| 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 |
| TELCAR USA LLC | Fort Lauderdale, Florida | 102 | 0 | 0 | 2025-06-15 |
| TOZONE NATIONAL, INC. | Dallas, Texas | 102 | 13 | 0 | 2026-05-27 |
| TIFFANY WILSON | Douglasville, Georgia | 102 | 0 | 0 | 2025-03-30 |
| TINA WILLIAMS | Fountain, Florida | 102 | 2 | 1 | 2026-07-08 |
| TMSS US LLC | Brooks, Kentucky | 102 | 14 | 2 | 2026-07-17 |
| TAO LIU | Chula Vista, California | 102 | 0 | 0 | 2025-08-26 |
| THE SAKTE GROUP,INC. | Los Angeles, California | 102 | 0 | 0 | 2025-05-13 |
| THU CUONG CO., LTD | Portland, Oregon | 102 | 0 | 0 | 2025-01-14 |
| THURSDAY BOOT COMPANY | Devens, Massachusetts | 102 | 3 | 0 | 2026-06-17 |
| VIDENDUM MEDIA SOLUTIONS US LLC | Chandler, Arizona | 102 | 12 | 3 | 2026-07-13 |
| TREASURY CHATEAU & ESTATES | Sonoma, California | 102 | 21 | 6 | 2026-07-06 |
| TREW LLC | Fairfield, Ohio | 102 | 1 | 1 | 2026-06-28 |
| TROPICAL SHIPPING ST CROIX | Christiansted | 102 | 16 | 4 | 2026-07-15 |
| TURNSTONE CABLES INC | Beltsville, Maryland | 102 | 4 | 3 | 2026-07-16 |
| UNIBUY CORPORATION | Ontario, California | 102 | 0 | 0 | 2025-08-18 |
| UNIVERSITY GAMES MEMPHIS DIST CTR | Memphis, Tennessee | 102 | 14 | 4 | 2026-07-12 |
| URBANFAER ENPRASES INC | St. Louis, Missouri | 102 | 1 | 0 | 2026-05-27 |
| VALENCE DRILLING FLUIDS, LLC | Cyril, Oklahoma | 102 | 19 | 9 | 2026-07-12 |
| VANSIHO IMPORT&EXPORT INC | Portland, Oregon | 102 | 0 | 0 | 2024-11-20 |
| VC FLOORING & STONE LLC | Honolulu, Hawaii | 102 | 5 | 3 | 2026-06-25 |
| REKORD TENT LLC | Washington, Georgia | 102 | 2 | 0 | 2026-05-08 |
| REP OUTDOOR GROUP LLC | Fenton, Missouri | 102 | 0 | 0 | 2025-07-14 |
| RMFAR INC | New York City, New York | 102 | 0 | 0 | 2025-08-26 |
| ROMY STORY APPAREL INC | Oakland, California | 102 | 0 | 0 | 2025-12-05 |
| SAILSTAR ENTERPRISES LLC | Reno, Nevada | 102 | 0 | 0 | 2025-10-07 |
| SAIR LOGISTICS INC | Sacramento, California | 102 | 0 | 0 | 2026-04-15 |
| ROWSE HONEY LTD | Wallingford, United Kingdom | 102 | 6 | 3 | 2026-07-16 |
| RSF INT'L FREIGHT INC | Edwardsville, Illinois | 102 | 0 | 0 | 2025-11-06 |
| RUI WU | Mansfield Center, Connecticut | 102 | 1 | 1 | 2026-07-08 |
| FLYING FOOTWEAR INC | El Monte, California | 102 | 1 | 1 | 2026-06-24 |
| FOR SALE FOR LEASE GROUP PTY LTD | Kew, Australia | 102 | 12 | 4 | 2026-07-08 |
| FOSHAN XINCHUANG INDUSTRIAL COMPANY | Foshan, China | 102 | 8 | 5 | 2026-07-12 |
| EXCALIBUR WATER SYSTEMS INC. | Barrie, Canada | 102 | 10 | 3 | 2026-07-11 |
| EZ COMMUNICATIONS | Saint-Eustache, Canada | 102 | 0 | 0 | 2026-03-20 |
| FEI LIU | Chicago, Illinois | 102 | 0 | 0 | 2025-01-03 |
| FEI XIAOTIAN | New York City, New York | 102 | 7 | 0 | 2026-05-07 |
| FELICIA WILLIAMS | Chicago, Illinois | 102 | 0 | 0 | 2025-12-19 |
| G2O TECHNOLOGIES | Rico, Colorado | 102 | 0 | 0 | 2025-05-26 |
| FRESH CONNECTION NEDERLAND B.V | Trondheim, Norway | 102 | 24 | 9 | 2026-07-11 |
| FUTUREPATH EXPORT TRADING INC | Lakewood, Colorado | 102 | 0 | 0 | 2026-01-04 |
| CHRISTINA BROWN | Hemet, California | 102 | 0 | 0 | 2025-04-01 |
| COMERCIAL DELICIAS COMERDELI S.A. | Guayaquil, Ecuador | 102 | 3 | 1 | 2026-07-02 |
| CONNIE LEE | Mission Viejo, California | 102 | 0 | 0 | 2025-01-02 |
| CERVEJAS DE MOCAMBIQUE | Maputo, Mozambique | 102 | 0 | 0 | 2024-07-03 |
| CEVA LOGISTICS GEFCO FORWARDING | New Brunswick, New Jersey | 102 | 9 | 5 | 2026-07-12 |
| CHRISTY BROWN | Festus, Missouri | 102 | 0 | 0 | 2025-03-16 |
| CIRKLA INC | Lewes, Delaware | 102 | 18 | 3 | 2026-07-17 |
| CLEANHOME HOUSEHOLD INC | Bellevue, Washington | 102 | 2 | 0 | 2026-05-12 |
| COCOBA USA LLC | Arcadia, California | 102 | 8 | 3 | 2026-07-17 |
| CARMEN VAZQUEZ | San Antonio, Texas | 102 | 0 | 0 | 2025-01-09 |
| CARSON TRADING | Fairfield, California | 102 | 13 | 0 | 2026-05-27 |
| CEDAR CONCEPTS | Chicago, Illinois | 102 | 0 | 0 | 2024-10-06 |
| ALINE NOUVELLE CALEDONIE | Noumea | 102 | 0 | 0 | 2023-08-07 |
| ACCUENERGY(CANADA),INC | Toronto, Canada | 102 | 21 | 1 | 2026-06-24 |
| ADAM'S POLISHESINC | Denver, Colorado | 102 | 0 | 0 | 2025-12-26 |
| AERTSSEN LOGISTICS USA - KEEN SAVAN | Rincon, Georgia | 102 | 0 | 0 | 2026-04-10 |
| A2Z GLOBAL COMMODITY INC | Richmond, Texas | 102 | 0 | 0 | 2025-11-06 |
| AARTI CHEM TRADING USA INC | Lewes, Delaware | 102 | 19 | 7 | 2026-07-17 |
| AMAZON SERVICES - HGR | Hagerstown, Maryland | 102 | 2 | 1 | 2026-07-09 |
| AMBER WILLIAMS | Los Angeles, California | 102 | 0 | 0 | 2025-01-09 |
| BVI AUTO SALES, PARTS AND CAR RENTA | Road Town, United Kingdom | 102 | 5 | 5 | 2026-06-18 |
| BODYKORE INC | Garden Grove, California | 102 | 9 | 4 | 2026-07-02 |
| BRL INTERNATIONAL | Chattanooga, Tennessee | 102 | 5 | 2 | 2026-07-01 |
| BLINK TRADING LIMITED | Denver, Colorado | 102 | 1 | 0 | 2026-05-01 |
| BEAUTY BASICS DISTRIBUTORS | Boca Raton, Florida | 102 | 2 | 1 | 2026-06-23 |
| BHI MCOE OKLAHOMA DS | Oklahoma City, Oklahoma | 102 | 14 | 3 | 2026-07-16 |
| CAGIE SCIENCE AND TECHNOLOGY CO | Hangzhou, China | 102 | 6 | 5 | 2026-07-16 |
| CAMUS (TIANJIN) AUTOMOTIVE SUPPLY CHAIN MANAGEMENT CO., LTD | 102 | 0 | 0 | 2025-12-05 | |
| CANADA KITCHEN WHOLESALERS, INC | Concord, Canada | 102 | 6 | 3 | 2026-07-08 |
| EAZ INTERNATIONAL INC | Chino, California | 102 | 96 | 61 | 2026-07-09 |
| ETERNALPLANET ENERGY (USA) INC. | Walnut Creek, California | 102 | 10 | 2 | 2026-07-12 |
| ELIZABETH NOEL | Baltimore, Maryland | 102 | 0 | 0 | 2025-03-30 |
| DUKERS APPLIANCE COMPANY USA LIMITE | Plainfield, New Jersey | 102 | 1 | 1 | 2026-07-06 |
| ENTANGLED PUBLISHING LLC | Shrewsbury, Pennsylvania | 102 | 6 | 3 | 2026-07-16 |
| DONALD SMITH | Duesseldorf, Germany | 102 | 0 | 0 | 2026-02-15 |
| DORMILON, FACTORY AND DISTRIBUTORS | Caguas | 102 | 4 | 1 | 2026-06-19 |
| EJOT ATF, LP | Niles, Illinois | 102 | 14 | 4 | 2026-07-12 |
| ATLASBRIDGE TRADING, LTD. | New York City, New York | 102 | 91 | 12 | 2026-07-17 |
| AUTOMOTIVE LEATHER GROUP LLC | 102 | 24 | 12 | 2026-07-16 | |
| BARAKAH TEXAS INC | Irving, Texas | 102 | 0 | 0 | 2025-06-27 |
| AMY WHITE | Bay City, Michigan | 102 | 0 | 0 | 2025-01-02 |
| AXIOM SURFACE PROTECTION | Calgary, Canada | 102 | 6 | 3 | 2026-07-16 |
| ARCADIA PUBLISHING | Mount Pleasant, South Carolina | 102 | 5 | 2 | 2026-06-30 |
| ARROW PRODUCTS INC | Mississauga, Canada | 102 | 10 | 4 | 2026-07-11 |
| ASIA PACIFIC MANUFACTURER INC. | City of Industry, California | 102 | 1 | 0 | 2026-04-23 |
| ASK INTERNATIONAL | York, New York | 102 | 13 | 4 | 2026-07-12 |
| 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 |
| DELICIAS TRADICIONALES INC. | Miami, Florida | 102 | 13 | 4 | 2026-07-16 |
| DEREBALA GLOBAL TRADING INC | Avon, Massachusetts | 102 | 12 | 6 | 2026-07-15 |
| DESIREE | Treviso, Italy | 102 | 2 | 0 | 2026-05-21 |
| DAVINCI DESIGN WINDOWS LLC | Stratford, Connecticut | 102 | 0 | 0 | 2026-02-01 |
| DEALER PART SOURCE, INC. | Lithonia, Georgia | 102 | 15 | 9 | 2026-07-15 |
| DARLENE CARTER | Alabama, USA | 102 | 1 | 1 | 2026-06-24 |
| CRYDOM SSR | San Diego, California | 102 | 0 | 0 | 2026-04-16 |
| COURTNEY DAWES | Vinita, Oklahoma | 102 | 0 | 0 | 2025-04-15 |
| DIANE HARRIS | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2025-12-05 |
| DIESSE TILE WHOLESALERS | Newark, New Jersey | 102 | 14 | 0 | 2026-06-12 |
| DISTANTPEAK TRADING LLC | San Francisco, California | 102 | 25 | 0 | 2026-06-04 |
| 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 |