| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TFLO PACKAGING, LLC | Spokane, Washington | 95 | 0 | 0 | 2025-10-04 |
| TGR IMPORTING AND TRADING, LLC | Chester, Ohio | 95 | 9 | 4 | 2026-10-01 |
| THACKER CASKETS, INC. | Monrovia, Maryland | 95 | 9 | 2 | 2026-10-02 |
| TANCE | Albany, New York | 95 | 1 | 0 | 2026-07-27 |
| SYNERGY HOUSEWARES, LLC | Coconut Creek, Florida | 95 | 1 | 1 | 2026-09-28 |
| SUN ZHENJING | Qingdao, China | 95 | 0 | 0 | 2026-05-20 |
| YI HONG IMPORT INC | Casper, Wyoming | 95 | 0 | 0 | 2026-05-22 |
| YISHUANG INC | New York City, New York | 95 | 4 | 0 | 2026-07-30 |
| ZYI GLOBAL ENTERPRISES INC | Temecula, California | 95 | 59 | 13 | 2026-10-08 |
| 39 MU INC. | Flushing, New York | 95 | 88 | 32 | 2026-10-08 |
| YIWU MENGMAN E-COMMERCE TRADING COMPANY | Moreno Valley, California | 95 | 7 | 2 | 2026-10-07 |
| YIWU SHI HE CAO TRADING | Yiwu, China | 95 | 18 | 4 | 2026-10-05 |
| YOUNG LEW | New York City, New York | 95 | 0 | 0 | 2025-01-02 |
| YUASA BATTERY (THAILAND) PUBLIC COM | Samut Prakan, Thailand | 95 | 13 | 5 | 2026-10-08 |
| XIAMENMAYIHUIFEIMAOYIYOUXIANGONGSL | Xiamen, China | 95 | 0 | 0 | 2026-06-04 |
| XILIN MATERIAL HANDLING LLC | Northfield, Illinois | 95 | 0 | 0 | 2026-06-30 |
| XINGMAI INNOVATION TECHNOLOGY | Wan Chai, Hong Kong | 95 | 0 | 0 | 2024-12-20 |
| ZIM ACQUISITION CORP | Bristol, Rhode Island | 95 | 6 | 1 | 2026-09-29 |
| THE WATERMARK | 95 | 2 | 0 | 2026-09-04 | |
| TURF SUPPLY HOLDINGS,LLC | Albuquerque, New Mexico | 95 | 12 | 1 | 2026-09-26 |
| UN TO THE ORDER OF:THE CITY BANK PL | Dhaka, Bangladesh | 95 | 34 | 9 | 2026-09-24 |
| TOP RX LLC | Memphis, Tennessee | 95 | 15 | 3 | 2026-10-07 |
| TOP TEXTILES CANADA INC. | Saint-Jerome, Canada | 95 | 6 | 2 | 2026-09-23 |
| UNITED INTIMATE GROUP INC | York, New York | 95 | 26 | 7 | 2026-10-07 |
| TRADEBORDER LLC | City of Saint Petersburg, Florida | 95 | 89 | 69 | 2026-10-09 |
| 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 |
| TO ORDER M S.NEELI AQUA PRIVATE LIM | Vijayawada, India | 95 | 0 | 0 | 2025-07-11 |
| TOBII DYNAVOX LLC | Coraopolis, Pennsylvania | 95 | 22 | 10 | 2026-10-06 |
| TONG CUIQIN LLC | Sacramento, California | 95 | 0 | 0 | 2026-07-09 |
| TUBITEX C CT NASSAU | Burlington, North Carolina | 95 | 11 | 4 | 2026-10-05 |
| PATRICIA POWELL | West River, Maryland | 95 | 3 | 1 | 2026-09-11 |
| POB TRADING INC | Watertown, Massachusetts | 95 | 62 | 34 | 2026-10-09 |
| PAMFOU LLC | Los Angeles, California | 95 | 55 | 10 | 2026-10-05 |
| ON DECK SPORTS PRO MOUNDS | Braintree, Massachusetts | 95 | 8 | 3 | 2026-10-06 |
| PETER QAMAR | Rosemead, California | 95 | 0 | 0 | 2024-12-26 |
| SLIDELL RESOURCES LLC | Pasadena, California | 95 | 0 | 0 | 2026-06-10 |
| SNAP LOCK INDUSTRIES, INC. | Salt Lake City, Utah | 95 | 10 | 4 | 2026-10-07 |
| SIAI S.A. | Panama City, Panama | 95 | 7 | 3 | 2026-10-09 |
| SPECIALTY STRUCTURES INC | DeBary, Florida | 95 | 1 | 0 | 2026-08-06 |
| SHEILA JOHNSON | Rochester, New York | 95 | 5 | 1 | 2026-09-29 |
| SHENZHEN JIYA INDUSTRIAL CO.,LTD | San Bernardino, California | 95 | 0 | 0 | 2026-07-06 |
| SHENZHENSHI SHUNSHIDIANZI YOUXIANGO | Jurupa Valley, California | 95 | 26 | 4 | 2026-09-25 |
| STEPHANIE HARKINS | McCleary, Washington | 95 | 2 | 2 | 2026-10-05 |
| SOME JAY APPAREL INC | New York City, New York | 95 | 0 | 0 | 2025-12-05 |
| WENDY JOHNSON | Livermore, Iowa | 95 | 0 | 0 | 2025-01-08 |
| WHOLESALE FENCE OF LONG ISLAND LLC | Ronkonkoma, New York | 95 | 7 | 3 | 2026-10-06 |
| WILLIAM D | Simpsonville, South Carolina | 95 | 2 | 2 | 2026-09-26 |
| VICTORIA TRAN | Pearland, Texas | 95 | 7 | 5 | 2026-10-05 |
| VICTORIA WARNER | Charlotte, North Carolina | 95 | 4 | 0 | 2026-08-12 |
| VINE GALLERY TRADING INC | Palm Beach, Florida | 95 | 0 | 0 | 2026-06-14 |
| VALMAR SURGICAL SUPPLIES | Union, New Jersey | 95 | 0 | 0 | 2026-05-13 |
| US LUMBER BROKERS | Del Valle, Texas | 95 | 0 | 0 | 2026-06-29 |
| ROBERT PEREZ | Ave Maria, Florida | 95 | 0 | 0 | 2026-06-17 |
| ROBIN JOHNSON | Heavener, Oklahoma | 95 | 0 | 0 | 2025-03-19 |
| SANISURE INC | Camarillo, California | 95 | 3 | 1 | 2026-09-29 |
| SASKARC INC. | Oxbow, Canada | 95 | 15 | 1 | 2026-09-18 |
| SAVVAS LEARNING COMPANY | Paramus, New Jersey | 95 | 8 | 2 | 2026-09-21 |
| ROVERTON TRADING CO | Carteret, New Jersey | 95 | 0 | 0 | 2026-05-20 |
| RYAN CHAN | Alhambra, California | 95 | 0 | 0 | 2025-01-09 |
| SERVITECH INDUSTRIES, INC. | Nashville, Tennessee | 95 | 6 | 1 | 2026-09-12 |
| SHANDEX SALES GROUP LTD | Pickering, Canada | 95 | 14 | 5 | 2026-10-07 |
| SHARON THOMAS | Kansas City, Kansas | 95 | 1 | 0 | 2026-07-14 |
| SHAO FOODS INCORPORATED | Norcross, Georgia | 96 | 3 | 0 | 2026-08-27 |
| SHAYAAN USA INC. | Iselin, New Jersey | 96 | 5 | 1 | 2026-09-19 |
| ROBERT BAILEY | Opelika, Alabama | 96 | 3 | 3 | 2026-09-26 |
| ROBERT EVANS | Cleveland, Ohio | 96 | 0 | 0 | 2025-01-08 |
| ROCHLING INDUSTRIAL MOUNT PLEASANT | Mount Pleasant, Pennsylvania | 96 | 0 | 0 | 2026-06-23 |
| SERCOMM TECHNOLOGY INC. | Atlanta, Georgia | 96 | 9 | 4 | 2026-10-08 |
| SCM GLOBAL FORWARDING TASIMACILIK VE LOJISTIK HIZMETLERI TIC. LTD. STI. | Kagithane, Turkey | 96 | 0 | 0 | 2026-05-22 |
| ROZZANO INC | New York, New York | 96 | 0 | 0 | 2026-07-01 |
| SABRINA SMITH | Norfolk, Virginia | 96 | 0 | 0 | 2025-01-02 |
| SAFRAN LANDING SYSTEMS CANADA INC | Mirabel, Canada | 96 | 12 | 4 | 2026-10-08 |
| SAMANTHA DING | Tulsa, Oklahoma | 96 | 1 | 1 | 2026-09-11 |
| UNILUX VFC CORPORATION | Woodbridge, Canada | 96 | 10 | 1 | 2026-10-05 |
| TREECO VANCOUVER | Delta, Canada | 96 | 2 | 1 | 2026-09-23 |
| SUMMIT RX INC | Bayonne, New Jersey | 96 | 12 | 2 | 2026-10-07 |
| SUZHOU MUYU TEXTILE TECHNOLOGY CO., LTD | Rialto, California | 96 | 4 | 1 | 2026-10-07 |
| THAO LE | Seattle, Washington | 96 | 2 | 0 | 2026-08-19 |
| SZ FUTURE CORPORATION | Independence, Missouri | 96 | 15 | 8 | 2026-10-09 |
| STEPHANIE PATTON | Scranton, South Carolina | 96 | 3 | 2 | 2026-10-06 |
| STUART BROTHERS (WEST INDIES) LTD | Cocorite, Trinidad and Tobago | 96 | 12 | 5 | 2026-10-09 |
| RED.STONE BEAUTY CORPORATION | Covina, California | 96 | 6 | 3 | 2026-09-26 |
| RENEE JOHNSON | Gulf Breeze, Florida | 96 | 0 | 0 | 2025-03-10 |
| PROTEX TOWELS, INC. | 96 | 0 | 0 | 2025-07-21 | |
| PUREUNBI CORP. | Pomona, California | 96 | 0 | 0 | 2025-10-28 |
| QAMAR TRADING CO LTD | Denver, Colorado | 96 | 0 | 0 | 2025-04-18 |
| PROSPERITY TRADE LINK INC | Lima, Ohio | 96 | 0 | 0 | 2026-05-04 |
| PRECARE CORP. | Hauppauge, New York | 96 | 9 | 3 | 2026-09-28 |
| RICHMOND BHE | Richmond, Virginia | 96 | 7 | 1 | 2026-09-21 |
| QUANZHI TRADING CO INC | Albany, New York | 96 | 0 | 0 | 2026-01-22 |
| RAISSA IRAKOZE | Dallas, Georgia | 96 | 16 | 7 | 2026-10-08 |
| YANTAI YOULEMAN TRADING | China | 96 | 15 | 6 | 2026-10-08 |
| XINHUAMAO ELECTRONIC COMMERCE CO. | Ontario, California | 96 | 0 | 0 | 2026-06-28 |
| US FACADE INC. | York, New York | 96 | 58 | 21 | 2026-10-08 |
| WHITE RIVER IMPORTS LLC | Miami, Florida | 96 | 9 | 4 | 2026-10-08 |
| WINEBOW WA | Seattle, Washington | 96 | 7 | 0 | 2026-07-28 |
| VIREXE INC | Dublin, Ohio | 96 | 83 | 25 | 2026-10-06 |
| VONRANG. INTL.CORP. | Taipei City, Taiwan | 96 | 10 | 4 | 2026-10-04 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |