| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RUOMU TRADING LLC | Los Angeles, California | 104 | 100 | 32 | 2026-04-09 |
| SEEDS N SNACKS LLC | Oklahoma City, Oklahoma | 104 | 2 | 1 | 2026-03-23 |
| SERGE KAREBO | Redlands, California | 104 | 0 | 0 | 2025-04-05 |
| SARA THOMAS | Sedalia, Missouri | 104 | 1 | 1 | 2026-03-12 |
| SARAH WHITE | Fort Irwin, California | 104 | 0 | 0 | 2025-01-28 |
| SAVAGE INTERNATIONAL LLC | Portland, Oregon | 104 | 3 | 0 | 2026-03-09 |
| SAILINGSTORY INC. | San Bernardino, California | 104 | 3 | 0 | 2026-02-26 |
| SALT MINERALS GMBH | Korbach, Germany | 104 | 5 | 2 | 2026-04-08 |
| SHENZHEN KAIMENE TRADING LTD. | Moreno Valley, California | 104 | 8 | 2 | 2026-04-08 |
| SHENZHEN ZUOYI ELECTRONICS TECHN C | Hesperia, California | 104 | 0 | 0 | 2025-11-24 |
| SHENZHENSHISENMOERKEJI CO.,LTD | Shenzhen, China | 104 | 0 | 0 | 2024-12-16 |
| SP USA LLC | Round Rock, Texas | 104 | 15 | 6 | 2026-04-09 |
| SPECTRUM BRANDS GLOBAL PET CARE CANADA, INC. | Mississauga, Canada | 104 | 1 | 0 | 2026-01-27 |
| SPECTRUM BRANDS PTO OPERATION | Fort Mill, South Carolina | 104 | 0 | 0 | 2024-02-27 |
| SMA - JONESBORO, AR | Jonesboro, Arkansas | 104 | 6 | 3 | 2026-04-04 |
| SSG GROUP IMPORTS CO | Dayton, New Jersey | 104 | 0 | 0 | 2024-12-28 |
| STAMPEDE MEAT | Bridgeview, Illinois | 104 | 5 | 0 | 2026-02-08 |
| SHANGHAI NANTANG INDUSTRIAL CO. | Pudong, China | 104 | 0 | 0 | 2025-10-17 |
| SHARON WONG | Pasadena, California | 104 | 0 | 0 | 2025-06-24 |
| SHEN ZHEN SHI NAN QING YAN DIAN ZI | Shenzhen, China | 104 | 0 | 0 | 2025-02-09 |
| SHUANGLI (GUANGZHOU) RIYONGPIN | Guangzhou, China | 104 | 29 | 6 | 2026-04-08 |
| SHUNLI INTERNATIONAL TRADING INC | Denver, Colorado | 104 | 0 | 0 | 2025-12-18 |
| SHW PERFORMANCE | Akron, Ohio | 104 | 7 | 3 | 2026-04-01 |
| SIMPLE WORLD TRADE INC | New York, New York | 104 | 104 | 31 | 2026-04-06 |
| SOKIA TECH INC. | Buford, Georgia | 104 | 0 | 0 | 2024-10-11 |
| SOLAX POWER USA LLC | Anaheim, California | 104 | 1 | 1 | 2026-04-09 |
| SORARAWAVE INC | Littleton, Colorado | 104 | 23 | 11 | 2026-04-03 |
| NUNCA DEMORA FITNESS INC | York, New York | 104 | 0 | 0 | 2023-05-06 |
| ODINSON TRADING LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 104 | 0 | 0 | 2025-10-06 |
| OM DIGITAL SOLUTIONS AMERICAS, INC. | Bethlehem, Pennsylvania | 104 | 3 | 1 | 2026-04-10 |
| PATRICIA RYAN | Newmarket, New Hampshire | 104 | 0 | 0 | 2025-02-06 |
| PAYCOMPLETE NORTH AMERICA LLC | Schaumburg, Illinois | 104 | 8 | 3 | 2026-03-31 |
| PAR HEALTH USA LLC | Hazelwood, Missouri | 104 | 80 | 40 | 2026-04-10 |
| ONWARD RESERVE | Atlanta, Georgia | 104 | 7 | 1 | 2026-03-12 |
| OPELIKA MAIN | Opelika, Alabama | 104 | 5 | 2 | 2026-03-20 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 62 | 0 | 2026-02-25 |
| HANGZHOU HUIKE XINXI KEJI CO.,LTD | San Bernardino, California | 104 | 33 | 7 | 2026-04-05 |
| HANGZHOU KOALA E COMMERCE CO LTD | California | 104 | 0 | 0 | 2024-04-28 |
| HANGZHOU MIAOMAIMIAOHAI TRADE CO.,L TDC O GOLDEN STATE FC LLC | San Bernardino, California | 104 | 0 | 0 | 2023-07-24 |
| HANGZHOU YUE MI SUPPLY CHAIN MANAGEMENT CO.,LTDC O GOLDEN STATE FC LLC | Port Wentworth, Georgia | 104 | 0 | 0 | 2023-10-29 |
| GLOBAL LBM LLC | Aventura, Florida | 104 | 33 | 11 | 2026-03-30 |
| GLORIA GONZALEZ | Booker, Texas | 104 | 0 | 0 | 2025-01-02 |
| GULF ATLANTIC | Miami, Florida | 104 | 0 | 0 | 2025-02-22 |
| HAWKEYE INC | Grand Junction, Colorado | 104 | 0 | 0 | 2025-12-24 |
| HAWKING IMPORTS, LLC | Knoxville, Tennessee | 104 | 6 | 0 | 2026-03-11 |
| HAYSITE REINFORCED PLASTICS | Erie, Pennsylvania | 104 | 2 | 1 | 2026-03-18 |
| HB RESIN INC. | Hamilton, Canada | 104 | 10 | 3 | 2026-03-31 |
| HENRY & MICHAEL PRECISION LLC | Kenilworth, New Jersey | 104 | 1 | 1 | 2026-03-26 |
| GRAFSOLVE LLC | Chicago, Illinois | 104 | 7 | 0 | 2026-03-06 |
| NERUVA INC | Bozeman, Montana | 104 | 37 | 0 | 2026-02-26 |
| NESTLE PACIFIC | Arraijan, Panama | 104 | 104 | 34 | 2026-04-10 |
| NEW CHINA EXPRESS | Saint Thomas | 104 | 0 | 0 | 2023-11-01 |
| NEW J WON,INC. | Los Angeles, California | 104 | 0 | 0 | 2025-03-02 |
| NAGOYA TRADING CO INC | Vancouver, Canada | 104 | 0 | 0 | 2025-01-02 |
| NANCY JOHNSON | Bluefield, Virginia | 104 | 0 | 0 | 2025-02-12 |
| NANCY MARTINEZ | Waynesboro, Virginia | 104 | 0 | 0 | 2025-04-09 |
| NATURE OAK TRADING INC | Industry, California | 104 | 0 | 0 | 2025-05-13 |
| MOTOPREMIUM S.A | Guatemala | 104 | 0 | 0 | 2025-01-12 |
| NICOLA HARRIS | North Carolina | 104 | 0 | 0 | 2025-04-01 |
| MINH LE | Arlington, Texas | 104 | 0 | 0 | 2025-09-20 |
| MIRANDA | Santa Barbara, California | 104 | 0 | 0 | 2025-03-27 |
| MK INTEL TRADING INC | Diamond Bar, California | 104 | 8 | 3 | 2026-04-08 |
| MOCKSVILLE MANUFACTURING PLANT | Mocksville, North Carolina | 104 | 0 | 0 | 2025-06-30 |
| NORI INC. | New Canaan, Connecticut | 104 | 4 | 3 | 2026-04-08 |
| KINDEVA DRUG DELIVERY | Los Angeles, California | 104 | 19 | 10 | 2026-04-08 |
| KMT AUTOMOTIVE INC | Ontario, California | 104 | 14 | 4 | 2026-04-04 |
| KOERBER SUPPLY CHAIN LLC | Airport City, Texas | 104 | 4 | 2 | 2026-04-05 |
| L.B.L. INTERNATIONAL, CORP. | Moreno Valley, California | 104 | 0 | 0 | 2025-05-27 |
| KONGSBERG MARITIME SWEDEN AB | Varmland, Sweden | 104 | 2 | 2 | 2026-03-25 |
| KOVAL TRADING INC | Westbury, New York | 104 | 8 | 3 | 2026-04-01 |
| KYOSHA NORTH AMERICA, INC. | Novi, Michigan | 104 | 0 | 0 | 2025-05-18 |
| LINDEN HOLDING II | Cedar Rapids, Iowa | 104 | 7 | 2 | 2026-04-07 |
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| LAUREN DAVIS | Scarborough, Canada | 104 | 1 | 1 | 2026-03-25 |
| LCM INDUSTRIES INC | Odessa, Texas | 104 | 5 | 1 | 2026-03-24 |
| LEHMANS HARDWARE, INC | Kidron, Ohio | 104 | 5 | 2 | 2026-04-05 |
| LEI WU | West Covina, California | 104 | 0 | 0 | 2025-09-16 |
| LEXIUM INC | Roseville, California | 104 | 49 | 4 | 2026-03-20 |
| LFC(LEAN FULFILLMENT CENTER | Florence, Kentucky | 104 | 7 | 1 | 2026-04-04 |
| LIBERTY EXPRESS DISTRIBUTIONS | New York City, New York | 104 | 0 | 0 | 2023-05-23 |
| LIHUI YANG | Diamond Bar, California | 104 | 0 | 0 | 2025-02-05 |
| LOOKOURWAY LLC | Stockton, California | 104 | 14 | 5 | 2026-03-22 |
| LOOPS BEAUTY LLC | York, New York | 104 | 14 | 8 | 2026-04-04 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| JOL TUBULAR, INC | Houston, Texas | 104 | 0 | 0 | 2024-07-27 |
| JSB KITTING MATAMOROS S.A. DE C.V. | Matamoros, Mexico | 104 | 0 | 0 | 2024-11-15 |
| JUAN MORALES | San Lorenzo | 104 | 0 | 0 | 2025-01-03 |
| JUESHI KAFEI (SHENZHEN) YOUXIANGONG | Rialto, California | 104 | 0 | 0 | 2024-05-10 |
| KAIYAN TRADING COMPANY | Hacienda Heights, California | 104 | 0 | 0 | 2024-09-22 |
| JACKY YU | San Francisco, California | 104 | 0 | 0 | 2025-01-27 |
| JADE SPIRIT GMBH | Ratzeburg, Germany | 104 | 6 | 6 | 2026-04-10 |
| JAMES BARK LLC | Miami, Florida | 104 | 7 | 6 | 2026-04-09 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| KBS ELECTRICAL DISTRIBUTORS INC. | Bryan, Texas | 104 | 2 | 1 | 2026-04-05 |
| KENT COMPANIES | Pineville, North Carolina | 104 | 8 | 1 | 2026-03-13 |
| KEVIN GARCIA | San Antonio, Texas | 104 | 0 | 0 | 2025-03-11 |
| KHALIQ TRADERS | Rawalpindi, Pakistan | 104 | 19 | 10 | 2026-04-05 |
| IVY BEAUTY L.A BRANCH | Commerce, California | 104 | 0 | 0 | 2025-10-27 |
| J CARTER SPORTING CLUB LTD | Romeoville, Illinois | 104 | 15 | 6 | 2026-04-09 |
| JIL GLOBAL CO., LIMITED | Olympia, Washington | 104 | 8 | 3 | 2026-04-03 |
| 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 |