| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WEI HAN TRADING INC | Fairfield, California | 70 | 7 | 3 | 2025-11-18 |
| VIBRA FINISH EAST | Hamilton, Ohio | 70 | 6 | 2 | 2025-11-15 |
| TILCO TRADING PTE. LTD | Hesperia, California | 70 | 15 | 5 | 2025-11-20 |
| TO ORDER CITIC METAL (HK) LIMITED | China | 70 | 0 | 0 | 2025-07-27 |
| TONY CECCHINI T NICKOLAS | Las Vegas, Nevada | 70 | 0 | 0 | 2024-11-24 |
| TECHZOO INC | Plano, Texas | 70 | 29 | 12 | 2025-11-19 |
| TELOU AL FAJRUSED CARS & SPARE PART | Sharjah, United Arab Emirates | 70 | 5 | 3 | 2025-11-13 |
| TEMPLE STONE LLC | Naples, Florida | 70 | 3 | 1 | 2025-11-01 |
| THI PHAM | Springfield, Missouri | 70 | 0 | 0 | 2025-01-02 |
| THREOTECH LLC | Industry, California | 70 | 12 | 4 | 2025-11-19 |
| TRENDYTEX S.L. | Barcelona, Spain | 70 | 35 | 14 | 2025-11-18 |
| TRU STITCH INC | Los Angeles, California | 70 | 0 | 0 | 2025-07-07 |
| RUIZ FOODS | Denison, Texas | 70 | 2 | 1 | 2025-10-26 |
| RUST-OLEUM ALI-DAYTON | Fairborn, Ohio | 70 | 4 | 2 | 2025-11-20 |
| SAINT GOBAIN INTERLINK - FIRMS S | Pharr, Texas | 70 | 15 | 2 | 2025-11-05 |
| RUG EMPIRE | Mesquite, Nevada | 70 | 0 | 0 | 2024-12-18 |
| RAYMOND SHAN | Manlius, New York | 70 | 3 | 1 | 2025-10-29 |
| RADIANT SURFACES LLC | Elk Grove Village, Illinois | 70 | 12 | 0 | 2025-09-29 |
| ROCK OIL TOOLS LLC | Cypress, Texas | 70 | 5 | 3 | 2025-11-19 |
| RIVENDELL GLOBAL COMPANY | Aurora, Colorado | 69 | 35 | 17 | 2025-11-12 |
| RJW DALLAS | Mesquite, Texas | 69 | 0 | 0 | 2025-08-18 |
| RUNTTIE INTERNATIONAL INC | York, New York | 69 | 14 | 1 | 2025-10-28 |
| SAADE GLOBAL CONTRACTORS LLC | Tampa, Florida | 69 | 10 | 2 | 2025-11-18 |
| SAIGE LLC | Diamond Bar, California | 69 | 7 | 3 | 2025-11-18 |
| SAJ TRANSPORT LOGISTICS SA DE CV | San Salvador, El Salvador | 69 | 0 | 0 | 2025-06-13 |
| PROWEB TRADE INC | Greenwood Village, Colorado | 69 | 4 | 0 | 2025-10-22 |
| PUREM SERVICE PARTS GMBH & CO.KG | Neunkirchen, Germany | 69 | 18 | 4 | 2025-11-21 |
| QINGDAO WEEWIDE TRADING LIMITED | Olympia, Washington | 69 | 0 | 0 | 2025-08-20 |
| QINGDAO WENLEI WANGLUO KEJI YOUXIAN | San Bernardino, California | 69 | 11 | 6 | 2025-11-12 |
| RICH SEASON INC | Gardena, California | 69 | 25 | 6 | 2025-11-18 |
| QUALITY HARDWARE INC | Monroe, New York | 69 | 4 | 1 | 2025-11-15 |
| YOLANDA SMITH | Fort Worth, Texas | 69 | 1 | 0 | 2025-09-26 |
| YUMING DU | San Jose, California | 69 | 0 | 0 | 2025-01-14 |
| ZENCRAFT SOLUTIONS INC | Hacienda Heights, California | 69 | 53 | 22 | 2025-11-18 |
| WILHELMSEN AHRENKIEL SHIP MGMT | Hamburg, Germany | 69 | 5 | 1 | 2025-11-19 |
| YIKE INFORMATION TECHNOLOGY CO. | San Luis Obispo, California | 69 | 9 | 0 | 2025-09-30 |
| ZIGONG YIPINTANG TRADING CO LTD | City of Industry, California | 69 | 11 | 7 | 2025-11-20 |
| ZONBOND INC | Temecula, California | 69 | 5 | 4 | 2025-11-19 |
| ZYNTEXORA INC | Oakland, California | 69 | 63 | 14 | 2025-11-20 |
| SHANGHAI SHANJU NETWORK TECHNOLOGY | Shanghai, China | 69 | 33 | 20 | 2025-11-17 |
| SINBON OHIO LLC | Clayton, Ohio | 69 | 7 | 5 | 2025-11-18 |
| SCOTT MACGREGOR | United States | 69 | 4 | 2 | 2025-11-05 |
| SHENZHEN JIEYOUDA INTERNATIONAL TRADE | California | 69 | 9 | 3 | 2025-11-06 |
| SHENZHEN WANGYI TRADING CO.,LTD | New York, New York | 69 | 16 | 2 | 2025-11-13 |
| SHENZHEN YICHEN E-COMMERCE CO., LTD | Moreno Valley, California | 69 | 5 | 1 | 2025-10-29 |
| SASSOON BUIDLING SUPPLY INC | Littleton, Colorado | 69 | 12 | 5 | 2025-11-20 |
| SHIRLEY YANG | Saginaw, Michigan | 69 | 0 | 0 | 2025-01-08 |
| STI CONSTRUCTION INC | New York, New York | 69 | 6 | 1 | 2025-11-01 |
| TAI ZHOU HAO CHENG PI JU YOU XIAN GONG | Taizhou, China | 69 | 0 | 0 | 2025-07-28 |
| TAIYUAN XINDISHOU TRADING CO., LTD | Seattle, Washington | 69 | 24 | 2 | 2025-11-13 |
| SOCAL DISTRIBUTION LLC | Monterey Park, California | 69 | 14 | 8 | 2025-11-16 |
| SODA SENSE CO | Seymour, Wisconsin | 69 | 2 | 1 | 2025-10-26 |
| SOLUS LOQUI INC | Olympia, Washington | 69 | 2 | 0 | 2025-10-21 |
| SOPHIA HUANG | New York, New York | 69 | 0 | 0 | 2025-03-19 |
| SUNJIN SHIPPING CO., LTD. | Seoul, South Korea | 69 | 3 | 1 | 2025-11-07 |
| TONYA WILLIS | Mansfield, Arkansas | 69 | 0 | 0 | 2025-01-09 |
| TOO TARTS INC. | New York, New York | 69 | 2 | 0 | 2025-10-16 |
| TOTAL QUALITY FENCE AND REMODELING | Tampa, Florida | 69 | 10 | 2 | 2025-11-14 |
| TRANSIO LLC | Warsaw, Missouri | 69 | 23 | 4 | 2025-11-06 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 36 | 0 | 2025-10-03 |
| TREK US - WATERLOO ASSEMBLY | Johnson Creek, Wisconsin | 69 | 4 | 1 | 2025-11-11 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| THREE DOG COMPANIES, LLC | Windermere, Florida | 69 | 16 | 4 | 2025-11-13 |
| TGR IMPORTING AND TRADING, LLC | Chester, Ohio | 69 | 6 | 2 | 2025-11-19 |
| WAVIN USA INC. | Boston, Massachusetts | 69 | 10 | 1 | 2025-10-23 |
| WBTL DE SALTILLO,S.DE R.L DE C.V | Coahuila, Mexico | 69 | 17 | 9 | 2025-11-13 |
| ULTIMATE MOTORS & PARTS | Nassau, The Bahamas | 69 | 2 | 0 | 2025-10-05 |
| US ELECTROFUSED MINERALS - BUFFALO | Buffalo, New York | 69 | 5 | 1 | 2025-11-11 |
| UNION SOLAR LLC | Chicago, Illinois | 69 | 0 | 0 | 2023-10-19 |
| UNITY WORLD TRADING | Diamond Bar, California | 69 | 43 | 16 | 2025-11-20 |
| VAN PHAM | Austin, Texas | 69 | 0 | 0 | 2024-12-26 |
| VATIN INC | Olympia, Washington | 69 | 0 | 0 | 2025-07-13 |
| VERGERS LEAHY ORCHARDS INC | Franklin, Canada | 69 | 6 | 0 | 2025-10-07 |
| AETREX,INC. | Teaneck, New Jersey | 69 | 12 | 5 | 2025-11-20 |
| AHMAD | Charlotte, North Carolina | 69 | 0 | 0 | 2024-12-23 |
| AMERICAN TERRY MILLS | Georgia | 69 | 0 | 0 | 2025-01-25 |
| AMCOR TRADING COMPANY | Portland, Oregon | 69 | 0 | 0 | 2025-08-21 |
| ACE WILTON WAREHOUSE | Gansevoort, New York | 69 | 5 | 2 | 2025-11-02 |
| AA CUCINE INC | Lynbrook, New York | 69 | 10 | 0 | 2025-09-03 |
| GEODIS CARLISLE | Carlisle, Pennsylvania | 69 | 4 | 0 | 2025-09-24 |
| FURNITURE VILLAGE CANADA INC. | Montreal, Canada | 69 | 14 | 3 | 2025-11-05 |
| FUZHOU YIMEI WENHUA CHUANGYI YOUXIA | Fuzhou, China | 69 | 11 | 2 | 2025-11-15 |
| G10, INC. | Delavan, Wisconsin | 69 | 2 | 2 | 2025-11-16 |
| GARY AGRICULTURE IMPORT AND EXPORT | Sint Maarten, Sint Maarten | 69 | 13 | 4 | 2025-11-19 |
| GILES IMPORT INC | Melville, New York | 69 | 8 | 3 | 2025-11-18 |
| FLIICK TRADE INC | Denver, Colorado | 69 | 14 | 6 | 2025-11-20 |
| FOND DU LAC NATURAL STONE INC | Fond du Lac, Wisconsin | 69 | 6 | 1 | 2025-11-08 |
| FOOD SECURITY SOLUTIONS, INC. | Tampa, Florida | 69 | 18 | 7 | 2025-11-05 |
| GM LLC US | Romulus, Michigan | 69 | 11 | 5 | 2025-11-09 |
| GOLDMAN HOLDINGS (ASIA) LIMITED | Moreno Valley, California | 69 | 9 | 2 | 2025-11-19 |
| GONZALEZKASE INTERNATIONAL INC | Boulder, Colorado | 69 | 59 | 22 | 2025-11-21 |
| CW METAL CO., LTD. | Phanom Sarakham, Thailand | 69 | 0 | 0 | 2025-08-17 |
| DISRUPT RESOURCE GROUP INC | Rock Hill, South Carolina | 69 | 14 | 5 | 2025-11-20 |
| DISTRIBUTION&PROMOTION LUXURY GOODS LLC | Miami, Florida | 69 | 7 | 4 | 2025-11-21 |
| DKSH USA, LLC | Dallas, Texas | 69 | 15 | 6 | 2025-11-20 |
| DLC PRODUCTS, INC | Irwindale, California | 69 | 7 | 2 | 2025-11-14 |
| DUOSUN GROUP INC | Bakersfield, California | 69 | 69 | 38 | 2025-11-20 |
| DONG GUAN SHI KAI JIE YUN DONG ZHI | Moreno Valley, California | 69 | 15 | 3 | 2025-11-18 |
| DOROTHY BARNETT | Oroville, California | 69 | 0 | 0 | 2025-01-26 |
| FAN GE | San Francisco, California | 69 | 6 | 1 | 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 |