| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PJE TRADING LLC | Katy, Texas | 95 | 4 | 2 | 2026-07-08 |
| SEPULVEDA GLOBAL LLC | Santa Monica, California | 95 | 90 | 60 | 2026-07-17 |
| SHAOXING ZHANGZHAN TRADING CO., LTD | Shaoxing, China | 95 | 0 | 0 | 2026-03-16 |
| SHARON HALL | Burlington, Iowa | 95 | 0 | 0 | 2025-03-31 |
| SHENGSHENG TRADING LIMITED | China | 95 | 6 | 0 | 2026-05-29 |
| SHENZHEN JIYA INDUSTRIAL CO.,LTD | San Bernardino, California | 95 | 4 | 3 | 2026-07-06 |
| SLIDELL RESOURCES LLC | Pasadena, California | 95 | 83 | 0 | 2026-06-10 |
| SATAIR INC. | Sterling, Virginia | 95 | 1 | 1 | 2026-07-12 |
| VINE GALLERY TRADING INC | Palm Beach, Florida | 95 | 16 | 0 | 2026-06-14 |
| VITERRA SYSTEMS LLC | Duarte, California | 95 | 45 | 20 | 2026-07-17 |
| VIBRANTZ ERACHEM MEXICO S.A. DE C.V. | Veracruz, Mexico | 95 | 11 | 2 | 2026-07-15 |
| VALMAR SURGICAL SUPPLIES | Union, New Jersey | 95 | 5 | 0 | 2026-05-13 |
| US LUMBER BROKERS | Del Valle, Texas | 95 | 1 | 1 | 2026-06-29 |
| TWT MOULDING COMPANY | Brownwood, Texas | 95 | 5 | 1 | 2026-07-01 |
| REAYOU EXPORT & IMPORT INC. | Savannah, Georgia | 95 | 0 | 0 | 2025-02-22 |
| RED DRONGO LLC | Louisville, Kentucky | 95 | 0 | 0 | 2025-02-01 |
| REGINA SMITH | Clermont, Florida | 95 | 1 | 1 | 2026-07-15 |
| REILIEH INC | City of Industry, California | 95 | 0 | 0 | 2023-10-22 |
| ROVERTON TRADING CO | Carteret, New Jersey | 95 | 28 | 0 | 2026-05-20 |
| RYAN CHAN | Alhambra, California | 95 | 0 | 0 | 2025-01-09 |
| RJG MARKETING LLC | Arkansas, USA | 95 | 0 | 0 | 2026-01-29 |
| QIUJIE ZHENG | New York, New York | 95 | 0 | 0 | 2025-03-16 |
| QQ FLOWER LIMITED | San Bernardino, California | 95 | 18 | 6 | 2026-07-16 |
| QUALITEL CORPORATION | Everett, Washington | 95 | 29 | 13 | 2026-07-17 |
| QUANEX-CABINET DOOR | Saint Cloud, Minnesota | 95 | 10 | 3 | 2026-07-01 |
| SAMANTHA DING | Tulsa, Oklahoma | 95 | 0 | 0 | 2025-05-27 |
| RADIANT SURFACES LLC | Elk Grove Village, Illinois | 95 | 14 | 4 | 2026-07-16 |
| RANDY LTD | Lagrange, Indiana | 95 | 1 | 0 | 2026-06-17 |
| ROBERT PEREZ | Ave Maria, Florida | 95 | 1 | 0 | 2026-06-17 |
| ROBIN JOHNSON | Heavener, Oklahoma | 95 | 0 | 0 | 2025-03-19 |
| ROCTEL MANUFACTURING | Guelph, Canada | 95 | 9 | 3 | 2026-07-17 |
| RODGERS METAL CRAFT, INC | Fortson, Georgia | 95 | 9 | 3 | 2026-06-27 |
| ROGERSOUND LABS, L.L.C. | Agoura Hills, California | 95 | 4 | 2 | 2026-06-28 |
| ROLDA COSMETICS LLC | Hialeah, Florida | 95 | 8 | 4 | 2026-07-08 |
| TRANSVOLT INC | Carrollton, Texas | 95 | 0 | 0 | 2025-11-07 |
| TINGTING LI | Ames, Iowa | 95 | 0 | 0 | 2025-04-09 |
| TMP METALS GROUP LTD | Pittsburgh, Pennsylvania | 95 | 0 | 0 | 2024-08-29 |
| THREE DOTS HOLDING LLC | Miami, Florida | 95 | 13 | 3 | 2026-07-14 |
| TAGEOS, INC. | Fletcher, North Carolina | 95 | 17 | 3 | 2026-07-16 |
| TFLO PACKAGING, LLC | Spokane, Washington | 95 | 0 | 0 | 2025-10-04 |
| TO ORDER M S.NEELI AQUA PRIVATE LIM | Vijayawada, India | 95 | 0 | 0 | 2025-07-11 |
| TONG CUIQIN LLC | Sacramento, California | 95 | 42 | 7 | 2026-07-09 |
| TOPREGAL US CORP. | Houston, Texas | 95 | 5 | 3 | 2026-07-14 |
| TO ORDER IXM TRADING LLC | Westport, Connecticut | 96 | 17 | 0 | 2026-06-01 |
| TOPSTER PTE. LTD. | San Bernardino, California | 96 | 11 | 3 | 2026-06-30 |
| TIAN | Miami, Florida | 96 | 0 | 0 | 2025-04-09 |
| TOWER SUPPLIES | Poole, United Kingdom | 96 | 36 | 13 | 2026-07-17 |
| TEAM SHAKTI USA LLC | Wilmington, Delaware | 96 | 4 | 1 | 2026-06-19 |
| TEXAS GENERAL VALVE INC | Houston, Texas | 96 | 7 | 3 | 2026-07-04 |
| THE GOURMET ROYAL INTERNATIONAL LTD | Fort Lauderdale, Florida | 96 | 10 | 9 | 2026-07-17 |
| THREADMADE HOME, LLC | York, New York | 96 | 49 | 27 | 2026-07-17 |
| THUY LE | San Diego, California | 96 | 0 | 0 | 2026-02-27 |
| T&T FASHION COM INC | York, New York | 96 | 5 | 3 | 2026-07-15 |
| PHILIPS DISCUSS DENTAL | Ontario, California | 96 | 9 | 6 | 2026-07-13 |
| PROMETHEUS RETAIL SOLUTIONS | Auburn, California | 96 | 9 | 0 | 2026-05-24 |
| PROSPERITY TRADE LINK INC | Lima, Ohio | 96 | 13 | 0 | 2026-05-04 |
| PROTEX TOWELS, INC. | 96 | 0 | 0 | 2025-07-21 | |
| PURETEC INDUSTRIAL WATER | Oxnard, California | 96 | 13 | 3 | 2026-07-15 |
| PUREUNBI CORP. | Pomona, California | 96 | 0 | 0 | 2025-10-28 |
| QAMAR TRADING CO LTD | Denver, Colorado | 96 | 0 | 0 | 2025-04-18 |
| PLOMBCO INC | Huntingdon, Canada | 96 | 12 | 5 | 2026-07-15 |
| PATRICIA PAYNE | Oakland, California | 96 | 2 | 1 | 2026-07-15 |
| PATRICK FARNER | Chino Valley, Arizona | 96 | 1 | 0 | 2026-06-02 |
| PRISM CARE CORPORATION | Mississauga, Canada | 96 | 4 | 1 | 2026-07-03 |
| PREMIER CONTRACTORS SUPPLIES LTD. | Paget | 96 | 3 | 0 | 2026-06-16 |
| PENG YU USA INC | San Dimas, California | 96 | 2 | 0 | 2026-05-05 |
| PEREZ CO. | Santo Domingo, Dominican Republic | 96 | 9 | 2 | 2026-06-20 |
| VOYAGER GOODS CO | Fullerton, California | 96 | 95 | 65 | 2026-07-17 |
| VUBA USA LLC | Virginia Beach, Virginia | 96 | 15 | 0 | 2026-05-12 |
| WALMART FULFILMENT SERVICE | Davenport, Florida | 96 | 4 | 1 | 2026-06-24 |
| WATER SCIENCE TECHNOLOGIES LLC | Midland, Texas | 96 | 4 | 0 | 2026-06-06 |
| WEBSTER INTERNATIONAL CORP | Denver, Colorado | 96 | 33 | 0 | 2026-06-02 |
| 2268325 ONTARIO INC | Toronto, Canada | 96 | 3 | 2 | 2026-06-24 |
| 6C DISTRIBUTION SARL | Commune 4, Mali | 96 | 4 | 3 | 2026-07-03 |
| WOOL ROOM, INC | Wilmington, Delaware | 96 | 11 | 4 | 2026-07-13 |
| WORLD GENERAL IMPORT INC | Orlando, Florida | 96 | 10 | 4 | 2026-07-14 |
| YAB COMPANY | Lincolnwood, Illinois | 96 | 9 | 2 | 2026-07-07 |
| XINHUAMAO ELECTRONIC COMMERCE CO. | Ontario, California | 96 | 5 | 2 | 2026-06-28 |
| SUNRISE WIND, LLC | Providence, Rhode Island | 96 | 25 | 17 | 2026-07-15 |
| SPEED GLOBAL LOGISTICS INC. | Miami, Florida | 96 | 1 | 1 | 2026-07-06 |
| STEPHANIE THOMPSON | Richmond, Kentucky | 96 | 0 | 0 | 2025-03-31 |
| SUSAN HARTER | Iowa City, Iowa | 96 | 0 | 0 | 2025-04-05 |
| ROBERT EVANS | Cleveland, Ohio | 96 | 0 | 0 | 2025-01-08 |
| ROCHLING INDUSTRIAL MOUNT PLEASANT | Mount Pleasant, Pennsylvania | 96 | 5 | 1 | 2026-06-23 |
| RICHARD REAVES | Conroe, Texas | 96 | 3 | 0 | 2026-05-19 |
| RICHMOND ENTER US LTD | New York, New York | 96 | 20 | 11 | 2026-07-15 |
| RISING TREND GLOBAL INC | Spokane, Washington | 96 | 34 | 9 | 2026-07-12 |
| REBECCA LARSEN | St. Charles, Illinois | 96 | 0 | 0 | 2025-11-02 |
| RENEE JOHNSON | Gulf Breeze, Florida | 96 | 0 | 0 | 2025-03-10 |
| ROZZANO INC | New York, New York | 96 | 95 | 3 | 2026-07-01 |
| REACHHORIZON INC | City of Industry, California | 96 | 96 | 83 | 2026-07-17 |
| QUADIENT INDUSTRIES | Byhalia, Mississippi | 96 | 6 | 2 | 2026-06-29 |
| QUALITY HOME CENTER | Nassau, The Bahamas | 96 | 2 | 0 | 2026-06-07 |
| QUANZHI TRADING CO INC | Albany, New York | 96 | 0 | 0 | 2026-01-22 |
| SABRINA SMITH | Norfolk, Virginia | 96 | 0 | 0 | 2025-01-02 |
| SAFA GLOBAL IMPEX | Guntur, India | 96 | 5 | 1 | 2026-07-06 |
| SAMANTHA SNELL | Granbury, Texas | 96 | 0 | 0 | 2025-04-05 |
| SAMPOL PUERTO RICO LLC | San Juan | 96 | 1 | 0 | 2026-06-11 |
| SAN ANTONIO TURF LLC | El Paso, Texas | 96 | 7 | 3 | 2026-07-14 |
| SANDRA PEREZ | Roy, Utah | 96 | 0 | 0 | 2025-01-29 |
| 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 |