| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PROCUREMENT CONSULTATION SERVICES L | Pompano Beach, Florida | 100 | 7 | 2 | 2026-10-07 |
| RICHARD YOWELL | Malabar, Florida | 100 | 3 | 0 | 2026-09-02 |
| RISE OVER RUN INC | Asheville, North Carolina | 100 | 0 | 0 | 2026-06-17 |
| PROVENCE AIX LIMITED | York, New York | 100 | 1 | 0 | 2026-07-22 |
| PULSE COMMERCE TRADING INC | La Puente, California | 100 | 57 | 12 | 2026-10-09 |
| PUTIAN XUNYOU TRADING C O | Rialto, California | 100 | 0 | 0 | 2026-06-21 |
| PYRAMIDUSTRIES | Sacramento, California | 100 | 0 | 0 | 2025-06-01 |
| QINGDAO WENLEI WANGLUO KEJI YOUXIAN | San Bernardino, California | 100 | 9 | 3 | 2026-10-08 |
| QINGDAOSAITANBOMAOYIYOUXIANGONGSI C | San Bernardino, California | 100 | 1 | 1 | 2026-09-19 |
| QIU NIAN | Wilkes-Barre, Pennsylvania | 100 | 0 | 0 | 2024-11-19 |
| QUYNH NGUYEN | Salinas, California | 100 | 0 | 0 | 2025-01-02 |
| ZHEJIANG RICH SUN LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 100 | 0 | 0 | 2025-10-04 |
| ZHENGZHOU PUQI NETWORK TECHNOLOGY C | Zhengzhou, China | 100 | 2 | 0 | 2026-09-05 |
| ZHIJIANG TON ASH TRADING CO., LTD | Seattle, Washington | 100 | 0 | 0 | 2025-07-19 |
| WORLD GENERAL IMPORT INC | Orlando, Florida | 100 | 5 | 1 | 2026-10-09 |
| 332 EAST BAY LLC | Charleston, South Carolina | 100 | 8 | 2 | 2026-10-01 |
| 365 IMPORTS LLC | Auburn, Indiana | 100 | 0 | 0 | 2026-04-01 |
| 3G & S GROUP, LLC | Miami, Florida | 100 | 7 | 5 | 2026-10-08 |
| WUYI SHUNXIN E-COMMERCE CO LTD | Moreno Valley, California | 100 | 33 | 14 | 2026-10-08 |
| XIAMENLONGCHENGXIANG TRADING | Rialto, California | 100 | 27 | 12 | 2026-10-08 |
| YIWU CICHENG TRADING FIRM | San Bernardino, California | 100 | 10 | 4 | 2026-10-05 |
| YL DEPOT LLC | Pasadena, California | 100 | 82 | 47 | 2026-10-08 |
| YOLANDA MARTINEZ | Katy, Texas | 100 | 0 | 0 | 2025-03-31 |
| YUE ZHANG | King of Prussia, Pennsylvania | 100 | 0 | 0 | 2025-02-12 |
| YULPEAK INC | Buffalo Grove, Illinois | 100 | 100 | 61 | 2026-10-09 |
| SHEN ZHEN SHI HUAN JIA KE JI YOU XI | Shenzhen, China | 100 | 54 | 22 | 2026-10-06 |
| SHENZHEN JUNNING NETWORK TECHNOLOGY CO.,LTD | Jurupa Valley, California | 100 | 12 | 2 | 2026-10-06 |
| SHENZHEN OSHINEHOME APPLIANCES CO. | California | 100 | 0 | 0 | 2024-05-17 |
| SHENZHEN TUYUE OUTDOOR SUPPLIES | Jurupa Valley, California | 100 | 2 | 1 | 2026-10-05 |
| SHENZHENSHI CHONGFEI TECHNOLOGY CO. | Moreno Valley, California | 100 | 7 | 0 | 2026-09-05 |
| SHENZHENSHI SHILIMAOYI CO., LTD | Moreno Valley, California | 100 | 0 | 0 | 2025-06-09 |
| SPECTRUM BRANDS CONSUMER PRODUCTS, INC | Mississauga, Canada | 100 | 0 | 0 | 2024-05-19 |
| SPRINGHILL FARMS ROOM 804A | Pudong, China | 100 | 0 | 0 | 2025-11-07 |
| SSK USA LLC | Rancho Cordova, California | 100 | 3 | 1 | 2026-09-22 |
| SONIC TRADINGS LLC | Sacramento, California | 100 | 10 | 2 | 2026-09-23 |
| SJ PARALLEL LLC | Los Angeles, California | 100 | 15 | 3 | 2026-10-08 |
| SMART FREIGHT AGENCIA DE CARGA INTE | Barranquilla, Colombia | 100 | 10 | 5 | 2026-10-05 |
| SOAR ORIGIN TRADING LLC | Portland, Oregon | 100 | 0 | 0 | 2026-06-30 |
| STAR SYSTEMS AMERICA, LLC | Dallas, Texas | 100 | 10 | 4 | 2026-09-26 |
| SHISHI ZHONGMAO INTERNATIONAL IMPOR | Quanzhou, China | 100 | 0 | 0 | 2024-10-11 |
| SHUNYANG TRADING CO LTD | Denver, Colorado | 100 | 0 | 0 | 2025-12-20 |
| SHUTTER GUYS INC. | Escondido, California | 100 | 3 | 1 | 2026-09-18 |
| TONY TRAN | Chelmsford, Massachusetts | 100 | 0 | 0 | 2026-07-01 |
| TINA HWANG | San Jose, California | 100 | 0 | 0 | 2025-04-01 |
| TWICE QUNE TRADING INC | Denver, Colorado | 100 | 0 | 0 | 2026-03-27 |
| UN TO THE ORDER OF: MODHUMOTI BANK LIMITED. | York, New York | 100 | 0 | 0 | 2026-05-09 |
| UNBOXED INC | San Jose, California | 100 | 34 | 11 | 2026-10-01 |
| TRISTATE FILTER & HVAC SUPPLIES INC | Ronkonkoma, New York | 100 | 0 | 0 | 2026-06-07 |
| TRIVIA WELL INC | Glendale, California | 100 | 0 | 0 | 2024-12-13 |
| TIMEDRAW TRADE INC | St. Louis, Missouri | 100 | 63 | 15 | 2026-10-07 |
| PLM GLOBAL LOGISTICS LLC | Minneapolis, Minnesota | 100 | 0 | 0 | 2025-08-24 |
| POSSMEI L.A. INC. | South Gate, California | 100 | 20 | 5 | 2026-10-09 |
| PF USA PRODUCTS INC | Miami, Florida | 100 | 10 | 1 | 2026-09-11 |
| PIKES EQUIPMENT INC | Miami, Florida | 100 | 0 | 0 | 2026-05-21 |
| PILE KING INC | Copiague, New York | 100 | 6 | 4 | 2026-10-09 |
| PINEVALE DYNAMICS | Laramie, Wyoming | 100 | 0 | 0 | 2026-06-28 |
| PING LIU | Brighton, Colorado | 100 | 0 | 0 | 2025-01-22 |
| ONCE AND FOR ALL, LLC | Yabucoa | 100 | 7 | 3 | 2026-10-02 |
| WHEEL MART GROUP INC. | Monterey Park, California | 100 | 16 | 8 | 2026-10-09 |
| WHIFF TRADING INC | Aurora, Colorado | 100 | 0 | 0 | 2026-04-10 |
| WILLIAM WOODS | Saint Peters, Missouri | 100 | 0 | 0 | 2025-01-29 |
| WILSTONE DESIGN INC | Lakewood, Colorado | 100 | 0 | 0 | 2025-07-26 |
| WEI HAN TRADING INC | Fairfield, California | 100 | 9 | 3 | 2026-10-08 |
| WEI JIANG | Salt Lake City, Utah | 100 | 0 | 0 | 2025-04-01 |
| WESTMORE TRADING INC | York, New York | 100 | 9 | 3 | 2026-10-06 |
| VERNAL TRADING INC | York, New York | 100 | 1 | 0 | 2026-07-17 |
| VERTEX TRADE INC | Denver, Colorado | 100 | 0 | 0 | 2026-06-26 |
| VGERL WISE LLC | Los Angeles, California | 100 | 100 | 71 | 2026-10-08 |
| VICTOR PEREZ | Chula Vista, California | 100 | 1 | 1 | 2026-10-05 |
| VICTORIA DAVIS | Saint Paul, Minnesota | 100 | 1 | 1 | 2026-09-26 |
| VINLOG | Jersey City, New Jersey | 100 | 3 | 1 | 2026-10-03 |
| VIREO RESOURCES, LLC | Plattsmouth, Nebraska | 100 | 11 | 2 | 2026-09-26 |
| W BAKER STEEL LLC | Houston, Texas | 100 | 7 | 2 | 2026-10-08 |
| W700 - KUBOTA TRACTOR CORPORATION | Elk Grove, California | 100 | 0 | 0 | 2025-12-04 |
| WARE2GO INC | Sparks, Nevada | 100 | 2 | 0 | 2026-09-08 |
| VALUE HOME CENTER | Columbus, Ohio | 100 | 3 | 0 | 2026-07-30 |
| VELOCITY TRADE SERVICES INC | Chino, California | 100 | 91 | 40 | 2026-10-09 |
| VELONA INC | Mount Prospect, Illinois | 100 | 12 | 5 | 2026-10-09 |
| VELOS TRADE INC | Bakersfield, California | 100 | 84 | 36 | 2026-10-06 |
| SCS CANADA | Boisbriand, Canada | 100 | 0 | 0 | 2025-03-10 |
| SEACON (SG) LTD | Garston, United Kingdom | 100 | 15 | 9 | 2026-09-18 |
| SEVEN SEAS ENTERTAINMENT | Greenwich, Connecticut | 100 | 6 | 1 | 2026-10-03 |
| SHADE SU LLC | Burlington, New Jersey | 100 | 0 | 0 | 2024-05-29 |
| SHANGHAI CHENGXIAO CULTURE MEDIA CO | Shanghai, China | 100 | 7 | 1 | 2026-09-12 |
| SHAOXING QIANFANGHUI TRADING | Hollister, California | 100 | 45 | 10 | 2026-10-09 |
| ROBERT CORFMAN | Des Moines, Washington | 100 | 3 | 2 | 2026-10-06 |
| ROSENDAHL DESIGN GROUP US LLC | York, New York | 100 | 8 | 2 | 2026-09-27 |
| SAFRAN LANDING SYSTEMS UK LTD | Gloucester District, United Kingdom | 100 | 1 | 1 | 2026-09-19 |
| SEAIR GLOBAL LOGISITCS LTD | Surrey, Canada | 100 | 0 | 0 | 2026-06-22 |
| SEQUOIA SUPPLIERS INC | York, New York | 100 | 4 | 0 | 2026-08-07 |
| ROYAL SOLES LTD | New York, New York | 100 | 0 | 0 | 2026-06-11 |
| RYAN UNIFORMS | Richmond, Virginia | 100 | 0 | 0 | 2025-03-13 |
| SUCCESSFUL TRADE INC | Moselle, Mississippi | 100 | 0 | 0 | 2026-07-10 |
| SUMEINA INC | Starkville, Mississippi | 100 | 0 | 0 | 2025-11-01 |
| SUNRISE KITCHEN | Surrey, Canada | 100 | 12 | 1 | 2026-09-22 |
| TERRI BROWN | Cape Girardeau, Missouri | 100 | 0 | 0 | 2025-04-01 |
| TETRA PAK EXPORT LTD | Denton, Texas | 100 | 19 | 6 | 2026-10-06 |
| THE GOOD CHARCOAL COMPANY | New York City, New York | 100 | 9 | 4 | 2026-09-30 |
| STEPHANIE NASH | Carnesville, Georgia | 100 | 6 | 3 | 2026-09-23 |
| STOELZLE USA | Monaca, Pennsylvania | 100 | 54 | 30 | 2026-10-09 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |