| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HOLMAN | Frederickson, Washington | 96 | 3 | 0 | 2026-04-02 |
| HUAXIAN INC | La Puente, California | 96 | 0 | 0 | 2025-02-10 |
| HERITAGE LANDSCAPE SUPPLY GROUP | McKinney, Texas | 96 | 13 | 0 | 2026-04-19 |
| LA ROSA FASHION INC | El Monte, California | 96 | 7 | 2 | 2026-05-15 |
| LATAM LOGISTIC SERVICE | San Pedro Sula, Honduras | 96 | 3 | 1 | 2026-04-26 |
| LND INTERNATIONAL | Jackson, Michigan | 96 | 16 | 6 | 2026-05-17 |
| KV EASTERN GR | Wyoming, Michigan | 96 | 17 | 5 | 2026-05-22 |
| LILY XU | Palo Alto, California | 96 | 0 | 0 | 2025-12-07 |
| KELLY PETERSON | Cody, Wyoming | 96 | 0 | 0 | 2025-03-30 |
| KENMORE(TRANSFORMCO) | Hoffman Estates, Illinois | 96 | 0 | 0 | 2025-11-03 |
| KIH LLC | Enterprise, Alabama | 96 | 6 | 1 | 2026-05-11 |
| NINGBO STAR PEAK TECHNOLOGY | Ningbo, China | 96 | 14 | 0 | 2026-04-16 |
| MIRA DISTRIBUTORS USA LLC | Albuquerque, New Mexico | 96 | 5 | 0 | 2026-04-13 |
| MISTER MACHINE PRODUCTS INC. | Chicago, Illinois | 96 | 3 | 1 | 2026-05-12 |
| MMT (US) INC | Miami, Florida | 96 | 24 | 3 | 2026-05-22 |
| NEWTOYAR TRADING INC | Irvine, California | 96 | 0 | 0 | 2025-09-02 |
| MICHELE WAGNER | Portland, Oregon | 96 | 0 | 0 | 2025-03-19 |
| MICHELLE COLLINS | Opelika, Alabama | 96 | 0 | 0 | 2025-01-28 |
| KAREN TAYLOR | Macclenny, Florida | 96 | 0 | 0 | 2025-03-25 |
| JINTAI SHENGWEI INC | Monterey Park, California | 96 | 0 | 0 | 2025-05-09 |
| JOY WEALTHY INC. | Rowland Heights, California | 96 | 0 | 0 | 2025-08-01 |
| JULIANA | Clark, New Jersey | 96 | 0 | 0 | 2026-02-05 |
| JESSICA GRANT | Fullerton, California | 96 | 0 | 0 | 2025-01-03 |
| JESSICA NEWMAN | Myrtle Beach, South Carolina | 96 | 0 | 0 | 2025-07-15 |
| JIAXING SANYANG GUANGDIAN KEJI CO., LTD | Jiaxing, China | 96 | 0 | 0 | 2025-03-31 |
| INVERTEK DRIVES USA LLC | Libertyville, Illinois | 96 | 4 | 3 | 2026-05-14 |
| JAY SU | Santa Clarita, California | 96 | 0 | 0 | 2025-12-15 |
| LUXXBOX USA INC | Petaluma, California | 96 | 8 | 3 | 2026-05-16 |
| MAG STONE INC | Diamond Bar, California | 96 | 0 | 0 | 2024-12-22 |
| LOW TECH TOY CLUB, LLC | Durham, North Carolina | 96 | 5 | 5 | 2026-05-22 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| LUSH ESSENCE CORP. | Copiague, New York | 96 | 7 | 7 | 2026-05-14 |
| MERCHANSEAS ENTERPRISES LP | Toronto, Canada | 96 | 88 | 59 | 2026-05-19 |
| MEXYCAN - WINNIPEG- ELITE | Winnipeg, Canada | 96 | 0 | 0 | 2025-01-31 |
| MHX LLC | Carson, California | 96 | 8 | 1 | 2026-05-02 |
| MICHAEL ACKLEY | Ohio | 96 | 0 | 0 | 2025-03-17 |
| MATSURU CANADA INC | Boucherville, Canada | 96 | 10 | 5 | 2026-05-17 |
| GREAT BELLE INC | Hacienda Heights, California | 96 | 0 | 0 | 2024-11-18 |
| GREAT HARVEST TRADING INC | Diamond Bar, California | 96 | 0 | 0 | 2025-02-28 |
| GLOBAL US 56 INC | Kalispell, Montana | 96 | 50 | 15 | 2026-05-22 |
| GISELLE RODRIGUEZ MBA LCB | Doral, Florida | 96 | 1 | 0 | 2026-04-02 |
| GOODSUN TRADING INC | Edison, New Jersey | 96 | 48 | 5 | 2026-05-10 |
| GOODWILL LIGHT INDUSTRIAL PRODUCTS | Denver, Colorado | 96 | 6 | 2 | 2026-05-16 |
| GOWELL TRADING CO., LIMITED | Olympia, Washington | 96 | 9 | 3 | 2026-05-17 |
| HAOJJQ TRADING INC | San Gabriel, California | 96 | 0 | 0 | 2025-08-19 |
| HARMONY FOODS INTERNATIONAL INC | Baldwin Park, California | 96 | 51 | 16 | 2026-05-22 |
| NOVAFORGE INC | San Jose, California | 96 | 29 | 1 | 2026-05-14 |
| PANZHIHUA YEKUN TRADING | Panzhihua, China | 96 | 25 | 16 | 2026-05-21 |
| OL USA CANADA INC. | Toronto, Canada | 96 | 12 | 7 | 2026-05-22 |
| PENG YU USA INC | San Dimas, California | 96 | 24 | 2 | 2026-05-05 |
| ORION SLM LLC | Miami, Florida | 96 | 10 | 7 | 2026-05-19 |
| NORSTAR GROUP LTD. | Providenciales | 96 | 5 | 0 | 2026-04-18 |
| THUY LE | San Diego, California | 96 | 1 | 0 | 2026-02-27 |
| TIAN | Miami, Florida | 96 | 0 | 0 | 2025-04-09 |
| TIFFANY HENSON | Dover, Delaware | 96 | 0 | 0 | 2025-04-02 |
| TOTAL QUALITY FENCE AND REMODELING | Tampa, Florida | 96 | 13 | 4 | 2026-05-22 |
| QAMAR TRADING CO LTD | Denver, Colorado | 96 | 0 | 0 | 2025-04-18 |
| QINGDAO YOUTENGHAO NETWORK TECHNOLOGY CO. | Beaumont, California | 96 | 15 | 6 | 2026-05-13 |
| QUANZHI TRADING CO INC | Albany, New York | 96 | 0 | 0 | 2026-01-22 |
| PERRI S CORPORATION | Concord, Canada | 96 | 1 | 0 | 2026-03-05 |
| PETER RABBIT | Visalia, California | 96 | 34 | 15 | 2026-05-22 |
| PETTO INC | Vernon, California | 96 | 5 | 2 | 2026-05-21 |
| PHILIPS RESPIRONICS CA | Fontana, California | 96 | 2 | 1 | 2026-05-06 |
| PRINTWORKS LLC | Baltimore, Maryland | 96 | 2 | 0 | 2026-03-22 |
| PRISCILLA YANG | Kenmore, Washington | 96 | 0 | 0 | 2025-02-06 |
| PLETTEN LLC | San Francisco, California | 96 | 62 | 25 | 2026-05-22 |
| PNW COMPONENTS | Seattle, Washington | 96 | 2 | 0 | 2026-04-22 |
| PROSPERITY TRADE LINK INC | Lima, Ohio | 96 | 80 | 13 | 2026-05-04 |
| PROTEX TOWELS, INC. | 96 | 0 | 0 | 2025-07-21 | |
| PUREUNBI CORP. | Pomona, California | 96 | 0 | 0 | 2025-10-28 |
| SUSAN HARTER | Iowa City, Iowa | 96 | 0 | 0 | 2025-04-05 |
| T.I.E. SPA | Scarperia, Italy | 96 | 9 | 2 | 2026-05-15 |
| SPREAD TRADE INC. | Albany, New York | 96 | 1 | 0 | 2026-04-22 |
| STEPHANIE JACKSON | Saylorsburg, Pennsylvania | 96 | 0 | 0 | 2025-11-06 |
| STEPHANIE THOMPSON | Richmond, Kentucky | 96 | 0 | 0 | 2025-03-31 |
| SUNNY WORLD TRADE INC | Lehigh Acres, Florida | 96 | 4 | 0 | 2026-04-01 |
| SUPREME FOOD GROUP SAS | Santa Marta, Colombia | 96 | 3 | 1 | 2026-05-06 |
| SUPREME IMPEX | Texas | 96 | 5 | 3 | 2026-05-13 |
| SUPREME WHOLESALE INC | Buffalo, New York | 96 | 13 | 7 | 2026-05-19 |
| TAOG HOSPITALITY, INC. | Houston, Texas | 96 | 0 | 0 | 2024-08-25 |
| SOUTH FLORIDA PAPER PRODUCTS | Fort Lauderdale, Florida | 96 | 4 | 1 | 2026-04-26 |
| SHANG HAI NAI DUN WANG LUO KE JI YO | California | 96 | 19 | 5 | 2026-05-13 |
| SKYLINE ELITE LIMITED | Stockton, California | 96 | 92 | 36 | 2026-05-21 |
| SELLERX ELEVEN GMBH | Berlin, Germany | 96 | 0 | 0 | 2025-06-23 |
| WILLIAM DECKER | Hampton Bays, New York | 96 | 0 | 0 | 2025-04-22 |
| ZHENGZHOU FEICONG INFORMATION TECHNOLOGY CO., LTD. | Olympia, Washington | 96 | 1 | 1 | 2026-05-18 |
| 12343029 CANADA INC | Scarborough, Canada | 96 | 12 | 6 | 2026-05-17 |
| RICHARD CLARK | Okemah, Oklahoma | 96 | 0 | 0 | 2026-02-07 |
| RICHARD REAVES | Conroe, Texas | 96 | 3 | 3 | 2026-05-19 |
| RICHARD YOWELL | Malabar, Florida | 96 | 0 | 0 | 2025-09-09 |
| RT AUTOPARTS INC. | Walnut, California | 96 | 28 | 10 | 2026-05-17 |
| RUNCENT TRADE INC | Colorado Springs, Colorado | 96 | 9 | 5 | 2026-05-08 |
| SABRINA SMITH | Norfolk, Virginia | 96 | 0 | 0 | 2025-01-02 |
| SAMANTHA SNELL | Granbury, Texas | 96 | 0 | 0 | 2025-04-05 |
| SANDRA PEREZ | Roy, Utah | 96 | 0 | 0 | 2025-01-29 |
| SANDY TAO | Germantown, Tennessee | 96 | 0 | 0 | 2025-03-25 |
| SANKO GOSEI UK LTD | Skelmersdale, United Kingdom | 96 | 7 | 2 | 2026-05-08 |
| REALTRUCK | Ocala, Florida | 96 | 9 | 5 | 2026-05-17 |
| REBECCA LARSEN | St. Charles, Illinois | 96 | 0 | 0 | 2025-11-02 |
| REDONNE INC | York, New York | 96 | 78 | 36 | 2026-05-21 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |