| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRUE APPAREL, INC | Los Angeles, California | 121 | 11 | 5 | 2025-11-26 |
| TO CASH REGISTER SALES, INC. | Saint Paul, Minnesota | 121 | 5 | 1 | 2025-11-13 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TOMSMOOTH TRADING INC | Rancho Cucamonga, California | 121 | 4 | 2 | 2025-11-10 |
| TOP FORTUNE DEVELOPMENT INC | Diamond Bar, California | 121 | 18 | 6 | 2025-11-20 |
| TARANA WIRELESS.INC. | Milpitas, California | 121 | 8 | 3 | 2025-11-22 |
| TECHNICOTE | Cuyahoga Falls, Ohio | 121 | 5 | 1 | 2025-11-27 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| THE POND GUY INC | Armada, Michigan | 121 | 5 | 2 | 2025-11-09 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| SKONYON LLC | Lewes, Delaware | 121 | 0 | 0 | 2025-08-18 |
| SKYWARD INTERNATIONAL INC | Westbury, New York | 121 | 0 | 0 | 2025-06-18 |
| SIGMA TRADE & LOGISTICS LTS | Hodayot, Israel | 121 | 0 | 0 | 2025-06-07 |
| SERENE MIST INC | Diamond Bar, California | 121 | 0 | 0 | 2024-11-29 |
| SHANGHAI CHONGXIN PET INDUSTRY CO | Santa Clarita, California | 121 | 0 | 0 | 2024-07-09 |
| SHANTOU AIXINGMAOYI CO.,LTD | Shantou, China | 121 | 60 | 0 | 2025-09-26 |
| SAMANTHA BROWNE | Toronto, Canada | 121 | 2 | 2 | 2025-11-21 |
| SAMSWAY LLC | Lakewood, California | 121 | 0 | 0 | 2023-03-12 |
| SANDRA WILSON | Sardis, Alabama | 121 | 0 | 0 | 2025-01-22 |
| SATURN TRADING LLC | Corona, California | 121 | 0 | 0 | 2023-08-22 |
| SELINI NY, INC. | Wayne, New Jersey | 121 | 15 | 7 | 2025-11-21 |
| SHEN ZHEN QI TIAN MAO YI YOU XIAN GONG | California | 121 | 0 | 0 | 2025-01-23 |
| SHENZHEN LINGGANZHE TECH CO., LTD | Shenzhen, China | 121 | 19 | 4 | 2025-11-24 |
| SHENZHEN SHI KUAJIE MAOYI CO.,LTD | Shenzhen, China | 121 | 2 | 1 | 2025-11-19 |
| SHENZHEN YIMEI XIN TECHNOLOGY CO., LTD | Moreno Valley, California | 121 | 6 | 2 | 2025-11-18 |
| SHENZHENSHI RUIDEWANGLUOKEJI YOUXIA | California | 121 | 0 | 0 | 2025-08-20 |
| SHERWIN WILLIAMS DO BRASIL IND. E C | Taboao da Serra, Brazil | 121 | 0 | 0 | 2025-08-30 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 1 | 0 | 2025-10-16 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| SUMMITRUST GROUP CORP | Colorado Springs, Colorado | 121 | 49 | 11 | 2025-11-28 |
| STEGO INC | Kennesaw, Georgia | 121 | 11 | 4 | 2025-11-26 |
| SPRAGGINS INCORPORATED | Orlando, Florida | 121 | 4 | 1 | 2025-11-02 |
| STAR LINK INC | Kalispell, Montana | 121 | 36 | 7 | 2025-11-21 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| SPRUCE & GANDER INC. | San Marcos, California | 120 | 10 | 2 | 2025-11-20 |
| SURPASS LOGISTICS CO.,LIMITED | Shenzhen, China | 120 | 4 | 1 | 2025-11-05 |
| SMCP INC | York, New York | 120 | 0 | 0 | 2025-07-25 |
| SOFTSHIRTS | Greenville, South Carolina | 120 | 4 | 0 | 2025-10-22 |
| STEPHANIE PAYNE | Charlotte, North Carolina | 120 | 2 | 0 | 2025-10-24 |
| STOVE BUILDER INTERNATIONAL INC | Saint-Augustin-de-Desmaures, Canada | 120 | 3 | 0 | 2025-10-17 |
| STREAMLINE MARINE SERVICES LLC | Houston, Texas | 120 | 16 | 7 | 2025-11-24 |
| STREPARAVA S.P.A. | Adro, Italy | 120 | 3 | 0 | 2025-10-24 |
| SUBLUE TECHNOLOGY INC | Corona, California | 120 | 0 | 0 | 2025-05-06 |
| SWEETGO CORPORATION | Colorado Springs, Colorado | 120 | 0 | 0 | 2024-02-01 |
| WOW CN CORPORATION | Bell, California | 120 | 9 | 4 | 2025-11-17 |
| XIAMEN PUZHIRUN MAOYI CO.,LTD | Xiamen, China | 120 | 4 | 2 | 2025-11-05 |
| XIAMEN YICHUANJIA CRAFTS CO., LTD | San Bernardino, California | 120 | 3 | 0 | 2025-10-27 |
| XIANGFU ECOMMERCE INC | Ontario, California | 120 | 29 | 22 | 2025-11-28 |
| XIAOYI LI | Irvine, California | 120 | 0 | 0 | 2025-07-15 |
