| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| OSGOOD INDUSTRIES, LLC | Florida | 112 | 11 | 6 | 2026-07-16 |
| NEW YORK APPAREL SOURCING LLC | New York, USA | 112 | 35 | 16 | 2026-07-08 |
| NICOLE BROWNE | Millington, Maryland | 112 | 0 | 0 | 2025-01-02 |
| PACIFIC JADE INTERNATIONAL INC | City of Industry, California | 112 | 40 | 7 | 2026-07-14 |
| PADIMONT HOLDINGS | Municipio de Orocovis | 112 | 17 | 7 | 2026-07-15 |
| OAKEL CITY FLOOR PLUS LTD. | Richmond, Canada | 112 | 3 | 2 | 2026-07-08 |
| OATEY AT NCL | Cleveland, Ohio | 112 | 0 | 0 | 2024-04-02 |
| ODW ONTARIO MICHAEL ROBLES | Ontario, California | 112 | 6 | 3 | 2026-07-13 |
| GS CHOICENESS | City of Industry, California | 112 | 13 | 3 | 2026-07-14 |
| GUANGZHOU LANJIANG TRADING CO., LTD | Guangzhou, China | 112 | 0 | 0 | 2026-01-27 |
| GUNIT | Edison, New Jersey | 112 | 3 | 0 | 2026-06-09 |
| GXO LOGISTICS SUPPLY CHAIN,INC | Redlands, California | 112 | 28 | 10 | 2026-07-14 |
| GYOYUL TRADE CO., LTD | Yongin-si, South Korea | 112 | 1 | 0 | 2026-05-05 |
| GROW WEST | Woodland, California | 112 | 2 | 2 | 2026-06-26 |
| GRUPO TICAMEX SA DE CV | Mexico City, Mexico | 112 | 1 | 1 | 2026-07-01 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 112 | 1 | 1 | 2026-07-13 |
| GO UP FOODS LIMITED | Richmond, Canada | 112 | 1 | 1 | 2026-06-20 |
| GOLD MEDALIST INC | City of Industry, California | 112 | 0 | 0 | 2025-12-11 |
| GOLDEN BOY FOODS USA, INC | Fenton, Missouri | 112 | 1 | 0 | 2026-05-27 |
| HANGZHOU WEIYIMEI E-COMMERCE CO., LTD | Hangzhou, China | 112 | 0 | 0 | 2025-10-08 |
| GRANDIA INDUSTRY LLC | Colorado Springs, Colorado | 112 | 0 | 0 | 2026-04-16 |
| HIT PROMOTIONAL | Largo, Florida | 112 | 0 | 0 | 2025-05-13 |
| HEAT MAKES SENSE SHARED SERVICES LLC | New York, New York | 112 | 0 | 0 | 2024-10-15 |
| IMCD PISCATAWAY | Piscataway, New Jersey | 112 | 0 | 0 | 2025-07-27 |
| IML HARRISBURG | Harrisburg, Pennsylvania | 112 | 0 | 0 | 2024-10-16 |
| HONGKONG AIDOT IOT TECHNOLOGY LIMIT | Hong Kong | 112 | 20 | 15 | 2026-07-09 |
| HUANGTIANFENG | Port Monmouth, New Jersey | 112 | 0 | 0 | 2025-01-22 |
| HUZHOU HUAHONG AUTOMATION EQUIPMENT CO. | San Bernardino, California | 112 | 10 | 5 | 2026-07-14 |
| HYUNDAI STEEL GEORGIA, INC | Ellabell, Georgia | 112 | 7 | 0 | 2026-06-10 |
| ICT POWER USA INC | St. Charles, Illinois | 112 | 7 | 3 | 2026-07-14 |
| IDEMITSU APOLLO CORPORA | California | 112 | 0 | 0 | 2024-08-18 |
| HAOYAOC OLAS | Henderson, Nevada | 112 | 0 | 0 | 2023-10-02 |
| HASIL INC | Diamond Bar, California | 112 | 11 | 3 | 2026-07-06 |
| SPECTINGA LTD | Edinburgh, United Kingdom | 112 | 0 | 0 | 2025-10-06 |
| SPENCER TECHNOLOGIES | Medway, Massachusetts | 112 | 0 | 0 | 2023-12-11 |
| STAVIAN CHEMICAL AMERICA, INC. | Houston, Texas | 112 | 0 | 0 | 2025-04-18 |
| STV TRADING INC | Ontario, California | 112 | 72 | 26 | 2026-07-15 |
| SUMINISTRADORA DE PAPELES SUPAPEL S | San Jose, Costa Rica | 112 | 7 | 3 | 2026-07-17 |
| SM WINE IMPORTS | Oakland, California | 112 | 6 | 5 | 2026-07-17 |
| SOAR GLOBAL LLC | Hackensack, New Jersey | 112 | 12 | 1 | 2026-07-14 |
| SOLARA GLOBAL EXPORTS INC | Sheridan, Wyoming | 112 | 9 | 0 | 2026-05-17 |
| SYSRACKS EQUIPEMENT INC | Quebec, Canada | 112 | 1 | 0 | 2026-06-04 |
| ZYKLUS HEAT TRANSFER INC | Jacksonville, Texas | 112 | 0 | 0 | 2023-11-08 |
| 1000279047 ONTARIO CORP | Leamington, Canada | 112 | 0 | 0 | 2026-03-25 |
| 1821 FINE WINE & SPIRITS | Miami Beach, Florida | 112 | 5 | 3 | 2026-07-17 |
| 5AGRO | Boulogne-Billancourt, France | 112 | 1 | 0 | 2026-04-22 |
| YOUSEA INC | Colorado Springs, Colorado | 112 | 0 | 0 | 2024-10-16 |
| YUANSHENG TRADING HK LIMITED | Jurupa Valley, California | 112 | 15 | 2 | 2026-07-07 |
| WOUD USA INC | York, New York | 112 | 5 | 0 | 2026-06-11 |
| WRIGLEY MANUF. CO. LLC | Yorkville, Illinois | 112 | 7 | 3 | 2026-07-13 |
| WURTH AUSTRALIA PTY LTD | Ormeau, Australia | 112 | 16 | 6 | 2026-07-17 |
| WISEIDEA INC | Ann Arbor, Michigan | 112 | 24 | 16 | 2026-07-15 |
| WIVEN LLC | El Monte, California | 112 | 5 | 2 | 2026-07-17 |
| WORLD | Denver, Colorado | 112 | 3 | 1 | 2026-07-01 |
| ZENZI MEDICAL SCIENCE LIMITED | Los Angeles, California | 112 | 80 | 33 | 2026-07-16 |
| ZHANG TIE | Suwanee, Georgia | 112 | 0 | 0 | 2023-11-29 |
| XRF USA INTERNATIONAL, INC | Phoenix, Arizona | 112 | 2 | 1 | 2026-06-18 |
| YELSYS TRADING INC | Lexington, Kentucky | 112 | 97 | 0 | 2026-06-10 |
| YIDONG XIANG | York, New York | 112 | 0 | 0 | 2025-04-15 |
| YING MENG | Monterey Park, California | 112 | 0 | 0 | 2025-04-29 |
| YIWEN YU | Tallahassee, Florida | 112 | 0 | 0 | 2025-04-22 |
| WEZEC | Baldwin Park, California | 112 | 12 | 6 | 2026-07-13 |
| WAREHOUSE BASICS INC | Locust Grove, Georgia | 112 | 7 | 1 | 2026-07-03 |
| RTG FURNITURE CORP PR, INC | Toa Baja | 112 | 2 | 1 | 2026-07-11 |
| RVL BRANDS INC. | Rutherford, New Jersey | 112 | 10 | 3 | 2026-07-15 |
| RADIANTLINK TRADING INC | Falcon, Colorado | 112 | 0 | 0 | 2026-03-25 |
| RAFAEL MENA | St. John's, Canada | 112 | 0 | 0 | 2026-02-16 |
| RAYVEN INC. | Saint Paul, Minnesota | 112 | 0 | 0 | 2026-04-04 |
| S.YC INC. | Rancho Palos Verdes, California | 112 | 0 | 0 | 2025-07-26 |
| SAMET U.S. INC. CORPORATION | Boca Raton, Florida | 112 | 0 | 0 | 2026-03-14 |
| ROBERT MARSING | Salisbury, North Carolina | 112 | 1 | 1 | 2026-07-15 |
| ROCKY MOUNTAIN DIVISION INDUSTRIES | Saint-Georges, Canada | 112 | 0 | 0 | 2024-11-04 |
| RICHARD TRAN | Buena Park, California | 112 | 0 | 0 | 2025-03-30 |
| RJH MARKETING TRADING SDN BHD | Beranang, Malaysia | 112 | 0 | 0 | 2025-04-21 |
| REHICOS INTERNATIONAL LLC | Henderson, Nevada | 112 | 3 | 1 | 2026-07-12 |
| RELIANCE COMMUNICATIONS | Hauppauge, New York | 112 | 0 | 0 | 2024-06-13 |
| VIVIAN NGUYEN | Midland, Michigan | 112 | 0 | 0 | 2025-12-03 |
| ULOG ECUADOR S.A | Ecuador | 112 | 5 | 1 | 2026-06-22 |
| UNCONDITIONAL LOVE INC. | Los Angeles, California | 112 | 0 | 0 | 2025-11-04 |
| UNEEKOR INC. | Irvine, California | 112 | 0 | 0 | 2026-04-18 |
| UNICORE OVERSEAS SIA | Riga, Latvia | 112 | 3 | 2 | 2026-07-17 |
| TRIO HOME GROUP INC | New Jersey, USA | 112 | 10 | 6 | 2026-07-16 |
| UUL GLOBAL SUPPLY CHAIN CANADA INC | Burnaby, Canada | 112 | 3 | 0 | 2026-06-11 |
| UNITED STATES JINGXIN IMPORT AND EX | Brighton, Colorado | 112 | 0 | 0 | 2023-10-24 |
| USA BIG MOUNTAIN PAPER CO.,LTD | Jacksonville, Florida | 112 | 4 | 0 | 2026-06-04 |
| TT WORLD USA INC | Elk Grove Village, Illinois | 112 | 0 | 0 | 2026-01-06 |
| TUSA SPECIALTY COFFEE LLC | Baltimore, Maryland | 112 | 7 | 2 | 2026-07-13 |
| TWO BROTHERS AUTO INC | Denver, Colorado | 112 | 0 | 0 | 2026-03-08 |
| PICNIC CUP COMPANY | Memphis, Tennessee | 112 | 0 | 0 | 2025-09-02 |
| PIECES LLC | 112 | 7 | 2 | 2026-06-24 | |
| PILCROW LLC | Bartow, Florida | 112 | 5 | 0 | 2026-05-26 |
| PENNY CORP | Irvine, California | 112 | 0 | 0 | 2025-05-29 |
| PROVO AIR CENTER | Providenciales | 112 | 18 | 6 | 2026-07-17 |
| PARADIGM GROUPEMERALD BRAND | Huntington, New York | 112 | 3 | 2 | 2026-06-26 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PRIME CRESSKILL INC | Branchburg, New Jersey | 112 | 8 | 4 | 2026-07-03 |
| PROIFA S.DE R.L. DE C.V. MARILOR CO | El Paso, Texas | 112 | 2 | 2 | 2026-06-26 |
| PLATTE VIEW | Yutan, Nebraska | 112 | 0 | 0 | 2023-08-02 |
| POSTA SRL | Santo Domingo, Dominican Republic | 112 | 1 | 0 | 2026-06-12 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |