| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SUNG KIM | New York, New York | 99 | 1 | 0 | 2026-08-23 |
| THORNHILL DMCC UNIT | Dubai, United Arab Emirates | 99 | 48 | 11 | 2026-10-09 |
| TRITECH TEST EQUIPMENT, LLC | Merrimack, New Hampshire | 99 | 12 | 5 | 2026-10-07 |
| TRUPACK ENTERPRISES LTD. | Vancouver, Canada | 99 | 8 | 1 | 2026-09-23 |
| UNIQUE SOLAR LLC | 99 | 0 | 0 | 2025-04-29 | |
| TRC TRADING CORPORATION | Roseville, California | 99 | 62 | 60 | 2026-10-14 |
| TOP GUM INDUSTRIES LTD | Sederot, Israel | 99 | 0 | 0 | 2024-10-28 |
| TOTEME LLC | Rutherford, New Jersey | 99 | 13 | 4 | 2026-10-12 |
| TOURAY MELVEX INC | Salt Lake City, Utah | 99 | 99 | 18 | 2026-10-01 |
| TOWERPAN CORPORATION INC | Bakersfield, California | 99 | 0 | 0 | 2026-01-27 |
| TIG DISTRIBUTING - SNT WAREHOUSE | Marshalltown, Iowa | 99 | 12 | 1 | 2026-10-02 |
| WOOTING STORE INC. | Las Vegas, Nevada | 99 | 10 | 3 | 2026-10-13 |
| YIWU YOUHANG TRADING | Yiwu Shi, China | 99 | 39 | 8 | 2026-10-08 |
| YST INTERNATIONAL INC | Colorado Springs, Colorado | 99 | 0 | 0 | 2026-06-15 |
| 168 NAIL SUPPLY NY INC. | New York, New York | 99 | 8 | 3 | 2026-09-24 |
| 3Q INVESTMENTS LLC | Philadelphia, Pennsylvania | 99 | 20 | 5 | 2026-10-14 |
| XIANG GU | Sammamish, Washington | 99 | 0 | 0 | 2025-06-30 |
| BOUNCE CURL | Phoenix, Arizona | 99 | 4 | 2 | 2026-10-08 |
| BRAVIXEN INC | Sacramento, California | 99 | 0 | 0 | 2026-04-01 |
| BLUEWAVE TECHNOLOGY INC | Portland, Oregon | 99 | 0 | 0 | 2026-04-15 |
| BRIDGEPOINT TRADE LLC | Iowa | 99 | 0 | 0 | 2026-07-10 |
| BRITTANY DALEY | Deltona, Florida | 99 | 0 | 0 | 2025-04-05 |
| BROTHER CHEN INC | Mississauga, Canada | 99 | 19 | 4 | 2026-10-08 |
| BEAUTYTECH LLC | Olympia, Washington | 99 | 0 | 0 | 2026-04-07 |
| BECKER CANADA VACUUM TECHNOLOGY | Manchester, United Kingdom | 99 | 16 | 4 | 2026-10-09 |
| BEFESA ZINC METAL LLC | North Carolina, USA | 99 | 10 | 5 | 2026-10-15 |
| BLACK CLAW LLC | Portland, Oregon | 99 | 8 | 4 | 2026-10-11 |
| DATON GLOBAL INC | San Leandro, California | 99 | 98 | 58 | 2026-10-15 |
| CRESLO INC | Mount Laurel, New Jersey | 99 | 1 | 1 | 2026-09-21 |
| CRESTEANE MAMENT INC | Kentucky | 99 | 0 | 0 | 2026-04-18 |
| DELTA PHOENIX, INC. | Greensboro, North Carolina | 99 | 3 | 1 | 2026-09-26 |
| DESKTRONIC US, INC. | Dover, Delaware | 99 | 42 | 19 | 2026-10-15 |
| DHC TRADING CO LTD | Los Angeles, California | 99 | 0 | 0 | 2025-12-30 |
| DEBBIE HILL | 99 | 0 | 0 | 2025-01-29 | |
| DEBORAH BALL | Weir, Texas | 99 | 0 | 0 | 2026-06-09 |
| DEBORAH TAYLOR | Rossville, Tennessee | 99 | 5 | 1 | 2026-09-30 |
| CYNTHIA BEASLEY | Manchester, New Hampshire | 99 | 3 | 2 | 2026-09-17 |
| D.S.Q COMMERCE LIMITED | Irvine, California | 99 | 0 | 0 | 2026-04-01 |
| B & K SALES LLC | Hesperia, California | 99 | 5 | 3 | 2026-10-05 |
| ARANGOOD GLOBAL TRADE INC | Denver, Colorado | 99 | 20 | 4 | 2026-09-30 |
| ARCHITECTURAL & DESIGNER TILE, LLC | Scottsdale, Arizona | 99 | 5 | 4 | 2026-10-10 |
| AMZ TRADING INC. | Hesperia, California | 99 | 5 | 1 | 2026-09-22 |
| ANA RIVERA | La Grange, North Carolina | 99 | 0 | 0 | 2025-04-15 |
| ANGELA PERRY | Spring, Texas | 99 | 0 | 0 | 2025-03-19 |
| ANGELICA RAMIREZ | San Jose, California | 99 | 1 | 1 | 2026-09-17 |
| ASTON MOTORSPORT INC | Chino, California | 99 | 14 | 5 | 2026-10-14 |
| ASTRAK TRADING INC | Denver, Colorado | 99 | 0 | 0 | 2025-11-09 |
| ANNIE NGUYEN | Westminster, California | 99 | 0 | 0 | 2024-12-26 |
| ANYI TRADING CO LTD | Irvine, California | 99 | 0 | 0 | 2024-07-10 |
| AORAW INC | Jurupa Valley, California | 99 | 9 | 2 | 2026-09-28 |
| FEEL GOOD FOODS INC | York, New York | 99 | 5 | 1 | 2026-09-24 |
| FENG'S ENTERPRISES INC | Sacramento, California | 99 | 0 | 0 | 2024-10-06 |
| FIRMIANA INC | Cincinnati, Ohio | 99 | 0 | 0 | 2026-03-18 |
| FANG HUA NI | New York, New York | 99 | 0 | 0 | 2025-04-16 |
| FAYAT ENVIROMENTAL SOLUTIONS AMERIC | Fort Mill, South Carolina | 99 | 11 | 2 | 2026-10-14 |
| EUTECMA GMBH | Mannheim, Germany | 99 | 11 | 3 | 2026-09-30 |
| FOSHAN PANYUAN ELECTRONIC COMMER | Foshan, China | 99 | 0 | 0 | 2026-05-26 |
| FRACHT TRADE CORP | Diamond Bar, California | 99 | 0 | 0 | 2026-04-23 |
| EVERSYN TRADING GROUP INC | York, New York | 99 | 0 | 0 | 2026-06-11 |
| EXPRESS LINE CORPORATIONTORONTO | Mississauga, Canada | 99 | 24 | 5 | 2026-09-28 |
| AGRI SOLUCIONES INTERNACIONALES SA | 99 | 8 | 4 | 2026-10-11 | |
| AGRUMARIA REGGINA SRL | Reggio di Calabria, Italy | 99 | 6 | 1 | 2026-10-05 |
| AJWA BAG INC. | New York City, New York | 99 | 5 | 3 | 2026-10-11 |
| AKZO NOBEL PERFORMANCE COATINGS S.A | Garcia, Mexico | 99 | 0 | 0 | 2026-04-14 |
| ALESTE TRADING CO., LTD | New York, USA | 99 | 0 | 0 | 2024-12-26 |
| ACG LOGISTICS LLC | Miami, Florida | 99 | 7 | 1 | 2026-10-08 |
| ADRIANA GONZALEZ | Oakland, California | 99 | 1 | 0 | 2026-07-22 |
| ADVANCED GENERAL CONSTRUCTIONS INC | Barstow, California | 99 | 9 | 2 | 2026-10-08 |
| ALSARAY WHOLESALE, LLC | Madison Heights, Michigan | 99 | 9 | 3 | 2026-10-15 |
| DINOS DISTRIBUTION LLC | Elizabeth, New Jersey | 99 | 0 | 0 | 2025-05-05 |
| E.Z. MINERALS COMERCIO E REP.LTDA | Pinhais, Brazil | 99 | 7 | 4 | 2026-10-15 |
| ECTOPROCTON INC | Ballston Lake, New York | 99 | 0 | 0 | 2026-03-11 |
| ELESKY INC | Aurora, Colorado | 99 | 0 | 0 | 2025-03-19 |
| ELIZABETH RENEAS | Philadelphia, Pennsylvania | 99 | 1 | 0 | 2026-08-22 |
| CLOUDSOFT BEDDING LLC | San Leandro, California | 99 | 99 | 73 | 2026-10-15 |
| CATHERINE BROWN | Monroe, Michigan | 99 | 0 | 0 | 2025-01-08 |
| CARKEEF TRADING CO LTD | Lakewood, Colorado | 99 | 0 | 0 | 2024-04-26 |
| CAROL E DAVIS | Tonto Basin, Arizona | 99 | 1 | 0 | 2026-07-22 |
| CASA MERCHANDISE INC | Arcadia, California | 99 | 13 | 13 | 2026-10-06 |
| CHANGZHOU JIANGGUOGUO YUANLINKEJI | Changzhou, China | 99 | 14 | 4 | 2026-10-01 |
| CHEHOMA US LLC | Los Angeles, California | 99 | 1 | 1 | 2026-09-25 |
| JENNIFER LACY | Terrell, Texas | 99 | 3 | 0 | 2026-08-12 |
| JENNIFER ROBINSON | Spring, Texas | 99 | 0 | 0 | 2025-04-09 |
| JIAN HUANG | Sacramento, California | 99 | 0 | 0 | 2025-01-15 |
| INDORAMA VENTURES MOBILITY PUEBLA SA DE CV | Puebla, Mexico | 99 | 5 | 1 | 2026-09-17 |
| INTERLINK GLOBAL INC | Denver, Colorado | 99 | 97 | 22 | 2026-10-12 |
| INTREPID EAGLE LOGISTICS, INC. | Bethesda, Maryland | 99 | 2 | 0 | 2026-08-09 |
| IQI | Stockton, California | 99 | 0 | 0 | 2025-08-03 |
| IRVIN TRUCK AND WAREHOUSING SERVICE | 99 | 5 | 0 | 2026-09-11 | |
| MATERKRYO LTD | Los Angeles, California | 99 | 99 | 45 | 2026-10-14 |
| MICHAEL PARR | Fresno, California | 99 | 1 | 1 | 2026-10-08 |
| MICHELLE CAMPBELL | Holly Hill, South Carolina | 99 | 0 | 0 | 2025-04-22 |
| MICRON SOLAR ENERGY INC | Humboldt, Iowa | 99 | 4 | 0 | 2026-09-05 |
| MERVAT CHEHADE | Katy, Texas | 99 | 12 | 3 | 2026-10-14 |
| MENG LI FEI TRADING LIMITED | Dongguan, China | 99 | 0 | 0 | 2026-02-01 |
| MARIE CAMPOS | Spring, Texas | 99 | 0 | 0 | 2025-01-22 |
| MARKI TRADING LLC | Fullerton, California | 99 | 6 | 1 | 2026-09-20 |
| HONG KONG KEY POINT INTERNATIONAL T | Hong Kong | 99 | 0 | 0 | 2026-07-14 |
| HOUSTON V A | Pasadena, Texas | 99 | 0 | 0 | 2026-05-06 |
| HDI AMERICA INC. | LaGrange, Georgia | 99 | 25 | 11 | 2026-10-10 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |