| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LOVE TO DREAM INC | Wilmington, Delaware | 112 | 12 | 6 | 2025-11-19 |
| MARIA SALAZA | Lancaster, Pennsylvania | 112 | 0 | 0 | 2025-04-01 |
| MARIA WILLIAMS | Battle Creek, Michigan | 112 | 0 | 0 | 2025-01-15 |
| LAN TRAN | Rome, Georgia | 112 | 0 | 0 | 2025-03-19 |
| LANCY | Tantou, China | 112 | 0 | 0 | 2025-07-01 |
| LEADER REFRIGERATION NYC INC | New York, New York | 112 | 13 | 3 | 2025-11-12 |
| STAR SALES MID-ATLANTIC INC. | Beltsville, Maryland | 112 | 8 | 2 | 2025-11-13 |
| STAVIAN CHEMICAL AMERICA, INC. | Houston, Texas | 112 | 0 | 0 | 2025-04-18 |
| SPECTINGA LTD | Edinburgh, United Kingdom | 112 | 3 | 0 | 2025-10-06 |
| SPENCER TECHNOLOGIES | Medway, Massachusetts | 112 | 0 | 0 | 2023-12-11 |
| SNIDER TIRE, INC. | Fort Mill, South Carolina | 112 | 41 | 13 | 2025-11-20 |
| SNOGEN GREEN CO., LTD | Seocho-dong, South Korea | 112 | 2 | 1 | 2025-11-10 |
| SUMIRIKO TN | Midway, Tennessee | 112 | 18 | 4 | 2025-11-16 |
| SUNREN INTERNATIONAL LLC | Monrovia, California | 112 | 7 | 0 | 2025-10-06 |
| QS SOURCING, INC. | Sioux Falls, South Dakota | 112 | 3 | 3 | 2025-11-20 |
| RJH MARKETING TRADING SDN BHD | Beranang, Malaysia | 112 | 0 | 0 | 2025-04-21 |
| ROCKY MOUNTAIN DIVISION INDUSTRIES | Saint-Georges, Canada | 112 | 0 | 0 | 2024-11-04 |
| RAZAB INC | Plano, Texas | 112 | 27 | 12 | 2025-11-13 |
| RECARO AUTOMOTIVE NORTH AMERICA, LL | Michigan | 112 | 4 | 0 | 2025-09-13 |
| S.YC INC. | Rancho Palos Verdes, California | 112 | 0 | 0 | 2025-07-26 |
| SAFCO DENTAL SUPPLY, LLC | Buffalo Grove, Illinois | 112 | 4 | 3 | 2025-11-14 |
| SAFLINK HOLDING INC | Flushing, New York | 112 | 11 | 11 | 2025-11-21 |
| SALLY PRODUCE LLC | Gilroy, California | 112 | 6 | 2 | 2025-11-01 |
| RELIANCE COMMUNICATIONS | Hauppauge, New York | 112 | 0 | 0 | 2024-06-13 |
| RICHARD TRAN | Buena Park, California | 112 | 0 | 0 | 2025-03-30 |
| WATER SPIRIT SAN JUAN | San Juan | 112 | 25 | 8 | 2025-11-18 |
| WAVE LOGISTIC S.R.O. | Hlavni mesto Praha, Czech Republic | 112 | 6 | 2 | 2025-11-11 |
| UNRIVALED INTERIORS | Deer Park, Texas | 112 | 3 | 2 | 2025-11-12 |
| UNITED INTL FREIGHT FORWARDING AND CUSTOM BROKERS LTD | Yehud, Israel | 112 | 4 | 0 | 2025-10-19 |
| UNITED STATES JINGXIN IMPORT AND EX | Brighton, Colorado | 112 | 0 | 0 | 2023-10-24 |
| VANDEWATER ASSOCIATES INC | 112 | 4 | 1 | 2025-11-19 | |
| VICTORIA LI | Jericho, New York | 112 | 0 | 0 | 2025-04-05 |
| TWO-USA. | Dallas, Texas | 112 | 0 | 0 | 2023-11-06 |
| TYEE IMPORTS INC. | Courtenay, Canada | 112 | 8 | 0 | 2025-09-09 |
| ULOG SOLUCIONES LOGISTICAS INTEGRALES LTDA. | De Valparaiso, Chile | 112 | 0 | 0 | 2023-03-12 |
| UNCONDITIONAL LOVE INC. | Los Angeles, California | 112 | 1 | 1 | 2025-11-04 |
| SHENZHEN HANMA SHIYE CO.,LTD | Shenzhen, China | 112 | 0 | 0 | 2024-07-10 |
| SHENZHEN LIANGYUAN TECHNOLOGY CO. | Moreno Valley, California | 112 | 4 | 1 | 2025-11-12 |
| SHENZHEN WEIMA ZAIXIAN KEJI YOUXIAN | Shenzhen, China | 112 | 13 | 3 | 2025-11-19 |
| SHENZHEN XIN YUE E-COMMERCE LTD | Shenzhen, China | 112 | 13 | 3 | 2025-11-18 |
| SHI WEN BIN | New York, New York | 112 | 0 | 0 | 2025-04-15 |
| SHIP SPARES IN TRANSIT FOR | Medley, Florida | 112 | 0 | 0 | 2025-06-29 |
| SLED DISTRIBUTION LLC | North Salt Lake, Utah | 112 | 3 | 1 | 2025-10-30 |
| SASA TRADING INC. | Roslyn, New York | 112 | 11 | 1 | 2025-11-20 |
| SERVICIOS MULTIMODALES DEL GOLFO SA | Tampico, Mexico | 112 | 1 | 0 | 2025-10-14 |
| SHANGHAI TAIPENG TECHNOLOGY CO | Fengxian Qu, China | 112 | 59 | 24 | 2025-11-20 |
| SHANGHAI XICHEN BRAND MARKETING PLANNING SERVICE CO., LTD. | Rialto, California | 112 | 1 | 0 | 2025-09-17 |
| SHOPSKILL SUPPLIES CORP. | Florida | 112 | 9 | 4 | 2025-11-16 |
| TINT WHOLESALE LLC | Suwanee, Georgia | 112 | 10 | 3 | 2025-11-12 |
| TITANS MEDICARE, INC | Chino, California | 112 | 4 | 0 | 2025-09-29 |
| THE FLOORING OUTLET | Marietta, Georgia | 112 | 6 | 2 | 2025-11-11 |
| THE INDEKA GROUP | Oakville, Canada | 112 | 0 | 0 | 2025-08-21 |
| TECHNIPFMC GUYANA INC | Georgetown, Guyana | 112 | 3 | 3 | 2025-11-20 |
| TEMPEST TECHNOLOGY CORP | Fresno, California | 112 | 2 | 1 | 2025-11-16 |
| THE SHIPPER IMAEX TRADING CO. INC. | Duluth, Georgia | 112 | 3 | 0 | 2025-09-24 |
| THE THOMAS COLACE COMPANY INC | Deptford, New Jersey | 112 | 0 | 0 | 2025-07-03 |
| THE WORKROOM LA THREAD & SUPPLY | Vernon, California | 112 | 3 | 0 | 2025-10-19 |
| THIS ELEMENT INC. | San Gabriel, California | 112 | 0 | 0 | 2025-06-28 |
| THT USA INC. | Houston, Texas | 112 | 1 | 0 | 2025-09-27 |
| TOP DOG CLOTHING CORP. | Austin, Texas | 112 | 0 | 0 | 2025-06-22 |
| YANGZHOU XINYOUKUN E-COMMERCE CO., LTD | Moreno Valley, California | 112 | 6 | 0 | 2025-09-10 |
| YARAL PHARMA INC | Wilmington, Delaware | 112 | 27 | 10 | 2025-11-15 |
| YIDONG XIANG | York, New York | 112 | 0 | 0 | 2025-04-15 |
| YING MENG | Monterey Park, California | 112 | 0 | 0 | 2025-04-29 |
| YING YING FANG | Lake Geneva, Wisconsin | 112 | 0 | 0 | 2025-04-22 |
| YIWEN YU | Tallahassee, Florida | 112 | 0 | 0 | 2025-04-22 |
| YIWUSHI XUANHANG DIANZISHANGWU SHAN | San Bernardino, California | 112 | 23 | 9 | 2025-11-12 |
| WINHERE CANADA CO., LTD. | Cambridge, Canada | 112 | 9 | 3 | 2025-11-05 |
| 2403401 ONTARIO LTD | Richmond Hill, Canada | 112 | 7 | 2 | 2025-11-16 |
| 4GEN BEARING COMPANY | Waukegan, Illinois | 112 | 7 | 5 | 2025-11-21 |
| 9367-5585 QUEBEC INC. | Lachine, Canada | 112 | 6 | 2 | 2025-11-20 |
| WQS OPO LLC | York, New York | 112 | 1 | 0 | 2025-09-11 |
| XICMIC INTERNATIONAL INC | Centennial, Colorado | 112 | 41 | 13 | 2025-11-19 |
| YOUSEA INC | Colorado Springs, Colorado | 112 | 0 | 0 | 2024-10-16 |
| ZANE HOSPITALITY INC | Perris, California | 112 | 9 | 3 | 2025-11-13 |
| ZHANG TIE | Ningbo, China | 112 | 0 | 0 | 2023-11-29 |
| ZHEJIANG SMITH SPECIAL PAPER CO. | Quzhou, China | 112 | 3 | 2 | 2025-11-01 |
| ZHONGSHANSHI LIXINXIANG WEIYUKEJI C | Zhongshan, China | 112 | 11 | 3 | 2025-11-18 |
| ZIPIT LLC | Moreno Valley, California | 112 | 1 | 1 | 2025-11-08 |
| ZYKLUS HEAT TRANSFER INC | Jacksonville, Texas | 112 | 0 | 0 | 2023-11-08 |
| ZINZINO LLC | Jupiter, Florida | 111 | 6 | 0 | 2025-10-17 |
| 1986638 ONTARIO INC | Markham, Canada | 111 | 2 | 0 | 2025-08-28 |
| 999 FOOD SOURCE INC. | Bulacan, Philippines | 111 | 0 | 0 | 2025-03-31 |
| XUAN NGUYEN | Texas | 111 | 0 | 0 | 2025-01-02 |
| YANG PENG | Hacienda Heights, California | 111 | 0 | 0 | 2024-11-26 |
| WINNIE WANG | Los Altos, California | 111 | 0 | 0 | 2025-04-01 |
| YOYO | Philadelphia, Pennsylvania | 111 | 0 | 0 | 2025-06-17 |
| ZENTRAX HOLDINGS INC | Folsom, California | 111 | 111 | 59 | 2025-11-18 |
| WURTH ADAMS | Brooklyn Park, Minnesota | 111 | 0 | 0 | 2023-08-24 |
| WESTRICH FURNITURE | Delphos, Ohio | 111 | 6 | 4 | 2025-11-17 |
| WILLIAM WU | New York, New York | 111 | 0 | 0 | 2025-03-19 |
| WILLIAM ZHONG | San Francisco, California | 111 | 0 | 0 | 2025-01-22 |
| WDM, INC. | Monroe, North Carolina | 111 | 8 | 0 | 2025-10-19 |
| US LUMBER WINTER HAVEN BRANCH | Winter Haven, Florida | 111 | 0 | 0 | 2024-11-21 |
| UYEN NGUYEN | Westminster, California | 111 | 0 | 0 | 2024-12-26 |
| VALERIE YE | New York, New York | 111 | 0 | 0 | 2024-11-26 |
| VICTORIA PORTER | Fort Wayne, Indiana | 111 | 0 | 0 | 2025-02-12 |
| VINEET KACHROO | Benbrook, Texas | 111 | 0 | 0 | 2025-08-12 |
| VISIONTECH GROUP INC | Upland, California | 111 | 3 | 0 | 2025-10-08 |
| VIVIAN NGUYEN | Midland, Michigan | 111 | 0 | 0 | 2025-04-22 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |