| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| XING NIAN GROUP ECOMMERCE INC | Los Angeles, California | 120 | 10 | 5 | 2026-05-27 |
| XIONG WEI | Richmond, Canada | 120 | 0 | 0 | 2024-08-02 |
| XUCHANG YONGWO TRADING CO., LTD. | Olympia, Washington | 120 | 0 | 0 | 2025-06-22 |
| YOUBEI HONG KONG LIMITED | Perris, California | 120 | 44 | 19 | 2026-05-27 |
| YU JIANG | Florida | 120 | 0 | 0 | 2025-10-29 |
| ZADRO, INC. | Huntington Beach, California | 120 | 6 | 5 | 2026-05-21 |
| ZENG LI | San Jose, California | 120 | 1 | 0 | 2026-04-02 |
| 2850923 ONTARIO CORP | Markham, Canada | 120 | 4 | 2 | 2026-05-25 |
| 4 SEASONS 4 YOU, INC. | Los Angeles, California | 120 | 21 | 8 | 2026-05-26 |
| 999 FOOD SOURCE INC. | Bulacan, Philippines | 120 | 2 | 0 | 2026-04-03 |
| SVOJAS INC. | Woburn, Massachusetts | 120 | 28 | 6 | 2026-05-27 |
| SWEETGO CORPORATION | Colorado Springs, Colorado | 120 | 0 | 0 | 2024-02-01 |
| STONE PATH MALT LLC | Wareham, Massachusetts | 120 | 3 | 1 | 2026-05-18 |
| SUBLUE TECHNOLOGY INC | Corona, California | 120 | 0 | 0 | 2025-05-06 |
| T.J. NAZARETH 5503 DRY | Nazareth, Pennsylvania | 120 | 5 | 1 | 2026-05-14 |
| TASH FAMILY FOOD TRADING | Oakville, Canada | 120 | 1 | 1 | 2026-05-24 |
| TBD AUTOMOTIVE TECHNOLOGY INC | San Bernardino, California | 120 | 0 | 0 | 2023-12-26 |
| STEERINGMEX DE RL DE CV-PLANT | El Marques, Mexico | 120 | 12 | 4 | 2026-05-16 |
| TENNRICH AMERICA INC | Diamond Bar, California | 120 | 1 | 1 | 2026-05-22 |
| SUN-ACE TRADE AND COMMODITIES INC. | Mandaue City, Philippines | 120 | 3 | 3 | 2026-05-19 |
| SPORTSME INC. | El Monte, California | 120 | 1 | 0 | 2026-04-15 |
| ROLLINGDOG (NINGBO) IMP AND EXP | Ningbo, China | 120 | 41 | 18 | 2026-05-28 |
| ROLO E-COMMERCE CO., LIMITED | China | 120 | 0 | 0 | 2024-12-28 |
| RUBBERWORX HOUSTON | Pasadena, Texas | 120 | 5 | 1 | 2026-05-22 |
| SANTANI SA DE CV | San Salvador, El Salvador | 120 | 2 | 2 | 2026-05-15 |
| S B H TRADING CORP. | Anaheim, California | 120 | 4 | 2 | 2026-05-07 |
| SAILING CORPORATION LIMITED | Yiwu, China | 120 | 17 | 11 | 2026-05-27 |
| SAKURA NAIL SYSTEM LLC | Wilmington, Delaware | 120 | 3 | 2 | 2026-05-25 |
| RIVERSIDE MEATS CORP | Illinois | 120 | 0 | 0 | 2026-01-31 |
| ROBERT BOSCH (PTY) LTD | Brits, South Africa | 120 | 33 | 0 | 2026-04-11 |
| ROBERT LEWIS | Glen Allen, Virginia | 120 | 0 | 0 | 2025-11-20 |
| RCCL WESTON SHIPBOARD CENTER | Weston, Florida | 120 | 9 | 5 | 2026-05-23 |
| REBECCA BAILEY | Picayune, Mississippi | 120 | 0 | 0 | 2025-01-28 |
| REEL WINGS DECOY CO.INC | Fargo, North Dakota | 120 | 4 | 0 | 2026-04-28 |
| RENO FALLON INC | Bend, Oregon | 120 | 14 | 0 | 2026-03-31 |
| RESTAR ELECTRONICS AMERICAS INC. | San Diego, California | 120 | 3 | 1 | 2026-05-06 |
| RICHARD BALL | Clayton, North Carolina | 120 | 0 | 0 | 2025-07-15 |
| TITANS MEDICARE, INC | Chino, California | 120 | 4 | 0 | 2026-04-19 |
| TO CHINA FAW GROUP IMPORT & EXPORT CO LTD | Changchun, China | 120 | 0 | 0 | 2024-11-23 |
| TREND AT, INC. | Miami, Florida | 120 | 0 | 0 | 2025-05-10 |
| TRUPOINT MEMS LLC | Wilmington, Delaware | 120 | 0 | 0 | 2026-02-11 |
| TOMCO PRODUCE GROUP | Loganville, Georgia | 120 | 2 | 1 | 2026-05-27 |
| TOP ONE INTERNATIONAL CORP | Toronto, Canada | 120 | 0 | 0 | 2026-02-24 |
| TOPCHIC | Los Angeles, California | 120 | 5 | 2 | 2026-05-26 |
| TOPSONIC, INC. | Industry, California | 120 | 2 | 0 | 2026-04-20 |
| TRACY WILLIAMS | Baker City, Oregon | 120 | 0 | 0 | 2024-12-27 |
| TRANSLOGISTICA, TRANSPORTE Y | Caracas, Venezuela | 120 | 4 | 2 | 2026-05-29 |
| TRANSOCEAN TRANSITS,S.L. | Valencia, Spain | 120 | 2 | 1 | 2026-05-23 |
| TEXAS SPECIALTY BEVERAGE LLC | Carrollton, Texas | 120 | 2 | 1 | 2026-05-08 |
| TEXAS STAR NUT AND FOODS CO., INC. | Boerne, Texas | 120 | 5 | 4 | 2026-05-22 |
| TEXAS WOODEN SOLUTIONS, CORP | Humble, Texas | 120 | 9 | 3 | 2026-05-23 |
| THE WORKROOM LA THREAD & SUPPLY | Vernon, California | 120 | 3 | 2 | 2026-05-26 |
| THUNDER INTERNATIONAL GROUP INC | Corona, California | 120 | 3 | 2 | 2026-05-20 |
| PLUS ACCEL TRADING INC | Houston, Texas | 120 | 26 | 26 | 2026-05-29 |
| PROFESSIONAL GRAPHICS INC. | Carolina | 120 | 2 | 1 | 2026-05-07 |
| PROPHET TRADING INC | Houston, Texas | 120 | 0 | 0 | 2024-12-01 |
| PRIMIS GLOBAL LLC | Manhasset, New York | 120 | 17 | 4 | 2026-05-21 |
| PROAMPAC WESTFIELD | Westfield, Massachusetts | 120 | 10 | 3 | 2026-05-27 |
| PONCE & PONCE INC | Miami, Florida | 120 | 0 | 0 | 2025-01-31 |
| PWM TRADING | San Diego, California | 120 | 7 | 2 | 2026-05-28 |
| Q.S. INTERNATIONAL LOGISTICS INC. | Burlingame, California | 120 | 6 | 2 | 2026-05-08 |
| QUANTUM TECHNOLOGIES INC | Huntsville, Alabama | 120 | 1 | 1 | 2026-05-19 |
| QUENTIN LTD | Zionville, North Carolina | 120 | 0 | 0 | 2024-12-08 |
| QUILLING CARD LLC | Holliston, Massachusetts | 120 | 4 | 0 | 2026-04-12 |
| RANGE DEVELOPMENTS LIMITED | Saint George, Grenada | 120 | 12 | 7 | 2026-05-23 |
| JINHUA SHIYAO SUPPLY CHAIN MANAGEME | Edison, New Jersey | 120 | 0 | 0 | 2025-11-15 |
| JOHN F. ALLEN | Savannah, Georgia | 120 | 0 | 0 | 2025-07-31 |
| JORGE GARCIA | Jonesboro, Georgia | 120 | 0 | 0 | 2025-04-15 |
| KABS PACKAGING | Bartlesville, Oklahoma | 120 | 7 | 2 | 2026-05-14 |
| JOYCE WILLIAMS | Pikeville, Kentucky | 120 | 2 | 0 | 2026-04-21 |
| JTF INTERNATIONAL INC | Moreno Valley, California | 120 | 4 | 2 | 2026-05-22 |
| JULIE NGUYEN | Cameron Park, California | 120 | 0 | 0 | 2025-01-02 |
| K.C.SOL-TECH INC | Auburn, Alabama | 120 | 3 | 1 | 2026-05-22 |
| ITALIAN LIVING MARBLE SRL | Carrara, Italy | 120 | 1 | 0 | 2026-03-10 |
| J.STOUT AUCTIONS | Washougal, Washington | 120 | 2 | 1 | 2026-05-20 |
| JADE SPIRIT GMBH | Ratzeburg, Germany | 120 | 22 | 9 | 2026-05-27 |
| JAMES SONG | Livonia, Michigan | 120 | 0 | 0 | 2025-02-12 |
| JAST APPAREL INC. | Commerce, California | 120 | 2 | 2 | 2026-05-29 |
| JENNIFER REEVES | Portland, Oregon | 120 | 0 | 0 | 2025-03-25 |
| JESUS HERNANDEZ | Indianapolis, Indiana | 120 | 0 | 0 | 2025-04-13 |
| PARTNERLOG GROUP | Miami, Florida | 120 | 0 | 0 | 2026-02-10 |
| PENGLI | Fremont, California | 120 | 0 | 0 | 2025-04-09 |
| NINGBO YONGTUO E-COMMERCE CO., LTD | Ningbo, China | 120 | 0 | 0 | 2025-10-06 |
| NORDTRANS INC. | Montreal, Canada | 120 | 17 | 5 | 2026-05-25 |
| OIA GLOBAL AMERICA REGINAL HQ | Union, New Jersey | 120 | 1 | 0 | 2026-03-13 |
| PACTIV EVERGREEN | Temple, Texas | 120 | 1 | 0 | 2026-04-16 |
| PAE APPLIED TECHNOLOGIES LLC | Atlanta, Georgia | 120 | 0 | 0 | 2025-03-24 |
| PALAZZO TILE AND STONE INC. | Anaheim, California | 120 | 7 | 7 | 2026-05-27 |
| PANASONIC INDUSTRY EUROPE GMBH | Ottobrunn, Germany | 120 | 4 | 2 | 2026-05-08 |
| ORANGE GLOBAL PRODUCTS | Chicago, Illinois | 120 | 0 | 0 | 2024-06-07 |
| ORDINARY GROUP ECOMMERCE INC | Perris, California | 120 | 21 | 12 | 2026-05-25 |
| NVENT HOFFMAN ENCLOSURES INC. | Saint Louis Park, Minnesota | 120 | 1 | 1 | 2026-05-18 |
| MONTY TRADING LTD CO CASTLEGATE LOGISTICS INC | Perris, California | 120 | 0 | 0 | 2025-08-08 |
| MORNING INTERNATIONAL TRADING INC | West Hollywood, California | 120 | 0 | 0 | 2025-10-31 |
| NEXPORT TRADING INC | Los Angeles, California | 120 | 0 | 0 | 2026-02-12 |
| MICHAEL BENNETT | Chicago, Illinois | 120 | 0 | 0 | 2025-07-10 |
| MICHAEL MARTINEZ | Deer Park, New York | 120 | 0 | 0 | 2025-01-09 |
| MICHELLE NGUYEN | Los Angeles, California | 120 | 2 | 2 | 2026-05-26 |
| MIE LLC | Torrance, California | 120 | 1 | 1 | 2026-05-08 |
| MIGHTY HURRICANE GROUP USA CORP | West Covina, California | 120 | 6 | 3 | 2026-05-27 |
| 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 |