| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TO ORDER OF TRAFIGURA T | Houston, Texas | 129 | 0 | 0 | 2025-07-23 |
| TRADE TASTIC LLC | Carson, California | 129 | 23 | 3 | 2025-11-28 |
| TENGAI TRADE INC | City of Industry, California | 129 | 0 | 0 | 2024-11-16 |
| THAT'S WHAT SHE SAID INC. | Seattle, Washington | 129 | 0 | 0 | 2023-06-01 |
| THE ABS COMPANY | Bradenton, Florida | 129 | 8 | 6 | 2025-11-14 |
| THE R A SIEGEL COMPANY | Austell, Georgia | 129 | 0 | 0 | 2025-06-01 |
| REPUBLIC MANUFACTURING | Dallas, Texas | 129 | 7 | 3 | 2025-11-16 |
| RHINO JAMAICA LIMITED | Kingston, Jamaica | 129 | 5 | 3 | 2025-11-26 |
| RIO WAIWAI MAX INC | New York City, New York | 129 | 35 | 7 | 2025-11-27 |
| ROBERT RICE | Scottsdale, Arizona | 129 | 0 | 0 | 2025-04-01 |
| PURE ORGANIC FOODS DMCC | Dubai, United Arab Emirates | 129 | 7 | 3 | 2025-11-28 |
| PUZZLEINVEST LLC | South Pasadena, Florida | 129 | 1 | 0 | 2025-09-04 |
| QINGHE | Shenzhen, China | 129 | 2 | 0 | 2025-09-16 |
| RE-BLUE TRADING CO.,LIMITED | Toronto, Canada | 129 | 4 | 4 | 2025-11-21 |
| REALSKY INC | Los Angeles, California | 129 | 2 | 1 | 2025-11-14 |
| RADIADORES FRONTERA S.A. DE C.V. | Juarez, Mexico | 129 | 0 | 0 | 2025-07-11 |
| RUTNIN TRADING INC. | Buford, Georgia | 129 | 0 | 0 | 2024-04-14 |
| RV STONE SUPPLY LLP | New Delhi, India | 129 | 1 | 1 | 2025-11-12 |
| S2G LLC | Louisville, Kentucky | 129 | 23 | 4 | 2025-11-24 |
| SAFRAN AERO BOOSTERS SA | Herstal, Belgium | 129 | 7 | 2 | 2025-11-28 |
| RONGCHENG E-COMMERCE CO., LTD | Delta, Canada | 129 | 0 | 0 | 2025-02-24 |
| ROYCE APPAREL RGI INTERNATIONL INC | Kannapolis, North Carolina | 129 | 0 | 0 | 2024-10-20 |
| STANLEY OIL & LUBRICANTS INC. | Melville, New York | 129 | 0 | 0 | 2024-02-24 |
| STEPHANIE BRIGHT | Roanoke, Virginia | 129 | 0 | 0 | 2025-04-09 |
| SMASH ENTERPRISES USA INC | Ontario, California | 129 | 3 | 1 | 2025-11-28 |
| SOLGEN POWER LLC | Pasco, Washington | 129 | 0 | 0 | 2023-12-05 |
| SOLI ORGANIC INC | Virginia | 129 | 3 | 1 | 2025-11-05 |
| SOLUGEN INC | Houston, Texas | 129 | 2 | 0 | 2025-10-07 |
| SUNSHINE CERAMIC LLC | Sarasota, Florida | 129 | 9 | 5 | 2025-11-27 |
| SPAZE CONCEPT CORPORATION | Wilmington, Delaware | 129 | 15 | 3 | 2025-11-24 |
| SUJA LIFE LLC | Oceanside, California | 129 | 0 | 0 | 2025-08-28 |
| SUMMIT GOLF BRANDS | Barneveld, Wisconsin | 129 | 1 | 1 | 2025-11-23 |
| SUN MIN INC | Los Angeles, California | 129 | 1 | 1 | 2025-11-16 |
| TAI REN XIN XU SHANG MAO | Shanghai, China | 129 | 9 | 2 | 2025-11-18 |
| ZHANG SHIJIE | Saratoga, California | 129 | 0 | 0 | 2024-11-14 |
| ZHENGQIANZHAN | New York, New York | 129 | 0 | 0 | 2025-04-01 |
| ZHENGXIN | Shantou, China | 129 | 0 | 0 | 2025-08-14 |
| ZHONGAN(XIAMEN)NETWORK TECHNOLOGY | Xiamen, China | 129 | 8 | 4 | 2025-11-18 |
| ZHONGSHAN JIAHE METAL CO.,LTD. | San Bernardino, California | 129 | 0 | 0 | 2024-08-04 |
| ZIM INTEGRATED SHIPPING (VIETNAM) L | Hai Phong, Vietnam | 129 | 5 | 1 | 2025-11-26 |
| WHOLESALE ELECTRIC SUPPLY CO | Houston, Texas | 129 | 9 | 3 | 2025-11-14 |
| XIAOFANG LI | Morrisville, North Carolina | 129 | 0 | 0 | 2025-05-07 |
| XIUSHUIXIAN ZHENTING DIANZISHANGWU CO.,LTD | Moreno Valley, California | 129 | 5 | 5 | 2025-11-06 |
| XZ TRADING LLC | Albuquerque, New Mexico | 129 | 14 | 9 | 2025-11-26 |
| 101 CHY LLC | Irvine, California | 129 | 0 | 0 | 2025-08-18 |
| WINDZOR DISTRIBUTION INC. | Houston, Texas | 129 | 0 | 0 | 2023-07-23 |
| WOODLAND PAPER INC | Wixom, Michigan | 129 | 2 | 1 | 2025-11-22 |
| WOODWORTH SUPPLIER COMPANY LLC | Atlanta, Georgia | 129 | 59 | 18 | 2025-11-27 |
| SEKO LOGISTICS MCO | Pembroke Park, Florida | 129 | 35 | 13 | 2025-11-28 |
| SELLICK EQUIPMENT LIMITED | Harrow, Canada | 129 | 9 | 2 | 2025-11-19 |
| SCHUNK XYCARB TECHNOLOGY INC | Georgetown, Texas | 129 | 0 | 0 | 2025-07-03 |
| SERIES USA LLC | Aventura, Florida | 129 | 3 | 0 | 2025-09-28 |
| SETTIMA USA INC. | Franklin Park, Illinois | 129 | 3 | 1 | 2025-11-08 |
| SHARON DAVIS | Massachusetts, USA | 129 | 0 | 0 | 2025-04-01 |
| SHRI SHIVA FOODS INC | New York, New York | 129 | 0 | 0 | 2025-01-13 |
| SIGPACK SA DE CV | Toluca, Mexico | 129 | 0 | 0 | 2025-06-24 |
| SHARP CARTS LLC | Glasgow, Kentucky | 129 | 2 | 1 | 2025-11-23 |
| SHENZHEN JIEQI CO., LTD | Chino, California | 129 | 65 | 3 | 2025-11-04 |
| SHENZHEN ZHONGCHANGSHENG IMP&EXP CO | Shenzhen, China | 129 | 0 | 0 | 2024-04-09 |
| VANGUARD HOME INC | San Bernardino, California | 129 | 0 | 0 | 2025-06-03 |
| VELLICHOR INC | Hayward, California | 129 | 8 | 3 | 2025-11-23 |
| VM TOBACCO CORP. | Miami, Florida | 129 | 4 | 1 | 2025-11-23 |
| UMI STONE | Naples, Florida | 129 | 0 | 0 | 2025-08-26 |
| UNIVERSAL MARKET PLACE INC | Deerfield, Massachusetts | 129 | 5 | 0 | 2025-10-24 |
| USA ELEGANT TEXTILE INC | Miami, Florida | 129 | 0 | 0 | 2024-10-17 |
| WANXIANG AUTOMATIVE COMPONENTS LLC | Elgin, Illinois | 129 | 2 | 1 | 2025-11-18 |
| WARNER BROS. STUDIO ENTERPRISES INC | Burbank, California | 129 | 11 | 2 | 2025-11-23 |
| EMBECTA CORP | Parsippany, New Jersey | 129 | 21 | 7 | 2025-11-22 |
| EMMET MCGOVERN | 129 | 16 | 8 | 2025-11-13 | |
| F2F INTERNATIONAL INC. | Detroit, Michigan | 129 | 23 | 9 | 2025-11-27 |
| FCI LOGISTICS | Panama | 129 | 11 | 8 | 2025-11-15 |
| EPIROC (NANJING) CONSTRUCTION AND MINING EQUIPMENT LTD | Nanjing, China | 129 | 4 | 0 | 2025-10-03 |
| ESG WAREHOUSE | Indianapolis, Indiana | 129 | 0 | 0 | 2025-03-05 |
| ESONMEX MONTERREY SA DE CV | Garcia, Mexico | 129 | 14 | 5 | 2025-11-26 |
| ESTI COUTURE | Long Branch, New Jersey | 129 | 0 | 0 | 2025-05-03 |
| EUROPEAN FASHION IMPORTERS INC | Greenwich, Connecticut | 129 | 9 | 2 | 2025-11-21 |
| EVERPORT TERMINAL SERVICES | Tacoma, Washington | 129 | 0 | 0 | 2025-07-09 |
| EDWARD TRANSIT EXPRESS GROUP INC | Gardena, California | 129 | 1 | 1 | 2025-11-11 |
| BEST TILE IMPORTS CORP | Miami, Florida | 129 | 1 | 0 | 2025-09-04 |
| CARHARTT MEMPHIS | Memphis, Tennessee | 129 | 24 | 7 | 2025-11-24 |
| CARI-MED GROUP LIMITED | Kingston, Jamaica | 129 | 6 | 2 | 2025-11-09 |
| CAROLYN TAYLOR | Fairmont, West Virginia | 129 | 0 | 0 | 2025-03-19 |
| CALJAN INC. | Wisconsin | 129 | 1 | 0 | 2025-10-11 |
| BULB BASICS LLC | Overland Park, Kansas | 129 | 6 | 3 | 2025-11-15 |
| CAGEMAX PROTEINS B.V. | Zaltbommel, Netherlands | 129 | 0 | 0 | 2024-12-26 |
| BOEING HELENA INC | Helena, Montana | 129 | 13 | 7 | 2025-11-15 |
| BRANDWORKS GROUP LLC | Montebello, California | 129 | 15 | 6 | 2025-11-26 |
| BRIAN LEE | Florida | 129 | 0 | 0 | 2025-07-15 |
| BRP EUROPE KATOEN NATIE | Gent, Belgium | 129 | 12 | 8 | 2025-11-28 |
| BLUBIRD INDUSTRIES INC | Sheridan, Wyoming | 129 | 12 | 3 | 2025-11-25 |
| BLUEMOON INTERNATIONAL INC | Denver, Colorado | 129 | 67 | 17 | 2025-11-20 |
| DANIEL LIANG | Gardena, California | 129 | 4 | 0 | 2025-10-25 |
| DELMONDI IMPORT EXPORT INC | Laval, Canada | 129 | 0 | 0 | 2025-01-02 |
| DESIGN READY CONTROLS | Richmond, Virginia | 129 | 3 | 1 | 2025-11-16 |
| DONG SHAN COMPANY | Monterey Park, California | 129 | 1 | 0 | 2025-10-07 |
| DASHGO INTERNATIONAL CORP | Diamond Bar, California | 129 | 3 | 0 | 2025-10-28 |
| CURV GROUP | El Paso, Texas | 129 | 0 | 0 | 2025-07-30 |
| CUTLITE PENTA SRL | Florence, Italy | 129 | 6 | 4 | 2025-11-28 |
| ARANI SYSTEMS CORP. | LaSalle, Canada | 129 | 0 | 0 | 2025-08-17 |
| ARGLASS YAMAMURA SE LLC | Valdosta, Georgia | 129 | 5 | 2 | 2025-11-01 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |