| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NEVCO SPORTS LLC | Greenville, Illinois | 101 | 9 | 2 | 2026-05-17 |
| NEW HORIZON INDUSTRY LIMITED | Los Angeles, California | 101 | 74 | 53 | 2026-05-28 |
| NEW MERCIANT LINK TRADING INC | Aurora, Colorado | 101 | 31 | 11 | 2026-05-29 |
| NEXUS SMARTER INC | Dover, Delaware | 101 | 0 | 0 | 2025-03-22 |
| NG TILE AND STONE INC | Miami, Florida | 101 | 9 | 2 | 2026-05-06 |
| NIELSEN KELLERMAN | Chandler, Arizona | 101 | 6 | 2 | 2026-05-24 |
| MICHAEL CURTIS | San Diego, California | 101 | 0 | 0 | 2025-07-27 |
| MICHELLE LOWMAN | Rainier, Washington | 101 | 0 | 0 | 2025-02-12 |
| MICHELLE MURPHY | Louisiana | 101 | 1 | 1 | 2026-05-19 |
| MICHELLE S GARCIA | Santa Fe, New Mexico | 101 | 0 | 0 | 2025-01-09 |
| MIDEL & MIVOLT FLUIDS LTD | Manchester, United Kingdom | 101 | 0 | 0 | 2026-01-13 |
| MILLER GLASS GLAZING, INC | Pompano Beach, Florida | 101 | 9 | 2 | 2026-05-19 |
| NAME:BUCC INDUSTRIES INC. | Brea, California | 101 | 0 | 0 | 2024-04-17 |
| NATIONAL SPA & PATIO, LLC | Herndon, Virginia | 100 | 3 | 2 | 2026-05-14 |
| MJM RETAIL BRAND S.A. | Ecuador | 100 | 3 | 3 | 2026-05-23 |
| MQ GROUP LLC | Dallas, Texas | 100 | 5 | 2 | 2026-05-26 |
| MS MAC OMQJ | Indiana | 100 | 0 | 0 | 2023-08-23 |
| MSD LLC I C OF HOLLEY LLC | Bowling Green, Kentucky | 100 | 9 | 2 | 2026-05-27 |
| MTALX USA LLC | Washington, Pennsylvania | 100 | 23 | 8 | 2026-05-17 |
| MTE EQUIPMENT SOLUTIONS INC | Henrietta, New York | 100 | 3 | 2 | 2026-05-03 |
| MOHAMMAD | Rancho Cordova, California | 100 | 0 | 0 | 2025-04-27 |
| MONTGOMERY RC - US | Montgomery, New York | 100 | 0 | 0 | 2025-12-21 |
| MOSS HOLDING COMPANY | Franklin Park, Illinois | 100 | 5 | 2 | 2026-05-27 |
| MIACERO.COM | San Juan | 100 | 1 | 1 | 2026-05-16 |
| MICHAEL DAWKINS | Graham, Texas | 100 | 0 | 0 | 2025-04-01 |
| MICHAEL MITCHELL | Springfield, Oregon | 100 | 0 | 0 | 2025-01-09 |
| NEWWISH TRADE INC | Albany, New York | 100 | 0 | 0 | 2024-02-05 |
| NEXANS INDUSTRIAL SOLUTIONS GMBH | Berg, Germany | 100 | 0 | 0 | 2025-03-19 |
| HIGHLAND INNOVATION | South Gyeongsang, South Korea | 100 | 0 | 0 | 2025-06-27 |
| HUANGSHAN HONGHENG ELECTRONIC COMMERCE | Huangshan, China | 100 | 40 | 27 | 2026-05-28 |
| HUXLEY & KENT | Knoxville, Tennessee | 100 | 3 | 3 | 2026-05-16 |
| HEATHER ANDERSON | Oklahoma City, Oklahoma | 100 | 0 | 0 | 2025-01-02 |
| HEATHER THOMAS | Blakely, Georgia | 100 | 0 | 0 | 2025-04-05 |
| HEBEI HOUTUO CO., LTD | Shijiazhuang, China | 100 | 19 | 12 | 2026-05-29 |
| INFINITY POWER CO.,LTD | Seychelles | 100 | 1 | 0 | 2026-04-20 |
| INGMAR TRADING INC | New York, USA | 100 | 27 | 21 | 2026-05-28 |
| INITIAL TOP TECHNOLOGY SDN BHD | Segamat, Malaysia | 100 | 0 | 0 | 2024-09-24 |
| HOMENEST TRADING INC | Arvada, Colorado | 100 | 0 | 0 | 2025-12-14 |
| HORUS CARGO SERV. LTDA. | Santos, Brazil | 100 | 4 | 3 | 2026-05-05 |
| IFA TRADING LLC | Garfield, New Jersey | 100 | 7 | 3 | 2026-05-24 |
| IGOTCHA, INC. | Commerce, California | 100 | 6 | 2 | 2026-05-12 |
| IMPERO WINE DISTR VIRGINIA INC | Springfield, Virginia | 100 | 17 | 0 | 2026-04-11 |
| NORICAN GROUP NORTH AMERICA, INC. | LaGrange, Georgia | 100 | 24 | 8 | 2026-05-26 |
| NORTHERN STEEL TANKS, LLC | Mounds View, Minnesota | 100 | 8 | 3 | 2026-05-22 |
| PATRICIA LEE | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-04-16 |
| PEACE GLOBAL LOGISTICS LLC | Savannah, Georgia | 100 | 11 | 1 | 2026-05-13 |
| MFG CHEMICAL,LLC | Dalton, Georgia | 100 | 8 | 2 | 2026-05-18 |
| MARY DENG | Torrance, California | 100 | 0 | 0 | 2025-01-22 |
| MATERIALES COMSA S.A.P.I. DE C.V | Monterrey, Mexico | 100 | 0 | 0 | 2025-01-18 |
| MAXWAY CO., LIMITED | Denver, Colorado | 100 | 1 | 0 | 2026-03-08 |
| LONG RANGE SOLUTIONS LLC | Dallas, Texas | 100 | 6 | 2 | 2026-05-29 |
| MAGNOLIA RECEIVING | Waco, Texas | 100 | 12 | 9 | 2026-05-21 |
| MAIN EVENT USA LLC | San Bernardino, California | 100 | 3 | 0 | 2026-04-27 |
| MANGO TRADING CO LTD | Boulder, Colorado | 100 | 0 | 0 | 2024-01-21 |
| MARIANNA BEAUTY | Omaha, Nebraska | 100 | 5 | 1 | 2026-05-24 |
| MARIOFF USA | Ashland, Massachusetts | 100 | 2 | 0 | 2026-04-11 |
| M S.SRI RAMKARTHIC POLYMERS PVT LTD S.F. | Coimbatore, India | 100 | 3 | 1 | 2026-05-27 |
| LESCO DESIGN & MFG CO.INC | La Grange, Kentucky | 100 | 0 | 0 | 2025-08-30 |
| LESLIE WILLIAMS | Vogelbach, Germany | 100 | 0 | 0 | 2026-01-22 |
| KENNETH BROWN | Elkin, North Carolina | 100 | 1 | 0 | 2026-03-08 |
| KEVIN JONES | Toronto, Canada | 100 | 1 | 1 | 2026-05-15 |
| KEVIN LAI | Palm Beach Gardens, Florida | 100 | 0 | 0 | 2025-11-06 |
| KIM BROWN | Chesapeake, Virginia | 100 | 0 | 0 | 2024-12-26 |
| KIMBERLY ADAMS | Nicholasville, Kentucky | 100 | 0 | 0 | 2025-04-22 |
| KPM POWER INC | Toronto, Canada | 100 | 2 | 1 | 2026-05-16 |
| KRYSTAL | Slocomb, Alabama | 100 | 0 | 0 | 2025-04-22 |
| KUNMING GUANHERAN TRADING | Seattle, Washington | 100 | 28 | 12 | 2026-05-27 |
| LODEC USA, LLC | Fair Haven, New Jersey | 100 | 8 | 4 | 2026-05-21 |
| KINGSWAY GROUP INC | Madison Heights, Michigan | 100 | 14 | 6 | 2026-05-29 |
| LEES FU INC | Bellevue, Washington | 100 | 0 | 0 | 2025-10-25 |
| LES PRODUITS MIROPAC INC. | Delson, Canada | 100 | 2 | 0 | 2026-04-26 |
| LAMIAN INTL INC | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-11-11 |
| LANG US MANAGEMENT CORP | Duluth, Georgia | 100 | 4 | 1 | 2026-05-13 |
| LANGIS LLC | Las Vegas, Nevada | 100 | 0 | 0 | 2025-12-19 |
| GLOBAL RESOURCES DIRECT | Park Ridge, Illinois | 100 | 8 | 3 | 2026-05-26 |
| GLOBALWAVE TRADING LLC | Los Angeles, California | 100 | 41 | 18 | 2026-05-26 |
| GLORIFY INNOVATIONS SHINE INC | Denver, Colorado | 100 | 56 | 29 | 2026-05-28 |
| GLT GLOBAL TRADING INC | Denver, Colorado | 100 | 0 | 0 | 2023-08-28 |
| GRAPHIC CONTROLS D.B.A | Buffalo, New York | 100 | 4 | 1 | 2026-05-09 |
| GREENWOOD FENCE LLC | Addison, Illinois | 100 | 4 | 2 | 2026-05-27 |
| GOLDEN ARCHES DEVELOPMENT CORP | Manila, Philippines | 100 | 0 | 0 | 2026-01-15 |
| GOLDFINGER INC. | Henderson, Nevada | 100 | 9 | 3 | 2026-05-21 |
| GOODWE TECHNOLOGIES CO.,LTD | Suzhou, China | 100 | 5 | 1 | 2026-05-13 |
| HAPPY SPRING LLC | Paterson, New Jersey | 100 | 2 | 1 | 2026-04-30 |
| HARRY SUPPLY INC | York, New York | 100 | 3 | 1 | 2026-05-06 |
| GIBRALTAR LITTLE GIRAFFE OPCO, LLC | Lehi, Utah | 100 | 11 | 8 | 2026-05-27 |
| GLENGARRY WINES LIMITED | Ponsonby, New Zealand | 100 | 0 | 0 | 2025-07-15 |
| HANGZHOU ZHUZAI WANGLUOKEJI CO. | Beaumont, California | 100 | 0 | 0 | 2024-12-05 |
| JAMES L STEWART | Birmingham, Alabama | 100 | 0 | 0 | 2025-01-02 |
| JAMIE WILDER | Soldiers Grove, Wisconsin | 100 | 0 | 0 | 2025-02-06 |
| JAZMINE | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| JENNIFER COX | Warner Robins, Georgia | 100 | 0 | 0 | 2025-01-19 |
| JENNY LIU | Antioch, California | 100 | 0 | 0 | 2025-01-22 |
| JESSICA WONG | Rosemead, California | 100 | 0 | 0 | 2025-06-12 |
| JETSTEREO SA | Tegucigalpa, Honduras | 100 | 19 | 5 | 2026-05-27 |
| JIMI INTERNATIONAL TRADING | Los Angeles, California | 100 | 7 | 5 | 2026-05-21 |
| KABUSHA CORP | Aventura, Florida | 100 | 0 | 0 | 2025-12-03 |
| KATHLEEN KELLY | Marshall, Wisconsin | 100 | 0 | 0 | 2025-03-25 |
| INVERSIONES COMFORT APPLIANCES C.A | Maracaibo, Venezuela | 100 | 54 | 19 | 2026-05-27 |
| JUSTSTEVEN LLC | Montclair, New Jersey | 100 | 7 | 0 | 2026-03-26 |
| 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 |