| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LEADERSHIP TRADING INC | Chicago, Illinois | 60 | 6 | 0 | 2026-03-08 |
| KOLE IMPORTS & CLOSEOUTS | Carson, California | 60 | 4 | 1 | 2026-05-05 |
| LINAK CANADA-RHENUS | Mississauga, Canada | 60 | 2 | 2 | 2026-05-08 |
| LINKTOP INTERNATIONAL LTD | San Mateo, California | 60 | 7 | 4 | 2026-05-08 |
| KINZO TRADING LLC | Memphis, Tennessee | 60 | 14 | 1 | 2026-04-18 |
| GROOVE GLOBAL LOGISTICS, INC. | Atlanta, Georgia | 60 | 10 | 3 | 2026-05-08 |
| GROUNDWORKS COMPANIES | Olathe, Kansas | 60 | 3 | 1 | 2026-04-24 |
| GT COMMODITIES LLC CO KODIAK RESOURCES INC | Stamford, Connecticut | 60 | 0 | 0 | 2025-10-04 |
| HDZ TRADING INC | West Covina, California | 60 | 18 | 6 | 2026-05-01 |
| GLOBALEDGE INNOVATE INC | Denver, Colorado | 60 | 2 | 1 | 2026-04-16 |
| GM CC&A PONTIAC RDC(GENERAL MOTORS | Pontiac, Michigan | 60 | 0 | 0 | 2026-01-29 |
| NC CARGO AGENCIAMENTO DE CARGAS LTD | Curitiba, Brazil | 60 | 10 | 0 | 2026-03-10 |
| MSC MIAMI TERMINAL | Miami, Florida | 60 | 15 | 1 | 2026-04-09 |
| MITG CENTRAL DC | Memphis, Tennessee | 60 | 0 | 0 | 2025-07-02 |
| MONOS TRAVEL USA OPERATION LTD | Dover, New Hampshire | 60 | 11 | 1 | 2026-05-04 |
| PASHA LOGISTICS- LOS ANGELES | Compton, California | 60 | 1 | 1 | 2026-04-22 |
| PERRY RE HOLDINGS | Spartanburg, South Carolina | 60 | 10 | 1 | 2026-05-06 |
| OUTEITE LLC | St. Louis, Missouri | 60 | 10 | 5 | 2026-05-07 |
| PACACER REACHER INC. | Aurora, Colorado | 60 | 12 | 0 | 2026-03-27 |
| OKAUBY TRADING INC | Fort Collins, Colorado | 60 | 1 | 0 | 2026-02-09 |
| OMPI OF AMERICA FISHERS | Fishers, Indiana | 60 | 2 | 1 | 2026-04-12 |
| IRONLEAF DYNAMICS | Pebble Beach, California | 60 | 49 | 42 | 2026-05-08 |
| JDM DRIVE INC | San Antonio, Texas | 60 | 9 | 5 | 2026-05-05 |
| JIANXI (SHENZHEN) TECHNOLOGY CO. | Longhua, China | 60 | 7 | 3 | 2026-04-19 |
| HUIS CLOTHING LLC | Frisco, Texas | 60 | 32 | 17 | 2026-05-08 |
| AUPA CAMINITO LIMITED | California | 60 | 50 | 2 | 2026-04-16 |
| AMPHENOL T&M ANTENNAS,INC. | Nogales, Arizona | 60 | 12 | 5 | 2026-05-01 |
| ANHUI YIXIANGSHANGMAO CO.,LTD | Hefei, China | 60 | 0 | 0 | 2026-01-13 |
| BE ORIGIN TRADING CORP | San Bernardino, California | 60 | 10 | 0 | 2026-03-31 |
| BABYLON MEDICAL SUPPLIES INC | City of Industry, California | 60 | 0 | 0 | 2025-11-08 |
| BAR EXPORT LLP | Honley, United Kingdom | 60 | 3 | 0 | 2026-04-07 |
| AOT TRADING CORPORATION | Rowland Heights, California | 60 | 0 | 0 | 2025-03-18 |
| APPLE INDUSTRIES FACEPLACE PHOTO | Greenvale, New York | 60 | 0 | 0 | 2025-05-22 |
| ARAN CUCINE US INC | Los Angeles, California | 60 | 2 | 1 | 2026-04-09 |
| EVOLTIK INTERNATIONAL INC | Canton, Michigan | 60 | 10 | 3 | 2026-04-26 |
| EAST WEST FOOD PACKAGING INC. | Arcadia, California | 60 | 0 | 0 | 2025-07-04 |
| ESTRATEGICAS COMPANY EIRL | Santiago De Surco, Peru | 60 | 4 | 2 | 2026-04-26 |
| EVA CLAUSON | Las Vegas, Nevada | 60 | 0 | 0 | 2024-12-11 |
| DROSAN INC | Oroville, California | 60 | 47 | 0 | 2026-04-08 |
| DAYE AMERICA INC | Greenville, South Carolina | 60 | 0 | 0 | 2026-02-03 |
| DEER TILE USA CORP. | La Palma, California | 60 | 23 | 0 | 2026-03-13 |
| CXWZ GLOBAL TRADING LLC | Centennial, Colorado | 60 | 17 | 2 | 2026-04-30 |
| DACOTRANS HONDURAS S. DE R.L. | San Pedro Sula, Honduras | 60 | 6 | 0 | 2026-03-29 |
| DADA GROUP S.A. | Panama City, Panama | 60 | 0 | 0 | 2026-01-31 |
| CUTLITE PENTA AMERICA LLC | Alpharetta, Georgia | 60 | 4 | 1 | 2026-04-28 |
| DOCSAIL HEALTH LIMITED | Flushing, New York | 60 | 11 | 1 | 2026-04-14 |
| ALFA LAVAL DIST A P DEPT | Richmond, Virginia | 60 | 0 | 0 | 2025-07-29 |
| ALAIA BTTICO PORTRAIT INC | Seattle, Washington | 60 | 13 | 8 | 2026-05-06 |
| ALC MART, INC. | Vernon, California | 60 | 4 | 3 | 2026-05-01 |
| ACCEL SHOP LLC | Ontario, California | 60 | 5 | 3 | 2026-05-06 |
| AETHER TRADING LLC | Frankfort, Kentucky | 60 | 50 | 32 | 2026-05-08 |
| AGILEAXIS COMMERCE INC | Ridgeland, Mississippi | 60 | 5 | 4 | 2026-05-04 |
| CLARITY TRADE LLC | Irvine, California | 60 | 5 | 5 | 2026-05-03 |
| CLOETTA NORTH AMERICA INC | Wilmington, Delaware | 60 | 26 | 6 | 2026-04-30 |
| CMA CGM PREGOLIA | Signal Hill, California | 60 | 0 | 0 | 2025-04-19 |
| CIOTAT INC | Garden City, New York | 60 | 40 | 7 | 2026-04-22 |
| CARX GLOBAL TRADING | San Francisco, California | 60 | 11 | 3 | 2026-05-03 |
| CONFLUX TRADING INC | Sacramento, California | 60 | 42 | 15 | 2026-04-30 |
| CAREPODUS INC | Plano, Texas | 60 | 11 | 2 | 2026-04-11 |
| BLAZING FLAMES CORP | Corona, California | 60 | 50 | 19 | 2026-05-08 |
| BREEZY EV LLC | Carrollton, Texas | 60 | 0 | 0 | 2025-02-24 |
| BRIDGEPOINT TRADE LLC | Urbandale, Iowa | 60 | 22 | 9 | 2026-05-08 |
| BRIGHTPATH HOME SOLUTIONS LLC | Pittsford, New York | 60 | 5 | 0 | 2026-03-11 |
| GEA SEATTLE DISTRIBUTION CENTER | Auburn, Washington | 60 | 0 | 0 | 2024-05-22 |
| FOOZET GLOBAL TRADING | Rialto, California | 60 | 55 | 23 | 2026-05-08 |
| FERRYL INC. | New Hyde Park, New York | 60 | 9 | 4 | 2026-05-06 |
| GAIA WORLD FRESH | Miami Beach, Florida | 60 | 4 | 0 | 2026-04-04 |
| GAMESTOP CANADA EB GAMES CANADA | Brampton, Canada | 60 | 5 | 3 | 2026-05-02 |
| THE OYATSU COMPANY AMERICA INC. | Torrance, California | 60 | 20 | 5 | 2026-04-24 |
| UILO LLC | Chino, California | 60 | 45 | 16 | 2026-05-08 |
| ULTIUMCELLS WAREHOUSE STREETSBORO | Ohio, USA | 60 | 0 | 0 | 2025-03-06 |
| TIME MEMORY TRADE LLC | Ontario, California | 60 | 8 | 3 | 2026-05-08 |
| ZHONGSHANSHI YUANRONGXINHENG ZHAOMI NG CO. | San Bernardino, California | 60 | 0 | 0 | 2025-11-05 |
| XUHEN TRADING INC | Denver, Colorado | 60 | 5 | 0 | 2026-03-17 |
| YFFS TRADE INC | Los Angeles, California | 60 | 8 | 4 | 2026-04-28 |
| YUE GUANG INFORMATION TECHNOLOGY CO | Antioch, California | 60 | 0 | 0 | 2025-10-07 |
| XIAMEN SUO KOU TECHNOLOGY | Beaumont, California | 60 | 24 | 13 | 2026-05-06 |
| XIYNGIN INC | New York, USA | 60 | 24 | 12 | 2026-05-08 |
| XLONG TRADING INC | Fontana, California | 60 | 0 | 0 | 2025-08-10 |
| STRATFORD GLOBAL CORPORATION | Penfield, New York | 60 | 51 | 37 | 2026-05-08 |
| TASTEFUL TRADING INC | York, New York | 60 | 8 | 3 | 2026-05-06 |
| TABA STITCH PLUS INC | Los Angeles, California | 60 | 5 | 2 | 2026-04-27 |
| TAMCO TOOLS LLC | Pittsburgh, Pennsylvania | 60 | 6 | 2 | 2026-04-18 |
| SATURN PRODUCTIONS LTD | Boulder, Colorado | 60 | 15 | 4 | 2026-05-06 |
| SAUJON INC | Los Angeles, California | 60 | 19 | 1 | 2026-04-09 |
| SCAFFOLD WHOLESALE INC | Perris, California | 60 | 9 | 4 | 2026-05-06 |
| RIDYEE INC. | San Bernardino, California | 60 | 8 | 3 | 2026-05-07 |
| RILEY WEST TRADING INC | Los Angeles, California | 60 | 4 | 1 | 2026-05-03 |
| ROAE NEELA INT'L TRADE INC | York, New York | 60 | 2 | 0 | 2026-02-22 |
| SPF AMERICA | Fort Smith, Arkansas | 60 | 5 | 2 | 2026-04-12 |
| SPLENDOR WATER LLC | Summerfield, North Carolina | 60 | 11 | 7 | 2026-05-08 |
| SOMFY US FLORIDA | Boynton Beach, Florida | 60 | 3 | 0 | 2026-04-07 |
| SONUSMOO AMERICAN INC | Parker, Colorado | 60 | 32 | 3 | 2026-04-24 |
| SOUTHERN GLAZERS OF NY - LINDEN | Linden, New Jersey | 60 | 0 | 0 | 2025-10-28 |
| SHOPVIA INC | Riverside, California | 60 | 21 | 17 | 2026-05-07 |
| SMOOTH ARRIVAL IMPORT INC | Centennial, Colorado | 60 | 0 | 0 | 2025-09-17 |
| SHANGHAI KEDI ELECTRONIC COMMERCE | Shanghai, China | 60 | 8 | 3 | 2026-04-29 |
| SHANGHAI MEIYIYUAN TECHNOLOGY DEVELOPMENT CO., LTD | Shanghai, China | 60 | 4 | 0 | 2026-03-15 |
| SHEN ZHEN SHI JI CUI MAO YI CO.,LTD | Shenzhen, China | 60 | 6 | 2 | 2026-04-30 |
| SHENZHEN NANYICHUANGXINKEJI YOUXIAN | Rialto, California | 60 | 19 | 3 | 2026-05-04 |
| 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 |