| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LIGHTHOUSE TRADING INC | Addison, Illinois | 109 | 3 | 1 | 2026-05-04 |
| LE GROUPE MASTER INC | Saint-Bruno, Canada | 109 | 1 | 0 | 2026-04-14 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| GOLDEN TRIANGLE FOODS LLC | Norcross, Georgia | 109 | 4 | 2 | 2026-05-20 |
| GOLF WANG MERCHANDISING LLC | Los Angeles, California | 109 | 5 | 2 | 2026-05-22 |
| GRACE ZHONG | New York City, New York | 109 | 0 | 0 | 2025-02-13 |
| GRAFSOLVE LLC | Chicago, Illinois | 109 | 9 | 4 | 2026-05-29 |
| GRAMERCY HOLDINGS LLC | Buffalo, Wyoming | 109 | 0 | 0 | 2024-09-10 |
| GRANDEWIGHT YOUNGVIC HAMMERSMITH OD | Vassar, Michigan | 109 | 2 | 0 | 2026-04-16 |
| HBSDELLI DE MEXICO SA DE CV | Cancun, Mexico | 109 | 0 | 0 | 2026-01-15 |
| HE MAO | Quimper, France | 109 | 1 | 0 | 2026-03-30 |
| GREAT LAKES LAMINATION | Elkhart, Indiana | 109 | 8 | 6 | 2026-05-25 |
| GREENWICH SPORTSWEAR CORPORATION | Old Bridge, New Jersey | 109 | 14 | 6 | 2026-05-26 |
| HANG WONG | Quincy, Massachusetts | 109 | 0 | 0 | 2025-05-02 |
| HANGZHOU GOLDEN WHEAT TECHNOLOGY CO | Hangzhou, China | 109 | 8 | 5 | 2026-05-27 |
| HANGZHOU HUOSHI LIGHTING CO.,LTD | Hangzhou, China | 109 | 0 | 0 | 2026-02-19 |
| HANGZHOU QINGMENG HOME CO., LTD. | Hangzhou, China | 109 | 2 | 1 | 2026-05-13 |
| HANGZHOU SHIYANG E-COMMERCE CO.,LTD | Hangzhou, China | 109 | 4 | 1 | 2026-05-23 |
| GM ME | Frankfurt am Main, Germany | 109 | 10 | 4 | 2026-05-28 |
| GIGPOP TRADING INC | Denver, Colorado | 109 | 1 | 0 | 2026-03-27 |
| GIVAUDAN HUNGARY | Mako, Hungary | 109 | 1 | 0 | 2026-03-13 |
| GUANGZHOU DONSDEY | San Bernardino, California | 109 | 7 | 1 | 2026-05-12 |
| GUNIT | Edison, New Jersey | 109 | 0 | 0 | 2025-12-04 |
| JENNAM SHIPPING INC. | Markham, Canada | 109 | 2 | 2 | 2026-05-09 |
| JENNIFER BUTLER | Mancelona, Michigan | 109 | 0 | 0 | 2025-03-11 |
| JIADI INTERNATIONAL INC | Denver, Colorado | 109 | 0 | 0 | 2026-01-06 |
| JIAOHE MINGDAO HENGYI E-COMMERCE CO | Jilin, China | 109 | 5 | 1 | 2026-05-25 |
| JN FIBERS INC | Richburg, South Carolina | 109 | 0 | 0 | 2024-05-26 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| JOHN LAWRIE TUBULARS | Montrose, United Kingdom | 109 | 6 | 2 | 2026-05-17 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| INTERNATIONAL ARCHITECTURAL PART. | New York City, New York | 109 | 3 | 2 | 2026-05-24 |
| KAREN THOMAS | Chester, Ohio | 109 | 0 | 0 | 2025-01-28 |
| KATHLEEN JOHNSON | Harare, Zimbabwe | 109 | 1 | 1 | 2026-05-14 |
| KAYAKU ADVANCED MATERIALS, INC. | Westborough, Massachusetts | 109 | 14 | 5 | 2026-05-26 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 0 | 0 | 2025-11-01 |
| IWS - FORT WORTH PLANT | Fort Worth, Texas | 109 | 14 | 6 | 2026-05-26 |
| J CARTER SPORTING CLUB LTD | Romeoville, Illinois | 109 | 12 | 3 | 2026-05-25 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 0 | 0 | 2025-10-07 |
| MINSON TRADING INC | Ontario, California | 109 | 1 | 0 | 2026-03-25 |
| MIRROTEK LLC | Norfolk, Virginia | 109 | 9 | 4 | 2026-05-27 |
| MOFELIZ E-COMMERCE | Changzhou, China | 109 | 12 | 4 | 2026-05-28 |
| MICHAEL L ELKINS | San Diego, California | 109 | 0 | 0 | 2025-01-08 |
| MIFROMA USA - A DIV. OF DELICA NORTH AMERICA, INC. | Stamford, Connecticut | 109 | 1 | 0 | 2026-03-09 |
| NC1 USA LLC | Nitro, West Virginia | 109 | 30 | 15 | 2026-05-25 |
| NETZ GLOBAL SRL | Buenos Aires, Argentina | 109 | 4 | 2 | 2026-05-19 |
| NICOLE MARTIN | Shelton, Connecticut | 109 | 0 | 0 | 2025-01-09 |
| NINGBO KAIER WANGLUOKEJI CO.,LTD | San Bernardino, California | 109 | 1 | 1 | 2026-05-13 |
| MUSE MOTOSPORTS TIAGO VIEIRATSV GROUP LLC | Miami, Florida | 109 | 3 | 0 | 2026-04-23 |
| HEARST TRADING CO LTD | Aurora, Colorado | 109 | 0 | 0 | 2024-02-20 |
| HEFEI TUOTU NETWORK TECHNOLOGY | Hefei, China | 109 | 30 | 14 | 2026-05-29 |
| HEINZ WATTIES AUSTRALASIA LTD. | Hastings, New Zealand | 109 | 8 | 1 | 2026-05-07 |
| HELAVO CORPORATION | San Bernardino, California | 109 | 11 | 3 | 2026-05-12 |
| HHX LOGISTICS | Glendale, California | 109 | 1 | 1 | 2026-05-16 |
| HSBC, DHAKA | Tejgaon, Bangladesh | 109 | 0 | 0 | 2024-10-15 |
| HUNG PHAN | Gretna, Louisiana | 109 | 0 | 0 | 2025-12-13 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| INSULATION TECHNOLOGY CORPORATION | Frederick, Colorado | 109 | 2 | 1 | 2026-05-23 |
| HIJJAVAN C.A. | 109 | 11 | 6 | 2026-05-13 | |
| HYUNDAI STEEL GEORGIA, INC | Ellabell, Georgia | 109 | 7 | 4 | 2026-05-26 |
| IDEAL COMMODITIES (U) LTD | Kampala, Uganda | 109 | 11 | 1 | 2026-05-02 |
| HONG KONG HISUN TRADING CO., LTD AMAZON .COM SERVICES LLC | Bloomington, California | 109 | 8 | 2 | 2026-05-27 |
| HOTYUMY LLC | Sterling, Colorado | 109 | 0 | 0 | 2025-12-19 |
| INANTIC, INC | Camarillo, California | 109 | 24 | 9 | 2026-05-19 |
| MESSER GLOBAL HELIUM | Bridgewater, New Jersey | 109 | 3 | 1 | 2026-05-14 |
| METHITON INC | Commerce City, Colorado | 109 | 33 | 16 | 2026-05-21 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| M+R SPEDAG HORIZON AG | Basel-Country, Switzerland | 109 | 22 | 7 | 2026-05-28 |
| MACFADDEN AND SONS INC | Springs, New York | 109 | 3 | 1 | 2026-05-24 |
| MAGNA HARDWOOD FLOORS INTERNATIONA | Calgary, Canada | 109 | 3 | 1 | 2026-05-25 |
| MALISA PAUL | Saint Patrick, Grenada | 109 | 1 | 1 | 2026-05-01 |
| MARY ROSE | Katy, Texas | 109 | 0 | 0 | 2025-04-05 |
| LSB ENTERPRISE LLC | Salinas, California | 109 | 0 | 0 | 2026-02-27 |
| MARIA FIGUERAS | Redlands, California | 109 | 0 | 0 | 2024-12-26 |
| MARINA RUIZ | San Antonio, Texas | 109 | 0 | 0 | 2025-03-31 |
| MARKLIN INC | Jefferson City, Missouri | 109 | 3 | 1 | 2026-05-17 |
| WUZHOU SPECIAL PAPER GROUP CO., LTD | Quzhou, China | 109 | 2 | 0 | 2026-03-28 |
| WYRMWOOD INC | Myerstown, Pennsylvania | 109 | 1 | 1 | 2026-05-21 |
| XCC-ZXZ NORTH AMERICA, INC. | Las Vegas, Nevada | 109 | 3 | 1 | 2026-05-09 |
| XCEED PRINT SOLUTIONS, LLC | Lindon, Utah | 109 | 0 | 0 | 2025-01-18 |
| XIAO PING LI | Chicago, Illinois | 109 | 0 | 0 | 2025-03-19 |
| XIMIX GLOBAL TRADE INC. | Garland, Texas | 109 | 2 | 0 | 2026-03-31 |
| 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 |
| ZHEJIANG WEHAVES NETWORK TECHNOLOGY CO.LTD. | Ningbo, China | 109 | 0 | 0 | 2026-02-17 |
| ZIMMER MANUFACTURING BV | Municipio de Orocovis | 109 | 3 | 1 | 2026-05-12 |
| ZIRH INC | New York, New York | 109 | 3 | 1 | 2026-05-07 |
| WILLIAM CANNON | Oklahoma City, Oklahoma | 109 | 0 | 0 | 2025-10-02 |
| WILLIAM GREEN | Jacksonville, Oregon | 109 | 0 | 0 | 2025-02-05 |
| 1821 FINE WINE & SPIRITS | Miami Beach, Florida | 109 | 7 | 2 | 2026-05-18 |
| 529900 ONTARIO LIMITED | Fort Erie, Canada | 109 | 21 | 8 | 2026-05-21 |
| WISLEY PYROTECHNICS INCORPORATED | Bedford, Indiana | 109 | 12 | 9 | 2026-05-28 |
| WIVEN LLC | El Monte, California | 109 | 4 | 2 | 2026-05-25 |
| WOODGRAIN WOODGRAIN INC. | Alabama | 109 | 36 | 0 | 2026-03-11 |
| YAMATIC TECHNOLOGY SHANGHAI CO. | Shanghai, China | 109 | 1 | 0 | 2026-04-18 |
| YARA BRASIL FERTILIZANTES S A | Sumare, Brazil | 109 | 3 | 1 | 2026-05-21 |
| YICHUNSHI MICHUANG DIANZI TECH CO., LTD. | Yichun, China | 109 | 0 | 0 | 2025-03-31 |
| YIWU MAIDENG OUTDOOR PRODUCTS CO., LTD. | Yiwu, China | 109 | 10 | 5 | 2026-05-24 |
| YIWUSHI YUNHANWULIU YOUXIANGONGSI C | San Bernardino, California | 109 | 25 | 9 | 2026-05-23 |
| 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 |