| WENZHOU RISE INTELLIGENT TECH. CO., LTD | Beaumont, California | 120 | 12 | 4 | 2025-11-26 |
| WENZHOU ZHIJINGSHI IMPORT&EXPORT CO | California | 120 | 4 | 0 | 2025-10-21 |
| WHOLESALE FENCE DISTRIBUTORS | New Jersey | 120 | 7 | 1 | 2025-11-18 |
| WIDGETEER INC | Crystal Lake, Illinois | 120 | 8 | 2 | 2025-11-23 |
| YOUSHEN INDUSTRIAL (SHANGHAI) CO., LTD | California | 120 | 8 | 1 | 2025-11-05 |
| YU JIANG | Florida | 120 | 6 | 0 | 2025-10-29 |
| ZDH TRADING CO LTD | Los Angeles, California | 120 | 68 | 15 | 2025-11-26 |
| ZENCO INC | Chino, California | 120 | 10 | 7 | 2025-11-22 |
| ZENTRAX HOLDINGS INC | Folsom, California | 120 | 120 | 47 | 2025-11-26 |
| ZENYATHCERE INC | Lansing, Michigan | 120 | 115 | 33 | 2025-11-28 |
| XIONG WEI | Richmond, Canada | 120 | 0 | 0 | 2024-08-02 |
| XUCHANG YONGWO TRADING CO., LTD. | Olympia, Washington | 120 | 0 | 0 | 2025-06-22 |
| YANH PRIME TRADING INC | Covina, California | 120 | 84 | 19 | 2025-11-25 |
| YANKEE CANDLE COMPANY.INC | Bristol, United Kingdom | 120 | 0 | 0 | 2023-10-14 |
| YIMA LAPTOP ACCESSORIES CO., LIMITE | China | 120 | 0 | 0 | 2025-07-23 |
| QUENTIN LTD | Zionville, North Carolina | 120 | 0 | 0 | 2024-12-08 |
| ROLO E-COMMERCE CO., LIMITED | China | 120 | 0 | 0 | 2024-12-28 |
| ROYAL VAASSEN INC. | Irvine, California | 120 | 9 | 2 | 2025-11-26 |
| REWORLD | Pasadena, Texas | 120 | 30 | 11 | 2025-11-25 |
| PROXIMITY CAPITAL PARTNERS LLC | Chicago, Illinois | 120 | 1 | 1 | 2025-11-10 |
| QINGDAO EVISION CULTURE HOME PRODUCTS CO.,LTD | Qingdao, China | 120 | 20 | 7 | 2025-11-28 |
| REBECCA BAILEY | Picayune, Mississippi | 120 | 0 | 0 | 2025-01-28 |
| SAFERITE SOLUTIONS INC | Doral, Florida | 120 | 0 | 0 | 2025-04-10 |
| RICHARD BALL | Clayton, North Carolina | 120 | 0 | 0 | 2025-07-15 |
| RJR PRINT SOLUTIONS. LLC | Brandenburg, Kentucky | 120 | 2 | 0 | 2025-10-15 |
| ROBERT LEWIS | Glen Allen, Virginia | 120 | 1 | 1 | 2025-11-20 |
| UTRON AUTOMATED SOLUTIONS LTD | Lod, Israel | 120 | 3 | 1 | 2025-11-22 |
| WANGRUN MAOYI INC | Boulder, Colorado | 120 | 0 | 0 | 2024-08-15 |
| WATCO SUPPLY CHAIN SERVICES INTERNATIONAL LLC | Springdale, Arkansas | 120 | 0 | 0 | 2025-04-27 |
| VIRGINIA C | Fredericksburg, Virginia | 120 | 0 | 0 | 2025-04-01 |
| TYLER PACKAGING LTD | Royal Leamington Spa, United Kingdom | 120 | 1 | 1 | 2025-11-09 |
| SHANGHAI TAIPENG TECHNOLOGY CO | Fengxian Qu, China | 120 | 62 | 28 | 2025-11-27 |
| SIMPLE WOOD LLC | Miami, Florida | 120 | 3 | 0 | 2025-09-07 |
| SLJ GROUP, INC | Santa Rosa, California | 120 | 25 | 6 | 2025-11-26 |
| SMARCH USA, LLC | Newark, New York | 120 | 10 | 5 | 2025-11-14 |
| SHK WORLDWIDE LLC | York, New York | 120 | 0 | 0 | 2024-10-17 |
| SEED HERITAGE CANADA | Toronto, Canada | 120 | 0 | 0 | 2023-10-04 |
| SEEDS OIL S.A. | 120 | 6 | 3 | 2025-11-17 | |
| SAVER ED IMPORT | Miami, Florida | 120 | 8 | 4 | 2025-11-28 |
| SCANSOURCE DISTRIBUTION CENTER | Southaven, Mississippi | 120 | 1 | 1 | 2025-10-30 |
| SCS TILE INC | Tucson, Arizona | 120 | 3 | 1 | 2025-11-09 |
| TI AUTOMOTIVE - OSSIAN | Ossian, Indiana | 120 | 8 | 2 | 2025-11-14 |
| TINA JOHNSON | Formoso, Kansas | 120 | 0 | 0 | 2025-03-25 |
| THE BUILDER'S HOUSE, LLC | San Juan | 120 | 9 | 3 | 2025-11-21 |
| TRACY WILLIAMS | Baker City, Oregon | 120 | 0 | 0 | 2024-12-27 |
| TAUPO WOOD SOLUTIONS LLC | Catonsville, Maryland | 120 | 20 | 4 | 2025-11-28 |
| TBD AUTOMOTIVE TECHNOLOGY INC | Westland, Michigan | 120 | 0 | 0 | 2023-12-26 |
| TELA ITALIAN FURNITURE BOUTIQUE LLC | Santa Rosa, California | 120 | 10 | 6 | 2025-11-25 |
| TREND AT, INC. | Miami, Florida | 120 | 0 | 0 | 2025-05-10 |
| 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 |