| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 8 BRIGHT ECOMMERCE INC | Fontana, California | 121 | 1 | 1 | 2026-03-25 |
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| Y.G.SOLUTION INC | Markham, Canada | 121 | 0 | 0 | 2025-12-26 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| XIAMEN YICHUANJIA CRAFTS CO., LTD | San Bernardino, California | 121 | 1 | 0 | 2026-03-08 |
| PROXIMITY CAPITAL PARTNERS LLC | Chicago, Illinois | 121 | 1 | 1 | 2026-03-25 |
| PS DISTRIBUTION | Norton, Ohio | 121 | 10 | 4 | 2026-04-07 |
| PIONEER ENTERPRISE OF AMERICA LLC | Somerset, New Jersey | 121 | 4 | 2 | 2026-03-30 |
| REDSHIFT SPORTS LLC | Philadelphia, Pennsylvania | 121 | 5 | 0 | 2026-03-01 |
| REESE | Guymon, Oklahoma | 121 | 0 | 0 | 2025-04-01 |
| PRF MANUFACTURING USA INC | Roseville, Michigan | 121 | 8 | 3 | 2026-04-04 |
| POLYMET SA (S) PTE. LTD | Singapore | 121 | 2 | 1 | 2026-03-15 |
| POWER GLORY INTERNATIONAL INC. | New Taipei City, Taiwan | 121 | 7 | 4 | 2026-04-03 |
| Q-INVENTORY ITEMS SOUTHERN STATES LLC | Hampton, Georgia | 121 | 7 | 2 | 2026-03-26 |
| QED GROUP LTD | Olympia, Washington | 121 | 0 | 0 | 2025-01-19 |
| QUANTIVOX INC | Bozeman, Montana | 121 | 60 | 20 | 2026-03-27 |
| QUANTUM INTERNATIONAL SOLUTIONS | Salt Lake City, Utah | 121 | 9 | 2 | 2026-03-20 |
| QUARTZ SURFACES DISTRIBUTORS LLC | Toa Baja | 121 | 5 | 0 | 2026-03-05 |
| QUESTBAM INC | 121 | 0 | 0 | 2025-12-29 | |
| QINGDAO DKK HOUSEWARE CO., LTD | Qingdao, China | 120 | 8 | 2 | 2026-03-24 |
| QUENTIN LTD | Zionville, North Carolina | 120 | 0 | 0 | 2024-12-08 |
| PLUSCARGO LOGISTICS SAC | San Isidro, Peru | 120 | 7 | 0 | 2026-02-18 |
| RDLX CO | York, New York | 120 | 8 | 3 | 2026-03-28 |
| PROPHET TRADING INC | Houston, Texas | 120 | 0 | 0 | 2024-12-01 |
| PONCE & PONCE INC | Miami, Florida | 120 | 0 | 0 | 2025-01-31 |
| REBECCA BAILEY | Picayune, Mississippi | 120 | 0 | 0 | 2025-01-28 |
| REGAL REXNORD - BLACK RIVER FALLS W | Black River Falls, Wisconsin | 120 | 10 | 2 | 2026-03-30 |
| RENO FALLON INC | Bend, Oregon | 120 | 63 | 8 | 2026-03-31 |
| PRESIDENTE SUPERMARKET | Miami, Florida | 120 | 8 | 3 | 2026-04-07 |
| SEED HERITAGE CANADA | Toronto, Canada | 120 | 0 | 0 | 2023-10-04 |
| SEMCORP MANUFACTURING USA LLC | Sidney, Ohio | 120 | 20 | 7 | 2026-03-25 |
| SASTA BAZAR INC. | Milwaukee, Wisconsin | 120 | 3 | 2 | 2026-03-31 |
| SCANSOURCE DISTRIBUTION CENTER | Southaven, Mississippi | 120 | 0 | 0 | 2025-10-30 |
| SEASIDE LOGISTICS USA LLC | Miami, Florida | 120 | 4 | 2 | 2026-03-17 |
| RICH SEASON INC | Gardena, California | 120 | 37 | 9 | 2026-04-08 |
| RICHARD BALL | Clayton, North Carolina | 120 | 0 | 0 | 2025-07-15 |
| RIIS RETAIL INC | York, New York | 120 | 11 | 5 | 2026-04-10 |
| RIVERSIDE MEATS CORP | Illinois | 120 | 1 | 0 | 2026-01-31 |
| RJ BRANDS | Concord, Canada | 120 | 16 | 11 | 2026-03-31 |
| ROBERT LEWIS | Glen Allen, Virginia | 120 | 0 | 0 | 2025-11-20 |
| ROLO E-COMMERCE CO., LIMITED | China | 120 | 0 | 0 | 2024-12-28 |
| RUSTIC WOOD FLOOR SUPPLY | Boise, Idaho | 120 | 11 | 2 | 2026-04-02 |
| TBD AUTOMOTIVE TECHNOLOGY INC | San Bernardino, California | 120 | 0 | 0 | 2023-12-26 |
| THE INQUSYS GROUP | Anaheim, California | 120 | 13 | 4 | 2026-04-08 |
| SUBLUE TECHNOLOGY INC | Corona, California | 120 | 0 | 0 | 2025-05-06 |
| SUNON FURNITURE LLC | Irvine, California | 120 | 18 | 6 | 2026-04-10 |
| STEPHANIE PAYNE | Charlotte, North Carolina | 120 | 0 | 0 | 2025-10-24 |
| SUREX APPAREL INC | New York, New York | 120 | 8 | 2 | 2026-04-05 |
| SWEETGO CORPORATION | Colorado Springs, Colorado | 120 | 0 | 0 | 2024-02-01 |
| SYNAPSE ELECTRONIQUE | Grand-Mere, Canada | 120 | 4 | 2 | 2026-03-24 |
| TAI MOUNTAIN CORPORATION | Moreno Valley, California | 120 | 11 | 3 | 2026-04-08 |
| TO CHINA FAW GROUP IMPORT & EXPORT CO LTD | Changchun, China | 120 | 0 | 0 | 2024-11-23 |
| TOP OF THE PEAK COMPANY | Riverside, California | 120 | 112 | 61 | 2026-04-08 |
| TOP ONE INTERNATIONAL CORP | Toronto, Canada | 120 | 2 | 0 | 2026-02-24 |
| TRUPOINT MEMS LLC | Wilmington, Delaware | 120 | 3 | 0 | 2026-02-11 |
| TWOROGERS ASSOCIATED, LTDDBA MODO | York, New York | 120 | 5 | 1 | 2026-04-01 |
| TX01 P L GLOBAL LLC | Frisco, Texas | 120 | 2 | 1 | 2026-03-22 |
| TOVALA | Chicago, Illinois | 120 | 2 | 1 | 2026-03-29 |
| TRACY WILLIAMS | Baker City, Oregon | 120 | 0 | 0 | 2024-12-27 |
| UNIPER GLOBAL COMMODITIES NORTH AMERICA LLC | Houston, Texas | 120 | 3 | 3 | 2026-04-09 |
| THOMPSON TRACTOR COMPANY | Spanish Fort, Alabama | 120 | 1 | 0 | 2026-02-12 |
| TINA JOHNSON | Formoso, Kansas | 120 | 0 | 0 | 2025-03-25 |
| UNITED STATES TRADE NEXUS | Diamond Bar, California | 120 | 62 | 15 | 2026-04-09 |
| UNIVERSAL SURFACES INC | York, New York | 120 | 40 | 6 | 2026-04-06 |
| TRANSPORTES INTERNACIONALES SSL | 120 | 6 | 4 | 2026-04-06 | |
| TREND AT, INC. | Miami, Florida | 120 | 0 | 0 | 2025-05-10 |
| TRENDY TEX | Ontario, California | 120 | 28 | 10 | 2026-04-07 |
| XIAMEN MINSURY TRADING CO., LTD | San Bernardino, California | 120 | 11 | 1 | 2026-03-24 |
| XIAOYI LI | Irvine, California | 120 | 0 | 0 | 2025-07-15 |
| XIONG WEI | Richmond, Canada | 120 | 0 | 0 | 2024-08-02 |
| XPLUS OUTDOOR INC | Diamond Bar, California | 120 | 1 | 0 | 2026-03-10 |
| 115282 CANADA LTEE | Montreal, Canada | 120 | 11 | 2 | 2026-04-03 |
| 1972476 ONTARIO LTD. | Richmond Hill, Canada | 120 | 5 | 0 | 2026-02-17 |
| 360 SOURCING GROUP | Los Angeles, California | 120 | 3 | 2 | 2026-03-22 |
| 999 FOOD SOURCE INC. | Bulacan, Philippines | 120 | 4 | 2 | 2026-04-03 |
| ZHENGZHOU ZHONGYOU NETWORK TECHNOLOGY | Hollister, California | 120 | 42 | 4 | 2026-04-09 |
| YU JIANG | Florida | 120 | 0 | 0 | 2025-10-29 |
| ZENG LI | San Jose, California | 120 | 1 | 1 | 2026-04-02 |
| 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 |
| YIWUSHI TAMI MAOYI YOUXIANGONGSI C | Jurupa Valley, California | 120 | 1 | 1 | 2026-04-07 |
| SIGNATURE CARGO LOGISTICS LLC | Downers Grove, Illinois | 120 | 9 | 2 | 2026-04-02 |
| SMCP INC | York, New York | 120 | 0 | 0 | 2025-07-25 |
| SPACE PLUS USA | Spartanburg, South Carolina | 120 | 2 | 1 | 2026-03-16 |
| SHELTON TECHNOLOGY LLC | Troy, Michigan | 120 | 3 | 1 | 2026-03-20 |
| SHK WORLDWIDE LLC | York, New York | 120 | 0 | 0 | 2024-10-17 |
| SOFTSHIRTS | Greenville, South Carolina | 120 | 0 | 0 | 2025-10-22 |
| SOLEIL FOODSERVICE LTD | Wales, United Kingdom | 120 | 1 | 0 | 2026-02-27 |
| VIPP USA LLC | York, New York | 120 | 1 | 0 | 2026-01-12 |
| VIRGINIA C | Fredericksburg, Virginia | 120 | 0 | 0 | 2025-04-01 |
| VISTA MUSICAL INSTRUMENTS LLC | Kalamazoo, Michigan | 120 | 7 | 2 | 2026-04-03 |
| WINNIE INDUSTRIES | Rolling Meadows, Illinois | 120 | 0 | 0 | 2026-01-06 |
| WOLGEMUTH AUCTION,LLC | Leola, Pennsylvania | 120 | 7 | 2 | 2026-03-25 |
| WAY TO BE | Hayward, California | 120 | 10 | 3 | 2026-04-05 |
| WEST FLOORING & DESIGN | Calverton, New York | 120 | 4 | 2 | 2026-04-10 |
| WESTSIDE PROJECT INC. | Los Angeles, California | 120 | 1 | 0 | 2026-03-11 |
| VELAYHOME INTERNATIONAL INC. | Flushing, New York | 120 | 2 | 0 | 2026-03-04 |
| VENTURA SELECTIONS | Doral, Florida | 120 | 8 | 6 | 2026-04-08 |
| VIATRIS INTERNATIONAL SUPPLY POINT | Greensboro, North Carolina | 120 | 15 | 4 | 2026-04-01 |
| UTRON AUTOMATED SOLUTIONS LTD | Lod, Israel | 120 | 0 | 0 | 2025-11-22 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |