| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| EUROVERRE INC. | Terrebonne, Canada | 127 | 10 | 5 | 2026-05-22 |
| DZRK SUN COMMERCE | Los Angeles, California | 127 | 0 | 0 | 2026-02-28 |
| DSL CONSULTING SERVICES LLC | Montclair, New Jersey | 127 | 5 | 1 | 2026-05-28 |
| DIRECT STONES LLC | Orlando, Florida | 127 | 1 | 0 | 2026-04-20 |
| COPS (SHANGHAI) TRADING | Shanghai, China | 127 | 66 | 27 | 2026-05-29 |
| COTA JOINT LIMITED | Hong Kong | 127 | 0 | 0 | 2025-10-29 |
| DAVID HE | New York, New York | 127 | 0 | 0 | 2025-04-15 |
| DAVIS EQUIPMENT CO. | Johnston, Iowa | 127 | 4 | 2 | 2026-05-16 |
| CRAVINGS COMPS LLC | New Jersey | 127 | 4 | 2 | 2026-05-22 |
| CREATIVE VENTURES INC | New Jersey, USA | 127 | 0 | 0 | 2025-09-25 |
| CROSS INNOVATIONS LLC | San Bernardino, California | 127 | 44 | 15 | 2026-05-26 |
| DELTA CONTRACT SPA | Central, Hong Kong | 127 | 5 | 1 | 2026-05-21 |
| DELTA GLOBAL ENTERPRISE, INC. | Placentia, California | 127 | 10 | 7 | 2026-05-24 |
| DEMINGC OMQJ | Indiana | 127 | 0 | 0 | 2023-07-18 |
| CURE APPAREL, LLC | Commerce, California | 127 | 18 | 7 | 2026-05-25 |
| DERIK INDUSTRIAL USA, INC | Thornwood, New York | 127 | 4 | 2 | 2026-05-22 |
| DETMOLD (HESHAN) PACKAGING CO LTD | Heshan Shi, China | 127 | 0 | 0 | 2025-07-18 |
| DETROIT SCRAP CONSULTING SERVICES LTD. | Bellingham, Washington | 127 | 2 | 0 | 2026-04-19 |
| DEXTER TRAILER PRODUCTS OF CANADA | Ingersoll, Canada | 127 | 5 | 2 | 2026-05-22 |
| DIAMOND PEAK TECHNOLOGY LTD | Diamond Bar, California | 127 | 63 | 6 | 2026-05-22 |
| DIANA JONES | San Diego, California | 127 | 0 | 0 | 2025-03-30 |
| AAA FLOORING TRADE INC | Huntington Beach, California | 127 | 0 | 0 | 2026-01-03 |
| ABB DISTRIBUTION CENTER | Fort Smith, Arkansas | 127 | 0 | 0 | 2023-12-13 |
| ABRASIVE IMPORT SERVICES INC. | Salmon Arm, Canada | 127 | 14 | 7 | 2026-05-27 |
| ALTECO TRADING LLC | San Jose, California | 127 | 3 | 0 | 2026-04-17 |
| ALEJANDRO RODRIGUEZ | Munhall, Pennsylvania | 127 | 0 | 0 | 2025-09-08 |
| ALL AMERICAN WINDOWS DOORS BTP, LL | Fort Lauderdale, Florida | 127 | 2 | 0 | 2026-04-09 |
| ALL POINTS GROUP INC. | Barnegat, New Jersey | 127 | 16 | 4 | 2026-05-27 |
| ALLIANCE FENCE SUPPLY | Provo, Utah | 127 | 4 | 2 | 2026-05-06 |
| ADVANCED MARKETING GROUP OF CANADA | Wilsonville, Oregon | 127 | 4 | 1 | 2026-05-13 |
| AIRO BRANDS INC | Las Vegas, Nevada | 127 | 0 | 0 | 2025-10-19 |
| AIROS MEDICAL | Audubon, Pennsylvania | 127 | 4 | 1 | 2026-05-10 |
| AMERICAN FLORAL CARGO CORP | Miami, Florida | 127 | 31 | 12 | 2026-04-30 |
| AMERICAN FUEL TANK | Coral Gables, Florida | 127 | 0 | 0 | 2026-01-13 |
| BPS ENGINEERING, LLC | Greenback, Tennessee | 127 | 4 | 2 | 2026-05-11 |
| BRITTANY CAREY | Deltona, Florida | 127 | 3 | 3 | 2026-05-26 |
| BELIMO U.S. INC | Danbury, Connecticut | 127 | 109 | 49 | 2026-05-27 |
| BERCOMAC LIMITEE | Adstock, Canada | 127 | 3 | 0 | 2026-04-26 |
| BLUE DRAGON INTERNATIONAL TRADING C | San Diego, California | 127 | 0 | 0 | 2026-02-16 |
| BLUE IVY | Long Beach, California | 127 | 0 | 0 | 2024-08-24 |
| BINDUO ELECTRONIC INC | Carbondale, Colorado | 127 | 0 | 0 | 2023-08-28 |
| BAERYON INC | New York, New York | 127 | 7 | 3 | 2026-05-17 |
| AVANT AUTO | Santo Domingo, Dominican Republic | 127 | 0 | 0 | 2024-02-12 |
| AVCO INDUSTRIES INC | Central Islip, New York | 127 | 6 | 0 | 2026-04-08 |
| ARCHROMA (SWITZERLAND) GMBH | Pratteln, Switzerland | 127 | 9 | 3 | 2026-05-18 |
| ARISON PRODUCTS LLC | Nogales, Arizona | 127 | 3 | 2 | 2026-05-22 |
| BASELINE TRADE INC | Denver, Colorado | 127 | 22 | 6 | 2026-05-22 |
| BASRA OIL COMPANY | Basrah, Iraq | 127 | 0 | 0 | 2025-12-26 |
| ANDASEAT TECHNOLOGY INC | Spokane, Washington | 127 | 0 | 0 | 2025-08-20 |
| AT HOME DESIGNS,LLC | Newport Beach, California | 127 | 20 | 3 | 2026-05-16 |
| ATKORE | White, Georgia | 127 | 17 | 5 | 2026-05-18 |
| ATLANTIC BRIDGE IMPORTS TRADING INC | Rialto, California | 127 | 41 | 1 | 2026-05-10 |
| ANTHONY CHILDS | Silver Spring, Maryland | 127 | 0 | 0 | 2025-01-09 |
| FLOU | El Mirage, Arizona | 127 | 1 | 1 | 2026-04-30 |
| FILTREC NORTH AMERICA INC. | Muncie, Indiana | 127 | 6 | 3 | 2026-05-20 |
| FUSION LAMPS | Caledon, Canada | 127 | 1 | 0 | 2026-03-31 |
| GAP FORWARDING INC | Miami, Florida | 127 | 2 | 1 | 2026-05-02 |
| GAR VENTURES LLC | New Jersey, USA | 127 | 10 | 3 | 2026-05-29 |
| WANNEMACHER ENTERPRISES, INC | Lima, Illinois | 127 | 2 | 2 | 2026-05-12 |
| WARP SPEED WEB LLC | Magnolia, Texas | 127 | 0 | 0 | 2026-01-08 |
| VAL HOSPITALITY LLC | Las Vegas, Nevada | 127 | 2 | 0 | 2026-04-07 |
| VANCITY TRADE LLC | Placentia, California | 127 | 0 | 0 | 2025-05-01 |
| VANKE | Pasco, Washington | 127 | 0 | 0 | 2025-02-12 |
| UNIVERSAL FABRICATING INC | Kingsville, Canada | 127 | 19 | 5 | 2026-05-29 |
| UNNI C & A INC | Carlstadt, New Jersey | 127 | 6 | 4 | 2026-05-26 |
| UPPER ASHRAM LLC | Los Angeles, California | 127 | 0 | 0 | 2025-11-14 |
| USLJ TRADING INC | Chino, California | 127 | 0 | 0 | 2025-03-10 |
| WESTFALIA METAL HOSES GMBH | Hilchenbach, Germany | 127 | 8 | 2 | 2026-05-14 |
| UNBRAKO USA LLC | Downey, California | 127 | 0 | 0 | 2024-11-29 |
| UNISTURDY INC. | Walnut, California | 127 | 24 | 10 | 2026-05-24 |
| SERVICE CARGO C & LC CONSOLIDADORES | Venezuela | 127 | 6 | 6 | 2026-05-16 |
| SHANGHAI ZHENGUAN TRADING | Seattle, Washington | 127 | 0 | 0 | 2025-01-05 |
| SHAOXING SHANGYU SHENGHUI PHOTOGRAP | Shangyu, China | 127 | 4 | 1 | 2026-05-07 |
| SMARTIES CANDY COMPANY | Union, New Jersey | 127 | 20 | 6 | 2026-05-29 |
| SOLAR PARTNERS XI, LLC | Oakland, California | 127 | 0 | 0 | 2024-01-11 |
| SILK TREE WAREHOUSE | Olive Branch, Mississippi | 127 | 0 | 0 | 2023-12-04 |
| SJG TRADING INC | Sheridan, Wyoming | 127 | 66 | 22 | 2026-05-16 |
| SKIN RESEARCH INSTITUTE | Utah, USA | 127 | 7 | 4 | 2026-05-22 |
| SHARPLINK GLOBAL TRADING (HK) LIMITED | California | 127 | 82 | 45 | 2026-05-26 |
| SHENZHEN CHIYU ELECTRONIC COMMERCE CO. | Shenzhen, China | 127 | 0 | 0 | 2024-09-17 |
| SHENZHEN KYUSHU SHENLU FOREIGN TRADE CO.,LTD | Shenzhen, China | 127 | 0 | 0 | 2024-01-21 |
| SHENZHEN SUNLONG TRADING LIMITED COMPANY | 127 | 16 | 4 | 2026-05-12 | |
| SHIPPER FALCON MARINE EXPORTS LTD. | Bhubaneswar, India | 127 | 0 | 0 | 2024-10-25 |
| WILLIAM HAN | San Jose, California | 127 | 1 | 0 | 2026-04-21 |
| WILLIAM MOORE | Newark, California | 127 | 0 | 0 | 2025-01-29 |
| WILLOWBRAE IMPORTS INC | Los Angeles, California | 127 | 5 | 2 | 2026-05-17 |
| ZHONGYANG INTERNATIONALINC. | Diamond Bar, California | 127 | 8 | 7 | 2026-05-19 |
| YAN XIAO | Los Angeles, California | 127 | 0 | 0 | 2025-09-02 |
| YANFENG INTERIORS SYSTEMS | Fountain Inn, South Carolina | 127 | 28 | 6 | 2026-05-25 |
| YARAGHI INDIANA | Whitestown, Indiana | 127 | 1 | 0 | 2026-04-18 |
| YEE VIEW TRADING INC | Pasadena, California | 127 | 86 | 27 | 2026-05-28 |
| YIBAO TRADING INC | Hacienda, California | 127 | 0 | 0 | 2026-02-12 |
| WU JIAN PENG | Markham, Canada | 127 | 0 | 0 | 2025-06-22 |
| XCLUSIVE MATERIALS | Miami Beach, Florida | 127 | 25 | 2 | 2026-05-26 |
| XIAMEN MINSURY TRADING CO., LTD | San Bernardino, California | 127 | 9 | 5 | 2026-05-24 |
| XINHUAXIN INC | Whittier, California | 127 | 0 | 0 | 2024-05-03 |
| 6848 BUSTLETON LLC | Philadelphia, Pennsylvania | 127 | 3 | 2 | 2026-05-26 |
| STOMP DISTRIBUTION LTD | Sparks, Nevada | 127 | 4 | 1 | 2026-05-01 |
| STORK CRAFT MANUFACTURING COLUMBUS | Columbus, Ohio | 127 | 0 | 0 | 2024-11-16 |
| STUDIO 51 CLOTHING LLC | Los Angeles, California | 127 | 0 | 0 | 2023-06-26 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |