| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| T-BIRCH TECHNOLOGY INC | Los Angeles, California | 73 | 34 | 0 | 2025-10-03 |
| TAMMY GREEN | Greeneville, Tennessee | 73 | 0 | 0 | 2025-01-03 |
| TARP DEPOT | Pasadena, Texas | 73 | 2 | 1 | 2025-11-06 |
| SUPER MEGA SLIDE LLC | New Park, Pennsylvania | 73 | 8 | 1 | 2025-11-04 |
| SPOCKET INC | Wilmington, Delaware | 73 | 0 | 0 | 2025-08-06 |
| SMRT MOBILES-BRISTOL | Bristol, Pennsylvania | 73 | 12 | 6 | 2025-11-21 |
| SOCIETE BIC BOULEVARD VICTOR HUGO | Clichy, France | 72 | 0 | 0 | 2025-08-05 |
| SOLERA IMPORTS LLC | Miami, Florida | 72 | 3 | 2 | 2025-11-17 |
| SOLUTION HEAVY EQUIPMENT | Caguas | 72 | 3 | 0 | 2025-10-15 |
| TANYA BROWN | Middletown, Ohio | 72 | 0 | 0 | 2025-01-08 |
| TAT AMERICA LLC | Fairfield, New Jersey | 72 | 5 | 1 | 2025-11-07 |
| SUPERIOR WELLNESS US INC | Cameron, South Carolina | 72 | 14 | 4 | 2025-11-21 |
| SWIFTHAVEN DESIGNS INC | Los Angeles, California | 72 | 68 | 23 | 2025-11-21 |
| STABLE TRADING INC | Monterey Park, California | 72 | 5 | 2 | 2025-11-18 |
| STARLIGHT TRADE USA INC | Alhambra, California | 72 | 11 | 7 | 2025-11-16 |
| STARTING POINT CORPORATION | Ontario, California | 72 | 1 | 0 | 2025-09-28 |
| SUNSHINE FREIGHT INC | Rosemead, California | 72 | 18 | 9 | 2025-11-19 |
| REX VERA INC | Denver, Colorado | 72 | 17 | 0 | 2025-09-28 |
| ROSETTA STONE GROUP | Atlanta, Georgia | 72 | 4 | 2 | 2025-11-19 |
| REALTURF HOLDINGS,LLC | Houston, Texas | 72 | 1 | 0 | 2025-09-27 |
| RUSTIC CHEERISH INTERNATIONAL INC | York, New York | 72 | 62 | 33 | 2025-11-21 |
| S & V WARHOUSING & TRUCKING SERVICE | Hampton, Virginia | 72 | 0 | 0 | 2025-02-26 |
| RISINGS GO INC | Sheridan, Wyoming | 72 | 14 | 5 | 2025-11-16 |
| RNG GLOBAL ENERGY LIMITED | Richmond, Canada | 72 | 1 | 0 | 2025-10-14 |
| ROADPIN CANADA INC. | Kitchener, Canada | 72 | 9 | 4 | 2025-11-16 |
| ROBERT ROMERO | Snellville, Georgia | 72 | 0 | 0 | 2025-04-01 |
| PURE PLATINUM LLC | Akron, Ohio | 72 | 72 | 38 | 2025-11-20 |
| PYRALITH INC | Folsom, California | 72 | 72 | 31 | 2025-11-19 |
| WCC-L LOGISTICS POWDERS PLANT | Calvert City, Kentucky | 72 | 0 | 0 | 2024-10-11 |
| WALTER FOOD TRADING CORP | New York, New York | 72 | 0 | 0 | 2023-11-09 |
| WAPI SCHOOL ONLINE S. DE R.L | Toluca de Lerdo, Mexico | 72 | 1 | 1 | 2025-11-12 |
| VERIDIANSOL INC | Greenwood Village, Colorado | 72 | 57 | 24 | 2025-11-19 |
| UNX CHRISTEYNS | Houston, Texas | 72 | 6 | 1 | 2025-11-04 |
| USALCO PUERTO RICO, INC. | Dorado | 72 | 23 | 9 | 2025-11-15 |
| VIKING DAIRY COMPANY | Eden Prairie, Minnesota | 72 | 1 | 1 | 2025-11-17 |
| VISIONNAV ROBOTICS USA INC | Houston, Texas | 72 | 18 | 7 | 2025-11-16 |
| SHEN ZHEN SHI TIAN KONG DIAN ZI YOU | Moreno Valley, California | 72 | 11 | 3 | 2025-11-19 |
| SHENZHEN RONGQIN ELECTRONIC TECHNOLOGY CO.,LTD | Moreno Valley, California | 72 | 10 | 0 | 2025-10-03 |
| SHENZHENSHI WEILIANMEI ZHAOMINGKEJI | San Bernardino, California | 72 | 0 | 0 | 2025-07-17 |
| SHERYOUTON COMPANY INC. | Morrow, Georgia | 72 | 8 | 3 | 2025-11-18 |
| SHINYOT USA CO LTD | Denver, Colorado | 72 | 0 | 0 | 2024-05-16 |
| SHIPMMS TRADE INC | Diamond Bar, California | 72 | 30 | 1 | 2025-10-24 |
| SIONCOT GROUP CAPITAL LTD. | New York City, New York | 72 | 72 | 29 | 2025-11-13 |
| SKYNET USA TRADING INC. | York, New York | 72 | 12 | 4 | 2025-11-19 |
| SLUMBERSHIELD | Madison, North Carolina | 72 | 0 | 0 | 2025-08-06 |
| SEVENTH CLOTHING INC | Commerce, California | 72 | 21 | 4 | 2025-11-16 |
| SHARON SWANSON | Jamestown, California | 72 | 0 | 0 | 2025-04-16 |
| SHIPWIZARD | Fort Lauderdale, Florida | 72 | 1 | 1 | 2025-11-21 |
| SICH TRADING INC | Alhambra, California | 72 | 18 | 5 | 2025-11-18 |
| SIKA MBCC PANAMA, S.A. | Panama, Panama | 72 | 8 | 1 | 2025-11-10 |
| SIMON WAI | Oakland, California | 72 | 0 | 0 | 2025-03-25 |
| THREE DOTS HOLDING LLC | Miami, Florida | 72 | 5 | 2 | 2025-11-04 |
| TE YING COMMERCIAL DEVELOPMENT CO. LTD. | California | 72 | 0 | 0 | 2025-03-18 |
| TPL LION INTERNATIONAL INC | Sheridan, Wyoming | 72 | 0 | 0 | 2024-04-22 |
| TERRASYNTH INC | Buffalo, New York | 72 | 54 | 2 | 2025-11-16 |
| TERRY TAYLOR | Youngstown, Ohio | 72 | 0 | 0 | 2025-01-22 |
| TN BOSNIA D.O.O | Konjic, Bosnia and Herzegovina | 72 | 6 | 2 | 2025-11-08 |
| TOP BRANDS INTERNATIONAL SAZ | Panama, Panama | 72 | 0 | 0 | 2024-12-05 |
| WINEBOW WA | Seattle, Washington | 72 | 8 | 0 | 2025-09-30 |
| WISETRADE CORPORATION | Irvine, California | 72 | 10 | 4 | 2025-11-15 |
| WMJR EXPORT CARS | Christiansted | 72 | 9 | 2 | 2025-11-19 |
| ZHANGZHOU BOYAO INDUSTRY AND TRA CO CASTLEGATE LOGISTICS INC | Perris, California | 72 | 52 | 15 | 2025-11-19 |
| ZUBI TECHNOLOGIES | Sacramento, California | 72 | 0 | 0 | 2025-04-21 |
| 0035 AR HQ CO | Yanbu, Saudi Arabia | 72 | 2 | 0 | 2025-09-15 |
| 14985087 CANADA INC. | Markham, Canada | 72 | 11 | 4 | 2025-11-09 |
| WUHU XISHUI SHANG MAO CO., LTD | Wuhu, China | 72 | 0 | 0 | 2025-08-21 |
| WUXI XING YAN KE JI CO.,LTD | San Bernardino, California | 72 | 4 | 2 | 2025-11-09 |
| YOUHE FOOD IMPORT & EXPORT | Wuhan, China | 72 | 0 | 0 | 2025-08-17 |
| YUHAN YANG | Verona, Wisconsin | 72 | 0 | 0 | 2025-04-01 |
| ZERO LATENCY TECHNOLOGY | Eastvale, California | 72 | 72 | 34 | 2025-11-19 |
| YEN.CHEN | Walnut, California | 72 | 5 | 1 | 2025-11-16 |
| YIWUSHI WEIHAN CO.,LTD.C O FBA AMAZON .COM SERVICES LLC | Santa Clarita, California | 72 | 0 | 0 | 2025-04-28 |
| WHITEMAY TRADING INC | Aurora, Colorado | 72 | 26 | 11 | 2025-11-20 |
| ELIZABETH GUERRA | Roma, Texas | 72 | 0 | 0 | 2025-04-01 |
| ELMORE LLC | Chicago, Illinois | 72 | 10 | 3 | 2025-11-13 |
| FEN SHUO INC | Englewood, Colorado | 72 | 28 | 11 | 2025-11-20 |
| ESO ORGANIZACION EUROPEA PARA LA IN | Vitacura, Chile | 72 | 0 | 0 | 2024-09-21 |
| ESSITY AUSTRALASIA LTD | Newmarket, New Zealand | 72 | 16 | 3 | 2025-11-19 |
| ETHOS BRANDS | Chino, California | 72 | 18 | 6 | 2025-11-08 |
| BASS PRO GLOBAL LLC | Cusseta, Georgia | 72 | 9 | 0 | 2025-10-01 |
| BBL CARGO 157 BLD DE STRASBOURG | Le Havre, France | 72 | 0 | 0 | 2025-08-05 |
| BAIN CAR RENTALS & SALES | Eastern Tobago, Trinidad and Tobago | 72 | 2 | 0 | 2025-10-01 |
| ANDREW GARRETT | San Francisco, California | 72 | 0 | 0 | 2025-04-19 |
| ARK PRODUCE INC. | Vernon, California | 72 | 12 | 3 | 2025-11-17 |
| ARMAS PHARMACEUTICALS | Freehold, New Jersey | 72 | 3 | 1 | 2025-11-15 |
| BRAY FREE TRADE ZONE WAREHOUSE | Houston, Texas | 72 | 5 | 0 | 2025-09-24 |
| BRENDA WOOD | Lubbock, Texas | 72 | 0 | 0 | 2025-01-05 |
| CALCOMP IND E COM DE ELET INF LTDA | Manaus, Brazil | 72 | 9 | 7 | 2025-11-20 |
| CARMEN V DIAZ | Eugene, Oregon | 72 | 0 | 0 | 2025-01-29 |
| BOCH TRADING INC | Rowland Heights, California | 72 | 27 | 15 | 2025-11-19 |
| BEST ONE SELL INC | Gardena, California | 72 | 20 | 11 | 2025-11-17 |
| CONNOR PRICE | Sterling, Virginia | 72 | 0 | 0 | 2024-07-02 |
| CONSTANTA BUILDING MATERIAL INC | Highlands Ranch, Colorado | 72 | 8 | 0 | 2025-10-15 |
| CORE CONSTRUCTION | Providenciales | 72 | 23 | 5 | 2025-11-08 |
| CHRISTINA STONE | Glen Allen, Virginia | 72 | 0 | 0 | 2025-04-27 |
| CHRYSTIAN LAZARO | Beaverton, Oregon | 72 | 0 | 0 | 2025-04-19 |
| CHARLES PURTELL | Tulsa, Oklahoma | 72 | 0 | 0 | 2025-01-08 |
| CHEROKEE LLC | Morganton, North Carolina | 72 | 17 | 5 | 2025-11-14 |
| CHERYL MARTIN | Trinity, North Carolina | 72 | 0 | 0 | 2025-04-09 |
| D.S.Q COMMERCE LIMITED | Irvine, California | 72 | 18 | 4 | 2025-10-29 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |