| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOM PRODUCE INC | Los Angeles, California | 78 | 17 | 7 | 2026-07-04 |
| TELCO SOURCE CONNECT LLC | Dallas, Texas | 78 | 35 | 17 | 2026-07-06 |
| TELEFONICA MOVILES ARGENTINA SOCIED PTE | Buenos Aires, Argentina | 78 | 0 | 0 | 2025-08-19 |
| THE BLU IVY | Los Angeles, California | 78 | 13 | 6 | 2026-07-07 |
| TOP MAN TRADING INC | New York City, New York | 78 | 8 | 0 | 2026-06-04 |
| TPC PLASTICS | Downey, California | 78 | 27 | 14 | 2026-07-09 |
| TARAE AMERICA INC. | Fremont, California | 78 | 3 | 0 | 2026-05-17 |
| REALZEN (NINGBO) LMPORT AND EXPORT | Ningbo, China | 78 | 15 | 7 | 2026-07-06 |
| RENU PAPER LTD | London, Canada | 78 | 9 | 3 | 2026-06-28 |
| REVEPNS INTERNATIONAL INC | Fontana, California | 78 | 31 | 0 | 2026-05-09 |
| RHENUS CUSTOMS BROKERS LTD | Mississauga, Canada | 78 | 7 | 5 | 2026-06-28 |
| RUIZ FOODS | Denison, Texas | 78 | 3 | 1 | 2026-07-06 |
| ROBERT PARKS | Afton, Tennessee | 78 | 0 | 0 | 2026-02-08 |
| ZENANT TRADING LLC | Broomfield, Colorado | 78 | 3 | 0 | 2026-05-10 |
| YATAI TRADE INC | Irvine, California | 78 | 0 | 0 | 2026-02-28 |
| WOW FURNITURE OUTLET | Calumet City, Illinois | 78 | 4 | 0 | 2026-06-07 |
| XCELERATE COMMERCE INC | Chino Hills, California | 78 | 0 | 0 | 2026-01-18 |
| XIANGPICA TRADE DEVELOPMENT | Shenzhen, China | 78 | 13 | 2 | 2026-06-18 |
| WESTIRON PASSAGE INC | Redwood City, California | 78 | 78 | 43 | 2026-07-10 |
| WEXON INC | Auburn, New York | 78 | 1 | 0 | 2026-04-14 |
| WATCHPOINT | Dallas, Texas | 78 | 24 | 0 | 2026-05-10 |
| 2624HPMKISER HARRISS ISLEY | Belmont, North Carolina | 78 | 0 | 0 | 2025-10-01 |
| 3Q INVESTMENTS LLC | Philadelphia, Pennsylvania | 78 | 30 | 8 | 2026-07-10 |
| 956190 ONTARIO INC | Oakville, Canada | 78 | 18 | 6 | 2026-07-09 |
| SONYA | Socorro, New Mexico | 78 | 0 | 0 | 2025-04-29 |
| SOUND PROS INC | Gardena, California | 78 | 1 | 0 | 2026-04-30 |
| STROLEE LLC | Charlotte, North Carolina | 78 | 9 | 3 | 2026-06-28 |
| SSUNIQUE CANADA GROUP LTD. | Thorold, Canada | 78 | 3 | 0 | 2026-04-20 |
| SUNRISE EAST INC | Lakewood, Colorado | 78 | 0 | 0 | 2024-10-16 |
| AL SAHIB USED CARS EXHB LLC | Sharjah, United Arab Emirates | 78 | 0 | 0 | 2026-02-23 |
| ADVANCEDPERF,LLC | Poolville, Texas | 78 | 0 | 0 | 2025-11-09 |
| AEW AUTOMOTIVE SYSTEMS SRL | Bihor, Romania | 78 | 7 | 2 | 2026-06-28 |
| AGILEAXIS COMMERCE INC | Ridgeland, Mississippi | 78 | 22 | 15 | 2026-07-09 |
| EAST BAY IMPORTS INC. | New York, New York | 78 | 2 | 2 | 2026-07-08 |
| DONG GUAN ZHAN YANG KE JI CO.,LTD | San Bernardino, California | 78 | 11 | 3 | 2026-07-07 |
| DRIP DEPOT INC | White City, Oregon | 78 | 12 | 5 | 2026-07-05 |
| DYD TRADING INC | Springfield, Illinois | 78 | 0 | 0 | 2025-08-27 |
| DZHT GLOBAL TRADING LLC | Castle Rock, Colorado | 78 | 11 | 3 | 2026-07-04 |
| E & A USN J IN C | Egg Harbor City, New Jersey | 78 | 0 | 0 | 2024-07-19 |
| EVENTOPO INC | Hewlett, New York | 78 | 48 | 15 | 2026-07-10 |
| EVERSMART TRADING INC | Los Angeles, California | 78 | 15 | 0 | 2026-05-03 |
| ENERGIZE SOLUTION, LLC | Sparks, Nevada | 78 | 20 | 1 | 2026-07-05 |
| ENVASES IMPRESOS CORDILLERA SPA | Santiago, Chile | 78 | 6 | 1 | 2026-06-30 |
| ELEVATE BUILDING SUPPLY LLC | Lubbock, Texas | 78 | 6 | 3 | 2026-07-08 |
| EEOTOS ENTERPRISES INC | New York, New York | 78 | 0 | 0 | 2025-10-16 |
| EITAN MEDICAL- RELIABLE HEALTHCARE | Sugar Land, Texas | 78 | 3 | 1 | 2026-07-04 |
| COOYA GINA TRADE LLC | Harrisonville, Missouri | 78 | 20 | 8 | 2026-07-07 |
| CORAPAK CORPORATION | Industry, California | 78 | 0 | 0 | 2025-08-08 |
| DERVALK INC | Billings, Montana | 78 | 37 | 5 | 2026-07-01 |
| DAWN PYE | Illinois | 78 | 0 | 0 | 2025-11-13 |
| DDON LINK INC | Miami, Florida | 78 | 0 | 0 | 2025-04-16 |
| DEAL ARK LLC | Dallas, Texas | 78 | 5 | 1 | 2026-06-14 |
| DEBRA HALL | New Albany, Indiana | 78 | 0 | 0 | 2025-02-06 |
| FRONTIER HORIZON INC | Denver, Colorado | 78 | 8 | 0 | 2026-06-09 |
| FUZHOU YIMEI WENHUA CHUANGYI YOUXIA | Hesperia, California | 78 | 0 | 0 | 2026-01-20 |
| FLODRAULIC BRASELTON, GA | Braselton, Georgia | 78 | 10 | 4 | 2026-07-06 |
| FLYNN & O HARA UNIFORMS INC | Philadelphia, Pennsylvania | 78 | 9 | 3 | 2026-06-30 |
| FNI LOGISTICS USA INC | Dover, Delaware | 78 | 21 | 7 | 2026-07-10 |
| FENTON GLOBAL INC | San Diego, California | 78 | 78 | 50 | 2026-07-10 |
| FILTEXCO INDUSTRIAL LLC | Woburn, Massachusetts | 78 | 16 | 3 | 2026-07-06 |
| FOSHAN KUTUO SHANGMAO YOUXIANGONGSI | Moreno Valley, California | 78 | 11 | 7 | 2026-07-07 |
| BONJOUR FUTURE TECH LTD | Diamond Bar, California | 78 | 0 | 0 | 2024-11-27 |
| BOWERS INTERNATIONAL FOREST PRODUCTS | Beaver, Oregon | 78 | 56 | 14 | 2026-07-08 |
| BTB FOODSERVICE | Deerfield Beach, Florida | 78 | 6 | 5 | 2026-07-10 |
| C M GOETTSCHE AND CO INC | New Providence, New Jersey | 78 | 0 | 0 | 2025-11-11 |
| BRENDA NG | Castro Valley, California | 78 | 0 | 0 | 2025-03-25 |
| CALETA COMPANY INC | Jupiter, Florida | 78 | 10 | 4 | 2026-07-10 |
| CANADA SBF TORONTO BRANCH | Brampton, Canada | 78 | 27 | 8 | 2026-07-10 |
| AREQUIPA INC | Portland, Oregon | 78 | 0 | 0 | 2026-03-20 |
| ATNY DESIGN LLC | New York, New York | 78 | 5 | 1 | 2026-06-14 |
| AVENCY | Memphis, Tennessee | 78 | 4 | 0 | 2026-05-28 |
| ASIR GROUP INC | Wyoming | 78 | 11 | 5 | 2026-07-05 |
| ANTHONY VINEYARDS | Bakersfield, California | 78 | 2 | 0 | 2026-05-04 |
| ARAYMOND MANUFACTURING CENTER NORT | Rochester Hills, Michigan | 78 | 19 | 18 | 2026-06-30 |
| BACKHOME PRODUCTS LLC | Scottsdale, Arizona | 78 | 0 | 0 | 2025-10-09 |
| BALLOON MUSEUM USA, LLC | York, New York | 78 | 14 | 5 | 2026-06-23 |
| ANA CRUZ | Tacoma, Washington | 78 | 0 | 0 | 2025-02-12 |
| ANA VASQUEZ | Los Angeles, California | 78 | 0 | 0 | 2025-04-09 |
| ANGLOT INC | San Francisco, California | 78 | 0 | 0 | 2026-03-22 |
| CATERPILLAR INC. CATERPILLAR INC. | Peoria, Illinois | 78 | 14 | 0 | 2026-05-31 |
| CATERPILLAR SEGUIN ENGINE CENTER | 78 | 9 | 5 | 2026-07-03 | |
| CLOTH & PAPER | Henrico, Virginia | 78 | 17 | 4 | 2026-07-07 |
| CHARLIE | York, New York | 78 | 0 | 0 | 2025-08-26 |
| CHARLES CHAN | Barrington, Rhode Island | 78 | 0 | 0 | 2025-09-02 |
| CITIC METAL (HK) LIMITED | Singapore | 78 | 3 | 0 | 2026-05-22 |
| IRON CAST DE FRONTERA SA DE CV | Torino, Italy | 78 | 12 | 4 | 2026-07-04 |
| JADE STAR HI TECH MANUFACTURING SDN BHD | Klang, Malaysia | 78 | 0 | 0 | 2025-10-24 |
| JAN FENCE INC | New Jersey, USA | 78 | 0 | 0 | 2025-10-22 |
| JCB USA MANUFACTURING INC | Georgia | 78 | 4 | 2 | 2026-07-07 |
| JOYEASE INC | Kokomo, Mississippi | 78 | 0 | 0 | 2026-04-03 |
| JUDY JOHNSON | Southaven, Mississippi | 78 | 0 | 0 | 2025-04-29 |
| JWD COLLECTION INC | Los Angeles, California | 78 | 0 | 0 | 2026-02-15 |
| JIANGYIN AIKESIDI TRADING CO., LTD | California | 78 | 0 | 0 | 2024-08-28 |
| INFINITY GLASS AND HARDWARE | Pompano Beach, Florida | 78 | 6 | 2 | 2026-07-01 |
| INFNITY TRADE LLC | Hazelwood, Missouri | 78 | 14 | 6 | 2026-07-03 |
| INGLASCO INC. | Sherbrooke, Canada | 78 | 4 | 0 | 2026-05-31 |
| JOHN SALT | Milledgeville, Illinois | 78 | 0 | 0 | 2025-01-08 |
| JONSPLUS (HK) INTERNATIONAL CO LIMI | Hong Kong | 78 | 2 | 1 | 2026-06-24 |
| JOSE MEJIA | Lancaster, California | 78 | 0 | 0 | 2025-01-09 |
| OH POLLY LTD | Cheshire, United Kingdom | 78 | 8 | 5 | 2026-07-07 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |