| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ROBERT RUSSELL | San Antonio, Texas | 105 | 1 | 1 | 2026-05-14 |
| ROBIN SMITH | Newport, Oregon | 105 | 0 | 0 | 2025-01-03 |
| RONALD WILLIAMS | Kingstown, Saint Vincent and the Grenadines | 105 | 0 | 0 | 2025-04-05 |
| ROYAL STONE AND MARBLE | Los Angeles, California | 105 | 2 | 1 | 2026-05-17 |
| RESTORATION PARTS UNLIMITED, INC. | Lebanon, Ohio | 105 | 12 | 6 | 2026-05-24 |
| RGS TECHNICAL & ENGINEERING SERVICES LTD | California | 105 | 0 | 0 | 2026-02-28 |
| RHEIA VERVE LLC | San Jose, California | 105 | 1 | 0 | 2026-03-24 |
| TOP BRIGHT INC. | Farmingdale, New York | 105 | 0 | 0 | 2024-01-15 |
| TOTALSHIP LOGISTICS | Kirkland, Canada | 105 | 2 | 2 | 2026-05-21 |
| TRUSTBRIDGE EXPORTS TRADING INC | Denver, Colorado | 105 | 0 | 0 | 2026-01-10 |
| TRUX PLEN LLC | Los Angeles, California | 105 | 22 | 2 | 2026-05-23 |
| THE NORTH LAS VEGAS LC | Las Vegas, Nevada | 105 | 31 | 0 | 2026-04-27 |
| THE SHIPPER WESTERN FOREST PRODUCTS INC. | Vancouver, Canada | 105 | 4 | 0 | 2026-04-27 |
| TRADELINK ENTERPRISES LLC | Aurora, Colorado | 105 | 0 | 0 | 2026-02-14 |
| TIRTIR.INC | Seoul, South Korea | 105 | 9 | 5 | 2026-05-25 |
| TJ BOBA TIME INC | California | 105 | 2 | 0 | 2026-03-08 |
| TLD LOGISTICS SERVICES INC. | Knoxville, Tennessee | 105 | 15 | 4 | 2026-05-19 |
| VUORI CLOTHING | Carlsbad, California | 105 | 5 | 0 | 2026-04-22 |
| UNION LOGISTICS OF FLORIDA | Palmetto, Florida | 105 | 27 | 6 | 2026-05-28 |
| UNITED SOURCING OF AMERICA LLC | Scottsdale, Arizona | 105 | 16 | 0 | 2026-04-10 |
| UNIVERSAL METALWORKS INC. | Rosemead, California | 105 | 0 | 0 | 2024-06-24 |
| W&A LIFE TRADING LLC | Diamond Bar, California | 105 | 9 | 1 | 2026-05-22 |
| WATERLOO WAREHOUSE | Waterloo, Iowa | 105 | 0 | 0 | 2025-09-07 |
| WEATHERABLES | Groveport, Ohio | 105 | 7 | 1 | 2026-05-22 |
| VALLEY STARS IMPORTS LLC | Fresno, California | 105 | 0 | 0 | 2023-12-02 |
| WEST COAST GLASS & PACKAGING GROUP | Sausalito, California | 105 | 1 | 0 | 2026-04-29 |
| WEST WINDSOR SOLUTIONS INC | Princeton, New Jersey | 105 | 11 | 2 | 2026-05-23 |
| VEXAS CORP | Liberty Hill, Texas | 105 | 0 | 0 | 2025-02-09 |
| VINABONUS GMBH | Kassel, Germany | 105 | 0 | 0 | 2026-02-01 |
| YAMINI KITCHENS | Miami, Florida | 105 | 0 | 0 | 2025-08-07 |
| YESLER TOWERS LLC | Seattle, Washington | 105 | 3 | 1 | 2026-05-21 |
| YI LU | Shanghai, China | 105 | 1 | 1 | 2026-05-18 |
| YIXING TRADING INC | Richmond, Kentucky | 105 | 11 | 2 | 2026-05-17 |
| 2215296 ONTARIO INC. | Mississauga, Canada | 105 | 6 | 4 | 2026-05-27 |
| 4MOMS | Pittsburgh, Pennsylvania | 105 | 0 | 0 | 2025-03-30 |
| WWI - FTZ | Baltimore, Maryland | 105 | 46 | 26 | 2026-05-15 |
| XAONIDER LLC | Cleveland, Ohio | 105 | 18 | 4 | 2026-05-24 |
| XIAMEN MEIDALE TECH INC. | Xiamen, China | 105 | 0 | 0 | 2025-02-16 |
| XINGLONG INTERNATIONAL TRADING CO. | Dover, Delaware | 105 | 3 | 1 | 2026-05-12 |
| XINQIANG LIMITED | Carrollton, Texas | 105 | 0 | 0 | 2025-04-09 |
| YVETTE | Toronto, Canada | 105 | 0 | 0 | 2025-12-05 |
| ZENITHHAWK INC | Los Angeles, California | 105 | 13 | 0 | 2026-04-10 |
| ZHANDE FENG | Las Vegas, Nevada | 105 | 0 | 0 | 2024-12-17 |
| ZHANSHUO INTERNATIONAL TRADE | Moreno Valley, California | 105 | 43 | 18 | 2026-05-27 |
| ZHIZHIYING TECHNOLOGY INFORMATIO | Dover, Delaware | 105 | 0 | 0 | 2024-08-16 |
| ZITRO USA INC | Las Vegas, Nevada | 105 | 9 | 3 | 2026-05-22 |
| 101 SOURCE CORP | Encinitas, California | 105 | 4 | 2 | 2026-05-29 |
| WILDFANG | Portland, Oregon | 105 | 0 | 0 | 2026-02-14 |
| WILLIAM HOWARTH INC. | Port Charlotte, Florida | 105 | 8 | 4 | 2026-05-19 |
| WINBETER INC | Monterey Park, California | 105 | 54 | 20 | 2026-05-24 |
| TDI TIRES LLC | Dallas, Texas | 105 | 3 | 0 | 2026-03-21 |
| STEPHANIE BAEZ | Quincy, Massachusetts | 105 | 1 | 0 | 2026-03-02 |
| STEPHANIE LAPP | Bonney Lake, Washington | 105 | 1 | 0 | 2026-03-10 |
| STEVE MILLER | Kansas City, Kansas | 105 | 0 | 0 | 2025-03-30 |
| SPECTRUM BRANDS GLOBAL PET CARE CANADA, INC. | Mississauga, Canada | 105 | 1 | 0 | 2026-04-16 |
| SUSONITY LLC | Bensalem, Pennsylvania | 105 | 35 | 15 | 2026-05-29 |
| SYNTHEDGE ADVANCED MATERIALS, CO. | Pineville, Louisiana | 105 | 7 | 2 | 2026-05-24 |
| T-MOBILE USA, INC. | Jeffersonville, Indiana | 105 | 12 | 0 | 2026-04-22 |
| PETIKEMAS FREE ZONE SDN BHD | Pelabuhan Klang, Malaysia | 105 | 9 | 6 | 2026-05-25 |
| PROMOTECH KUNSTSTOFF-UND METALLVERA | Schalchen, Austria | 105 | 1 | 0 | 2026-04-25 |
| PIT | Changzhou, China | 105 | 0 | 0 | 2025-10-14 |
| PLUFL BED LLC | Seattle, Washington | 105 | 4 | 2 | 2026-05-15 |
| PRECISE TEXTILES, INC | Gibbsboro, New Jersey | 105 | 4 | 1 | 2026-05-21 |
| QUICKWAY CUSTOMS USA INC. | New York, New York | 105 | 51 | 20 | 2026-05-29 |
| RAON TRADING INC | Los Angeles, California | 105 | 20 | 9 | 2026-05-25 |
| PUREDREAM SMART TECH INC | Alhambra, California | 105 | 0 | 0 | 2024-01-11 |
| PYREAN GROUP CORP | Anaheim, California | 105 | 0 | 0 | 2024-02-22 |
| SGWS SYRACUSE | Syracuse, New York | 105 | 3 | 2 | 2026-05-18 |
| SHAH KHALID KHAN LLC | Green, Pennsylvania | 105 | 14 | 6 | 2026-05-24 |
| SMURFIT WESTROCK | Southern, Denmark | 105 | 17 | 6 | 2026-05-18 |
| SOLAX POWER USA LLC | Anaheim, California | 105 | 2 | 1 | 2026-05-23 |
| SIMPLE WORLD TRADE INC | New York, New York | 105 | 50 | 0 | 2026-04-11 |
| SIMPNAN TRADING | Denver, Colorado | 105 | 28 | 4 | 2026-05-10 |
| SKYCELL NORTH AMERICA | Chester, Ohio | 105 | 4 | 1 | 2026-05-07 |
| SHARON K DESIGN INC | New York | 105 | 0 | 0 | 2024-05-18 |
| SHEILA SMITH | South Gate, California | 105 | 0 | 0 | 2025-01-02 |
| SHEN ZHEN SHI NAN QING YAN DIAN ZI | Shenzhen, China | 105 | 1 | 1 | 2026-05-11 |
| SHENZHEN XINGYAN ELECTRONIC COMMERCE | California | 105 | 0 | 0 | 2025-07-28 |
| SHENZHEN XMONKEY TECHNOLOGY CO. | Huizhou, China | 105 | 0 | 0 | 2025-10-17 |
| SHENZHENSHI AILAIFU KEJI YOUXIANGON | Shenzhen, China | 105 | 16 | 5 | 2026-05-17 |
| SHENZHENSHI ZHUOZHUO DIANZISHANGWU CO.,LTD | Shenzhen, China | 105 | 6 | 4 | 2026-05-27 |
| SORARAWAVE INC | Littleton, Colorado | 105 | 14 | 0 | 2026-04-23 |
| SOUR | Houston, Texas | 105 | 2 | 1 | 2026-05-12 |
| SELO TRANS MULTIMODAL SAPI DE CV | Aguascalientes, Mexico | 105 | 2 | 0 | 2026-04-28 |
| SEPRO DISTRIBUTION CENTER | Rocky Mount, North Carolina | 105 | 11 | 3 | 2026-05-26 |
| ARGENTEUIL INC | Billings, Montana | 105 | 10 | 2 | 2026-05-21 |
| BCL INDUSTRIES INC | Middlesex, New Jersey | 105 | 9 | 3 | 2026-05-26 |
| ANGELA BAILEY | Parkersburg, West Virginia | 105 | 0 | 0 | 2025-03-11 |
| AURORA FURNITURE MANUFACTURING LTD. | Calgary, Canada | 105 | 15 | 13 | 2026-05-27 |
| AV-TEK WATER MANAGEMENT | Logan, Utah | 105 | 7 | 3 | 2026-05-28 |
| AXII | Charleston, South Carolina | 105 | 4 | 1 | 2026-05-12 |
| ASTON TECHNOLOGIES INC | Chantilly, Virginia | 105 | 0 | 0 | 2024-04-01 |
| DOLLARCITY GUATEMALA, SOCIEDAD | Guatemala, Guatemala | 105 | 2 | 2 | 2026-05-25 |
| DIANE WILLIAMS | Port Orange, Florida | 105 | 0 | 0 | 2025-03-25 |
| DIOZ AMERICA CORP | Beverly Hills, California | 105 | 19 | 8 | 2026-05-27 |
| DANIEL WILSON | Harper, Kansas | 105 | 0 | 0 | 2026-02-16 |
| CYCLE UP | Savannah, Georgia | 105 | 0 | 0 | 2025-07-12 |
| CYNTHIA ROWLEY | Amherst, Virginia | 105 | 0 | 0 | 2025-04-15 |
| DAKAR CANDLES CORP | Chicago, Illinois | 105 | 4 | 1 | 2026-05-05 |
| DELTA AL KHALEEJ USED CARS TR LLC | Sharjah, United Arab Emirates | 105 | 3 | 0 | 2026-03-10 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |