| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TIANCHANG BINYI TECHNOLOGY | Rialto, California | 60 | 29 | 16 | 2026-10-08 |
| ULTIUMCELLS WAREHOUSE STREETSBORO | Ohio, USA | 60 | 0 | 0 | 2025-03-06 |
| TRIA HOTEL SUPPLY | Ontario, California | 60 | 12 | 4 | 2026-10-06 |
| UNILINK GLOBAL INC | Fullerton, California | 60 | 56 | 33 | 2026-10-08 |
| TOYOTA BOSHOKU JACKSON TENNESSEE, LLC | Tennessee | 60 | 34 | 16 | 2026-10-07 |
| TRADE EASY GLOBAL INC | California | 60 | 9 | 0 | 2026-09-04 |
| TROVE LIVING INC | Jackson, Wyoming | 60 | 0 | 0 | 2026-05-30 |
| STEVEN GLOMSKI | Alpena, Michigan | 60 | 51 | 0 | 2026-08-22 |
| TANGIE INTERNATIONAL INC | Princeton, New Jersey | 60 | 1 | 0 | 2026-07-31 |
| TENREAL INNOVATION | Rialto, California | 60 | 31 | 2 | 2026-09-12 |
| TERRAVEX LLC | Lexington, Kentucky | 60 | 1 | 1 | 2026-09-20 |
| SUM SHIPPING LINE | Miami, Florida | 60 | 44 | 8 | 2026-10-03 |
| SUNCREST GLOBAL TRADERS | Rowland Heights, California | 60 | 3 | 0 | 2026-09-05 |
| SUREXPORT USA INC | Union Beach, New Jersey | 60 | 51 | 7 | 2026-09-24 |
| SGWS OF RHODE ISLAND LLC | West Greenwich, Rhode Island | 60 | 5 | 4 | 2026-09-15 |
| SAUJON INC | Los Angeles, California | 60 | 0 | 0 | 2026-04-09 |
| SENGUN INC | Fremont, California | 60 | 60 | 59 | 2026-10-09 |
| ROBLE STUDIO LLC | Stamford, Connecticut | 60 | 3 | 3 | 2026-09-16 |
| ORDO US LIMITED | Woodland, California | 60 | 16 | 11 | 2026-10-04 |
| PLASEL PLASTIC USA INC | Livonia, Michigan | 60 | 9 | 3 | 2026-10-03 |
| PLUM TRADING | Howell, New Jersey | 60 | 4 | 2 | 2026-10-04 |
| PALMDALE COOLER | Palmdale, California | 60 | 7 | 3 | 2026-09-26 |
| PALMER WORLDWIDE INC | Cleveland, Ohio | 60 | 14 | 5 | 2026-09-29 |
| PAPER PLUS PACKAGING INC | Yonkers, New York | 60 | 7 | 3 | 2026-09-30 |
| PERFORMANCE SEATS CLINTON TOWNSHIP | Michigan | 60 | 29 | 12 | 2026-10-07 |
| PERRY RE HOLDINGS | Spartanburg, South Carolina | 60 | 0 | 0 | 2026-05-06 |
| PHD INTERIOR DECO INC | Lakewood, Colorado | 60 | 0 | 0 | 2025-09-15 |
| SMART GREEN PACKING LLC | Altamont, New York | 60 | 4 | 2 | 2026-10-05 |
| SILVER WING TRADING INC. | Red Bank, New Jersey | 60 | 3 | 1 | 2026-09-23 |
| SIMONE PORTENIND INC | New York, New York | 60 | 0 | 0 | 2026-06-21 |
| SHENZHEN HAOLAN E-COMMERCE CO., LTD | Shenzhen, China | 60 | 17 | 13 | 2026-10-06 |
| SHENZHEN LIU XIANG YUN TIAN NETWORK | Shenzhen, China | 60 | 19 | 4 | 2026-10-02 |
| SHENZHEN YUJING TECH E-COMMERCE | Shenzhen, China | 60 | 43 | 9 | 2026-10-06 |
| STARRONTIER GROUP CORP | Orange, California | 60 | 3 | 2 | 2026-10-08 |
| SONUSMOO AMERICAN INC | Dransfeld, Germany | 60 | 0 | 0 | 2026-04-24 |
| SOUTHERN GLAZERS W S OF LA GMR TP | Geismar, Louisiana | 60 | 9 | 4 | 2026-09-22 |
| VALONIA TRADING CO LTD | Denver, Colorado | 60 | 0 | 0 | 2025-08-15 |
| VASTSKY TRADING INC | San Jose, California | 60 | 60 | 6 | 2026-10-09 |
| WHISPERSPARK TRADING LLC | Monterey, California | 60 | 33 | 0 | 2026-08-21 |
| WILD ATLANTIC TRADE INC | East Northport, New York | 60 | 1 | 0 | 2026-07-15 |
| USDC SPRINGDALE | Springdale, Arkansas | 60 | 0 | 0 | 2026-05-03 |
| UVS GAMES | Des Moines, Iowa | 60 | 16 | 8 | 2026-09-30 |
| VERVE SERVICE INC | Irvine, California | 60 | 0 | 0 | 2026-02-11 |
| WINWAY TRADE GROUP INC | New York City, New York | 60 | 60 | 32 | 2026-10-07 |
| ZHONGSHANSHI YUANRONGXINHENG ZHAOMI NG CO. | San Bernardino, California | 60 | 0 | 0 | 2025-11-05 |
| 801 MUELLER SYSTEMS LLC | Cleveland, North Carolina | 60 | 14 | 2 | 2026-10-04 |
| YITEM INTERNATIONAL TRADING INC | Buffalo, New York | 60 | 0 | 0 | 2026-05-27 |
| YUE GUANG INFORMATION TECHNOLOGY CO | Antioch, California | 60 | 0 | 0 | 2025-10-07 |
| ZAOZHUANG JIANYUAN INVESTMENT DEVELOPMENT | Zaozhuang, China | 60 | 10 | 4 | 2026-10-08 |
| XSL TRADING | San Diego, California | 60 | 11 | 0 | 2026-08-04 |
| XUHEN TRADING INC | Denver, Colorado | 60 | 0 | 0 | 2026-03-17 |
| YFFS TRADE INC | Los Angeles, California | 60 | 0 | 0 | 2026-04-28 |
| XIAMEN HENGSHUWANG TRADING | Xiamen, China | 60 | 7 | 0 | 2026-09-05 |
| XLONG TRADING INC | Fontana, California | 60 | 0 | 0 | 2025-08-10 |
| KLN FREIGHT (NETHERLANDS) B.V. | Rotterdam, Netherlands | 60 | 21 | 7 | 2026-10-04 |
| KORVANTAX LLC | Compton, California | 60 | 57 | 8 | 2026-10-08 |
| KEY MOMENTS LLC | Hyde Park, New York | 60 | 0 | 0 | 2026-06-23 |
| KAYAMIYA GROUP INC | Alameda, California | 60 | 0 | 0 | 2026-06-28 |
| GANZHOU HUALI TRADING | San Bernardino, California | 60 | 43 | 8 | 2026-10-07 |
| GFS DISTRIBUTORS LLC | Fairfield, New Jersey | 60 | 18 | 9 | 2026-09-29 |
| GM CC&A PONTIAC RDC(GENERAL MOTORS | Pontiac, Michigan | 60 | 0 | 0 | 2026-01-29 |
| GT COMMODITIES LLC CO KODIAK RESOURCES INC | Stamford, Connecticut | 60 | 0 | 0 | 2025-10-04 |
| INPETRO TRADING LLC | Pasadena, California | 60 | 21 | 6 | 2026-09-27 |
| INTL MTRS YORK PDC | Manchester, Pennsylvania | 60 | 10 | 0 | 2026-08-15 |
| IQMERCHANT LLC | Fort Myers, Florida | 60 | 18 | 6 | 2026-10-09 |
| ITW R R | Elgin, Illinois | 60 | 4 | 2 | 2026-10-02 |
| JA IMPORT AND COMPANY LLC | Miramar, Florida | 60 | 4 | 2 | 2026-09-28 |
| JENNMAR OF WV, INC. | West Virginia | 60 | 2 | 0 | 2026-08-15 |
| HK XINGMING INTERNATIONAL TRADING | Jurupa Valley, California | 60 | 43 | 24 | 2026-10-02 |
| HONESTAR GROUP INC | Eastvale, California | 60 | 26 | 3 | 2026-10-02 |
| HONG KONG JIUSHENG MANAGEMENT TRADING | Moreno Valley, California | 60 | 59 | 40 | 2026-10-08 |
| HYESUNG FIBER OPTICS AMERICA INC | Round Rock, Texas | 60 | 14 | 9 | 2026-10-04 |
| HILLCENTO BRIKI IMPORT LLC | Golden, Colorado | 60 | 50 | 11 | 2026-10-09 |
| HINEY WHOLESALE LLC | Littleton, Colorado | 60 | 16 | 0 | 2026-09-08 |
| HARMAN ELP WHS | El Paso, Texas | 60 | 12 | 5 | 2026-10-07 |
| MUJI CANADA LIMITEDGEORGIE LIU | Toronto, Canada | 60 | 11 | 4 | 2026-09-23 |
| NOVATECH ENTRY DOORS LLC | Egg Harbor Township, New Jersey | 60 | 1 | 1 | 2026-09-19 |
| NEXXUS CAPITAL FUND I SERIES 2 LLC | Clearwater, Florida | 60 | 16 | 5 | 2026-10-04 |
| NIMBUS CORE SOLUTIONS | California, USA | 60 | 5 | 0 | 2026-08-07 |
| OK IMPORT AND EXPORT CORP | Hialeah, Florida | 60 | 33 | 6 | 2026-10-01 |
| OKAUBY TRADING INC | Fort Collins, Colorado | 60 | 0 | 0 | 2026-02-09 |
| NL NEXUS SA DE CV | Mexico City, Mexico | 60 | 12 | 5 | 2026-09-29 |
| NOR EAST BAIT LLC | York, Maine | 60 | 10 | 1 | 2026-09-16 |
| NANCY IMPORTS AND EXPORTS CORP | Cincinnati, Ohio | 60 | 3 | 1 | 2026-09-11 |
| NC CARGO AGENCIAMENTO DE CARGAS LTD | Curitiba, Brazil | 60 | 0 | 0 | 2026-03-10 |
| MITG CENTRAL DC | Memphis, Tennessee | 60 | 0 | 0 | 2025-07-02 |
| MBCH SOLUTIONS LLC | Michigan, USA | 60 | 0 | 0 | 2024-08-16 |
| MICROSOFT JUAREZ | Juarez, Mexico | 60 | 43 | 16 | 2026-10-05 |
| LG CHEM MEXICO | Zurich, Switzerland | 60 | 4 | 1 | 2026-10-04 |
| LUSSIN RASEH INC | Thornton, Colorado | 60 | 0 | 0 | 2026-03-11 |
| LECANGS FULFILLMENT INC. | Brampton, Canada | 60 | 16 | 5 | 2026-09-30 |
| MACALLAN WORLDWIDE SUPPLY INC | Diamond Bar, California | 60 | 0 | 0 | 2025-10-10 |
| LINAK US EAST | Louisville, Kentucky | 60 | 19 | 5 | 2026-09-25 |
| LIVINGESSENSE GLOBAL LLC | Sheridan, Wyoming | 60 | 28 | 7 | 2026-09-30 |
| AMAZON FULFILLMENT CENTER(AVP1) | Hazle Township, Pennsylvania | 60 | 15 | 1 | 2026-09-20 |
| ALFA LAVAL DIST A P DEPT | Richmond, Virginia | 60 | 0 | 0 | 2025-07-29 |
| AHOME TRADING LIMITED | Fontana, California | 60 | 27 | 12 | 2026-10-08 |
| CHERRY VALLEY INGREDIENTS INC | Beaumont, California | 60 | 0 | 0 | 2026-05-27 |
| CHONGQING CHUNDAN DIANZISHANGWU YOU | Moreno Valley, California | 60 | 18 | 2 | 2026-09-15 |
| CENTRAL FRANKLIN INDUSTRIAL INC | Franklin, Kentucky | 60 | 56 | 26 | 2026-10-08 |
| 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 |