| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| YXFEI INTERNATIONAL TRADE INC | Aurora, Colorado | 72 | 71 | 39 | 2025-11-28 |
| YEN.CHEN | Walnut, California | 72 | 4 | 1 | 2025-11-16 |
| 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 | 8 | 4 | 2025-11-09 |
| WINEBOW WA | Seattle, Washington | 72 | 8 | 0 | 2025-09-30 |
| WISETRADE CORPORATION | Irvine, California | 72 | 10 | 4 | 2025-11-15 |
| WLL-WIN TECHNOLOGY | Los Angeles, California | 72 | 72 | 54 | 2025-11-28 |
| WMJR EXPORT CARS | Christiansted | 72 | 9 | 2 | 2025-11-19 |
| WHITE RIVER IMPORTS LLC | Miami, Florida | 72 | 5 | 3 | 2025-11-25 |
| 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 | 1 | 2025-11-09 |
| THREE DOTS HOLDING LLC | Tobyhanna, Pennsylvania | 72 | 4 | 2 | 2025-11-04 |
| THREOTECH LLC | Industry, California | 72 | 14 | 5 | 2025-11-28 |
| TOWEL & LINEN MART INC. | Tulsa, Oklahoma | 72 | 10 | 4 | 2025-11-27 |
| TPL LION INTERNATIONAL INC | Sheridan, Wyoming | 72 | 0 | 0 | 2024-04-22 |
| TAT AMERICA LLC | Fairfield, New Jersey | 72 | 5 | 1 | 2025-11-07 |
| TE YING COMMERCIAL DEVELOPMENT CO. LTD. | California | 72 | 0 | 0 | 2025-03-18 |
| TERRY TAYLOR | Youngstown, Ohio | 72 | 0 | 0 | 2025-01-22 |
| TN BOSNIA D.O.O | Konjic, Bosnia and Herzegovina | 72 | 6 | 1 | 2025-11-08 |
| TOP BRANDS INTERNATIONAL SAZ | Panama, Panama | 72 | 0 | 0 | 2024-12-05 |
| TOP SEASONING INC | El Monte, California | 72 | 21 | 9 | 2025-11-23 |
| WALTER FOOD TRADING CORP | New York, New York | 72 | 0 | 0 | 2023-11-09 |
| WCC-L LOGISTICS POWDERS PLANT | Calvert City, Kentucky | 72 | 0 | 0 | 2024-10-11 |
| UNX CHRISTEYNS | Houston, Texas | 72 | 6 | 1 | 2025-11-04 |
| V.I.C VALCARGO INTERNACIONAL SAS | 72 | 11 | 3 | 2025-11-24 | |
| VIKING DAIRY COMPANY | Eden Prairie, Minnesota | 72 | 1 | 1 | 2025-11-17 |
| STABLE TRADING INC | Monterey Park, California | 72 | 4 | 2 | 2025-11-18 |
| STARLIGHT TRADE USA INC | Alhambra, California | 72 | 10 | 4 | 2025-11-16 |
| STARTING POINT CORPORATION | Ontario, California | 72 | 1 | 0 | 2025-09-28 |
| TANYA BROWN | Middletown, Ohio | 72 | 0 | 0 | 2025-01-08 |
| SOCIETE BIC BOULEVARD VICTOR HUGO | Clichy, France | 72 | 0 | 0 | 2025-08-05 |
| SOLERA IMPORTS LLC | Miami, Florida | 72 | 3 | 1 | 2025-11-17 |
| SOLUTION HEAVY EQUIPMENT | Caguas | 72 | 3 | 0 | 2025-10-15 |
| SUPERIOR WELLNESS US INC | Cameron, South Carolina | 72 | 14 | 4 | 2025-11-21 |
| STERLING SPECIALITY CHEMICALS US LL | Mobile, Alabama | 72 | 20 | 5 | 2025-11-23 |
| SHENZHEN RONGQIN ELECTRONIC TECHNOLOGY CO.,LTD | Moreno Valley, California | 72 | 8 | 0 | 2025-10-03 |
| SHENZHENSHI MUGUI KEJI YOUXIAN GONG | California | 72 | 11 | 3 | 2025-11-26 |
| SHENZHENSHI WEILIANMEI ZHAOMINGKEJI | San Bernardino, California | 72 | 0 | 0 | 2025-07-17 |
| SHERYOUTON COMPANY INC. | Morrow, Georgia | 72 | 7 | 1 | 2025-11-18 |
| SIMON WAI | Oakland, California | 72 | 0 | 0 | 2025-03-25 |
| SIONCOT GROUP CAPITAL LTD. | New York City, New York | 72 | 72 | 7 | 2025-11-13 |
| SIPAC BAG | Sunrise, Florida | 72 | 1 | 1 | 2025-11-27 |
| SKYNET USA TRADING INC. | York, New York | 72 | 11 | 3 | 2025-11-19 |
| SLUMBERSHIELD | Madison, North Carolina | 72 | 0 | 0 | 2025-08-06 |
| SHARON SWANSON | Jamestown, California | 72 | 0 | 0 | 2025-04-16 |
| SAINT GOBAIN INTERLINK - FIRMS S | Pharr, Texas | 72 | 16 | 4 | 2025-11-25 |
| SHINYOT USA CO LTD | Denver, Colorado | 72 | 0 | 0 | 2024-05-16 |
| SHIPMMS TRADE INC | Diamond Bar, California | 72 | 30 | 0 | 2025-10-24 |
| SHIPWIZARD | Fort Lauderdale, Florida | 72 | 1 | 1 | 2025-11-21 |
| SEA QUEST INC. | Carlsbad, California | 72 | 7 | 3 | 2025-11-26 |
| RNG GLOBAL ENERGY LIMITED | Richmond, Canada | 72 | 1 | 0 | 2025-10-14 |
| ROBERT ROMERO | Snellville, Georgia | 72 | 0 | 0 | 2025-04-01 |
| ROSETTA STONE GROUP | Atlanta, Georgia | 72 | 4 | 2 | 2025-11-19 |
| QSN GARMENT TRADING INC | Edison, New Jersey | 72 | 6 | 2 | 2025-11-23 |
| S & V WARHOUSING & TRUCKING SERVICE | Hampton, Virginia | 72 | 0 | 0 | 2025-02-26 |
| REALTURF HOLDINGS,LLC | Houston, Texas | 72 | 1 | 0 | 2025-09-27 |
| REVVITY HEALTH SCIENCES B.V. | Groningen, Netherlands | 72 | 9 | 4 | 2025-11-27 |
| REX VERA INC | Denver, Colorado | 72 | 12 | 0 | 2025-09-28 |
| PROVEEDORA COMERCIAL ABASTOS S.A. | 72 | 8 | 4 | 2025-11-15 | |
| FOSHANSHI NANHAIQU ZHAOCHENGJIXIECH | Rialto, California | 72 | 0 | 0 | 2025-05-25 |
| GMS GLOBAL METAL SOL.INC. | Irvine, California | 72 | 9 | 2 | 2025-11-25 |
| GONZALEZKASE INTERNATIONAL INC | Boulder, Colorado | 72 | 59 | 22 | 2025-11-22 |
| FOOD SECURITY SOLUTIONS, INC. | Tampa, Florida | 72 | 20 | 7 | 2025-11-26 |
| GALAXY RIDER GROUP INC | Los Angeles, California | 72 | 0 | 0 | 2025-05-21 |
| GILMOURS TRADE INC | Denver, Colorado | 72 | 0 | 0 | 2025-08-12 |
| GIVAUDAN HUNGARY KFT | Mako, Hungary | 72 | 12 | 6 | 2025-11-27 |
| GLENMORE DISTILLERY | Owensboro, Kentucky | 72 | 9 | 0 | 2025-10-17 |
| FUN AND FUNCTION PO BOX | Merion, Pennsylvania | 72 | 0 | 0 | 2025-07-24 |
| DEALER PART SOURCE, INC. | Lithonia, Georgia | 72 | 9 | 3 | 2025-11-28 |
| CUSTOMERS KITCHEN AND BATH INC | New York, New York | 72 | 7 | 2 | 2025-11-24 |
| D.S.Q COMMERCE LIMITED | Irvine, California | 72 | 16 | 0 | 2025-10-29 |
| DAIMLER COACHES NORTH AMERICA LLC | Charleston, North Carolina | 72 | 7 | 3 | 2025-11-26 |
| DOESBEU INC | New York, New York | 72 | 21 | 6 | 2025-11-22 |
| DONGGUAN JUMENGZHINENGJIAJUKEJI CO. LTD | California | 72 | 0 | 0 | 2025-03-04 |
| DONGGUANSHI SAIMIUER WUJINSHIPIN CO | Moreno Valley, California | 72 | 16 | 3 | 2025-11-25 |
| DONGMING IMPORT & EXPORT CO.,LTD | Rialto, California | 72 | 16 | 5 | 2025-11-24 |
| DONNA WILSON | Orofino, Idaho | 72 | 0 | 0 | 2025-01-28 |
| DOPROA INC. | New York, New York | 72 | 0 | 0 | 2024-12-08 |
| DORIA WINES LLC | Arnold, Maryland | 72 | 12 | 0 | 2025-10-22 |
| DRGEM AMERICA INC | Farmers Branch, Texas | 72 | 10 | 4 | 2025-11-23 |
| DISTRIBUTION&PROMOTION LUXURY GOODS LLC | Miami, Florida | 72 | 10 | 7 | 2025-11-22 |
| DEREBALA GLOBAL TRADING INC | Avon, Massachusetts | 72 | 12 | 6 | 2025-11-21 |
| DESERT TRADING LLC | Haxtun, Colorado | 72 | 0 | 0 | 2023-10-29 |
| DIACHO INTL INC | Littleton, Colorado | 72 | 0 | 0 | 2025-05-20 |
| ESO ORGANIZACION EUROPEA PARA LA IN | Vitacura, Chile | 72 | 0 | 0 | 2024-09-21 |
| ETHOS BRANDS | Chino, California | 72 | 16 | 1 | 2025-11-08 |
| ELMORE LLC | Chicago, Illinois | 72 | 9 | 3 | 2025-11-13 |
| ELIZABETH GUERRA | Roma, Texas | 72 | 0 | 0 | 2025-04-01 |
| BRAVE BRID INC | San Gabriel, California | 72 | 61 | 20 | 2025-11-24 |
| BRAY FREE TRADE ZONE WAREHOUSE | Houston, Texas | 72 | 5 | 0 | 2025-09-24 |
| BRENDA WOOD | Lubbock, Texas | 72 | 0 | 0 | 2025-01-05 |
| BRIGHT MOON FOOD TRADING INC | New York, New York | 72 | 11 | 2 | 2025-11-23 |
| BVI MEDICAL | El Paso, Texas | 72 | 10 | 3 | 2025-11-28 |
| CHARLES PURTELL | Tulsa, Oklahoma | 72 | 0 | 0 | 2025-01-08 |
| CHERYL MARTIN | Trinity, North Carolina | 72 | 0 | 0 | 2025-04-09 |
| CONNOR PRICE | Sterling, Virginia | 72 | 0 | 0 | 2024-07-02 |
| CONSTANTA BUILDING MATERIAL INC | Highlands Ranch, Colorado | 72 | 8 | 0 | 2025-10-15 |
| COOKSON LLC | Pennsylvania, USA | 72 | 12 | 4 | 2025-11-24 |
| CORE CONSTRUCTION | Providenciales | 72 | 17 | 3 | 2025-11-08 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |