| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MIUARA LLC | Colorado Springs, Colorado | 83 | 0 | 0 | 2024-07-11 |
| MOE'S HOME USA | Kent, Washington | 83 | 31 | 8 | 2025-11-21 |
| MOTH CORP INC | Pueblo, Colorado | 83 | 6 | 4 | 2025-11-02 |
| MOUSSY LATIN INC | Webster, New York | 83 | 14 | 5 | 2025-11-08 |
| HANG XU | Sunnyvale, California | 83 | 0 | 0 | 2025-01-28 |
| GTE PARTNERS LLC | San Antonio, Florida | 83 | 5 | 4 | 2025-11-22 |
| HONGHUZHEYEDIANZISHANGWU CO.,LTD | Xiaogang, China | 83 | 4 | 0 | 2025-10-22 |
| HILL PHOENIX - THE AMS GROUP | Colonial Heights, Virginia | 83 | 7 | 1 | 2025-11-25 |
| HITACHI ENERGY COLOMBIA LTDA | Bogota, Colombia | 83 | 6 | 2 | 2025-11-25 |
| GREAT LEAD INTERNATIONAL INVESTMENT | Tsuen Wan, Hong Kong | 83 | 1 | 0 | 2025-09-21 |
| JINKUN SU | Las Vegas, Nevada | 83 | 0 | 0 | 2024-12-26 |
| JMP TRADING LLC | Dover, Delaware | 83 | 0 | 0 | 2025-04-22 |
| JORGE PEREZ | Plainfield, New Jersey | 83 | 0 | 0 | 2025-02-12 |
| 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 |
| JENNY TRAN | Cypress, Texas | 83 | 0 | 0 | 2024-12-26 |
| LA MARZOCCO USA LLC | Seattle, Washington | 83 | 4 | 2 | 2025-11-25 |
| KANGA LLC | Greer, South Carolina | 83 | 9 | 4 | 2025-11-22 |
| KAREN KELLEY | Susanville, California | 83 | 0 | 0 | 2024-12-26 |
| KAREN WHITE | Clarkston, Washington | 83 | 0 | 0 | 2025-01-02 |
| KATHLEEN DAVIS | Klamath Falls, Oregon | 83 | 0 | 0 | 2025-03-25 |
| KATHLEEN OLSON | Snohomish, Washington | 83 | 0 | 0 | 2025-05-07 |
| KATHY J WILLIAMS | Hernando, Florida | 83 | 0 | 0 | 2025-03-11 |
| KATHY WILSON | Athens, Texas | 83 | 0 | 0 | 2025-04-09 |
| KELLERMANN TRADING INC | Atlanta, Georgia | 83 | 20 | 0 | 2025-10-29 |
| KERRY APEX ORD | Schaumburg, Illinois | 83 | 0 | 0 | 2025-07-13 |
| KEYSTONE DEVELOPER LLC | Lakewood, New Jersey | 83 | 0 | 0 | 2025-07-24 |
| KONEC USA LCC | Houston, Texas | 83 | 0 | 0 | 2025-08-24 |
| LACY | Montrose, Colorado | 83 | 0 | 0 | 2025-01-20 |
| LHY POWERTRAIN CORP | Canfield, Ohio | 83 | 34 | 15 | 2025-11-24 |
| LINE HARDWARE INC | St. Louis, Missouri | 83 | 6 | 3 | 2025-11-25 |
| LUSH ESSENCE CORP. | Copiague, New York | 83 | 10 | 3 | 2025-11-22 |
| MARIA GUERRERO | Pittsburg, California | 83 | 0 | 0 | 2025-01-28 |
| LETSGETCHECKED, INC | York, New York | 83 | 10 | 4 | 2025-11-22 |
| LONG GROVE PHARMACEUTICALS, LLC | Rosemont, Illinois | 83 | 13 | 8 | 2025-11-24 |
| HUIZHOUSHI LEYUGONGYINGLIANGUANL C | San Bernardino, California | 83 | 0 | 0 | 2024-10-12 |
| IAC GROUP NORTH AMERICA, INC. | Cottondale, Alabama | 83 | 5 | 2 | 2025-11-05 |
| INSTORE PRODUCT SOLUTIONS | Northampton, Pennsylvania | 83 | 15 | 0 | 2025-10-29 |
| JAMIE MILLER | Tomball, Texas | 83 | 0 | 0 | 2025-04-01 |
| JAS EL PASO BRANCH | El Paso, Texas | 83 | 4 | 2 | 2025-11-22 |
| JABIL CANADA CORPORATION | Richmond, Canada | 83 | 1 | 1 | 2025-11-01 |
| IMAGINATIVE INTELLIGENCE INC | Louisville, Colorado | 83 | 31 | 11 | 2025-11-26 |
| INDOCHEM LLC | Dover, Delaware | 83 | 5 | 1 | 2025-11-28 |
| TOPREGAL US CORP. | Houston, Texas | 83 | 4 | 1 | 2025-10-31 |
| TEXAS FOOD SERVICES LLC | Houston, Texas | 83 | 0 | 0 | 2024-11-20 |
| TOWERPAN CORPORATION INC | Bakersfield, California | 83 | 48 | 16 | 2025-11-26 |
| TOYARSUN INC | Fort Lupton, Colorado | 83 | 0 | 0 | 2024-05-01 |
| TIANXU TRADING COMPANY LTD | Diamond Bar, California | 83 | 0 | 0 | 2024-09-14 |
| TD SYNNEX CANADA ULC | Richmond, Canada | 83 | 13 | 2 | 2025-11-06 |
| TEHMAG FOODS USA CORPORATION | La Puente, California | 83 | 3 | 2 | 2025-11-16 |
| SHARON WHITE | South Gate, California | 83 | 0 | 0 | 2025-08-09 |
| SHENGSHENG TRADING LIMITED | China | 83 | 2 | 1 | 2025-11-28 |
| SHENZHEN PINGMO TECHNOLOGY CO., LTD | Shenzhen, China | 83 | 10 | 1 | 2025-11-20 |
| SHENZHEN TIANMU TECHNOLOGY CO., LTD | Shenzhen, China | 83 | 1 | 0 | 2025-10-01 |
| SHENZHENSHILEXIANGQICHENGSHANGWU CO | Shenzhen, China | 83 | 2 | 0 | 2025-10-11 |
| SEVEN SEAS ENTERTAINMENT | Greenwich, Connecticut | 83 | 11 | 5 | 2025-11-28 |
| (SHANGHAI) GUOYUN TECHNOLOGY CO. | Shanghai, China | 83 | 18 | 15 | 2025-11-26 |
| SLE TRADING INC | Hackensack, New Jersey | 83 | 2 | 0 | 2025-10-06 |
| SAMZONG | Middletown, New York | 83 | 1 | 0 | 2025-10-07 |
| STEPHANIE BEACH | Columbus, North Carolina | 83 | 0 | 0 | 2025-02-06 |
| T&T FASHION COM INC | York, New York | 83 | 8 | 2 | 2025-11-22 |
| TAMMY THOMAS | Kansas City, Missouri | 83 | 0 | 0 | 2025-01-22 |
| SUBU SEA FOODS | Tuticorin, India | 83 | 7 | 1 | 2025-11-12 |
| SMUC TRADING CORPORATION | York, New York | 83 | 23 | 9 | 2025-11-26 |
| SNP LOGISTICS INC. | Laguna Hills, California | 83 | 2 | 0 | 2025-10-07 |
| SOMDOT HOME FURNISHINGS LIMITED | Sheridan, Wyoming | 83 | 25 | 9 | 2025-11-26 |
| SSR GROUP SUPPLY CHAIN INC | San Francisco, California | 83 | 12 | 1 | 2025-11-16 |
| YIX DEALS CORP | New York, New York | 83 | 4 | 1 | 2025-11-02 |
| YUWEN INTERNATIONAL TRADE CO., LTD | Beijing, China | 83 | 5 | 2 | 2025-11-08 |
| YATAI FABRICATION SOLUTIONS INC. | Pittsburg, California | 83 | 10 | 3 | 2025-10-30 |
| WENZHOUAOLUOLAIFUSHI YOUXIANGONGSI. | Moreno Valley, California | 83 | 37 | 10 | 2025-11-26 |
| WESTWATER TRADING COMPANY | Anaheim, California | 83 | 7 | 2 | 2025-11-14 |
| ZEELINK INC | Minnesota | 83 | 39 | 13 | 2025-11-26 |
| ZF FOWLERVILLE | Howell, Michigan | 83 | 0 | 0 | 2025-03-10 |
| ZHEJIANG YONGKANGSHI YOUZI E-COMMERCE CO., LTD | San Bernardino, California | 83 | 2 | 0 | 2025-10-20 |
| ZRS | New York, New York | 83 | 10 | 5 | 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 |
| WILLIAM WILLIAM | Collbran, Colorado | 83 | 0 | 0 | 2025-04-05 |
| VALMONT COATINGS, ACT | Mendota, Minnesota | 83 | 4 | 0 | 2025-10-24 |
| VANTAESPHERE PROCUREMENT | Monterey Park, California | 83 | 83 | 14 | 2025-11-15 |
| VERONICA PEREZ | Corona, California | 83 | 0 | 0 | 2025-04-29 |
| TYSSENKRUPP COMPONENTS TECHNOLOGIES | Debrecen, Hungary | 83 | 5 | 0 | 2025-10-17 |
| VERTIV MCALLEN WAREHOUSE | McAllen, Texas | 83 | 33 | 16 | 2025-11-21 |
| VICTORIA BANTON | Madison Heights, Virginia | 83 | 0 | 0 | 2025-04-01 |
| URBAN FOODY INC | Sheridan, Wyoming | 83 | 17 | 6 | 2025-11-13 |
| USA INDUSTRIALS INC | Cheektowaga, New York | 83 | 12 | 6 | 2025-11-20 |
| USA - SAN FRANCISCO SAVINO DEL BENE USA INC. | San Francisco, California | 83 | 0 | 0 | 2024-10-11 |
| ULTA LUCK INC. | Albany, New York | 83 | 29 | 3 | 2025-11-12 |
| ULTRA WORLDWIDE INC | Plano, Texas | 83 | 0 | 0 | 2024-09-01 |
| UNIPRIME OUTDOORS LLC | Boca Raton, Florida | 83 | 2 | 1 | 2025-11-26 |
| RAINIE YE | San Francisco, California | 83 | 0 | 0 | 2024-11-26 |
| RAISSA TRADING CO LTD | York, New York | 83 | 0 | 0 | 2024-09-20 |
| REBECCA MOORE | Kettering, Ohio | 83 | 0 | 0 | 2025-01-22 |
| RICCOVA INTL INC | New York, New York | 83 | 0 | 0 | 2025-05-28 |
| PUDONG PRIME INT'L LOG ATLANTA,INC | Norcross, Georgia | 83 | 5 | 0 | 2025-09-14 |
| S8 KITCHEN CABINETS INC. | Albany, New York | 83 | 0 | 0 | 2023-06-24 |
| RILON INC | Chino, California | 83 | 0 | 0 | 2025-02-20 |
| ROBERT DEATON | Portsmouth, Virginia | 83 | 0 | 0 | 2024-12-26 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |