| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ROBERT MORALES | Calexico, California | 83 | 0 | 0 | 2025-03-27 |
| QUANTUM HERYAZEN INC | Pleasanton, California | 83 | 52 | 15 | 2025-11-26 |
| RACHEL WILLIAMS | Tifton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| QUANZHI TRADING CO INC | Albany, New York | 84 | 37 | 9 | 2025-11-18 |
| R.J. REYNOLDS | Winston-Salem, North Carolina | 84 | 15 | 2 | 2025-11-18 |
| PROTECH LEADED EYEWEAR, INC | Lake Park, Florida | 84 | 4 | 0 | 2025-10-20 |
| PYD USA LLC | Doral, Florida | 84 | 12 | 4 | 2025-11-22 |
| ROMA TILE OF NEW YORK | New York | 84 | 19 | 9 | 2025-11-21 |
| RPX TRANS INC. | Valencia, California | 84 | 2 | 2 | 2025-11-23 |
| SAFA GLOBAL IMPEX | Guntur, India | 84 | 5 | 1 | 2025-11-19 |
| SAFIREX GROUP INC | Neptune, New Jersey | 84 | 42 | 0 | 2025-10-01 |
| SPREAD TRADE INC. | Albany, New York | 84 | 17 | 15 | 2025-11-26 |
| STATEMENT USA, INC | Los Angeles, California | 84 | 18 | 4 | 2025-11-16 |
| SUNNY WORLD TRADE INC | Lehigh Acres, Florida | 84 | 10 | 3 | 2025-11-14 |
| STEADFAST INTERNATIONAL TRADE LLC | Santa Ana, California | 84 | 0 | 0 | 2025-02-28 |
| STEVEN ZUNIGA | San Antonio, Texas | 84 | 0 | 0 | 2025-04-19 |
| T&F BUILDING MATERIALS TRADING LIMITED LIABILITY COMPANY | New York City, New York | 84 | 8 | 0 | 2025-09-30 |
| SOJO | Irving, Texas | 84 | 1 | 0 | 2025-09-12 |
| SURGE INTERNATIONAL TRADING LLC | Boulder, Colorado | 84 | 12 | 1 | 2025-11-26 |
| TEAM STEEL LLC | Coral Gables, Florida | 84 | 9 | 3 | 2025-11-28 |
| TO ORDER JAYALAKSHMI SEA FOODS PVT. | Visakhapatnam, India | 84 | 0 | 0 | 2025-08-11 |
| TONY JOHNSON | Hartford, Wisconsin | 84 | 0 | 0 | 2024-12-26 |
| TENDER LEAF GROUPS, INC. | Mountain Lake Park, Maryland | 84 | 1 | 0 | 2025-10-27 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 1 | 0 | 2025-09-20 |
| THREE GUYS INTERNATIONAL INC | Montclair, California | 84 | 0 | 0 | 2024-02-21 |
| TIEN LE | Hayward, California | 84 | 0 | 0 | 2025-04-15 |
| TIMIAIA TRADING INC | New York, New York | 84 | 80 | 46 | 2025-11-28 |
| TIMOTHY WILLIAMS | Gardner, Kansas | 84 | 0 | 0 | 2025-01-02 |
| TINA JONES | Gold River, California | 84 | 0 | 0 | 2025-01-09 |
| TITAN MANUFACTURING AND | Memphis, Tennessee | 84 | 5 | 0 | 2025-10-17 |
| THE WATERMARK | 84 | 5 | 4 | 2025-11-21 | |
| SANDWOX ABRASIVE INC | Ontario, California | 84 | 23 | 6 | 2025-11-26 |
| SANKO GOSEI UK LTD | Skelmersdale, United Kingdom | 84 | 4 | 1 | 2025-11-01 |
| SARAH MORRIS | Plano, Texas | 84 | 0 | 0 | 2025-03-25 |
| SAS CRANES & LOGISTICS LLC | Boston, Massachusetts | 84 | 0 | 0 | 2025-08-13 |
| SHENGRUN TRADING COMPANY | Rowland Heights, California | 84 | 0 | 0 | 2023-03-10 |
| SL + SOLUTIONS LLC | Telluride, Colorado | 84 | 4 | 2 | 2025-11-16 |
| SHIRLEY MILLER | Rock Hill, South Carolina | 84 | 0 | 0 | 2025-02-06 |
| SHOPPES LEISURE INC | Riverside, California | 84 | 0 | 0 | 2024-10-21 |
| SHOWER HARDWARE SUPPLY LLC | Surprise, Arizona | 84 | 2 | 0 | 2025-10-25 |
| SHUNTO COMPANY LIMITED | Wan Chai, Hong Kong | 84 | 6 | 0 | 2025-10-08 |
| SIDDIS MARINER | Houston, Texas | 84 | 2 | 0 | 2025-10-20 |
| SILK LINK TRADING LLC | Rosemead, California | 84 | 0 | 0 | 2024-08-23 |
| SATANGA USA INC | Montebello, California | 84 | 43 | 18 | 2025-11-25 |
| SCITOO INDUSTRIAL INTERNATIONAL LIMITED | California | 84 | 0 | 0 | 2024-01-07 |
| VICTORIA SANCHEZ | Brooksville, Florida | 84 | 0 | 0 | 2025-01-02 |
| VIPER CARBIDE & METALS, INC. | Troy, Michigan | 84 | 0 | 0 | 2025-04-11 |
| VEEDERY STONE INC | San Francisco, California | 84 | 0 | 0 | 2023-06-08 |
| TUAN LE | Sycamore, Illinois | 84 | 0 | 0 | 2025-01-02 |
| TYLER DILGARD | Portsmouth, Virginia | 84 | 0 | 0 | 2025-04-19 |
| U-HAUL INTERNATIONAL MOVES LLC | Phoenix, Arizona | 84 | 6 | 4 | 2025-11-22 |
| UUL GLOBAL CO., LIMITED | Hong Kong, Hong Kong | 84 | 6 | 2 | 2025-11-11 |
| WANDA SMITH | Fort Duchesne, Utah | 84 | 0 | 0 | 2025-02-12 |
| WIRDC | Franksville, Wisconsin | 84 | 12 | 3 | 2025-11-22 |
| XI'AN NUER TRADING CO.,LTD | Hesperia, California | 84 | 3 | 0 | 2025-10-21 |
| XIAMEN XINWAN HENGYUAN INDUSTRY AND | Xiamen, China | 84 | 6 | 3 | 2025-11-20 |
| YIQING LU | Houston, Texas | 84 | 0 | 0 | 2025-06-24 |
| YOKOHAMA TRADING GUYANA INC. | Georgetown, Guyana | 84 | 1 | 0 | 2025-08-31 |
| YUFENG AMERICA CORPORATION | City of Industry, California | 84 | 14 | 1 | 2025-11-28 |
| 4FRONT ENGINEERED SOLUTIONS INC. | Kenosha, Wisconsin | 84 | 3 | 2 | 2025-11-24 |
| ZF LEMFORDER SOUTH AFRICA (PTY.) LT | Pretoria, South Africa | 84 | 3 | 0 | 2025-09-23 |
| ZQL TRADING INC | Denver, Colorado | 84 | 1 | 0 | 2025-09-11 |
| ANDREA VASQUEZ | Modesto, California | 84 | 0 | 0 | 2025-01-08 |
| ANDREW WEISZ | Saint Paul, Minnesota | 84 | 0 | 0 | 2024-09-21 |
| ANGELA MITCHELL | Longview, Texas | 84 | 0 | 0 | 2025-01-02 |
| ANGELES FINE FOODS | Sydney, Australia | 84 | 5 | 0 | 2025-10-28 |
| ANGIEJ TRADING INC | Los Angeles, California | 84 | 0 | 0 | 2024-03-29 |
| APB TRADING LLC | Pompano Beach, Florida | 84 | 2 | 2 | 2025-11-12 |
| BAISHANGHAO(HANGZHOU) TECHNOLOGY CO ., LTD | Hangzhou, China | 84 | 4 | 2 | 2025-11-15 |
| ART DECOR RESOURCE INC | Louisville, Kentucky | 84 | 5 | 0 | 2025-09-30 |
| ART OF THE MUSE LLC | Richmond, California | 84 | 12 | 4 | 2025-11-22 |
| ARTIZAN BUILDING SUPPLY INC | Boston, Massachusetts | 84 | 6 | 2 | 2025-11-22 |
| ASIR INC | Shrewsbury, Massachusetts | 84 | 0 | 0 | 2025-05-02 |
| ARGOSUS AGS-US | Frankfort, Kentucky | 84 | 7 | 3 | 2025-11-25 |
| BELLONA USA INC | New Jersey, USA | 84 | 16 | 5 | 2025-11-28 |
| BATTLE MOTORS INC. | New Philadelphia, Ohio | 84 | 0 | 0 | 2025-07-15 |
| BCL INDUSTRIES INC | Metuchen, New Jersey | 84 | 15 | 3 | 2025-11-24 |
| D. M. MORRIS, INC. | Palos Verdes Estates, California | 84 | 0 | 0 | 2025-02-06 |
| DANDELYONS FLOORS INC | Atlanta, Georgia | 84 | 24 | 8 | 2025-11-28 |
| DAWNBREAK GLOBAL INC | La Puente, California | 84 | 77 | 19 | 2025-11-26 |
| DEBORAH KRING | Arlington, Texas | 84 | 0 | 0 | 2025-01-22 |
| DEBRA HENDERSON | Pflugerville, Texas | 84 | 0 | 0 | 2025-01-08 |
| DONNA CLARK | Rancho Cucamonga, California | 84 | 0 | 0 | 2025-01-22 |
| DONNA WOOD | Palmer, Massachusetts | 84 | 0 | 0 | 2025-04-05 |
| DIANA GOMEZ | Pasadena, Texas | 84 | 0 | 0 | 2025-01-09 |
| DUROSHOX USA INC | San Antonio, Texas | 84 | 46 | 26 | 2025-11-27 |
| DW-SK TRADING INC. | South San Francisco, California | 84 | 11 | 4 | 2025-11-26 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| ERIKA LOPEZ | Noblesville, Indiana | 84 | 0 | 0 | 2025-01-14 |
| FAIRLUCK IMPORTS AND COMPANY | Vancouver, Canada | 84 | 0 | 0 | 2025-06-17 |
| FANSACE GLOBAL FURNITURE INC | Denver, Colorado | 84 | 0 | 0 | 2025-08-04 |
| FARMCHEM | Memphis, Tennessee | 84 | 8 | 3 | 2025-11-24 |
| FARMINA PET FOODS | North Carolina, USA | 84 | 1 | 0 | 2025-09-26 |
| EAST SUNRISE TRADING INC. | New York City, New York | 84 | 7 | 4 | 2025-11-24 |
| EBOULDER INC | Walnut, California | 84 | 0 | 0 | 2025-05-10 |
| EDDIE | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-06-11 |
| ELEVATESYNC INC | Tampa, Florida | 84 | 25 | 10 | 2025-11-26 |
| ELIZABETH FRIED | Olathe, Kansas | 84 | 0 | 0 | 2025-04-09 |
| EVRI | Hanover, New Jersey | 84 | 29 | 12 | 2025-11-27 |
| ENERGY ALLOYS GLOBAL SOLUTIONS LLC | Katy, Texas | 84 | 0 | 0 | 2025-04-18 |
| 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 |