| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| UMTEMPO SALES | Chino, California | 104 | 6 | 3 | 2026-05-23 |
| VEXO TRADE INC | Denver, Colorado | 104 | 0 | 0 | 2026-01-25 |
| VIMONDE S.A. DE C.V. | Mexico City, Mexico | 104 | 14 | 0 | 2026-04-01 |
| VALTIR,LLC | Addison, Texas | 104 | 14 | 1 | 2026-05-06 |
| VELVET IMPORT CORP | Garfield, New Jersey | 104 | 0 | 0 | 2025-09-27 |
| WANABANA USA LLC | Jacksonville, Florida | 104 | 0 | 0 | 2023-11-18 |
| WB HOME LLC | Bellaire, Texas | 104 | 7 | 0 | 2026-04-18 |
| VITAS FOOD INC | Denver, Colorado | 104 | 0 | 0 | 2024-10-27 |
| RAINY STAR INC | Boulder, Colorado | 104 | 3 | 0 | 2026-03-21 |
| PROVO AIR CENTER | Providenciales | 104 | 25 | 7 | 2026-05-27 |
| PLATINUM LED HOLDINGS LLC | Loma, California | 104 | 0 | 0 | 2025-08-08 |
| PLAZA DISTRIBUTION INC | Anaheim, California | 104 | 6 | 2 | 2026-05-12 |
| PURATOS CANADA INC. | Richmond, Canada | 104 | 6 | 1 | 2026-05-15 |
| PETALS WEST EDMONTON- ELITE | Edmonton, Canada | 104 | 2 | 0 | 2026-04-23 |
| PHIBROCHEM A DIVISION OF | Teaneck, New Jersey | 104 | 19 | 7 | 2026-05-24 |
| POLIFORM WAREHOUSE | New Jersey | 104 | 0 | 0 | 2025-06-24 |
| WHI PACKAGING | Camarillo, California | 104 | 1 | 0 | 2026-04-27 |
| WHITE CRANES CLOTHING INC | Los Angeles, California | 104 | 4 | 1 | 2026-05-27 |
| WINBOURNE FABRICS LIMITED. | Port Coquitlam, Canada | 104 | 1 | 0 | 2026-03-16 |
| WIT TECHNOLOGY INNOVATION | Greenwood Village, Colorado | 104 | 77 | 38 | 2026-05-28 |
| WITHFUTER TRADING INC | Rowland Heights, California | 104 | 0 | 0 | 2025-09-20 |
| WOGE TRADING LLC | Orlando, Florida | 104 | 0 | 0 | 2025-11-14 |
| WOOYEN INC | Arvada, Colorado | 104 | 18 | 3 | 2026-05-27 |
| YANG MING (SINGAPORE) PTE. LTD | Singapore | 104 | 2 | 1 | 2026-05-15 |
| YOUHE FOOD IMPORT & EXPORT | Wuhan, China | 104 | 23 | 3 | 2026-05-25 |
| YUANYUAN CHEN | Newton, Kansas | 104 | 0 | 0 | 2025-04-29 |
| ZHENGZHANG | West Covina, California | 104 | 0 | 0 | 2025-04-15 |
| XIAMENSHI HULIQU LINYUJIASHANGMAO | Jurupa Valley, California | 104 | 69 | 29 | 2026-05-27 |
| XIAORAN LI | New York, New York | 104 | 0 | 0 | 2025-01-09 |
| XIAOZHUANG | El Sobrante, California | 104 | 0 | 0 | 2025-01-08 |
| XINNUO IMPROT INC | Colorado Springs, Colorado | 104 | 26 | 0 | 2026-04-20 |
| XLNT HOME INC | Chino, California | 104 | 0 | 0 | 2025-07-14 |
| XTREME APPAREL INC | York, New York | 104 | 0 | 0 | 2025-07-22 |
| Y NATION, INC | Carlstadt, New Jersey | 104 | 9 | 4 | 2026-05-28 |
| TEEHEE SOCKS INC | Las Vegas, Nevada | 104 | 0 | 0 | 2024-10-06 |
| TERRAROC | Roanoke, Virginia | 104 | 0 | 0 | 2025-04-17 |
| TESA PLANT SPARTA LLC | Sparta, Michigan | 104 | 5 | 0 | 2026-04-24 |
| TAIYUAN YICHENXING E-COMMERCE CO. | San Bernardino, California | 104 | 5 | 2 | 2026-05-21 |
| SUMMER CHAN INC | Broomfield, Colorado | 104 | 4 | 1 | 2026-05-08 |
| SUN-RYPE PRODUCTS A DIVISION OF A. LASSONDE INC. | Kelowna, Canada | 104 | 2 | 1 | 2026-05-25 |
| SUNBELT MATERIAL HANDLING | Dallas, Texas | 104 | 1 | 0 | 2026-04-01 |
| SUNCOAST COFFEE, INC. | Indianapolis, Indiana | 104 | 0 | 0 | 2025-11-20 |
| SW USA LLC | Philadelphia, Pennsylvania | 104 | 0 | 0 | 2023-08-16 |
| SPECTRUM BRANDS PTO OPERATION | Fort Mill, South Carolina | 104 | 0 | 0 | 2024-02-27 |
| SPRAYTEC FERTILIZER LLC | Urbandale, Iowa | 104 | 5 | 2 | 2026-05-25 |
| SPX COOLING TECH,LLC | Mission, Kansas | 104 | 13 | 4 | 2026-05-16 |
| SSG GROUP IMPORTS CO | Dayton, New Jersey | 104 | 0 | 0 | 2024-12-28 |
| SHARON WONG | Pasadena, California | 104 | 0 | 0 | 2025-06-24 |
| SHENZHEN JAVE TRADE | California | 104 | 45 | 23 | 2026-05-23 |
| SHENZHENSHISENMOERKEJI CO.,LTD | Shenzhen, China | 104 | 0 | 0 | 2024-12-16 |
| SKYOU, INC. | San Diego, California | 104 | 1 | 0 | 2026-04-22 |
| SERGE KAREBO | Redlands, California | 104 | 0 | 0 | 2025-04-05 |
| SHANGHAI NANTANG INDUSTRIAL CO. | Pudong, China | 104 | 0 | 0 | 2025-10-17 |
| SHANGHAIJIERUANNETWORK TECHNOLOGY C | Shanghai, China | 104 | 4 | 1 | 2026-05-28 |
| SHANGHAIYAYEGAOYUANQIYEGUANLIYOU XI | California | 104 | 2 | 2 | 2026-05-03 |
| SHANTI FOUMACH PVT LTD | Belagavi, India | 104 | 5 | 2 | 2026-05-17 |
| SHAOXING WENXIN TEXTILE C | San Bernardino, California | 104 | 43 | 14 | 2026-05-28 |
| SOKIA TECH INC. | Buford, Georgia | 104 | 0 | 0 | 2024-10-11 |
| SHOULY IMPORTS | Monmouth Junction, New Jersey | 104 | 11 | 0 | 2026-04-22 |
| SHUNLI INTERNATIONAL TRADING INC | Denver, Colorado | 104 | 0 | 0 | 2025-12-18 |
| TR&Z USA TRADING CORP. | Stratford, Connecticut | 104 | 0 | 0 | 2025-01-28 |
| TRACY JONES | Ansonia, Connecticut | 104 | 0 | 0 | 2025-02-05 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| THE GROOMSMAN SUIT | Etna, Ohio | 104 | 4 | 1 | 2026-05-17 |
| THE MARENA GROUP | Lawrenceville, Georgia | 104 | 7 | 3 | 2026-05-23 |
| TITAN INDUSTRIAL STORAGE | Pasadena, Texas | 104 | 0 | 0 | 2025-12-28 |
| TTC FOOD AND BEVERAGE JOINT STOCK C | Ha Tay, Vietnam | 104 | 16 | 9 | 2026-05-21 |
| 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 |
| GOSHEN DISTRIBUTION LLC | Chester, New York | 104 | 22 | 5 | 2026-05-17 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 0 | 0 | 2026-02-25 |
| GULF ATLANTIC | Miami, Florida | 104 | 0 | 0 | 2025-02-22 |
| GLORIA GONZALEZ | Booker, Texas | 104 | 0 | 0 | 2025-01-02 |
| JIN START INC | Springfield, Illinois | 104 | 21 | 8 | 2026-05-29 |
| JOE SUPPLY LLC | Greenacres, Florida | 104 | 56 | 6 | 2026-05-01 |
| JOL TUBULAR, INC | Houston, Texas | 104 | 0 | 0 | 2024-07-27 |
| INVENTORS ROW INC. | Rocklin, California | 104 | 13 | 4 | 2026-05-23 |
| 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 |
| JAGZ LLC | Albany, New York | 104 | 16 | 9 | 2026-05-26 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| JAS DALLAS BRANCH | Coppell, Texas | 104 | 5 | 5 | 2026-05-24 |
| JEREMIAH 29 11-13, LLC | Grapevine, Texas | 104 | 6 | 3 | 2026-05-25 |
| ISPO USA LLC | Keller, Texas | 104 | 3 | 1 | 2026-05-29 |
| IST IMPORTS INC. | Piscataway, New Jersey | 104 | 11 | 9 | 2026-05-29 |
| IVY BEAUTY L.A BRANCH | Commerce, California | 104 | 0 | 0 | 2025-10-27 |
| LA ELITE SURFACES LLC | Sheridan, Wyoming | 104 | 12 | 6 | 2026-05-24 |
| LA MARZOCCO USA LLC | Seattle, Washington | 104 | 9 | 1 | 2026-05-09 |
| LANKARAN CO | Erlanger, Kentucky | 104 | 104 | 55 | 2026-05-28 |
| LAUREN DAVIS | Scarborough, Canada | 104 | 1 | 0 | 2026-03-25 |
| LC TRADING 2020 CORP | Doral, Florida | 104 | 7 | 4 | 2026-05-21 |
| LEI WU | West Covina, California | 104 | 0 | 0 | 2025-09-16 |
| KODM | Doral, Florida | 104 | 4 | 1 | 2026-05-23 |
| LEXIUM INC | Roseville, California | 104 | 23 | 0 | 2026-03-20 |
| LICHEN HOUSE INC. | Los Angeles, California | 104 | 16 | 8 | 2026-05-23 |
| LIHUI YANG | Diamond Bar, California | 104 | 0 | 0 | 2025-02-05 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |