| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SATARIA WAREHOUSE | Indianapolis, Indiana | 132 | 0 | 0 | 2023-08-29 |
| SBA MCO | Ocala, Florida | 132 | 1 | 0 | 2026-01-12 |
| SCHMERSAL INC | New York | 132 | 3 | 0 | 2025-12-23 |
| SELERY FULFILLMENT | Carrollton, Texas | 132 | 2 | 0 | 2026-01-06 |
| SELINI NY, INC. | Wayne, New Jersey | 132 | 11 | 4 | 2026-02-14 |
| SENDA ATHLETICS INC | Berkeley, California | 132 | 1 | 1 | 2026-01-31 |
| PROWIN GROUP LOGISTICS INC | New York, New York | 132 | 112 | 42 | 2026-02-27 |
| RICHARD BAILEY | Las Vegas, Nevada | 132 | 0 | 0 | 2025-03-31 |
| RISING FOOD DISTRIBUTORS LTD. | Penal-Debe, Trinidad and Tobago | 132 | 3 | 2 | 2026-02-25 |
| REFORMATION | Vernon, California | 132 | 54 | 21 | 2026-02-22 |
| RELEVANT TEXTILES LLC | Grand Prairie, Texas | 132 | 5 | 1 | 2026-02-04 |
| RENOVATIONS INC. | Los Angeles, California | 132 | 1 | 1 | 2026-02-04 |
| QSI ECUADOR S.A. | Quito, Ecuador | 132 | 5 | 2 | 2026-02-18 |
| R AND S DISTRIBUTING, LLC | Brandywine, Maryland | 132 | 20 | 5 | 2026-02-23 |
| R & B AUTO COMPANY | 132 | 9 | 4 | 2026-02-12 | |
| RA COMEX TRADING USA CORPORATION | Minneola, Florida | 132 | 52 | 17 | 2026-02-26 |
| PRIANO AEROSTREAM | Doral, Florida | 132 | 0 | 0 | 2025-11-29 |
| RABACONDA OU | Aa, Estonia | 132 | 6 | 2 | 2026-02-12 |
| RAPHAEL INDUSTRIES | Milwaukee, Wisconsin | 132 | 0 | 0 | 2025-06-18 |
| RAUEN PRECISION | Farley, Iowa | 132 | 0 | 0 | 2023-07-23 |
| REALYONG INC | Denver, Colorado | 132 | 0 | 0 | 2024-03-04 |
| SPARKLE INTERNATIONAL SDN BHD | Teluk Panglima Garang, Malaysia | 132 | 56 | 15 | 2026-02-26 |
| SPEED FISH IMPORT INC | Holden, Missouri | 132 | 0 | 0 | 2023-06-02 |
| SPIRITHOODS | Los Angeles, California | 132 | 1 | 0 | 2026-01-17 |
| SPRINGFIELD ARMORY | Geneseo, Illinois | 132 | 6 | 2 | 2026-02-19 |
| STRATEGO GLOBAL CARGO SA DE CV | Zapopan, Mexico | 132 | 0 | 0 | 2023-10-14 |
| SUBARU AUTOMOTRIZ MEXICO | Hidalgo, Mexico | 132 | 6 | 2 | 2026-02-22 |
| SIGPACK SA DE CV | Toluca, Mexico | 132 | 3 | 0 | 2026-01-27 |
| SKF CANADA LIMITED | Scarborough, Canada | 132 | 3 | 2 | 2026-02-19 |
| SOLUCIONES EN COMERCIO EXTERIOR | San Isidro, Argentina | 132 | 1 | 1 | 2026-01-31 |
| SOUTHERN TRACTOR SERVICE AND SALVAG | Davenport, Florida | 132 | 8 | 1 | 2026-02-13 |
| SLZ WHOLESALE LLC | Vacaville, California | 132 | 2 | 1 | 2026-02-08 |
| STAR STYLE APPAREL LLC | York, New York | 132 | 24 | 3 | 2026-02-18 |
| STEARNS | Cudahy, Wisconsin | 132 | 6 | 4 | 2026-02-15 |
| TOMUZCO TECHNOLOGY (SHENZHEN)CO. | Moreno Valley, California | 132 | 5 | 1 | 2026-02-18 |
| TOSAF INC. | Bessemer City, North Carolina | 132 | 1 | 1 | 2026-02-16 |
| UNIVERSAL MARKET PLACE INC | Deerfield, Massachusetts | 132 | 3 | 1 | 2026-02-26 |
| US COLD QUAKERTOWN EAST | Quakertown, Pennsylvania | 132 | 6 | 1 | 2026-02-09 |
| USUSA APPAREL IMPORT INC | Flushing, New York | 132 | 0 | 0 | 2025-07-27 |
| VANTRAN TRANSFORMERS | Waco, Texas | 132 | 2 | 1 | 2026-02-01 |
| TRANSPORT PARTS AND SERVICES | Towaco, New Jersey | 132 | 5 | 0 | 2026-01-10 |
| TRE DI S.R.L. | Brescia, Italy | 132 | 0 | 0 | 2025-11-16 |
| TUOTU TRADING LIMITED | Jurupa Valley, California | 132 | 14 | 14 | 2026-02-26 |
| TRIAMICA SOURCING GROUP INC. | Calgary, Canada | 132 | 1 | 1 | 2026-02-21 |
| TRIDENT LOGISTICS & TRANSPORTATION | Inglewood, California | 132 | 0 | 0 | 2025-05-18 |
| TRIMLITE ONTARIO | Burlington, Canada | 132 | 4 | 0 | 2026-01-26 |
| TRINH NGUYEN | Jacksonville, Florida | 132 | 0 | 0 | 2025-01-09 |
| TRI-STATE WILBERT VAULT | Ironton, Ohio | 131 | 9 | 2 | 2026-02-20 |
| TRIANGLE GLOBAL SOURCING | Orange Park, Florida | 131 | 24 | 10 | 2026-02-25 |
| URBANHAVEN LIVING INC | Irvine, California | 131 | 52 | 16 | 2026-02-21 |
| VALARIS DS | 131 | 0 | 0 | 2025-10-07 | |
| UNI-STONE & CABINET INC. | San Francisco, California | 131 | 19 | 5 | 2026-02-20 |
| TOMMY RILEY | Winterville, North Carolina | 131 | 0 | 0 | 2024-11-26 |
| TYPICAL MIND INTERNATIONAL(USA) | Hong Kong | 131 | 0 | 0 | 2023-04-06 |
| VERMILION NATURAL STONES EIRELI | Santa Monica, Brazil | 131 | 0 | 0 | 2025-08-02 |
| VERNON DAVIS | Toronto, Canada | 131 | 0 | 0 | 2025-03-02 |
| TCI CARGO GROUP SAC | Lima, Peru | 131 | 8 | 1 | 2026-02-27 |
| TCL PACKAGE INC | Redondo Beach, California | 131 | 56 | 24 | 2026-02-24 |
| TE TRADE LLC | Costa Mesa, California | 131 | 6 | 0 | 2026-01-03 |
| TEKWEARSOURCING & UNIFORM LLC | Brentwood, Tennessee | 131 | 28 | 10 | 2026-02-26 |
| THE VILLAGE WINE IMPORTS | New York City, New York | 131 | 5 | 0 | 2025-12-05 |
| THOUGHTFUL TRADE INC | Adelanto, California | 131 | 113 | 0 | 2026-01-24 |
| TIFFANY NGUYEN | Tustin, California | 131 | 0 | 0 | 2025-04-05 |
| TINA HAN | Zhuhai, China | 131 | 0 | 0 | 2025-10-02 |
| TO ORDER OF TRAFIGURA T | Houston, Texas | 131 | 2 | 1 | 2026-02-14 |
| SUPERIOR WIRE & TECHNICAL SERVICE | Grand Prairie, Texas | 131 | 3 | 0 | 2026-01-20 |
| SUSAN FLOWER | Duluth, Georgia | 131 | 0 | 0 | 2025-04-02 |
| TAK CHUAN INDUSTRY LIMITED | China | 131 | 0 | 0 | 2024-08-17 |
| TAUPO WOOD SOLUTIONS LLC | Catonsville, Maryland | 131 | 11 | 0 | 2026-01-23 |
| WOODLAND GLOBAL - LOS ANGELES | Long Beach, California | 131 | 0 | 0 | 2023-05-23 |
| X-COMPANY INC. | Laval, Canada | 131 | 9 | 1 | 2026-01-30 |
| XIAMEN BUYEASY ELECTRONIC COMMERCE CO,. LTD. | Perris, California | 131 | 0 | 0 | 2025-05-20 |
| XIAMEN MAZON FURNITURE CO., LTD | Xiamen, China | 131 | 3 | 0 | 2026-01-26 |
| XISHAN ELECTRONIC COMMERCE CO.,LTD | Quanzhou, China | 131 | 0 | 0 | 2025-08-09 |
| VIDENDUM MEDIA DISTRIBUTION US INC. | Chandler, Arizona | 131 | 0 | 0 | 2025-11-26 |
| WENZHOU RISE INTELLIGENT TECH. CO., LTD | Hesperia, California | 131 | 11 | 3 | 2026-02-19 |
| WARTSILA WATER SYSTEMS LTD | Poole, United Kingdom | 131 | 11 | 0 | 2026-01-25 |
| ZAK'S FURNITURE COMPANY | Johnson, Tennessee | 131 | 6 | 3 | 2026-02-18 |
| YESPAC INC | Piscataway, New Jersey | 131 | 13 | 7 | 2026-02-19 |
| 24 6 FOODS LLC | New York, New York | 131 | 0 | 0 | 2024-03-20 |
| STAR LINK INC | Kalispell, Montana | 131 | 10 | 3 | 2026-02-27 |
| SU ZHOU YI FENG KE JI CO., LTD | Olympia, Washington | 131 | 32 | 14 | 2026-02-26 |
| SHIR KHAZI | Denver, Colorado | 131 | 4 | 3 | 2026-02-23 |
| SHRED-TECH CORPORATION | Cambridge, Canada | 131 | 3 | 1 | 2026-02-08 |
| SILVIA | North Bellmore, New York | 131 | 0 | 0 | 2025-05-02 |
| SINCLAIR DENTAL CO. LTD. | North Vancouver, Canada | 131 | 7 | 4 | 2026-02-17 |
| SOLAR ONE AMERICA INC | City of Industry, California | 131 | 9 | 4 | 2026-02-27 |
| SAIENS INTERNATIONAL INC. | Irving, Texas | 131 | 12 | 1 | 2026-02-23 |
| SAMANTHA MAIER | Belchertown, Massachusetts | 131 | 0 | 0 | 2025-04-05 |
| SANDRA JONES | Orangeville, Utah | 131 | 0 | 0 | 2025-03-25 |
| ROCKET MAN BUILDING SUPPLY INC | Boulder, Colorado | 131 | 7 | 0 | 2026-01-26 |
| ROSEMART INC. | Sioux Falls, South Dakota | 131 | 0 | 0 | 2025-01-29 |
| SHANGHAI XIN LIN INTERNATIONAL TRAD | Shanghai, China | 131 | 0 | 0 | 2025-11-22 |
| SHENG YU | Chicago, Illinois | 131 | 0 | 0 | 2025-04-29 |
| SARAH ANDERSON | Mulberry, Florida | 131 | 0 | 0 | 2025-02-06 |
| SCHNEIDER ELECTRIC - SEU | Mechanicsburg, Pennsylvania | 131 | 0 | 0 | 2025-10-06 |
| ROYAL MOVING & STORAGE INC. | Mississauga, Canada | 131 | 3 | 0 | 2026-01-10 |
| RS BARCELONA LLC | New Jersey, USA | 131 | 3 | 0 | 2026-01-26 |
| RW TRADING INC | El Monte, California | 131 | 32 | 11 | 2026-02-26 |
| SCOTT A ANDERSON | Commerce City, Colorado | 131 | 0 | 0 | 2025-01-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |