| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NEVIS ISLAND ADMINISTRATION | Charlestown, Saint Kitts and Nevis | 100 | 24 | 12 | 2026-07-17 |
| MELISSE GLOBAL LLC | Torrance, California | 100 | 100 | 23 | 2026-07-16 |
| MS MAC OMQJ | Indiana | 100 | 0 | 0 | 2023-08-23 |
| MTE EQUIPMENT SOLUTIONS INC | Henrietta, New York | 100 | 2 | 0 | 2026-05-03 |
| MODINE BUENVA | Buena Vista, Virginia | 100 | 9 | 1 | 2026-07-12 |
| MOHAMMAD | Rancho Cordova, California | 100 | 0 | 0 | 2025-04-27 |
| MONTGOMERY RC - US | Montgomery, New York | 100 | 0 | 0 | 2025-12-21 |
| NEW WAVE | Montreal, Canada | 100 | 8 | 4 | 2026-07-10 |
| NEWWISH TRADE INC | Albany, New York | 100 | 0 | 0 | 2024-02-05 |
| NEXANS INDUSTRIAL SOLUTIONS GMBH | Berg, Germany | 100 | 0 | 0 | 2025-03-19 |
| NOVOCARGO TRANSITARIOS S.A. | Valencia, Spain | 100 | 3 | 2 | 2026-07-14 |
| NLR 2022 LLC | Hicksville, New York | 100 | 12 | 3 | 2026-07-10 |
| NURI TRADING, SOCIEDAD ANONIMA | 100 | 5 | 2 | 2026-07-07 | |
| OCM CANADA CORP. | Richmond Hill, Canada | 100 | 8 | 6 | 2026-07-17 |
| OSS METALS DISTRIBUTION INC. | Magnolia, Arkansas | 100 | 18 | 7 | 2026-07-13 |
| OKAISHIE WHOLESALER INC | New York City, New York | 100 | 4 | 2 | 2026-06-30 |
| MANGO TRADING CO LTD | Boulder, Colorado | 100 | 0 | 0 | 2024-01-21 |
| MARIA BAUTISTA | Alameda, California | 100 | 1 | 1 | 2026-07-15 |
| MARIOFF USA | Ashland, Massachusetts | 100 | 0 | 0 | 2026-04-11 |
| MARY DENG | Torrance, California | 100 | 0 | 0 | 2025-01-22 |
| MATERIALES COMSA S.A.P.I. DE C.V | Monterrey, Mexico | 100 | 0 | 0 | 2025-01-18 |
| LUNEXORA INDUSTRIES INC | Littleton, Colorado | 100 | 10 | 1 | 2026-06-28 |
| LITTLE BUM BUMS INC | Alamo, California | 100 | 14 | 5 | 2026-07-06 |
| GLOBALTICA, LLC | San Diego, California | 100 | 8 | 4 | 2026-07-15 |
| GLT GLOBAL TRADING INC | Denver, Colorado | 100 | 0 | 0 | 2023-08-28 |
| GOLDEN ARCHES DEVELOPMENT CORP | Manila, Philippines | 100 | 0 | 0 | 2026-01-15 |
| HANGZHOU ZHUZAI WANGLUOKEJI CO. | Beaumont, California | 100 | 0 | 0 | 2024-12-05 |
| GLAM-AHOLIC LIFESTYLE LLC | Southfield, Michigan | 100 | 16 | 6 | 2026-07-12 |
| GLASSESUSA FULFILLMENT CENTER, INC | College Park, Georgia | 100 | 5 | 2 | 2026-06-25 |
| GLENGARRY WINES LIMITED | Ponsonby, New Zealand | 100 | 0 | 0 | 2025-07-15 |
| GUANGDONG ZHONGJI MEDICINE INDUSTRY | Jieyang, China | 100 | 5 | 2 | 2026-07-10 |
| GUANGZHOU ZHENJIAO TRADING CO | Seattle, Washington | 100 | 20 | 12 | 2026-07-16 |
| GROWATT ENERGY | Hong Kong | 100 | 28 | 12 | 2026-07-12 |
| GOMELAST INTERNATIONAL | Fort Lauderdale, Florida | 100 | 10 | 2 | 2026-07-17 |
| GOWELL TRADING CO., LIMITED | Olympia, Washington | 100 | 9 | 2 | 2026-06-28 |
| GE POWER - 7004 | Atlanta, Georgia | 100 | 14 | 7 | 2026-07-16 |
| GERACI STONE IMPORTS | New York, New York | 100 | 6 | 0 | 2026-06-10 |
| SUPER STAR E-COMMERCE | Wan Chai, Hong Kong | 100 | 68 | 36 | 2026-07-17 |
| SUPPLY CHAIN PROS | Marietta, Georgia | 100 | 0 | 0 | 2025-05-01 |
| SUPPLY PRODUCTS, LLC | Houston, Texas | 100 | 2 | 1 | 2026-07-06 |
| STAR CHARGE AMERICAS CORP. | Fremont, California | 100 | 0 | 0 | 2026-02-16 |
| STEPHANIE KELLY | Pomona, Kansas | 100 | 0 | 0 | 2025-04-16 |
| SPECTRUM BRANDS CONSUMER PRODUCTS, INC | Mississauga, Canada | 100 | 0 | 0 | 2024-05-19 |
| SPRINGHILL FARMS ROOM 804A | Pudong, China | 100 | 0 | 0 | 2025-11-07 |
| SOAR ORIGIN TRADING LLC | Portland, Oregon | 100 | 57 | 1 | 2026-06-30 |
| SOLUPAPER PERU S.A.C. | Lima, Peru | 100 | 3 | 1 | 2026-07-05 |
| STS NORTH AMERICA LLC | 100 | 0 | 0 | 2025-02-24 | |
| SUCCESSFUL TRADE INC | Moselle, Mississippi | 100 | 12 | 1 | 2026-07-10 |
| SUMEINA INC | Starkville, Mississippi | 100 | 0 | 0 | 2025-11-01 |
| USMPC BUYER INC. | Stanhope, New Jersey | 100 | 6 | 1 | 2026-07-08 |
| UN TO THE ORDER OF: MODHUMOTI BANK LIMITED. | York, New York | 100 | 13 | 0 | 2026-05-09 |
| UNILEVER NA SOURCING WEST S DE RL D | Nuevo Leon, Mexico | 100 | 44 | 13 | 2026-07-14 |
| TRISTATE FILTER & HVAC SUPPLIES INC | Ronkonkoma, New York | 100 | 1 | 0 | 2026-06-07 |
| TRIVIA WELL INC | Glendale, California | 100 | 0 | 0 | 2024-12-13 |
| VIVIAN YAN | Philadelphia, Pennsylvania | 100 | 0 | 0 | 2025-04-29 |
| VERNAL TRADING INC | York, New York | 100 | 38 | 10 | 2026-07-17 |
| VERTEX TRADE INC | Denver, Colorado | 100 | 22 | 1 | 2026-06-26 |
| VIGOR, INC. | San Bernardino, California | 100 | 4 | 1 | 2026-06-25 |
| VANGUARD REEFER TRAILER INC. | Moreno Valley, California | 100 | 27 | 7 | 2026-07-17 |
| TWICE QUNE TRADING INC | Denver, Colorado | 100 | 0 | 0 | 2026-03-27 |
| TWO RIVERS STONE BOUTIQUE LLC | St. Louis, Missouri | 100 | 11 | 5 | 2026-07-14 |
| SHADE SU LLC | Burlington, New Jersey | 100 | 0 | 0 | 2024-05-29 |
| SHAOXINGSHIJIUTANGKEJI | Shaoxing, China | 100 | 24 | 8 | 2026-07-15 |
| SHENZHEN OSHINEHOME APPLIANCES CO. | California | 100 | 0 | 0 | 2024-05-17 |
| SHENZHEN QUANQUAN INTERNATIONAL TRADING | Shenzhen, China | 100 | 16 | 7 | 2026-07-16 |
| SHENZHENSHI SHILIMAOYI CO., LTD | Moreno Valley, California | 100 | 0 | 0 | 2025-06-09 |
| SEEKER GREEN PRODUCTS LTD | Markham, Canada | 100 | 3 | 3 | 2026-07-17 |
| SHISHI ZHONGMAO INTERNATIONAL IMPOR | Quanzhou, China | 100 | 0 | 0 | 2024-10-11 |
| SHUNYANG TRADING CO LTD | Denver, Colorado | 100 | 0 | 0 | 2025-12-20 |
| SCS CANADA | Boisbriand, Canada | 100 | 0 | 0 | 2025-03-10 |
| SEAIR GLOBAL LOGISITCS LTD | Surrey, Canada | 100 | 5 | 3 | 2026-06-22 |
| THE VANDAVEER CORP. | Woodinville, Washington | 100 | 10 | 3 | 2026-07-10 |
| THE WOLF ORGANIZATION, LLC | York, Pennsylvania | 100 | 25 | 7 | 2026-07-12 |
| THINKFIT LLC | Richmond, Missouri | 100 | 1 | 1 | 2026-07-06 |
| TONY TRAN | Chelmsford, Massachusetts | 100 | 1 | 1 | 2026-07-01 |
| TOTAL QUALITY ASSURANCE | Lackawanna, New York | 100 | 15 | 8 | 2026-07-16 |
| TOTAL QUALITY FENCE AND REMODELING | Tampa, Florida | 100 | 8 | 4 | 2026-07-17 |
| TIFFANY YANG | San Clemente, California | 100 | 3 | 0 | 2026-05-21 |
| TINA HWANG | San Jose, California | 100 | 0 | 0 | 2025-04-01 |
| TING WANG | New York, New York | 100 | 0 | 0 | 2025-02-20 |
| TITAN MANUFACTURING AND | Memphis, Tennessee | 100 | 3 | 1 | 2026-07-07 |
| TITAN MATERIALS SDN BHD | Simpang Ampat, Malaysia | 100 | 0 | 0 | 2025-06-02 |
| TAYTOOLS LLC | Columbia, Missouri | 100 | 10 | 4 | 2026-07-16 |
| TENCATE GEOSYNTHETICS NORTH AMERICA | Pendergrass, Georgia | 100 | 3 | 0 | 2026-04-28 |
| TERRI BROWN | Cape Girardeau, Missouri | 100 | 0 | 0 | 2025-04-01 |
| ZHEJIANG RICH SUN LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 100 | 0 | 0 | 2025-10-04 |
| ZHENGZHOU YOUCHEN INFORMATION TECHNOLOGY | Zhengzhou, China | 100 | 16 | 6 | 2026-07-17 |
| ZHIJIANG TON ASH TRADING CO., LTD | Seattle, Washington | 100 | 0 | 0 | 2025-07-19 |
| WHEEL PROS DALLAS LC | Langley, Canada | 100 | 4 | 1 | 2026-07-02 |
| WHIFF TRADING INC | Aurora, Colorado | 100 | 0 | 0 | 2026-04-10 |
| WILLIAM WOODS | Saint Peters, Missouri | 100 | 0 | 0 | 2025-01-29 |
| WILSTONE DESIGN INC | Lakewood, Colorado | 100 | 0 | 0 | 2025-07-26 |
| YOLANDA MARTINEZ | Katy, Texas | 100 | 0 | 0 | 2025-03-31 |
| YUE ZHANG | King of Prussia, Pennsylvania | 100 | 0 | 0 | 2025-02-12 |
| W700 - KUBOTA TRACTOR CORPORATION | Elk Grove, California | 100 | 0 | 0 | 2025-12-04 |
| WANGJIN TRADING INC | Ontario, California | 100 | 17 | 11 | 2026-07-14 |
| 365 IMPORTS LLC | Auburn, Indiana | 100 | 0 | 0 | 2026-04-01 |
| WEI JIANG | Salt Lake City, Utah | 100 | 0 | 0 | 2025-04-01 |
| RED SUN FLOOR CITY INC | San Gabriel, California | 100 | 3 | 0 | 2026-06-16 |
| QINGDAO CENTURY SCIENCE AND TECHNOL | Shazikou, China | 100 | 7 | 3 | 2026-07-04 |
| 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 |