| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JOHANNA | Indianapolis, Indiana | 89 | 1 | 0 | 2026-04-07 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| JACQUELINE MOORE | Salisbury, North Carolina | 89 | 0 | 0 | 2025-09-23 |
| JANICE HALL | Kentucky | 89 | 0 | 0 | 2025-01-14 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| JOSE MEDINA | Hazleton, Pennsylvania | 89 | 0 | 0 | 2025-01-07 |
| JUAN GUTIERREZ | Chicago, Illinois | 89 | 0 | 0 | 2025-01-15 |
| JUN CHEN | Illinois | 89 | 0 | 0 | 2025-04-29 |
| JUN LIANG | Corpus Christi, Texas | 89 | 0 | 0 | 2025-03-31 |
| JUST GOGO TRADING INC | Chino, California | 89 | 14 | 5 | 2026-05-29 |
| K18, INC. | El Segundo, California | 89 | 13 | 7 | 2026-05-25 |
| KABANA LIMITED | Burlington, Canada | 89 | 5 | 1 | 2026-05-15 |
| JENNIFER OCHOA | Clovis, New Mexico | 89 | 0 | 0 | 2025-01-09 |
| J.MILLER BEAUTY DESIGNS,LLC | Eden Prairie, Minnesota | 89 | 4 | 2 | 2026-05-20 |
| IP ADMIN GOULDS PUMPS | New York | 89 | 5 | 0 | 2026-04-26 |
| MISTER OCTOPUS.INC | Anaheim, California | 89 | 3 | 2 | 2026-05-27 |
| NEW EPOCH LIMITED | Denver, Colorado | 89 | 0 | 0 | 2024-11-06 |
| NEW LEVEL PRODUCTS INC | Reno, Nevada | 89 | 0 | 0 | 2023-12-15 |
| NEW YORK APPAREL SOURCING LLC | New York, USA | 89 | 29 | 12 | 2026-05-28 |
| NEXEN COPORATION AMERICA INC | Buena Park, California | 89 | 6 | 2 | 2026-05-21 |
| NEXUS VENTURES | Arizona | 89 | 40 | 16 | 2026-05-29 |
| NEXUSFLOW LLC | Johnston, Iowa | 89 | 89 | 68 | 2026-05-27 |
| NATURPAK | Janesville, Wisconsin | 89 | 22 | 8 | 2026-05-28 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 1 | 0 | 2026-03-09 |
| TOP TEXTILES CANADA INC. | Saint-Jerome, Canada | 89 | 5 | 0 | 2026-04-28 |
| TOWEL & LINEN MART INC. | Tulsa, Oklahoma | 89 | 8 | 3 | 2026-05-22 |
| RACHEL BAKER | Camden, South Carolina | 89 | 0 | 0 | 2025-03-05 |
| PLOMBCO INC | Huntingdon, Canada | 89 | 9 | 4 | 2026-05-27 |
| QINGAN INTERNATIONAL TRADING LTD | Diamond Bar, California | 89 | 34 | 11 | 2026-05-26 |
| PODWAL LLC | York, New York | 89 | 4 | 0 | 2026-03-24 |
| PHILIPS DISCUSS DENTAL | Ontario, California | 89 | 6 | 1 | 2026-05-27 |
| YSM CAPITAL | Huntington Beach, California | 89 | 0 | 0 | 2026-02-01 |
| ZANTUA TRADING INC | Rochester, New York | 89 | 0 | 0 | 2025-11-13 |
| YIFAN WANG | Princeton Junction, New Jersey | 89 | 0 | 0 | 2025-06-17 |
| YIWUNUOWAGONGYIPIN YOUXIANGONGSI | Yiwu, China | 89 | 5 | 2 | 2026-05-22 |
| YL BUSINESS INC | Portland, Oregon | 89 | 9 | 0 | 2026-03-21 |
| XIU ZHENG | Marlton, New Jersey | 89 | 0 | 0 | 2025-01-14 |
| XTD OPERATION INC | New York City, New York | 89 | 0 | 0 | 2024-07-07 |
| ZHENGZHOU JIAOYUE INTELLIGENT TECHNOLOGY | Zhengzhou, China | 89 | 11 | 9 | 2026-05-27 |
| 210 DESIGN HOUSE SNAIDERO | Chicago, Illinois | 89 | 39 | 12 | 2026-05-20 |
| WILD COSMETICS LTD | London, United Kingdom | 89 | 16 | 8 | 2026-05-29 |
| WINEBOW WA | Seattle, Washington | 89 | 12 | 9 | 2026-05-28 |
| WORLD GENERAL IMPORT INC | Orlando, Florida | 89 | 6 | 2 | 2026-05-09 |
| STS GROUP NORTH AMERICA INC | Troy, Michigan | 89 | 12 | 4 | 2026-05-27 |
| SUMMIT GREATSUN INTERNATIONAL | York, New York | 89 | 67 | 42 | 2026-05-29 |
| SUNBRIGHT APPERAL INC | City of Industry, California | 89 | 0 | 0 | 2025-02-07 |
| ROOIBOS NORTH AMERICA LLC | Temecula, California | 89 | 7 | 3 | 2026-05-29 |
| ROSENDAHL DESIGN GROUP US LLC | York, New York | 89 | 3 | 1 | 2026-05-17 |
| SANISURE INC | Camarillo, California | 89 | 5 | 1 | 2026-05-27 |
| SCAGLIA INDEVA INC | Charlotte, North Carolina | 89 | 2 | 1 | 2026-05-16 |
| RL INTERNATIONAL SDN BHD | Teluk Panglima Garang, Malaysia | 89 | 1 | 0 | 2026-03-25 |
| RMH LOGISTICS LLC | Bridgeville, Pennsylvania | 89 | 7 | 3 | 2026-05-26 |
| ROBERT FEARNLEY | Harleston, United Kingdom | 89 | 0 | 0 | 2025-09-01 |
| SHEILA JOHNSON | Rochester, New York | 89 | 0 | 0 | 2025-01-08 |
| SHEN ZHEN SHI LAN ZHOU DIAN ZI SHAN | Shenzhen, China | 89 | 79 | 36 | 2026-05-27 |
| SHENZHEN OUTALE TRADE LIMITED COMPA | Shenzhen, China | 89 | 3 | 1 | 2026-05-06 |
| SHENZHEN PINGMO TECHNOLOGY CO., LTD | Shenzhen, China | 89 | 3 | 3 | 2026-05-26 |
| SHENZHENSHI MUGUI KEJI YOUXIAN GONG | California | 89 | 10 | 2 | 2026-05-26 |
| SINWAH TRADE INC | Altadena, California | 89 | 3 | 0 | 2026-04-07 |
| SEAOTH INTERNATIONAL INC | Denver, Colorado | 89 | 19 | 9 | 2026-05-28 |
| SHANNON DAVIS | Northfield, Minnesota | 89 | 0 | 0 | 2025-01-02 |
| SHIPDADDY | Newville, Pennsylvania | 89 | 6 | 3 | 2026-05-15 |
| SHIRLEY CHEUNG | Seattle, Washington | 89 | 1 | 0 | 2026-03-24 |
| SHOWROOM COLLEZIONE LLC | Boston, Massachusetts | 89 | 16 | 10 | 2026-05-27 |
| VIRGINIA DRY | Ruther Glen, Virginia | 89 | 4 | 0 | 2026-04-13 |
| UNICO FREIGHTWAYS FI LLC | Medley, Florida | 89 | 18 | 3 | 2026-05-20 |
| W BAKER STEEL LLC | Houston, Texas | 89 | 5 | 3 | 2026-05-21 |
| WALCO ORGANIZATION INC | Streetsboro, Ohio | 89 | 12 | 3 | 2026-05-10 |
| WARRIOR INTL TRADING LIMITED | Irvine, California | 89 | 4 | 4 | 2026-05-28 |
| VANG TRAN | Rock Hill, South Carolina | 89 | 0 | 0 | 2025-01-03 |
| WEST CORK DISTILLERS USA, INC. | Washington, District of Columbia | 89 | 60 | 33 | 2026-05-28 |
| US DSV HAZLE TOWNSHIP HCB | Hazle Township, Pennsylvania | 89 | 25 | 6 | 2026-05-18 |
| UN TO THE ORDER OF :BRAC BANK PLC | Gulshan, Bangladesh | 90 | 1 | 1 | 2026-05-13 |
| VERVE COLLECTIVE INC | Billings, Montana | 90 | 59 | 17 | 2026-05-24 |
| WESTWATER TRADING COMPANY | Anaheim, California | 90 | 4 | 3 | 2026-05-12 |
| VALUE HOME CENTER | Columbus, Ohio | 90 | 11 | 2 | 2026-05-28 |
| VANGUARD REEFER TRAILER INC. | Moreno Valley, California | 90 | 35 | 10 | 2026-05-21 |
| WITRON INC. | Arlington Heights, Illinois | 90 | 0 | 0 | 2025-02-19 |
| WMJR EXPORT CARS | Christiansted | 90 | 9 | 2 | 2026-05-13 |
| WORLDTRADE PARTNERS TRADING INC | Los Angeles, California | 90 | 40 | 4 | 2026-05-08 |
| XUENG TRADING INC | Rowland Heights, California | 90 | 0 | 0 | 2023-12-23 |
| YOUFU TRADING INC | Brighton, Colorado | 90 | 0 | 0 | 2026-01-17 |
| YUNCHENG CHANG HEJIU TRADING CO. | San Bernardino, California | 90 | 1 | 0 | 2026-03-03 |
| YZZY LLC | Denver, Colorado | 90 | 0 | 0 | 2024-03-04 |
| ZENITHANCHOR HOLDINGS | Casper, Wyoming | 90 | 67 | 29 | 2026-05-20 |
| WINSTAR GLOBAL LOGISTICS (USA) I | Burlingame, California | 90 | 1 | 0 | 2026-03-16 |
| WINTOP LOGISTICS INC | Inglewood, California | 90 | 12 | 4 | 2026-05-19 |
| ZHEJIANG HUIHUA JIAJU YOUXIAN GONGS | San Bernardino, California | 90 | 0 | 0 | 2025-05-18 |
| ZHENGDING BOTAO TRADING CO. | Zhengding County, China | 90 | 0 | 0 | 2025-08-16 |
| ZHENGZHOU TERAN NETWORK TECHNOLOGY CO.,LTD | California | 90 | 2 | 0 | 2026-03-09 |
| ZHUOHAN TRADING | 90 | 5 | 0 | 2026-03-11 | |
| 212 IMPORTS LLC | Dover, Delaware | 90 | 14 | 11 | 2026-05-24 |
| 332 EAST BAY LLC | Charleston, South Carolina | 90 | 7 | 2 | 2026-05-14 |
| TRADEVISTA TRADING INC | New York City, New York | 90 | 50 | 10 | 2026-05-21 |
| THE WATERMARK | 90 | 4 | 2 | 2026-05-09 | |
| THREE DOTS HOLDING LLC | Miami, Florida | 90 | 10 | 7 | 2026-05-27 |
| THYSSENKRUPP NUCERA USA INC. | Houston, Texas | 90 | 6 | 1 | 2026-05-13 |
| TTI SDV NOUMEA | Sud | 90 | 0 | 0 | 2025-05-23 |
| TWO FISH AND 5 LOAVES | Hyattsville, Maryland | 90 | 0 | 0 | 2025-12-12 |
| TWO RIVERS STONE BOUTIQUE LLC | St. Louis, Missouri | 90 | 6 | 1 | 2026-05-21 |
| 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 |