| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SNYERZ INC | Louisville, Colorado | 83 | 5 | 0 | 2026-07-23 |
| SOTRADE LOGISTICS SRL | Milan, Italy | 83 | 6 | 2 | 2026-09-26 |
| SSR GROUP SUPPLY CHAIN INC | San Francisco, California | 83 | 0 | 0 | 2025-11-16 |
| STAR AMSO INC | York, New York | 83 | 1 | 0 | 2026-07-17 |
| SHRIMP GIRLS INC. | Pasadena, California | 83 | 14 | 8 | 2026-10-08 |
| SK SILTRON AMERICA, INC. | Santa Clara, California | 83 | 16 | 8 | 2026-10-04 |
| RULES BEAUTY INC | Plainfield, Indiana | 83 | 8 | 4 | 2026-10-07 |
| SANDRA THOMAS | Vail, Arizona | 83 | 3 | 0 | 2026-09-02 |
| SANLIN FASTENER INC | Atlanta, Georgia | 83 | 19 | 4 | 2026-09-30 |
| SAVINO DEL BENE - TRAMAR SAS | Le Havre, France | 83 | 4 | 0 | 2026-07-31 |
| SHANG HAI BI GE LI FU MAO YI FU WU | Moreno Valley, California | 83 | 0 | 0 | 2026-05-30 |
| SHANGHAI HUAXING DECORATIVE PROD C | Jurupa Valley, California | 83 | 8 | 4 | 2026-09-22 |
| SHANGHAI WANGJI JIAJU YONGPIN CO.,LTD | Shanghai, China | 83 | 16 | 5 | 2026-10-06 |
| PARTS FOR TRUCKS | Dartmouth, Canada | 83 | 6 | 0 | 2026-08-21 |
| PINK SUNNY WHOLE SALES INC | Oakland, California | 83 | 23 | 8 | 2026-10-08 |
| OSVDO MANUFACTURE AND TRADE CO. | Clay, New York | 83 | 0 | 0 | 2026-05-08 |
| US TILES | Elizabeth, New Jersey | 83 | 6 | 0 | 2026-08-17 |
| USA - SAN FRANCISCO SAVINO DEL BENE USA INC. | San Francisco, California | 83 | 0 | 0 | 2024-10-11 |
| VAL CUCINE USA LLC | Newport Beach, California | 83 | 0 | 0 | 2026-06-02 |
| WEIXIN TECHNOLOGY | Shenzhen, China | 83 | 27 | 9 | 2026-10-06 |
| WELLNESS NUTRITION USA INC. | City of Industry, California | 83 | 6 | 3 | 2026-10-09 |
| WHOEST YUNSHENG FAN | Los Angeles, California | 83 | 41 | 12 | 2026-10-07 |
| WILHELMSEN AHRENKIEL SHIP MGMT | Hamburg, Germany | 83 | 1 | 0 | 2026-07-28 |
| VREELAND TECH INC | Los Angeles, California | 83 | 0 | 0 | 2026-07-11 |
| VTC WEST S.A. | 83 | 26 | 3 | 2026-10-09 | |
| FENTY HAIR LLC | San Francisco, California | 83 | 15 | 8 | 2026-10-05 |
| FERNANDO GONZALEZ | Harlingen, Texas | 83 | 7 | 2 | 2026-09-23 |
| FOXES FOODS INC | Denver, Colorado | 83 | 4 | 0 | 2026-07-24 |
| FUJIA TRADE (HANGZHOU) CO.,LTD | Hangzhou, China | 83 | 0 | 0 | 2025-10-01 |
| FASHION SHINING STAR TRADING INC | Albany, New York | 83 | 0 | 0 | 2026-07-08 |
| C.H.R INT,INC | Rolling Meadows, Illinois | 83 | 0 | 0 | 2025-06-29 |
| BESTRONICS - PRODUCTION | San Jose, California | 83 | 8 | 6 | 2026-10-07 |
| BAZAAR COMMERCE INC | Los Angeles, California | 83 | 0 | 0 | 2026-06-24 |
| BC FLEET PRODUCTS INC | Port Coquitlam, Canada | 83 | 8 | 1 | 2026-09-28 |
| BEDRA INC. | Hanahan, South Carolina | 83 | 4 | 1 | 2026-10-03 |
| BEIJING DASI TRADING CO., LTD | Beijing, China | 83 | 3 | 1 | 2026-09-15 |
| BIG RIG MANUFACTURING | Las Vegas, Nevada | 83 | 4 | 1 | 2026-10-05 |
| BIRD TIRE | Houston, Texas | 83 | 3 | 0 | 2026-09-01 |
| BLACK LONGFORD INC | Denver, Colorado | 83 | 0 | 0 | 2026-01-10 |
| BRANDEN BOGUE APC, INC. ALSO KNOWN AS APC, LLC | 83 | 14 | 3 | 2026-10-02 | |
| DADA GROUP S.A. | Panama City, Panama | 83 | 14 | 7 | 2026-10-09 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DELTAGAIN TRADING LLC | San Diego, California | 83 | 81 | 12 | 2026-09-29 |
| DAWLENTD LLC | Los Angeles, California | 83 | 54 | 20 | 2026-10-08 |
| DEBBIE HOOD | Greeley, Colorado | 83 | 0 | 0 | 2026-06-10 |
| DEBORAH ROBINSON | Jefferson, North Carolina | 83 | 0 | 0 | 2025-02-12 |
| CP QUEENS 2012 LLC | Union, New Jersey | 83 | 0 | 0 | 2025-09-10 |
| CREATION TECHNOLOGIIES MINNESOTA IN | Saint Peter, Minnesota | 83 | 21 | 9 | 2026-10-06 |
| CSG IA LLC CYCLE SOURCE LOGISTIC | Ames, Iowa | 83 | 8 | 4 | 2026-10-02 |
| DIANA WHITE | Kennesaw, Georgia | 83 | 5 | 1 | 2026-09-26 |
| DIANE TAN | San Francisco, California | 83 | 0 | 0 | 2025-01-19 |
| DISAR TRADE LLC | Wharton, New Jersey | 83 | 0 | 0 | 2026-07-06 |
| DISCOVERY PLASTICS LLC | Miami, Oklahoma | 83 | 16 | 6 | 2026-10-03 |
| DIVRIT CONSULTANCY LLC | Newark, Delaware | 83 | 13 | 4 | 2026-10-03 |
| DIX HILLS INC | Salem, Oregon | 83 | 0 | 0 | 2026-04-01 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| EK TRADING INC | Casper, Wyoming | 83 | 1 | 1 | 2026-09-15 |
| DUSITA COMERCIAL | Mexico City, Mexico | 83 | 0 | 0 | 2025-12-19 |
| DONGGUAN YUOCEAN E-COMMERCE LTD. | Dongguan, China | 83 | 0 | 0 | 2026-04-23 |
| DONNA MAZZARELLI | Orlando, Florida | 83 | 1 | 0 | 2026-08-26 |
| EPLE TRADING SL | Spain | 83 | 0 | 0 | 2025-12-15 |
| ERIVESS TRADING, INC. | Hacienda Heights, California | 83 | 35 | 16 | 2026-10-09 |
| EMBER VIBE LLC | Los Angeles, California | 83 | 0 | 0 | 2026-06-30 |
| AIR CANADA UNIT | Melbourne, Florida | 83 | 0 | 0 | 2026-04-29 |
| ALLEVA MANUFACTURING LLC | Brea, California | 83 | 12 | 4 | 2026-10-08 |
| A.S. FORTUNES | California | 83 | 0 | 0 | 2025-02-27 |
| ABELEIDA GROUP LLC | Atlanta, Georgia | 83 | 6 | 2 | 2026-09-21 |
| ABSTE TRADING LLC | Chino Hills, California | 83 | 83 | 46 | 2026-10-09 |
| AMBER MILLER | Cornelia, Georgia | 83 | 1 | 0 | 2026-08-12 |
| AMERICAN WEIWEI TRADING INC | Denver, Colorado | 83 | 39 | 23 | 2026-10-09 |
| AMERIKOA | Naperville, Illinois | 83 | 0 | 0 | 2026-05-23 |
| ADVANTAGE INDUSTRIES LLC | Deerfield Beach, Florida | 83 | 0 | 0 | 2026-05-29 |
| CAP PELE BAIT LTD | Cap-Pele, Canada | 83 | 1 | 0 | 2026-07-22 |
| COMBAT CORNER PROFESSIONAL | Milwaukee, Wisconsin | 83 | 1 | 1 | 2026-09-24 |
| CARLOS CASTILLO | Paterson, New Jersey | 83 | 0 | 0 | 2025-08-12 |
| CARMEN LOPEZ | Hartford, Connecticut | 83 | 2 | 0 | 2026-07-29 |
| CASCADES TISSUE GROUP WAGRAM | Wagram, North Carolina | 83 | 10 | 3 | 2026-09-20 |
| CHAGRINOVATIONS, LLC | Rocky River, Ohio | 83 | 23 | 12 | 2026-10-08 |
| CHANGZHOU HEMENGYUAN IMPORT AND EXPORT | Charlotte, North Carolina | 83 | 26 | 6 | 2026-10-06 |
| CHARLES PELTON | Ashtabula, Ohio | 83 | 12 | 4 | 2026-09-23 |
| CAVENDRIELLE INC | New York City, New York | 83 | 82 | 51 | 2026-10-09 |
| CELEBRITY ASCENT | Weston, Florida | 83 | 2 | 0 | 2026-08-09 |
| CINDY MOORE | Jefferson City, Missouri | 83 | 0 | 0 | 2024-12-17 |
| CLAUDIA IMPORTS CORP | San Jose, California | 83 | 0 | 0 | 2026-07-01 |
| CLAUDIA LOPEZ | Lakeside, California | 83 | 3 | 1 | 2026-09-17 |
| CLOUDSOFT BEDDING LLC | San Leandro, California | 83 | 83 | 74 | 2026-10-09 |
| CHRISTY HANLEY | Portland, Oregon | 83 | 3 | 0 | 2026-09-02 |
| ARCHEM AMERICA, INC. | Sandusky, Ohio | 83 | 8 | 2 | 2026-09-28 |
| AVERIS CAPITAL GROUP INC | Commerce, California | 83 | 83 | 37 | 2026-10-09 |
| AMY WILSON | Godfrey, Illinois | 83 | 0 | 0 | 2025-03-19 |
| ANA RAMIREZ | Lawrenceville, Georgia | 83 | 0 | 0 | 2026-03-03 |
| ANGOLA TRADING CO LTD | Albany, New York | 82 | 0 | 0 | 2025-10-14 |
| ARISTOCRAT RMA DEPT. | Tulsa, Oklahoma | 82 | 7 | 1 | 2026-10-03 |
| ARROWHEAD SOLUTION INC | Arcadia, California | 82 | 0 | 0 | 2025-12-11 |
| APERAM RECYCLING STAINLESS NETHERLA | Rotterdam, Netherlands | 82 | 49 | 23 | 2026-10-08 |
| APRIL MOON TRADING INC | El Monte, California | 82 | 10 | 0 | 2026-08-30 |
| BAFFIN SEAFOOD APS | Aalborg, Denmark | 82 | 8 | 3 | 2026-09-26 |
| AUTOLIV IBC | Brigham City, Utah | 82 | 5 | 2 | 2026-09-21 |
| BALLOON MUSEUM USA, LLC | York, New York | 82 | 4 | 2 | 2026-10-09 |
| 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 |