| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PARTY US OPERATIONS LLC | York, New York | 73 | 9 | 4 | 2026-09-26 |
| PENN ELCOM NEW JERSEY INC | Pompton Plains, New Jersey | 73 | 13 | 7 | 2026-10-04 |
| OMPI OF AMERICA FISHERS | Fishers, Indiana | 73 | 1 | 0 | 2026-08-31 |
| OPTIMALPULSE TRADING LLC | Rocklin, California | 72 | 50 | 2 | 2026-10-08 |
| P&D WAREHOUSE LLC | East Brunswick, New Jersey | 72 | 0 | 0 | 2025-06-04 |
| PIONEER PEAK INC | Syracuse, New York | 72 | 9 | 9 | 2026-10-07 |
| PACO&PEPPER LLC | Miami, Florida | 72 | 0 | 0 | 2025-11-06 |
| WEIR MINERALS CHILE S.A | Santiago, Chile | 72 | 26 | 12 | 2026-10-02 |
| VELTRIC SOLUTION INC | Bozeman, Montana | 72 | 0 | 0 | 2026-03-14 |
| WHITELAND INDUSTIRES INC | San Jose, California | 72 | 5 | 1 | 2026-09-19 |
| VEYRA MERIDIAN INC | York, New York | 72 | 64 | 29 | 2026-10-08 |
| TERRAVORA INC | Gold River, California | 72 | 0 | 0 | 2026-03-29 |
| TEXTILE GATEWAY LLC | Houston, Texas | 72 | 0 | 0 | 2026-07-05 |
| T. A. ORGANIZATION LLC | Las Vegas, Nevada | 72 | 12 | 4 | 2026-09-29 |
| T&N GLOBAL TRADING INC | New York, New York | 72 | 10 | 6 | 2026-09-30 |
| TACT INTERNATIONAL INC | Owatonna, Minnesota | 72 | 0 | 0 | 2026-05-31 |
| TAIZHOU AIWEILI TECHNOLOGY | Taizhou, China | 72 | 27 | 7 | 2026-10-01 |
| STEVE MO | Irvine, California | 72 | 6 | 0 | 2026-07-29 |
| STRIDEWAY GLOBAL INC. | Albany, New York | 72 | 12 | 1 | 2026-09-10 |
| STRONGER NORTH AMERICA INC. | Greenville, South Carolina | 72 | 10 | 4 | 2026-09-25 |
| SAGACITY TRADE INC | Roseville, California | 72 | 20 | 0 | 2026-09-06 |
| SAMSUNG ELECTRONICS IBERIA S.A.U. | Getafe, Spain | 72 | 50 | 34 | 2026-10-06 |
| SAN TEMECULA LLC | St. Louis, Missouri | 72 | 2 | 0 | 2026-07-14 |
| ROOGUG LLC | Rialto, California | 72 | 40 | 19 | 2026-10-09 |
| SCC SELECTIONS LTD. | Lemesos, Cyprus | 72 | 16 | 2 | 2026-09-22 |
| SCG WEAR LLC | Kansas City, Missouri | 72 | 0 | 0 | 2026-05-10 |
| SCHNEIDER ELECTRIC TLAXCALA TRANS T | Laredo, Texas | 72 | 0 | 0 | 2026-02-03 |
| SHANGHAI MEIYIYUAN TECHNOLOGY DEVELOPMENT CO., LTD | Shanghai, China | 72 | 3 | 0 | 2026-08-01 |
| SHAOXING HUAYING E-COMMERCE | Shaoxing, China | 72 | 4 | 1 | 2026-10-06 |
| SHAOXING MIAOXIE TEXTILE CO.,LTD | Fontana, California | 72 | 9 | 8 | 2026-10-07 |
| REX VERA INC | Denver, Colorado | 72 | 0 | 0 | 2025-09-28 |
| RINLINK IRON DOOR INC | Parker, Colorado | 72 | 3 | 3 | 2026-10-06 |
| REEVENS TRADING INC | New York, New York | 72 | 0 | 0 | 2026-07-10 |
| PTL EXPRESS INC | Toronto, Canada | 72 | 2 | 0 | 2026-09-03 |
| QUANTUMEDGE INNOVATIONS INC | Missoula, Montana | 72 | 0 | 0 | 2026-04-01 |
| REALTURF HOLDINGS,LLC | Houston, Texas | 72 | 0 | 0 | 2025-09-27 |
| ZHONGSHAN YARNLADIES HANDICRAFTS IN | Fontana, California | 72 | 9 | 2 | 2026-09-29 |
| ZHONGXINGYUAN CROSS BOARDER TRADING CO. | San Bernardino, California | 72 | 11 | 4 | 2026-09-29 |
| ZORG NORTH AMERICA LLC | Raleigh, North Carolina | 72 | 4 | 1 | 2026-09-30 |
| 24 HR SAFETY - GRAINGER SERVICES | Geismar, Louisiana | 72 | 10 | 5 | 2026-09-26 |
| YDDM INDUSTRIES INC | Manchester, Connecticut | 72 | 1 | 0 | 2026-08-10 |
| YI FANG TIAN INC | Los Angeles, California | 72 | 11 | 2 | 2026-10-07 |
| WUHU XISHUI SHANG MAO CO., LTD | Wuhu, China | 72 | 0 | 0 | 2025-08-21 |
| WYUU TRADING INC | Pleasanton, California | 72 | 15 | 0 | 2026-09-05 |
| XLL TRADING INC | Temple City, California | 72 | 72 | 45 | 2026-10-09 |
| 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 |
| TOP BRANDS INTERNATIONAL SAZ | Panama, Panama | 72 | 0 | 0 | 2024-12-05 |
| TOP SOURCE COMMODITIES INC | Miami Beach, Florida | 72 | 16 | 10 | 2026-09-28 |
| TOPSTEADY TRADING INC | Brea, California | 72 | 0 | 0 | 2026-05-08 |
| TRIBAL HOME LLC | Secaucus, New Jersey | 72 | 8 | 5 | 2026-09-12 |
| TROY IMPORTS LLC | Albany, New York | 72 | 0 | 0 | 2026-05-09 |
| TRU FLEET SAVINGS LLC | Blaine, Washington | 72 | 35 | 9 | 2026-10-08 |
| TRUE USA INC | New York, New York | 72 | 16 | 4 | 2026-09-28 |
| ULAVONIX INC | York, New York | 72 | 0 | 0 | 2026-04-09 |
| TRANSPLUS GLOBAL LOGISTICS | Flushing, New York | 72 | 20 | 3 | 2026-09-30 |
| SOCIETE BIC BOULEVARD VICTOR HUGO | Clichy, France | 72 | 0 | 0 | 2025-08-05 |
| SHENZHENSHITIANYUESHANGMAO | Ontario, California | 72 | 3 | 3 | 2026-10-09 |
| SHOPHARBOUR | Culver City, California | 72 | 12 | 5 | 2026-10-05 |
| SOLCELLO INC | Ontario, California | 72 | 6 | 6 | 2026-10-09 |
| SOLSTICE GLOBAL LLC | Mission Viejo, California | 72 | 18 | 7 | 2026-10-04 |
| SHEN ZHEN KE MEI E-COMMERCE CO. | 72 | 2 | 0 | 2026-09-09 | |
| SHENZHEN BAOSHENGGE E-COMMERCE | Jurupa Valley, California | 72 | 15 | 4 | 2026-10-02 |
| SHENZHEN BINNE TECHNOIOGY CO., LTD. | Shenzhen, China | 72 | 8 | 3 | 2026-10-06 |
| SHENZHEN CHEERICOME DIANZI SHANGWU CO. | Shenzhen, China | 72 | 6 | 2 | 2026-10-05 |
| SHENZHENSHI WEILIANMEI ZHAOMINGKEJI | San Bernardino, California | 72 | 0 | 0 | 2025-07-17 |
| STARWAY TRADE INC | Bakersfield, California | 72 | 42 | 25 | 2026-09-28 |
| SQUARE HOUSE PRODUCTS, LLC | Orem, Utah | 72 | 12 | 4 | 2026-10-09 |
| SINAVOR SEAFOODS | Dalian, China | 72 | 43 | 9 | 2026-10-03 |
| ENJOY TRADE & FULFILLMENT INC | Ontario, California | 72 | 0 | 0 | 2026-04-15 |
| EREN PAPER US INC. | Edison, New Jersey | 72 | 9 | 0 | 2026-07-28 |
| DKSH USA, LLC | Dallas, Texas | 72 | 0 | 0 | 2026-06-28 |
| DRIZZLE HOMEUSE APPLICANCE LIMITED | Sacramento, California | 72 | 72 | 40 | 2026-10-07 |
| EATON'S CROUSE-HINDS DIVISION | Roanoke, Virginia | 72 | 12 | 5 | 2026-10-09 |
| EL GENERAL SEAFOOD DISTRIBUTION | Pasadena, Texas | 72 | 13 | 6 | 2026-10-08 |
| ELITE WATER TECHNOLOGY | Chino Hills, California | 72 | 10 | 1 | 2026-10-02 |
| DOKA DISTRIBUTION CENTER NA LTD. | Channahon, Illinois | 72 | 43 | 18 | 2026-10-03 |
| DONGGUAN JUMENGZHINENGJIAJUKEJI CO. LTD | California | 72 | 0 | 0 | 2025-03-04 |
| DOPROA INC. | New York, New York | 72 | 0 | 0 | 2024-12-08 |
| ALICIA SMITH | Colorado Springs, Colorado | 72 | 0 | 0 | 2025-01-28 |
| ALIVE TELECOM | University Park, Illinois | 72 | 4 | 1 | 2026-09-19 |
| AILAND TRADING INC | Denver, Colorado | 72 | 0 | 0 | 2024-12-15 |
| AEROSTREAM SEATTLE | Seattle, Washington | 72 | 40 | 24 | 2026-09-24 |
| ACADO ST LUCIA LIMITED | Castries, Saint Lucia | 72 | 35 | 15 | 2026-10-03 |
| ACEITES Y EXTRACTOS VEGETALES SA | Cauca, Colombia | 72 | 2 | 0 | 2026-08-01 |
| AMERICAN FURUI GROUP LTD | Diamond Bar, California | 72 | 0 | 0 | 2026-02-19 |
| CIOTAT INC | Garden City, New York | 72 | 0 | 0 | 2026-07-09 |
| CLASQUIN DORAL | Doral, Florida | 72 | 30 | 12 | 2026-10-08 |
| COLORS & EFFECTS KOREA LTD. | Ulsan, South Korea | 72 | 0 | 0 | 2026-02-17 |
| COMERCIALIZADORA AZAPOS S. DE R.L. | Mexico City, Mexico | 72 | 0 | 0 | 2026-03-25 |
| CFT TRADE INC | New York, New York | 72 | 0 | 0 | 2026-01-03 |
| CHANGZHOU SHIYING KUAJINGDIANSHANG | Changzhou, China | 72 | 2 | 0 | 2026-08-04 |
| CARRINGTON GLOBAL GROUP LTD | Denver, Colorado | 72 | 0 | 0 | 2026-03-07 |
| CHONGQING YOUPINGE TRADING | Chongqing, China | 72 | 10 | 5 | 2026-10-05 |
| CHRYSTIAN LAZARO | Beaverton, Oregon | 72 | 0 | 0 | 2025-04-19 |
| AQUA ARMOR NEW MATERIALS INC | Miami, Florida | 72 | 21 | 9 | 2026-10-07 |
| ARNETT LLC | Sacramento, California | 72 | 0 | 0 | 2026-06-27 |
| ASTEELFLASH OF RL JONES | San Diego, California | 72 | 9 | 5 | 2026-10-08 |
| B.A.ROBINSON CALGARY | Calgary, Canada | 72 | 15 | 3 | 2026-10-01 |
| B T BATSFORD | London, United Kingdom | 72 | 8 | 3 | 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 |