| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LASALLE BRISTOL 200 INDIANA | Indiana | 109 | 7 | 0 | 2026-03-03 |
| LEAP DISTRIBUTION | Santa Ana, California | 109 | 16 | 5 | 2026-04-08 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| GRACE ZHONG | New York City, New York | 109 | 0 | 0 | 2025-02-13 |
| GRADIANT CORPORATION | Woburn, Massachusetts | 109 | 28 | 12 | 2026-04-10 |
| GRAMERCY HOLDINGS LLC | Buffalo, Wyoming | 109 | 0 | 0 | 2024-09-10 |
| GREEN IMPORT LIMITED | Mississauga, Canada | 109 | 4 | 2 | 2026-03-16 |
| GOLDEN ANT INC. | Calgary, Canada | 109 | 7 | 2 | 2026-03-17 |
| HANGZHOU HUOSHI LIGHTING CO.,LTD | Hangzhou, China | 109 | 1 | 0 | 2026-02-19 |
| HBSDELLI DE MEXICO SA DE CV | Cancun, Mexico | 109 | 1 | 0 | 2026-01-15 |
| HE MAO | Quimper, France | 109 | 1 | 1 | 2026-03-30 |
| HEARST TRADING CO LTD | Aurora, Colorado | 109 | 0 | 0 | 2024-02-20 |
| HERB SOURCE INC | Rancho Cucamonga, California | 109 | 4 | 2 | 2026-04-09 |
| GROW WEST | Woodland, California | 109 | 1 | 1 | 2026-04-03 |
| GUANG ZHOU SHI JINBI TRADING CO. | Moreno Valley, California | 109 | 5 | 1 | 2026-03-29 |
| GUNIT | Edison, New Jersey | 109 | 0 | 0 | 2025-12-04 |
| GXC DIRECT INC | El Monte, California | 109 | 9 | 3 | 2026-04-09 |
| GYROCOPTERS | Mississauga, Canada | 109 | 13 | 6 | 2026-03-31 |
| HANADOALL CO LTD | Seocho-dong, South Korea | 109 | 7 | 2 | 2026-03-17 |
| HANG WONG | Quincy, Massachusetts | 109 | 0 | 0 | 2025-05-02 |
| ISI AUTOMOTIVE AUSTRIA GMBH | Wien, Austria | 109 | 2 | 1 | 2026-04-10 |
| ITEK WINE | Paso Robles, California | 109 | 0 | 0 | 2026-01-02 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 0 | 0 | 2025-11-01 |
| JP AUTO | Cranbury, New Jersey | 109 | 12 | 4 | 2026-03-27 |
| JENNIFER BUTLER | Mancelona, Michigan | 109 | 0 | 0 | 2025-03-11 |
| JIADI INTERNATIONAL INC | Denver, Colorado | 109 | 0 | 0 | 2026-01-06 |
| KEMPOWER OYJ | Lahti, Finland | 109 | 10 | 4 | 2026-04-04 |
| KENNEDY WILLIAMS | Beamsville, Canada | 109 | 0 | 0 | 2025-09-22 |
| KEYFLOW USA | Fort Lauderdale, Florida | 109 | 0 | 0 | 2025-08-17 |
| JASH DISTRIBUTORS INC | Plainfield, New Jersey | 109 | 5 | 2 | 2026-03-31 |
| JATIN INTERNATIONAL TILES INC | Houston, Texas | 109 | 11 | 4 | 2026-04-09 |
| JBM IMPORTS INC | Foxborough, Massachusetts | 109 | 6 | 2 | 2026-03-28 |
| JN FIBERS INC | South Carolina | 109 | 0 | 0 | 2024-05-26 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| KAELM LLC | La Mirada, California | 109 | 109 | 47 | 2026-04-09 |
| KAREN THOMAS | Chester, Ohio | 109 | 0 | 0 | 2025-01-28 |
| MR NICEGUY LLC | Lindenhurst, New York | 109 | 0 | 0 | 2024-05-14 |
| MUSE MOTOSPORTS TIAGO VIEIRATSV GROUP LLC | Miami, Florida | 109 | 4 | 2 | 2026-03-19 |
| MOVAGE INTERNATIONAL | New York City, New York | 109 | 13 | 11 | 2026-04-08 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 0 | 0 | 2025-10-07 |
| MINSON TRADING INC | Ontario, California | 109 | 1 | 1 | 2026-03-25 |
| NICOLE MARTIN | Bellport, New York | 109 | 0 | 0 | 2025-01-09 |
| NINGBO VACANE HOUSEHOLD COMMODITIES CO.,LTD. | Ningbo, China | 109 | 0 | 0 | 2025-11-21 |
| NINGBO WELLS FOREIGN TRADE | Ningbo, China | 109 | 10 | 1 | 2026-03-20 |
| NINGBO YUN XI IMPORT AND EXPORT CO | Ningbo, China | 109 | 10 | 4 | 2026-04-07 |
| IAB INTERNATIONAL AUTOMATED BROKERS | San Diego, California | 109 | 8 | 2 | 2026-04-01 |
| INFINICRAFT TRADING INC | Denver, Colorado | 109 | 75 | 28 | 2026-04-10 |
| INTERNATIONAL METAL TRADING INC | Paramount, California | 109 | 1 | 1 | 2026-03-28 |
| HONEYWELL ECC JUAREZ | El Paso, Texas | 109 | 7 | 1 | 2026-04-07 |
| HOTYUMY LLC | Sterling, Colorado | 109 | 0 | 0 | 2025-12-19 |
| HSBC, DHAKA | Tejgaon, Bangladesh | 109 | 0 | 0 | 2024-10-15 |
| HUITIAN INTERNATIONAL TRADE LTD | Harrisonville, Missouri | 109 | 51 | 22 | 2026-04-10 |
| HUIZHOU XINSANXING LIGHTING CO.,LTD | Guangdong, China | 109 | 4 | 0 | 2026-02-25 |
| HUNG PHAN | Gretna, Louisiana | 109 | 0 | 0 | 2025-12-13 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| HUSH BLANKETS INC. | Kitchener, Canada | 109 | 9 | 3 | 2026-04-04 |
| MELODY BUILDING MATERIAL INC | Albany, New York | 109 | 0 | 0 | 2026-01-08 |
| MARIA FIGUERAS | Redlands, California | 109 | 0 | 0 | 2024-12-26 |
| MARINA RUIZ | San Antonio, Texas | 109 | 0 | 0 | 2025-03-31 |
| MARY ROSE | Katy, Texas | 109 | 0 | 0 | 2025-04-05 |
| MALLIF CO LTD | Nam, South Korea | 109 | 2 | 0 | 2026-01-28 |
| LYN FLEX WEST | Owensville, Missouri | 109 | 1 | 0 | 2026-01-20 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| MICHAEL L ELKINS | San Diego, California | 109 | 0 | 0 | 2025-01-08 |
| MICJANT INTERNATIONAL LLC | Great Neck, New York | 109 | 32 | 10 | 2026-04-10 |
| MIFROMA USA - A DIV. OF DELICA NORTH AMERICA, INC. | Stamford, Connecticut | 109 | 1 | 0 | 2026-03-09 |
| MCO & EA LLC | Allendale, New Jersey | 109 | 3 | 3 | 2026-04-03 |
| THE KIREI SALES INC. | Surrey, Canada | 109 | 6 | 0 | 2026-03-02 |
| THE PERIOD COMPANY | Los Angeles, California | 109 | 6 | 0 | 2026-02-20 |
| SWP SOLUTION INC | Lawrenceville, Georgia | 109 | 0 | 0 | 2025-05-04 |
| SYLVIN TECHNOLOGIES, INC | Denver, Pennsylvania | 109 | 0 | 0 | 2024-09-24 |
| TAILORED BRANDS WORLDWIDE PURCHASIN | 109 | 4 | 4 | 2026-03-12 | |
| TAIYUAN XINDISHOU TRADING CO., LTD | Seattle, Washington | 109 | 28 | 8 | 2026-04-08 |
| TERRY MILLER | Jacksonville, Florida | 109 | 0 | 0 | 2025-01-03 |
| SUANNUTRA INC | Fair Lawn, New Jersey | 109 | 20 | 5 | 2026-04-04 |
| SUNYOU NO | Detroit, Michigan | 109 | 0 | 0 | 2025-01-02 |
| SUPERSPORT INTERNATIONAL SAC | Mexico City, Mexico | 109 | 84 | 17 | 2026-04-09 |
| STEPHANIE RODRIGUEZ | Oxnard, California | 109 | 0 | 0 | 2025-04-27 |
| STEVEN JONES | Hendersonville, Tennessee | 109 | 0 | 0 | 2025-06-24 |
| STOCKPKG | Omaha, Nebraska | 109 | 2 | 0 | 2026-01-30 |
| STRUT FAST LLC | Sheridan, Wyoming | 109 | 9 | 3 | 2026-04-09 |
| YONGKANG BULLS HARDWARE CO.,LTD | Jinhua, China | 109 | 2 | 0 | 2026-02-19 |
| YOUHE FOOD IMPORT & EXPORT (WUHAN) CO., LTD | Hanyang, China | 109 | 0 | 0 | 2025-08-21 |
| YUE ZHAO | San Jose, California | 109 | 0 | 0 | 2025-04-09 |
| YUNYOU | Shenzhen, China | 109 | 0 | 0 | 2024-10-29 |
| ZEAL CONCEPT INC. | Charlotte, North Carolina | 109 | 3 | 2 | 2026-03-24 |
| ZHEJIANG WEHAVES NETWORK TECHNOLOGY CO.LTD. | Ningbo, China | 109 | 3 | 0 | 2026-02-17 |
| ZISTER NETWORKS, LLC | Round Rock, Texas | 109 | 0 | 0 | 2026-01-01 |
| YICHUNSHI MICHUANG DIANZI TECH CO., LTD. | Yichun, China | 109 | 0 | 0 | 2025-03-31 |
| WUZHOU SPECIAL PAPER GROUP CO., LTD | Quzhou, China | 109 | 8 | 1 | 2026-03-28 |
| XCEED PRINT SOLUTIONS, LLC | Lindon, Utah | 109 | 0 | 0 | 2025-01-18 |
| XCMAN(XIAMEN)INDUSTRY&TRADE CO.,LTD | Xiamen, China | 109 | 1 | 0 | 2026-02-08 |
| XIAO PING LI | San Diego, California | 109 | 0 | 0 | 2025-03-19 |
| XIMIX GLOBAL TRADE INC. | Garland, Texas | 109 | 7 | 1 | 2026-03-31 |
| XRF USA INTERNATIONAL, INC | Phoenix, Arizona | 109 | 3 | 1 | 2026-03-28 |
| SIRONA DENTAL, INC. | Charlotte, North Carolina | 109 | 3 | 0 | 2026-03-09 |
| SKY DENTAL SUPPLY INC. | Vernon, California | 109 | 3 | 1 | 2026-03-25 |
| SMART K LLC | Garden Grove, California | 109 | 5 | 2 | 2026-03-24 |
| SHOWER HARDWARE SUPPLY LLC | Surprise, Arizona | 109 | 12 | 0 | 2026-03-04 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |