| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SICHUAN OUTOUR TRADING CO.,LTD | Chengdu, China | 108 | 7 | 2 | 2026-06-28 |
| SIEMENS LARGE DRIVE, LLC | Norwood, Ohio | 108 | 0 | 0 | 2024-07-22 |
| SIKA MBCC PUERTO RICO CORPORATION | Caguas | 108 | 9 | 5 | 2026-07-16 |
| SERGE FERRARI AMERICAS D.B.A. SERGE | Deerfield Beach, Florida | 108 | 0 | 0 | 2026-02-22 |
| SEA TRANS SERVICES BURGOS SRL | Santo Domingo, Dominican Republic | 108 | 8 | 1 | 2026-07-13 |
| SGWS KATY TX | Katy, Texas | 108 | 0 | 0 | 2026-03-25 |
| SHAOXING KEQIAO PANGANG TEXTILE | Shaoxing, China | 108 | 1 | 0 | 2026-05-25 |
| SHEILA WILLIAMS | Greensboro, North Carolina | 108 | 0 | 0 | 2025-03-30 |
| TIFFANY CHEN | California | 108 | 0 | 0 | 2025-05-07 |
| TIMLINK SHIBA INC | Denver, Colorado | 108 | 7 | 0 | 2026-05-09 |
| TINA ZHOU | Rowland Heights, California | 108 | 0 | 0 | 2025-02-12 |
| TAMMY LEE | Arden Hills, Minnesota | 108 | 1 | 1 | 2026-07-01 |
| TANOA USA LLC | Honolulu, Hawaii | 108 | 4 | 2 | 2026-07-03 |
| TO ORDER MERCURIA ENERGY TRADING SA | Geneva, Switzerland | 108 | 0 | 0 | 2025-08-22 |
| TOGETHER LOGISTICS, INC. | Orange, California | 108 | 106 | 42 | 2026-07-15 |
| TONY HA | Orange, California | 108 | 0 | 0 | 2025-10-02 |
| THE GROOMSMAN SUIT | Etna, Ohio | 108 | 6 | 4 | 2026-07-16 |
| THE RAYNOR COMPANY | Fitzgerald, Georgia | 108 | 6 | 1 | 2026-06-28 |
| THE SHIPPER SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 108 | 0 | 0 | 2026-03-10 |
| THEBLACKBEARD INC | New York, New York | 108 | 14 | 4 | 2026-07-13 |
| THINK BRIDGE CONSULTING COMPANY | Brea, California | 108 | 80 | 22 | 2026-07-15 |
| SAKET METAL TECHNOCRAFT PRIVATE LIM | Faridabad, India | 108 | 0 | 0 | 2025-08-07 |
| SAMANTHA SILVER | Toledo, Ohio | 108 | 1 | 1 | 2026-07-15 |
| RIO GRANDE VALLEY DUTY FREE | Texas, USA | 108 | 0 | 0 | 2024-03-10 |
| RISING SUN SAPHIANT DOLPHIN INC | Pasadena, California | 108 | 22 | 5 | 2026-07-08 |
| ROUND THE WORLD BUILDING MATERIAL I | City of Industry, California | 108 | 0 | 0 | 2023-07-20 |
| R&E GROUP INC. | Fullerton, California | 108 | 31 | 10 | 2026-07-15 |
| R&E IDEAL IMPORT INC | York, New York | 108 | 4 | 0 | 2026-06-02 |
| REBECCA FOSTER | Virginia Beach, Virginia | 108 | 0 | 0 | 2025-09-10 |
| REBEL AUCTION COMPANY LLC | Hazlehurst, Georgia | 108 | 3 | 1 | 2026-06-18 |
| RAFAEL HERNANDEZ | Kissimmee, Florida | 108 | 0 | 0 | 2025-04-01 |
| RC TRADING SERVICES INC. | Rowland Heights, California | 108 | 16 | 4 | 2026-07-17 |
| SOUR | Houston, Texas | 108 | 5 | 0 | 2026-06-14 |
| SPRAYTEC FERTILIZER LLC | Urbandale, Iowa | 108 | 7 | 2 | 2026-07-05 |
| ST FASHION TRADING INC | New York City, New York | 108 | 2 | 2 | 2026-07-17 |
| SUPMEDICS INC | Industry, California | 108 | 0 | 0 | 2026-01-04 |
| SUZHOU TONGWEIDA NET TECH CO LTD | Dallas, Texas | 108 | 0 | 0 | 2024-01-19 |
| SMRT MOBILES-BRISTOL | Bristol, Pennsylvania | 108 | 13 | 3 | 2026-07-03 |
| SOLARWAVE TECH INC | Yorba Linda, California | 108 | 90 | 15 | 2026-07-14 |
| STONE HARDSCAPES ROCK SOLID QUALITY | Fort Lauderdale, Florida | 108 | 6 | 5 | 2026-06-24 |
| STRATUSLEE INC | Palm Springs, California | 108 | 0 | 0 | 2026-03-22 |
| STY BASICS INC | Wilmington, Delaware | 108 | 34 | 22 | 2026-07-12 |
| SUMOTO USA | Savannah, Georgia | 108 | 3 | 1 | 2026-07-17 |
| SUN GLOBAL TRADING INT'L CO.LLC | Dover, Delaware | 108 | 4 | 1 | 2026-06-30 |
| WG TRADING INC | Littleton, Colorado | 108 | 12 | 4 | 2026-07-09 |
| WILLIAM TERRY | Rome, Georgia | 108 | 1 | 1 | 2026-06-20 |
| WILLIAM WEN | Chesapeake, Virginia | 108 | 0 | 0 | 2025-02-12 |
| YIWU SHENGLIN GARMENT | Yiwu, China | 108 | 10 | 3 | 2026-07-16 |
| YOU TE YI SHANG HAI GUO JI MAO YI C | Shanghai, China | 108 | 19 | 8 | 2026-07-14 |
| YUMMI SUSHI INC | Farmers Branch, Texas | 108 | 16 | 6 | 2026-07-04 |
| Z2 BEVERAGE LTD | Edmonton, Canada | 108 | 6 | 2 | 2026-07-05 |
| WUHAN YUNGUO TECHNOLOGY | Wuhan, China | 108 | 32 | 4 | 2026-07-16 |
| XINCAI | New York City, New York | 108 | 0 | 0 | 2025-03-25 |
| XIYNGIN INC | Albany, New York | 108 | 57 | 28 | 2026-07-16 |
| WORLD SUN RISING INC | California, USA | 108 | 0 | 0 | 2023-08-23 |
| ZHONGJIA SUPPLY CHAIN MANAGEMENT | Hong Kong | 108 | 0 | 0 | 2024-11-19 |
| YEN TRAN | Winston-Salem, North Carolina | 108 | 0 | 0 | 2024-12-17 |
| YI XINGTONG TECHNOLOGY CO LTD | Denver, Colorado | 108 | 0 | 0 | 2025-10-02 |
| 2578336 ONTARIO INC. | Mississauga, Canada | 108 | 32 | 7 | 2026-07-15 |
| 4D WORLD AG LLC | Canyon, Texas | 108 | 3 | 0 | 2026-06-16 |
| WEI FENG LOGISTICS INC. | Richmond, Canada | 108 | 15 | 5 | 2026-07-08 |
| WENDY SMITH | Kalamazoo, Michigan | 108 | 0 | 0 | 2025-03-25 |
| DRAX INC. | Anyang-si, South Korea | 108 | 1 | 1 | 2026-07-12 |
| DUCHANGXIAN ANDA AUTO PARTS | Moreno Valley, California | 108 | 22 | 3 | 2026-07-06 |
| ENERGETICCRANE INC | California | 108 | 0 | 0 | 2026-03-17 |
| ER SAN INDUSTRIAL INC | Los Angeles, California | 108 | 72 | 12 | 2026-07-08 |
| ERP POWER | Westlake Village, California | 108 | 2 | 0 | 2026-05-10 |
| DMITRY | Hallandale Beach, Florida | 108 | 0 | 0 | 2025-08-19 |
| DONGHU | Bayside, New York | 108 | 2 | 2 | 2026-07-13 |
| DONNA WALKER | Great Falls, Virginia | 108 | 0 | 0 | 2025-05-07 |
| EAST TRADE LOGISTICS S.R.L | Brasov, Romania | 108 | 0 | 0 | 2024-08-25 |
| ECARGO MASTER SHANGHAI INTERNATION | Scarborough, Canada | 108 | 11 | 2 | 2026-06-29 |
| ELITE TILE IMPORTS LTD | Vaughan, Canada | 108 | 9 | 5 | 2026-07-11 |
| ELVIS CARGO | Oranjestad, Aruba | 108 | 20 | 6 | 2026-07-16 |
| EMERSON CLIMATE TECH - PLANT | Lebanon, Missouri | 108 | 0 | 0 | 2025-07-09 |
| EMNET INC | Los Angeles, California | 108 | 9 | 0 | 2026-05-19 |
| EUPHRATES FOODS LLC | Glenview, Illinois | 108 | 0 | 0 | 2024-11-16 |
| EVERFLOW TRADE INC | Los Angeles, California | 108 | 6 | 2 | 2026-07-10 |
| EVERLAS TRADING INC | Denver, Colorado | 108 | 0 | 0 | 2025-05-02 |
| CARGOSPHERE SOLUTIONS INC. | Albany, New York | 108 | 58 | 0 | 2026-06-14 |
| CHARLES MOONEY | Chapin, South Carolina | 108 | 4 | 3 | 2026-07-15 |
| CHRISTIAN BUSTAMANTE | Plantation, Florida | 108 | 0 | 0 | 2026-04-17 |
| CHRISTINA HOWARD | Jacksonville, Florida | 108 | 0 | 0 | 2025-01-12 |
| COLORINO S DE RL DE CV | El Mirador, Mexico | 108 | 0 | 0 | 2026-02-20 |
| COMERCIAL FULL SELLO LTDA. | Santiago, Chile | 108 | 0 | 0 | 2026-01-16 |
| COMPALEAD ELETRONICA DO BRASIL INDU | Manaus, Brazil | 108 | 8 | 2 | 2026-07-15 |
| CHRISTINA MARTINEZ | McAllen, Texas | 108 | 0 | 0 | 2025-02-12 |
| CHAOTI FIXING INC | New York, New York | 108 | 63 | 36 | 2026-07-17 |
| COHAB INC | High Point, North Carolina | 108 | 0 | 0 | 2025-09-06 |
| FORTUNE LIBERTY, LLC | Duluth, Georgia | 108 | 0 | 0 | 2026-03-14 |
| FOUR LINK INTERNATIONAL INC. | New York, New York | 108 | 5 | 1 | 2026-07-06 |
| FOUR SONS TRADING INC | New York, New York | 108 | 13 | 3 | 2026-07-06 |
| FRAYLICH UNIFORM LLC | Jackson, New Jersey | 108 | 4 | 1 | 2026-07-01 |
| FOLIOT FURNITURE EXT. WILSON NC | Wilson, North Carolina | 108 | 12 | 2 | 2026-07-05 |
| FURNITURE OF AMERICA NORTH CALIFORNIA | Fresno, California | 108 | 10 | 3 | 2026-07-05 |
| GADRI TRADING CO INC | York, New York | 108 | 0 | 0 | 2026-01-16 |
| GARAGE AND SLIDING DOOR EXPRESS LLC | Hollywood, Florida | 108 | 11 | 2 | 2026-07-06 |
| EXPERT ENGINEERING SOLUTIONS | Saukville, Wisconsin | 108 | 2 | 1 | 2026-06-22 |
| FANQI INTERNATIONAL TRADE CORP | Kansas City, Missouri | 108 | 0 | 0 | 2025-07-02 |
| FANXIN INC | Los Angeles, California | 108 | 36 | 22 | 2026-07-13 |
| 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 |