| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SAFEGUARD US OPERATING LLC | Huntersville, North Carolina | 124 | 3 | 1 | 2026-06-20 |
| SAHAR LLC | Irvine, California | 124 | 0 | 0 | 2025-02-12 |
| SALLY PRODUCE LLC | Gilroy, California | 124 | 2 | 0 | 2026-05-04 |
| QUALITY LOGISTICS SERVICES SAS | 124 | 2 | 2 | 2026-06-26 | |
| RANGE DEVELOPMENTS LIMITED | Saint George, Grenada | 124 | 11 | 2 | 2026-07-04 |
| RAY LIU | Dublin, California | 124 | 0 | 0 | 2025-01-09 |
| SHIP CARE LLC | Aurora, Colorado | 124 | 1 | 0 | 2026-05-17 |
| SEUNG GWANG USA INC | New York, New York | 124 | 43 | 6 | 2026-07-01 |
| SJQI GNAG INC | Burlington Township, New Jersey | 124 | 0 | 0 | 2026-03-06 |
| SKOV NORTH AMERICA, INC. | Lawrenceville, Georgia | 124 | 9 | 2 | 2026-06-19 |
| SKYBRIDGE FREIGHT SOLUTION LLC | Dubai, United Arab Emirates | 124 | 0 | 0 | 2025-12-19 |
| SMART BRANDS LABORATORY LLC | Napa, California | 124 | 0 | 0 | 2025-07-27 |
| SMI COLOMBIA SAS | Bogota, Colombia | 124 | 0 | 0 | 2025-05-12 |
| SEAKEY MARINE EQUIPMENT | Beverly Hills, California | 124 | 115 | 58 | 2026-07-09 |
| SASTA BAZAR INC. | Milwaukee, Wisconsin | 124 | 4 | 1 | 2026-06-14 |
| SHANGHAI DOBI TRADE CO.,LTD | San Bernardino, California | 124 | 14 | 8 | 2026-07-09 |
| SHANGHAI HONGXIN GARMENT CO., LTD | Fengjing, China | 124 | 0 | 0 | 2024-02-17 |
| SHANGHAI XIGUAN DIANZISHANGWUYOUXIA | California | 124 | 6 | 5 | 2026-07-09 |
| SHELTERLOGIC OPERATIONS LTD. | Longueuil, Canada | 124 | 0 | 0 | 2025-08-09 |
| SIGNATURE CARGO LOGISTICS LLC | Downers Grove, Illinois | 124 | 4 | 0 | 2026-05-19 |
| VISUAL MARKETING INC | Chicago, Illinois | 124 | 1 | 0 | 2026-04-29 |
| VOESTALPINE HIGH POWER PERFORMANCE | South Boston, Virginia | 124 | 0 | 0 | 2023-10-20 |
| VORTANIS COMPLEX CD ROAD TRADING LI | Colorado, USA | 124 | 4 | 0 | 2026-04-23 |
| US OCEAN LLC | Houston, Texas | 124 | 2 | 1 | 2026-07-10 |
| VASCO & COMPANY SEAFOOD, LLC | Coral Springs, Florida | 124 | 4 | 3 | 2026-07-07 |
| VENKEL GLOBAL SA DE CV | Veracruz, Mexico | 124 | 68 | 17 | 2026-07-07 |
| VIDAL IMPORTS LLC | Vernon, California | 124 | 6 | 2 | 2026-07-08 |
| VIRGIE PEDROZA | Burton, Ohio | 124 | 2 | 0 | 2026-06-03 |
| TWOROGERS ASSOCIATED, LTDDBA MODO | York, New York | 124 | 4 | 3 | 2026-07-04 |
| POWER CENTER | San Jose, California | 124 | 39 | 4 | 2026-07-02 |
| PHILLIPS RACING INC | Pine Bush, New York | 124 | 3 | 2 | 2026-07-07 |
| PHOENIX VINE COMPANY, LLC | Dongguan, China | 124 | 13 | 7 | 2026-07-07 |
| PLATE CRATE LLC | Flower Mound, Texas | 124 | 15 | 7 | 2026-07-07 |
| PELICANA USA INC. | Hicksville, New York | 124 | 7 | 0 | 2026-05-29 |
| PENG | Irvine, California | 124 | 1 | 0 | 2026-05-15 |
| PG GAS BVI | 124 | 0 | 0 | 2026-04-01 | |
| PATRICIA NYLEN | Milwaukee, Wisconsin | 124 | 4 | 3 | 2026-07-08 |
| PYD USA LLC | Doral, Florida | 124 | 16 | 1 | 2026-07-08 |
| PROITAV USA, INC. | Maitland, Florida | 124 | 7 | 3 | 2026-07-07 |
| TAVRIDA ELECTRIC NORTH AMERICA INC. | Largo, Florida | 124 | 7 | 4 | 2026-07-05 |
| THE SAUNA PLACE | Cookeville, Tennessee | 124 | 5 | 2 | 2026-06-14 |
| TRANSPERU WORLD CARGO S.A.C. | Miraflores, Peru | 124 | 11 | 5 | 2026-06-30 |
| THOMPSON TRACTOR COMPANY | Birmingham, Alabama | 124 | 4 | 0 | 2026-05-29 |
| THUNDER INTERNATIONAL GROUP INC | Corona, California | 124 | 6 | 2 | 2026-06-22 |
| TITANBLOOM TRADING LLC | Walnut Creek, California | 124 | 124 | 69 | 2026-07-10 |
| TOGO NORTH AMERICA | Portland, Tennessee | 124 | 14 | 5 | 2026-07-10 |
| TENG LONG TRADING INC | Denver, Colorado | 124 | 32 | 7 | 2026-07-09 |
| TONNY LEE | South Bend, Indiana | 124 | 0 | 0 | 2025-01-02 |
| TOVALA | Chicago, Illinois | 124 | 4 | 0 | 2026-05-29 |
| TOPCHIC | Los Angeles, California | 123 | 7 | 2 | 2026-07-07 |
| TRANQUILEAF INC | Upland, California | 123 | 0 | 0 | 2025-11-24 |
| TARTUFLANGHE USA CORP | Union, New Jersey | 123 | 10 | 4 | 2026-07-10 |
| THOMAS LEE LTD | Ashland, Massachusetts | 123 | 1 | 1 | 2026-07-01 |
| RAYMOND AMERICA ( | New Jersey, USA | 123 | 1 | 0 | 2026-05-01 |
| ROYALFLOWERS SA | Latacunga, Ecuador | 123 | 8 | 0 | 2026-04-30 |
| QUILLING CARD LLC | Holliston, Massachusetts | 123 | 4 | 2 | 2026-07-05 |
| ROLARK STAINLESS STEEL INC. | Woodbridge, Canada | 123 | 10 | 5 | 2026-07-08 |
| ROMA TILE OF NEW YORK | New York | 123 | 14 | 7 | 2026-07-03 |
| ROTA FREE INC | Downers Grove, Illinois | 123 | 10 | 4 | 2026-07-07 |
| SACLA' | Asti, Italy | 123 | 0 | 0 | 2025-12-29 |
| SAFERITE SOLUTIONS INC | Doral, Florida | 123 | 2 | 0 | 2026-05-03 |
| SALOMON FOOD WORLD GMBH | Germany | 123 | 9 | 4 | 2026-07-03 |
| SANDRA JACKSON | Belleville, Illinois | 123 | 0 | 0 | 2025-03-19 |
| SANDY CHEN | North Sioux City, South Dakota | 123 | 0 | 0 | 2025-04-09 |
| WHOLESOME GOODS INC | Clearwater Beach, Florida | 123 | 2 | 0 | 2026-05-10 |
| WILLIAM MITCHELL | Toronto, Canada | 123 | 2 | 0 | 2026-05-29 |
| WIN CHECKER (USA) INC. | New York, New York | 123 | 2 | 1 | 2026-06-28 |
| WANNA CULTURE CREATIVE CO., LTD. | San Bernardino, California | 123 | 7 | 4 | 2026-07-03 |
| WATER PARADISE INC | Cheyenne, Wyoming | 123 | 13 | 3 | 2026-07-10 |
| ZANE HOSPITALITY INC | Perris, California | 123 | 0 | 0 | 2026-01-17 |
| ZHEJIANG YPOO HEALTH TECHNOLOGY CO. | Jinhua, China | 123 | 0 | 0 | 2026-02-09 |
| 11620479 CANADA INC. | Mount Loyal, Canada | 123 | 20 | 4 | 2026-06-29 |
| XIAMEN EDDE NET TECH. CO., LTD. | Rialto, California | 123 | 0 | 0 | 2023-12-21 |
| XPLUS OUTDOOR INC | Diamond Bar, California | 123 | 3 | 2 | 2026-06-22 |
| XUNMEI (HK) ELECTRONIC COMMERCE CO. | San Bernardino, California | 123 | 0 | 0 | 2026-01-27 |
| XUZHOU SAMAN IMPORT EXPORT TRADE | City of Industry, California | 123 | 0 | 0 | 2025-01-17 |
| YAN CAO | Johnson City, Tennessee | 123 | 0 | 0 | 2025-03-25 |
| WENZHOU ZHIJINGSHI IMPORT&EXPORT CO | California | 123 | 0 | 0 | 2026-03-16 |
| YIWU HUACHEN TRADING CO., LTD | Seattle, Washington | 123 | 8 | 3 | 2026-06-22 |
| 2850923 ONTARIO CORP | Markham, Canada | 123 | 6 | 2 | 2026-06-25 |
| 3M FAIRMONT | Fairmont, Minnesota | 123 | 2 | 1 | 2026-06-22 |
| 8LOOP TRANS INC | City of Industry, California | 123 | 11 | 4 | 2026-07-02 |
| WM NOHLE INC. | Hyattsville, Maryland | 123 | 0 | 0 | 2025-09-22 |
| WOLTERBEEK INTERNATIONAL LLC | Newark, Delaware | 123 | 7 | 1 | 2026-06-18 |
| WONDERSKIN LLC | Fair Lawn, New Jersey | 123 | 28 | 11 | 2026-07-09 |
| WORD TIANA MARKET PLACE | Houston, Texas | 123 | 0 | 0 | 2025-07-08 |
| STRIKO WESTOFEN AMERICA | LaGrange, Georgia | 123 | 0 | 0 | 2025-09-09 |
| SUNLIGHT TRADE INC | San Francisco, California | 123 | 1 | 0 | 2026-04-18 |
| SWIG LIFE | Lynchburg, Virginia | 123 | 0 | 0 | 2026-02-26 |
| STEPHANIE HAMER | Columbus, Ohio | 123 | 0 | 0 | 2025-04-29 |
| STORM POWER COMPONENTS | Decatur, Tennessee | 123 | 0 | 0 | 2025-12-26 |
| SOLEIL FOODSERVICE LTD | Wales, United Kingdom | 123 | 3 | 0 | 2026-05-29 |
| SUNTEX IMPORT INC. | Village Green, New York | 123 | 1 | 1 | 2026-06-24 |
| STARS INTERNATIONAL TRADE LLC | Saint John, Antigua and Barbuda | 123 | 0 | 0 | 2026-02-17 |
| PROAMPAC WESTFIELD | Westfield, Massachusetts | 123 | 9 | 3 | 2026-06-29 |
| PROBATH - CO. | Hialeah, Florida | 123 | 1 | 1 | 2026-07-05 |
| PROOF COMPANY | Los Angeles, California | 123 | 0 | 0 | 2025-09-04 |
| PROXIMITY CAPITAL PARTNERS LLC | Chicago, Illinois | 123 | 2 | 0 | 2026-05-27 |
| PILKINGTON SHELBYVILLE PLANT - US | Shelbyville, Indiana | 123 | 7 | 1 | 2026-06-14 |
| PLEXON, INC. | Union, New Jersey | 123 | 0 | 0 | 2025-12-01 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |