| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CE AMERICA LLC | Coamo | 61 | 0 | 0 | 2025-11-15 |
| COLDWATER UNITED SEAFOOD MAROC S.A.R.L. | Tangier, Morocco | 61 | 16 | 5 | 2026-04-26 |
| CHARLES TYRWHITT GLOBAL LP | Newberry, South Carolina | 61 | 2 | 1 | 2026-05-03 |
| CHEONG FATT FOOD SDN BHD | Ampang, Malaysia | 61 | 8 | 4 | 2026-05-05 |
| AGRESERVES INC. | Plymouth, Washington | 61 | 13 | 3 | 2026-05-06 |
| AGRIFOODS USA CORP | Pompano Beach, Florida | 61 | 48 | 26 | 2026-05-05 |
| AMBANI PAPERS LLP | Morbi, India | 61 | 11 | 2 | 2026-04-23 |
| ALL BULE INC | York, New York | 61 | 0 | 0 | 2026-02-05 |
| ALLSTAR HOSIERY LLC | Hawthorne, New York | 61 | 0 | 0 | 2025-06-17 |
| G MINING VENTURES | Georgetown, Guyana | 61 | 51 | 32 | 2026-05-04 |
| FERROGLOBE USA BRIDGEPORT LLC | Bridgeport, Alabama | 61 | 9 | 2 | 2026-04-20 |
| FIS SALINE PLANT | Saline, Michigan | 61 | 7 | 2 | 2026-05-08 |
| FAST SKY TECHNOLOGY LTD. | Vancouver, Canada | 61 | 11 | 6 | 2026-04-29 |
| FENG QI XIN TRADING LTD | Emeryville, California | 61 | 6 | 1 | 2026-04-23 |
| FUBAP TRADING LLC | Denver, Colorado | 61 | 0 | 0 | 2025-02-03 |
| FORYZA INC | Kalispell, Montana | 61 | 0 | 0 | 2026-02-07 |
| FRESH FINEST LLC | Spring Valley, New York | 61 | 0 | 0 | 2026-01-09 |
| DELVIN SUPPLIES CORPORATION | New York, New York | 61 | 61 | 27 | 2026-05-08 |
| DIVRIT CONSULTANCY LLC | Newark, Delaware | 61 | 13 | 3 | 2026-04-27 |
| DONGGUANSHI CHANGMING WUJINZHIPIN | Moreno Valley, California | 61 | 6 | 3 | 2026-05-06 |
| CROSBY GROUP - CENTRAL WAREHOUSE | Arlington, Texas | 61 | 14 | 5 | 2026-05-06 |
| COSAYACH USA CORPORATION | Plano, Texas | 61 | 5 | 2 | 2026-05-03 |
| DEACON FLOORING DISTRIBUTORS LLC | Mount Pleasant, South Carolina | 61 | 4 | 1 | 2026-05-07 |
| EDGETIN TRADE INC | Santa Monica, California | 61 | 24 | 10 | 2026-05-06 |
| EDSON SAMBI | New York, New York | 61 | 0 | 0 | 2025-01-22 |
| ENOPOWER TRADING LLC | Trinidad, Colorado | 61 | 0 | 0 | 2025-12-13 |
| DP WORLD LOGISTICS NETHERLANDS B.V. | Tilburg, Netherlands | 61 | 15 | 8 | 2026-05-07 |
| EVERVIBE TRADING INC | Edison, New Jersey | 61 | 24 | 9 | 2026-05-02 |
| EXSAMIND INC | Zhengzhou, China | 61 | 11 | 4 | 2026-05-03 |
| CABLE INTERNET BILL LLC | Summit, Missouri | 61 | 0 | 0 | 2024-05-25 |
| BLUEBIRD ELECTRONICS INC | Anaheim, California | 61 | 1 | 1 | 2026-04-24 |
| BOLT EXCHANGES INC | Walnut, California | 61 | 2 | 2 | 2026-05-02 |
| BRITNEY SKY INC | Denver, Colorado | 61 | 3 | 0 | 2026-02-25 |
| BTX GLOBAL CO MELINDAS FOODS, LLC | Pasadena, Texas | 61 | 0 | 0 | 2025-09-15 |
| BOOSTED INTERNATIONAL INC | Boulder, Colorado | 61 | 49 | 13 | 2026-05-08 |
| BOSTON ALUMINUM SOLUTIONS | Needham, Massachusetts | 61 | 1 | 0 | 2026-03-02 |
| CANVAS + LOFT | Calgary, Canada | 61 | 13 | 9 | 2026-05-05 |
| BAYCHEER LIMITED | Vernon, California | 61 | 0 | 0 | 2024-12-08 |
| AQUVII TRADING INC | Denver, Colorado | 61 | 0 | 0 | 2025-12-07 |
| B. PASTRY | Santa Clara, California | 61 | 6 | 3 | 2026-05-02 |
| BANK: MERCANTILE | York, New York | 61 | 29 | 12 | 2026-05-08 |
| AUTO SIMPLIFIED | Nassau, The Bahamas | 61 | 23 | 0 | 2026-03-16 |
| PERTUIS INC | Louisville, Kentucky | 61 | 16 | 6 | 2026-04-23 |
| NORTH EAST SOURCING INC. | New York, New York | 61 | 6 | 1 | 2026-04-30 |
| NUO ATHLETIC INNOVATION | Midlothian, Texas | 61 | 6 | 2 | 2026-05-07 |
| MUNKSJO CAIEIRAS LTDA. | Caieiras, Brazil | 61 | 0 | 0 | 2026-02-03 |
| NARWAL TRADING | California | 61 | 21 | 9 | 2026-05-06 |
| (NINGBO)QIANHONG CLOTHING CO LTD | Ningbo, China | 61 | 0 | 0 | 2024-10-06 |
| MISSERY OCTAVE LLC | Clinton, Missouri | 61 | 0 | 0 | 2025-01-10 |
| MISTRAS GROUP NEW KENSINGTON | New Kensington, Pennsylvania | 61 | 4 | 0 | 2026-03-17 |
| NELSON MILLER GROUP | Industry, California | 61 | 4 | 2 | 2026-04-28 |
| HOLLY WORLDWIDE LTD | Wilsonville, Oregon | 61 | 0 | 0 | 2025-05-27 |
| HOME BUILT LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 61 | 0 | 0 | 2025-05-03 |
| HONG KONG BAI SAI SI GROUP LIMITED | Moreno Valley, California | 61 | 11 | 5 | 2026-05-06 |
| HIOOFIOO CO LTD | Denver, Colorado | 61 | 0 | 0 | 2025-11-26 |
| HUIYAN DEPDT LLC | Frisco, Texas | 61 | 32 | 12 | 2026-05-08 |
| GUANGZHOU JIAXIANG LUGGAGE CO., LTD | Olympia, Washington | 61 | 0 | 0 | 2025-09-23 |
| GUTSTER TOOLS LIMITED | Warren, New Jersey | 61 | 4 | 2 | 2026-05-01 |
| GREENFIELD METAL SYSTEMS INC | Oceanside, California | 61 | 0 | 0 | 2025-05-23 |
| GLIDE TRADE INC | Overland Park, Kansas | 61 | 1 | 0 | 2026-02-10 |
| GOPRIME GROUP CORP | York, New York | 61 | 11 | 0 | 2026-03-30 |
| GRAVITATION INTERNATIONAL TRADING I | City of Saint Petersburg, Florida | 61 | 20 | 0 | 2026-03-18 |
| GOAT GOLF CARTS LLC | Meridian, Idaho | 61 | 0 | 0 | 2025-09-24 |
| GOLDEN TOO GLOBAL LLC | Pontiac, Michigan | 61 | 12 | 6 | 2026-05-07 |
| HARRINGTON STAR EXPRESS | New York, New York | 61 | 17 | 3 | 2026-05-07 |
| HEIDI TOPLIFF | Waterloo, Iowa | 61 | 0 | 0 | 2025-01-02 |
| HANGZHOU KEKAO HYGIENE C | Rialto, California | 61 | 21 | 5 | 2026-05-07 |
| HANSMORE INC | Denver, Colorado | 61 | 0 | 0 | 2026-01-08 |
| LLKESTON TRADE INC | Englewood, Colorado | 61 | 0 | 0 | 2025-04-15 |
| LOCHES IMPORT & EXPORT LLC | Santa Monica, California | 61 | 57 | 12 | 2026-05-08 |
| KYUNGSHINLEAR CEWS INTRADE WHSE | El Paso, Texas | 61 | 20 | 4 | 2026-05-07 |
| KERRY WIRDC 3PL | Franksville, Wisconsin | 61 | 0 | 0 | 2025-10-09 |
| KHMER UNITED LLC | Monterey Park, California | 61 | 58 | 17 | 2026-05-06 |
| KISHAN CORPORATION | Than, India | 61 | 8 | 1 | 2026-04-26 |
| LEI LOGISTICS INC | Monterey Park, California | 61 | 23 | 16 | 2026-05-07 |
| LEYA ELECTRONICS (HK) CO., LIMITED | Wan Chai, Hong Kong | 61 | 0 | 0 | 2025-07-04 |
| LIANYUNGANG SHUFOU IMPORT AND EXPOR | Milton, Canada | 61 | 17 | 10 | 2026-05-05 |
| LANKARAN CO | Erlanger, Kentucky | 61 | 61 | 49 | 2026-05-08 |
| LAUNCHPAD TIJUANA S. DE R.L DE C.V. | Tijuana, Mexico | 61 | 0 | 0 | 2024-12-27 |
| JIMTOPQ LLC | Visalia, California | 61 | 38 | 31 | 2026-05-08 |
| J.BELLA DISTRIBUTORS INC | Miami, Florida | 61 | 6 | 2 | 2026-04-30 |
| J CABINETRY INC | Farmingdale, New York | 61 | 0 | 0 | 2025-07-07 |
| JASPR AIR VENTURES INC. | Dallas, Texas | 61 | 7 | 1 | 2026-04-27 |
| JEN MYERS | Los Osos, California | 61 | 0 | 0 | 2024-12-26 |
| JUNDIA TRADE LLC | San Francisco, California | 61 | 49 | 28 | 2026-05-08 |
| MASTERLINE LOGISTICS HONDURAS S.A. | San Pedro Sula, Honduras | 61 | 1 | 0 | 2026-04-08 |
| MARLEEN FOX | Hawley, Minnesota | 61 | 0 | 0 | 2025-01-22 |
| MARQUES TRADE LIMITED | York, New York | 61 | 61 | 47 | 2026-05-08 |
| MERCY MONARREZ | Newman, California | 61 | 0 | 0 | 2025-01-02 |
| MESA NATURAL GAS SOLUTIONS LLC | Casper, Wyoming | 61 | 3 | 3 | 2026-05-08 |
| MI CAMPO PRODUCT INC | Miami, Florida | 61 | 8 | 2 | 2026-04-27 |
| MABRY IMPORTS INC | Flushing, New York | 61 | 0 | 0 | 2026-01-10 |
| LUCKY MILES LTD | Aurora, Colorado | 61 | 0 | 0 | 2025-12-03 |
| LUSSIN RASEH INC | Thornton, Colorado | 60 | 3 | 0 | 2026-03-11 |
| LUXURY ITALIAN DESIGNS & INTERIORS | Miami Beach, Florida | 60 | 0 | 0 | 2025-11-07 |
| LYRIDZ INNOVATIONS LIMITED | Moreno Valley, California | 60 | 10 | 5 | 2026-05-06 |
| MEDLY WINE CO. | Texas, USA | 60 | 9 | 0 | 2026-04-03 |
| MBCH SOLUTIONS LLC | Michigan, USA | 60 | 0 | 0 | 2024-08-16 |
| MACALLAN WORLDWIDE SUPPLY INC | Diamond Bar, California | 60 | 0 | 0 | 2025-10-10 |
| METRO MART WHOLESALES INC | New York, New York | 60 | 4 | 2 | 2026-05-08 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,281 |
| EXPEDITORS INTERNATIONAL | 949,929 |
| GEODIS USA, INC. | 823,093 |
| DE WELL CONTAINER SHIPPING INC. | 766,292 |
| IKEA SUPPLY AG | 420,461 |
| FLEXPORT INTERNATIONAL LLC | 294,050 |
| AMAZON LOGISTICS, INC. | 279,713 |
| DSV AIR & SEA INC. | 256,244 |
| KERRY APEX | 254,713 |
| C.H. ROBINSON INTERNATIONAL, INC. | 234,355 |
| DHL GLOBAL FORWARDING | 225,755 |
| FNS INC | 194,051 |
| DOLE FRESH FRUIT COMPANY | 183,085 |
| WALMART INC. | 178,866 |
| HILLEBRAND GORI USA LLC | 167,448 |
| CRIMSONLOGIC US INC | 161,289 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,327 |
| MOHAWK GLOBAL LOGISTICS | 149,273 |
| PRIME AGENCY | 148,431 |
| BDP INTERNATIONAL | 146,702 |