| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PLUS ACCEL TRADING INC | Austin, Texas | 94 | 3 | 0 | 2025-10-13 |
| OVER STAR APPAREL CORP | Spokane, Washington | 94 | 13 | 4 | 2025-11-20 |
| PATRICIA FORDE | Toronto, Canada | 94 | 0 | 0 | 2025-03-27 |
| PATRICIA RODGERS | Columbus, Ohio | 94 | 0 | 0 | 2025-01-02 |
| PATRICK FARNER | Chino Valley, Arizona | 94 | 0 | 0 | 2025-04-01 |
| PARTICLE INC | Cleveland, Ohio | 94 | 0 | 0 | 2023-12-21 |
| PROJETECH CONSTRUCTION MANAGEMENT | Providenciales | 94 | 8 | 4 | 2025-11-13 |
| THAO LE | Seattle, Washington | 94 | 0 | 0 | 2025-04-16 |
| TODAY'S FURNITURE DISTRIBUTORS INC. | Miramar, Florida | 94 | 0 | 0 | 2025-08-16 |
| THUY LE | San Diego, California | 94 | 0 | 0 | 2025-01-14 |
| TINGTING WU | Rochester, New York | 94 | 0 | 0 | 2025-04-01 |
| TIRTIR.INC | Seoul, South Korea | 94 | 6 | 2 | 2025-11-26 |
| TRAIL RIDGE LANDFILL | Jacksonville, Florida | 94 | 19 | 6 | 2025-11-24 |
| REGINA SMITH | Clermont, Florida | 94 | 0 | 0 | 2025-04-24 |
| RHODA TRADING CO LTD | New Orleans, Louisiana | 94 | 28 | 0 | 2025-10-23 |
| ROBERT CORFMAN | Des Moines, Washington | 94 | 0 | 0 | 2025-04-24 |
| ROBERT KELLEY | Roanoke, Virginia | 94 | 1 | 1 | 2025-10-30 |
| ROBERT PEREZ | Ave Maria, Florida | 94 | 0 | 0 | 2025-01-09 |
| ROOTS BLOWERS LLC | Connersville, Indiana | 94 | 24 | 5 | 2025-11-26 |
| QUALLOR INC | Happy Valley, Oregon | 94 | 92 | 17 | 2025-11-23 |
| RANDY LTD | Lagrange, Indiana | 94 | 4 | 0 | 2025-10-29 |
| PTNA CORP | Miami, Florida | 94 | 3 | 0 | 2025-09-09 |
| SABINE DESJARDIN | New York, New York | 94 | 0 | 0 | 2024-12-04 |
| STEPHANIE GONZALEZ | San Diego, California | 94 | 0 | 0 | 2025-04-27 |
| STEPHANIE NASH | Menifee, California | 94 | 0 | 0 | 2025-03-27 |
| STEPHEN LAI | New York, New York | 94 | 0 | 0 | 2025-05-27 |
| SYENSQO SPECIALTY POLYMERS USA, LLC | Alpharetta, Georgia | 94 | 94 | 82 | 2025-11-27 |
| SUNRISE GLOBAL TRADING INC | Brighton, Colorado | 94 | 1 | 0 | 2025-09-21 |
| SUPERIOR METALS MANUFACTURING | New York | 94 | 9 | 4 | 2025-11-24 |
| SML LIMITED | Mumbai, India | 94 | 3 | 0 | 2025-10-09 |
| SOCITEC US LLC | Broadview, Illinois | 94 | 10 | 7 | 2025-11-27 |
| SOVEREIGN GLOBAL TRADE | Diamond Bar, California | 94 | 93 | 93 | 2025-11-24 |
| XIAO PENG WU | Shantou, China | 94 | 0 | 0 | 2025-04-29 |
| XIAO XIAO PING | Guangzhou, China | 94 | 5 | 0 | 2025-10-20 |
| 11608312 CANADA INCORPORATED | North Kawartha, Canada | 94 | 20 | 4 | 2025-11-12 |
| 2771762 ONTARIO INC | Stoney Creek, Canada | 94 | 27 | 14 | 2025-11-23 |
| WILWOOD CABINETRY INC. | Houston, Texas | 94 | 3 | 2 | 2025-11-19 |
| YULISA | Austin, Texas | 94 | 0 | 0 | 2025-04-29 |
| XMSD SATISFACTORY TRADING INC | Lexington, Kentucky | 94 | 41 | 12 | 2025-11-28 |
| ZHANG LAN QIN | Hillsborough, New Jersey | 94 | 0 | 0 | 2025-04-29 |
| ZS WANGHAI DIANZI SHANGWU YOUXIAN G ONGSINO. | Zhongshan, China | 94 | 0 | 0 | 2025-08-27 |
| SIEMA WINES | Springfield, Virginia | 94 | 8 | 3 | 2025-11-21 |
| SEOYON E-HWA TEXAS INC | Hutto, Texas | 94 | 20 | 6 | 2025-11-19 |
| SHEN ZHEN SHI SHEN TONG DIAN ZI YOU | Bao'an District, China | 94 | 0 | 0 | 2025-03-21 |
| SHENZHEN WANENDOU SCIENCE AND TECHNOLOGY CO., LTD | Longgang, China | 94 | 6 | 0 | 2025-09-28 |
| SHENZHEN YIMAXING IMPORT & EXPORT C | Shenzhen, China | 94 | 12 | 2 | 2025-11-01 |
| SHENZHENSHI ZHUOZHUO DIANZISHANGWU CO.,LTD | Shenzhen, China | 94 | 7 | 0 | 2025-10-03 |
| SB MACHINE TOOLS | Elk Grove Village, Illinois | 94 | 2 | 0 | 2025-10-02 |
| SANAG WHOLESALE TIRE INC | Denver, Colorado | 94 | 12 | 1 | 2025-11-14 |
| SANDREAM SPECIALTIES | Fairfield, New Jersey | 94 | 6 | 2 | 2025-11-28 |
| SARAH KING | New Braunfels, Texas | 94 | 0 | 0 | 2025-03-19 |
| SGB-SMIT SALES INC. | Summerville, South Carolina | 94 | 35 | 12 | 2025-11-25 |
| TS SURFACES INC | Plantation, Florida | 94 | 7 | 0 | 2025-09-25 |
| U.S. REBALA TRADING LIMITED | San Bernardino, California | 94 | 7 | 1 | 2025-11-28 |
| UCAL SYSTEMS INC. | Elgin, Illinois | 94 | 0 | 0 | 2025-06-24 |
| UNIQUE LOGISTICS INT. NYC) LLC | Itasca, Illinois | 94 | 2 | 0 | 2025-10-28 |
| UUL GLOBAL SUPPLY CHAIN CANADA INC | Burnaby, Canada | 94 | 40 | 11 | 2025-11-16 |
| VICTORIA HARLEY | Berryville, Arkansas | 94 | 0 | 0 | 2025-04-02 |
| VISHAY | Melrose Park, Illinois | 94 | 6 | 4 | 2025-11-21 |
| VENTANA LOGISTTICS FACILITY 9831 W | Marana, Arizona | 94 | 13 | 4 | 2025-11-23 |
| VERAX COMMODITIES LLC | Shenandoah, Texas | 94 | 0 | 0 | 2025-08-28 |
| VALEX GROUP LLC | Pittsburgh, Pennsylvania | 93 | 0 | 0 | 2025-07-12 |
| VAN TRAN | Rock Hill, South Carolina | 93 | 0 | 0 | 2025-03-25 |
| VANBRIDGE INTERNATIONAL TRADING LIMITED | Moreno Valley, California | 93 | 0 | 0 | 2024-09-25 |
| VANCOUVER 3PL 18 WHEELS BRANCH PLAN | Burnaby, Canada | 93 | 0 | 0 | 2025-05-20 |
| VANTEN LIMITED | London, United Kingdom | 93 | 7 | 0 | 2025-10-21 |
| W6YE USALRCTR FT DRUM | Fort Drum, New York | 93 | 0 | 0 | 2024-09-17 |
| WATERIFY INC | Pomona, California | 93 | 0 | 0 | 2024-05-24 |
| VICTORIA MOE | Pottsville, Pennsylvania | 93 | 0 | 0 | 2025-01-03 |
| USA NEW YORK INVESTORS INC | New York City, New York | 93 | 0 | 0 | 2024-05-05 |
| SOURCE TO BOTTLE LLC | Johns Creek, Georgia | 93 | 10 | 3 | 2025-11-22 |
| SOUTH32 MINERALS S.A. | Sao Luis, Brazil | 93 | 12 | 2 | 2025-11-07 |
| SPICE WHOLESALER.COM LLC | Parsippany, New Jersey | 93 | 0 | 0 | 2025-03-03 |
| TAIYUAN YICHENXING E-COMMERCE CO. | San Bernardino, California | 93 | 5 | 2 | 2025-11-18 |
| STEPHANIE BERNARD | Chattanooga, Tennessee | 93 | 0 | 0 | 2025-02-05 |
| STEPHANIE HARKINS | McCleary, Washington | 93 | 0 | 0 | 2025-03-25 |
| STEPHANIE ROBERTS | Elkton, Maryland | 93 | 0 | 0 | 2025-01-09 |
| SMILELIFE TRADING LTD. | City of Industry, California | 93 | 14 | 3 | 2025-11-18 |
| SUPREME FOOD GROUP SAS | Santa Marta, Colombia | 93 | 1 | 0 | 2025-10-23 |
| THE GREEN PET SHOP ENTERPRLSES,LLC | Deerfield, Illinois | 93 | 0 | 0 | 2025-05-25 |
| THE SHIPPER SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 93 | 11 | 4 | 2025-11-27 |
| TARYN ZANDER | Saint Paul, Minnesota | 93 | 0 | 0 | 2025-04-25 |
| TRUDOOR LLC | Phoenix, Arizona | 93 | 6 | 4 | 2025-11-28 |
| TONYA JONES | Grand Junction, Colorado | 93 | 0 | 0 | 2025-02-06 |
| TOP TURF LLC | Doral, Florida | 93 | 0 | 0 | 2025-02-22 |
| TOPF MFG INC | San Bernardino, California | 93 | 0 | 0 | 2024-07-10 |
| RTG FURNITURE CORP PR, INC | Toa Baja | 93 | 1 | 0 | 2025-10-16 |
| RICHARD REAVES | Conroe, Texas | 93 | 1 | 0 | 2025-10-24 |
| RIEKE US DISPENSING | New Albany, Ohio | 93 | 7 | 2 | 2025-11-22 |
| RIMADESIO USA INC | York, New York | 93 | 9 | 6 | 2025-11-22 |
| ROAD READY WHEELS | Forest Park, Illinois | 93 | 4 | 1 | 2025-11-08 |
| ROBERT BAILEY | Opelika, Alabama | 93 | 0 | 0 | 2025-03-19 |
| ROBERT STEVENS | Norwalk, California | 93 | 0 | 0 | 2025-03-19 |
| PUMP QUALITY INTERNATIONAL INC | Denver, Colorado | 93 | 0 | 0 | 2024-07-31 |
| REBECCA WATKINS | Fort Lauderdale, Florida | 93 | 0 | 0 | 2025-05-07 |
| SHANGHAI PAI YI WANG LUO KE JI YOU | Moreno Valley, California | 93 | 9 | 2 | 2025-11-18 |
| SHANNON JONES | Logansport, Indiana | 93 | 0 | 0 | 2025-04-29 |
| SHAOXING XINZHE TRADING CO.,LTD | Keqiao, China | 93 | 12 | 3 | 2025-11-24 |
| SHAOXING ZHANGZHAN TRADING CO., LTD | Shaoxing, China | 93 | 0 | 0 | 2025-03-02 |
| SHARON THOMAS | Kansas City, Kansas | 93 | 0 | 0 | 2025-01-03 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |