| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 4DOLLAR CASHBACK LLC | Los Angeles, California | 85 | 5 | 1 | 2025-11-09 |
| ZHEJIANG WUXING PAPER CO., LTD | Quzhou, China | 85 | 4 | 1 | 2025-11-08 |
| RENIN TUPELO | Tupelo, Mississippi | 85 | 0 | 0 | 2024-06-08 |
| PURE PLATINUM LLC | Akron, Ohio | 85 | 82 | 44 | 2025-11-28 |
| QAISER ENTERPRISES | Karachi, Pakistan | 85 | 16 | 7 | 2025-11-27 |
| RICHOAKS TRADING LLC | Erlanger, Kentucky | 85 | 9 | 2 | 2025-11-13 |
| RIMAN INC. | Los Angeles, California | 85 | 9 | 3 | 2025-11-17 |
| RNUO TRADING INC | Denver, Colorado | 85 | 4 | 1 | 2025-11-20 |
| ROBERTA WOOD | Saint Joseph, Missouri | 85 | 0 | 0 | 2025-04-05 |
| QUANZHOU MING DIAN MARKETING CO. | Quanzhou, China | 85 | 0 | 0 | 2025-08-25 |
| RACHELLE MARTIN | Santa Rosa, California | 85 | 0 | 0 | 2024-12-26 |
| RUSDEAP TRADING INC | Leadville, Colorado | 85 | 43 | 17 | 2025-11-23 |
| RONALD | Odenton, Maryland | 85 | 0 | 0 | 2025-04-05 |
| ROSMIT CO | Fort Collins, Colorado | 85 | 46 | 0 | 2025-10-02 |
| VOYAGER CROSSBORDER TRADING INC | Denver, Colorado | 85 | 79 | 40 | 2025-11-19 |
| VALTIR,LLC | Addison, Texas | 85 | 4 | 0 | 2025-10-26 |
| VELESOREACH INC | Scottsburg, Indiana | 85 | 85 | 20 | 2025-11-28 |
| VERONICA VERA | Newborn, Georgia | 85 | 0 | 0 | 2025-01-28 |
| UNICO DESIGN LAB LLC | Miami, Florida | 85 | 8 | 4 | 2025-11-27 |
| WARRIOR INTL TRADING LIMITED | Taipei City, Taiwan | 85 | 0 | 0 | 2025-01-25 |
| WEI FANG CHENG JIA BAOZHUANGZHIPIN CO.,LTD | California | 85 | 8 | 1 | 2025-11-05 |
| SHIRLEY HARRIS | Montreal, Canada | 85 | 0 | 0 | 2025-05-30 |
| SEACON (SG) LTD | Garston, United Kingdom | 85 | 7 | 1 | 2025-11-15 |
| SANDRA TORRES | Galveston, Texas | 85 | 0 | 0 | 2024-12-23 |
| SARAH FERNANDEZ | Houston, Texas | 85 | 0 | 0 | 2025-05-02 |
| SASA CARGO INC | Miami, Florida | 85 | 1 | 0 | 2025-09-30 |
| SINOLINK INDUSTRIAL HUB | Monterey Park, California | 85 | 75 | 38 | 2025-11-17 |
| SHENZHENSHIXINHEMAOYIYOUXIANGONGSI | Rialto, California | 85 | 4 | 1 | 2025-11-12 |
| SHIMMER LIMITED | Littleton, Colorado | 85 | 0 | 0 | 2024-01-13 |
| TOTAL PLASTIC SOLUTIONS, LLC | Lynchburg, Virginia | 85 | 5 | 1 | 2025-11-12 |
| TOZONE NATIONAL, INC. | Dallas, Texas | 85 | 0 | 0 | 2025-02-24 |
| TRANE CANADA ULC | Oshawa, Canada | 85 | 0 | 0 | 2025-06-09 |
| TRANSEBASTIAN, S.A. DE C.V. | 85 | 7 | 4 | 2025-11-23 | |
| TRANSLEAD GROUP(FIRM CODE WB95)C O | Inglewood, California | 85 | 5 | 2 | 2025-11-09 |
| THE ROWMAN & LITTLEFIELD PUBLISHING | Marlborough, Massachusetts | 85 | 0 | 0 | 2025-01-28 |
| TRIHEX ATHLETIC APPAREL LLC | Marysville, Ohio | 85 | 20 | 5 | 2025-11-13 |
| THREE GUYS INTERNATIONAL INC | Montclair, California | 84 | 0 | 0 | 2024-02-21 |
| TIEN LE | Hayward, California | 84 | 0 | 0 | 2025-04-15 |
| TIMIAIA TRADING INC | New York, New York | 84 | 80 | 46 | 2025-11-28 |
| TIMOTHY WILLIAMS | Gardner, Kansas | 84 | 0 | 0 | 2025-01-02 |
| TINA JONES | Gold River, California | 84 | 0 | 0 | 2025-01-09 |
| TITAN MANUFACTURING AND | Memphis, Tennessee | 84 | 5 | 0 | 2025-10-17 |
| TENDER LEAF GROUPS, INC. | Mountain Lake Park, Maryland | 84 | 1 | 0 | 2025-10-27 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 1 | 0 | 2025-09-20 |
| TEAM STEEL LLC | Coral Gables, Florida | 84 | 9 | 3 | 2025-11-28 |
| THE WATERMARK | 84 | 5 | 4 | 2025-11-21 | |
| TO ORDER JAYALAKSHMI SEA FOODS PVT. | Visakhapatnam, India | 84 | 0 | 0 | 2025-08-11 |
| TONY JOHNSON | Hartford, Wisconsin | 84 | 0 | 0 | 2024-12-26 |
| ROMA TILE OF NEW YORK | New York | 84 | 19 | 9 | 2025-11-21 |
| RPX TRANS INC. | Valencia, California | 84 | 2 | 2 | 2025-11-23 |
| PROTECH LEADED EYEWEAR, INC | Lake Park, Florida | 84 | 4 | 0 | 2025-10-20 |
| PYD USA LLC | Doral, Florida | 84 | 12 | 4 | 2025-11-22 |
| SAFA GLOBAL IMPEX | Guntur, India | 84 | 5 | 1 | 2025-11-19 |
| SAFIREX GROUP INC | Neptune, New Jersey | 84 | 42 | 0 | 2025-10-01 |
| QUANZHI TRADING CO INC | Albany, New York | 84 | 37 | 9 | 2025-11-18 |
| R.J. REYNOLDS | Winston-Salem, North Carolina | 84 | 15 | 2 | 2025-11-18 |
| SOJO | Irving, Texas | 84 | 1 | 0 | 2025-09-12 |
| T&F BUILDING MATERIALS TRADING LIMITED LIABILITY COMPANY | New York City, New York | 84 | 8 | 0 | 2025-09-30 |
| SURGE INTERNATIONAL TRADING LLC | Boulder, Colorado | 84 | 12 | 1 | 2025-11-26 |
| SPREAD TRADE INC. | Albany, New York | 84 | 17 | 15 | 2025-11-26 |
| STATEMENT USA, INC | Los Angeles, California | 84 | 18 | 4 | 2025-11-16 |
| SUNNY WORLD TRADE INC | Lehigh Acres, Florida | 84 | 10 | 3 | 2025-11-14 |
| STEADFAST INTERNATIONAL TRADE LLC | Santa Ana, California | 84 | 0 | 0 | 2025-02-28 |
| STEVEN ZUNIGA | San Antonio, Texas | 84 | 0 | 0 | 2025-04-19 |
| ZF LEMFORDER SOUTH AFRICA (PTY.) LT | Pretoria, South Africa | 84 | 3 | 0 | 2025-09-23 |
| ZQL TRADING INC | Denver, Colorado | 84 | 1 | 0 | 2025-09-11 |
| XI'AN NUER TRADING CO.,LTD | Hesperia, California | 84 | 3 | 0 | 2025-10-21 |
| XIAMEN XINWAN HENGYUAN INDUSTRY AND | Xiamen, China | 84 | 6 | 3 | 2025-11-20 |
| YIQING LU | Houston, Texas | 84 | 0 | 0 | 2025-06-24 |
| YOKOHAMA TRADING GUYANA INC. | Georgetown, Guyana | 84 | 1 | 0 | 2025-08-31 |
| YUFENG AMERICA CORPORATION | City of Industry, California | 84 | 14 | 1 | 2025-11-28 |
| WIRDC | Franksville, Wisconsin | 84 | 12 | 3 | 2025-11-22 |
| 4FRONT ENGINEERED SOLUTIONS INC. | Kenosha, Wisconsin | 84 | 3 | 2 | 2025-11-24 |
| SHENGRUN TRADING COMPANY | Rowland Heights, California | 84 | 0 | 0 | 2023-03-10 |
| SHIRLEY MILLER | Rock Hill, South Carolina | 84 | 0 | 0 | 2025-02-06 |
| SHOPPES LEISURE INC | Riverside, California | 84 | 0 | 0 | 2024-10-21 |
| SHOWER HARDWARE SUPPLY LLC | Surprise, Arizona | 84 | 2 | 0 | 2025-10-25 |
| SHUNTO COMPANY LIMITED | Wan Chai, Hong Kong | 84 | 6 | 0 | 2025-10-08 |
| SIDDIS MARINER | Houston, Texas | 84 | 2 | 0 | 2025-10-20 |
| SILK LINK TRADING LLC | Rosemead, California | 84 | 0 | 0 | 2024-08-23 |
| SL + SOLUTIONS LLC | Telluride, Colorado | 84 | 4 | 2 | 2025-11-16 |
| SATANGA USA INC | Montebello, California | 84 | 43 | 18 | 2025-11-25 |
| SCITOO INDUSTRIAL INTERNATIONAL LIMITED | California | 84 | 0 | 0 | 2024-01-07 |
| SANDWOX ABRASIVE INC | Ontario, California | 84 | 23 | 6 | 2025-11-26 |
| SANKO GOSEI UK LTD | Skelmersdale, United Kingdom | 84 | 4 | 1 | 2025-11-01 |
| SARAH MORRIS | Plano, Texas | 84 | 0 | 0 | 2025-03-25 |
| SAS CRANES & LOGISTICS LLC | Boston, Massachusetts | 84 | 0 | 0 | 2025-08-13 |
| WANDA SMITH | Fort Duchesne, Utah | 84 | 0 | 0 | 2025-02-12 |
| VEEDERY STONE INC | San Francisco, California | 84 | 0 | 0 | 2023-06-08 |
| TUAN LE | Sycamore, Illinois | 84 | 0 | 0 | 2025-01-02 |
| TYLER DILGARD | Portsmouth, Virginia | 84 | 0 | 0 | 2025-04-19 |
| U-HAUL INTERNATIONAL MOVES LLC | Phoenix, Arizona | 84 | 6 | 4 | 2025-11-22 |
| VICTORIA SANCHEZ | Brooksville, Florida | 84 | 0 | 0 | 2025-01-02 |
| VIPER CARBIDE & METALS, INC. | Troy, Michigan | 84 | 0 | 0 | 2025-04-11 |
| UUL GLOBAL CO., LIMITED | Hong Kong, Hong Kong | 84 | 6 | 2 | 2025-11-11 |
| CMP STONE MOUNTAIN | Stone Mountain, Georgia | 84 | 0 | 0 | 2025-07-12 |
| CATHY L WILLIAMS | Orland, Indiana | 84 | 0 | 0 | 2025-01-02 |
| CEDAR TRAIL | Florida, USA | 84 | 0 | 0 | 2024-05-18 |
| CHARMGO GLOBAL TRADING INC. | Boulder, Colorado | 84 | 0 | 0 | 2023-08-01 |
| CHASE GOALS INC | Rialto, California | 84 | 0 | 0 | 2025-04-28 |
| 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 |