| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHAN DONG YI LU CHANG TONG KE JI | California | 91 | 17 | 4 | 2026-10-08 |
| SHANNEL WILLIAMS | Kingstown, Saint Vincent and the Grenadines | 91 | 1 | 0 | 2026-08-08 |
| SHARON CLARK | Washington, North Carolina | 91 | 0 | 0 | 2026-07-01 |
| SATISFACTION DISTRIBUTION | Montreal, Canada | 91 | 17 | 7 | 2026-10-05 |
| PARAVIX INC | New York, New York | 91 | 0 | 0 | 2026-04-20 |
| PATRICIA BONNER | Monroe, Louisiana | 91 | 6 | 2 | 2026-10-06 |
| PATRICK YOUNG | Fresno, California | 91 | 1 | 1 | 2026-09-12 |
| PAULA TAYLOR | Caret, Virginia | 91 | 0 | 0 | 2025-01-02 |
| ONE AND HALF TIER TECHNOLOGY COMPAN | Shanghai, China | 91 | 0 | 0 | 2025-07-10 |
| ORBE VALVE INC. | Amory, Mississippi | 91 | 5 | 1 | 2026-09-18 |
| ORENDA PRODUCTION LLC | Greenwich, Connecticut | 91 | 18 | 8 | 2026-10-07 |
| POTATOLIFE LLC | Union City, California | 91 | 6 | 4 | 2026-10-08 |
| WESCAST (MIANYANG) AUTO-PARTS MANUF | Mianyang, China | 91 | 77 | 39 | 2026-10-09 |
| WESTERN DEVEENT INC | Saginaw, Michigan | 91 | 0 | 0 | 2026-04-16 |
| WILAKON HEALTH TECHNOLOGY LIMITED | Newport Beach, California | 91 | 0 | 0 | 2026-04-08 |
| WAH WAH AUTO | Christiansted | 91 | 5 | 2 | 2026-10-07 |
| WAYNE-DALTON DIVISION OF OHD NEW PH | New Philadelphia, Ohio | 91 | 0 | 0 | 2025-06-19 |
| USA LUBRICANTS INC | South Brunswick, New Jersey | 91 | 16 | 7 | 2026-09-29 |
| UTOPIA FARMS UTF SAS | Quito, Ecuador | 91 | 2 | 0 | 2026-08-02 |
| VIRGINIA DRY | Ruther Glen, Virginia | 91 | 1 | 0 | 2026-07-31 |
| VISIONUP CANADA INC. | Richmond, Canada | 90 | 16 | 1 | 2026-10-01 |
| WING AND SUN LIMITED | Littleton, Colorado | 90 | 14 | 5 | 2026-10-01 |
| VESTA PRODUCTION LLC | Hollywood, Florida | 90 | 4 | 3 | 2026-09-10 |
| VICKI JOHNSON | Las Vegas, Nevada | 90 | 1 | 0 | 2026-07-29 |
| VANG TRAN | Rock Hill, South Carolina | 90 | 1 | 0 | 2026-08-31 |
| REVWORTH INC | Ontario, California | 90 | 29 | 6 | 2026-10-06 |
| RGL LOG-APPLETON | Appleton, Wisconsin | 90 | 0 | 0 | 2026-02-12 |
| PYRALITH INC | Folsom, California | 90 | 0 | 0 | 2026-02-28 |
| RENTALTYME ICE MACHINES LLC | Fort Worth, Texas | 90 | 14 | 7 | 2026-10-07 |
| QUADRAD MANUFACTURING LTD | Guelph, Canada | 90 | 13 | 4 | 2026-10-04 |
| RAYCAP STEALTH | Charleston, South Carolina | 90 | 0 | 0 | 2025-05-23 |
| PREMIA GTR DMCC | Dubai, United Arab Emirates | 90 | 2 | 0 | 2026-07-16 |
| TOSCA USA | Atlanta, Georgia | 90 | 11 | 3 | 2026-10-03 |
| TOTAL PAC AND DESIGN INC | Markham, Canada | 90 | 6 | 1 | 2026-09-17 |
| TWO FISH AND 5 LOAVES | Hyattsville, Maryland | 90 | 0 | 0 | 2025-12-12 |
| TITANORQ INC | Houston, Texas | 90 | 0 | 0 | 2026-04-01 |
| TRADEVISTA TRADING INC | New York City, New York | 90 | 1 | 0 | 2026-07-21 |
| UNITED MACHINERY | Yuhang District, China | 90 | 12 | 3 | 2026-10-08 |
| UNITY FREIGHT SA DE CV | Puebla, Mexico | 90 | 4 | 0 | 2026-09-02 |
| TROPICAL SHIPPING PRICING ST THOMAS | Saint Thomas | 90 | 31 | 14 | 2026-10-09 |
| TRUBEST CANADA TRADING LTD | Burnaby, Canada | 90 | 0 | 0 | 2026-01-07 |
| TTI SDV NOUMEA | Sud | 90 | 0 | 0 | 2025-05-23 |
| TIDEBORNE INC | Colorado Springs, Colorado | 90 | 49 | 21 | 2026-10-06 |
| TAIYUAN CHUDANG SHANGMAOYOUXIANGONG | Jurupa Valley, California | 90 | 8 | 4 | 2026-09-23 |
| SUNORO INDUSTRY & TRADING LLC | Denver, Colorado | 90 | 0 | 0 | 2025-07-18 |
| THE COMMITMENT CORP. | Albany, New York | 90 | 0 | 0 | 2025-08-22 |
| ZENITHANCHOR HOLDINGS | Casper, Wyoming | 90 | 0 | 0 | 2026-05-20 |
| ZHENGDING BOTAO TRADING CO. | Zhengding County, China | 90 | 0 | 0 | 2025-08-16 |
| ZHENGZHOU TERAN NETWORK TECHNOLOGY CO.,LTD | California | 90 | 0 | 0 | 2026-03-09 |
| ZHUOHAN TRADING | 90 | 0 | 0 | 2026-03-11 | |
| WISE CARGO USA LLC | Miami, Florida | 90 | 15 | 5 | 2026-09-27 |
| WITRON INC. | Arlington Heights, Illinois | 90 | 0 | 0 | 2025-02-19 |
| WP INDUSTRIAL LTD. | Milwaukee, Wisconsin | 90 | 8 | 4 | 2026-10-02 |
| XIAMEN UHNICE CLOTHING | Moreno Valley, California | 90 | 15 | 7 | 2026-10-03 |
| XIANYOU JINGZI DEPARTMENT STORE STUDIO | Hesperia, California | 90 | 10 | 4 | 2026-10-08 |
| YUNCHENG CHANG HEJIU TRADING CO. | San Bernardino, California | 90 | 0 | 0 | 2026-03-03 |
| YUNSOFIT APPAREL INC. | Los Angeles, California | 90 | 6 | 2 | 2026-09-14 |
| YVONNE LU | 90 | 2 | 1 | 2026-09-30 | |
| 846856 ONTARIO INC. O A KENNEDY SAL | Uxbridge, Canada | 90 | 4 | 0 | 2026-08-02 |
| PHONG NGUYEN | Houston, Texas | 90 | 0 | 0 | 2025-01-02 |
| PIERER NEW MOBILITY GMBH | Munderfing, Austria | 90 | 0 | 0 | 2024-12-23 |
| PINNACLE HOME STYLE LLC | Los Angeles, California | 90 | 25 | 0 | 2026-08-12 |
| PETER LAI | San Jose, California | 90 | 2 | 0 | 2026-08-27 |
| OMAHA KRAKEN LLC | Loarque, Honduras | 90 | 5 | 1 | 2026-09-20 |
| OMEGA SURGE LLC | Los Angeles, California | 90 | 0 | 0 | 2026-06-27 |
| ON SITE CONCRETE SOLUTIONS LLC | Houston, Texas | 90 | 7 | 1 | 2026-09-18 |
| ONE MORE FIELDS INC | Jurupa Valley, California | 90 | 0 | 0 | 2024-07-12 |
| OPTIMALGAIN TRADING LLC | Santa Clara, California | 90 | 68 | 3 | 2026-10-05 |
| ORANGE TRADE INC | New York, USA | 90 | 0 | 0 | 2026-06-25 |
| PAMELA WILSON | Hamlet, North Carolina | 90 | 4 | 0 | 2026-08-05 |
| PARKER HANNIFIN - LORD DIVISION | Bowling Green, Kentucky | 90 | 4 | 1 | 2026-09-27 |
| PATRICIA HOOD | West Frankfort, Illinois | 90 | 0 | 0 | 2025-01-02 |
| PEDRO HERNANDEZ | York, New York | 90 | 0 | 0 | 2025-01-22 |
| SOLAR HAVEN DYNAMICS INC | 90 | 2 | 0 | 2026-07-22 | |
| SOUTH PACIFIC IMPORTOR INC | Pomona, California | 90 | 31 | 6 | 2026-10-02 |
| SLIDING D DE MEXICO S. DE RL DE CV | Matamoros, Mexico | 90 | 14 | 4 | 2026-10-06 |
| SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDA. | Sao Paulo, Brazil | 90 | 4 | 1 | 2026-09-29 |
| STARLINK INTERNET SERVICES LIMITED | Dublin, Ireland | 90 | 0 | 0 | 2026-06-14 |
| SANFORD,L.P.- FTZ | Shelbyville, Tennessee | 90 | 16 | 3 | 2026-10-07 |
| SB STONES | Tamil Nadu, India | 90 | 3 | 0 | 2026-08-24 |
| SBLD HOLDING LIMITED | Santa Clarita, California | 90 | 0 | 0 | 2025-05-05 |
| ROYAL CARIBBEAN GROUP | Miami, Florida | 90 | 22 | 10 | 2026-10-06 |
| RUBRA RESOURCES LLC | El Segundo, California | 90 | 48 | 18 | 2026-10-07 |
| SELECON FOODS USA INC. | California, USA | 90 | 31 | 9 | 2026-10-08 |
| SCAN GLOBAL LOGISTICS COLOMBO PVT LTD | 90 | 6 | 4 | 2026-09-15 | |
| SHAMSHAD MOTORS FZCO | Dubai, United Arab Emirates | 90 | 0 | 0 | 2026-02-11 |
| SHARON LEWIS | Tucson, Arizona | 90 | 2 | 1 | 2026-09-12 |
| S.J. ELECTRO SYSTEMS, LLC | Detroit Lakes, Minnesota | 90 | 18 | 5 | 2026-09-26 |
| SAFE RIDE COMPANY LIMITED | China | 90 | 25 | 13 | 2026-10-04 |
| SALTWELL INC | Chicago, Illinois | 90 | 4 | 0 | 2026-08-31 |
| RNDC NY | Syracuse, New York | 90 | 0 | 0 | 2026-05-14 |
| ROAMING USA INC | Los Angeles, California | 90 | 0 | 0 | 2026-05-04 |
| ROBERT FEARNLEY | Harleston, United Kingdom | 90 | 1 | 1 | 2026-09-17 |
| FPG SUPPLY CHAIN (CANADA) LTD. | Richmond, Canada | 90 | 4 | 0 | 2026-07-30 |
| FIDES NEW YORK INC | Westbury, New York | 90 | 5 | 1 | 2026-09-16 |
| FIRST CAPITAL GROWTH RESOURCES INC | Lawndale, California | 90 | 90 | 11 | 2026-09-27 |
| FL WINE BROKERS | Oakland Park, Florida | 90 | 0 | 0 | 2026-04-14 |
| EVERTRADE GROUP LLC | Wheeling, Illinois | 90 | 14 | 7 | 2026-09-21 |
| F AND J SALES INC | New York, New York | 90 | 13 | 10 | 2026-10-09 |
| F&H GROUP USA INC | York, New York | 90 | 11 | 6 | 2026-09-16 |
| 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 |