| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SIMPLE-LIFE INTERNATIOANL TRADING C | San Jose, California | 109 | 79 | 15 | 2026-04-01 |
| SHANGHAI LINGYE TRADE CENTER | Hesperia, California | 109 | 0 | 0 | 2025-10-05 |
| SHANGHAI YUANSHI DIANZI KEJI CO. | Shanghai, China | 109 | 5 | 1 | 2026-03-26 |
| SHENZHEN ANLEIXUAN E-COMMERCE CO., LTD. | Shenzhen, China | 109 | 1 | 0 | 2026-01-30 |
| SHENZHEN ELEBAO TECHNOLOGY CO., LTD | Shenzhen, China | 109 | 5 | 1 | 2026-03-15 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| SPEK CREATIVE | Chevy Chase, Maryland | 109 | 3 | 1 | 2026-03-12 |
| SPLENDID LIFE DISTRIBUTION | Rancho Cucamonga, California | 109 | 0 | 0 | 2023-10-18 |
| STAHL USA TRI-STATE WAREHOUSE, LLC | Charleston, South Carolina | 109 | 0 | 0 | 2025-05-19 |
| STARK FUTURE S.L. | Barcelona, Spain | 109 | 2 | 1 | 2026-03-12 |
| SOLANA PINES LLC | Fenton, Missouri | 109 | 109 | 46 | 2026-04-08 |
| SOLO SHELBYVILLE | Shelbyville, Kentucky | 109 | 3 | 1 | 2026-03-16 |
| SOMAR NORTH AMERICA CORPORATION | West Virginia | 109 | 8 | 1 | 2026-04-04 |
| PRICE POINT PERFUMES LLC | Tamarac, Florida | 109 | 0 | 0 | 2025-04-08 |
| PRIME AGENCY CITY OF INDUSTRY CA | City of Industry, California | 109 | 20 | 3 | 2026-03-14 |
| PRODUCTIV | Charlotte, North Carolina | 109 | 4 | 1 | 2026-04-08 |
| PRECISION HYDRATION | Christchurch District, United Kingdom | 109 | 1 | 1 | 2026-03-20 |
| REHICOS INTERNATIONAL LLC | Henderson, Nevada | 109 | 2 | 0 | 2026-02-28 |
| RESALE TRADING LLC | Davie, Florida | 109 | 7 | 1 | 2026-03-31 |
| PLATE CRATE LLC | Flower Mound, Texas | 109 | 14 | 3 | 2026-04-09 |
| QUALITY BIOMEDICAL INC. | Pinellas Park, Florida | 109 | 0 | 0 | 2024-01-07 |
| QUEENSTAR INDUSTRIAL INC | City of Industry, California | 109 | 0 | 0 | 2024-11-15 |
| PROLEX FLOORING USA,INC. | Norcross, Georgia | 109 | 10 | 3 | 2026-04-06 |
| WILLIAM CANNON | Oklahoma City, Oklahoma | 109 | 0 | 0 | 2025-10-02 |
| WILLIAM GREEN | Jacksonville, Oregon | 109 | 0 | 0 | 2025-02-05 |
| VSP INTERNATIONAL INC | Brea, California | 109 | 35 | 2 | 2026-03-25 |
| WADE INTERNATIONAL TRADING CORP | Walnut, California | 109 | 19 | 5 | 2026-04-06 |
| WANG XINCHEN | New York City, New York | 109 | 2 | 2 | 2026-03-24 |
| UUL GLOBAL SUPPLY CHAIN CANADA INC | Burnaby, Canada | 109 | 5 | 0 | 2026-01-19 |
| VAREX IMAGING AMERICAS CORP. | Franklin Park, Illinois | 109 | 3 | 1 | 2026-03-28 |
| WOODGRAIN WOODGRAIN INC. | Alabama | 109 | 108 | 0 | 2026-03-11 |
| WORLD | Denver, Colorado | 109 | 30 | 6 | 2026-03-26 |
| WEIHAI LONGYI IMPORT AND EXPORT CO | Weihai, China | 109 | 0 | 0 | 2025-09-26 |
| WEN YANG STATIONERY (H.K.) LIMITED | Moreno Valley, California | 109 | 6 | 1 | 2026-03-31 |
| VIVIAN CHONG | Valley Stream, New York | 109 | 1 | 0 | 2026-01-30 |
| VJ PAMENSKY | Toronto, Canada | 109 | 1 | 0 | 2026-03-02 |
| VICTOR MARINE LIMITED | Chesterfield District, United Kingdom | 109 | 0 | 0 | 2025-02-25 |
| SAIA-BURGES AUTOMOTIVE ACUATOR INC | Tennessee, USA | 109 | 0 | 0 | 2023-11-27 |
| SAILING CORPORATION LIMITED | Yiwu, China | 109 | 18 | 6 | 2026-04-08 |
| RICHER AGENCY | Laredo, Texas | 109 | 1 | 1 | 2026-04-01 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| SANIX INC. | Saint-Jean-sur-Richelieu, Canada | 109 | 12 | 7 | 2026-04-08 |
| SANKYU (MALAYSIA) SDN BHD | Klang, Malaysia | 109 | 18 | 8 | 2026-04-08 |
| SARAH GARCIA | San Antonio, Texas | 109 | 0 | 0 | 2025-01-09 |
| SAVOUR AND GRACE | Kensington, Australia | 109 | 0 | 0 | 2026-01-02 |
| ROBERT HAN | Mesa, Arizona | 109 | 0 | 0 | 2025-03-30 |
| ROBERT JAMES STEPHENSON JR | Lake Elsinore, California | 109 | 0 | 0 | 2025-01-09 |
| ROMA TILE OF NEW YORK | New York | 109 | 12 | 0 | 2026-03-10 |
| TIANJIN DONGTENGYUEJIN FREIGHT FORWARDING CO., LTD | Tianjin, China | 109 | 4 | 1 | 2026-03-27 |
| TRANSCONTINENTAL ROBBIE INC | Lenexa, Kansas | 109 | 5 | 3 | 2026-04-09 |
| TRICOMPONENT | New York City, New York | 109 | 0 | 0 | 2024-11-21 |
| UNICORE OVERSEAS SIA | Riga, Latvia | 109 | 2 | 2 | 2026-03-20 |
| UNIMOTOR A DIVISION OF SMP MOTOR PR | St. Thomas, Canada | 109 | 16 | 3 | 2026-04-05 |
| UNIS WAREHOUSE | Mendota, Illinois | 109 | 12 | 6 | 2026-04-02 |
| TRUSTSTONE GROUP LLC | York, New York | 109 | 0 | 0 | 2024-05-06 |
| TUYEN NGUYEN | Garden Grove, California | 109 | 0 | 0 | 2025-05-07 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 109 | 0 | 0 | 2025-05-06 |
| TRADING PRINCIPAL INC | Rowland Heights, California | 109 | 0 | 0 | 2023-04-23 |
| TRALVEX INTERNATIONAL INC | La Mirada, California | 109 | 0 | 0 | 2025-12-07 |
| FULLY MARK,INC. | Taiwan, China | 109 | 2 | 1 | 2026-04-07 |
| FUSOW APPAREL LLC | Denver, Colorado | 109 | 3 | 0 | 2026-02-15 |
| G V N FUELS LIMITED. G V N FUELS LIMITED | Gurgaon, India | 109 | 0 | 0 | 2025-12-07 |
| GENERAL MOTORS STONEBRIDGE FACILITY | Roanoke, Indiana | 109 | 1 | 1 | 2026-03-29 |
| GETPAQ | Montreal, Canada | 109 | 0 | 0 | 2025-11-05 |
| GIGPOP TRADING INC | Denver, Colorado | 109 | 1 | 1 | 2026-03-27 |
| GIVAUDAN HUNGARY | Mako, Hungary | 109 | 1 | 1 | 2026-03-13 |
| FELT RIGHT LLC | Salt Lake City, Utah | 109 | 1 | 0 | 2026-02-20 |
| FLEX WEST COLUMBIA | Columbia, South Carolina | 109 | 1 | 1 | 2026-03-27 |
| GALLOWS BAY HARDWARE | Christiansted | 109 | 4 | 3 | 2026-03-29 |
| GALVIN AND MATHEWS FBA INC. | San Diego, California | 109 | 8 | 4 | 2026-04-01 |
| GDS HOUSTON | Houston, Texas | 109 | 0 | 0 | 2025-11-06 |
| COLUMBIA CONTIANER LINES ( USA) INC | Valley Stream, New York | 109 | 0 | 0 | 2025-01-05 |
| CODA INDUSTRIES | Los Angeles, California | 109 | 8 | 4 | 2026-04-01 |
| CHRISTIAN HAY | Oroville, California | 109 | 0 | 0 | 2025-10-02 |
| CHRISTIAN REID | Tallahassee, Florida | 109 | 0 | 0 | 2025-12-07 |
| CHRISTIAN WARE | Orange Park, Florida | 109 | 0 | 0 | 2025-11-06 |
| CINDY LEE | Las Vegas, Nevada | 109 | 0 | 0 | 2025-01-29 |
| CCT TAPES | Philadelphia, Pennsylvania | 109 | 13 | 3 | 2026-03-30 |
| CEHK INDUSTRY LIMITED | Hong Kong, Hong Kong | 109 | 3 | 0 | 2026-02-01 |
| CERVECERIA NACIONAL S DE R L | Pasadena, California | 109 | 1 | 0 | 2026-02-19 |
| CHANGZHOU XIERONG GUOJI MAOYI CO.,LTD | Changzhou, China | 109 | 7 | 2 | 2026-04-07 |
| CHEN SHANSHAN | New York, New York | 109 | 0 | 0 | 2025-04-09 |
| CAROLINA FERNANDEZ | Modesto, California | 109 | 0 | 0 | 2025-04-01 |
| ALAMO GROUP HOLDINGS LLC | Miami, Florida | 109 | 0 | 0 | 2024-03-27 |
| AAI TRADING | Springfield, Illinois | 109 | 51 | 29 | 2026-04-08 |
| ABC BRAND, LLC | Salt Lake City, Utah | 109 | 9 | 3 | 2026-04-08 |
| AMANDA BAILEY | Parkersburg, West Virginia | 109 | 0 | 0 | 2025-03-25 |
| AMERICA IN MOTION LLC | Columbus, Ohio | 109 | 0 | 0 | 2025-12-23 |
| ACME MACHELL CO INC | Waukesha, Wisconsin | 109 | 5 | 1 | 2026-04-04 |
| ACS LOGISTICS GMBHCO KG | 109 | 0 | 0 | 2025-10-06 | |
| ACT ENTERTAINMENT | 109 | 4 | 1 | 2026-03-20 | |
| AFC - CINCINNATI | Chester, Ohio | 109 | 0 | 0 | 2026-01-06 |
| AMERIWORLD IMPORTS INC | Hacienda Heights, California | 109 | 8 | 3 | 2026-04-10 |
| BRIDGESTONE(SHENYANG) TIRE CO.,LTD. | Dandong, China | 109 | 0 | 0 | 2023-06-01 |
| BULLSEYE CAR RENTAL | Freeport, The Bahamas | 109 | 6 | 1 | 2026-03-15 |
| BW CONVERTING | Green Bay, Wisconsin | 109 | 17 | 9 | 2026-04-10 |
| CAFE DE MI PUEBLO | Covington, Louisiana | 109 | 0 | 0 | 2025-07-14 |
| CALTO USA LLC | El Monte, California | 109 | 3 | 3 | 2026-03-19 |
| BLACK ROCK GRILL USA INC | New Castle, Delaware | 109 | 4 | 1 | 2026-03-31 |
| 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 |