| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NEW CHINA EXPRESS | Charlotte Amalie | 107 | 3 | 0 | 2026-06-10 |
| NFS D2C AVAIL | Kansas City, Missouri | 107 | 2 | 1 | 2026-06-19 |
| NIELSEN KELLERMAN | Chandler, Arizona | 107 | 10 | 5 | 2026-07-16 |
| NINGBO BRILLIANT SUPPLY CHAIN MANAG | Chino, California | 107 | 0 | 0 | 2023-12-19 |
| NINGBO XIZEYUE IMP &EXP. CO.,LTD | Likely, Canada | 107 | 0 | 0 | 2026-03-01 |
| NINGBOSHIYINZHOUQUJINSUOFANGZHIPIN CO.,LTD | Rialto, California | 107 | 5 | 1 | 2026-06-28 |
| NIPPON SANSO MATHESON, INC. | Waverly, Tennessee | 107 | 106 | 52 | 2026-07-15 |
| MAXON PRECISION MOTOR INC | Taunton, Massachusetts | 107 | 4 | 2 | 2026-07-05 |
| MAXTONY INC | Flushing, New York | 107 | 5 | 0 | 2026-05-16 |
| MAY BABY APPAREL INC | Oakland, California | 107 | 0 | 0 | 2025-12-09 |
| MASTER ALL MERCHANDISE,INC | Los Angeles, California | 107 | 2 | 2 | 2026-06-18 |
| LOLLY POP CHILDREN'S WEAR CO. | Montreal, Canada | 107 | 4 | 4 | 2026-06-29 |
| LORDFORD INC. | Anjou, Canada | 107 | 8 | 2 | 2026-07-08 |
| LOVE AND PIECES LLC | Miami Beach, Florida | 107 | 40 | 15 | 2026-07-16 |
| LOW TECH TOY CLUB, LLC | Durham, North Carolina | 107 | 16 | 6 | 2026-07-15 |
| LUCENAY INC | Emeryville, California | 107 | 1 | 0 | 2026-04-23 |
| LUCKY 999 INC | Stevenson Ranch, California | 107 | 0 | 0 | 2025-02-05 |
| M S. NAV-TECH INC | Ridgewood, New York | 107 | 9 | 3 | 2026-07-13 |
| MAHI RITZ HOME FASHION INC | Marlton, New Jersey | 107 | 3 | 1 | 2026-07-06 |
| MAISON VAURON | Auckland Region, New Zealand | 107 | 8 | 1 | 2026-07-11 |
| MARIA DEL CONSUELO CORTES GUTIERREZ | Cuauhtemoc, Mexico | 107 | 20 | 5 | 2026-07-12 |
| HOME RUNS GLOBAL COMPANY | Denver, Colorado | 107 | 6 | 2 | 2026-06-27 |
| HOME VALUE TRADING CORP | Passaic, New Jersey | 107 | 19 | 0 | 2026-06-17 |
| HONG KONG DENGHUI LIGHTING CO., LIMITED | Olympia, Washington | 107 | 15 | 6 | 2026-07-13 |
| HORIZON EDGE TECHNOLOGY(USA) INC | Ontario, California | 107 | 0 | 0 | 2026-04-09 |
| HOSSTYL PAPER SOLUTION | Loma, California | 107 | 20 | 5 | 2026-07-14 |
| IMAGIMAKE PLAY SOLUTIONS PVT LTD | Mumbai, India | 107 | 8 | 3 | 2026-07-15 |
| IMPERO WINE DISTR VIRGINIA INC | Springfield, Virginia | 107 | 7 | 7 | 2026-06-26 |
| HARALSON TRADE LLC | San Jose, California | 107 | 0 | 0 | 2026-02-09 |
| HARWIN CHARMAX LLC | Carrollton, Texas | 107 | 6 | 1 | 2026-07-13 |
| HAVAL FOODS INC | Parker, Colorado | 107 | 0 | 0 | 2026-04-12 |
| HUI TENG | Middleton, Wisconsin | 107 | 3 | 2 | 2026-07-06 |
| HILITE2000 INC | Pico Rivera, California | 107 | 0 | 0 | 2023-09-21 |
| HITACHI ASTEMO MANAUS POWERTRAIN | Manaus, Brazil | 107 | 0 | 0 | 2025-07-03 |
| HELEN FU | Littleton, Colorado | 107 | 1 | 0 | 2026-04-21 |
| MUELLER TNDC PRATT | Cleveland, Tennessee | 107 | 0 | 0 | 2025-02-16 |
| MUGHAL IRON AND STEEL INDUSTRIES LI | Lahore, Pakistan | 107 | 0 | 0 | 2026-02-16 |
| MIGHTY AUTO PARTS | Jackson, Tennessee | 107 | 2 | 1 | 2026-06-27 |
| MENG ZHAO | Buffalo, New York | 107 | 0 | 0 | 2025-01-07 |
| MI TIERRA IMPORT & EXPORT LLC | Hillsborough, New Jersey | 107 | 6 | 3 | 2026-07-15 |
| MICHAEL LORENZ | Rockport, Texas | 107 | 1 | 1 | 2026-07-07 |
| MICHELLE PEREZ | Globe, Arizona | 107 | 0 | 0 | 2025-04-22 |
| MICROCEL CORPORATION | Newmarket, Canada | 107 | 0 | 0 | 2024-10-11 |
| ZITRO USA INC | Las Vegas, Nevada | 107 | 6 | 1 | 2026-07-17 |
| WUHAN BANWAN E-COMMERCE C | Hollister, California | 107 | 30 | 6 | 2026-07-09 |
| XIAMEN FANGFALUN NETWORK TECHNOLOGY CO LTD | California | 107 | 12 | 3 | 2026-07-13 |
| WHEELER FLEET SOLUTIONS | Somerset, Pennsylvania | 107 | 2 | 1 | 2026-06-20 |
| WHY CYCLES INC | Carbondale, Colorado | 107 | 0 | 0 | 2025-06-28 |
| YIWU HENGJIE FREIGHT FORWARDING | Seattle, Washington | 107 | 0 | 0 | 2023-11-13 |
| YOSHINO AMERICA CORPORATION | University Park, Illinois | 107 | 1 | 1 | 2026-07-16 |
| YSL AMERICA | Wayne, New Jersey | 107 | 2 | 0 | 2026-05-21 |
| Z-ONE APPAREL INC | Sacramento, California | 107 | 0 | 0 | 2024-02-17 |
| WISETRADE CORPORATION | Irvine, California | 107 | 17 | 5 | 2026-07-12 |
| WOLONG ELECTRIC AMERICA LLC | Houston, Texas | 107 | 4 | 1 | 2026-07-15 |
| 101 SOURCE CORP | Encinitas, California | 107 | 4 | 2 | 2026-07-07 |
| 20 20 CUSTOM MOLDED PLASTICS | Montpelier, Ohio | 107 | 21 | 7 | 2026-07-13 |
| W&S GREEN USA INC | Rowland Heights, California | 107 | 19 | 6 | 2026-07-15 |
| XTREME FORCE INC | Houston, Texas | 107 | 0 | 0 | 2024-11-15 |
| Y NATION, INC | Carlstadt, New Jersey | 107 | 7 | 2 | 2026-07-06 |
| YANG MING (SINGAPORE) PTE. LTD | Singapore | 107 | 4 | 2 | 2026-07-16 |
| YISU | Yiwu, China | 107 | 0 | 0 | 2026-02-12 |
| SGWS SYRACUSE | Syracuse, New York | 107 | 4 | 1 | 2026-06-28 |
| SHANGHAIJIERUANNETWORK TECHNOLOGY C | Shanghai, China | 107 | 5 | 2 | 2026-07-07 |
| SHANTI FOUMACH PVT LTD | Belagavi, India | 107 | 5 | 3 | 2026-06-23 |
| SHEN ZHEN KA SHA MEI YA SHI YE CO., LTD. | Rialto, California | 107 | 0 | 0 | 2025-03-19 |
| SHENZHEN IVOLADOR TECHNOLOGY CO. | Shenzhen, China | 107 | 0 | 0 | 2025-11-04 |
| SAPPHIRE TRADING DWC LLC | Dubai, United Arab Emirates | 107 | 80 | 16 | 2026-07-17 |
| SHIRLEY PARKER | Plato, Missouri | 107 | 0 | 0 | 2025-03-25 |
| SIEMA WINES | Springfield, Virginia | 107 | 7 | 1 | 2026-07-02 |
| SIGNATURE ENGINEERED SOLUTIONS | Aurora, Illinois | 107 | 6 | 4 | 2026-07-12 |
| VINEYARD LIGHTING | Decatur, Georgia | 107 | 5 | 2 | 2026-07-09 |
| VOLANS UPTOWN LLC | Wilmington, Delaware | 107 | 8 | 1 | 2026-06-25 |
| US ARTIFICIAL GRASS | Colorado Springs, Colorado | 107 | 0 | 0 | 2023-10-04 |
| TRIAGA INC. | Wilson, North Carolina | 107 | 8 | 2 | 2026-07-06 |
| TRUGRAPHX LLC | Paterson, New Jersey | 107 | 0 | 0 | 2023-08-17 |
| UKKIDDY INC | Colorado Springs, Colorado | 107 | 0 | 0 | 2024-08-02 |
| ULTRA TECH INDUSTRIES COMPANY LIMIT | Bac Giang, Vietnam | 107 | 20 | 6 | 2026-07-15 |
| TYLER SMITH | Vincent, Ohio | 107 | 1 | 1 | 2026-07-01 |
| U-LA HOME FURNISHINGS CO | Sacramento, California | 107 | 3 | 0 | 2026-05-21 |
| VERONICA GONZALES | Riverside, California | 107 | 0 | 0 | 2025-04-15 |
| VERTULLO IMPORTS - HAUPPAGE | Hauppauge, New York | 107 | 0 | 0 | 2026-03-09 |
| PARKLAND INDUSTRIAL COMPANY LIMITED | Kingston, Jamaica | 107 | 6 | 1 | 2026-06-25 |
| PRIME MAX GROUP LIMITED | El Monte, California | 107 | 1 | 0 | 2026-05-08 |
| PROFESSIONAL SOLAR SERVICE CORP | Toa Alta | 107 | 4 | 0 | 2026-05-22 |
| PENA TRADE LLC | Longmont, Colorado | 107 | 4 | 2 | 2026-07-15 |
| SUN-RYPE PRODUCTS A DIVISION OF A. LASSONDE INC. | Kamloops, Canada | 107 | 5 | 3 | 2026-07-15 |
| SUNOVI FINE INC | Spokane, Washington | 107 | 22 | 3 | 2026-07-12 |
| SUPERIOR ICE CREAM EQUIPMENT | Northvale, New Jersey | 107 | 1 | 1 | 2026-07-14 |
| SPECTRUM BRANDS GLOBAL PET CARE CANADA, INC. | Mississauga, Canada | 107 | 2 | 2 | 2026-07-10 |
| SPRAY-RITE,INC. | Oklahoma | 107 | 11 | 5 | 2026-07-09 |
| SPRINGS CANADA PRODUCTS ULC | Mississauga, Canada | 107 | 0 | 0 | 2026-03-08 |
| SPRINGTREE MEDIA GROUP LLC | Franklin, Tennessee | 107 | 5 | 1 | 2026-07-16 |
| STAMPEDE MEAT | Bridgeview, Illinois | 107 | 2 | 1 | 2026-06-21 |
| STARBLUE PRODUCTS LIMITED | San Bernardino, California | 107 | 8 | 3 | 2026-07-14 |
| STEPHANIE BAEZ | Quincy, Massachusetts | 107 | 2 | 1 | 2026-07-15 |
| STEPHANIE MOORE | Elkridge, Maryland | 107 | 0 | 0 | 2025-05-13 |
| SOPHIA WANG | Temple City, California | 107 | 0 | 0 | 2025-01-29 |
| SOUND CONTROL TECHNOLOGIES INC | Norwalk, Connecticut | 107 | 2 | 0 | 2026-06-12 |
| SUZHOU KESHENG LAOWU FUWU YOUXIAN G | Suzhou, China | 107 | 1 | 0 | 2026-05-06 |
| SWJ WORLDWIDE INC | 107 | 39 | 19 | 2026-07-17 |
| 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 |