| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RENEE JOHNSON | Gulf Breeze, Florida | 96 | 0 | 0 | 2025-03-10 |
| ROBERT EVANS | Cleveland, Ohio | 96 | 0 | 0 | 2025-01-08 |
| WESTMINSTER PHARMACEUTICALS, LLC | Nashville, Tennessee | 96 | 11 | 3 | 2026-05-04 |
| VERDANTTRADE CO INC | Carriere, Mississippi | 96 | 9 | 0 | 2026-04-17 |
| VUBA USA LLC | Virginia Beach, Virginia | 96 | 34 | 15 | 2026-05-12 |
| WEI FENG LOGISTICS INC. | Richmond, Canada | 96 | 10 | 3 | 2026-05-21 |
| WEIDT ANGEL TRADE SERVICES INC | Long Beach, California | 96 | 75 | 31 | 2026-05-22 |
| VICKIE WILLIAMS | Enid, Oklahoma | 96 | 0 | 0 | 2025-01-02 |
| VIGOR, INC. | San Bernardino, California | 96 | 6 | 0 | 2026-04-08 |
| VISIONARY TRADE INC | San Gabriel, California | 96 | 33 | 10 | 2026-05-20 |
| EID LLC | Gallup, New Mexico | 96 | 3 | 0 | 2026-04-09 |
| ELEVANTIZ SOLUTIONS | Fremont, California | 96 | 36 | 8 | 2026-05-21 |
| ELIZABETH FELTON | Norcross, Georgia | 96 | 0 | 0 | 2025-05-30 |
| EVERSTRONG COMMERCIAL PRODUCTS, LLC | Hialeah, Florida | 96 | 0 | 0 | 2025-12-18 |
| ETERNALPLANET ENERGY (USA) INC. | Walnut Creek, California | 96 | 7 | 3 | 2026-05-20 |
| DOWN HOME MANUFACTURING LLC | Greenwood, South Carolina | 96 | 22 | 8 | 2026-05-19 |
| B & H FOTO & ELECTRONICS CORP | York, New York | 96 | 0 | 0 | 2025-10-11 |
| ANDREW LAM | Newark, California | 96 | 1 | 0 | 2026-03-21 |
| ANGEL ROBERTS | Guntown, Mississippi | 96 | 0 | 0 | 2026-02-06 |
| ANNA WU | San Diego, California | 96 | 0 | 0 | 2025-04-22 |
| ARISTON HOSPITALITY INC. | High Point, North Carolina | 96 | 0 | 0 | 2026-02-03 |
| ARROW PRODUCTS INC | Mississauga, Canada | 96 | 11 | 4 | 2026-05-17 |
| ARTIZAN BUILDING SUPPLY INC | Boston, Massachusetts | 96 | 7 | 0 | 2026-04-20 |
| ARZYZ INDUSTRIAS, S.A. DE C.V. | Hidalgo, Mexico | 96 | 0 | 0 | 2025-02-24 |
| BAT GLOBAL INC. | El Monte, California | 96 | 3 | 1 | 2026-05-12 |
| BREG MEXICALI | Mexicali, Mexico | 96 | 15 | 8 | 2026-05-21 |
| BRES GROUP | Eagle Pass, Texas | 96 | 3 | 0 | 2026-04-17 |
| BUCKS JAPAN DIRECT LTD | Nassau, The Bahamas | 96 | 1 | 0 | 2026-03-16 |
| BQMAO TRADING INC | Spokane, Washington | 96 | 24 | 11 | 2026-05-16 |
| BLUE OCEAN TEA CO LTD | Bellingham, Washington | 96 | 4 | 0 | 2026-04-17 |
| BODYKORE INC | Garden Grove, California | 96 | 8 | 3 | 2026-05-15 |
| BUYIN100 INC | Chino, California | 96 | 0 | 0 | 2026-01-14 |
| FIVE STAR CERAMICS GROUP INC | Miami, Florida | 96 | 5 | 2 | 2026-05-19 |
| FLAMEWOOD INTERNATIONAL LTD | Anaheim, California | 96 | 0 | 0 | 2025-06-27 |
| FLOWER WORDS IMPORT AND EXPORT INC | Spokane, Washington | 96 | 0 | 0 | 2024-12-14 |
| FOSHAN XINCHUANG INDUSTRIAL COMPANY LIMITED | Foshan, China | 96 | 5 | 2 | 2026-05-20 |
| CRANBURY PHARMACEUTICAL RXCROSSROAD S 3PL LLC | Mason, Ohio | 96 | 27 | 12 | 2026-05-20 |
| DARE AUTO INC | Plymouth, Michigan | 96 | 4 | 1 | 2026-05-15 |
| DAVE | Sisters, Oregon | 96 | 0 | 0 | 2026-02-21 |
| DEBORA WHITE | Semora, North Carolina | 96 | 0 | 0 | 2025-01-03 |
| DEL CORONA USA | Medley, Florida | 96 | 0 | 0 | 2024-07-10 |
| DONGWON LOEX USA INC | Compton, California | 96 | 0 | 0 | 2026-01-30 |
| CRCE CONSTRUCTION LTD | Concord, Canada | 96 | 0 | 0 | 2025-11-27 |
| ADRO INC. | Irvine, California | 96 | 8 | 2 | 2026-05-05 |
| ADVANTAGE PLANK LLC | Memphis, Tennessee | 96 | 4 | 0 | 2026-04-03 |
| AELOK TRADING CO LTD | New York, New York | 96 | 0 | 0 | 2025-05-15 |
| AL QARIAH USED CAR TRADING LLC | Sharjah, United Arab Emirates | 96 | 8 | 0 | 2026-03-03 |
| ALCOAXARQUIA PERU SAC | Miraflores, Peru | 96 | 0 | 0 | 2025-12-19 |
| AMANDA GAY | Woodward, Oklahoma | 96 | 0 | 0 | 2025-03-25 |
| AMBER JOHNSON | Grafton, West Virginia | 96 | 0 | 0 | 2025-01-02 |
| AMBU MEXICO OPERATIONS S.A. DE C.V. | Juarez, Mexico | 96 | 6 | 1 | 2026-05-19 |
| ACMEINDTEX INC | Burlington, Canada | 96 | 0 | 0 | 2026-01-19 |
| AMERICAN KUNMING TRADING INC | Diamond Bar, California | 96 | 70 | 30 | 2026-05-22 |
| AMERICAN RELIANCE LOGISTICS INC. | La Puente, California | 96 | 40 | 18 | 2026-05-22 |
| ALEX LIN | Rowland Heights, California | 96 | 0 | 0 | 2025-04-01 |
| ALL SEASON POWER,LLC | New Castle, Delaware | 96 | 0 | 0 | 2025-06-17 |
| CO.HOUSE DESIGNS LLC | Media, Pennsylvania | 96 | 0 | 0 | 2025-10-03 |
| CARGO COMPA | Gardena, California | 96 | 22 | 5 | 2026-05-22 |
| CART CONNECTION CANADA | Cambridge, Canada | 96 | 1 | 0 | 2026-03-01 |
| CATO NETWORKS INC | San Jose, California | 96 | 5 | 1 | 2026-05-06 |
| CENTURA BURNABY | Burnaby, Canada | 96 | 1 | 1 | 2026-05-06 |
| CONNERT METAL LTD | Spokane, Washington | 96 | 6 | 3 | 2026-05-13 |
| CONFIDENT SHEEN LIMITED | Hong Kong | 95 | 16 | 13 | 2026-05-21 |
| COASTALTRADES TRADING INC | Centennial, Colorado | 95 | 0 | 0 | 2025-10-26 |
| CHEROKEE LLC | Saint Paul, Minnesota | 95 | 12 | 4 | 2026-05-18 |
| CERAM USA, INC. | Overland Park, Kansas | 95 | 5 | 0 | 2026-04-04 |
| CHANGSHA SHENGDASHENGJU IMP&EXP | Cerritos, California | 95 | 25 | 0 | 2026-04-18 |
| BONDWAYS LOGISTICS LTD. | Mississauga, Canada | 95 | 20 | 14 | 2026-05-22 |
| BOSSEN NEW MATERIALS CORP | Calhoun, Georgia | 95 | 2 | 0 | 2026-04-19 |
| BOXING INC | Sioux City, Iowa | 95 | 0 | 0 | 2025-02-03 |
| BRAINFIRE TRADING INC | Salem, Oregon | 95 | 17 | 0 | 2026-03-24 |
| BERMUDA ZOOLOGICAL SOCIETY | Hamilton | 95 | 20 | 8 | 2026-05-15 |
| BLUE LOGISTICS JAMAICA LIMITED | Kingston, Jamaica | 95 | 14 | 4 | 2026-05-22 |
| BETTER WAYS INTERNATIONAL INC | DeLand, Florida | 95 | 8 | 2 | 2026-05-16 |
| BEVERLY WILLIAMS | Toronto, Canada | 95 | 0 | 0 | 2025-01-02 |
| ELIZABETH CRUZ | Newfoundland, Pennsylvania | 95 | 0 | 0 | 2025-04-01 |
| ELIZABETH MELLO | Fall River, Massachusetts | 95 | 0 | 0 | 2025-04-01 |
| ELIZABETH RAMIREZ | El Paso, Texas | 95 | 0 | 0 | 2025-02-05 |
| ENRU LOGISTICS | York, Pennsylvania | 95 | 0 | 0 | 2025-12-29 |
| E-TEAPRO LLC | Great Neck, New York | 95 | 7 | 4 | 2026-05-17 |
| EASON STRATEGIC SOLUTIONS INC | York, New York | 95 | 91 | 38 | 2026-05-19 |
| ESSITY AUSTRALASIA LTD | Newmarket, New Zealand | 95 | 11 | 3 | 2026-05-16 |
| EXTENSION XINDA INTERNATIONAL TRADE | Denver, Colorado | 95 | 0 | 0 | 2025-04-02 |
| BASO INC | Oxford, Connecticut | 95 | 21 | 10 | 2026-05-17 |
| AUSPIX SECURITY INC | Pendleton, Oregon | 95 | 0 | 0 | 2026-02-07 |
| AUTOMOTIVE PRECISION TECHNOLOGY | Abu Dhabi, United Arab Emirates | 95 | 6 | 0 | 2026-03-02 |
| AWM GROUP LLC | Doral, Florida | 95 | 10 | 4 | 2026-05-18 |
| ANTONIO GONZALEZ | Port Hueneme, California | 95 | 0 | 0 | 2026-01-18 |
| ANTORA ENERGY | Sunnyvale, California | 95 | 1 | 1 | 2026-05-15 |
| ANGELA MULLINS | Westerlo, New York | 95 | 0 | 0 | 2025-03-30 |
| ANGELINA MARTINEZ | Del City, Oklahoma | 95 | 0 | 0 | 2025-01-03 |
| ALEX NGUYEN | San Diego, California | 95 | 0 | 0 | 2025-04-29 |
| ALL PACK MIDWEST | Pontiac, Michigan | 95 | 0 | 0 | 2025-11-24 |
| AAA IMPORTS, LLC | Sweetwater, Tennessee | 95 | 1 | 1 | 2026-05-12 |
| AMANDA TAYLOR | Hazlehurst, Georgia | 95 | 0 | 0 | 2025-01-02 |
| AMBIENTE MODERN FURNITURE | Raleigh, North Carolina | 95 | 3 | 0 | 2026-04-11 |
| ADDISON FASTENERS | Addison, Illinois | 95 | 12 | 4 | 2026-05-22 |
| FOREVERLAWN | Louisville, Ohio | 95 | 8 | 3 | 2026-05-18 |
| FOSHAN PANYUAN E-COMMERCE CO., LTD | Rialto, California | 95 | 0 | 0 | 2026-01-14 |
| FRATELLI PAGANI USA INC. | Lombard, Illinois | 95 | 7 | 1 | 2026-05-19 |
| 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 |