| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHENZHENSHI BENFEI TRADE LIMITED | Rialto, California | 82 | 0 | 0 | 2025-05-27 |
| SHENZHENSHI SHANYANGWANGLUOTECH. CO | Shenzhen, China | 82 | 0 | 0 | 2025-08-30 |
| SHINESKY GLOBAL INC | Sacramento, California | 82 | 0 | 0 | 2025-09-28 |
| SHIPREX LLC | St. Louis, Missouri | 82 | 1 | 0 | 2026-03-27 |
| SIDEROS AMERICA INC | Chicago, Illinois | 82 | 9 | 5 | 2026-05-24 |
| SIG PACKAGING LLC | Northlake, Illinois | 82 | 18 | 6 | 2026-05-26 |
| SOLUS LOQUI INC | Olympia, Washington | 82 | 4 | 3 | 2026-05-17 |
| SELVATYACA INC | St. Louis, Missouri | 82 | 12 | 0 | 2026-04-07 |
| UNDER ARMOUR UNDER ARMOUR INC. | Baltimore, Maryland | 82 | 12 | 0 | 2026-03-13 |
| WESTSHORE TERMINALS LIMITED | Burnaby, Canada | 82 | 11 | 5 | 2026-05-17 |
| UNITY REACH END INC | Denver, Colorado | 82 | 0 | 0 | 2025-12-21 |
| VAL CUCINE USA LLC | Newport Beach, California | 82 | 6 | 6 | 2026-05-24 |
| VALPARAISO INC | Portland, Oregon | 82 | 3 | 0 | 2026-04-13 |
| VELACOMMERCE INC | Albany, New York | 82 | 48 | 14 | 2026-05-24 |
| VENTAS CO.,LTD.C O FBA GOLDEN STATE FC LLC | San Bernardino, California | 82 | 0 | 0 | 2025-05-06 |
| VIDELIO FUNA GMBH | Emden, Germany | 82 | 4 | 0 | 2026-04-25 |
| VIGORBAY IMPORT TRADING INC. | Richmond, Kentucky | 82 | 0 | 0 | 2023-08-01 |
| VOX SHIPPING DO BRASIL AGENCIAMENTO | Itajai, Brazil | 82 | 1 | 0 | 2026-04-14 |
| DLEDE TRADING INC | Fontana, California | 82 | 0 | 0 | 2026-02-12 |
| D ALBA GLOBAL | Gardena, California | 82 | 24 | 11 | 2026-05-25 |
| DESERTFINS SEAFOOD LLC | Stafford, Texas | 82 | 0 | 0 | 2025-12-01 |
| DEVOS IMPORT INC | San Diego, California | 82 | 0 | 0 | 2025-04-13 |
| DIOS USA INC | Des Plaines, Illinois | 82 | 10 | 4 | 2026-05-18 |
| DIRECT ECO PRODUCTS LLC | Honolulu, Hawaii | 82 | 6 | 3 | 2026-05-14 |
| DAXIN TRADING LIMITED | Tai Po, Hong Kong | 82 | 40 | 14 | 2026-05-28 |
| CORPORACION JAAR, S. DE R.L. | Tegucigalpa, Honduras | 82 | 5 | 0 | 2026-04-17 |
| CRISTIAN RODRIGUEZ | Orlando, Florida | 82 | 0 | 0 | 2025-04-15 |
| DEBBIE HOOD | Greeley, Colorado | 82 | 0 | 0 | 2024-12-26 |
| DEBRA S MILLER | Hamden, Ohio | 82 | 0 | 0 | 2025-01-02 |
| DEFT DIGITS LLC | Buffalo, New York | 82 | 0 | 0 | 2026-01-02 |
| DELUXEBASE (USA) INC | Wilmington, Delaware | 82 | 8 | 2 | 2026-05-24 |
| ADITMAQ ADITIVOS Y MAQUINARIAS S.A. | Quito, Ecuador | 82 | 6 | 1 | 2026-05-15 |
| ABI-US CORP. | Gardena, California | 82 | 10 | 3 | 2026-05-22 |
| AIT ADVANCED INDUSTR TECHNOLOGIES | Houston, Texas | 82 | 6 | 2 | 2026-05-22 |
| AMBER MILLER | Cornelia, Georgia | 82 | 0 | 0 | 2025-01-03 |
| AMBIX LABORATORIES | Totowa, New Jersey | 82 | 7 | 2 | 2026-05-21 |
| AGRI TECHNOVATION INC | Clovis, California | 82 | 22 | 16 | 2026-05-23 |
| ALFRED LAGSTROM | Mount Kisco, New York | 82 | 0 | 0 | 2024-12-16 |
| ALLCRYO INC | Texas | 82 | 0 | 0 | 2025-11-01 |
| ALM ORGANICS INC | Las Vegas, Nevada | 82 | 23 | 11 | 2026-05-25 |
| FCA KOKOMO TRANSMISSION PLANT | Kokomo, Indiana | 82 | 0 | 0 | 2025-06-18 |
| FOOD N SEED USA INC. | Fullerton, California | 82 | 23 | 10 | 2026-05-22 |
| FOOZET GLOBAL TRADING | Rialto, California | 82 | 66 | 33 | 2026-05-28 |
| FORD MEDICAL LLC | Ridgefield Park, New Jersey | 82 | 1 | 0 | 2026-03-09 |
| FRANK CHAN | Concord, California | 82 | 0 | 0 | 2025-03-19 |
| G MINING VENTURES | Georgetown, Guyana | 82 | 62 | 34 | 2026-05-18 |
| FIFTH FRAME LLC | Ventura, California | 82 | 0 | 0 | 2026-02-27 |
| FULTER LOGISTICS COSTA RICA S.A. | 82 | 11 | 5 | 2026-05-23 | |
| CARLSON WAREHOUSE | DuPont, Washington | 82 | 0 | 0 | 2025-01-13 |
| CHROMATIC TRADING LLC | Dover, Delaware | 82 | 11 | 4 | 2026-05-25 |
| CLASSY TRADING INC | Monterey Park, California | 82 | 0 | 0 | 2024-01-17 |
| CHARLOTTE SONG | Irvine, California | 82 | 0 | 0 | 2025-04-09 |
| CHASOE GROUP LIMITED | Denver, Colorado | 82 | 63 | 32 | 2026-05-23 |
| CASLEO LLC | Ohio, USA | 82 | 12 | 5 | 2026-05-23 |
| ANGOLA TRADING CO LTD | Albany, New York | 82 | 0 | 0 | 2025-10-14 |
| ARROWHEAD SOLUTION INC | Arcadia, California | 82 | 0 | 0 | 2025-12-11 |
| BEATRIZ | Valrico, Florida | 82 | 0 | 0 | 2024-12-26 |
| ANTONIA GARCIA | Summit, Missouri | 82 | 0 | 0 | 2025-03-19 |
| ATR BRANDS USA INC | York, New York | 82 | 12 | 3 | 2026-05-17 |
| AURUBIS RICHMOND LLC | Augusta, Georgia | 82 | 8 | 4 | 2026-05-26 |
| BEN LINE AGENCIES - NORTH AMERICA | Burnaby, Canada | 82 | 5 | 0 | 2026-04-05 |
| BRODIN DESIGN BUILD INC | Beverly Hills, California | 82 | 24 | 18 | 2026-05-27 |
| BLATCHFORD PRODUCT INC | Diamond Bar, California | 82 | 2 | 2 | 2026-05-29 |
| BLUESTONE NYC INC | New York, New York | 82 | 0 | 0 | 2024-12-14 |
| BOLD SURFACES | Miami, Florida | 82 | 29 | 14 | 2026-05-20 |
| BLACK BADGE DOORS LLC | Westfield, Massachusetts | 82 | 0 | 0 | 2025-08-28 |
| EMMEBIESSE | Miami, Florida | 82 | 1 | 0 | 2026-03-16 |
| ENVARN INC | Palmdale, California | 82 | 11 | 0 | 2026-03-20 |
| EB GAMES GAMESTOP CANADA | Brampton, Canada | 82 | 20 | 12 | 2026-05-28 |
| EDELGO CONSTRUCCIONES S.A. DE C.V. | Valle Hermoso, Mexico | 82 | 56 | 16 | 2026-05-23 |
| EVENT RENTAL PROPERTY HOLDINGS,LLC | Los Angeles, California | 82 | 3 | 3 | 2026-05-08 |
| DONGGUANSHI SAIMIUER WUJINSHIPIN CO | Moreno Valley, California | 82 | 3 | 2 | 2026-05-27 |
| DONNA MAZZARELLI | Orlando, Florida | 82 | 0 | 0 | 2025-11-06 |
| DOWN 4 SOUND LLC | Las Vegas, Nevada | 82 | 5 | 2 | 2026-05-14 |
| DRGEM AMERICA INC | Farmers Branch, Texas | 82 | 7 | 1 | 2026-05-25 |
| DONGGUAN YUOCEAN E-COMMERCE LTD. | Dongguan, China | 83 | 2 | 0 | 2026-04-23 |
| DONNA RAY | Tylertown, Mississippi | 83 | 0 | 0 | 2025-04-01 |
| EAU CLAIRE DC NORTH | Eau Claire, Wisconsin | 83 | 9 | 3 | 2026-05-27 |
| DUSITA COMERCIAL | Vallejo, California | 83 | 0 | 0 | 2025-12-19 |
| ENZAFRUIT NEW ZEALAND CONTINENT NV | Sint-Truiden, Belgium | 83 | 0 | 0 | 2025-09-10 |
| EPLE TRADING SL | Spain | 83 | 0 | 0 | 2025-12-15 |
| EUTECMA GMBH | Mannheim, Germany | 83 | 5 | 2 | 2026-05-18 |
| FRONT LINE SAFETY | La Verne, California | 83 | 2 | 0 | 2026-04-07 |
| FUJIA TRADE (HANGZHOU) CO.,LTD | Hangzhou, China | 83 | 0 | 0 | 2025-10-01 |
| FUJIAN ANXI CHUNHUAHUANG TEA INDUSTRY CO. | Quanzhou, China | 83 | 14 | 3 | 2026-05-28 |
| FORTITUDE GLOBAL LOGISTICS LIMITED | Essex, United Kingdom | 83 | 7 | 3 | 2026-05-27 |
| GBB INTERNATIONAL TRADE LTD | Conyers, Georgia | 83 | 53 | 22 | 2026-05-26 |
| GEARSTAR LTD | San Bernardino, California | 83 | 4 | 1 | 2026-05-06 |
| DEAN & DELUCA HAWAII LLC | Honolulu, Hawaii | 83 | 7 | 0 | 2026-04-16 |
| DEBORAH ROBINSON | Jefferson, North Carolina | 83 | 0 | 0 | 2025-02-12 |
| DEBORAH WAYSON | Huntington, West Virginia | 83 | 0 | 0 | 2025-01-28 |
| DIANE TAN | San Francisco, California | 83 | 0 | 0 | 2025-01-19 |
| DISCUS DENTAL CLINIC | Ontario, California | 83 | 5 | 1 | 2026-05-06 |
| DIX HILLS INC | Salem, Oregon | 83 | 10 | 0 | 2026-04-01 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| CRYSTAL WALKER | Hamilton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| DAMAI | Ningbo, China | 83 | 19 | 12 | 2026-05-28 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DANIELLE HOVEY | Dothan, Alabama | 83 | 0 | 0 | 2025-02-06 |
| 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 |