| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WILLIAM WIGGINS | Petersburg, Virginia | 119 | 0 | 0 | 2025-07-10 |
| WORTH TRADING INC | Covina, California | 119 | 0 | 0 | 2024-12-14 |
| ZHANG QIONG | Muncie, Indiana | 119 | 0 | 0 | 2025-04-09 |
| ZHENGZHOU MUZI JINCHUKOU MAOYI | Zhengzhou, China | 119 | 0 | 0 | 2026-02-02 |
| YULISSA ESPINAL | New York City, New York | 119 | 0 | 0 | 2026-02-26 |
| YVAN TRADING INC | Loveland, Colorado | 119 | 0 | 0 | 2025-03-03 |
| YANGJIANG JIANGCHENG ZIMING PACKING LLC | Hollister, California | 119 | 3 | 3 | 2026-05-06 |
| YINCHUANG TRADING LIMITED | New York City, New York | 119 | 47 | 13 | 2026-05-29 |
| YONGKANG SHICHUANG INDUSTRY&TRADE | Moreno Valley, California | 119 | 6 | 3 | 2026-05-27 |
| WUYI CHONGMING BIRD E-COMMERCE CO., LTD. | Moreno Valley, California | 119 | 11 | 6 | 2026-05-28 |
| XIAMEN HAIXUN UNITED E-BUSINESS CO | Xiamen, China | 119 | 65 | 24 | 2026-05-28 |
| WELL DESIGN APPAREL INC | Pomona, California | 119 | 1 | 1 | 2026-05-17 |
| WESTLANDS SOLARBLUE, LLC | Los Angeles, California | 119 | 0 | 0 | 2025-01-10 |
| WANNA CULTURE CREATIVE CO., LTD. | San Bernardino, California | 119 | 6 | 1 | 2026-05-24 |
| URBAN FOODY INC | Sheridan, Wyoming | 119 | 16 | 10 | 2026-05-27 |
| USA STARRY SOON SKY INC | New York City, New York | 119 | 0 | 0 | 2024-10-08 |
| VIVA DORIA INC | Monroe, Washington | 119 | 8 | 3 | 2026-05-28 |
| ULTRA PLATINUM INC | Riverside, California | 119 | 0 | 0 | 2024-11-20 |
| UNIRIVERS CORPORATION INC | Beaumont, California | 119 | 72 | 13 | 2026-05-14 |
| VALUE PRICE LLC | Commerce, California | 119 | 6 | 1 | 2026-05-19 |
| VAMPIRE TOOLS INC. | Irvine, California | 119 | 4 | 2 | 2026-05-20 |
| SLICE SOLUTIONS, INC. | York, New York | 119 | 2 | 2 | 2026-05-16 |
| SM GLOBAL KOREA | Seoul, South Korea | 119 | 3 | 2 | 2026-05-28 |
| SELIT NORTH AMERICA, INC. | Commerce, Georgia | 119 | 1 | 0 | 2026-04-09 |
| SKYLAND TEES INC | Colonia, New Jersey | 119 | 11 | 3 | 2026-05-06 |
| SOUTH BAY CREATION | Dongguan, China | 119 | 1 | 1 | 2026-05-05 |
| SHERRY WILLIAMS | Granite Falls, North Carolina | 119 | 0 | 0 | 2025-03-25 |
| SHIP SPARES IN TRANSIT FOR | Medley, Florida | 119 | 3 | 2 | 2026-05-10 |
| SHU YANG | Issaquah, Washington | 119 | 0 | 0 | 2025-04-29 |
| SERTRADING SERVICOS DE IMPORTACAO E | Itajai, Brazil | 119 | 4 | 1 | 2026-05-17 |
| SHANGHAI DINGAN IMPORT AND EXPORT TRADING CO. | Shanghai, China | 119 | 0 | 0 | 2024-04-21 |
| SHANGHAI XIGUAN DIANZISHANGWUYOUXIA | California | 119 | 4 | 1 | 2026-05-26 |
| SHENZHEN TUO MI LAI JIA JU | Shenzhen, China | 119 | 30 | 6 | 2026-05-25 |
| THERESA THOMAS | Hazelwood, Missouri | 119 | 0 | 0 | 2025-01-12 |
| 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 |
| TKR USA, INC. | Laredo, Texas | 119 | 2 | 1 | 2026-05-05 |
| TL HOLDING COMPANY | Phoenix, Arizona | 119 | 3 | 3 | 2026-05-27 |
| TRIGO SCSI TRIGO GROUP | Seguin, Texas | 119 | 0 | 0 | 2026-02-14 |
| TRUONG PHAT CO LTD | Thuan An, Vietnam | 119 | 0 | 0 | 2026-01-27 |
| TURNILS | Buford, Georgia | 119 | 5 | 4 | 2026-05-19 |
| TYEE IMPORTS INC. | Courtenay, Canada | 119 | 3 | 1 | 2026-05-08 |
| UCCANG CA INC | Rancho Cucamonga, California | 119 | 7 | 0 | 2026-04-29 |
| TRANZONIC- LAS VEGAS | Las Vegas, Nevada | 119 | 2 | 2 | 2026-05-22 |
| SPORTSBAGN LLC | Kansas City, Missouri | 119 | 18 | 5 | 2026-05-22 |
| SWIFTCARGO AMERICA INC | Denver, Colorado | 119 | 2 | 0 | 2026-04-26 |
| STRICTLY SHUTTERS INC | Palm City, Florida | 119 | 1 | 1 | 2026-05-27 |
| SUDBURY BRAVE INC | New York City, New York | 119 | 16 | 5 | 2026-05-24 |
| SUMMIT HYDRAULICS LLC | Phoenix, Arizona | 119 | 6 | 3 | 2026-05-27 |
| SUPER TOUCH CANADA | Calgary, Canada | 119 | 9 | 8 | 2026-05-21 |
| STANLEY & PARTNERS AMERICA, INC. | Duluth, Georgia | 119 | 106 | 55 | 2026-05-28 |
| STEPHANIE WALLS | Scarborough, Canada | 119 | 0 | 0 | 2025-04-15 |
| RESTORATION GAMES, LLC | Plantation, Florida | 119 | 7 | 3 | 2026-05-23 |
| SA SOCIETE BIC | France | 119 | 73 | 39 | 2026-05-29 |
| SAALT, LLC | Boise, Idaho | 119 | 15 | 5 | 2026-05-28 |
| RONG CHEN | Los Altos, California | 119 | 0 | 0 | 2025-04-01 |
| ROUJIAM USA INC | Falcon, Colorado | 119 | 0 | 0 | 2026-02-05 |
| SANHUA AUTOMOTIVE MEXICO S DE RL CV | Coahuila, Mexico | 119 | 1 | 0 | 2026-03-24 |
| SCAN GLOBAL AUTOMOTIVE SPECIAL LOGI | Hawthorne, California | 119 | 7 | 2 | 2026-05-23 |
| SCREENBEAM INC. | San Jose, California | 119 | 3 | 1 | 2026-05-27 |
| RIU CHICAGO LLC | Chicago, Illinois | 119 | 1 | 0 | 2026-03-23 |
| 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 |
| LET'S GO E-BIKE INC | Irvine, California | 119 | 6 | 5 | 2026-05-27 |
| LI CHEN | Owasso, Oklahoma | 119 | 0 | 0 | 2025-01-09 |
| LIAOMEINA INC | Monterey Park, California | 119 | 20 | 0 | 2026-03-30 |
| LAKE CABLE LLC | Valparaiso, Indiana | 119 | 1 | 0 | 2026-03-23 |
| LAKESTAR TRADING CO., LTD | Hong Kong | 119 | 4 | 3 | 2026-05-26 |
| LAURA WILLIAMS | Arlington, Texas | 119 | 0 | 0 | 2025-01-22 |
| LEE'S NOODLE TX LLC | Houston, Texas | 119 | 16 | 4 | 2026-05-22 |
| LEI INTERNATIONAL LLC | Moreno Valley, California | 119 | 13 | 5 | 2026-05-27 |
| KING TRENDS LLC | York, New York | 119 | 0 | 0 | 2025-05-29 |
| KKTEAM CORPORATION LTD | Spokane, Washington | 119 | 0 | 0 | 2025-07-29 |
| KERRITS PERFORMANCE EQUESTRIAN APPA | Ridgefield, Connecticut | 119 | 3 | 2 | 2026-05-18 |
| KEVIN MA | San Diego, California | 119 | 0 | 0 | 2025-04-01 |
| KEVIN'S TRADING COMPANY LIMITED | Plentywood, Montana | 119 | 0 | 0 | 2024-06-17 |
| KORA RAE CLOTHING LLC | Shelton, Connecticut | 119 | 7 | 3 | 2026-05-21 |
| KOYO AMERICA,LLC | Dover, Delaware | 119 | 5 | 0 | 2026-04-28 |
| MS MAMTAKIM INC | New York, New York | 119 | 0 | 0 | 2023-08-18 |
| NIDEC POWERTRAIN SYSTEMS | Dong Gon, Vietnam | 119 | 6 | 5 | 2026-05-26 |
| NIKOFER DEL SUR SA | Cartago, Costa Rica | 119 | 5 | 5 | 2026-05-29 |
| MOSAIC BATH & SPA LLC | York, New York | 119 | 8 | 3 | 2026-05-18 |
| NASHVILLE WIRE PRODUCTS MFG.CO.,LLC | Nashville, Tennessee | 119 | 1 | 1 | 2026-05-08 |
| NATHAN MILLER | Syracuse, Utah | 119 | 0 | 0 | 2025-04-09 |
| JENNIFER DUNCAN | Wauconda, Illinois | 119 | 0 | 0 | 2025-08-19 |
| JIE MIN | La Canada Flintridge, California | 119 | 1 | 1 | 2026-05-26 |
| JIGSAW MEDICAL LLC | Aurora, Illinois | 119 | 7 | 5 | 2026-05-24 |
| JOSE JIMENEZ | Pasadena, California | 119 | 0 | 0 | 2025-01-29 |
| JOSHUA JONES | Saint Augustine, Florida | 119 | 0 | 0 | 2025-01-03 |
| JP AUTO SALES | Norfolk, Virginia | 119 | 11 | 3 | 2026-05-13 |
| JPPSO-NE, DET 2 CHELMSFORD, MASS | Chelmsford, Massachusetts | 119 | 0 | 0 | 2024-07-02 |
| JS FIBER CO., INC. | Statesville, North Carolina | 119 | 0 | 0 | 2025-11-17 |
| JULIE ANDERSON | Spokane Valley, Washington | 119 | 0 | 0 | 2025-01-28 |
| JINJIANG JINPENG XIECAI CO.,LTD. | Qingyang, China | 119 | 11 | 4 | 2026-05-27 |
| JOHN RALPH, INC | Eagle, Idaho | 119 | 2 | 1 | 2026-05-08 |
| JOLLY TRADE LTD | Chino, California | 119 | 32 | 1 | 2026-05-08 |
| KCM MARKETING MK BATTERY ANAHEIM | Anaheim, California | 119 | 9 | 3 | 2026-05-26 |
| JAW TRADE INC | Aurora, Colorado | 119 | 0 | 0 | 2024-02-01 |
| ITALGRES PANAMA S.A. | Panama, Panama | 119 | 1 | 1 | 2026-05-23 |
| 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 |