| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOWERPAN CORPORATION INC | Bakersfield, California | 99 | 0 | 0 | 2026-01-27 |
| TODAY'S FURNITURE DISTRIBUTORS INC. | Miramar, Florida | 99 | 2 | 0 | 2026-06-17 |
| TOP GUM INDUSTRIES LTD | Sederot, Israel | 99 | 0 | 0 | 2024-10-28 |
| THE ARTIFICIAL GRASS COMPANY, LLC | Dalton, Georgia | 99 | 57 | 22 | 2026-07-17 |
| TABB LOGISTICS LLC | Whitestown, Indiana | 99 | 11 | 4 | 2026-07-15 |
| THE XIALI GLOBAL LLC | Livingston, New Jersey | 99 | 9 | 5 | 2026-07-12 |
| THUASNE | France | 99 | 18 | 7 | 2026-07-17 |
| VISTAZURE INC | New York, New York | 99 | 0 | 0 | 2026-04-18 |
| UNCOMMONGOODS-RECEIVING | New York, New York | 99 | 4 | 2 | 2026-07-05 |
| UNIQUE SOLAR LLC | 99 | 0 | 0 | 2025-04-29 | |
| VANTEN LIMITED | London, United Kingdom | 99 | 0 | 0 | 2026-01-20 |
| VICTOR PEREZ | Chula Vista, California | 99 | 0 | 0 | 2025-01-09 |
| VICTORIA DAVIS | Saint Paul, Minnesota | 99 | 2 | 0 | 2026-06-09 |
| VICTORIA HARLEY | Berryville, Arkansas | 99 | 5 | 1 | 2026-07-07 |
| UPAPEX | Santa Barbara, Mexico | 99 | 0 | 0 | 2025-10-17 |
| USATL-SCHENKEROCEAN LIMITED | Atlanta, Georgia | 99 | 0 | 0 | 2025-08-22 |
| RARLON TRADING INC | New York, New York | 99 | 4 | 3 | 2026-07-05 |
| RAY HAN | Allen, Texas | 99 | 0 | 0 | 2025-04-29 |
| RJW DALLAS | Mesquite, Texas | 99 | 12 | 4 | 2026-07-15 |
| REBECCA ORIGER | Estherville, Iowa | 99 | 0 | 0 | 2025-04-29 |
| PISTON INTERIORS LLC | Del Rio, Texas | 99 | 10 | 4 | 2026-07-12 |
| PRETTYGUIDE FASHION INC | Laguna Beach, California | 99 | 18 | 7 | 2026-07-17 |
| PROVENCE AIX LIMITED | York, New York | 99 | 99 | 32 | 2026-07-10 |
| PAPELERA REYES SAC | Lima, Peru | 99 | 5 | 2 | 2026-07-16 |
| PATRICIA RUSSO | Nashville, Tennessee | 99 | 0 | 0 | 2025-01-09 |
| PREMIUM ECONOMY CONCEPTS | Riverside, California | 99 | 8 | 1 | 2026-07-04 |
| PRESTIGE MAPLE PRODUCTS | Saint-Eusebe, Canada | 99 | 8 | 4 | 2026-07-14 |
| YST INTERNATIONAL INC | Colorado Springs, Colorado | 99 | 10 | 0 | 2026-06-15 |
| ZEKUN SHUAI | Albuquerque, New Mexico | 99 | 4 | 3 | 2026-07-11 |
| WANYING FOOD INC. | West Hollywood, California | 99 | 31 | 13 | 2026-07-17 |
| WARRIOR INTL TRADING LIMITED | Irvine, California | 99 | 14 | 9 | 2026-07-15 |
| WIT LOGISTICS, LLC | Burlington, New Jersey | 99 | 0 | 0 | 2025-06-15 |
| WAVELET ELECTRONICS | Rochester, New York | 99 | 64 | 4 | 2026-06-21 |
| WELL WORN USA, LLC | Montebello, California | 99 | 0 | 0 | 2025-10-16 |
| WUHAN ZHENLIXIN E-COMMERCE CO., LTD | California | 99 | 5 | 1 | 2026-06-18 |
| WURTH MSM- FRANKFORT | Frankfort, New York | 99 | 39 | 19 | 2026-07-12 |
| XIANG GU | Sammamish, Washington | 99 | 0 | 0 | 2025-06-30 |
| 12343029 CANADA INC | Scarborough, Canada | 99 | 10 | 0 | 2026-06-14 |
| YITEAM TECHNOLOGY LIMITED | Jurupa Valley, California | 99 | 17 | 9 | 2026-07-14 |
| STARRY SKY GARMENTS INC | Sacramento, California | 99 | 0 | 0 | 2025-06-06 |
| STEPHANIE ALDEN | Kimball, Michigan | 99 | 1 | 0 | 2026-05-19 |
| STERLING SPECIALITY CHEMICALS US LL | Mobile, Alabama | 99 | 9 | 0 | 2026-06-01 |
| STIX GOLF CO | St. Charles, Illinois | 99 | 32 | 11 | 2026-07-13 |
| SUSAN DAVIS | Somerville, Tennessee | 99 | 0 | 0 | 2025-03-31 |
| SUSAN PIPPIN | University Place, Washington | 99 | 0 | 0 | 2025-01-02 |
| SMART FREIGHT SOLUTIONS INC | Tracy, California | 99 | 13 | 1 | 2026-07-05 |
| SUNNYSIDE CORPORATION | Wheeling, Illinois | 99 | 8 | 2 | 2026-07-08 |
| SUPEROVA TRADING INC | Orlando, Florida | 99 | 81 | 55 | 2026-07-17 |
| CAMP NYC INC. | York, New York | 99 | 1 | 1 | 2026-07-12 |
| BRAVIXEN INC | Sacramento, California | 99 | 0 | 0 | 2026-04-01 |
| BRIAN LU | San Jose, California | 99 | 1 | 1 | 2026-07-08 |
| BRIDGEPOINT TRADE LLC | Iowa | 99 | 46 | 11 | 2026-07-10 |
| BRIDGEPORT INTERNATIONAL TRADING COMPANY USA LLC | Cheshire, Connecticut | 99 | 0 | 0 | 2024-10-12 |
| BRODIN DESIGN BUILD INC | Beverly Hills, California | 99 | 36 | 9 | 2026-07-17 |
| BEAUTYTECH LLC | San Bernardino, California | 99 | 0 | 0 | 2026-04-07 |
| BLUE LOGISTICS JAMAICA LIMITED | Kingston, Jamaica | 99 | 8 | 1 | 2026-06-30 |
| BLUE OCEAN CROSS-BORDER TRADING | Los Angeles, California | 99 | 99 | 87 | 2026-07-17 |
| BLUEWAVE TECHNOLOGY INC | Portland, Oregon | 99 | 0 | 0 | 2026-04-15 |
| ECTOPROCTON INC | Ballston Lake, New York | 99 | 0 | 0 | 2026-03-11 |
| ELESKY INC | Aurora, Colorado | 99 | 0 | 0 | 2025-03-19 |
| EMPIRE TECHNOLOGICAL GROUP | Las Vegas, Nevada | 99 | 1 | 0 | 2026-05-17 |
| EVELYN & BOBBIE LLC | Portland, Oregon | 99 | 8 | 3 | 2026-07-07 |
| EVERSYN TRADING GROUP INC | York, New York | 99 | 63 | 0 | 2026-06-11 |
| AMY CHIN | Foster City, California | 99 | 1 | 1 | 2026-07-14 |
| ANA RIVERA | La Grange, North Carolina | 99 | 0 | 0 | 2025-04-15 |
| ANGELA PERRY | Spring, Texas | 99 | 0 | 0 | 2025-03-19 |
| ASHLEY GREEN | Little Rock, Arkansas | 99 | 0 | 0 | 2024-12-26 |
| ASTRAK TRADING INC | Denver, Colorado | 99 | 0 | 0 | 2025-11-09 |
| ARIZON RFID TECHNOLOGY | Yangzhou, China | 99 | 20 | 8 | 2026-07-16 |
| ARK PRODUCE INC. | Vernon, California | 99 | 7 | 1 | 2026-07-01 |
| ARMAS PHARMACEUTICALS | Freehold, New Jersey | 99 | 11 | 4 | 2026-07-06 |
| ANNIE NGUYEN | Westminster, California | 99 | 0 | 0 | 2024-12-26 |
| ANYI TRADING CO LTD | Irvine, California | 99 | 0 | 0 | 2024-07-10 |
| AVYNA COSMETICS INC | Fort Worth, Texas | 99 | 8 | 2 | 2026-06-20 |
| BASHIER WHOLESALE DISTRIBUTORS CORP | Congers, New York | 99 | 3 | 0 | 2026-06-09 |
| BAT GLOBAL INC. | El Monte, California | 99 | 4 | 1 | 2026-06-21 |
| DEBBIE HILL | 99 | 0 | 0 | 2025-01-29 | |
| DEBORAH BALL | Weir, Texas | 99 | 1 | 0 | 2026-06-09 |
| DESUN HONG LTD | Spokane, Washington | 99 | 0 | 0 | 2026-03-27 |
| DHC TRADING CO LTD | Los Angeles, California | 99 | 0 | 0 | 2025-12-30 |
| CSC BEARING NORTH AMERICA, INC | Lincolnton, North Carolina | 99 | 27 | 6 | 2026-07-13 |
| COOBANA RL | Bocas del Toro, Panama | 99 | 15 | 4 | 2026-07-11 |
| CORLINE TRADE LLC | California, USA | 99 | 99 | 75 | 2026-07-17 |
| D.S.Q COMMERCE LIMITED | Irvine, California | 99 | 0 | 0 | 2026-04-01 |
| DINOS DISTRIBUTION LLC | Elizabeth, New Jersey | 99 | 0 | 0 | 2025-05-05 |
| CRESTEANE MAMENT INC | Kentucky | 99 | 0 | 0 | 2026-04-18 |
| AKZO NOBEL PERFORMANCE COATINGS S.A | Garcia, Mexico | 99 | 0 | 0 | 2026-04-14 |
| AEP TEXAS INC | San Antonio, Texas | 99 | 14 | 5 | 2026-07-08 |
| ALESTE TRADING CO., LTD | New York, USA | 99 | 0 | 0 | 2024-12-26 |
| AARKE INC. | Allentown, Pennsylvania | 99 | 18 | 10 | 2026-07-15 |
| FANG HUA NI | New York, New York | 99 | 0 | 0 | 2025-04-16 |
| FENG'S ENTERPRISES INC | Sacramento, California | 99 | 0 | 0 | 2024-10-06 |
| FRETTE INTERNATIONAL LLC | St. Louis, Missouri | 99 | 13 | 5 | 2026-07-06 |
| FOSHAN PANYUAN ELECTRONIC COMMER | Foshan, China | 99 | 4 | 0 | 2026-05-26 |
| FRACHT TRADE CORP | Diamond Bar, California | 99 | 1 | 0 | 2026-04-23 |
| GCI AUTOMATION INC | Shawnee, Kansas | 99 | 17 | 6 | 2026-07-01 |
| FIRMIANA INC | Cincinnati, Ohio | 99 | 0 | 0 | 2026-03-18 |
| CAROLYN BAILEY | Webster, Massachusetts | 99 | 1 | 1 | 2026-07-15 |
| CATHERINE BROWN | Monroe, Michigan | 99 | 0 | 0 | 2025-01-08 |
| CBI- CLIFF BEREY INC | Miami, Florida | 99 | 13 | 5 | 2026-07-13 |
| 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 |