| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TEWOM TRADING INC | Rowland Heights, California | 90 | 0 | 0 | 2023-12-23 |
| THE COMMITMENT CORP. | Albany, New York | 90 | 0 | 0 | 2025-08-22 |
| THE GOOD CHARCOAL COMPANY | New York City, New York | 90 | 6 | 4 | 2026-05-28 |
| TONGDAI INC. | Albany, New York | 90 | 63 | 1 | 2026-05-10 |
| TITANORQ INC | Houston, Texas | 90 | 10 | 0 | 2026-04-01 |
| TO ORDER IXM TRADING LLC | Westport, Connecticut | 90 | 14 | 11 | 2026-05-07 |
| TRESIND PRODUCTS LLC | San Diego, California | 90 | 90 | 41 | 2026-05-27 |
| TRIVIUM ALUM. PACKAGING USA CORP. | Youngstown, Ohio | 90 | 23 | 9 | 2026-05-27 |
| TRUBEST CANADA TRADING LTD | Burnaby, Canada | 90 | 0 | 0 | 2026-01-07 |
| TRUPACK ENTERPRISES LTD. | Richmond, Canada | 90 | 2 | 1 | 2026-05-08 |
| PHONG NGUYEN | Houston, Texas | 90 | 0 | 0 | 2025-01-02 |
| R2 SEALANT SYSTEMS LLC | Massillon, Ohio | 90 | 23 | 10 | 2026-05-28 |
| PULSELINE INTERNATIONAL INC | Sacramento, California | 90 | 30 | 11 | 2026-05-24 |
| PIERER NEW MOBILITY GMBH | Munderfing, Austria | 90 | 0 | 0 | 2024-12-23 |
| PYRALITH INC | Folsom, California | 90 | 0 | 0 | 2026-02-28 |
| QING HU VALLEY INC | Los Angeles, California | 90 | 38 | 7 | 2026-05-20 |
| QUANEX-CABINET DOOR | Saint Cloud, Minnesota | 90 | 11 | 3 | 2026-05-17 |
| SHARON CLARK | Washington, North Carolina | 90 | 0 | 0 | 2025-01-05 |
| SHENZHEN CHUANZHENYINXIAN | Shenzhen, China | 90 | 17 | 11 | 2026-05-26 |
| SHENZHEN CITY YOUCHUANG HEZHONG TECHNOLOGY CO.,LTD | Moreno Valley, California | 90 | 22 | 13 | 2026-05-26 |
| SHENZHEN HELEN TRADING | Shenzhen, China | 90 | 9 | 4 | 2026-05-26 |
| SHENZHEN SHI SICHUANGLIWEI KEJI YOU | Shenzhen, China | 90 | 9 | 0 | 2026-04-26 |
| SHENZHENSHIXINHEMAOYIYOUXIANGONGSI | Shenzhen, China | 90 | 1 | 0 | 2026-03-03 |
| SOUTHERN MARSH 21,LLC | Baton Rouge, Louisiana | 90 | 0 | 0 | 2024-10-20 |
| SPARAGMOS FLOW INC | Monroe, Georgia | 90 | 19 | 4 | 2026-05-05 |
| SHAMSHAD MOTORS FZCO | Dubai, United Arab Emirates | 90 | 0 | 0 | 2026-02-11 |
| SHANNEL WILLIAMS | Little Rock, Arkansas | 90 | 0 | 0 | 2025-07-25 |
| SHAO FOODS INCORPORATED | Norcross, Georgia | 90 | 6 | 4 | 2026-05-22 |
| SK BRIDGE COMMERCE INC | Denver, Colorado | 90 | 15 | 4 | 2026-05-23 |
| SUNORO INDUSTRY & TRADING LLC | Denver, Colorado | 90 | 0 | 0 | 2025-07-18 |
| STAIRLUXE LLC | Elk Grove Village, Illinois | 90 | 6 | 2 | 2026-05-06 |
| SUZHOU MUYU TEXTILE TECHNOLOGY CO., LTD | Rialto, California | 90 | 4 | 1 | 2026-05-28 |
| RNDC NY | Syracuse, New York | 90 | 9 | 1 | 2026-05-14 |
| RNUO TRADING INC | Denver, Colorado | 90 | 0 | 0 | 2026-02-19 |
| ROAMING USA INC | Los Angeles, California | 90 | 25 | 1 | 2026-05-04 |
| RODADA COMERCIO Y MAS SA DE CV | Ciudad Juarez, Mexico | 90 | 44 | 18 | 2026-05-24 |
| ROLDA COSMETICS LLC | Hialeah, Florida | 90 | 9 | 3 | 2026-05-19 |
| SARIS EQUIPMENT LLC | Edison, New Jersey | 90 | 8 | 3 | 2026-05-23 |
| SASA CARGO INC | Miami, Florida | 90 | 4 | 0 | 2026-03-20 |
| SBLD HOLDING LIMITED | Santa Clarita, California | 90 | 0 | 0 | 2025-05-05 |
| RAYCAP STEALTH | Charleston, South Carolina | 90 | 0 | 0 | 2025-05-23 |
| REBECCA KING | Clovis, California | 90 | 0 | 0 | 2025-01-02 |
| RESZURCES INC | Southfield, Michigan | 90 | 3 | 0 | 2026-03-14 |
| REVVITY HEALTH SCIENCES B.V. | Groningen, Netherlands | 90 | 13 | 5 | 2026-05-17 |
| RGL LOG-APPLETON | Appleton, Wisconsin | 90 | 0 | 0 | 2026-02-12 |
| RHOBACK,INC | Charlottesville, Virginia | 90 | 13 | 1 | 2026-05-12 |
| EDGY LOGISTICS LLC | Vernon, California | 90 | 0 | 0 | 2026-02-25 |
| DONGGUANHAOFANDIANZISHANGWUYOUXIANG | Dongguan, China | 90 | 1 | 0 | 2026-04-05 |
| DONNA LEE | Lathrop, California | 90 | 0 | 0 | 2025-01-22 |
| DRAGON FLYING TRADING INC | Broomfield, Colorado | 90 | 0 | 0 | 2024-02-25 |
| DRIV DISTRIBUTION | Paragould, Arkansas | 90 | 0 | 0 | 2025-12-24 |
| EVELYN LEI | Antioch, California | 90 | 0 | 0 | 2025-03-19 |
| EVERWAY INDUSTRIAL LIMITED | Kwai Chung, Hong Kong | 90 | 11 | 4 | 2026-05-27 |
| DW-SK TRADING INC. | San Francisco, California | 90 | 6 | 6 | 2026-05-02 |
| EMERALD ISLE IMPORTS | Centereach, New York | 90 | 11 | 0 | 2026-04-01 |
| GAOHONG LIMITED | Westminster, Colorado | 90 | 10 | 1 | 2026-05-27 |
| FCA CHRYSLER AUTOMOVEIS BRASIL LTDA | Betim, Brazil | 90 | 0 | 0 | 2024-04-21 |
| FL WINE BROKERS | Oakland Park, Florida | 90 | 4 | 0 | 2026-04-14 |
| FEDEX LOGISTICS - DALLAS | Grapevine, Texas | 90 | 0 | 0 | 2025-06-22 |
| FERMOB USA INC | Cumming, Georgia | 90 | 16 | 5 | 2026-05-26 |
| GE POWER - 7004 | Atlanta, Georgia | 90 | 8 | 3 | 2026-05-27 |
| FOND DU LAC NATURAL STONE INC | Fond du Lac, Wisconsin | 90 | 12 | 9 | 2026-05-15 |
| DEBORAH ROBERTS | Newport News, Virginia | 90 | 0 | 0 | 2025-01-12 |
| DANIEL MENDEZ | 90 | 0 | 0 | 2025-04-21 | |
| COVORO MINING SOLUTIONS LLC | Wilmington, Delaware | 90 | 8 | 3 | 2026-05-24 |
| CUTLER-HAMMER CO. | Charlotte, North Carolina | 90 | 0 | 0 | 2026-02-22 |
| DHL SUPPLY CHAIN USA | Manchester, Pennsylvania | 90 | 0 | 0 | 2025-09-02 |
| AMIR HELMY | Chuluota, Florida | 90 | 0 | 0 | 2025-04-21 |
| ALPHA X SYSTEMS LLC | Irvine, California | 90 | 6 | 0 | 2026-04-16 |
| ALPHONSO GAS STATION | Saint Thomas | 90 | 11 | 3 | 2026-05-22 |
| AMAZON MCO | Turlock, California | 90 | 0 | 0 | 2025-12-05 |
| ACADO SVG LIMITED | Kingstown, Saint Vincent and the Grenadines | 90 | 70 | 28 | 2026-05-26 |
| A US DSV STREETSBORO, OH | Streetsboro, Ohio | 90 | 3 | 2 | 2026-05-25 |
| BUGGY TRADING | Fontana, California | 90 | 85 | 50 | 2026-05-29 |
| BLAZER WILKINSON GEE, LLC | Salinas, California | 90 | 1 | 0 | 2026-03-23 |
| CANCOIL THERMAL CORPORATION | Kingston, Canada | 90 | 6 | 5 | 2026-05-15 |
| BOOHOO US | Folcroft, Pennsylvania | 90 | 0 | 0 | 2024-10-26 |
| BRENDA GONZALEZ | Los Angeles, California | 90 | 0 | 0 | 2025-01-08 |
| BRITTANY BATES | Florissant, Missouri | 90 | 0 | 0 | 2025-04-01 |
| BRUKS SIWERTELL AMERICAS | Alpharetta, Georgia | 90 | 2 | 1 | 2026-05-26 |
| BRUNING USA INC | New York City, New York | 90 | 6 | 3 | 2026-05-20 |
| CG MOBILE AMERICA LLC | Miami Beach, Florida | 90 | 3 | 2 | 2026-05-10 |
| CH ENVY INVESTMENT LLC | Cedar Hill, Texas | 90 | 14 | 6 | 2026-05-27 |
| CHAOANQUJINOULINTAOCIYOUXIANGONGSI | Bloomington, California | 90 | 15 | 7 | 2026-05-28 |
| CHARMOS INC | Irvine, California | 90 | 0 | 0 | 2025-11-28 |
| CASADEVALL NORTH AMERICA LLC | Montclair, New Jersey | 90 | 2 | 1 | 2026-05-03 |
| CHRIS THOMAS | Deltona, Florida | 90 | 0 | 0 | 2025-01-03 |
| CHRISTINA TU | Chicago, Illinois | 90 | 0 | 0 | 2025-12-15 |
| CHRISTINE RICHARDS | Gaston, South Carolina | 90 | 0 | 0 | 2025-03-19 |
| CBI- CLIFF BEREY INC | Miami, Florida | 90 | 12 | 2 | 2026-05-18 |
| CDSUR S DE RL DE CV | Merida, Mexico | 90 | 23 | 8 | 2026-05-22 |
| CLASSIC BEVERAGE | Denver, Colorado | 90 | 9 | 2 | 2026-05-28 |
| CMA CGM AUSTRALIA PTY LTD | Brisbane, Australia | 90 | 6 | 0 | 2026-04-09 |
| CNA OCEAN | Diamond Bar, California | 90 | 0 | 0 | 2024-03-16 |
| COMEXT NUTRITION INC | Ontario, California | 90 | 21 | 8 | 2026-05-23 |
| COMMERCIAL BEVERAGE AND GALLEY SERV | Orlando, Florida | 90 | 1 | 0 | 2026-03-21 |
| BBS EXPORTS | Thane, India | 90 | 1 | 0 | 2026-04-27 |
| ANNA NGUYEN | Bellevue, Washington | 90 | 0 | 0 | 2025-01-02 |
| BARBARA HEADLEY | Seaford, Delaware | 90 | 0 | 0 | 2025-04-15 |
| ATMUS FILTRATION COOKEVILLE | Cookeville, Tennessee | 90 | 0 | 0 | 2025-01-04 |
| 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 |