| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NOBLER TOPOSON TRADE INC | New York City, New York | 78 | 23 | 12 | 2026-07-08 |
| NOLVETHD LLC | Newport Beach, California | 78 | 78 | 71 | 2026-07-09 |
| NORDIC DIRECT IMP S.A. DE C.V. | San Pedro Garza Garcia, Mexico | 78 | 7 | 1 | 2026-07-07 |
| PAMELA RAY | Huntington Beach, California | 78 | 1 | 1 | 2026-06-24 |
| PARADISE DESIGNING INC. | Newark, Delaware | 78 | 0 | 0 | 2025-03-17 |
| NEWCNCROUTERDOTCOM INC | St. Charles, Illinois | 78 | 10 | 5 | 2026-06-22 |
| NEXETEK INC | City of Industry, California | 78 | 10 | 3 | 2026-06-21 |
| KARLA FERNANDEZ | Hayward, California | 78 | 0 | 0 | 2025-08-12 |
| KELLY HE | Temple City, California | 78 | 0 | 0 | 2025-03-19 |
| KIMBERLY DUNN | Ponchatoula, Louisiana | 78 | 0 | 0 | 2025-01-22 |
| KIMBERLY NORRIS | Morgantown, West Virginia | 78 | 0 | 0 | 2025-01-29 |
| LEI YUE WEI JIA | San Francisco, California | 78 | 23 | 5 | 2026-06-30 |
| LELA ADAMS INC | Sheridan, Wyoming | 78 | 1 | 0 | 2026-04-23 |
| KISMET HOLDING GROUP, INC | Greensboro, North Carolina | 78 | 0 | 0 | 2025-11-25 |
| KKIP INTERNATION INC | La Mirada, California | 78 | 0 | 0 | 2026-03-04 |
| KOVO TRADING INC | Denver, Colorado | 78 | 14 | 0 | 2026-05-31 |
| KUKBO DESIGN USA LLC | Duluth, Georgia | 78 | 6 | 6 | 2026-07-04 |
| MARY FARD | Poolville, Texas | 78 | 0 | 0 | 2025-01-08 |
| MASON DOOR COMPONENTS INC. | Vaughan, Canada | 78 | 3 | 0 | 2026-05-31 |
| LOT | Dubbo, Australia | 78 | 1 | 0 | 2026-05-15 |
| LSH MATERIALS - HATFIELD | Hatfield, Pennsylvania | 78 | 1 | 0 | 2026-06-01 |
| LUCASMANAM CORP | Sioux City, Iowa | 78 | 16 | 2 | 2026-06-20 |
| MAINLINE FASHIONS INC. | North York, Canada | 78 | 5 | 2 | 2026-07-03 |
| MALDON SALT LIMITED | Maldon District, United Kingdom | 78 | 19 | 4 | 2026-07-05 |
| MAY LEE | Republic, Missouri | 78 | 0 | 0 | 2025-01-09 |
| MBK TRADING LLC | Coral Springs, Florida | 78 | 0 | 0 | 2026-04-09 |
| MARIBEL MARTINEZ | Phoenix, Arizona | 78 | 0 | 0 | 2025-01-22 |
| M HOLLAND WAREHOUSE PLASTICS | United States | 78 | 0 | 0 | 2025-05-16 |
| M&N TRADING GROUP INC | Portland, Oregon | 78 | 0 | 0 | 2023-11-29 |
| MOMENTUM TECHNOLOGY LLC | Los Angeles, California | 78 | 1 | 0 | 2026-04-19 |
| MOOC INTERNATIONAL INC | Lambertville, Michigan | 78 | 19 | 0 | 2026-06-09 |
| MICHELE MAY | Elk Grove, California | 78 | 0 | 0 | 2025-03-05 |
| MERSINO GLOBAL PUMP MFG | Davison, Michigan | 78 | 6 | 0 | 2026-06-10 |
| HONG KONG SHUNYU HUATAI GROUP | Moreno Valley, California | 78 | 34 | 9 | 2026-07-06 |
| HOLY MOLY LIMITED | Milton Keynes, United Kingdom | 78 | 0 | 0 | 2026-03-20 |
| IGO INTERNATIONAL INC | Sheridan, Wyoming | 78 | 0 | 0 | 2024-03-18 |
| INDUSTRY CIRCLE WAY | La Mirada, California | 78 | 1 | 0 | 2026-04-15 |
| GUANGZHOU ZHONGSU XINXIKEJI YOUXIAN | Guangzhou, China | 78 | 15 | 8 | 2026-07-07 |
| GUOSHU TRADING INC | Irvine, California | 78 | 0 | 0 | 2026-03-31 |
| GLOWSPA COMMERCE INC | San Jacinto, California | 78 | 64 | 3 | 2026-06-28 |
| GOLDENBRIDGE CLOTHING INC | New York City, New York | 78 | 0 | 0 | 2026-04-01 |
| HAIPRO DISTRIBUTION INC | Pompano Beach, Florida | 78 | 16 | 4 | 2026-07-05 |
| HANGZHOU MINGCHEN TRADING | Xiaoshan District, China | 78 | 17 | 5 | 2026-07-04 |
| HANSEN AUCTION GROUP LLC | Fort Atkinson, Wisconsin | 78 | 16 | 6 | 2026-07-07 |
| GJB | Hefei, China | 78 | 0 | 0 | 2024-07-20 |
| GLASS AVENUE | Burlingame, California | 78 | 0 | 0 | 2025-06-23 |
| GLOBAL HOLDINGS AND DEVELOPMENT LLC | Pompano Beach, Florida | 78 | 12 | 2 | 2026-06-18 |
| GSETIDY GROP CORP | Denver, Colorado | 78 | 0 | 0 | 2026-03-11 |
| GRIN'S WHOLESALE INC | Compton, California | 77 | 41 | 18 | 2026-07-10 |
| GUANGZHOU QINGZHOU AIR MOLD CO. | Guangzhou, China | 77 | 0 | 0 | 2025-03-30 |
| GENERAL MOTORS GSC-IO WILMER | Wilmer, Texas | 77 | 0 | 0 | 2025-07-25 |
| GOTION ILLINOIS NEW ENERGY | Manteno, Illinois | 77 | 0 | 0 | 2026-02-13 |
| GRANDSHINE TRADING CO LTD | Denver, Colorado | 77 | 0 | 0 | 2025-11-27 |
| GRANITE HILL TRADING INC | Bozeman, Montana | 77 | 0 | 0 | 2026-03-08 |
| GILLCO INGREDIENTS LLC | San Marcos, California | 77 | 12 | 5 | 2026-07-08 |
| HANGZHOU KEKAO HYGIENE | Hangzhou, China | 77 | 21 | 8 | 2026-06-28 |
| KSANA LLC | Sheridan, Wyoming | 77 | 4 | 1 | 2026-07-09 |
| KUMBER INTERNATIONAL INC | Vancouver, Canada | 77 | 37 | 8 | 2026-07-08 |
| KAIS LLC | LaGrange, Georgia | 77 | 11 | 3 | 2026-07-05 |
| KANMA HOME INC | Monterey Park, California | 77 | 7 | 4 | 2026-07-07 |
| JOYFUL LINK INTERNATIONAL INC. | City of Industry, California | 77 | 18 | 5 | 2026-07-09 |
| JTX FORGED | Texas, USA | 77 | 5 | 2 | 2026-07-08 |
| INVEMA DOMINICANA SRL | San Pedro De Macoris, Dominican Republic | 77 | 17 | 6 | 2026-07-03 |
| INTERCONTINENTAL TRADERS INC | New York | 77 | 27 | 5 | 2026-06-30 |
| JACKIE SMITH | Vancouver, Washington | 77 | 0 | 0 | 2025-01-12 |
| JENNIFER COLEMAN | Clyde, Ohio | 77 | 1 | 1 | 2026-07-01 |
| JENNY HUANG | Highlands Ranch, Colorado | 77 | 0 | 0 | 2025-02-06 |
| JINGNING LI | Newark, New Jersey | 77 | 0 | 0 | 2025-04-09 |
| NINGBO QILI DIANZISHANGWU YOUXIANGO | San Bernardino, California | 77 | 3 | 0 | 2026-05-16 |
| OLI & OWL, INC | Norwalk, California | 77 | 8 | 2 | 2026-06-30 |
| OPPO MERCHANDISE GROUP USA INC | New York, New York | 77 | 26 | 13 | 2026-07-03 |
| O POSITIV, INC | Los Angeles, California | 77 | 4 | 2 | 2026-07-09 |
| ODEH CAR AUDIO, LLC | Gadsden, Alabama | 77 | 8 | 3 | 2026-06-21 |
| OG E ACCOUNTS PAYABLE | Oklahoma City, Oklahoma | 77 | 2 | 0 | 2026-05-25 |
| PACIFIC MAT&COMML KENT | Kent, Washington | 77 | 0 | 0 | 2024-12-04 |
| PAES TRADING LLC | Naperville, Illinois | 77 | 0 | 0 | 2025-03-28 |
| PAMELA J WALTER | Lower Burrell, Pennsylvania | 77 | 0 | 0 | 2025-03-09 |
| OSTRAVA INC | Saint Peters, Missouri | 77 | 54 | 15 | 2026-07-09 |
| HOMESTA TRADE INC | Uniondale, New York | 77 | 77 | 58 | 2026-07-10 |
| HONG KONG BO MING TRADING LIMITED | Hong Kong, Hong Kong | 77 | 1 | 0 | 2026-04-30 |
| HOWARD PRECISION | Milwaukee, Wisconsin | 77 | 6 | 0 | 2026-05-26 |
| HEALTHLIFE NY | Monroe, New York | 77 | 19 | 7 | 2026-07-10 |
| HEFEI HANBO ELECTRONIC COMMERCE | Hefei, China | 77 | 52 | 16 | 2026-07-08 |
| HENAN SIPAKE WANGLUOKEJI CO.,LTD | Zhengzhou, China | 77 | 4 | 0 | 2026-05-22 |
| HIGHLAND EDGE CONSULTING | Perth Amboy, New Jersey | 77 | 77 | 40 | 2026-07-09 |
| HUNAN SANTANG GUOJIMAOYI YOUXIANGON | China | 77 | 5 | 3 | 2026-07-08 |
| HYDAC TECHN. CORP. | Valley, Pennsylvania | 77 | 0 | 0 | 2026-03-07 |
| HK KORIMEFA INTERNATIONAL TRADIN | Hong Kong | 77 | 47 | 20 | 2026-07-10 |
| HMMJ INC. | Los Angeles, California | 77 | 1 | 0 | 2026-04-27 |
| LZ CHEMICAL CANADA INC. | Concord, Canada | 77 | 0 | 0 | 2026-03-25 |
| MAKER SIXTY FOUR CO. LTD | Duc Hoa, Vietnam | 77 | 1 | 1 | 2026-06-14 |
| MARTINREA BERGNEUSTADT GMBH | Bergneustadt, Germany | 77 | 1 | 1 | 2026-06-11 |
| MARU 2024 INC. | Los Angeles, California | 77 | 6 | 2 | 2026-07-01 |
| LORIENT FASHION INC | Portland, Oregon | 77 | 23 | 9 | 2026-07-09 |
| LUBNA TRADE INC | Colorado Springs, Colorado | 77 | 0 | 0 | 2025-09-19 |
| MARIA VALENTIN | Beaverton, Oregon | 77 | 0 | 0 | 2025-01-29 |
| MARINE CARE AMERICAS | Slidell, Louisiana | 77 | 8 | 3 | 2026-07-05 |
| MARISUN GROUP INC | Benicia, California | 77 | 0 | 0 | 2026-03-03 |
| MCARTHUR RIVER MINING PTY LTD | Stuart Park, Australia | 77 | 7 | 2 | 2026-07-03 |
| LITEHOUSE INC. | Lowell, Michigan | 77 | 8 | 3 | 2026-06-27 |
| 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 |