| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 4D CONCEPTS | Salley, South Carolina | 392 | 0 | 0 | 2023-10-10 |
| 4DOCK LLC | Perris, California | 77 | 0 | 0 | 2025-09-17 |
| 4J INTERNATIONAL INC. | Kenosha, Wisconsin | 555 | 0 | 0 | 2025-02-20 |
| 4M CAPITAL LTD. | Lewisville, Texas | 349 | 0 | 0 | 2024-10-25 |
| 4MOMS | Pittsburgh, Pennsylvania | 105 | 0 | 0 | 2025-03-30 |
| 5 STARS UNITED LLC | Lewes, Delaware | 192 | 0 | 0 | 2025-04-07 |
| 5514 KM CORPORATION | Brampton, Canada | 261 | 0 | 0 | 2025-11-25 |
| 5B USA LLC | Austin, Texas | 80 | 0 | 0 | 2025-07-21 |
| 5DLIGHT INC | Ontario, California | 113 | 0 | 0 | 2023-09-07 |
| 5G INTERNATIONAL INC | New York, New York | 341 | 0 | 0 | 2026-01-30 |
| 6001845-LUXOTTICA OF AMERICA INC. | Mason, Ohio | 374 | 0 | 0 | 2025-09-23 |
| 6572243 CANADA LTD | Mississauga, Canada | 209 | 0 | 0 | 2026-01-09 |
| 6TH SENSE LURE CO.LLC | Willis, Texas | 264 | 0 | 0 | 2024-12-18 |
| 7 CARGO CORP | Cliffside Park, New Jersey | 2,386 | 0 | 0 | 2025-01-06 |
| 7 COLOR IMPORT INC. | Ridgewood, New York | 247 | 0 | 0 | 2025-08-01 |
| 7 FOR ALL MANKIND- DG PREMIUM LLC | Los Angeles, California | 562 | 0 | 0 | 2024-04-01 |
| 7 SEAFOOD LLC | California | 306 | 0 | 0 | 2023-12-20 |
| 7450773 TRADING CO. | Cheyenne, Wyoming | 4,659 | 0 | 0 | 2025-12-07 |
| 764 HOSPITALITY INC | Los Angeles, California | 310 | 0 | 0 | 2024-12-07 |
| 7IM MOTORS | Providenciales | 204 | 0 | 0 | 2026-01-28 |
| 808 HOLDINGS INC | Monmouth Junction, New Jersey | 142 | 0 | 0 | 2024-05-23 |
| 8372683 CANADA INC | Lachine, Canada | 335 | 0 | 0 | 2025-06-01 |
| 8FAC. INC | Los Angeles, California | 325 | 0 | 0 | 2025-03-25 |
| 8K LOGISTIC SERVICE | City of Industry, California | 2,361 | 0 | 0 | 2025-04-26 |
| 99 CENTS ONLY STORES LLC | Commerce, California | 41,979 | 0 | 0 | 2024-05-06 |
| 9999+26 | Chattanooga, Tennessee | 244 | 0 | 0 | 2024-02-15 |
| XTREME SPONGE BLDG B | Saint George, Utah | 142 | 0 | 0 | 2025-12-29 |
| XTREME TIME | Hillside, New Jersey | 747 | 0 | 0 | 2025-09-15 |
| XU CHENG | Griffith, Indiana | 144 | 0 | 0 | 2025-01-09 |
| XU QIANG | Lianyungang, China | 128 | 0 | 0 | 2025-08-27 |
| XUAN NGUYEN | Texas | 111 | 0 | 0 | 2025-01-02 |
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| XUCHANG CHENGLIN SUPPLY CHAIN MANAG | Xuchang, China | 179 | 0 | 0 | 2025-09-08 |
| XUCHANG XINQUSHI SUPPLY CHAIN MANAG | Xuchang, China | 177 | 0 | 0 | 2025-01-17 |
| XUCHANG YONGWO TRADING CO., LTD. | Olympia, Washington | 120 | 0 | 0 | 2025-06-22 |
| XUE GUO | Dalton, Georgia | 75 | 0 | 0 | 2025-04-15 |
| XUE YANG | Jilin, China | 110 | 0 | 0 | 2025-02-06 |
| XUELI | College Station, Texas | 407 | 0 | 0 | 2025-04-01 |
| XUENG TRADING INC | Rowland Heights, California | 90 | 0 | 0 | 2023-12-23 |
| XUEWEN RADING CO.,LTD | Aurora, Colorado | 177 | 0 | 0 | 2024-11-14 |
| XULIN | Edmond, Oklahoma | 297 | 0 | 0 | 2025-07-25 |
| XUMN INTERNATIONAL TRADE INC | Denver, Colorado | 85 | 0 | 0 | 2025-05-02 |
| XUNER FREE INC | San Gabriel, California | 206 | 0 | 0 | 2025-10-02 |
| XUNMEI (HK) ELECTRONIC COMMERCE CO. | San Bernardino, California | 123 | 0 | 0 | 2026-01-27 |
| XUNYANG TECHNOLOGY INC | Los Angeles, California | 85 | 0 | 0 | 2025-11-24 |
| XUZENG | Hefei, China | 142 | 0 | 0 | 2024-09-13 |
| XUZHOU BISITE TRADE CO., LTD. | Fontana, California | 145 | 0 | 0 | 2024-12-19 |
| XUZHOU HONGYEZHI IMP EXP | City of Industry, California | 134 | 0 | 0 | 2024-04-12 |
| XUZHOU QUZHIGUO ECOLOGICAL TECH | Seattle, Washington | 95 | 0 | 0 | 2024-02-20 |
| XUZHOU SAMAN IMPORT EXPORT TRADE | City of Industry, California | 123 | 0 | 0 | 2025-01-17 |
| XUZHOU SIMILA FUZHUANG CO., LTD | San Bernardino, California | 140 | 0 | 0 | 2024-02-23 |
| XUZHOU YUANHE IMPORT AND EXPORT TRA | Tongshan, China | 442 | 0 | 0 | 2025-08-21 |
| XVD TRADING | Albany, New York | 74 | 0 | 0 | 2025-12-11 |
| XWEI TECHNOLOGY INC | Monument, Colorado | 177 | 0 | 0 | 2025-12-17 |
| XXZ TRADING INC | Eastvale, California | 481 | 0 | 0 | 2024-11-16 |
| XYBERIONMET INC | Fairfax, Virginia | 73 | 0 | 0 | 2026-01-11 |
| XYC INTERNATIONAL TRADING INC | Rowland Heights, California | 690 | 0 | 0 | 2024-07-22 |
| XYE USA INC | Las Vegas, Nevada | 299 | 0 | 0 | 2025-12-13 |
| XYLEM HEAT TRANSFER | Cheektowaga, New York | 272 | 0 | 0 | 2025-09-17 |
| XYPEX CHEMICAL CORPORATION | Richmond, Canada | 464 | 0 | 0 | 2025-01-09 |
| XYUN TRADING CO LTD | York, New York | 88 | 0 | 0 | 2025-06-13 |
| XYZPRINTING INC. | Anaheim, California | 349 | 0 | 0 | 2024-03-02 |
| Y.D.M TRADING CORPORATION | Portland, Oregon | 181 | 0 | 0 | 2024-08-07 |
| Y INTERFACE INC. | Jungnang, South Korea | 169 | 0 | 0 | 2025-10-02 |
| Y & P LOGISTICS LLC | Edison, New Jersey | 113 | 0 | 0 | 2024-08-11 |
| Y Q OPO INC | York, New York | 140 | 0 | 0 | 2026-02-11 |
| Y&S INTL TRADING INC | New York City, New York | 1,617 | 0 | 0 | 2026-02-17 |
| Y2S TRADING INC. | New York, New York | 795 | 0 | 0 | 2024-03-23 |
| YA YA LOGISTICS | Jacksonville, Florida | 147 | 0 | 0 | 2024-10-31 |
| YAC INTERNATIONAL INC | Rosemead, California | 1,347 | 0 | 0 | 2024-03-16 |
| YACHIYO MFG OF AMERICA | Carrollton, Georgia | 199 | 0 | 0 | 2025-08-11 |
| YADIHAO INC | Grand Rapids, Michigan | 137 | 0 | 0 | 2024-12-16 |
| YAFA PEN COMPANY | Los Angeles, California | 254 | 0 | 0 | 2025-09-10 |
| YAFLYBAB LLC | Aurora, Colorado | 330 | 0 | 0 | 2025-04-24 |
| YAJA TRADING INC | Hacienda Heights, California | 165 | 0 | 0 | 2025-03-22 |
| YALCIN, INC | Springfield, Virginia | 205 | 0 | 0 | 2025-12-09 |
| YALING TRADING INC | Chino, California | 241 | 0 | 0 | 2023-10-04 |
| YAMEI INDUSTRIES INC | Cincinnati, Ohio | 354 | 0 | 0 | 2024-11-13 |
| YAMICHOICEINC. | Pico Rivera, California | 523 | 0 | 0 | 2024-04-22 |
| YAMILET TORRES | 248 | 0 | 0 | 2025-10-29 | |
| YAMINI KITCHENS | Miami, Florida | 105 | 0 | 0 | 2025-08-07 |
| YAN CAO | Johnson City, Tennessee | 123 | 0 | 0 | 2025-03-25 |
| YAN CHEN | San Diego, California | 1,167 | 0 | 0 | 2025-08-09 |
| YAN HUANG | Beijing, China | 128 | 0 | 0 | 2025-01-02 |
| YAN JIANG | Apple Valley, Minnesota | 143 | 0 | 0 | 2025-01-08 |
| YAN JIE | Palm Springs, Florida | 134 | 0 | 0 | 2025-07-15 |
| YAN JUN HE | Elk Grove, California | 124 | 0 | 0 | 2025-01-22 |
| YAN KUN | Redmond, Washington | 230 | 0 | 0 | 2025-03-27 |
| YAN LIU | Springfield, Missouri | 1,179 | 0 | 0 | 2025-04-29 |
| YAN RONG | Nanjing, China | 180 | 0 | 0 | 2025-03-25 |
| YAN SHENG | New York City, New York | 128 | 0 | 0 | 2025-01-02 |
| YAN WHOLESALE | Fountain Valley, California | 1,188 | 0 | 0 | 2025-06-27 |
| YAN WU | San Ramon, California | 297 | 0 | 0 | 2025-03-27 |
| YAN XIAO | Los Angeles, California | 127 | 0 | 0 | 2025-09-02 |
| YAN ZHANG | Irvine, California | 245 | 0 | 0 | 2025-04-29 |
| YAN ZHAO | San Jose, California | 118 | 0 | 0 | 2025-02-05 |
| YANCEY BROS CO | Austell, Georgia | 159 | 0 | 0 | 2025-07-27 |
| YANFANG | Las Vegas, Nevada | 164 | 0 | 0 | 2025-04-29 |
| YANFEN WU | New York, New York | 176 | 0 | 0 | 2025-04-29 |
| YANFENG AT FOUNTAIN INN | Greenville, South Carolina | 216 | 0 | 0 | 2025-12-26 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |