| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| YIWUSHI YUNHANWULIU YOUXIANGONGSI C | San Bernardino, California | 92 | 13 | 5 | 2026-04-05 |
| 360 LABS | Monterey Park, California | 92 | 0 | 0 | 2025-02-24 |
| 4FRONT ENGINEERED SOLUTIONS INC. | Kenosha, Wisconsin | 92 | 6 | 2 | 2026-04-04 |
| 6C DISTRIBUTION SARL | Bamako, Mali | 92 | 1 | 0 | 2026-03-04 |
| 786 IMPORTS LLC | Dover, Delaware | 92 | 1 | 0 | 2026-03-04 |
| YU ZHAN TIGER TECHNOLOGY CO LTD | Colorado Springs, Colorado | 92 | 0 | 0 | 2023-12-05 |
| YUMMI SUSHI INC | Farmers Branch, Texas | 92 | 14 | 4 | 2026-04-07 |
| ZF PASSIVE SAFETY SYSTEMS POLAND SP | Czestochowa, Poland | 92 | 23 | 10 | 2026-04-10 |
| ZHANG WENGUANG | Heyuan, China | 92 | 0 | 0 | 2025-04-14 |
| ZHEJIANG WUXING PAPER CO., LTD | Zhejiang, China | 92 | 7 | 0 | 2026-03-01 |
| ZHEJIANG XITU INTELLIGENT SCIENCE AND TECHNOLOGY CO., LTD. | New Westminster, Canada | 92 | 0 | 0 | 2024-10-24 |
| ZHENGZHOU YUANCHEN NETWORK TECHNOLOGY | Hollister, California | 92 | 27 | 0 | 2026-03-08 |
| ZIOS SHOP LLC | El Monte, California | 93 | 3 | 1 | 2026-03-12 |
| 13767493 CANADA INC. | Richmond, Canada | 93 | 0 | 0 | 2025-02-02 |
| 180 MEDICAL, INC. | Oklahoma City, Oklahoma | 93 | 5 | 2 | 2026-03-28 |
| 2268325 ONTARIO INC | Toronto, Canada | 93 | 3 | 0 | 2026-01-19 |
| XFIRM TRADING INC | Greenwood Village, Colorado | 93 | 0 | 0 | 2025-10-30 |
| XIAMEN FANGFALUN NETWORK TECHNOLOGY CO LTD | California | 93 | 12 | 3 | 2026-04-09 |
| XINWAN TRADING LIMITED | Los Angeles, California | 93 | 14 | 1 | 2026-03-20 |
| XINYI ZHANG | Flower Mound, Texas | 93 | 0 | 0 | 2025-06-24 |
| XYVENTRA PLURVEX INC | Colorado Springs, Colorado | 93 | 10 | 2 | 2026-03-25 |
| YANDYTH TRADING INC | New York City, New York | 93 | 84 | 23 | 2026-04-08 |
| YATAI FABRICATION SOLUTIONS INC | Pittsburg, California | 93 | 6 | 0 | 2026-02-27 |
| YIFAN XIAO | Daly City, California | 93 | 0 | 0 | 2025-01-29 |
| YOLANDA CORRAL | El Paso, Texas | 93 | 0 | 0 | 2025-01-08 |
| ROAD TOWN FAST FERR | Road Town, United Kingdom | 93 | 9 | 5 | 2026-04-09 |
| ROBERT BAILEY | Opelika, Alabama | 93 | 0 | 0 | 2025-03-19 |
| ROBERT STEVENS | Norwalk, California | 93 | 0 | 0 | 2025-03-19 |
| ROCKY BRAND WEST | McCarran, Nevada | 93 | 10 | 3 | 2026-03-31 |
| SAJJAN LLC | St. Charles, Illinois | 93 | 14 | 4 | 2026-04-09 |
| SEMPERIT GROUP NEWNAN | Newnan, Georgia | 93 | 0 | 0 | 2025-09-18 |
| RICHARD REAVES | Conroe, Texas | 93 | 0 | 0 | 2025-10-24 |
| RICHCOME SUPPLY INC | Fullerton, California | 93 | 27 | 13 | 2026-04-08 |
| SCHERER INC. | Sioux Falls, South Dakota | 93 | 13 | 4 | 2026-04-10 |
| SANBAND TRADING INC | Denver, Colorado | 93 | 0 | 0 | 2025-07-30 |
| SANKO GOSEI UK LTD | Skelmersdale, United Kingdom | 93 | 5 | 1 | 2026-03-20 |
| SARA CLARK | Anderson, South Carolina | 93 | 0 | 0 | 2025-01-08 |
| SAVE MORE SUPERMARKET NV | Oranjestad, Aruba | 93 | 3 | 0 | 2026-01-31 |
| PINTO BROTHERS, INC. | Philadelphia, Pennsylvania | 93 | 30 | 14 | 2026-04-03 |
| POLARIS DO BRASIL IMPORTACAO E COME | Indaiatuba, Brazil | 93 | 15 | 5 | 2026-04-09 |
| PROVO AIR CENTER | Providenciales | 93 | 27 | 8 | 2026-04-08 |
| PUMP QUALITY INTERNATIONAL INC | Denver, Colorado | 93 | 0 | 0 | 2024-07-31 |
| PWO AG | Oberkirch, Germany | 93 | 7 | 3 | 2026-04-08 |
| REBECCA WATKINS | Fort Lauderdale, Florida | 93 | 0 | 0 | 2025-05-07 |
| REFINED TECHNOLOGIES INCORPORATED | Houston, Texas | 93 | 12 | 2 | 2026-04-09 |
| QINGDAO CENTURY SCIENCE AND TECHNOL | Qingdao, China | 93 | 8 | 3 | 2026-04-10 |
| QINGDAO FOBOZI WANGLUO KEJI YOUXIAN | Moreno Valley, California | 93 | 17 | 5 | 2026-04-01 |
| PREMIER CONTRACTORS SUPPLIES LTD. | Paget | 93 | 6 | 1 | 2026-03-29 |
| USA NEW YORK INVESTORS INC | New York City, New York | 93 | 0 | 0 | 2024-05-05 |
| UUL GLOBAL CO., LIMITED | Kwai Chung, Hong Kong | 93 | 6 | 5 | 2026-04-07 |
| V.I.C VALCARGO INTERNACIONAL SAS | Florida, USA | 93 | 21 | 5 | 2026-04-10 |
| VALEX GROUP LLC | Pittsburgh, Pennsylvania | 93 | 0 | 0 | 2025-07-12 |
| VANBRIDGE INTERNATIONAL TRADING LIMITED | Moreno Valley, California | 93 | 0 | 0 | 2024-09-25 |
| VANCOUVER 3PL 18 WHEELS BRANCH PLAN | Burnaby, Canada | 93 | 0 | 0 | 2025-05-20 |
| VICTORIA MOE | Pottsville, Pennsylvania | 93 | 0 | 0 | 2025-01-03 |
| WINTEX(CHANGZHOU) INTERNATIONAL | Changzhou, China | 93 | 0 | 0 | 2025-07-16 |
| WORKSPORT USA OPERATIONS CORPORATIO | West Seneca, New York | 93 | 2 | 1 | 2026-03-20 |
| WILLIAM D | Simpsonville, South Carolina | 93 | 0 | 0 | 2025-12-12 |
| W6YE USALRCTR FT DRUM | Fort Drum, New York | 93 | 0 | 0 | 2024-09-17 |
| WATERIFY INC | Pomona, California | 93 | 0 | 0 | 2024-05-24 |
| WEI FANG CHENG JIA BAOZHUANGZHIPIN CO.,LTD | California | 93 | 6 | 3 | 2026-04-08 |
| WEI FENG LOGISTICS INC. | Richmond, Canada | 93 | 26 | 3 | 2026-03-16 |
| WELLBORE INTEGRITY SOLUTIONS LLC | Houston, Texas | 93 | 11 | 3 | 2026-04-07 |
| WEN CHEN | Philadelphia, Pennsylvania | 93 | 0 | 0 | 2025-03-11 |
| WEST COAST TEXTILE INC. | Springfield, Illinois | 93 | 3 | 0 | 2026-02-22 |
| TARYN ZANDER | Saint Paul, Minnesota | 93 | 0 | 0 | 2025-04-25 |
| TEAM STEEL LLC | Coral Gables, Florida | 93 | 7 | 1 | 2026-03-24 |
| STEPHANIE BERNARD | Chattanooga, Tennessee | 93 | 0 | 0 | 2025-02-05 |
| STEPHANIE HARKINS | McCleary, Washington | 93 | 0 | 0 | 2025-03-25 |
| STICHD N.A. INC. | New York City, New York | 93 | 3 | 1 | 2026-04-10 |
| SUPREME IMPEX | Texas | 93 | 3 | 2 | 2026-03-26 |
| SUSAN THOMAS | Phenix City, Alabama | 93 | 0 | 0 | 2025-01-08 |
| SXX TRADING INC | Denver, Colorado | 93 | 26 | 0 | 2026-03-09 |
| T.I.E. SPA | Scarperia, Italy | 93 | 9 | 3 | 2026-04-03 |
| SUN ZHENJING | Qingdao, China | 93 | 1 | 1 | 2026-03-14 |
| TRANSFORM INNOVEL FAIRLESS HILLS | Fairless Hills, Pennsylvania | 93 | 12 | 6 | 2026-03-20 |
| TPDBTRADECORPORATION | Denver, Colorado | 93 | 3 | 2 | 2026-04-10 |
| TRADER JOES XX | Monrovia, California | 93 | 14 | 3 | 2026-03-15 |
| 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 |
| TUCKERNUCK | Lockbourne, Ohio | 93 | 28 | 10 | 2026-04-09 |
| SHANNON JONES | Logansport, Indiana | 93 | 0 | 0 | 2025-04-29 |
| SHARON THOMAS | Kansas City, Kansas | 93 | 0 | 0 | 2025-01-03 |
| SHENZHENSHI AILAIFU KEJI YOUXIANGON | Shenzhen, China | 93 | 14 | 2 | 2026-04-08 |
| SIMPNAN TRADING CO LTD | Denver, Colorado | 93 | 39 | 16 | 2026-04-10 |
| SKYLINE PRODUCTS, INC. | Colorado Springs, Colorado | 93 | 2 | 1 | 2026-04-08 |
| SPECIALTY STRUCTURES INC | DeBary, Florida | 93 | 2 | 2 | 2026-04-04 |
| SPEEDWAY UNITED LOGISTICS S.A. | Mexico City, Mexico | 93 | 67 | 20 | 2026-04-08 |
| SPICE WHOLESALER.COM LLC | Parsippany, New Jersey | 93 | 0 | 0 | 2025-03-03 |
| SOLARA GLOBAL EXPORTS INC | Sheridan, Wyoming | 93 | 93 | 26 | 2026-04-09 |
| SOPHIE XU | Coppell, Texas | 93 | 0 | 0 | 2025-12-26 |
| SPRING TRADE INC | Denver, Colorado | 93 | 11 | 5 | 2026-04-01 |
| STAIRCASE 3 INC | Santa Ana, California | 93 | 4 | 2 | 2026-03-26 |
| STAR VISTA LIVE | Virginia | 93 | 15 | 4 | 2026-03-28 |
| CHRISTINA JENKINS | Milton, Florida | 93 | 0 | 0 | 2025-04-24 |
| CHRISTINE CLARK | Middleburg, Florida | 93 | 0 | 0 | 2025-04-02 |
| CAROLYN JONES | Jasper, Georgia | 93 | 0 | 0 | 2025-01-02 |
| COMMODITIES MANAGEMENT CORPORATION | Baton Rouge, Louisiana | 93 | 0 | 0 | 2024-10-13 |
| CHEMTREAT INTERNATIONAL | Glen Allen, Virginia | 93 | 6 | 3 | 2026-04-01 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |