| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HUANG QING QUAN | New York City, New York | 101 | 0 | 0 | 2024-12-26 |
| HUNTER MERCHANDISING INC | Denver, Colorado | 101 | 14 | 4 | 2026-09-29 |
| HONG KONG FENGBANG LTD | Jurupa Valley, California | 101 | 40 | 12 | 2026-10-06 |
| HONGHUZHEYEDIANZISHANGWU CO.,LTD | Xiaogang, China | 101 | 5 | 2 | 2026-10-05 |
| HJ 96 ENTERPRISES INC | Miami Gardens, Florida | 101 | 0 | 0 | 2025-01-12 |
| HENGXUAN DA TRADING HONG KONG LIMITED | California | 101 | 0 | 0 | 2026-04-01 |
| HESHUO TRADING | Diamond Bar, California | 101 | 0 | 0 | 2026-03-14 |
| HIEN LE | Charlotte, North Carolina | 101 | 0 | 0 | 2025-04-09 |
| HEATHER ANDERSON | Oklahoma City, Oklahoma | 101 | 1 | 1 | 2026-09-26 |
| GUNIWHEEL LLC | Alpharetta, Georgia | 101 | 0 | 0 | 2025-02-13 |
| HAIYANG LUYISHENG WOOLLEN WEAVING | Dongcun, China | 101 | 4 | 1 | 2026-09-11 |
| LATAM LOGISTIC SERVICE | San Pedro Sula, Honduras | 101 | 2 | 0 | 2026-08-31 |
| LD PINNACLE, INC. | Springs, New York | 101 | 16 | 1 | 2026-09-11 |
| LED NATION CORP | Florida | 101 | 14 | 5 | 2026-09-27 |
| MALO FANIEN LLC | York, New York | 101 | 101 | 71 | 2026-10-09 |
| LS ENERGY SOLUTIONS | Charlotte, North Carolina | 101 | 0 | 0 | 2026-02-22 |
| MADE IN COOKWARE | Selma, Texas | 101 | 6 | 3 | 2026-09-26 |
| LTP SPORTS GROUP USA, INC | Bellingham, Washington | 101 | 6 | 1 | 2026-09-22 |
| LUAN T NGUYEN | Modesto, California | 101 | 0 | 0 | 2025-09-13 |
| LIKE | Snellville, Georgia | 101 | 0 | 0 | 2025-04-29 |
| LIN SHUANG | New York, New York | 101 | 0 | 0 | 2025-02-20 |
| LINDA CLARK | Englewood, Florida | 101 | 3 | 1 | 2026-09-17 |
| LIQUID HANDLING EQUIPMENT INC | Charlotte, North Carolina | 101 | 5 | 1 | 2026-09-12 |
| LIQUID LOGISTICS GROUP LTD | Wickford, United Kingdom | 101 | 0 | 0 | 2026-05-16 |
| LESHANG(SHENZHEN) KEJIFAZHAN | Jurupa Valley, California | 101 | 19 | 4 | 2026-10-06 |
| MICHELLE S GARCIA | Santa Fe, New Mexico | 101 | 0 | 0 | 2025-01-09 |
| MIDPARK MANAGEMENT INC. | Calgary, Canada | 101 | 6 | 2 | 2026-09-25 |
| MILLBRAE IMPORTS LLC | Fremont, California | 101 | 63 | 28 | 2026-10-09 |
| MILLERKNOLL NAVOR INC | New York City, New York | 101 | 24 | 23 | 2026-10-02 |
| METROTRADE INTL INC | Los Angeles, California | 101 | 0 | 0 | 2026-05-13 |
| MGL TIRE INC | Spokane, Washington | 101 | 0 | 0 | 2024-07-17 |
| MICHELE WAGNER | Portland, Oregon | 101 | 5 | 1 | 2026-09-17 |
| MELISSE GLOBAL LLC | Torrance, California | 101 | 5 | 0 | 2026-07-28 |
| MEMPHIS DISTRIBUTION SERVICES | Memphis, Tennessee | 101 | 4 | 3 | 2026-10-07 |
| MERIDIAN GLOBAL VIETNAM | Ha Tay, Vietnam | 101 | 0 | 0 | 2026-02-01 |
| MERIDIAN TRADE GROUP LLC | Fresno, California | 101 | 0 | 0 | 2026-03-31 |
| MIPLAS POLIMEROS INTERNACIONAL | Madrid, Spain | 101 | 9 | 1 | 2026-09-19 |
| MIXTILES OPS USA INC. | Wilmington, Delaware | 101 | 0 | 0 | 2026-02-08 |
| MODERNO PORCELAIN WORKS, LLC | Houston, Texas | 101 | 0 | 0 | 2026-04-11 |
| MONICA HERNANDEZ | Wenatchee, Washington | 101 | 0 | 0 | 2024-12-26 |
| MQ GROUP LLC | Dallas, Texas | 101 | 0 | 0 | 2026-05-31 |
| MARY DENG | Torrance, California | 101 | 1 | 1 | 2026-09-12 |
| MARZ FARMS | Somis, California | 101 | 43 | 17 | 2026-10-08 |
| MCDANIEL & CHIRICO WORLDWIDE LLC | Fallbrook, California | 101 | 0 | 0 | 2026-01-29 |
| NOVA TRADING USA CORP | Newark, New Jersey | 101 | 35 | 15 | 2026-10-07 |
| NWS NETWORK WIRELESS SOLUTIONS, LLC | Phoenix, Arizona | 101 | 0 | 0 | 2026-02-16 |
| MST REBAR INC. | Woodbridge, Canada | 101 | 4 | 1 | 2026-09-21 |
| NAME:BUCC INDUSTRIES INC. | Brea, California | 101 | 0 | 0 | 2024-04-17 |
| NORTHVIEW TECHNOLOGY GROUP INC | Casper, Wyoming | 101 | 0 | 0 | 2026-06-15 |
| NEXUS SMARTER INC | Dover, Delaware | 101 | 0 | 0 | 2025-03-22 |
| NINGBO DAOMEI GONGCHENGGUANLI CO. | San Bernardino, California | 101 | 0 | 0 | 2026-06-28 |
| NEW JERSEY TUBING, LLC | Edison, New Jersey | 101 | 17 | 3 | 2026-09-26 |
| OCEANIC FISHERIES INC. | Beloeil, Canada | 101 | 6 | 3 | 2026-10-01 |
| THE BEAUTY COLLECTIVE LLC | Wilmington, Delaware | 101 | 34 | 9 | 2026-10-06 |
| THE FLOATING WORLD INC | Santa Clarita, California | 101 | 0 | 0 | 2026-05-20 |
| THE SHIPPER CATALYST PULP AND PAPER SALES INC. | Richmond, Canada | 101 | 0 | 0 | 2025-07-28 |
| SUBU SEA FOODS | Tuticorin, India | 101 | 4 | 3 | 2026-09-18 |
| SUMMIT CREST TRADING INC | San Diego, California | 101 | 89 | 52 | 2026-10-09 |
| STEPR, INC. | Wilmington, Delaware | 101 | 0 | 0 | 2025-08-18 |
| STOKE MOON LLC | Diamond Bar, California | 101 | 47 | 15 | 2026-10-06 |
| STYLELIFE INTERNATIONAL TRADING INC | Diamond Bar, California | 101 | 101 | 98 | 2026-10-09 |
| T.I.E. SPA | Scarperia, Italy | 101 | 3 | 0 | 2026-08-29 |
| SUNWARD USA CORP | Denton, Texas | 101 | 0 | 0 | 2024-02-29 |
| SUPERLOG GLOBAL LLC | Westminster, Colorado | 101 | 0 | 0 | 2026-06-04 |
| SUPPLY PRODUCTS, LLC | Houston, Texas | 101 | 1 | 0 | 2026-09-09 |
| SUREN | Fontana, California | 101 | 59 | 12 | 2026-10-06 |
| SUSAN DAVIS | York, Canada | 101 | 2 | 1 | 2026-09-17 |
| SWEATY INC | Newark, Delaware | 101 | 3 | 1 | 2026-09-22 |
| ONB LOGISTICS MEXICO S DE RL DE CV | Mexico City, Mexico | 101 | 5 | 2 | 2026-09-24 |
| ONE WORLD SUPPLY INC. | Montreal, Canada | 101 | 11 | 1 | 2026-09-23 |
| ONTHARTY SMART INC | Denver, Colorado | 101 | 55 | 23 | 2026-10-09 |
| ORLANDO COMERCIAL SRL | Villa Tapia, Dominican Republic | 101 | 18 | 4 | 2026-10-09 |
| ORRAZIA INC | New York City, New York | 101 | 50 | 20 | 2026-10-09 |
| PLK PRODUCTS, INC. | Chicago, Illinois | 101 | 11 | 2 | 2026-09-26 |
| PORTO MILENA INC. | Houston, Texas | 101 | 0 | 0 | 2025-06-10 |
| PARIS TEXTILE INC | New York, New York | 101 | 6 | 3 | 2026-10-06 |
| PATRICIA LEE | Colorado Springs, Colorado | 101 | 1 | 0 | 2026-07-22 |
| PECKAGE GROUP CORP | Los Altos, California | 101 | 0 | 0 | 2026-03-24 |
| WEG EQUIP.ELETS.S.A | 101 | 0 | 0 | 2025-06-08 | |
| VERNET US CORPORATION | Columbus, Indiana | 101 | 8 | 3 | 2026-09-20 |
| VIBRANTZ PERFORMANCE COATINGS SA DE CV | Villagran, Mexico | 101 | 0 | 0 | 2025-03-13 |
| UNPARALLEL SPORTS KOREA CO., LTD. | Sasang, South Korea | 101 | 1 | 0 | 2026-07-28 |
| UNY GROUP BVBA | Aurora, Illinois | 101 | 0 | 0 | 2026-02-07 |
| UWL DO BRASIL | 101 | 0 | 0 | 2025-08-28 | |
| VISTAR (XIAMEN) INDUSTRIES CO.,LTD | Xiamen, China | 101 | 0 | 0 | 2024-08-09 |
| VITOL ENERGIA AMERICAS SA | Houston, Texas | 101 | 44 | 6 | 2026-10-05 |
| WILLIAM DECKER | Hampton Bays, New York | 101 | 4 | 2 | 2026-09-23 |
| WASTELINE | Cocoa, Florida | 101 | 6 | 0 | 2026-08-22 |
| WISE BUSINESS FORMS | Alpharetta, Georgia | 101 | 0 | 0 | 2026-03-20 |
| YULISA | Austin, Texas | 101 | 6 | 2 | 2026-10-05 |
| ZAP SURGICAL SYSTEMS, INC. | San Carlos, California | 101 | 16 | 5 | 2026-10-09 |
| WT WORLD TRADE CORPORATION | El Paso, Texas | 101 | 31 | 5 | 2026-10-01 |
| WUDI TRADING INC | New York, New York | 101 | 84 | 54 | 2026-10-09 |
| XIAOLU LIU | Cambridge, Massachusetts | 101 | 2 | 0 | 2026-08-22 |
| XINYANY TRADE INC | York, New York | 101 | 63 | 15 | 2026-10-08 |
| ZF FLOWERY BRANCH 5531 RAFE CO | 101 | 0 | 0 | 2024-11-12 | |
| ZHISHAN TRADING CORPORATION | Miami, Florida | 101 | 0 | 0 | 2026-03-30 |
| STEED SOLAR ENERGY CO.,LTD | Anaheim, California | 101 | 0 | 0 | 2024-08-21 |
| SHENZHEN CITY XINXINGZHAOMING TECHNOLOGY CO. | Santa Clarita, California | 101 | 21 | 7 | 2026-10-05 |
| SHENZHENSHI LIANTONGWANGLUOKEJI YOU | California | 101 | 0 | 0 | 2025-08-24 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |