| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NICHOLASVILLE 101 ETTER VENTURES IN | Nicholasville, Kentucky | 98 | 46 | 22 | 2026-05-28 |
| NINGBO KWW TRADING CO LTD | Ningbo, China | 98 | 14 | 3 | 2026-05-29 |
| MODERN LIVING IQMATICS CORP | Chicago, Illinois | 98 | 10 | 2 | 2026-05-22 |
| OCEAN UNION SPORTS (HONG KONG) LIMITED | Kwun Tong, Hong Kong | 98 | 67 | 35 | 2026-05-29 |
| OCEANBRIDGE NZ25 ANZAC STREET, P.O. | Takapuna, New Zealand | 98 | 0 | 0 | 2025-02-27 |
| NURI TRADING, SOCIEDAD ANONIMA | Mixco, Guatemala | 98 | 5 | 2 | 2026-05-28 |
| NUTRITION FORMULATIONS | Ontario, Canada | 98 | 5 | 2 | 2026-05-22 |
| PARNAPLAST INDUSTRIA DE PLASTICOS L | Araucaria, Brazil | 98 | 2 | 2 | 2026-05-27 |
| PATRICIA LAYNE | Oakland, California | 98 | 0 | 0 | 2025-03-30 |
| PAKA APPAREL INC | Springfield, Missouri | 98 | 17 | 5 | 2026-05-14 |
| PALMETTO HOLDINGS HK LLC | Troy, Michigan | 98 | 11 | 4 | 2026-05-29 |
| PAMELA HALL | Vassar, Kansas | 98 | 0 | 0 | 2025-01-02 |
| ORION SLM LLC | Miami, Florida | 98 | 12 | 8 | 2026-05-27 |
| LABUBBLES CORP | Scarsdale, New York | 98 | 6 | 0 | 2026-04-09 |
| LAI FANGMIN | New York City, New York | 98 | 0 | 0 | 2024-07-29 |
| LAIRD THERMAL SYSTEMS S.R.O. | Liberecky, Czech Republic | 98 | 0 | 0 | 2025-06-08 |
| LARRY JOHNSON | Ames, Iowa | 98 | 0 | 0 | 2025-03-31 |
| KELLER WAREHOUSING AND CO | Arlington, Texas | 98 | 12 | 4 | 2026-05-17 |
| LETSGETCHECKED, INC | York, New York | 98 | 7 | 3 | 2026-05-20 |
| LIBERTY TRADE CORP | Southampton, Pennsylvania | 98 | 0 | 0 | 2025-08-01 |
| LINDA CLARK | Englewood, Florida | 98 | 0 | 0 | 2025-04-15 |
| LIQUID ENERGY APPAREL INC. | Miami Beach, Florida | 98 | 2 | 0 | 2026-04-24 |
| LOCKHART DISTRIBUTING INC. | Kennesaw, Georgia | 98 | 4 | 1 | 2026-05-11 |
| KIMBERLY WRIGHT | Quincy, Illinois | 98 | 0 | 0 | 2025-03-25 |
| KINGSURE GLOBAL VENTURES INC | Ontario, California | 98 | 5 | 0 | 2026-03-20 |
| LAUREN JOHNSON | Colorado Springs, Colorado | 98 | 0 | 0 | 2025-04-01 |
| LAWLESS GROUP - TX - HOUSTON | Houston, Texas | 98 | 8 | 3 | 2026-05-21 |
| LEAR DO BR INDUSTRIA | Navegantes, Brazil | 98 | 8 | 1 | 2026-05-24 |
| LEE GIANT FOODSYSTEM INC. | Newark, New Jersey | 98 | 19 | 9 | 2026-05-29 |
| KRISTEN THOMAS | Becker, Minnesota | 98 | 0 | 0 | 2025-01-08 |
| GLOBAL ECEX | Nogales, Arizona | 98 | 0 | 0 | 2024-11-07 |
| GUANGZHOU ZHENGYE SHANGMAO YOUXIAN | Guangzhou, China | 98 | 0 | 0 | 2025-12-17 |
| GUDEL INC | Ann Arbor, Michigan | 98 | 6 | 2 | 2026-05-29 |
| GXO LOGISTICS SUPPLY CHAIN,INC | Redlands, California | 98 | 21 | 12 | 2026-05-25 |
| GLOBAL PERFECT CHOICE LLC | Bakersfield, California | 98 | 20 | 0 | 2026-04-27 |
| HAN NGUYEN | University Place, Washington | 98 | 0 | 0 | 2025-01-02 |
| KAF LOGISTICS SA | Minga Guazu, Paraguay | 98 | 4 | 0 | 2026-04-18 |
| KATHERINE ROWE | Aurora, Colorado | 98 | 1 | 1 | 2026-05-26 |
| JACQUELINE MARTIN | South Bend, Indiana | 98 | 1 | 0 | 2026-04-21 |
| JAKEL MOTORS MEXICO | Eagle Pass, Texas | 98 | 0 | 0 | 2025-03-01 |
| JAMES FAY | Olympia, Washington | 98 | 0 | 0 | 2025-04-05 |
| JB HARRIS GROUP | Claxton, Georgia | 98 | 8 | 5 | 2026-05-28 |
| JENNIFEF BENNETT | Tullahoma, Tennessee | 98 | 0 | 0 | 2025-04-29 |
| JENNIFER COOK | Oakland, California | 98 | 0 | 0 | 2025-03-31 |
| JENNY PHAM | Indiana | 98 | 0 | 0 | 2025-04-22 |
| JIAMEIAO LLC | Newark, Delaware | 98 | 0 | 0 | 2025-05-24 |
| JMR DISTRIBUTORS LLC | Monmouth Junction, New Jersey | 98 | 6 | 0 | 2026-04-26 |
| ROBERT BOX | San Antonio, Texas | 98 | 0 | 0 | 2025-01-09 |
| RPX TRANS, INC. | Valencia, California | 98 | 7 | 2 | 2026-05-27 |
| RUFFIN TRADING LLC | San Diego, California | 98 | 79 | 52 | 2026-05-29 |
| RUNFAST LOGISTICS INC | El Monte, California | 98 | 0 | 0 | 2025-12-14 |
| SANAG WHOLESALE TIRE INC | Denver, Colorado | 98 | 3 | 2 | 2026-05-09 |
| THE XCJ CORP | Washington, USA | 98 | 3 | 0 | 2026-04-10 |
| THERMOSET SOLUTIONS LLC | Westport, Connecticut | 98 | 0 | 0 | 2025-01-19 |
| TRICORD BUSINESS GROUP LLC | Anniston, Alabama | 98 | 9 | 4 | 2026-05-21 |
| VERTEX AI SOLUTIONS INC | Cheyenne, Wyoming | 98 | 37 | 6 | 2026-05-29 |
| WEST BY CPW LLC | York, New York | 98 | 10 | 4 | 2026-05-10 |
| VISIONARY TRADE INC | San Gabriel, California | 98 | 35 | 10 | 2026-05-23 |
| VOYIA INC | Denver, Colorado | 98 | 61 | 34 | 2026-05-29 |
| ZHENGZHOU BULAIZE WANGLUO KEJI YOUX | Zhengzhou, China | 98 | 0 | 0 | 2025-09-03 |
| ZHENGZHOU SHANCHEN TRADING | Jurupa Valley, California | 98 | 52 | 36 | 2026-05-28 |
| WIREWERKS | Baie-D'Urfe, Canada | 98 | 5 | 4 | 2026-05-21 |
| WOCEAN LLC | San Diego, California | 98 | 79 | 42 | 2026-05-29 |
| WHITEMAY TRADING INC | Aurora, Colorado | 98 | 7 | 2 | 2026-05-17 |
| WILLIAM MURPHY | Concord, New Hampshire | 98 | 0 | 0 | 2025-04-05 |
| ZF PASSIVE SAFETY SYSTEMS POLAND SP | Czestochowa, Poland | 98 | 16 | 6 | 2026-05-22 |
| XINDAFA HONG KONG LIMITED | Somerset, New Jersey | 98 | 84 | 38 | 2026-05-27 |
| SUNG KIM | New York, New York | 98 | 0 | 0 | 2025-07-23 |
| SUNOVI FINE INC | Spokane, Washington | 98 | 30 | 13 | 2026-05-26 |
| SUPERALLOY INDUSTRIAL | Douliu, Taiwan | 98 | 41 | 14 | 2026-05-28 |
| STELLAR ESSENTIALS TRADING INC | New York, New York | 98 | 5 | 2 | 2026-05-17 |
| STEVEN CHAN | El Monte, California | 98 | 0 | 0 | 2025-02-12 |
| TAIYUAN BIEE TECHNOLOGY | Seattle, Washington | 98 | 21 | 0 | 2026-04-01 |
| SPD DI, INC. | Ancaster, Canada | 98 | 7 | 4 | 2026-05-17 |
| SPREAD TRADE INC. | Albany, New York | 98 | 3 | 2 | 2026-05-29 |
| SUZHOU ULTRA PACKAGING CO., LTD | Suzhou, China | 98 | 3 | 1 | 2026-05-09 |
| TEMPO IMPORTS INC | Jacksonville, Arkansas | 98 | 12 | 7 | 2026-05-27 |
| PREQUEL SKIN | West Hollywood, California | 98 | 0 | 0 | 2026-01-27 |
| PHUONG PHAN | Edmonton, Canada | 98 | 0 | 0 | 2025-01-14 |
| PULSE COMMERCE INC | El Monte, California | 98 | 98 | 53 | 2026-05-29 |
| RAINY INTERNATIONAL INC | Hialeah Gardens, Florida | 98 | 28 | 10 | 2026-05-21 |
| QINGDAO YOUTENGHAO NETWORK TECHNOLOGY CO. | Beaumont, California | 98 | 16 | 7 | 2026-05-27 |
| QINZHOU MUCHEN TRADING CO., LTD | Guangxi, China | 98 | 9 | 3 | 2026-05-21 |
| SHINING STARS TYCOON, INC. | Chino, California | 98 | 10 | 2 | 2026-05-25 |
| SHS GLOBAL TRADE | York, New York | 98 | 0 | 0 | 2025-09-26 |
| SHYANG-SHING ENTERPRISE CO. LTD | Kaohsiung City, Taiwan | 98 | 12 | 4 | 2026-05-29 |
| SOUTH AMERICAN GLOBAL SHIPPING AND | Los Angeles, California | 98 | 0 | 0 | 2025-02-02 |
| SOUTH FLORIDA PAPER PRODUCTS | Fort Lauderdale, Florida | 98 | 5 | 2 | 2026-05-23 |
| SINGATE INTERNATIONAL PTE., LTD | Singapore | 98 | 0 | 0 | 2025-09-12 |
| SGWSNJ WAREHOUSING LLC | Linden, New Jersey | 98 | 20 | 7 | 2026-05-29 |
| SHANGHAI CHENTAI MAOYI CO., LTD | San Bernardino, California | 98 | 6 | 2 | 2026-05-13 |
| SHENZHEN LONGHUI TECHNOLOGY | Shenzhen, China | 98 | 11 | 5 | 2026-05-19 |
| SHENZHENSHI WOSIMAI KEJIYOUXIANGONG | Olympia, Washington | 98 | 14 | 2 | 2026-05-10 |
| SHENZHEN MEIFAN IMPORT AND EXPORT | California | 99 | 24 | 4 | 2026-05-25 |
| SHIRRA PANWEST-WESTERN ALBERTA | Calgary, Canada | 99 | 4 | 0 | 2026-04-28 |
| SICHGA CORP | New York City, New York | 99 | 4 | 3 | 2026-05-20 |
| SHAN LIU | Chula Vista, California | 99 | 0 | 0 | 2025-04-15 |
| SOTRANSLOG | Noumea | 99 | 13 | 5 | 2026-05-28 |
| VISTAZURE INC | New York, New York | 99 | 26 | 0 | 2026-04-18 |
| VITRAZZA | Golden, Colorado | 99 | 4 | 1 | 2026-05-08 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |