| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LCX FREIGHT USA LLC | Doral, Florida | 94 | 75 | 22 | 2026-07-15 |
| K.L.H. PACKAGING CORP | Chino, California | 94 | 5 | 1 | 2026-07-15 |
| KATE SMITH | Houston, Texas | 94 | 0 | 0 | 2025-04-11 |
| KDHT IMPORT & EXPORT INC. | Rancho Cucamonga, California | 94 | 1 | 0 | 2026-04-23 |
| KENTON COMMERCE LLC | San Francisco, California | 94 | 94 | 1 | 2026-07-01 |
| LAN YU | Las Vegas, Nevada | 94 | 1 | 1 | 2026-07-15 |
| LENROY THEOPHILUS ROLLE | Nassau, The Bahamas | 94 | 2 | 2 | 2026-07-17 |
| KILLARK DIV OF HUBBELL INC | Fenton, Missouri | 94 | 16 | 3 | 2026-07-17 |
| KIM WILSON | Midway, Kentucky | 94 | 0 | 0 | 2025-01-02 |
| KL LEE GLOBAL INC | New York City, New York | 94 | 3 | 2 | 2026-07-12 |
| HENDEXCO,LLC | Aurora, Ohio | 94 | 6 | 2 | 2026-06-19 |
| HATCH STUDIOS LLC | York, New York | 94 | 13 | 4 | 2026-07-05 |
| HIGH INFLUENCE TRADING INC | New York, New York | 94 | 54 | 0 | 2026-05-31 |
| HIGHWAY USA LLC | Los Angeles, California | 94 | 7 | 3 | 2026-07-17 |
| HILL PHOENIX - THE AMS GROUP | Colonial Heights, Virginia | 94 | 3 | 0 | 2026-06-02 |
| IMPERIAL GLOBAL LLC | Dubai, United Arab Emirates | 94 | 14 | 0 | 2026-06-12 |
| INDORAMA VENTURES MOBILITY PUEBLA SA DE CV | Huejotzingo, Mexico | 94 | 2 | 0 | 2026-06-13 |
| HUB PREMISE WIRING | San Antonio, Texas | 94 | 0 | 0 | 2025-10-13 |
| HUIZHOU HENGSHENG HUWAI SPORT CO.,LTD | Huizhou, China | 94 | 6 | 1 | 2026-06-24 |
| HOMEFOODS DISTRIBUTORS LLC | Houston, Texas | 94 | 18 | 2 | 2026-07-16 |
| HONG KONG LEEJING INTERNATIONAL LIMITED | Hesperia, California | 94 | 17 | 6 | 2026-07-12 |
| HONG KONG SUPER EXCELLENT TRADE LIMITED | China | 94 | 21 | 16 | 2026-07-16 |
| LORAM TECHNOLOGIES INC | Georgetown, Texas | 94 | 5 | 2 | 2026-07-03 |
| LUXION TRADING | Denver, Colorado | 94 | 5 | 0 | 2026-05-06 |
| MACHINERY PARTNER INC | Boston, Massachusetts | 94 | 1 | 0 | 2026-04-22 |
| LINDA BURNS | Cantonment, Florida | 94 | 0 | 0 | 2025-01-29 |
| LIZBET HERNANDEZ | Galt, California | 94 | 0 | 0 | 2025-06-17 |
| MR AND MRS CRAB US CORP | Bradenton, Florida | 94 | 2 | 0 | 2026-05-26 |
| MERCANTUM INTERNATIONAL | New York City, New York | 94 | 23 | 12 | 2026-07-13 |
| MINNARK GROUP LLC | Eagan, Minnesota | 94 | 5 | 3 | 2026-07-14 |
| NATURAL AIR INC | El Monte, California | 94 | 0 | 0 | 2025-08-06 |
| NAVNEET METAL | Acworth, Georgia | 94 | 1 | 0 | 2026-06-03 |
| NAYSA EXPORTS | Moradabad, India | 94 | 3 | 1 | 2026-06-22 |
| MEX Y CAN TRADING USA LTD | Clackamas, Oregon | 94 | 23 | 0 | 2026-06-08 |
| MICHELLE LAU | New York, New York | 94 | 0 | 0 | 2025-03-25 |
| NZBZ TRADING INC | Covina, California | 94 | 0 | 0 | 2025-10-08 |
| NORMA HERNANDEZ | Orlando, Florida | 94 | 0 | 0 | 2025-01-29 |
| NORTH AMERICAN MINING COMPANY | Medley, Florida | 94 | 10 | 0 | 2026-06-09 |
| NORTH HALO INC | Elk Grove, California | 94 | 86 | 38 | 2026-07-15 |
| NORTH STAR LOGISTICS | Philipsburg, Sint Maarten | 94 | 3 | 1 | 2026-06-26 |
| NOVRITSCH TRADING GMBH | Greensburg, Pennsylvania | 94 | 2 | 1 | 2026-06-22 |
| ORBIT INNOVATIONS LLC | New York City, New York | 94 | 0 | 0 | 2024-11-14 |
| OROA EUR | Miami, Florida | 94 | 0 | 0 | 2025-11-07 |
| NFI GLOBAL, LLC AN NFI COMPANY | Camden, New Jersey | 94 | 1 | 1 | 2026-06-26 |
| PLANTNUTRI | Rowland Heights, California | 94 | 0 | 0 | 2025-07-17 |
| POLYCHEMIE PEARLINGTON, MS | Bay Saint Louis, Mississippi | 94 | 5 | 2 | 2026-07-09 |
| POLYTRADE NATURAL RESINS US | Miami, Florida | 94 | 13 | 9 | 2026-07-11 |
| PILE KING INC | Copiague, New York | 94 | 9 | 1 | 2026-06-30 |
| PINTO BROTHERS, INC. | Philadelphia, Pennsylvania | 94 | 0 | 0 | 2026-04-12 |
| PRECISE INSTALLER LLC | South Bend, Indiana | 94 | 71 | 0 | 2026-06-16 |
| PATRICIA RODGERS | Columbus, Ohio | 94 | 0 | 0 | 2025-01-02 |
| PATTON WAREHOUSING, LLC | Dublin, Virginia | 94 | 0 | 0 | 2026-03-29 |
| SHENZHEN HONGCHENG DIANZI CO.LTD | Guangdong, China | 94 | 7 | 3 | 2026-06-30 |
| SHENZHEN PENGHAOZE TECHNOLOGY | Shenzhen, China | 94 | 3 | 0 | 2026-06-14 |
| SHENZHEN WANENDOU SCIENCE AND TECHNOLOGY CO., LTD | Shenzhen, China | 94 | 0 | 0 | 2025-09-28 |
| SHUNXIN GROUP | Los Angeles, California | 94 | 37 | 0 | 2026-05-29 |
| SIG PACKAGING LLC | Northlake, Illinois | 94 | 20 | 10 | 2026-07-15 |
| SHANGHAI CHENGXIAO CULTURE MEDIA CO | Shanghai, China | 94 | 12 | 7 | 2026-07-17 |
| SHARON THOMAS | Kansas City, Kansas | 94 | 1 | 1 | 2026-07-14 |
| SCANMAX TRADING INC. | San Francisco, California | 94 | 27 | 8 | 2026-07-16 |
| SINBON OHIO LLC | Clayton, Ohio | 94 | 8 | 3 | 2026-07-06 |
| SLEEPTOWN LLC | Paramus, New Jersey | 94 | 21 | 7 | 2026-07-06 |
| SECURE SPECIALTY CHEMICALS CORP. | Calgary, Canada | 94 | 26 | 4 | 2026-07-08 |
| SUNRISE GLOBAL TRADING INC | Brighton, Colorado | 94 | 0 | 0 | 2025-09-21 |
| SUSAN THOMAS | Phenix City, Alabama | 94 | 1 | 0 | 2026-06-17 |
| SYNERGY HOUSEWARES, LLC | Coconut Creek, Florida | 94 | 8 | 3 | 2026-07-08 |
| SPECIALTY STRUCTURES INC | DeBary, Florida | 94 | 1 | 0 | 2026-04-20 |
| STAFFORD TRADE INC | Aurora, Colorado | 94 | 0 | 0 | 2025-12-14 |
| STAR APPAREL I.N.C. | York, New York | 94 | 7 | 3 | 2026-07-08 |
| STARK INVESTMENT GROUP PTY LTD | Cairns, Australia | 94 | 20 | 4 | 2026-07-15 |
| STEP ON ME CARPET & FLOORING LLC | Lakewood, New Jersey | 94 | 16 | 4 | 2026-07-02 |
| STEPHANIE BERNARD | Chattanooga, Tennessee | 94 | 1 | 1 | 2026-07-15 |
| SMTC MEX HOLDINGS KUEHNE NAGEL | El Paso, Texas | 94 | 11 | 6 | 2026-07-17 |
| RR SPARKROSE INC | El Segundo, California | 94 | 0 | 0 | 2026-01-19 |
| RAICES PRODUCE DR CORP | Miami, Florida | 94 | 26 | 10 | 2026-07-13 |
| ROBERT KELLEY | Roanoke, Virginia | 94 | 0 | 0 | 2025-10-30 |
| ROCKY BRAND WEST | McCarran, Nevada | 94 | 0 | 0 | 2026-04-14 |
| ROOIBOS NORTH AMERICA LLC | Temecula, California | 94 | 9 | 5 | 2026-07-15 |
| ROSENDAHL DESIGN GROUP US LLC | York, New York | 94 | 6 | 4 | 2026-07-16 |
| SABINE DESJARDIN | New York, New York | 94 | 0 | 0 | 2024-12-04 |
| SALDOM GROUP LLC | Pineville, North Carolina | 94 | 22 | 8 | 2026-07-10 |
| REBECCA WATKINS | Fort Lauderdale, Florida | 94 | 1 | 0 | 2026-06-17 |
| TIANQI TRADING | Johnson City, New York | 94 | 94 | 75 | 2026-07-17 |
| TIENDA GLOBAL, INC. | Gardena, California | 94 | 0 | 0 | 2026-02-23 |
| TINGTING WU | Rochester, New York | 94 | 0 | 0 | 2025-04-01 |
| TEXLA ENERGY PARTNERS, LLC | Katy, Texas | 94 | 0 | 0 | 2026-03-25 |
| THAO LE | Seattle, Washington | 94 | 0 | 0 | 2025-04-16 |
| THE BAZAAR INC | Scottsdale, Arizona | 94 | 15 | 4 | 2026-07-11 |
| TORTOLA EXPRESS LIMITED | Road Town, United Kingdom | 94 | 60 | 19 | 2026-07-14 |
| TANCE | Albany, New York | 94 | 37 | 3 | 2026-07-01 |
| TR FALCON FASTENING SOLUTIONS | Charlotte, North Carolina | 94 | 13 | 3 | 2026-07-01 |
| VERAX COMMODITIES LLC | Miguel Hidalgo, Mexico | 94 | 0 | 0 | 2025-08-28 |
| TWO PLUS IMPORT INC | Cypress, Texas | 94 | 49 | 1 | 2026-07-01 |
| TYLER BARG | Milwaukee, Wisconsin | 94 | 8 | 3 | 2026-07-13 |
| TYZE LLC | Lakewood, New Jersey | 94 | 14 | 6 | 2026-07-15 |
| TREECO VANCOUVER | Delta, Canada | 94 | 10 | 5 | 2026-07-10 |
| VIVIJASON INC | City of Industry, California | 94 | 0 | 0 | 2026-04-03 |
| YATAI FABRICATION SOLUTIONS INC | Pittsburg, California | 94 | 1 | 0 | 2026-05-31 |
| WAYNE PROVISION CO, INC. | Vernon, California | 94 | 0 | 0 | 2026-01-30 |
| WEST2 NEXUS INC | Denver, Colorado | 94 | 27 | 4 | 2026-06-27 |
| 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 |