| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MADESA NORTH AMERICA LLC | Miami, Florida | 101 | 0 | 0 | 2025-10-28 |
| LONGWE TRADE LTD | Spokane, Washington | 101 | 0 | 0 | 2024-10-06 |
| LS ENERGY SOLUTIONS | Charlotte, North Carolina | 101 | 1 | 0 | 2026-02-22 |
| LUAN T NGUYEN | Modesto, California | 101 | 0 | 0 | 2025-09-13 |
| MERIDIAN GLOBAL VIETNAM | Ha Tay, Vietnam | 101 | 0 | 0 | 2026-02-01 |
| MERIDIAN TRADE GROUP LLC | Fresno, California | 101 | 75 | 0 | 2026-03-31 |
| METROTRADE INTL INC | Los Angeles, California | 101 | 79 | 5 | 2026-05-13 |
| MGL TIRE INC | Spokane, Washington | 101 | 0 | 0 | 2024-07-17 |
| MCDANIEL & CHIRICO WORLDWIDE LLC | Fallbrook, California | 101 | 0 | 0 | 2026-01-29 |
| MEIKEN INC | Chino Hills, California | 101 | 62 | 36 | 2026-05-22 |
| MASON HUB | Ashley, Pennsylvania | 101 | 16 | 5 | 2026-05-22 |
| MIXTILES OPS USA INC. | Wilmington, Delaware | 101 | 0 | 0 | 2026-02-08 |
| MNG INTERNATIONAL INC. | Brampton, Canada | 101 | 35 | 18 | 2026-05-21 |
| MODERNO PORCELAIN WORKS, LLC | Houston, Texas | 101 | 1 | 0 | 2026-04-11 |
| NEXUS SMARTER INC | Dover, Delaware | 101 | 0 | 0 | 2025-03-22 |
| NG TILE AND STONE INC | Miami, Florida | 101 | 9 | 2 | 2026-05-06 |
| NINGBO QIANTUFUZHUANGFULIAO YOUXIAN | Moreno Valley, California | 101 | 37 | 16 | 2026-05-19 |
| MICHELLE LOWMAN | Rainier, Washington | 101 | 0 | 0 | 2025-02-12 |
| MICHELLE MURPHY | Louisiana | 101 | 1 | 1 | 2026-05-19 |
| MICHELLE S GARCIA | Santa Fe, New Mexico | 101 | 0 | 0 | 2025-01-09 |
| MIDEL & MIVOLT FLUIDS LTD | Manchester, United Kingdom | 101 | 0 | 0 | 2026-01-13 |
| MILLER GLASS GLAZING, INC | Pompano Beach, Florida | 101 | 10 | 3 | 2026-05-19 |
| MIMPO GLOBAL LOGISTICS SL | Madrid, Spain | 101 | 1 | 1 | 2026-04-25 |
| MUJINHUA TRADING INC | Denver, Colorado | 101 | 74 | 31 | 2026-05-22 |
| NAME:BUCC INDUSTRIES INC. | Brea, California | 101 | 0 | 0 | 2024-04-17 |
| NEVCO SPORTS LLC | Greenville, Illinois | 101 | 11 | 5 | 2026-05-17 |
| MONICA HERNANDEZ | Wenatchee, Washington | 101 | 0 | 0 | 2024-12-26 |
| NOVARA INC | Houston, Texas | 101 | 43 | 1 | 2026-05-19 |
| NRSH PRIME TRADING INC | Cheyenne, Wyoming | 101 | 3 | 1 | 2026-05-08 |
| NWS NETWORK WIRELESS SOLUTIONS, LLC | Greensboro, North Carolina | 101 | 0 | 0 | 2026-02-16 |
| OCD - OFFICE CALEDONIEN DE | Noumea | 101 | 5 | 2 | 2026-05-17 |
| NOBLE BD LLC | Georgetown, Guyana | 101 | 7 | 3 | 2026-05-12 |
| NOVA CONCEPT INC | San Gabriel, California | 101 | 4 | 3 | 2026-05-12 |
| PADIMONT HOLDINGS CORP | Municipio de Orocovis | 101 | 14 | 6 | 2026-05-06 |
| PECKAGE GROUP CORP | Los Altos, California | 101 | 3 | 0 | 2026-03-24 |
| PEDRO | Toms River, New Jersey | 101 | 2 | 1 | 2026-05-22 |
| OSCAR GONZALEZ | Cudahy, California | 101 | 0 | 0 | 2025-01-08 |
| PAS USA, INC. | Washington, North Carolina | 101 | 1 | 1 | 2026-05-14 |
| QING XU | Shangtang, China | 101 | 3 | 0 | 2026-04-22 |
| PLANT #22 MERCURY MARINE DIV. OF BRUNSWICK CORP. | El Paso, Texas | 101 | 2 | 1 | 2026-05-16 |
| PORTO MILENA INC. | Houston, Texas | 101 | 0 | 0 | 2025-06-10 |
| POWER SOLAR LLC | San Juan | 101 | 0 | 0 | 2025-09-24 |
| R&G GLOBAL CO., LIMITED | China | 101 | 11 | 2 | 2026-04-29 |
| PREMIER FILTERS, INC. | Orange, California | 101 | 10 | 5 | 2026-05-19 |
| PRIME WAY USA LLC | Coral Springs, Florida | 101 | 0 | 0 | 2024-07-19 |
| PIER 17 HONDURAS, S.A. DE C.V. | San Pedro Sula, Honduras | 101 | 3 | 1 | 2026-05-08 |
| SPECGRADE LED | Gahanna, Ohio | 101 | 0 | 0 | 2024-02-03 |
| SEEKER INTERNATIONAL LIMITED | Hacienda Heights, California | 101 | 3 | 0 | 2026-03-29 |
| SENDER LOGISTICS INC | Boulder, Colorado | 101 | 56 | 15 | 2026-05-15 |
| SICH TRADING INC | Alhambra, California | 101 | 18 | 9 | 2026-05-22 |
| SID TOOL, CLASS C SOLUTION GROUP. | Melville, New York | 101 | 2 | 1 | 2026-04-23 |
| SILVER LAKE INTERNATIONAL INC | Colorado Springs, Colorado | 101 | 0 | 0 | 2025-09-28 |
| SHANGHAI AOGE CLOTHING CO.,LTD | Malu, China | 101 | 4 | 1 | 2026-05-01 |
| SHANNON CLARK | Covington, Kentucky | 101 | 0 | 0 | 2025-03-25 |
| SHENZHEN CANGSHUNMINGAN TECH CO. | San Bernardino, California | 101 | 0 | 0 | 2025-09-28 |
| SHENZHEN ZHE HAN NETWORK BUSINESS | Shenzhen, China | 101 | 3 | 3 | 2026-05-19 |
| SHENZHEN ZHIMEIDA TRADING CO., LTD | Shenzhen, China | 101 | 12 | 10 | 2026-05-19 |
| SHENZHENSHI KUNEN KEJIYOUXIANGONGSI | Shenzhen, China | 101 | 0 | 0 | 2026-02-03 |
| SHENZHENSHI LIANTONGWANGLUOKEJI YOU | California | 101 | 0 | 0 | 2025-08-24 |
| SIX LINCOLN LLC | York, New York | 101 | 62 | 23 | 2026-05-19 |
| SKU2U FULFILLMENT | Fort Worth, Texas | 101 | 0 | 0 | 2025-08-13 |
| SOCIEDAD COMERCIAL CHILETEX LIMITAD | Iquique, Chile | 101 | 3 | 2 | 2026-05-15 |
| TECONNEX MEXICO S DE RL DE CV | Ciudad Apodaca, Mexico | 101 | 0 | 0 | 2025-10-31 |
| SR PACKAGING NORTH AMERICA INC | Allentown, Pennsylvania | 101 | 5 | 2 | 2026-05-21 |
| STEED SOLAR ENERGY CO.,LTD | Anaheim, California | 101 | 0 | 0 | 2024-08-21 |
| STEPHANIE BURNS | Riverhead, New York | 101 | 0 | 0 | 2025-05-07 |
| STEPR, INC. | Wilmington, Delaware | 101 | 0 | 0 | 2025-08-18 |
| STRATO TECHNOLOGY SOLUTIONS LLC | New Jersey | 101 | 34 | 10 | 2026-05-22 |
| STRAUNS CUSTOMHOUSE BROKERS LLC | Rio Grande City, Texas | 101 | 3 | 2 | 2026-05-19 |
| SYNOS CORP | Houston, Pennsylvania | 101 | 0 | 0 | 2025-04-01 |
| SUNTHIN LIGHTING INC | San Bernardino, California | 101 | 0 | 0 | 2023-10-06 |
| SUNWARD USA CORP | Denton, Texas | 101 | 0 | 0 | 2024-02-29 |
| SUPERMARKET DIRECT CORPORATION | Miramar, Florida | 101 | 0 | 0 | 2023-07-05 |
| S&E FASHION INC | Paterson, New Jersey | 101 | 13 | 5 | 2026-05-12 |
| SALVATORE DISTEFANO DBA | Inwood, New York | 101 | 1 | 0 | 2026-04-10 |
| SAMSUNG ELECTRONICS ITALIA SPA | Milano, Italy | 101 | 19 | 12 | 2026-05-19 |
| SANDRA LEE | Lake City, Florida | 101 | 0 | 0 | 2025-08-30 |
| SARIANE GROUP CORP | City of Industry, California | 101 | 0 | 0 | 2024-04-26 |
| SBL USA, INC. | Laredo, Texas | 101 | 1 | 0 | 2026-04-01 |
| RICHMAT U.S. LLC | Peachtree Corners, Georgia | 101 | 11 | 3 | 2026-05-14 |
| RISING SUN SAPHIANT DOLPHIN INC | Pasadena, California | 101 | 61 | 15 | 2026-05-22 |
| RIVERFLOW LLC | Austin, Texas | 101 | 0 | 0 | 2026-02-16 |
| ROBIN TAYLOR | Panama City, Florida | 101 | 0 | 0 | 2025-01-15 |
| RUI WU | Mansfield Center, Connecticut | 101 | 0 | 0 | 2025-06-24 |
| RYDER MIDWEST JT | Joliet, Illinois | 101 | 19 | 13 | 2026-05-17 |
| THE FLOATING WORLD INC | Santa Fe, New Mexico | 101 | 6 | 6 | 2026-05-20 |
| TRIPLE EIGHT STONE LLC | Baton Rouge, Louisiana | 101 | 0 | 0 | 2025-02-26 |
| TRIVISION GLOBAL INC | Los Angeles, California | 101 | 43 | 1 | 2026-04-23 |
| TSI PERFORMANCE LLC | Charlotte, North Carolina | 101 | 1 | 1 | 2026-05-03 |
| TINA BROWN | Lawton, Oklahoma | 101 | 0 | 0 | 2025-04-24 |
| TITAN PETROTECH LLC | Houston, Texas | 101 | 0 | 0 | 2025-03-11 |
| TYUSGG TRADING CO LTD | San Jose, California | 101 | 0 | 0 | 2025-12-17 |
| U-HAUL INTERNATIONAL MOVES LLC | Phoenix, Arizona | 101 | 6 | 2 | 2026-05-16 |
| UNAC INTERNATIONAL INC. | St. Petersburg, Florida | 101 | 1 | 0 | 2026-03-12 |
| TRANSBRIDGE LOGISTICS BANGLADESH | Chittagong, Bangladesh | 101 | 8 | 6 | 2026-05-12 |
| TREW LLC | Fairfield, Ohio | 101 | 1 | 0 | 2026-04-18 |
| TOPOWER SMART HOME LIMITED | Wilmington, Delaware | 101 | 0 | 0 | 2024-10-11 |
| TOTAL PLASTIC SOLUTIONS, LLC | Lynchburg, Virginia | 101 | 9 | 3 | 2026-05-15 |
| TOZONE NATIONAL, INC. | Dallas, Texas | 101 | 16 | 12 | 2026-05-22 |
| THE SHIPPER CATALYST PULP AND PAPER SALES INC. | Richmond, Canada | 101 | 0 | 0 | 2025-07-28 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |