| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SPORLAN VALVE PLANT | Washington, Missouri | 83 | 12 | 2 | 2026-07-06 |
| SSR GROUP SUPPLY CHAIN INC | San Francisco, California | 83 | 0 | 0 | 2025-11-16 |
| STAR AMSO INC | York, New York | 83 | 10 | 4 | 2026-07-17 |
| RACHEL WILLIAMS | Tifton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| RAISSA TRADING CO LTD | York, New York | 83 | 0 | 0 | 2024-09-20 |
| ROZ HAIR INC. | Los Angeles, California | 83 | 23 | 2 | 2026-07-14 |
| REECE SAFETY PRODUCTS INTERNATIONAL | Houston, Texas | 83 | 5 | 3 | 2026-07-16 |
| RESRG AUTOMOTIVE ALABAMA LLC | Cullman, Alabama | 83 | 37 | 17 | 2026-07-13 |
| ROBERT DEATON | Portsmouth, Virginia | 83 | 0 | 0 | 2024-12-26 |
| ROBERT JECKELL | Baldwin Park, California | 83 | 1 | 0 | 2026-05-26 |
| RICCOVA INTL INC | New York, New York | 83 | 0 | 0 | 2026-03-25 |
| RIDHI | Jaipur, India | 83 | 32 | 15 | 2026-07-15 |
| R S AND P INC. | San Diego, California | 84 | 3 | 0 | 2026-06-17 |
| SAADE GLOBAL CONTRACTORS LLC | Tampa, Florida | 84 | 5 | 1 | 2026-07-08 |
| SAFIREX GROUP INC | Neptune, New Jersey | 84 | 0 | 0 | 2026-03-18 |
| ROTOR CLIP HOLDINGS, LLC | Fort Worth, Texas | 84 | 8 | 2 | 2026-07-03 |
| RUMI JANOS LLC | St. Louis, Missouri | 84 | 34 | 2 | 2026-06-19 |
| RECORD CANADA INC | Vaughan, Canada | 84 | 3 | 2 | 2026-07-12 |
| REDEMPTION SPIRITS | Bridgeport, Pennsylvania | 84 | 9 | 2 | 2026-07-14 |
| THREE GUYS INTERNATIONAL INC | Montclair, California | 84 | 0 | 0 | 2024-02-21 |
| TEMPO INTERNATIONAL USA INC. | Aventura, Florida | 84 | 6 | 1 | 2026-07-05 |
| TO ORDER JAYALAKSHMI SEA FOODS PVT. | Visakhapatnam, India | 84 | 0 | 0 | 2025-08-11 |
| TOLI NORTH AMERICA CORPORATION | Irvine, California | 84 | 12 | 5 | 2026-07-15 |
| TOTAL PAC AND DESIGN INC | Markham, Canada | 84 | 5 | 3 | 2026-07-06 |
| TIG DISTRIBUTING - SNT WAREHOUSE | Marshalltown, Iowa | 84 | 2 | 2 | 2026-07-08 |
| TINA JONES | Gold River, California | 84 | 0 | 0 | 2025-01-09 |
| TKH SECURITY LLC | Cheshire, Connecticut | 84 | 6 | 1 | 2026-07-04 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 0 | 0 | 2025-09-20 |
| VANTORIA INC | Gold River, California | 84 | 0 | 0 | 2026-04-18 |
| VIBRA FINISH EAST | Hamilton, Ohio | 84 | 4 | 3 | 2026-07-15 |
| VICTORIA SANCHEZ | Brooksville, Florida | 84 | 0 | 0 | 2025-01-02 |
| UNIVERSAL STATUES LLC | Mount Vernon, New York | 84 | 1 | 0 | 2026-06-02 |
| UNPOR TRADING INC | Chicago, Illinois | 84 | 39 | 20 | 2026-07-15 |
| VL CARGO LOGISTICA E ASSESSORIA INT | Sao Paulo, Brazil | 84 | 10 | 3 | 2026-07-16 |
| VOLNIUS INC | Casper, Wyoming | 84 | 50 | 4 | 2026-07-04 |
| TTAOSONG TRADING INC | Beverly Hills, California | 84 | 19 | 12 | 2026-07-15 |
| TUAN LE | Sycamore, Illinois | 84 | 0 | 0 | 2025-01-02 |
| TURBINA EDGE INC | Kalispell, Montana | 84 | 0 | 0 | 2026-03-16 |
| TYLER DILGARD | Portsmouth, Virginia | 84 | 0 | 0 | 2025-04-19 |
| TZ TRADE INC | Maspeth, New York | 84 | 55 | 5 | 2026-06-24 |
| (UMA SOLAR) MAGENECOENERGY US | Ocoee, Florida | 84 | 12 | 0 | 2026-06-13 |
| VYREX INC | Albany, New York | 84 | 74 | 0 | 2026-06-12 |
| WAG DISTRIBUTION INC | York, New York | 84 | 1 | 0 | 2026-04-23 |
| WANDA SMITH | Fort Duchesne, Utah | 84 | 0 | 0 | 2025-02-12 |
| YIQING LU | Houston, Texas | 84 | 0 | 0 | 2025-06-24 |
| ZEST ENTERPRISES LLC | San Diego, California | 84 | 0 | 0 | 2026-04-08 |
| ZHENGZHOU LEXING TRADING CO.,LTD. | San Bernardino, California | 84 | 9 | 0 | 2026-05-22 |
| WINSUPPLY E PHOENIX AZ CO | Phoenix, Arizona | 84 | 64 | 18 | 2026-07-17 |
| XI'AN NUER TRADING CO.,LTD | San Bernardino, California | 84 | 0 | 0 | 2025-10-21 |
| WHEEL MART GROUP INC. | Monterey Park, California | 84 | 8 | 1 | 2026-06-19 |
| WILLIAM WILLIAM | Lavon, Texas | 84 | 1 | 0 | 2026-06-09 |
| YOKOHAMA TRADING GUYANA INC. | Georgetown, Guyana | 84 | 0 | 0 | 2025-08-31 |
| YONGKANG XIANGCAN WUJINZHIPIN CO., LTD. | Jinhua, China | 84 | 0 | 0 | 2026-02-07 |
| Z PRO WATERSPORTS, LLC | Travelers Rest, South Carolina | 84 | 11 | 5 | 2026-07-10 |
| SPREAD WAY INC. | Santa Monica, California | 84 | 0 | 0 | 2026-01-16 |
| SURGE INTERNATIONAL TRADING LLC | Boulder, Colorado | 84 | 0 | 0 | 2025-11-26 |
| SUNPOR USA INC | Claremont, California | 84 | 84 | 41 | 2026-07-17 |
| STEADFAST INTERNATIONAL TRADE LLC | Santa Ana, California | 84 | 0 | 0 | 2025-02-28 |
| SOBICO USA, LLC | Hartford, Connecticut | 84 | 14 | 4 | 2026-06-30 |
| PANASONIC INDUSTRIAL DEVICES COMPAN | Texas | 84 | 3 | 1 | 2026-07-06 |
| POSSMEI L.A. INC. | South Gate, California | 84 | 25 | 12 | 2026-07-16 |
| POTT'D CREATIONS LTD | London, United Kingdom | 84 | 2 | 0 | 2026-05-19 |
| PROTOTYPE WAREHOUSE MITSUBISHI ELECTRIC POWER PRODUCTS, INC. | Freedom, Pennsylvania | 84 | 1 | 0 | 2026-05-03 |
| POLISHED METALS LIMITED, INC. | Hillside, New Jersey | 84 | 14 | 4 | 2026-07-13 |
| PHU NGUYEN | Mississippi, USA | 84 | 0 | 0 | 2025-01-02 |
| SHIRLEY MILLER | Rock Hill, South Carolina | 84 | 0 | 0 | 2025-02-06 |
| SHOE INN INC | Englewood, New Jersey | 84 | 5 | 5 | 2026-07-14 |
| SHOPPES LEISURE INC | Riverside, California | 84 | 0 | 0 | 2024-10-21 |
| SIBRE BRAKES USA LP | Chicago, Illinois | 84 | 8 | 2 | 2026-07-17 |
| SHENZHEN SIKETE TRADING COMPANY | Beaumont, California | 84 | 31 | 9 | 2026-07-06 |
| SDD CHAMPION PLATEFORME | Noumea | 84 | 19 | 6 | 2026-07-17 |
| SKY LINE GLOBAL (HONGKONG) LIMITED | Moreno Valley, California | 84 | 27 | 11 | 2026-07-16 |
| SHAHARA MIAH INC | Chicago, Illinois | 84 | 0 | 0 | 2026-01-20 |
| SHANGLAI ENERGY INC | Richmond, Canada | 84 | 26 | 7 | 2026-07-08 |
| SAMZONG | Middletown, New York | 84 | 0 | 0 | 2026-01-19 |
| SARAH MORRIS | Plano, Texas | 84 | 0 | 0 | 2025-03-25 |
| BATTLE MOTORS INC. | New Philadelphia, Ohio | 84 | 0 | 0 | 2025-07-15 |
| ART DECOR RESOURCE INC | Louisville, Kentucky | 84 | 0 | 0 | 2025-09-30 |
| AVID INTERNATIONAL MOLDING SOLUTION | West Haven, Connecticut | 84 | 3 | 1 | 2026-07-16 |
| AMICUS IMPORTER SA DE CV | Tijuana, Mexico | 84 | 16 | 1 | 2026-06-21 |
| ANDREA HOLMAN | Decatur, Georgia | 84 | 1 | 1 | 2026-07-08 |
| ANDREA VASQUEZ | Modesto, California | 84 | 0 | 0 | 2025-01-08 |
| ANGELA MITCHELL | Longview, Texas | 84 | 0 | 0 | 2025-01-02 |
| ANGIEJ TRADING INC | Los Angeles, California | 84 | 0 | 0 | 2024-03-29 |
| CYNERGY CARGO LLC | Douglas, Georgia | 84 | 11 | 2 | 2026-06-27 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| DIAMANTUR SA | Montevideo, Uruguay | 84 | 0 | 0 | 2026-02-26 |
| DIANA GOMEZ | Pasadena, Texas | 84 | 0 | 0 | 2025-01-09 |
| D. M. MORRIS, INC. | Palos Verdes Estates, California | 84 | 0 | 0 | 2025-02-06 |
| DANIELLE HOVEY | Dothan, Alabama | 84 | 1 | 0 | 2026-06-03 |
| DEVATIS, INC. | San Clemente, California | 84 | 10 | 5 | 2026-07-16 |
| DFRESH PRODUCE CORP | Miami, Florida | 84 | 24 | 11 | 2026-07-16 |
| DEBORAH KRING | Arlington, Texas | 84 | 0 | 0 | 2025-01-22 |
| ENSTO NORTH AMERICA INC | McKinney, Texas | 84 | 16 | 4 | 2026-07-15 |
| ERIKA LOPEZ | Noblesville, Indiana | 84 | 0 | 0 | 2025-01-14 |
| ESQUIVEL WAREHOUSE INC | Laredo, Texas | 84 | 8 | 2 | 2026-07-13 |
| EBOULDER INC | Walnut, California | 84 | 0 | 0 | 2025-05-10 |
| DNVB, INC | York, New York | 84 | 18 | 11 | 2026-07-16 |
| DONNA CLARK | Rancho Cucamonga, California | 84 | 0 | 0 | 2025-01-22 |
| ELNA MAGNETICS ELNA FERRITE LABORAT | Saugerties, New York | 84 | 8 | 2 | 2026-06-23 |
| 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 |