| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRIMARK MARKETING INC. | Weston, Florida | 180 | 4 | 2 | 2026-05-19 |
| TRITIUM TECHNOLOGIES LLC | Torrance, California | 180 | 0 | 0 | 2025-01-13 |
| TRUWEAR LLC | Lehi, Utah | 180 | 3 | 1 | 2026-05-23 |
| THE TRAFFIC SAFETY STORE | West Chester, Pennsylvania | 180 | 2 | 0 | 2026-03-20 |
| THELIA INC | Santa Barbara, California | 180 | 10 | 4 | 2026-05-19 |
| TOP ELECTRONIC FASTENERS | Agoura Hills, California | 180 | 2 | 1 | 2026-05-22 |
| TOPO DESIGNS | Denver, Colorado | 180 | 2 | 1 | 2026-05-12 |
| TIGER DRYLAC USA INC. | St. Charles, Illinois | 180 | 2 | 2 | 2026-05-11 |
| TURNER DISTRIBUTION CENTER INC | Tifton, Georgia | 180 | 11 | 4 | 2026-05-27 |
| TWIRL-BAYARD | France | 180 | 7 | 3 | 2026-05-26 |
| QUINONES MERCHANDISE | San Diego, California | 180 | 0 | 0 | 2025-08-11 |
| PETER TANG | Las Vegas, Nevada | 180 | 0 | 0 | 2025-05-02 |
| PINNACLE IMPORTS INTERNATIONAL INC | New York, New York | 180 | 14 | 7 | 2026-05-17 |
| PIRANHA FABRICATION LLC | Belvidere, Illinois | 180 | 18 | 7 | 2026-05-19 |
| POLTRONA FRAU | Tolentino, Italy | 180 | 0 | 0 | 2026-02-19 |
| POLYRACK NORTH AMERICA CORP. | Cumberland, Rhode Island | 180 | 13 | 4 | 2026-05-29 |
| POLYSTONE INC | Hayward, California | 180 | 1 | 0 | 2026-03-14 |
| POSDEQ TRADING INC | Colorado Springs, Colorado | 180 | 19 | 0 | 2026-03-18 |
| PURFLUX USA INC | West Virginia | 180 | 18 | 4 | 2026-05-21 |
| QUANTARA GLOBAL INC | Torrance, California | 180 | 9 | 6 | 2026-05-24 |
| PRINCE PIPES AND FITTINGS LIMITED | Haridwar, India | 180 | 10 | 7 | 2026-05-17 |
| PRO TOPS INC | Monroe, North Carolina | 180 | 4 | 1 | 2026-05-21 |
| ROBERT THOMAS GMBH & CO. | Neunkirchen, Germany | 180 | 1 | 0 | 2026-04-02 |
| SAMMY CLOTHING INC | Vernon, California | 180 | 0 | 0 | 2025-02-12 |
| ROXIA INC | Baltimore, Maryland | 180 | 21 | 6 | 2026-05-22 |
| ROYAL BABY DISTRIBUTORS INC | Florida, USA | 180 | 3 | 0 | 2026-04-25 |
| ROYAL STONE INTERNATIONAL | Ogden, Utah | 180 | 0 | 0 | 2024-12-30 |
| RUBY TRADE COMPANY LIMITED | Dover, Delaware | 180 | 0 | 0 | 2024-11-22 |
| REIST POPCORN COMPANY | Mount Joy, Pennsylvania | 180 | 1 | 1 | 2026-05-16 |
| VISTA DEVELOPMENT LTD | Providenciales | 180 | 14 | 5 | 2026-05-18 |
| VESTAS ARGENTINA S.A. | Buenos Aires, Argentina | 180 | 11 | 1 | 2026-05-24 |
| VALE EUROPE LIMITED | Wales, United Kingdom | 180 | 16 | 4 | 2026-05-27 |
| WEBB FABRIC SOLUTIONS | Cumming, Georgia | 180 | 2 | 1 | 2026-05-27 |
| WEIGUO INC | Zhuhai, China | 180 | 12 | 5 | 2026-05-24 |
| WESTROCK COFFEE LLC | Little Rock, Arkansas | 180 | 4 | 1 | 2026-05-11 |
| UNISYNC(NEVADA) LLC | Henderson, Nevada | 180 | 7 | 3 | 2026-05-27 |
| WANGSHENG TRADING CO INC | Arvada, Colorado | 180 | 0 | 0 | 2026-01-11 |
| SEASONS USA,INC. | Utica, New York | 180 | 1 | 1 | 2026-05-17 |
| SERVICIOS COMERCIALES INTERAMERICA | Mexico, Mexico | 180 | 24 | 16 | 2026-05-27 |
| SHERRYLU | El Monte, California | 180 | 0 | 0 | 2025-01-28 |
| YAN RONG | Orem, Utah | 180 | 0 | 0 | 2025-03-25 |
| ZARA CHILE S.A | Santiago, Chile | 180 | 9 | 9 | 2026-05-29 |
| 1958440 ONTARIO INC. | Toronto, Canada | 180 | 11 | 4 | 2026-05-27 |
| 3KB BRANDS LLC | Valley Cottage, New York | 180 | 0 | 0 | 2026-02-12 |
| ZHENGZHOU FUDUOLAI NETWORK TECHNOLOGY CO., LTD | Olympia, Washington | 180 | 0 | 0 | 2025-04-28 |
| WGXMM UNITED | Walnut, California | 180 | 4 | 0 | 2026-03-04 |
| WHITE DISTRIBUTION AND SUPPLY | Dubuque, Iowa | 180 | 4 | 1 | 2026-05-25 |
| WILMAR OLEO QUIMICOS S DE RL DE CV | Mexico City, Mexico | 180 | 5 | 2 | 2026-05-10 |
| WIN YAN LOGISTICS LTD. | Brampton, Canada | 180 | 11 | 1 | 2026-05-15 |
| TABACALERA HATUEY | Santiago, Dominican Republic | 180 | 5 | 0 | 2026-04-28 |
| TALWAY GROUP CORP | City of Industry, California | 180 | 0 | 0 | 2025-07-12 |
| SRI VATSA FABRICS | Tamil Nadu, India | 180 | 5 | 1 | 2026-05-21 |
| STONE COLD STORAGE | Brunswick, Maine | 180 | 1 | 1 | 2026-05-07 |
| SUPPLY CHAIN WAREHOUSES | Baytown, Texas | 180 | 7 | 2 | 2026-05-12 |
| SYLVAN SPORT | Brevard, North Carolina | 180 | 3 | 1 | 2026-05-09 |
| SYSCOM EL PASO | El Paso, Texas | 180 | 2 | 1 | 2026-05-01 |
| T.A. COMB LLC | Bensenville, Illinois | 180 | 0 | 0 | 2026-01-07 |
| STEEL PLUS SUPPLIES | Foster City, California | 180 | 0 | 0 | 2024-01-23 |
| STEPHANIE MARTIN | 180 | 0 | 0 | 2025-03-19 | |
| STERLING CUSTOMS BROKERS | Brampton, Canada | 180 | 12 | 4 | 2026-05-15 |
| METEORITE TRADE | Denver, Colorado | 180 | 32 | 11 | 2026-05-26 |
| MATERIAL CONNEXION USA INC | New York, New York | 180 | 9 | 5 | 2026-05-26 |
| LX PANTOS LOGISTICA DO BRASIL LTDA | Barueri, Brazil | 180 | 2 | 1 | 2026-05-08 |
| M&S COMPANY | El Monte, California | 180 | 0 | 0 | 2025-03-23 |
| MACSTER VENTURES INC | Hendersonville, North Carolina | 180 | 3 | 1 | 2026-05-21 |
| MARHABA USED CARS TRADING LLC | Sharjah, United Arab Emirates | 180 | 2 | 0 | 2026-03-03 |
| LOOKOUT GLOBAL LOGISTICS | Flintstone, Georgia | 180 | 26 | 10 | 2026-05-28 |
| LUCKY-WENLIANG TRADING INC | Sacramento, California | 180 | 53 | 6 | 2026-05-28 |
| MADINA Y BOO IMPORTS, LLC | Houston, Texas | 180 | 20 | 10 | 2026-05-16 |
| LI XIAO LONG | San Jose, California | 180 | 0 | 0 | 2024-12-11 |
| KOCH CHEMIE USA, LLC | Alpharetta, Georgia | 180 | 1 | 1 | 2026-05-03 |
| KONCEPT INNOVATORS,LLC | Myrtle Beach, South Carolina | 180 | 2 | 0 | 2026-04-12 |
| KELLER NORTH AMERICA INC | Hanover, Maryland | 180 | 3 | 2 | 2026-05-22 |
| KIEL RIVER LLC | Harrington, Delaware | 180 | 0 | 0 | 2024-08-14 |
| LENOVO ASIA PACIFIC LTDA | Bogota, Colombia | 180 | 1 | 1 | 2026-05-20 |
| KOREA HOUGHTON CORPORATION | Dongjak, South Korea | 180 | 4 | 1 | 2026-05-26 |
| KRIS-TECH WIRE CO.,INC | Rome, New York | 180 | 8 | 4 | 2026-05-27 |
| HANSGOP INC | Colorado Springs, Colorado | 180 | 4 | 0 | 2026-03-10 |
| HAWA WHOLESALE INC | Stockton, California | 180 | 5 | 2 | 2026-05-23 |
| HAYWAY FREIGHT SERVICES LLC | Dubai, United Arab Emirates | 180 | 2 | 2 | 2026-05-08 |
| GLOBALBUY (HONG KONG) TRADING LIMIT | China | 180 | 0 | 0 | 2025-07-27 |
| GOLAL TREND (HK) COMPANY LIMITED | San Bernardino, California | 180 | 0 | 0 | 2026-01-09 |
| GRAND WOOD TRADING LLC | San Francisco, California | 180 | 0 | 0 | 2025-07-11 |
| GUANGDONG TAILI TECHNOLOGY GROUP CO | Zhongshan, China | 180 | 10 | 5 | 2026-05-24 |
| GUANGZHOU LIDE TRADING CO., LTD | Guangzhou, China | 180 | 43 | 38 | 2026-05-29 |
| GUDNESS LLC | Miami, Florida | 180 | 7 | 3 | 2026-05-27 |
| H&L JUNO INC. | Walnut, California | 180 | 2 | 2 | 2026-05-17 |
| HANGZHOU YIBAIYI TECHNOLOGY CO.,LTD | Hangzhou, China | 180 | 33 | 17 | 2026-05-29 |
| GREENBURGH USA INC. | New York City, New York | 180 | 1 | 0 | 2026-03-09 |
| GREGORIUS PINEO | Inglewood, California | 180 | 5 | 3 | 2026-05-15 |
| JENNIFER WOOD BENNETT | Chattanooga, Tennessee | 180 | 0 | 0 | 2025-01-14 |
| KALAHARI CONNECTIONS CANADA LIMITED | Surrey, Canada | 180 | 16 | 3 | 2026-05-27 |
| JS2 ENTERPRISES LLC | Easley, South Carolina | 180 | 10 | 4 | 2026-05-20 |
| JTEK ENTERPRISES LLC | Burkesville, Kentucky | 180 | 4 | 2 | 2026-05-16 |
| JOJO DESIGNS LLC | Sunrise, Florida | 180 | 4 | 2 | 2026-05-06 |
| IQF BROKERAGE INC | Campbell, California | 180 | 14 | 5 | 2026-05-20 |
| ISLES BRIDGE LLC | Lebanon, New Hampshire | 180 | 5 | 2 | 2026-05-14 |
| ITW BRANDS DIV ITW RESIDENTIAL | Glenview, Illinois | 180 | 0 | 0 | 2025-05-04 |
| NOVARION COMMERCE INC | Eastvale, California | 180 | 6 | 0 | 2026-04-01 |
| OUTDOOR SOLUTIONS ELECTRONICS CO. | Taiwan | 180 | 16 | 6 | 2026-05-27 |
| 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 |