTICS AND WAREHOUSE | Zeeland, Michigan | 83 | 3 | 0 | 2026-01-15 |
| INSOMNIAC | Newport Beach, California | 83 | 1 | 0 | 2025-12-14 |
| HOME VALUE TRADING CORP | Passaic, New Jersey | 83 | 3 | 0 | 2026-01-14 |
| HONG KONG DENGHUI LIGHTING CO., LIMITED | Redlands, California | 83 | 10 | 4 | 2026-02-22 |
| ITT GOULDS PUMPS ANSI | Ontario, New York | 83 | 14 | 5 | 2026-02-19 |
| IIOPS TRADING | San Diego, California | 83 | 9 | 0 | 2025-12-12 |
| IMPERO WINE DISTR VIRGINIA INC | Springfield, Virginia | 83 | 10 | 0 | 2026-01-12 |
| LACY | Montrose, Colorado | 83 | 0 | 0 | 2025-01-20 |
| LUKAS RUSNAK | Des Plaines, Illinois | 83 | 2 | 1 | 2026-02-11 |
| KUMQUAT E-COMMERCE INC | Sacramento, California | 83 | 64 | 42 | 2026-02-27 |
| MPM LOGISTIX INC. | Montreal, Canada | 83 | 2 | 0 | 2026-01-07 |
| MULTIVENTAS LLC | Caguas | 83 | 6 | 2 | 2026-02-25 |
| NEEDLEART WORLD NORTH AMERICA LLC | Lawrenceville, Georgia | 83 | 9 | 1 | 2026-02-16 |
| NISSA LNTERNATIONAL CLOTHING | Shiqiao, China | 83 | 5 | 1 | 2026-02-22 |
| NEXEN COPORATION AMERICA INC | Buena Park, California | 83 | 7 | 2 | 2026-02-25 |
| NEXGEN POWER INC. | Gardena, California | 83 | 14 | 3 | 2026-02-24 |
| NINGBO KWW TRADING CO LTD | Ningbo, China | 83 | 10 | 6 | 2026-02-26 |
| NUTRICOST | Utah, USA | 83 | 11 | 5 | 2026-02-20 |
| VICTORIA BANTON | Madison Heights, Virginia | 83 | 0 | 0 | 2025-04-01 |
| VINLOG | Jersey City, New Jersey | 83 | 8 | 4 | 2026-02-24 |
| WESTMORE TRADING INC | York, New York | 83 | 2 | 1 | 2026-02-16 |
| WHOLESALE FENCE OF LONG ISLAND, LLC | York, New York | 83 | 9 | 5 | 2026-02-27 |
| YAQI LIMITED | Westminster, Colorado | 83 | 33 | 25 | 2026-02-26 |
| YARAGHI HOUSTON | Baytown, Texas | 83 | 5 | 2 | 2026-02-24 |
| WORLD GENERAL IMPORT INC | Orlando, Florida | 83 | 7 | 2 | 2026-02-24 |
| WILLIAM WILLIAM | Collbran, Colorado | 83 | 0 | 0 | 2025-04-05 |
| WAG DISTRIBUTION INC | York, New York | 83 | 9 | 4 | 2026-02-24 |
| YUSEN LOGISTICS CHILE SPA | Las Condes, Chile | 83 | 5 | 2 | 2026-02-20 |
| ZF FOWLERVILLE | Howell, Michigan | 83 | 0 | 0 | 2025-03-10 |
| ZHEJIANG YONGKANGSHI YOUZI E-COMMERCE CO., LTD | San Bernardino, California | 83 | 0 | 0 | 2025-10-20 |
| ZRS | New York, New York | 83 | 0 | 0 | 2025-11-16 |
| 11 RALPH LLC | Monsey, New York | 83 | 0 | 0 | 2025-05-13 |
| 1413942 B.C. LTD. | Richmond, Canada | 83 | 0 | 0 | 2025-06-18 |
| 20 20 CUSTOM MOLDED PLASTICS | Montpelier, Ohio | 83 | 21 | 7 | 2026-02-23 |
| 332 EAST BAY LLC | Charleston, South Carolina | 83 | 7 | 3 | 2026-02-26 |
| TOYARSUN INC | Fort Lupton, Colorado | 83 | 0 | 0 | 2024-05-01 |
| TOTAL QUALITY ASSURANCE | Lackawanna, New York | 83 | 5 | 2 | 2026-02-08 |
| TOTAL QUALITY FENCE AND REMODELING | Tampa, Florida | 83 | 14 | 2 | 2026-02-06 |
| VALESCO SPECIALTY PRODUCTS | Houston, Texas | 83 | 2 | 1 | 2026-02-07 |
| VANTAESPHERE PROCUREMENT | Monterey Park, California | 83 | 0 | 0 | 2025-11-15 |
| VERONICA PEREZ | Corona, California | 83 | 0 | 0 | 2025-04-29 |
| UNIVERSAL STATUES LLC | Mount Vernon, New York | 83 | 2 | 1 | 2026-01-30 |
| US ADVANCED SYSTEMS LLC | Twinsburg, Ohio | 83 | 4 | 0 | 2026-01-27 |
| USA - SAN FRANCISCO SAVINO DEL BENE USA INC. | San Francisco, California | 83 | 0 | 0 | 2024-10-11 |
| TWO RIVERS STONE BOUTIQUE LLC | St. Louis, Missouri | 83 | 4 | 0 | 2026-01-26 |
| ULTRA TECH INDUSTRIES COMPANY LIMIT | Bac Giang, Vietnam | 83 | 11 | 4 | 2026-02-22 |
| ULTRA WORLDWIDE INC | Plano, Texas | 83 | 0 | 0 | 2024-09-01 |
| REGUS MANAGEMENT GROUP, LLC | Carrollton, Texas | 83 | 31 | 11 | 2026-02-24 |
| PUDONG PRIME INT'L LOG ATLANTA,INC | Norcross, Georgia | 83 | 0 | 0 | 2025-09-14 |
| RACHEL WILLIAMS | Tifton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| RAINIE YE | San Francisco, California | 83 | 0 | 0 | 2024-11-26 |
| RAISSA TRADING CO LTD | York, New York | 83 | 0 | 0 | 2024-09-20 |
| RICCOVA INTL INC | New York, New York | 83 | 0 | 0 | 2025-05-28 |
| RJW DALLAS | Mesquite, Texas | 83 | 14 | 3 | 2026-02-11 |
| PRISM MACHINERY INC | Boulder, Colorado | 83 | 40 | 17 | 2026-02-26 |
| SIGMA ENGINEERED SOLUTIONS | Garner, North Carolina | 83 | 3 | 1 | 2026-02-17 |
| SLEEPING BABY ROCKY MCROCKFACE | York, New York | 83 | 6 | 3 | 2026-02-20 |
| SONIC TRADINGS LLC | Sacramento, California | 83 | 4 | 3 | 2026-02-27 |
| STEPHANIE BEACH | Columbus, North Carolina | 83 | 0 | 0 | 2025-02-06 |
| STERLING CREEK CAPITAL INC | Loma, California | 83 | 83 | 63 | 2026-02-27 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |