| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LORETOD INC | Greenwood Village, Colorado | 88 | 66 | 15 | 2026-07-14 |
| MARIA A ESTRADA | Lawndale, California | 88 | 0 | 0 | 2025-01-08 |
| MARIE SMITH | Lillian, Alabama | 88 | 1 | 1 | 2026-07-01 |
| LINDA NELSON | Gilbert, Arizona | 88 | 0 | 0 | 2024-12-26 |
| LINKIN PARK LLC | Dover, Delaware | 88 | 0 | 0 | 2025-04-25 |
| LINKTOP INTERNATIONAL LTD | San Mateo, California | 88 | 31 | 17 | 2026-07-16 |
| LLOYD'S REGISTER GMT LIMITED | Redcar, United Kingdom | 88 | 11 | 4 | 2026-07-10 |
| WHIMSY TOYS LLC | 88 | 6 | 5 | 2026-07-07 | |
| WHS FENESTRATION INC | Reno, Nevada | 88 | 11 | 4 | 2026-07-14 |
| WINE AND SPIRITS BOTTLING SUPPLY CO | Port Washington, New York | 88 | 1 | 0 | 2026-06-10 |
| WISTRON INFOCOMM (USA) CORPORATION | Fort Worth, Texas | 88 | 23 | 7 | 2026-07-13 |
| YIWU MENGMAN E-COMMERCE TRADING COMPANY | Moreno Valley, California | 88 | 10 | 2 | 2026-07-08 |
| YVONNE LU | 88 | 0 | 0 | 2025-04-22 | |
| ZELANG USA INC | Ontario, California | 88 | 5 | 3 | 2026-07-17 |
| ZHUJI SHENGJIA E-COMMERCE | Shaoxing, China | 88 | 3 | 1 | 2026-07-07 |
| ZJ AQUATIC PRODUCT INC | Pasadena, California | 88 | 0 | 0 | 2025-09-01 |
| WEAVER POPCORN MANUFACTURING | Indianapolis, Indiana | 88 | 4 | 3 | 2026-07-02 |
| WUXIANG USA INC | California, USA | 88 | 0 | 0 | 2026-03-31 |
| XINAOYI LIMITED | Rialto, California | 88 | 28 | 6 | 2026-07-16 |
| XUELI TRADING | West Covina, California | 88 | 3 | 0 | 2026-05-08 |
| XYUN TRADING CO LTD | York, New York | 88 | 0 | 0 | 2025-06-13 |
| YASMIN | Las Vegas, Nevada | 88 | 2 | 1 | 2026-07-07 |
| YIFAN YU | Cos Cob, Connecticut | 88 | 0 | 0 | 2025-07-29 |
| VOYANT NEXUS INC | San Jose, California | 88 | 52 | 33 | 2026-07-17 |
| WASTELINE SOLUTIONS CRYSTAL CLEAN | Mulberry, Florida | 88 | 6 | 2 | 2026-07-16 |
| ZOM AT USA LOGISTICS INC. | Rancho Cucamonga, California | 88 | 19 | 5 | 2026-06-28 |
| ZUBI TECHNOLOGIES | Sacramento, California | 88 | 0 | 0 | 2026-03-31 |
| 1000960842 ONTARIO INC. | Markham, Canada | 88 | 0 | 0 | 2026-04-03 |
| 4X4 AUTO GROUP INC | McLean, Virginia | 88 | 15 | 0 | 2026-06-10 |
| SUPER NATURE IMPORT INC | El Monte, California | 88 | 16 | 7 | 2026-07-15 |
| SOHO WHSE BURLINGTON BOARD PRODUCTI | Burlington, Colorado | 88 | 8 | 0 | 2026-06-10 |
| SOLARA TRADING INC | El Monte, California | 88 | 72 | 41 | 2026-07-17 |
| SOLARSPACE (US) INC. | San Jose, California | 88 | 0 | 0 | 2026-03-02 |
| SOLEIL COLLECTIVE LLC | Fairfield, Connecticut | 88 | 4 | 1 | 2026-06-28 |
| PERSONAL HOME DECOR INC | Longmont, Colorado | 88 | 0 | 0 | 2024-11-24 |
| PESAVA COMERCIALIZADORA SA | Ciudad Juarez, Mexico | 88 | 19 | 6 | 2026-07-14 |
| PETER LAI | San Jose, California | 88 | 1 | 0 | 2026-06-10 |
| PROTECH LEADED EYEWEAR, INC | Riviera Beach, Florida | 88 | 1 | 0 | 2026-05-12 |
| PURPLE LOGISTICS | Atlanta, Georgia | 88 | 2 | 0 | 2026-05-13 |
| PURPLE WIND TRADING INC | Chino, California | 88 | 13 | 4 | 2026-07-08 |
| PANLH, S.A. | Panama City, Panama | 88 | 22 | 6 | 2026-07-13 |
| PAPCHEM INTERNATIONAL LLC | Edison, New Jersey | 88 | 11 | 4 | 2026-07-13 |
| POBC HONOR WORLDWIDE TRADING | Walnut, California | 88 | 0 | 0 | 2026-04-12 |
| POLARIS CONNECT SUPPLY CHAIN LLC | Beverly Hills, California | 88 | 88 | 57 | 2026-07-17 |
| PRINDER BUSINESS LLC | Chesterfield, Missouri | 88 | 69 | 26 | 2026-07-17 |
| PRO DISPLAY US, LLC | Haslet, Texas | 88 | 22 | 11 | 2026-07-08 |
| PROCTER & GAMBLE SKELMERSDALE | Skelmersdale, United Kingdom | 88 | 0 | 0 | 2026-03-20 |
| SASKARC INC. | Oxbow, Canada | 88 | 20 | 18 | 2026-07-15 |
| SIMPLE PACK MANUFACTURING&PACKAGING | Holyoke, Massachusetts | 88 | 0 | 0 | 2025-09-21 |
| SISHANG LIMITED | Westminster, Colorado | 88 | 47 | 26 | 2026-07-16 |
| SIX DESIGNS INC | New York City, New York | 88 | 0 | 0 | 2025-11-15 |
| SKALA COSMETICS INC | Charlotte, North Carolina | 88 | 15 | 3 | 2026-07-16 |
| SLC WHOLESALE INC. | Monterey Park, California | 88 | 8 | 1 | 2026-06-21 |
| SHARON LEWIS | Tucson, Arizona | 88 | 0 | 0 | 2025-01-28 |
| SERLOVEM SURL | Havana, Cuba | 88 | 54 | 35 | 2026-07-15 |
| SCALE3PL | Huntington Beach, California | 88 | 9 | 3 | 2026-07-14 |
| SHIPWISE LOGISTICS INC | Richmond Hill, Canada | 88 | 8 | 5 | 2026-07-10 |
| SHENZE TRADING CO., LIMITED | Olympia, Washington | 88 | 2 | 0 | 2026-05-08 |
| SHENZHEN ANWEN ELECTRONICS | Ontario, California | 88 | 10 | 4 | 2026-07-16 |
| SHENZHEN DELU BRAND MANAGEMENT CO., LTD. | Shenzhen, China | 88 | 24 | 7 | 2026-07-10 |
| TRIGORIA LLC | Irvine, California | 88 | 38 | 8 | 2026-07-12 |
| TRUC NGUYEN | Gainesville, Virginia | 88 | 0 | 0 | 2025-01-02 |
| VIRGULE IMPORTS LIMITED | Modesto, California | 88 | 76 | 32 | 2026-07-17 |
| VISTA INDUSTRIES,LLC. | Hacienda Heights, California | 88 | 0 | 0 | 2026-04-03 |
| VAN BOXEL SURPLUS LLC | Chardon, Ohio | 88 | 0 | 0 | 2025-05-01 |
| VANTAESPHERE PROCUREMENT | Monterey Park, California | 88 | 0 | 0 | 2026-04-08 |
| VERCREST INNOVATIONS INC | Missoula, Montana | 88 | 33 | 0 | 2026-05-27 |
| UNCAS SUPPLIES LLC | Newport Beach, California | 88 | 72 | 46 | 2026-07-17 |
| REDWOOD POINT INC | San Jose, California | 88 | 88 | 38 | 2026-07-17 |
| REFINE IMPORT INC | Louisville, Kentucky | 88 | 0 | 0 | 2024-12-02 |
| RABACONDA INC. LLC | York, New York | 88 | 9 | 2 | 2026-06-27 |
| RADEWAVE ENTERPRISES INC | New York, New York | 88 | 26 | 0 | 2026-05-25 |
| R&B GOODS IMPORT LLC | Katy, Texas | 88 | 9 | 1 | 2026-07-04 |
| RL JONES IN | Santa Teresa, New Mexico | 88 | 5 | 2 | 2026-06-26 |
| TAT AMERICA LLC | Fairfield, New Jersey | 88 | 7 | 4 | 2026-06-28 |
| GALAXY ALLIANCE LIMITED | Fontana, California | 88 | 6 | 6 | 2026-07-14 |
| FLINT GROUP PACKAGING INKS NA CORP | Lebanon, Ohio | 88 | 3 | 1 | 2026-06-27 |
| FOCUS FOODS INC | Colorado Springs, Colorado | 88 | 0 | 0 | 2026-01-30 |
| FIDES NEW YORK INC | Westbury, New York | 88 | 19 | 10 | 2026-07-15 |
| FORREST TRIBE ORGANIC FOODS LLC | Longmont, Colorado | 88 | 9 | 1 | 2026-07-07 |
| CHARLES BALL | Los Angeles, California | 88 | 0 | 0 | 2024-12-26 |
| CHERYL DAVIS | Carbondale, Illinois | 88 | 0 | 0 | 2025-03-19 |
| CHEVRON PRODUCT SUPPLY & TRADING | San Ramon, California | 88 | 7 | 0 | 2026-05-29 |
| CHRISTINE HOOD | Houston, Texas | 88 | 1 | 0 | 2026-04-19 |
| CINDY JOHNSON | Shawnee, Oklahoma | 88 | 0 | 0 | 2025-03-25 |
| CLAUDIA MARTINEZ | Islip, New York | 88 | 1 | 1 | 2026-07-07 |
| CEMI COUTURE LLC | Jackson, Mississippi | 88 | 25 | 0 | 2026-05-27 |
| CENTRAL MAINE POWER | Augusta, Maine | 88 | 1 | 0 | 2026-04-28 |
| CERAMIC PRO LLC | Greensboro, North Carolina | 88 | 14 | 4 | 2026-07-17 |
| CHAO WANG | Eagleville, Pennsylvania | 88 | 0 | 0 | 2025-03-05 |
| COMERCIALIZACION INTERNACIONAL SUNT | Guadalajara, Mexico | 88 | 39 | 20 | 2026-07-17 |
| CARRYHIGH GLOBAL INC | New York, USA | 88 | 18 | 9 | 2026-07-17 |
| CATFISH CALHOUN INC | St. Catharines, Canada | 88 | 6 | 0 | 2026-06-04 |
| AMANDA LANE | Hubbard, Texas | 88 | 1 | 0 | 2026-04-22 |
| AMANDA MORRIS | Dola, Ohio | 88 | 0 | 0 | 2025-01-14 |
| AGWA MANAGEMENT LLC | York, New York | 88 | 6 | 0 | 2026-05-23 |
| AIT ADVANCED INDUSTR TECHNOLOGIES | Houston, Texas | 88 | 10 | 2 | 2026-07-08 |
| ACCELLERON US INC | Bensenville, Illinois | 88 | 25 | 10 | 2026-07-13 |
| ALEX HERNANDEZ | Yakima, Washington | 88 | 0 | 0 | 2025-04-01 |
| AMERICAN PLAY STOCK, LLC | 88 | 61 | 5 | 2026-06-25 |
| 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 |