| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AGILEAXIS COMMERCE INC | Ridgeland, Mississippi | 63 | 7 | 5 | 2026-05-25 |
| AGRESERVES INC. | Plymouth, Washington | 63 | 12 | 3 | 2026-05-27 |
| BRYAN RISE TRADING USA INC | New York, New York | 63 | 1 | 0 | 2026-03-18 |
| BUCCAMENT BAY MANAGEMENT LIMITED | Kingstown, Saint Vincent and the Grenadines | 63 | 3 | 2 | 2026-05-15 |
| BIG POTATO | Los Angeles, California | 63 | 1 | 0 | 2026-03-01 |
| BLUEBIRD ELECTRONICS INC | Anaheim, California | 63 | 3 | 2 | 2026-05-27 |
| BO PROCUREMENT INC | Hayward, California | 63 | 0 | 0 | 2024-07-10 |
| BEDROCK TRADING USA | Irvine, California | 63 | 7 | 2 | 2026-05-28 |
| BESFOODS CORP CKMK IMPORT LLC | Clifton, New Jersey | 63 | 0 | 0 | 2025-07-01 |
| BURAS TRADING LLC | Pasadena, California | 63 | 62 | 26 | 2026-05-21 |
| BOLT EXCHANGES INC | Walnut, California | 63 | 4 | 4 | 2026-05-22 |
| BOSTON ALUMINUM SOLUTIONS | Needham, Massachusetts | 63 | 3 | 2 | 2026-05-13 |
| BOEING 737 LC 648 WHSE 888Y | Kent, Washington | 62 | 12 | 4 | 2026-05-25 |
| BICOS TRADING LLC | Poway, California | 62 | 32 | 17 | 2026-05-23 |
| BL EGGHEAD LLC | Littleton, Colorado | 62 | 0 | 0 | 2025-07-05 |
| BLA OUTDOORS INC | Los Angeles, California | 62 | 17 | 9 | 2026-05-24 |
| CHINYERE ONWENU | Detroit, Michigan | 62 | 0 | 0 | 2024-12-17 |
| CASON NER INC | Denver, Colorado | 62 | 21 | 0 | 2026-04-20 |
| CELANESE (SHENZHEN) ENGINEERED MATE | Shenzhen, China | 62 | 6 | 1 | 2026-04-30 |
| COLLAPSAR USA INC | Denver, Colorado | 62 | 0 | 0 | 2025-09-05 |
| CHAGEE SUPPLY CHAIN LLC | Irvine, California | 62 | 13 | 4 | 2026-05-27 |
| CHARLES TYRWHITT GLOBAL LP | Newberry, South Carolina | 62 | 3 | 2 | 2026-05-13 |
| CHARME COMMERCE INC | Oxnard, California | 62 | 23 | 0 | 2026-03-22 |
| FENG QI XIN TRADING LTD | Emeryville, California | 62 | 5 | 1 | 2026-05-15 |
| GBC BUSINESS INC | San Diego, California | 62 | 10 | 0 | 2026-03-26 |
| FANSHENG TRADING CO LTD | Denver, Colorado | 62 | 12 | 0 | 2026-04-06 |
| DENOXDIRECT LLC | Denver, Colorado | 62 | 5 | 2 | 2026-05-17 |
| AIMING GROUP LIMITED | San Bernardino, California | 62 | 0 | 0 | 2025-01-04 |
| AJR TRADERS LLC | Kalispell, Montana | 62 | 0 | 0 | 2025-07-27 |
| ALAIA BTTICO PORTRAIT INC | Seattle, Washington | 62 | 13 | 7 | 2026-05-27 |
| ALC MART, INC. | Vernon, California | 62 | 6 | 3 | 2026-05-22 |
| AMAZON FULFILLMENT CENTER(GYR3) | Phoenix, Arizona | 62 | 62 | 45 | 2026-05-27 |
| EVOLTIK INTERNATIONAL INC | Canton, Michigan | 62 | 11 | 2 | 2026-05-24 |
| EAGLE PEAK TRADING INC | Aurora, Colorado | 62 | 13 | 6 | 2026-05-22 |
| ECLIPSE HOLDINGS B.V. | 62 | 4 | 0 | 2026-04-24 | |
| DONNIE DALES ANTIQUES | Valdese, North Carolina | 62 | 6 | 4 | 2026-05-26 |
| DSV AIR & SEA A S I101 MOSSVEJ | Horsens, Denmark | 62 | 0 | 0 | 2026-01-02 |
| DUETTE | Altamont, New York | 62 | 25 | 6 | 2026-05-23 |
| ANJI ZHEYU FURNITURE TECHNOLOGY CO. | Nisku, Canada | 62 | 3 | 0 | 2026-03-08 |
| BARENTZ ANIMAL NUTRITION | Rosemount, Minnesota | 62 | 13 | 3 | 2026-05-27 |
| BECKMAN - CHASKA | Chaska, Minnesota | 62 | 1 | 1 | 2026-05-05 |
| RET TRADING INC. | Denver, Colorado | 62 | 0 | 0 | 2026-02-19 |
| RICKY INNOVATION INC | Santa Cruz, California | 62 | 55 | 28 | 2026-05-29 |
| RIDYEE INC. | San Bernardino, California | 62 | 10 | 4 | 2026-05-24 |
| RISTAURA SILICON TRADE INC | Sacramento, California | 62 | 8 | 3 | 2026-05-04 |
| RIVERSIDE COSMETICS | Belcamp, Maryland | 62 | 4 | 2 | 2026-05-04 |
| RNDC OF ATLANTA | Atlanta, Georgia | 62 | 6 | 1 | 2026-05-07 |
| RECEIVER NAME: RAUL CASTILLO | Reynosa, Mexico | 62 | 14 | 10 | 2026-05-27 |
| RTQ IMPORT LLC | Sheridan, Wyoming | 62 | 5 | 2 | 2026-05-17 |
| S-PLATFORM LOGISTICS LLC | Englewood Cliffs, New Jersey | 62 | 9 | 4 | 2026-05-25 |
| VALAGRO USA MANUFACTURING INC. | Orangeburg, South Carolina | 62 | 5 | 3 | 2026-05-23 |
| VANBUREN GLOBAL INC | Rowland Heights, California | 62 | 0 | 0 | 2026-02-26 |
| VELOCITY TRADE INC | California, USA | 62 | 0 | 0 | 2025-12-30 |
| UPPABABY CANADA CORPORATION | Brampton, Canada | 62 | 9 | 5 | 2026-05-25 |
| US RAWS LLC | Roselle, Illinois | 62 | 10 | 5 | 2026-05-20 |
| PETRA ONE TRADING LLC | Westerville, Ohio | 62 | 5 | 3 | 2026-05-15 |
| PGW AUTOGLASS - FORT WORTH | Fort Worth, Texas | 62 | 0 | 0 | 2026-01-26 |
| PRIME TRADE SOLUTIONS | Diamond Bar, California | 62 | 38 | 15 | 2026-05-24 |
| PRISM TRADE INC | Northglenn, Colorado | 62 | 0 | 0 | 2025-12-17 |
| PODIUM I BRANDS LLC | Westport, Connecticut | 62 | 3 | 1 | 2026-05-27 |
| PLIX APPAREL | Seoul, South Korea | 62 | 10 | 3 | 2026-05-17 |
| WUYI SHUNXIN E-COMMERCE CO LTD | Moreno Valley, California | 62 | 8 | 5 | 2026-05-27 |
| XIA MEN HONG WA WANG LUO KE JI CO., LTD | Hesperia, California | 62 | 2 | 1 | 2026-05-16 |
| XIA MEN YI FANG YUN SCIENCE AND TECHNOLOGY LTD. | Xiamen, China | 62 | 0 | 0 | 2026-01-13 |
| XIAMEN GOLDEN GLORY TECHNOLOGY. | Xiamen, China | 62 | 0 | 0 | 2025-04-15 |
| XINGKE TRADING | Chicago, Illinois | 62 | 9 | 1 | 2026-05-17 |
| XX VANTAGE NEXUS INC | New York City, New York | 62 | 40 | 21 | 2026-05-29 |
| WORLEY | Houston, Texas | 62 | 0 | 0 | 2025-12-26 |
| YIHAN TECHNOLOGY INC | Tucson, Arizona | 62 | 0 | 0 | 2024-10-17 |
| WINGOCEANS SCIENCE AND TECHNOLOGY I | Denver, Colorado | 62 | 0 | 0 | 2025-11-06 |
| 2671905 ALBERTA LTD. | Regina, Canada | 62 | 24 | 11 | 2026-05-25 |
| 2782759 ONTARIO INC | Etobicoke, Canada | 62 | 0 | 0 | 2025-11-22 |
| ZHENGZHOU SAIBANGHEAVY MACHINERY | Hollister, California | 62 | 17 | 7 | 2026-05-22 |
| ZITING TANG | Gaithersburg, Maryland | 62 | 0 | 0 | 2025-01-29 |
| YUJINXIANG TRADING INC | Colorado Springs, Colorado | 62 | 14 | 0 | 2026-04-08 |
| Z-SPEED SHIPPING INC | York, New York | 62 | 4 | 0 | 2026-03-11 |
| SUNSTAR GSJEU LTD | New York | 62 | 62 | 44 | 2026-05-29 |
| SUZHOU HAIHE IMPORT AND EXPORT CO., LTD. | Suzhou, China | 62 | 7 | 4 | 2026-05-21 |
| SUZHOU HUIZHI LINGLINGER MAOYI CO., LTD | California | 62 | 0 | 0 | 2025-07-11 |
| SYNOELEC TECHNOLOGY | Rayong, Thailand | 62 | 21 | 4 | 2026-05-19 |
| STAR LANGUAGE STAR WISH TRADING CO | Schaumburg, Illinois | 62 | 0 | 0 | 2024-01-22 |
| STELLAMACK LLC | York, New York | 62 | 0 | 0 | 2026-02-26 |
| TA CABINETRY INC | Columbus, Ohio | 62 | 6 | 5 | 2026-05-24 |
| TABA STITCH PLUS INC | Los Angeles, California | 62 | 5 | 2 | 2026-05-25 |
| TAMCO TOOLS LLC | Pittsburgh, Pennsylvania | 62 | 6 | 2 | 2026-05-17 |
| TAMERA BRESHEARS SILFAB SOLAR WA IN | Burlington, Washington | 62 | 14 | 4 | 2026-05-08 |
| TASTEFUL TRADING INC | York, New York | 62 | 7 | 3 | 2026-05-16 |
| SSR GLOBAL TRADING INC | New York, New York | 62 | 0 | 0 | 2024-09-20 |
| TEONG USA INC | Aurora, Colorado | 62 | 0 | 0 | 2025-12-29 |
| SECYOO TRADE INC | Los Angeles, California | 62 | 18 | 8 | 2026-05-17 |
| SHENGYUAN TRANSPORTATION INC | Inglewood, California | 62 | 0 | 0 | 2026-01-29 |
| SHENZHEN NANYICHUANGXINKEJI YOUXIAN | Rialto, California | 62 | 12 | 3 | 2026-05-14 |
| SHANGHAI KEDI ELECTRONIC COMMERCE | Shanghai, China | 62 | 8 | 2 | 2026-05-27 |
| TRIDENT EXIM LLC | Mount Prospect, Illinois | 62 | 13 | 3 | 2026-05-23 |
| THE OYATSU COMPANY AMERICA INC. | Torrance, California | 62 | 17 | 2 | 2026-05-22 |
| TIMELOCKS INC | Olympia, Washington | 62 | 3 | 3 | 2026-05-12 |
| TT BOSCH LONDONDERRY, NH | Londonderry, New Hampshire | 62 | 6 | 3 | 2026-05-24 |
| TTL GLOBAL TRADE INC | Walnut, California | 62 | 54 | 40 | 2026-05-29 |
| UDON IMPORT & EXPORT INC. | Flushing, New York | 62 | 29 | 5 | 2026-05-28 |
| TOP DS TRADING INC | Chino, California | 62 | 0 | 0 | 2024-04-06 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |