| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SOFTSHIRTS | Greenville, South Carolina | 120 | 0 | 0 | 2025-10-22 |
| SILSOURCE INC. | Perry, Canada | 120 | 14 | 5 | 2026-02-17 |
| ROBERT LEWIS | Glen Allen, Virginia | 120 | 0 | 0 | 2025-11-20 |
| ROLO E-COMMERCE CO., LIMITED | China | 120 | 0 | 0 | 2024-12-28 |
| SHANGHAI YAOFAN DIGITAL TECHNOLOGY | Baoshan, China | 120 | 5 | 0 | 2026-01-25 |
| SHEN ZHEN HE HUAN FANG KE JI CO. | Moreno Valley, California | 120 | 6 | 3 | 2026-02-25 |
| SEA SHIPPING LINE HOUSTON | Shenandoah, Texas | 120 | 2 | 2 | 2026-02-27 |
| SEED HERITAGE CANADA | Toronto, Canada | 120 | 0 | 0 | 2023-10-04 |
| SCANSOURCE DISTRIBUTION CENTER | Southaven, Mississippi | 120 | 0 | 0 | 2025-10-30 |
| SAFEGUARD US OPERATING LLC | Huntersville, North Carolina | 120 | 6 | 2 | 2026-02-22 |
| SALLY PRODUCE LLC | Gilroy, California | 120 | 8 | 5 | 2026-02-25 |
| REDEKERS | Boone, Iowa | 120 | 7 | 3 | 2026-02-24 |
| REDSHIFT SPORTS LLC | Philadelphia, Pennsylvania | 120 | 5 | 4 | 2026-02-26 |
| PROPHET TRADING INC | Houston, Texas | 120 | 0 | 0 | 2024-12-01 |
| PROXIMITY CAPITAL PARTNERS LLC | Chicago, Illinois | 120 | 0 | 0 | 2025-11-10 |
| PONCE & PONCE INC | Miami, Florida | 120 | 0 | 0 | 2025-01-31 |
| RAPID SHOWER AND MIRROR CORP | Medley, Florida | 120 | 9 | 3 | 2026-02-24 |
| REBECCA BAILEY | Picayune, Mississippi | 120 | 0 | 0 | 2025-01-28 |
| QUALITY PACKAGING SPECIALISTS | Burlington, New Jersey | 120 | 2 | 0 | 2025-12-29 |
| QUARTZ SURFACES DISTRIBUTORS LLC | Toa Baja | 120 | 6 | 1 | 2026-02-06 |
| QUENTIN LTD | Zionville, North Carolina | 120 | 0 | 0 | 2024-12-08 |
| R&L INTERNATIONAL TRADING INC | Keizer, Oregon | 120 | 17 | 1 | 2026-02-26 |
| RHENUS LOGISTICS COLOMBIA SAS | Bogota, Colombia | 120 | 51 | 10 | 2026-02-27 |
| RHINOX GROUP INC | Dallas, Texas | 120 | 7 | 3 | 2026-02-17 |
| RICHARD BALL | Clayton, North Carolina | 120 | 0 | 0 | 2025-07-15 |
| RICHARD JONES | Moline, Illinois | 120 | 4 | 2 | 2026-02-11 |
| RIVERSIDE MEATS CORP | Illinois | 120 | 1 | 1 | 2026-01-31 |
| VIET THAI TIRE LLC | Middletown, New Jersey | 120 | 5 | 3 | 2026-02-15 |
| VIPP USA LLC | York, New York | 120 | 1 | 0 | 2026-01-12 |
| VIRGINIA C | Fredericksburg, Virginia | 120 | 0 | 0 | 2025-04-01 |
| VISION PRECISION HOLDINGS LLC | Delray Beach, Florida | 120 | 11 | 4 | 2026-02-24 |
| XIAMEN YICHUANJIA CRAFTS CO., LTD | San Bernardino, California | 120 | 0 | 0 | 2025-10-27 |
| XIAOYI LI | Irvine, California | 120 | 0 | 0 | 2025-07-15 |
| XIONG WEI | Richmond, Canada | 120 | 0 | 0 | 2024-08-02 |
| XTRINITY INC | Denver, Colorado | 120 | 114 | 35 | 2026-02-27 |
| XUCHANG YONGWO TRADING CO., LTD. | Olympia, Washington | 120 | 0 | 0 | 2025-06-22 |
| YANKEE CANDLE COMPANY.INC | Bristol, United Kingdom | 120 | 0 | 0 | 2023-10-14 |
| WAKULLA MARINE INC. | Maryland Heights, Missouri | 120 | 4 | 2 | 2026-02-05 |
| WINHEAD INC | Colorado Springs, Colorado | 120 | 14 | 1 | 2026-02-09 |
| WINNIE INDUSTRIES | Rolling Meadows, Illinois | 120 | 1 | 0 | 2026-01-06 |
| 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 |
| WESTROCK BOX ON DEMAND | Battle Creek, Michigan | 120 | 3 | 1 | 2026-02-20 |
| WIDELINE, S.A DE C.V | Miguel Hidalgo, Mexico | 120 | 13 | 4 | 2026-02-14 |
| VANPOINT CO LTD | Los Angeles, California | 120 | 22 | 3 | 2026-02-23 |
| URBAN PERFUMES CORP | Secaucus, New Jersey | 120 | 6 | 3 | 2026-02-21 |
| UTRON AUTOMATED SOLUTIONS LTD | Lod, Israel | 120 | 0 | 0 | 2025-11-22 |
| TRACY WILLIAMS | Baker City, Oregon | 120 | 0 | 0 | 2024-12-27 |
| TREND AT, INC. | Miami, Florida | 120 | 0 | 0 | 2025-05-10 |
| TRUPOINT MEMS LLC | Wilmington, Delaware | 120 | 5 | 3 | 2026-02-11 |
| TOP ONE INTERNATIONAL CORP | Toronto, Canada | 120 | 2 | 2 | 2026-02-24 |
| TOTO EXEL | Fairburn, Georgia | 120 | 9 | 4 | 2026-02-25 |
| TUMLEAP TECHNO INC | Aurora, Colorado | 120 | 70 | 33 | 2026-02-27 |
| SURFGISTICS WORLDWIDE | Sunny Isles Beach, Florida | 120 | 4 | 0 | 2026-01-04 |
| SWEETGO CORPORATION | Colorado Springs, Colorado | 120 | 0 | 0 | 2024-02-01 |
| TINA JOHNSON | Formoso, Kansas | 120 | 0 | 0 | 2025-03-25 |
| TO CHINA FAW GROUP IMPORT & EXPORT CO LTD | Changchun, China | 120 | 0 | 0 | 2024-11-23 |
| SUPERFOODS TRADING | Doral, Florida | 120 | 19 | 5 | 2026-02-25 |
| THEMESEAST INC. | 120 | 5 | 3 | 2026-02-23 | |
| THOMPSON TRACTOR COMPANY | Spanish Fort, Alabama | 120 | 6 | 1 | 2026-02-12 |
| TEXTRON INC. | Augusta, Georgia | 120 | 4 | 2 | 2026-02-05 |
| THE FINISH LINE, INC. | Indianapolis, Indiana | 120 | 9 | 5 | 2026-02-20 |
| THE HI TECH GEARS CANADA INC | Guelph, Canada | 120 | 3 | 2 | 2026-02-07 |
| TBD AUTOMOTIVE TECHNOLOGY INC | San Bernardino, California | 120 | 0 | 0 | 2023-12-26 |
| TASH FAMILY FOOD TRADING | Oakville, Canada | 119 | 9 | 3 | 2026-02-07 |
| TIEN TRADING CO., LTD | Pico Rivera, California | 119 | 0 | 0 | 2023-06-27 |
| TIQUICK INTERNATIONAL TRADE INC | Denver, Colorado | 119 | 0 | 0 | 2023-10-16 |
| TENNRICH AMERICA INC | Diamond Bar, California | 119 | 1 | 0 | 2025-12-11 |
| TEXTRON AVIATION INC | Wichita, Kansas | 119 | 5 | 2 | 2026-02-22 |
| THE MAILBOAT COMPANY | Nassau, The Bahamas | 119 | 10 | 4 | 2026-02-15 |
| THERESA THOMAS | Hazelwood, Missouri | 119 | 0 | 0 | 2025-01-12 |
| SHELTON TECHNOLOGY LLC | Troy, Michigan | 119 | 4 | 2 | 2026-02-27 |
| SHENMEI TECHNOLOGY CO LTD | San Gabriel, California | 119 | 17 | 8 | 2026-02-24 |
| SHENZHEN QICAI GUANGYING ELECTRONIC | Shenzhen, China | 119 | 12 | 5 | 2026-02-24 |
| ROBERT LOPEZ | Dunnellon, Florida | 119 | 0 | 0 | 2025-04-01 |
| ROBERT SCOTT | Fairfield, Alabama | 119 | 0 | 0 | 2025-07-22 |
| ROGER HOME DECORATION LLC | Morris Plains, New Jersey | 119 | 0 | 0 | 2024-07-18 |
| RONG CHEN | Los Altos, California | 119 | 0 | 0 | 2025-04-01 |
| ROUJIAM USA INC | Falcon, Colorado | 119 | 11 | 1 | 2026-02-05 |
| SASA TRADING INC. | Roslyn, New York | 119 | 7 | 5 | 2026-02-27 |
| SAVOR GOODS LLC | Sag Harbor, New York | 119 | 2 | 0 | 2026-01-19 |
| SEKO LOGISTICS STATION: TAMPA | Tampa, Florida | 119 | 8 | 4 | 2026-02-07 |
| SHANGHAI DINGAN IMPORT AND EXPORT TRADING CO. | Shanghai, China | 119 | 0 | 0 | 2024-04-21 |
| SEABOURN OVATION | Seattle, Washington | 119 | 8 | 1 | 2026-02-15 |
| YVAN TRADING INC | Loveland, Colorado | 119 | 0 | 0 | 2025-03-03 |
| Z9 CAPITAL LLC | Miami, Florida | 119 | 0 | 0 | 2023-04-17 |
| ZENG LI | San Jose, California | 119 | 0 | 0 | 2025-03-25 |
| ZHANG QIONG | Muncie, Indiana | 119 | 0 | 0 | 2025-04-09 |
| ZHEJIANG SMITH SPECIAL PAPER CO. | Quzhou, China | 119 | 6 | 2 | 2026-02-07 |
| ZHENGZHOU MUZI JINCHUKOU MAOYI | Zhengzhou, China | 119 | 3 | 1 | 2026-02-02 |
| ZHONGYANG INTERNATIONALINC. | Diamond Bar, California | 119 | 0 | 0 | 2025-10-03 |
| YIWUSHI TAMI MAOYI YOUXIANGONGSI C | Rialto, California | 119 | 0 | 0 | 2025-02-24 |
| YLLH CORP | Medley, Florida | 119 | 9 | 6 | 2026-02-18 |
| YULISSA ESPINAL | New York City, New York | 119 | 1 | 1 | 2026-02-26 |
| SIGMA FOODSERVICE COMERCIAL, S. DE R. L. DE C.V. | Santa Catarina, Mexico | 119 | 3 | 0 | 2026-01-09 |
| STRATTEC | Milwaukee, Wisconsin | 119 | 3 | 0 | 2026-01-24 |
| SHENZHEN TENGRUIXIN TECHNOLOGY CO., LTD. | Shenzhen, China | 119 | 3 | 1 | 2026-02-09 |
| SHENZHENDEKANGELECTRONICCLEANINGAPP | California | 119 | 6 | 2 | 2026-02-09 |
| SHERRY WILLIAMS | Granite Falls, North Carolina | 119 | 0 | 0 | 2025-03-25 |
| SHU YANG | Issaquah, Washington | 119 | 0 | 0 | 2025-04-29 |
| 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 |