| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ZHEJIANG SMITH SPECIAL PAPER CO. | Quzhou, China | 128 | 2 | 1 | 2026-10-04 |
| ZHENGZHOU JIAOYUE INTELLIGENT TECHNOLOGY | Zhengzhou, China | 128 | 8 | 3 | 2026-10-08 |
| ZHENGZHOU YUYUE IMPORT AND EXPORT TRADING | Breinigsville, Pennsylvania | 128 | 11 | 0 | 2026-08-06 |
| XIAOQING LIANG | New York, New York | 128 | 4 | 0 | 2026-09-12 |
| XINYANY TRADE INC | York, New York | 128 | 89 | 42 | 2026-10-14 |
| XPLUS OUTDOOR INC | Diamond Bar, California | 128 | 5 | 2 | 2026-10-06 |
| XU QIANG | Monterey Park, California | 128 | 0 | 0 | 2025-08-27 |
| YAN HUANG | Beijing, China | 128 | 0 | 0 | 2025-01-02 |
| YAN SHENG | New York City, New York | 128 | 0 | 0 | 2025-01-02 |
| YANFENG SA | Williamsburg, Virginia | 128 | 0 | 0 | 2025-10-22 |
| YANGZHOU XINYOUKUN E-COMMERCE CO., LTD | Moreno Valley, California | 128 | 0 | 0 | 2026-06-30 |
| YEE VIEW TRADING INC | Pasadena, California | 128 | 0 | 0 | 2026-06-15 |
| ZUMA LABS, S DE RL DE CV | Tijuana, Mexico | 128 | 6 | 2 | 2026-09-29 |
| SCG AMERICA CONSTRUCTION INC | Garden Grove, California | 128 | 52 | 25 | 2026-10-14 |
| SDA INDUSTRIES INC | Surprise, Arizona | 128 | 12 | 3 | 2026-10-11 |
| ROBERT NELSON | Marceline, Missouri | 128 | 0 | 0 | 2025-10-11 |
| SHAH KHALID KHAN LLC | Goodyear, Arizona | 128 | 15 | 5 | 2026-10-05 |
| RURAL KING | Waverly, Ohio | 128 | 0 | 0 | 2026-05-28 |
| RYAN JOHNSON | Conowingo, Maryland | 128 | 3 | 2 | 2026-10-08 |
| SAMUEL EXIMORIN INC | St. Petersburg, Florida | 128 | 0 | 0 | 2026-03-22 |
| SANIX INC. | Saint-Jean-sur-Richelieu, Canada | 128 | 12 | 9 | 2026-10-07 |
| SASTA BAZAR INC. | Milwaukee, Wisconsin | 128 | 4 | 0 | 2026-08-25 |
| SAVANNAH | Pine, Oregon | 128 | 0 | 0 | 2025-04-01 |
| TECHNICOTE | Miamisburg, Ohio | 128 | 1 | 0 | 2026-07-21 |
| THE EV STYLE INC | New York City, New York | 128 | 0 | 0 | 2026-03-16 |
| THE NECK DOWN INC | Los Angeles, California | 128 | 0 | 0 | 2025-05-12 |
| STUDIO FURNITURE FACTORY STORE LLC | Bayamon | 128 | 3 | 2 | 2026-09-30 |
| SUN STREAM INC | Kent, Washington | 128 | 3 | 0 | 2026-09-13 |
| STONE SURFACES USA LLC | Fort Myers, Florida | 128 | 3 | 0 | 2026-07-31 |
| T J FOODS IMPORTS SHERIDAN CORP. | Mississauga, Canada | 128 | 0 | 0 | 2026-03-18 |
| TEMPUR PRODUCTION NM INTL | Albuquerque, New Mexico | 128 | 1 | 1 | 2026-09-26 |
| TEKWELD EILEEN ECKHARDT | Hauppauge, New York | 127 | 0 | 0 | 2026-03-25 |
| TAMMY TILLER | Bowling Green, Kentucky | 127 | 0 | 0 | 2026-07-14 |
| TARIMERA EL RAYO SA DE CV | Mexico City, Mexico | 127 | 0 | 0 | 2024-10-17 |
| TCF INTERNATIONAL PTY LTD | Kurnell, Australia | 127 | 1 | 1 | 2026-09-21 |
| THE FAMILY BUSINESS DISTRIBUTION LT | Vancouver, Canada | 127 | 10 | 0 | 2026-09-02 |
| THE ONLY BEAN LLC | Las Vegas, Nevada | 127 | 0 | 0 | 2025-10-22 |
| SWIG LIFE | Lynchburg, Virginia | 127 | 3 | 0 | 2026-09-01 |
| SUSAN JONES | Crossville, Alabama | 127 | 1 | 0 | 2026-08-27 |
| SUSAN TAYLOR | South Bend, Indiana | 127 | 1 | 0 | 2026-08-12 |
| STEPHANIE ANDERSON | Louisville, Kentucky | 127 | 3 | 3 | 2026-10-08 |
| STEPHANIE PAYNE | Charlotte, North Carolina | 127 | 5 | 2 | 2026-10-06 |
| STORK CRAFT MANUFACTURING COLUMBUS | Columbus, Ohio | 127 | 0 | 0 | 2024-11-16 |
| USLJ TRADING INC | Chino, California | 127 | 0 | 0 | 2025-03-10 |
| V ALLTIME INC. | Chicago, Illinois | 127 | 11 | 1 | 2026-09-19 |
| VALVULAS DE CALIDAD DE MONTERREY, S | Santa Catarina, Mexico | 127 | 5 | 3 | 2026-10-10 |
| VANCITY TRADE LLC | Placentia, California | 127 | 0 | 0 | 2025-05-01 |
| VANKE | Pasco, Washington | 127 | 0 | 0 | 2025-02-12 |
| VAPORTECH SRL SOCIETA UNIPERSONALE | Vicenza, Italy | 127 | 6 | 2 | 2026-10-04 |
| UPPER ASHRAM LLC | Los Angeles, California | 127 | 0 | 0 | 2025-11-14 |
| UQUINOX INNOVATE INC | Sacramento, California | 127 | 85 | 49 | 2026-10-14 |
| WANGJIN TRADING INC | Ontario, California | 127 | 27 | 7 | 2026-10-11 |
| WANNEMACHER ENTERPRISES, INC | Lima, Illinois | 127 | 0 | 0 | 2026-05-12 |
| WAREHOUSE BASICS INC | Locust Grove, Georgia | 127 | 14 | 6 | 2026-10-13 |
| WARP SPEED WEB LLC | Magnolia, Texas | 127 | 0 | 0 | 2026-01-08 |
| SHENZHEN CHIYU ELECTRONIC COMMERCE CO. | Shenzhen, China | 127 | 0 | 0 | 2024-09-17 |
| SHENZHEN KYUSHU SHENLU FOREIGN TRADE CO.,LTD | Shenzhen, China | 127 | 0 | 0 | 2024-01-21 |
| SHINING SEAS IMPORTS,LLC | Costa Mesa, California | 127 | 1 | 0 | 2026-09-05 |
| SHOWER HARDWARE SUPPLY LLC | Surprise, Arizona | 127 | 10 | 5 | 2026-10-08 |
| SKOV NORTH AMERICA, INC. | Lawrenceville, Georgia | 127 | 3 | 0 | 2026-09-03 |
| SLAS INC. | Toronto, Canada | 127 | 1 | 0 | 2026-07-28 |
| SILK TREE WAREHOUSE | Olive Branch, Mississippi | 127 | 0 | 0 | 2023-12-04 |
| SJG TRADING INC | Sheridan, Wyoming | 127 | 0 | 0 | 2026-05-16 |
| SOLAR PARTNERS XI, LLC | Oakland, California | 127 | 0 | 0 | 2024-01-11 |
| SOPHSTONE, INC. | Fresno, California | 127 | 2 | 0 | 2026-09-03 |
| SOUTHERN TRADE IMPORTS | Miami, Florida | 127 | 7 | 1 | 2026-09-28 |
| QUALITY LOGISTICS SERVICES SAS | 127 | 2 | 0 | 2026-08-21 | |
| PRIME TRADE SOLUTIONS | Diamond Bar, California | 127 | 42 | 17 | 2026-10-10 |
| PROMOTIONS C D INC | Boucherville, Canada | 127 | 12 | 8 | 2026-10-08 |
| REBECCA LEA | Tipp City, Ohio | 127 | 0 | 0 | 2025-03-31 |
| PREECE PRECISION LLC | Bend, Oregon | 127 | 6 | 4 | 2026-10-11 |
| PM INTERNATIONAL | Stamford, Connecticut | 127 | 2 | 1 | 2026-10-09 |
| POINTGUARD ENERGY INC. | Norco, California | 127 | 10 | 3 | 2026-10-14 |
| OLLA, LLC | Kent, Washington | 127 | 0 | 0 | 2025-04-06 |
| ONE WORLD PRODUCTS LLC | Beltsville, Maryland | 127 | 0 | 0 | 2026-06-21 |
| ONK GROUP CORP | Colorado Springs, Colorado | 127 | 0 | 0 | 2026-04-08 |
| OZARK AUTOMOTIVE DISTRIBUTORS, INC. | Springfield, Missouri | 127 | 118 | 0 | 2026-09-03 |
| P&A PRODUCE LLC | New York, New York | 127 | 0 | 0 | 2026-03-11 |
| PEAK GRACE TRADING INC. | Lockport, Illinois | 127 | 127 | 90 | 2026-10-15 |
| PHOENIX VINE COMPANY, LLC | Dongguan, China | 127 | 2 | 0 | 2026-08-05 |
| PIT STOP PERFORMANCE INC | Denver, Colorado | 127 | 0 | 0 | 2026-05-22 |
| SANDALYECI USA | Dulles, Virginia | 127 | 4 | 2 | 2026-10-13 |
| SHANGHAI XIGUAN DIANZISHANGWUYOUXIA | California | 127 | 2 | 0 | 2026-08-26 |
| SHANGHAI ZHENGUAN TRADING | Shanghai, China | 127 | 0 | 0 | 2025-01-05 |
| SCHNEIDER ELECTRIC - INVENSYS | Hidalgo, Texas | 127 | 0 | 0 | 2025-04-29 |
| RIZHAO GOOD CROSSFIT CO., LTD | Moreno Valley, California | 127 | 0 | 0 | 2025-02-14 |
| ROBERT CARDER | Malaga, New Jersey | 127 | 1 | 0 | 2026-08-12 |
| RXO VERTIV | Laredo, Texas | 127 | 9 | 3 | 2026-10-06 |
| SALATO INC | Denver, Colorado | 127 | 110 | 41 | 2026-10-12 |
| SALLY PRODUCE LLC | Gilroy, California | 127 | 2 | 1 | 2026-09-26 |
| ROYAL CANADIAN STEEL INC. | Brampton, Canada | 127 | 0 | 0 | 2024-06-27 |
| RTC GROUP | New York City, New York | 127 | 24 | 9 | 2026-10-14 |
| TOTAL QUALITY ASSURANCE | Lackawanna, New York | 127 | 27 | 11 | 2026-10-13 |
| TUASU TECHNOLOGY INC | Irvine, California | 127 | 24 | 17 | 2026-10-10 |
| TWO WIN GROUP LIMITED | Chino, California | 127 | 36 | 21 | 2026-10-15 |
| U.S. REBALA TRADING LIMITED | San Bernardino, California | 127 | 8 | 4 | 2026-10-13 |
| UBOXES LLC | Topeka, Kansas | 127 | 2 | 1 | 2026-10-06 |
| TREE ORIGIN INC | Torrance, California | 127 | 0 | 0 | 2023-11-21 |
| TROPIFRESH CORP. | Miami, Florida | 127 | 0 | 0 | 2024-10-16 |
| TIMOTHY BECKER | Palmer, Iowa | 127 | 16 | 4 | 2026-09-24 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |