| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOMPKINS CANADA | Mississauga, Canada | 105 | 4 | 0 | 2026-03-02 |
| TOP BRIGHT INC. | Farmingdale, New York | 105 | 0 | 0 | 2024-01-15 |
| TRADELINK ENTERPRISES LLC | Aurora, Colorado | 105 | 67 | 0 | 2026-02-14 |
| ZHANDE FENG | Las Vegas, Nevada | 105 | 0 | 0 | 2024-12-17 |
| ZHIZHIYING TECHNOLOGY INFORMATIO | Dover, Delaware | 105 | 0 | 0 | 2024-08-16 |
| YSUN LLC | Monterey Park, California | 105 | 21 | 6 | 2026-03-31 |
| YVETTE | Toronto, Canada | 105 | 0 | 0 | 2025-12-05 |
| 1760631 ALBERTA LTD. | Perris, California | 105 | 24 | 7 | 2026-04-08 |
| 4D WORLD AG LLC | Canyon, Texas | 105 | 3 | 0 | 2026-02-14 |
| 4MOMS | Pittsburgh, Pennsylvania | 105 | 0 | 0 | 2025-03-30 |
| WUXI RUIYISHENG MAOYI YOUXIANGONGSI | Wuxi, China | 105 | 34 | 9 | 2026-04-08 |
| XIAMEN MEIDALE TECH INC. | Xiamen, China | 105 | 0 | 0 | 2025-02-16 |
| XINQIANG LIMITED | Carrollton, Texas | 105 | 0 | 0 | 2025-04-09 |
| XINZHOU | Middleton, Wisconsin | 105 | 0 | 0 | 2025-04-29 |
| YAMINI KITCHENS | Miami, Florida | 105 | 0 | 0 | 2025-08-07 |
| YANES BUSINESS DEVELOPMENT INC. | Toronto, Canada | 105 | 5 | 0 | 2026-02-24 |
| YASS RUG & HOME | Lyndhurst, New Jersey | 105 | 4 | 2 | 2026-03-19 |
| MOLLY | Shepherdsville, Kentucky | 105 | 0 | 0 | 2025-04-22 |
| MOSSY OAK ECOMMERCE | West Point, Mississippi | 105 | 14 | 1 | 2026-04-06 |
| MP APPAREL INC. | Los Angeles, California | 105 | 0 | 0 | 2024-10-25 |
| NANCY CHEN | Temple City, California | 105 | 0 | 0 | 2025-01-28 |
| NANJING KELE E-COMMERCE CO., LTD | San Bernardino, California | 105 | 1 | 0 | 2026-03-08 |
| NATURAL SANT USA CORP | Doral, Florida | 105 | 6 | 2 | 2026-03-26 |
| NATURES WORLD HARVEST LLC | Los Angeles, California | 105 | 5 | 3 | 2026-04-07 |
| MIRKA ABRASIVES USA | Twinsburg, Ohio | 105 | 10 | 6 | 2026-04-07 |
| MIRROTEK LLC | Norfolk, Virginia | 105 | 11 | 5 | 2026-04-09 |
| NORTHERN TOOL | Burns, Minnesota | 105 | 0 | 0 | 2026-01-03 |
| NFS D2C AVAIL | Kansas City, Missouri | 105 | 11 | 2 | 2026-03-27 |
| NGUYEN NGUYEN | Omaha, Nebraska | 105 | 0 | 0 | 2025-01-15 |
| NELLA VETRINA DED BUUILDING | York, New York | 105 | 2 | 2 | 2026-04-05 |
| NEVER SET SUN GLOBAL LTD | Ridgeland, Mississippi | 105 | 105 | 43 | 2026-04-09 |
| NEW WINTER TRADING INC | Aurora, Colorado | 105 | 0 | 0 | 2024-04-14 |
| LIVEWELL BEDDING INC | New York City, New York | 105 | 3 | 1 | 2026-03-15 |
| L'BAIET INC. | New York, New York | 105 | 2 | 1 | 2026-03-19 |
| LA SOCIETE DU RHUM BARBANCOURT S.A. | Au Pig, Haiti | 105 | 10 | 4 | 2026-03-12 |
| LAB GOLF | Creswell, Oregon | 105 | 25 | 2 | 2026-03-16 |
| LES ALIMENTS CDS INC CDS FOODS INC | Montreal, Canada | 105 | 10 | 4 | 2026-04-03 |
| LIANG CHEN | Zaozhuang, China | 105 | 0 | 0 | 2025-04-29 |
| LINAMAR - SPACE BORDER LOGISTICS CO | Laredo, Texas | 105 | 23 | 7 | 2026-04-08 |
| LONSTA CONSTRUCTION INC. | Philadelphia, Pennsylvania | 105 | 6 | 0 | 2026-03-04 |
| LATIN PRO LLCNIF | Doral, Florida | 105 | 0 | 0 | 2023-06-23 |
| LAURA THOMAS | Bradenton, Florida | 105 | 0 | 0 | 2025-03-25 |
| KIMBERLY GREENE | Jacksonville, Florida | 105 | 0 | 0 | 2025-04-09 |
| KINTO USA, INC. | Los Angeles, California | 105 | 3 | 2 | 2026-03-27 |
| KITFLY TRADING INC | Aurora, Colorado | 105 | 2 | 0 | 2026-03-01 |
| GM ME | Frankfurt am Main, Germany | 105 | 11 | 3 | 2026-04-06 |
| GOLDEN HAWK WHOLESALE LLC | Dearborn, Michigan | 105 | 7 | 3 | 2026-04-06 |
| GOLF WANG MERCHANDISING LLC | Los Angeles, California | 105 | 1 | 0 | 2026-03-05 |
| GOODSENSE DECORATIVE BUILDING MATERIAL INC | West Covina, California | 105 | 18 | 1 | 2026-04-07 |
| HANGZHOU CHONGQUN ELECTRONIC BUSINESS CO. | California | 105 | 1 | 0 | 2026-03-01 |
| HANGZHOU YANXIN NETWORK TECHNOLOGY | Hangzhou, China | 105 | 12 | 5 | 2026-03-17 |
| HANNSINFO CO. | San Bernardino, California | 105 | 4 | 2 | 2026-04-05 |
| HARVEST INNOVATION TECHNOLOGY LIMITED | Moreno Valley, California | 105 | 0 | 0 | 2023-06-08 |
| HEATHER HAWKINS | Farmington, Kentucky | 105 | 0 | 0 | 2025-05-07 |
| HELAVO CORPORATION | San Bernardino, California | 105 | 13 | 4 | 2026-04-07 |
| GREEN CLIMBER NORTH AMERICA | La Grange, Illinois | 105 | 2 | 0 | 2026-02-17 |
| HAN RUO | Shijiazhuang, China | 105 | 0 | 0 | 2024-10-22 |
| GRUSHER WESTELE INC | Englewood, Colorado | 105 | 22 | 17 | 2026-04-01 |
| HUA YANG | Xinchenglu, China | 105 | 1 | 0 | 2026-01-28 |
| HUMBERTO TECHNOLOGY CO LTD | Irvine, California | 105 | 3 | 1 | 2026-03-26 |
| HITACHI ENERGY - ARRESTERS CAPAC | Mount Pleasant, Pennsylvania | 105 | 0 | 0 | 2025-04-03 |
| HYATT CENTRIC TIMES SQUARE NY | New York City, New York | 105 | 0 | 0 | 2025-11-12 |
| IB FORWARDING PANAMA S.A. | Panama City, Panama | 105 | 6 | 1 | 2026-04-10 |
| HOLMAN - EAST WAREHOUSE | Baltimore, Maryland | 105 | 6 | 2 | 2026-04-01 |
| HOLOGIC SALES AND SERVICE, LLC | Logan, New Jersey | 105 | 0 | 0 | 2025-10-13 |
| HONG KONG HISUN TRADING CO., LTD AMAZON .COM SERVICES LLC | Bloomington, California | 105 | 10 | 2 | 2026-04-01 |
| HONGBIN JIN | Fremont, California | 105 | 0 | 0 | 2025-03-25 |
| HONGKONG DAZHI ELECTRONIC COMMERCE LIMITED | Oakley, California | 105 | 0 | 0 | 2025-07-09 |
| INFLATABLE ENTERPRISES INC | Baldwin Park, California | 105 | 10 | 3 | 2026-04-10 |
| INMOBILIARIA DON ANTONIO SA | San Francisco, Panama | 105 | 0 | 0 | 2026-01-02 |
| MARY MAY | Toronto, Canada | 105 | 0 | 0 | 2025-01-22 |
| MASTER ALL MERCHANDISE,INC | Los Angeles, California | 105 | 0 | 0 | 2025-12-15 |
| METEOR TRADE LTD | Denver, Colorado | 105 | 0 | 0 | 2025-10-03 |
| MICHELLE HERNANDEZ | Carpentersville, Illinois | 105 | 0 | 0 | 2025-02-25 |
| LUOCONG LLC | Denver, Colorado | 105 | 15 | 14 | 2026-04-07 |
| LYSSA BEALS | Beaverton, Oregon | 105 | 0 | 0 | 2025-05-07 |
| LYW GREAT GROUP LLC | Chino, California | 105 | 7 | 2 | 2026-03-26 |
| MAGIC APPAREL, S.A. | Mixco, Guatemala | 105 | 9 | 2 | 2026-04-08 |
| MAKEJ LLC | Doral, Florida | 105 | 50 | 25 | 2026-04-08 |
| KALA DESIGN SOLUTIONS LLC | Miami, Florida | 105 | 23 | 5 | 2026-03-22 |
| KATIE SMITH | Houston, Texas | 105 | 0 | 0 | 2025-03-19 |
| JAMES LYONS | Philadelphia, Pennsylvania | 105 | 0 | 0 | 2025-01-08 |
| JOYSON SAFETY SYSTEMS ARAD SRL | Arad, Romania | 105 | 3 | 1 | 2026-03-28 |
| JP COMERCIO DE METAIS, IMPORTACAO E | Curitiba, Brazil | 105 | 7 | 2 | 2026-03-22 |
| IVY CHAN | Ellicott City, Maryland | 105 | 0 | 0 | 2024-12-17 |
| JIN TAI TRADING INC | New York, New York | 105 | 1 | 1 | 2026-04-10 |
| JOHN ADAM | Holmen, Wisconsin | 105 | 0 | 0 | 2025-01-09 |
| KENNETH JONES | Walnut, Iowa | 105 | 0 | 0 | 2025-02-12 |
| KENVUE - VOGUE MOORESVILLE | Mooresville, Indiana | 105 | 0 | 0 | 2025-07-16 |
| JENNIFER MARTINEZ | Lake Alfred, Florida | 105 | 0 | 0 | 2025-04-24 |
| JF CONNECTION | Manhasset, New York | 105 | 12 | 2 | 2026-04-01 |
| PATRICIA FARRELL | New York, New York | 105 | 0 | 0 | 2025-01-22 |
| PAUL ANDERSON | Newton, Kansas | 105 | 0 | 0 | 2025-01-08 |
| PAUL WILLIAMS | Hyde Park, New York | 105 | 0 | 0 | 2024-12-26 |
| PERFECT DELIGHTS | Irvine, California | 105 | 11 | 8 | 2026-04-04 |
| ODW ONTARIO MICHAEL ROBLES | Ontario, California | 105 | 11 | 2 | 2026-03-22 |
| OFFICIAL PARTS WHOLESALE LLC | Seal Beach, California | 105 | 0 | 0 | 2025-06-19 |
| OLIVE INTERNATIONAL INC. | Seocho-dong, South Korea | 105 | 23 | 8 | 2026-04-09 |
| OMGANESHA LLC | Miami, Florida | 105 | 0 | 0 | 2025-10-23 |
| ONE WITH GOLF, LLC | Tustin, California | 105 | 0 | 0 | 2025-09-15 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |