| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PINNACLE INNOVATE INC | Irvine, California | 92 | 26 | 4 | 2025-10-31 |
| LEAP DISTRIBUTION | Santa Ana, California | 92 | 5 | 1 | 2025-11-12 |
| LEAR MX SEAT CORP. | Pharr, Texas | 92 | 0 | 0 | 2024-06-26 |
| LI ZHENMING | Dongguan, China | 92 | 0 | 0 | 2025-03-19 |
| LINDA BRILEY | Walhalla, South Carolina | 92 | 0 | 0 | 2025-04-16 |
| LINDSEY BARKER | Columbus, Ohio | 92 | 0 | 0 | 2025-04-05 |
| LIQUID ENERGY APPAREL INC. | Miami Beach, Florida | 92 | 2 | 1 | 2025-11-19 |
| LAMER FAMILY CORPORATION | Clifton, New Jersey | 92 | 21 | 4 | 2025-11-18 |
| LAURA REED | Rocky Mount, Virginia | 92 | 0 | 0 | 2025-01-03 |
| MAN ENERGY SOLUTIONS PRIMESERV | Pompano Beach, Florida | 92 | 2 | 1 | 2025-10-25 |
| MANUIA ACHATS | Papeete | 92 | 11 | 8 | 2025-11-20 |
| MARAY TRADING CO LTD | La Puente, California | 92 | 9 | 0 | 2025-09-14 |
| MARIA ESPINOZA | San Jose, California | 92 | 0 | 0 | 2025-01-22 |
| MARIA LARA | Saint Paul, Minnesota | 92 | 0 | 0 | 2025-04-01 |
| MARIA NAVARINO | Daytona Beach, Florida | 92 | 0 | 0 | 2024-12-26 |
| M S.SRI RAMKARTHIC POLYMERS PVT LTD S.F. | Coimbatore, India | 92 | 4 | 1 | 2025-11-06 |
| LOCKHART DISTRIBUTING INC. | Kennesaw, Georgia | 92 | 5 | 2 | 2025-11-19 |
| LONZA GREENWOOD LLC | Greenwood, South Carolina | 92 | 5 | 0 | 2025-10-21 |
| SUPERLOG GLOBAL LLC | Westminster, Colorado | 92 | 9 | 6 | 2025-11-19 |
| SUSAN THOMAS | Phenix City, Alabama | 92 | 0 | 0 | 2025-01-08 |
| SUN ZHENJING | New York City, New York | 92 | 0 | 0 | 2025-05-30 |
| SQFT SOLUTIONS INC | Miami, Florida | 92 | 5 | 1 | 2025-11-10 |
| STAMPEDE MEAT | Bridgeview, Illinois | 92 | 12 | 5 | 2025-11-15 |
| SOCITEC US LLC | Broadview, Illinois | 92 | 8 | 5 | 2025-11-21 |
| SOPHIE XU | Coppell, Texas | 92 | 0 | 0 | 2025-02-12 |
| SOURCE TO BOTTLE LLC | Johns Creek, Georgia | 92 | 9 | 2 | 2025-11-19 |
| ZHANG WENGUANG | Heyuan, China | 92 | 0 | 0 | 2025-04-14 |
| ZHEJIANG XITU INTELLIGENT SCIENCE AND TECHNOLOGY CO., LTD. | New Westminster, Canada | 92 | 0 | 0 | 2024-10-24 |
| YU ZHAN TIGER TECHNOLOGY CO LTD | Colorado Springs, Colorado | 92 | 0 | 0 | 2023-12-05 |
| YUEMING E-COMMERCE COMPANY CO.,LTD | Foshan, China | 92 | 7 | 1 | 2025-11-19 |
| 1821 FINE WINE & SPIRITS | Miami Beach, Florida | 92 | 10 | 6 | 2025-11-10 |
| 360 LABS | Monterey Park, California | 92 | 0 | 0 | 2025-02-24 |
| XIANGTONG TRADING CO LTD | Denver, Colorado | 92 | 14 | 0 | 2025-09-20 |
| XINATTY INC | Colorado Springs, Colorado | 92 | 0 | 0 | 2023-09-26 |
| XMSD SATISFACTORY TRADING INC | Lexington, Kentucky | 92 | 50 | 16 | 2025-11-20 |
| YING YING LI | York, New York | 92 | 0 | 0 | 2025-04-19 |
| YIWEI SU | Lake Forest, California | 92 | 0 | 0 | 2025-06-11 |
| SIGNATURE ENGINEERED SOLUTIONS | Aurora, Illinois | 92 | 6 | 3 | 2025-11-19 |
| SILK CITY PRINTING LLC | Fork Union, Virginia | 92 | 3 | 0 | 2025-10-21 |
| SBAC BANK PLC | Dhaka, Bangladesh | 92 | 5 | 0 | 2025-10-22 |
| SDB STEEL PIPE SDB STEEL PIPE | Houston, Texas | 92 | 0 | 0 | 2025-08-22 |
| SHAO XING JI YUN JIN SHU ZHI PIN CO | California | 92 | 0 | 0 | 2024-09-08 |
| SHARON D JACKSON | Cincinnati, Ohio | 92 | 0 | 0 | 2025-03-30 |
| SAMPOL PUERTO RICO LLC | San Juan | 92 | 2 | 1 | 2025-10-25 |
| SATAIR INC. | Sterling, Virginia | 92 | 1 | 0 | 2025-09-04 |
| RIEKE US DISPENSING | New Albany, Ohio | 92 | 8 | 1 | 2025-11-04 |
| RIMADESIO USA | York, New York | 92 | 8 | 5 | 2025-11-19 |
| ROSE SMITH | Maryland | 92 | 0 | 0 | 2025-03-30 |
| ROSEBERRY TECH INC | San Gabriel, California | 92 | 0 | 0 | 2024-03-13 |
| QUEKEN LINSY INC | New York, New York | 92 | 38 | 17 | 2025-11-21 |
| QZZ TRADING INC | New York City, New York | 92 | 1 | 0 | 2025-09-15 |
| QINGDAO WEIKELANDE WANGLUO KEJI YOU | California | 92 | 6 | 3 | 2025-11-12 |
| US LUMBER BROKERS | Austin, Texas | 92 | 0 | 0 | 2025-06-03 |
| USA ZIRENER KICKOO INC | New York City, New York | 92 | 5 | 1 | 2025-11-11 |
| VAUGNERAY INC | San Diego, California | 92 | 92 | 5 | 2025-10-25 |
| VIOM CREATIONS | Jaipur, India | 92 | 9 | 2 | 2025-11-21 |
| VIVIJASON INC | City of Industry, California | 92 | 0 | 0 | 2025-05-27 |
| TYUSGG TRADING CO LTD | San Jose, California | 92 | 74 | 30 | 2025-11-20 |
| TENCATE GEOSYNTHETICS NORTH AMERICA | Pendergrass, Georgia | 92 | 8 | 4 | 2025-11-02 |
| TENGZHOU FUJIAN E-COMMERCE CO. | Seattle, Washington | 92 | 0 | 0 | 2025-01-30 |
| TRADEWINDS AMERICA INC | Northglenn, Colorado | 92 | 22 | 0 | 2025-09-26 |
| TRANG VU | Springfield, Missouri | 92 | 0 | 0 | 2025-01-08 |
| TRAYTON AMERICA INC CO CASTELGATE LOGISTICS INC | Jacksonville, Florida | 92 | 11 | 0 | 2025-10-02 |
| TOMATO KING | Ontario, Canada | 92 | 0 | 0 | 2024-10-05 |
| THANH VO | Humble, Texas | 92 | 0 | 0 | 2025-04-22 |
| TRIAD COMPONENTS GROUP INC | El Cajon, California | 92 | 10 | 4 | 2025-11-19 |
| TINA DAVIS | Redmond, Oregon | 92 | 0 | 0 | 2025-01-02 |
| TIRTIR.INC | Seoul, South Korea | 93 | 5 | 2 | 2025-11-13 |
| TONYA JONES | Grand Junction, Colorado | 93 | 0 | 0 | 2025-02-06 |
| TOP TURF LLC | Doral, Florida | 93 | 0 | 0 | 2025-02-22 |
| TOPF MFG INC | San Bernardino, California | 93 | 0 | 0 | 2024-07-10 |
| TRACY LIN | Los Angeles, California | 93 | 0 | 0 | 2025-03-19 |
| TRAIL RIDGE LANDFILL | Jacksonville, Florida | 93 | 19 | 7 | 2025-11-20 |
| THE GREEN PET SHOP ENTERPRLSES,LLC | Deerfield, Illinois | 93 | 0 | 0 | 2025-05-25 |
| SANBAND TRADING INC | Denver, Colorado | 93 | 0 | 0 | 2025-07-30 |
| SANDREAM SPECIALTIES | Fairfield, New Jersey | 93 | 5 | 1 | 2025-11-06 |
| SARA CLARK | Anderson, South Carolina | 93 | 0 | 0 | 2025-01-08 |
| SHNMIN GROUP INC | Albany, New York | 93 | 7 | 0 | 2025-09-26 |
| SMART MONEY CARS | Nassau, The Bahamas | 93 | 0 | 0 | 2023-11-04 |
| SMILELIFE TRADING LTD. | City of Industry, California | 93 | 18 | 3 | 2025-11-18 |
| SHENZHEN ZHUOSHENGBEN TRADING CO | San Bernardino, California | 93 | 14 | 5 | 2025-11-18 |
| SHANGHAI PAI YI WANG LUO KE JI YOU | Moreno Valley, California | 93 | 9 | 2 | 2025-11-18 |
| SHANNON JONES | Logansport, Indiana | 93 | 0 | 0 | 2025-04-29 |
| SHAOXING KEQIAO PANGANG TEXTILE | Shaoxing, China | 93 | 5 | 2 | 2025-11-15 |
| SHAOXING ZHANGZHAN TRADING CO., LTD | Shaoxing, China | 93 | 0 | 0 | 2025-03-02 |
| SHARON THOMAS | Kansas City, Kansas | 93 | 0 | 0 | 2025-01-03 |
| SEMPERIT GROUP NEWNAN | Newnan, Georgia | 93 | 1 | 0 | 2025-09-18 |
| SCAN GLOBAL LOGISTICS MIA | Miami, Florida | 93 | 5 | 1 | 2025-10-25 |
| SUPERIOR METALS MANUFACTURING | New York | 93 | 8 | 3 | 2025-11-21 |
| SUPREME FOOD GROUP SAS | Santa Marta, Colombia | 93 | 1 | 1 | 2025-10-23 |
| SOUTH32 MINERALS S.A. | Sao Luis, Brazil | 93 | 12 | 2 | 2025-11-07 |
| SPICE WHOLESALER.COM LLC | Parsippany, New Jersey | 93 | 0 | 0 | 2025-03-03 |
| TAIYUAN YICHENXING E-COMMERCE CO. | San Bernardino, California | 93 | 5 | 3 | 2025-11-18 |
| TARYN ZANDER | Saint Paul, Minnesota | 93 | 0 | 0 | 2025-04-25 |
| SUNON FURNITURE LLC | Irvine, California | 93 | 23 | 12 | 2025-11-19 |
| STEPHANIE BERNARD | Chattanooga, Tennessee | 93 | 0 | 0 | 2025-02-05 |
| STEPHANIE HARKINS | McCleary, Washington | 93 | 0 | 0 | 2025-03-25 |
| STEPHANIE ROBERTS | Elkton, Maryland | 93 | 0 | 0 | 2025-01-09 |
| XY WORLD CORP | Fontana, California | 93 | 0 | 0 | 2024-06-09 |
| YIFAN XIAO | Daly City, California | 93 | 0 | 0 | 2025-01-29 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |