| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOPSPEED TRADING INC | Frederick, Colorado | 102 | 0 | 0 | 2025-08-21 |
| TUXMAT INC. | Scarborough, Canada | 102 | 9 | 5 | 2026-05-22 |
| TRANSEBASTIAN, S.A. DE C.V. | 102 | 2 | 1 | 2026-05-06 | |
| FIVE POINTS 262 PROJECT LLC | York, New York | 102 | 3 | 0 | 2026-04-16 |
| FLETCHER INTERNATIONAL USA | Chicago, Illinois | 102 | 2 | 1 | 2026-05-08 |
| FLYING FISH MM LLC | San Diego, California | 102 | 13 | 4 | 2026-05-11 |
| GENERAL IMPACT GLASS HURRICANE SHU | Hialeah, Florida | 102 | 6 | 1 | 2026-05-06 |
| GENSCRIPT USA INC. | 102 | 16 | 6 | 2026-05-17 | |
| FANG CHUN BIAN | Moreno Valley, California | 102 | 23 | 3 | 2026-05-06 |
| FRUIDOM | Baie-Mahault, France | 102 | 8 | 2 | 2026-05-13 |
| FRY FOODS | Ontario, Canada | 102 | 2 | 1 | 2026-05-08 |
| FULFILLMENT HUB USA | Miami, Florida | 102 | 1 | 0 | 2026-03-19 |
| FEI LIU | Chicago, Illinois | 102 | 0 | 0 | 2025-01-03 |
| FEI XIAOTIAN | New York City, New York | 102 | 20 | 7 | 2026-05-07 |
| FELICIA WILLIAMS | Chicago, Illinois | 102 | 0 | 0 | 2025-12-19 |
| FICOSA DO BRASIL LTDA. | Barueri, Brazil | 102 | 6 | 4 | 2026-05-13 |
| FUTUREPATH EXPORT TRADING INC | Lakewood, Colorado | 102 | 0 | 0 | 2026-01-04 |
| G2O TECHNOLOGIES | Rico, Colorado | 102 | 0 | 0 | 2025-05-26 |
| GALAPAGO INDUSTRY IMPORT INC | Chino, California | 102 | 31 | 8 | 2026-05-11 |
| GALLIANO SRL | Montoro, Italy | 102 | 5 | 3 | 2026-05-22 |
| CLEANHOME HOUSEHOLD INC | Bellevue, Washington | 102 | 2 | 2 | 2026-05-12 |
| CARMEN VAZQUEZ | San Antonio, Texas | 102 | 0 | 0 | 2025-01-09 |
| CARS4U INC | Woodford, Virginia | 102 | 6 | 3 | 2026-05-19 |
| CERVEJAS DE MOCAMBIQUE | Maputo, Mozambique | 102 | 0 | 0 | 2024-07-03 |
| CHAMPION TIRE & WHEELS DISTRIBUTION | Scarborough, Canada | 102 | 6 | 2 | 2026-04-23 |
| CHRISTIAN DEAN | Minehead, United Kingdom | 102 | 1 | 1 | 2026-05-06 |
| CHRISTINA BROWN | Hemet, California | 102 | 0 | 0 | 2025-04-01 |
| CHRISTY BROWN | Festus, Missouri | 102 | 0 | 0 | 2025-03-16 |
| CASSIE | Clayton, North Carolina | 102 | 0 | 0 | 2025-04-29 |
| CATALINA COMPONENTS INC. | Chandler, Arizona | 102 | 48 | 19 | 2026-05-21 |
| CATHERINE HALEY | Stony Brook, New York | 102 | 1 | 0 | 2026-04-02 |
| CEDAR CONCEPTS | Chicago, Illinois | 102 | 0 | 0 | 2024-10-06 |
| CEDARS DOOR PRODUCTS INC. | North York, Canada | 102 | 3 | 0 | 2026-04-19 |
| CONMED LINVATEC | Largo, Florida | 102 | 1 | 1 | 2026-05-19 |
| CONNIE LEE | Mission Viejo, California | 102 | 0 | 0 | 2025-01-02 |
| AMERICAN JHP-TRIANGLE TRADING INC | Boulder, Colorado | 102 | 14 | 3 | 2026-05-17 |
| AERTSSEN LOGISTICS USA - KEEN SAVAN | Rincon, Georgia | 102 | 15 | 0 | 2026-04-10 |
| AGGIE- IMPORT OPERATIONS | Schaumburg, Illinois | 102 | 1 | 0 | 2026-02-23 |
| ALINE NOUVELLE CALEDONIE | Noumea | 102 | 0 | 0 | 2023-08-07 |
| ALLIED MEDICAL LLC | Earth City, Missouri | 102 | 3 | 0 | 2026-04-20 |
| ALPHACHOR INC | York, New York | 102 | 72 | 52 | 2026-05-22 |
| AMBER WILLIAMS | Los Angeles, California | 102 | 0 | 0 | 2025-01-09 |
| A.C.T. GLOBAL LOGISTICS, LLC | Great Neck, New York | 102 | 10 | 6 | 2026-05-19 |
| A2Z GLOBAL COMMODITY INC | Richmond, Texas | 102 | 0 | 0 | 2025-11-06 |
| ADAM'S POLISHESINC | Denver, Colorado | 102 | 0 | 0 | 2025-12-26 |
| BROWNING US LLC | Lakeville, Minnesota | 102 | 18 | 13 | 2026-05-21 |
| BETTY SMITH | Lynnwood, Washington | 102 | 0 | 0 | 2025-01-09 |
| BHP JANSEN BHP CANADA INC | Jansen, Canada | 102 | 5 | 4 | 2026-05-20 |
| CAMBRO NCF | Mebane, North Carolina | 102 | 6 | 1 | 2026-05-02 |
| CAMEL GRASS INTERNATIONAL PTE.LTD. | Hesperia, California | 102 | 26 | 8 | 2026-05-19 |
| CAMUS (TIANJIN) AUTOMOTIVE SUPPLY CHAIN MANAGEMENT CO., LTD | 102 | 0 | 0 | 2025-12-05 | |
| BEHA PLASTIC USA CO | Houston, Texas | 102 | 6 | 1 | 2026-05-16 |
| BEIJING BOMAQICHEYONGPIN CO., LTD | San Bernardino, California | 102 | 5 | 2 | 2026-05-11 |
| BELLAROSA | Quito, Ecuador | 102 | 6 | 4 | 2026-04-30 |
| BESTSIO INC | Lakewood, Colorado | 102 | 3 | 1 | 2026-05-08 |
| BOYNES SHIPPING LLC | Foster City, California | 102 | 20 | 5 | 2026-05-22 |
| BLINK TRADING LIMITED | Denver, Colorado | 102 | 7 | 1 | 2026-05-01 |
| DUCHANGXIAN ANDA AUTO PARTS | Moreno Valley, California | 102 | 26 | 13 | 2026-05-21 |
| EZ COMMUNICATIONS | Saint-Eustache, Canada | 102 | 1 | 0 | 2026-03-20 |
| EMET LOGISTICS, INC. | Torrance, California | 102 | 39 | 21 | 2026-05-19 |
| ENGINE & TRANSMISSION EXCHANGE, LLC | Milwaukee, Wisconsin | 102 | 14 | 4 | 2026-05-12 |
| EASY FAMILY INTERNATIONAL TRADING ( HONGKONG) LIMITED | Rialto, California | 102 | 10 | 4 | 2026-05-06 |
| ECOLAB USA INC | Saint Paul, Minnesota | 102 | 7 | 1 | 2026-05-20 |
| EDEKA EINKAUFSKONTOR GMBH | Hamburg, Germany | 102 | 11 | 3 | 2026-05-15 |
| ESTABLECIMIENTOS ALVAREZ CANCUN S D | Cancun, Mexico | 102 | 7 | 2 | 2026-05-08 |
| DX NEW MATERIAL TECH INC | Dallas, Texas | 102 | 0 | 0 | 2026-01-25 |
| EAST WEST WINE TRADING, INC | Tiburon, California | 102 | 8 | 3 | 2026-05-05 |
| ELITE TILE IMPORTS LTD | Vaughan, Canada | 102 | 4 | 2 | 2026-05-10 |
| ELIZABETH NOEL | Baltimore, Maryland | 102 | 0 | 0 | 2025-03-30 |
| APV TRADE SOLUTION LTD | Goodyear, Arizona | 102 | 0 | 0 | 2026-01-17 |
| AQUACOMFORT WATER GROUP INC | DeLand, Florida | 102 | 9 | 3 | 2026-05-22 |
| AR UNLIMITED | Houston, Texas | 102 | 3 | 1 | 2026-05-06 |
| AMY WHITE | Bay City, Michigan | 102 | 0 | 0 | 2025-01-02 |
| ANGELA HO | Los Angeles, California | 102 | 1 | 0 | 2026-04-07 |
| ASHOKA BUILDCON LIMITED | Guyana | 102 | 3 | 3 | 2026-05-08 |
| ASIA PACIFIC MANUFACTURER INC. | City of Industry, California | 102 | 2 | 1 | 2026-04-23 |
| ASSOCIATION APURAD SERVICE DE NEPHROLOGIE ET | Papeete | 102 | 0 | 0 | 2025-04-05 |
| ATECO AUTOMOTIVE N Z LTD | Mt Wellington, New Zealand | 102 | 0 | 0 | 2024-06-13 |
| BBF COOPER JACK DEVELOPMENT LTD | Providenciales | 102 | 6 | 2 | 2026-05-13 |
| BARAKAH TEXAS INC | Irving, Texas | 102 | 0 | 0 | 2025-06-27 |
| DELPHI FRETES INTERNACIONAIS LTDA | Guarulhos, Brazil | 102 | 8 | 3 | 2026-05-21 |
| DENISA VRABELOVA | Rivervale, New Jersey | 102 | 0 | 0 | 2025-07-31 |
| DESIREE | Treviso, Italy | 102 | 2 | 2 | 2026-05-21 |
| DEVCOS INTERNATIONAL LLC | Los Angeles, California | 102 | 12 | 4 | 2026-05-10 |
| DIANE HARRIS | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2025-12-05 |
| DISTRIBUTION&PROMOTION LUXURY GOODS LLC | Miami, Florida | 102 | 14 | 3 | 2026-05-19 |
| DL GROUP TRADING INC | City of Industry, California | 102 | 10 | 2 | 2026-05-17 |
| DONALD SMITH | Duesseldorf, Germany | 102 | 0 | 0 | 2026-02-15 |
| CRFT MANUFACTURING, INC | Santa Rosa, California | 102 | 2 | 1 | 2026-05-15 |
| CRYDOM SSR | San Diego, California | 102 | 5 | 0 | 2026-04-16 |
| COURTNEY DAWES | Vinita, Oklahoma | 102 | 0 | 0 | 2025-04-15 |
| DAVINCI DESIGN WINDOWS LLC | Stratford, Connecticut | 102 | 0 | 0 | 2026-02-01 |
| NOATUM LOGISTICS HOUSTON | Houston, Texas | 102 | 2 | 0 | 2026-03-06 |
| NORTHER GULF CO. | Houston, Texas | 102 | 15 | 4 | 2026-05-18 |
| NORTHWEST SOLAR ENERGY LLC | Chicago, Illinois | 102 | 0 | 0 | 2024-08-04 |
| NUCOR BRIGHT BAR INC | Orrville, Ohio | 102 | 0 | 0 | 2025-12-07 |
| OANH NGUYEN | El Monte, California | 102 | 0 | 0 | 2025-01-08 |
| OLAM GLOBAL AGRI PTE LTD | Singapore | 102 | 13 | 7 | 2026-05-22 |
| P & J AUTO COMPRESSORS II LLC | Miami, Florida | 102 | 0 | 0 | 2025-10-14 |
| P KAUFMANN LIFESTYLE DIVISION | New York City, New York | 102 | 3 | 0 | 2026-04-07 |
| 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 |