| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOP BRANDS INTERNATIONAL SAZ | Panama, Panama | 72 | 0 | 0 | 2024-12-05 |
| TOPSTEADY TRADING INC | Brea, California | 72 | 8 | 0 | 2026-05-08 |
| TPL LION INTERNATIONAL INC | Sheridan, Wyoming | 72 | 0 | 0 | 2024-04-22 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 72 | 3 | 1 | 2026-06-26 |
| VELTRIC SOLUTION INC | Bozeman, Montana | 72 | 0 | 0 | 2026-03-14 |
| UPTIME INDUSTRIES | Florida, USA | 72 | 4 | 3 | 2026-07-05 |
| ULAVONIX INC | York, New York | 72 | 0 | 0 | 2026-04-09 |
| TROY IMPORTS LLC | Albany, New York | 72 | 9 | 0 | 2026-05-09 |
| VISUAL TECH LLC | Indianapolis, Indiana | 72 | 7 | 3 | 2026-06-26 |
| ZHENGZHOU SAIBANGHEAVY MACHINERY | Hollister, California | 72 | 19 | 7 | 2026-07-01 |
| 1000268010 ONTARIO INC | Brampton, Canada | 72 | 7 | 4 | 2026-07-05 |
| WORLD FASHION USA | St. Louis, Missouri | 72 | 6 | 3 | 2026-06-27 |
| WUHU XISHUI SHANG MAO CO., LTD | Wuhu, China | 72 | 0 | 0 | 2025-08-21 |
| WUXI XING YAN KE JI CO.,LTD | Wuxi, China | 72 | 0 | 0 | 2025-11-09 |
| 2671905 ALBERTA LTD. | Regina, Canada | 72 | 28 | 7 | 2026-07-08 |
| WALTER FOOD TRADING CORP | New York, New York | 72 | 0 | 0 | 2023-11-09 |
| XENOLUME INC | Norfolk, Virginia | 72 | 33 | 20 | 2026-07-09 |
| YIWUSHI WEIHAN CO.,LTD.C O FBA AMAZON .COM SERVICES LLC | Santa Clarita, California | 72 | 0 | 0 | 2025-04-28 |
| YJ&HT LLC | Los Angeles, California | 72 | 0 | 0 | 2026-03-11 |
| WF3APY-00851-USC-W7RQ USPFO ACTIVIT | Foster City, California | 72 | 2 | 2 | 2026-06-17 |
| SOCIETE BIC BOULEVARD VICTOR HUGO | Clichy, France | 72 | 0 | 0 | 2025-08-05 |
| SUNCOAST BUILT INC. | Calgary, Canada | 72 | 6 | 3 | 2026-06-25 |
| SWIFTHARBOR TRADING INC | New York City, New York | 72 | 55 | 26 | 2026-07-10 |
| TACT INTERNATIONAL INC | Owatonna, Minnesota | 72 | 24 | 0 | 2026-05-31 |
| ROBERT ROMERO | Snellville, Georgia | 72 | 0 | 0 | 2025-04-01 |
| REALTURF HOLDINGS,LLC | Houston, Texas | 72 | 0 | 0 | 2025-09-27 |
| REENCLE INC. | Los Angeles, California | 72 | 8 | 4 | 2026-06-30 |
| REEVENS TRADING INC | New York, New York | 72 | 15 | 6 | 2026-07-10 |
| S & E HOME LLC | Lewes, Delaware | 72 | 12 | 2 | 2026-07-06 |
| S.J. ELECTRO SYSTEMS, LLC | Detroit Lakes, Minnesota | 72 | 12 | 2 | 2026-06-27 |
| QUANTUMEDGE INNOVATIONS INC | Missoula, Montana | 72 | 0 | 0 | 2026-04-01 |
| QUICK LIFT USA INC | Gilbert, Arizona | 72 | 8 | 1 | 2026-07-08 |
| RAIMONDI USA CORP. | Waukesha, Wisconsin | 72 | 14 | 6 | 2026-07-01 |
| REGAL AUTO IMPORT LLC | Saint Thomas | 72 | 10 | 2 | 2026-06-23 |
| RESILIENT MEDICAL SERVICES | Charlotte, North Carolina | 72 | 9 | 2 | 2026-06-22 |
| REX VERA INC | Denver, Colorado | 72 | 0 | 0 | 2025-09-28 |
| SHAOXING HEHUAN TRADING C | Hollister, California | 72 | 25 | 20 | 2026-07-10 |
| SHARON SWANSON | Jamestown, California | 72 | 0 | 0 | 2025-04-16 |
| SHENZHEN HAMAG E - COMMERCE | Rialto, California | 72 | 44 | 17 | 2026-07-09 |
| SHENZHEN RONGQIN ELECTRONIC TECHNOLOGY CO.,LTD | Moreno Valley, California | 72 | 0 | 0 | 2025-10-03 |
| SHENZHEN SIGNFAITH NEW MATERIALS | Shenzhen, China | 72 | 32 | 24 | 2026-07-09 |
| SHENZHENSHI WEILIANMEI ZHAOMINGKEJI | San Bernardino, California | 72 | 0 | 0 | 2025-07-17 |
| SHNMIN IMPORT INC | Santa Fe Springs, California | 72 | 60 | 31 | 2026-07-09 |
| SATISFACTION DISTRIBUTION | Montreal, Canada | 72 | 11 | 6 | 2026-07-05 |
| SBD3-YUYOU SHIPS | San Bernardino, California | 72 | 55 | 21 | 2026-07-07 |
| SCG WEAR LLC | Kansas City, Missouri | 72 | 5 | 0 | 2026-05-10 |
| SCHNEIDER ELECTRIC TLAXCALA TRANS T | Laredo, Texas | 72 | 0 | 0 | 2026-02-03 |
| SHUOZHOUSHI XINDAAN TRADING CO LLC | City of Industry, California | 72 | 1 | 1 | 2026-06-28 |
| SIMON WAI | Oakland, California | 72 | 0 | 0 | 2025-03-25 |
| SLEEP GEEKZ BRISTOL | Bristol, Pennsylvania | 72 | 4 | 0 | 2026-06-03 |
| SMARTZENITH SP. Z O.O. | Warsaw, Poland | 72 | 8 | 4 | 2026-07-02 |
| CTGION TRADING INC | Vancouver, Canada | 72 | 3 | 0 | 2026-05-16 |
| DIERA INTERMODAL SP. Z O.O. | Warsaw, Poland | 72 | 9 | 5 | 2026-07-07 |
| DIRECT SUPPLY PAPER | Madison Heights, Michigan | 72 | 3 | 2 | 2026-06-29 |
| DKSH USA, LLC | Dallas, Texas | 72 | 1 | 1 | 2026-06-28 |
| CONTINENTAL TICKING CORPORATION | Alamance, North Carolina | 72 | 7 | 0 | 2026-06-08 |
| COREAS BUILDING SUPPLIES LTD. | Kingstown, Saint Vincent and the Grenadines | 72 | 16 | 5 | 2026-07-07 |
| DANIKS LTD | San Bernardino, California | 72 | 4 | 2 | 2026-06-21 |
| CREATIVEGLOW TRADING LLC | Louisville, Kentucky | 72 | 35 | 19 | 2026-07-09 |
| DELTA AUTOPARTS TRADING INC | Wilmington, Delaware | 72 | 29 | 22 | 2026-07-10 |
| DIACHO INTL INC | Littleton, Colorado | 72 | 0 | 0 | 2025-05-20 |
| FUN AND FUNCTION PO BOX | Merion, Pennsylvania | 72 | 0 | 0 | 2025-07-24 |
| FOSHANSHI NANHAIQU ZHAOCHENGJIXIECH | Rialto, California | 72 | 0 | 0 | 2025-05-25 |
| FOREX ESHIP INC. | Gardena, California | 72 | 5 | 2 | 2026-07-10 |
| FLAGSHIP WORLDWIDE | Monroe, New York | 72 | 11 | 7 | 2026-06-30 |
| GALAXY RIDER GROUP INC | Los Angeles, California | 72 | 0 | 0 | 2025-05-21 |
| GARY AGRICULTURE IMPORT AND EXPORT | Saint Thomas | 72 | 2 | 1 | 2026-07-02 |
| GATHERLY INC | Lakewood, Colorado | 72 | 0 | 0 | 2026-03-15 |
| ECOM COCOA LLC | Dallas, Texas | 72 | 41 | 15 | 2026-07-06 |
| ELEMENT ULUSLARARASI NAK.LOJ.VETUR. | Seki, Turkey | 72 | 11 | 4 | 2026-06-25 |
| ENJOY TRADE & FULFILLMENT INC | Ontario, California | 72 | 1 | 0 | 2026-04-15 |
| ERALUX INC. | Mount Loyal, Canada | 72 | 7 | 2 | 2026-06-28 |
| ESO ORGANIZACION EUROPEA PARA LA IN | Vitacura, Chile | 72 | 0 | 0 | 2024-09-21 |
| DONGGUAN JUMENGZHINENGJIAJUKEJI CO. LTD | California | 72 | 0 | 0 | 2025-03-04 |
| DONNA WILSON | Orofino, Idaho | 72 | 0 | 0 | 2025-01-28 |
| DOPROA INC. | New York, New York | 72 | 0 | 0 | 2024-12-08 |
| EAGLE COMMERCE CORPORATION | Anaheim, California | 72 | 5 | 0 | 2026-05-26 |
| ELITE COMMERCE INC | Ventura, California | 72 | 8 | 3 | 2026-07-02 |
| ELIZABETH GUERRA | Roma, Texas | 72 | 0 | 0 | 2025-04-01 |
| EMERGE TIRES INC. | Delta, Canada | 72 | 4 | 2 | 2026-07-01 |
| ATC PLASTICS LLC | Houston, Texas | 72 | 3 | 0 | 2026-04-28 |
| ARNETT LLC | Sacramento, California | 72 | 36 | 10 | 2026-06-27 |
| ARTICULOS MIOS DEL ORIENTE S DE RL | Puebla, Mexico | 72 | 33 | 8 | 2026-07-04 |
| AUBOR GLOBAL LIMITED | San Bernardino, California | 72 | 30 | 9 | 2026-07-07 |
| AUNTEA JENNY INC. | Lewes, Delaware | 72 | 4 | 2 | 2026-07-08 |
| BACCARAT TRADING INC | New York City, New York | 72 | 72 | 2 | 2026-06-16 |
| APRIL MOON TRADING INC | El Monte, California | 72 | 67 | 38 | 2026-07-10 |
| BBL CARGO 157 BLD DE STRASBOURG | Le Havre, France | 72 | 0 | 0 | 2025-08-05 |
| ANIXTER BUENA PARK | Buena Park, California | 72 | 27 | 10 | 2026-07-07 |
| CARRINGTON GLOBAL GROUP LTD | Denver, Colorado | 72 | 0 | 0 | 2026-03-07 |
| CAREPODUS INC | Plano, Texas | 72 | 12 | 9 | 2026-07-01 |
| CFT TRADE INC | New York, New York | 72 | 0 | 0 | 2026-01-03 |
| CHARLES PURTELL | Tulsa, Oklahoma | 72 | 0 | 0 | 2025-01-08 |
| COMERCIALIZADORA AZAPOS S. DE R.L. | Mexico City, Mexico | 72 | 0 | 0 | 2026-03-25 |
| COMPLETE TEXTILES | Pembroke Park, Florida | 72 | 2 | 0 | 2026-06-03 |
| CONSTANTA BUILDING MATERIAL INC | Highlands Ranch, Colorado | 72 | 0 | 0 | 2025-10-15 |
| CHRYSTIAN LAZARO | Beaverton, Oregon | 72 | 0 | 0 | 2025-04-19 |
| CIOTAT INC | Garden City, New York | 72 | 13 | 11 | 2026-07-09 |
| CLOETTA NORTH AMERICA INC | Wilmington, Delaware | 72 | 15 | 8 | 2026-07-09 |
| COLORS & EFFECTS KOREA LTD. | Ulsan, South Korea | 72 | 0 | 0 | 2026-02-17 |
| 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 |