| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FEDEX LOGISTICS MEXICO, S. DE R.L. | Nuevo Leon, Mexico | 78 | 15 | 4 | 2026-05-22 |
| FRAVA LOGISTICS LLC | Pharr, Texas | 78 | 27 | 14 | 2026-05-25 |
| FRESHCA GLOBAL SOLUTIONS INC | New Jersey, USA | 78 | 5 | 5 | 2026-05-26 |
| FUZHOU YIMEI WENHUA CHUANGYI YOUXIA | Fuzhou, China | 78 | 0 | 0 | 2026-01-20 |
| FUYANGSHI DIFULUN E-COMMERCE CO | Moreno Valley, California | 77 | 0 | 0 | 2024-05-27 |
| GENERAL MOTORS GSC-IO WILMER | Wilmer, Texas | 77 | 0 | 0 | 2025-07-25 |
| FONTA FLORA TRADE LLC | Durango, Colorado | 77 | 0 | 0 | 2024-04-01 |
| FOSHAN TUOFENG ELECTRONIC TECHNOLOGY CO. | Hesperia, California | 77 | 0 | 0 | 2025-11-23 |
| FRONTIER HORIZON INC | Denver, Colorado | 77 | 13 | 5 | 2026-05-10 |
| FAIR BRIDGE LOGISTICS | La Mirada, California | 77 | 0 | 0 | 2026-01-20 |
| DEVATIS, INC. | San Clemente, California | 77 | 9 | 3 | 2026-05-29 |
| DARLENE FILTER | Marana, Arizona | 77 | 0 | 0 | 2025-04-05 |
| CREST FACTOR TRADE LIMITED | South Gate, California | 77 | 0 | 0 | 2025-10-10 |
| CRYSTAL HALL | Brunswick, Georgia | 77 | 0 | 0 | 2025-03-19 |
| CRYSTAL HENLEY | Oklahoma City, Oklahoma | 77 | 2 | 2 | 2026-05-19 |
| COREGOODS TRADE INC | Alhambra, California | 77 | 19 | 9 | 2026-05-27 |
| DLC PRODUCTS, INC | Irwindale, California | 77 | 1 | 0 | 2026-03-12 |
| DONG GUAN SHI KAI JIE YUN DONG ZHI | Dongguan, China | 77 | 6 | 5 | 2026-05-26 |
| DEAL ARK LLC | Dallas, Texas | 77 | 8 | 3 | 2026-05-19 |
| DELENO IMPORT&EXPORT | Boulder, Colorado | 77 | 10 | 6 | 2026-05-22 |
| COEXIM PHILIPPINES INC | Tanza, Philippines | 77 | 4 | 0 | 2026-04-17 |
| COMPANY NAME:GEEKPLUS AMERICA, INC | Suwanee, Georgia | 77 | 11 | 7 | 2026-05-27 |
| CINDY ZHANG | Sunnyvale, California | 77 | 0 | 0 | 2025-01-02 |
| CLEAR - COM CARLSBAD | Carlsbad, California | 77 | 5 | 2 | 2026-05-10 |
| EASY COMERCIO EXTERIOR S DE RL DE C | Tijuana, Mexico | 77 | 0 | 0 | 2025-10-29 |
| EXEL LOGISTICS WHSE | West Virginia, USA | 77 | 5 | 2 | 2026-05-29 |
| EMBER VIBE LLC | Los Angeles, California | 77 | 37 | 13 | 2026-05-20 |
| ENERGIZE SOLUTION, LLC | Sparks, Nevada | 77 | 36 | 11 | 2026-05-29 |
| ENSTO NORTH AMERICA INC | McKinney, Texas | 77 | 20 | 8 | 2026-05-28 |
| EQUIPEMENTS STEEVE MAHEU INC | Tring-Jonction, Canada | 77 | 6 | 0 | 2026-04-23 |
| ESSPUR TRADING INC | Kentucky | 77 | 48 | 15 | 2026-05-29 |
| E-CEBUANO POULTRY MEAT WHOLESALING | Santa Maria, Philippines | 77 | 14 | 4 | 2026-05-21 |
| EITAN MEDICAL- RELIABLE HEALTHCARE | Sugar Land, Texas | 77 | 3 | 0 | 2026-04-25 |
| EKO HEALTH, INC. | Emeryville, California | 77 | 5 | 1 | 2026-05-14 |
| BALING GREEN USA INC. | Santa Ana, California | 77 | 2 | 2 | 2026-05-21 |
| AORE IMPORTS INC | Irvine, California | 77 | 22 | 5 | 2026-05-28 |
| APEX NEXUS TECHNOLOGIES INC | Ontario, California | 77 | 63 | 23 | 2026-05-27 |
| BBTEX CUSTOMS INC | Commerce, California | 77 | 0 | 0 | 2025-10-13 |
| ARION SRL | Chiuduno, Italy | 77 | 19 | 10 | 2026-05-24 |
| ARO STUDIOS | York, New York | 77 | 9 | 0 | 2026-03-25 |
| ARVATO ONTARIO | Ontario, California | 77 | 1 | 0 | 2026-03-02 |
| ASTON MOTORSPORT INC | Chino, California | 77 | 14 | 6 | 2026-05-29 |
| ATNY DESIGN LLC | New York, New York | 77 | 4 | 4 | 2026-05-26 |
| AUSTIN HOSE HOUSTON | Houston, Texas | 77 | 14 | 1 | 2026-05-21 |
| ALEXANDER WALLACE | Parker, Colorado | 77 | 0 | 0 | 2025-04-10 |
| AARK CONSULTING LLC | McDonald, Pennsylvania | 77 | 14 | 5 | 2026-05-27 |
| ABDA LABS | Austin, Texas | 77 | 10 | 1 | 2026-05-25 |
| ABHIJEET ENGINEERS | Pune District, India | 77 | 2 | 1 | 2026-05-24 |
| BONO PLASTICS, INC. | Atlanta, Georgia | 77 | 1 | 0 | 2026-03-26 |
| BRIGHTWAY LOGISTICS INC | Billings, Montana | 77 | 0 | 0 | 2025-11-14 |
| CAMELLIA FASHON GARMENT INC | Los Angeles, California | 77 | 22 | 9 | 2026-05-27 |
| CAPTAIN GLOBAL TRADE INC | Palo Alto, California | 77 | 14 | 6 | 2026-05-22 |
| BEST TRINITY TRADING LLC | Great Neck, New York | 77 | 0 | 0 | 2026-01-24 |
| BIG BUS GROUP INC | Hattiesburg, Mississippi | 77 | 0 | 0 | 2024-09-07 |
| BILL BARR AND CO | Overland Park, Kansas | 77 | 7 | 1 | 2026-05-09 |
| BIRD TIRE | Houston, Texas | 77 | 5 | 1 | 2026-05-13 |
| BUTTER MELON | Los Angeles, California | 77 | 4 | 1 | 2026-05-17 |
| PKMSA TRADING CO LTD | Valencia, California | 77 | 0 | 0 | 2025-10-06 |
| PLANTERSVILLE FORUM US | Plantersville, Texas | 77 | 5 | 3 | 2026-05-29 |
| PIAN BRIGHT TRADING | Azusa, California | 77 | 0 | 0 | 2026-02-25 |
| POTATOLIFE LLC | Union City, California | 77 | 14 | 3 | 2026-05-28 |
| QUIETEX | Hefei, China | 77 | 1 | 1 | 2026-05-22 |
| QXN TEXTILE TRADING CORP | Lyndhurst, New Jersey | 77 | 6 | 5 | 2026-05-22 |
| RAND ALLOYS, DIVISION OF COMBINED M | Concord, Canada | 77 | 3 | 2 | 2026-05-11 |
| Z PRO WATERSPORTS, LLC | Travelers Rest, South Carolina | 77 | 11 | 3 | 2026-05-25 |
| ZEFENG INTL INC | Ohio, USA | 77 | 12 | 0 | 2026-04-01 |
| WM G. ROE & SONS | Winter Haven, Florida | 77 | 0 | 0 | 2025-10-05 |
| WOW FURNITURE OUTLET | Calumet City, Illinois | 77 | 3 | 2 | 2026-05-24 |
| ZHE JIANG LAN YI KE JI YOU XIAN GONG | California | 77 | 8 | 3 | 2026-05-27 |
| ZMOI IMPORT CORPORATION | Denver, Colorado | 77 | 0 | 0 | 2024-03-08 |
| YEN.CHEN | Walnut, California | 77 | 2 | 0 | 2026-04-13 |
| YIJUN TRADE LLC | Kansas City, Missouri | 77 | 17 | 7 | 2026-05-28 |
| 1267898 B.C.LTD. | Vancouver, Canada | 77 | 3 | 0 | 2026-04-19 |
| 4DOCK LLC | Perris, California | 77 | 0 | 0 | 2025-09-17 |
| WYS TRADING INC | Denver, Colorado | 77 | 4 | 0 | 2026-03-12 |
| XANDER DISTRIBUTOR LLC | Pompano Beach, Florida | 77 | 1 | 1 | 2026-05-19 |
| XI'AN YI NUO YOU JIA TRADING CO,LTD | Xi'an, China | 77 | 8 | 4 | 2026-05-27 |
| XIAMEN BAISISAILEMAOYI CO., LTD | Xiamen, China | 77 | 9 | 3 | 2026-05-17 |
| XIAMEN XIANGGUANGMING TECHNOLOGY | Xiamen, China | 77 | 37 | 14 | 2026-05-28 |
| WEST2 NEXUS INC | Denver, Colorado | 77 | 29 | 5 | 2026-05-27 |
| USA AOGIER TECHNOLOGY INC | York, New York | 77 | 8 | 2 | 2026-05-16 |
| UM WIND INTERNATIONAL INC | New York, New York | 77 | 66 | 36 | 2026-05-29 |
| UNIAID HEALTH MANAGEMENT CO.,LTD | Rialto, California | 77 | 7 | 4 | 2026-05-27 |
| VIMANT GLOBAL LOGISTICS, S.A. | Mexico City, Mexico | 77 | 9 | 0 | 2026-04-13 |
| WANDA JOHNSON | Lithonia, Georgia | 77 | 0 | 0 | 2025-01-12 |
| WE PACIFIC INC. | Chino, California | 77 | 4 | 0 | 2026-04-20 |
| VISION FASHIONS (HK) LIMITED | Wan Chai, Hong Kong | 77 | 0 | 0 | 2025-08-29 |
| SHENZHEN ZHIDAOYIJU HUANJINGKEJI CO | Shenzhen, China | 77 | 2 | 1 | 2026-05-09 |
| SHENZHENSHI HUAPURUI KEJI CO, LTD. | Shenzhen, China | 77 | 7 | 3 | 2026-05-28 |
| SHENZHENSHI XINGHONGZHI KEJIYOUXIAN | Shenzhen, China | 77 | 4 | 2 | 2026-05-16 |
| SHINNING TRADE INC | Ontario, California | 77 | 54 | 19 | 2026-05-24 |
| SHIPBOTS | Gardena, California | 77 | 10 | 3 | 2026-05-22 |
| SOLSTICE BLACK INC | Oxnard, California | 77 | 69 | 5 | 2026-05-17 |
| SHANDEX SALES GROUP LTD. | Pickering, Canada | 77 | 7 | 6 | 2026-05-28 |
| SHANGHAI ZHENGXU TECHNOLOGY CO.,LTD | Shanghai, China | 77 | 9 | 4 | 2026-05-27 |
| SHANGLAI ENERGY INC | Richmond, Canada | 77 | 22 | 13 | 2026-05-28 |
| SINCERITY AUTOPARTS INC. | Las Vegas, Nevada | 77 | 10 | 2 | 2026-05-01 |
| SKI ESSENTIAL LLC | New York City, New York | 77 | 3 | 1 | 2026-05-08 |
| SKYHERB NUTRITIONALS INC | Carlsbad, California | 77 | 6 | 2 | 2026-05-15 |
| SOBICO USA, LLC | Hartford, Connecticut | 77 | 26 | 7 | 2026-05-21 |
| 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 |