| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ZENG LI | San Jose, California | 121 | 1 | 0 | 2026-06-07 |
| XIAMEN SIBOYA INDUSTRY CO., LTD | Xiamen, China | 121 | 8 | 2 | 2026-07-07 |
| XIAMEN YICHUANJIA CRAFTS CO., LTD | San Bernardino, California | 121 | 0 | 0 | 2026-03-08 |
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| WINHEAD INC | Colorado Springs, Colorado | 121 | 0 | 0 | 2026-03-03 |
| WINPACK INC. | El Monte, California | 121 | 5 | 0 | 2026-06-01 |
| WELLMADE INDUSTRIES MFR. N.A LLC | Cartersville, Georgia | 121 | 0 | 0 | 2025-12-26 |
| WESSEX INTERNATIONAL | Andover, United Kingdom | 121 | 8 | 5 | 2026-07-09 |
| ZHENGZHOU HANZHOUBOYANG IMPORT AND | Zhengzhou, China | 121 | 19 | 10 | 2026-07-10 |
| ZUDM CO | Doral, Florida | 121 | 0 | 0 | 2025-05-09 |
| 1-800-BOLLARDS INC | Irvine, California | 121 | 5 | 3 | 2026-06-28 |
| 12 ZODIAC TRADING | Hacienda Heights, California | 121 | 0 | 0 | 2023-08-07 |
| 3M MILTON | Milton, Canada | 121 | 0 | 0 | 2026-04-05 |
| 8 BRIGHT ECOMMERCE INC | Fontana, California | 121 | 0 | 0 | 2026-03-25 |
| 999 FOOD SOURCE INC. | Bulacan, Philippines | 121 | 1 | 1 | 2026-06-29 |
| SOFTSHIRTS | Greenville, South Carolina | 121 | 1 | 0 | 2026-06-01 |
| SOUTHERN GLAZERS WINE SPIRITS OF ILLINOIS | Bolingbrook, Illinois | 121 | 0 | 0 | 2024-02-24 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 0 | 0 | 2025-10-16 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| T.H.I. CORP. | Nishi Ku, Japan | 121 | 9 | 6 | 2026-06-17 |
| T.J. NAZARETH 5503 DRY | Nazareth, Pennsylvania | 121 | 3 | 1 | 2026-07-09 |
| SURFGISTICS WORLDWIDE | Sunny Isles Beach, Florida | 121 | 0 | 0 | 2026-03-30 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| STEPHANIE PAYNE | Charlotte, North Carolina | 121 | 1 | 0 | 2026-04-21 |
| STEPHANIE WALLS | Scarborough, Canada | 121 | 2 | 2 | 2026-07-08 |
| STONE PATH MALT LLC | Wareham, Massachusetts | 121 | 3 | 1 | 2026-06-24 |
| STURGEON CO. | Ruther Glen, Virginia | 121 | 3 | 1 | 2026-07-04 |
| SUDBURY BRAVE INC | New York City, New York | 121 | 7 | 1 | 2026-06-24 |
| SUN-ACE TRADE AND COMMODITIES INC. | Mandaue City, Philippines | 121 | 4 | 1 | 2026-06-19 |
| QUANTIVOX INC | Bozeman, Montana | 121 | 0 | 0 | 2026-03-27 |
| QUENCH | King of Prussia, Pennsylvania | 121 | 52 | 25 | 2026-07-06 |
| QUESTBAM INC | 121 | 0 | 0 | 2025-12-29 | |
| RGA BEN LLC | Austin, Texas | 121 | 0 | 0 | 2026-03-25 |
| SAGA TRADE INC | Hattiesburg, Mississippi | 121 | 20 | 4 | 2026-06-19 |
| SAKURA NAIL SYSTEM LLC | Wilmington, Delaware | 121 | 3 | 1 | 2026-07-01 |
| SAMANTHA BROWNE | Toronto, Canada | 121 | 0 | 0 | 2025-11-21 |
| SANDRA WILSON | Sardis, Alabama | 121 | 0 | 0 | 2025-01-22 |
| REESE | Guymon, Oklahoma | 121 | 0 | 0 | 2025-04-01 |
| REFACCIONES SUMMIT SA DE CV | Chihuahua, Mexico | 121 | 5 | 3 | 2026-06-28 |
| RICHEST INC | Cape Elizabeth, Maine | 121 | 0 | 0 | 2025-04-01 |
| RITZ INSTRUMENTS | Lavonia, Georgia | 121 | 4 | 4 | 2026-07-08 |
| RIU CHICAGO LLC | Chicago, Illinois | 121 | 2 | 2 | 2026-07-08 |
| RJRT FACTORY SHOREFAIR R.J. REYNOLDS TOBACCO COMPANY | Winston-Salem, North Carolina | 121 | 34 | 15 | 2026-07-10 |
| SHANGHAI CHONGXIN PET INDUSTRY CO | Santa Clarita, California | 121 | 0 | 0 | 2024-07-09 |
| SHANTOU AIXINGMAOYI CO.,LTD | Shantou, China | 121 | 0 | 0 | 2025-09-26 |
| SHD COMPOSITE MATERIALS INC | North Carolina, USA | 121 | 5 | 1 | 2026-07-02 |
| SHEN ZHEN BOLTON TECHNOLOGY CO,LTD | Shenzhen, China | 121 | 8 | 4 | 2026-06-28 |
| SHEN ZHEN HE HUAN FANG KE JI CO. | Rialto, California | 121 | 0 | 0 | 2026-04-08 |
| SHEN ZHEN QI TIAN MAO YI YOU XIAN GONG | California | 121 | 0 | 0 | 2025-01-23 |
| SHENZHEN SHANGGE FASHION CLOTHING | Shenzhen, China | 121 | 66 | 26 | 2026-07-07 |
| SHENZHEN TENGRUIXIN TECHNOLOGY CO., LTD. | Shenzhen, China | 121 | 2 | 1 | 2026-06-23 |
| SHENZHEN XINGYUANFENG TRADING | Shenzhen, China | 121 | 47 | 20 | 2026-07-10 |
| SHENZHENSHI RUIDEWANGLUOKEJI YOUXIA | California | 121 | 0 | 0 | 2025-08-20 |
| SHUMI TRADE INC | Albany, New York | 121 | 13 | 3 | 2026-07-08 |
| SIIX EMS MEXICO,S. DE R.L. | San Luis Potosi, Mexico | 121 | 3 | 0 | 2026-05-23 |
| SIMPLE WOOD LLC | Miami, Florida | 121 | 0 | 0 | 2025-12-06 |
| SATURN TRADING LLC | Corona, California | 121 | 0 | 0 | 2023-08-22 |
| SCANGRIP | Svendborg, Denmark | 121 | 6 | 4 | 2026-07-10 |
| SCANSOURCE DISTRIBUTION CENTER | Southaven, Mississippi | 121 | 1 | 0 | 2026-06-03 |
| SISTERON DEVELOPMENT INC | York, New York | 121 | 109 | 35 | 2026-07-09 |
| SKYLAND TEES INC | Colonia, New Jersey | 121 | 8 | 0 | 2026-06-10 |
| SLED DISTRIBUTION LLC | North Salt Lake, Utah | 121 | 3 | 1 | 2026-06-22 |
| SLMP | McKinney, Texas | 121 | 3 | 1 | 2026-06-18 |
| SCREENBEAM INC. | San Jose, California | 121 | 3 | 2 | 2026-07-07 |
| SEABOURN OVATION | Fort Lauderdale, Florida | 121 | 0 | 0 | 2026-03-18 |
| SEAFOODIA US INC | Delaware, Ohio | 120 | 14 | 3 | 2026-07-07 |
| SEED HERITAGE CANADA | Toronto, Canada | 120 | 0 | 0 | 2023-10-04 |
| SINGHA KAMEDA | Samut Prakan, Thailand | 120 | 33 | 22 | 2026-07-10 |
| SHENZHEN AIMENGQI COMMERCE CO., LTD | Shenzhen, China | 120 | 15 | 7 | 2026-07-07 |
| SHENZHEN YIMAXING IMPORT & EXPORT C | Shenzhen, China | 120 | 6 | 2 | 2026-07-09 |
| SHENZHENSHILEXIANGQICHENGSHANGWU CO | Shenzhen, China | 120 | 17 | 4 | 2026-06-28 |
| SHIP SPARES IN TRANSIT FOR | Medley, Florida | 120 | 3 | 1 | 2026-07-06 |
| SHK WORLDWIDE LLC | York, New York | 120 | 0 | 0 | 2024-10-17 |
| SM GLOBAL KOREA | Seoul, South Korea | 120 | 3 | 1 | 2026-06-30 |
| SMCP INC | York, New York | 120 | 0 | 0 | 2025-07-25 |
| SEREC ENTERTAINMENT LLC | Rowland Heights, California | 120 | 48 | 19 | 2026-06-19 |
| SERENE MIST INC | Diamond Bar, California | 120 | 0 | 0 | 2024-11-29 |
| SERTRADING SERVICOS DE IMPORTACAO E | Itajai, Brazil | 120 | 3 | 1 | 2026-06-22 |
| TROPICAL SHIPPING MARKETING DEPARTM | Guaynabo | 120 | 13 | 5 | 2026-07-10 |
| TRUPOINT MEMS LLC | Wilmington, Delaware | 120 | 0 | 0 | 2026-02-11 |
| VALEO BATTERY COOLING - SPARKS NV | Troy, Michigan | 120 | 1 | 0 | 2026-05-18 |
| VALVULAS DE CALIDAD DE MONTERREY, S | Santa Catarina, Mexico | 120 | 9 | 1 | 2026-06-25 |
| VAMPIRE TOOLS INC. | Irvine, California | 120 | 3 | 0 | 2026-06-07 |
| VANDEWATER ASSOCIATES INC | Plantation, Florida | 120 | 5 | 2 | 2026-06-29 |
| VIRGINIA C | Fredericksburg, Virginia | 120 | 0 | 0 | 2025-04-01 |
| UNITED DAIRY AND GROCERS INC | Brampton, Canada | 120 | 20 | 7 | 2026-07-07 |
| UNITEX GLOBAL LLC | Katy, Texas | 120 | 20 | 3 | 2026-07-04 |
| W&A LIFE TRADING LLC | Diamond Bar, California | 120 | 16 | 12 | 2026-07-08 |
| PENGLI | Fremont, California | 120 | 0 | 0 | 2025-04-09 |
| PREMTEC DIVISION,NEW YORK AIR BRAKE | Salisbury, North Carolina | 120 | 3 | 1 | 2026-06-20 |
| Q.S. INTERNATIONAL LOGISTICS INC. | Burlingame, California | 120 | 3 | 0 | 2026-05-08 |
| QMAN CONSULTING INC | Eastvale, California | 120 | 3 | 2 | 2026-06-23 |
| PARIS INDUSTRIAL SERVICES,INC. | Paris, Tennessee | 120 | 2 | 1 | 2026-06-20 |
| PARTNERLOG GROUP | Miami, Florida | 120 | 0 | 0 | 2026-02-10 |
| PATRIOTPEAK INC | Ontario, California | 120 | 12 | 0 | 2026-06-02 |
| POLYFIBRA SA | Santiago, Chile | 120 | 5 | 2 | 2026-07-07 |
| PONCE & PONCE INC | Miami, Florida | 120 | 0 | 0 | 2025-01-31 |
| PRIMETEAM SA DE CV | Mexico City, Mexico | 120 | 7 | 2 | 2026-07-07 |
| 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 |