| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SABRINA SMITH | Norfolk, Virginia | 96 | 0 | 0 | 2025-01-02 |
| ROBERT EVANS | Cleveland, Ohio | 96 | 0 | 0 | 2025-01-08 |
| VERDANTTRADE CO INC | Carriere, Mississippi | 96 | 9 | 0 | 2026-04-17 |
| VICKIE WILLIAMS | Enid, Oklahoma | 96 | 0 | 0 | 2025-01-02 |
| WAPI SCHOOL ONLINE S. DE R.L | Toluca de Lerdo, Mexico | 96 | 12 | 6 | 2026-05-27 |
| WESTMINSTER PHARMACEUTICALS, LLC | Nashville, Tennessee | 96 | 8 | 2 | 2026-05-04 |
| UUL GLOBAL CO., LIMITED | Kwai Chung, Hong Kong | 96 | 8 | 3 | 2026-05-27 |
| VENKEL GLOBAL SA DE CV | Veracruz, Mexico | 96 | 90 | 27 | 2026-05-28 |
| VUBA USA LLC | Virginia Beach, Virginia | 96 | 32 | 6 | 2026-05-12 |
| SELLERX ELEVEN GMBH | Berlin, Germany | 96 | 0 | 0 | 2025-06-23 |
| SORACHI VENEER USA INC. | Burlingame, California | 96 | 5 | 3 | 2026-05-27 |
| 12343029 CANADA INC | Scarborough, Canada | 96 | 12 | 6 | 2026-05-17 |
| 180 MEDICAL, INC. | Oklahoma City, Oklahoma | 96 | 6 | 3 | 2026-05-26 |
| YST INTERNATIONAL INC | Colorado Springs, Colorado | 96 | 15 | 6 | 2026-05-28 |
| WILLIAM DECKER | Hampton Bays, New York | 96 | 0 | 0 | 2025-04-22 |
| WISDOM TECHNOLOGY INNOVATION | Greenwood Village, Colorado | 96 | 59 | 28 | 2026-05-28 |
| YG TECHNOLOGY INC | Sherman, Texas | 96 | 28 | 13 | 2026-05-23 |
| SUNNY WORLD TRADE INC | Lehigh Acres, Florida | 96 | 4 | 0 | 2026-04-01 |
| TAOG HOSPITALITY, INC. | Houston, Texas | 96 | 0 | 0 | 2024-08-25 |
| STEPHANIE JACKSON | Saylorsburg, Pennsylvania | 96 | 0 | 0 | 2025-11-06 |
| STEPHANIE THOMPSON | Richmond, Kentucky | 96 | 0 | 0 | 2025-03-31 |
| SUPREME FOOD GROUP SAS | Santa Marta, Colombia | 96 | 3 | 1 | 2026-05-06 |
| SUSAN HARTER | Iowa City, Iowa | 96 | 0 | 0 | 2025-04-05 |
| SSK USA LLC | Rancho Cordova, California | 96 | 5 | 2 | 2026-05-28 |
| SSL ALL LOGISTICS INTERNATIONAL, CO | Pennsylvania, USA | 96 | 7 | 4 | 2026-05-23 |
| LUSH ESSENCE CORP. | Copiague, New York | 96 | 7 | 6 | 2026-05-14 |
| LUXXBOX USA INC | Petaluma, California | 96 | 8 | 3 | 2026-05-16 |
| MAG STONE INC | Diamond Bar, California | 96 | 0 | 0 | 2024-12-22 |
| MATSURU CANADA INC | Boucherville, Canada | 96 | 10 | 4 | 2026-05-17 |
| MEXYCAN - WINNIPEG- ELITE | Winnipeg, Canada | 96 | 0 | 0 | 2025-01-31 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| KR BROOKLYN CORP | New York, New York | 96 | 7 | 5 | 2026-05-26 |
| LA ROSA FASHION INC | El Monte, California | 96 | 3 | 2 | 2026-05-15 |
| LATAM LOGISTIC SERVICE | San Pedro Sula, Honduras | 96 | 2 | 0 | 2026-04-26 |
| 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 |
| LIGENTIA AUSTRALIA PTY LTD | Melbourne, Australia | 96 | 7 | 4 | 2026-05-26 |
| LILY XU | Palo Alto, California | 96 | 0 | 0 | 2025-12-07 |
| LND INTERNATIONAL | Jackson, Michigan | 96 | 16 | 3 | 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 |
| GOMELAST INTERNATIONAL | Fort Lauderdale, Florida | 96 | 11 | 4 | 2026-05-27 |
| GOODSUN TRADING INC | Edison, New Jersey | 96 | 44 | 4 | 2026-05-10 |
| GOODWILL LIGHT INDUSTRIAL PRODUCTS | Denver, Colorado | 96 | 4 | 2 | 2026-05-16 |
| GOWELL TRADING CO., LIMITED | Olympia, Washington | 96 | 8 | 3 | 2026-05-17 |
| HAOJJQ TRADING INC | San Gabriel, California | 96 | 0 | 0 | 2025-08-19 |
| HARMONY FOODS INTERNATIONAL INC | Baldwin Park, California | 96 | 42 | 8 | 2026-05-22 |
| GISELLE RODRIGUEZ MBA LCB | Doral, Florida | 96 | 1 | 0 | 2026-04-02 |
| GKN DRIVELINE ALAMANCE | Mebane, North Carolina | 96 | 12 | 5 | 2026-05-27 |
| KAREN TAYLOR | Macclenny, Florida | 96 | 0 | 0 | 2025-03-25 |
| JOY WEALTHY INC. | Rowland Heights, California | 96 | 0 | 0 | 2025-08-01 |
| JULIANA | Clark, New Jersey | 96 | 0 | 0 | 2026-02-05 |
| JINTAI SHENGWEI INC | Monterey Park, California | 96 | 0 | 0 | 2025-05-09 |
| JENNIFER FOLTZ | Kentucky | 96 | 1 | 1 | 2026-05-26 |
| 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 |
| JAY SU | Santa Clarita, California | 96 | 0 | 0 | 2025-12-15 |
| INVERTEK DRIVES USA LLC | Libertyville, Illinois | 96 | 4 | 3 | 2026-05-14 |
| PANG SUNYUN TRADING LIMITED | Industry, California | 96 | 56 | 23 | 2026-05-29 |
| PENG YU USA INC | San Dimas, California | 96 | 19 | 1 | 2026-05-05 |
| NOVAFORGE INC | San Jose, California | 96 | 25 | 1 | 2026-05-14 |
| NOVO SELO INC | Casper, Wyoming | 96 | 59 | 28 | 2026-05-27 |
| O.C. LINES ISRAEL | Israel | 96 | 9 | 1 | 2026-05-22 |
| NITSOM PROMOTIONAL MANUFACTURING CO | Markham, Canada | 96 | 7 | 2 | 2026-05-26 |
| NORSTAR GROUP LTD. | Providenciales | 96 | 5 | 0 | 2026-04-18 |
| NEWTOYAR TRADING INC | Irvine, California | 96 | 0 | 0 | 2025-09-02 |
| NING BO BO XI KE JI YOU XIAN GONG S | San Bernardino, California | 96 | 15 | 8 | 2026-05-28 |
| NINGBO LONGZHIYIN TRADING CO., LTD | Hesperia, California | 96 | 15 | 5 | 2026-05-27 |
| MICHAEL ACKLEY | Ohio | 96 | 0 | 0 | 2025-03-17 |
| MICHELE WAGNER | Portland, Oregon | 96 | 0 | 0 | 2025-03-19 |
| MICHELLE COLLINS | Opelika, Alabama | 96 | 0 | 0 | 2025-01-28 |
| MIRA DISTRIBUTORS USA LLC | Albuquerque, New Mexico | 96 | 5 | 0 | 2026-04-13 |
| MMT (US) INC | Miami, Florida | 96 | 18 | 3 | 2026-05-22 |
| HEIDI ENTERPRISE GROUP | El Monte, California | 96 | 20 | 9 | 2026-05-26 |
| HERITAGE LANDSCAPE SUPPLY GROUP | McKinney, Texas | 96 | 12 | 0 | 2026-04-19 |
| HOLMAN | Frederickson, Washington | 96 | 2 | 0 | 2026-04-02 |
| HONG KONG BQ TRADING C | San Bernardino, California | 96 | 24 | 8 | 2026-05-22 |
| HONGKONG ARCHIE E-COMMERCE LIMITED | Rialto, California | 96 | 0 | 0 | 2025-08-19 |
| HOPE FUTURE CANADA | Toronto, Canada | 96 | 0 | 0 | 2026-01-29 |
| HUAXIAN INC | La Puente, California | 96 | 0 | 0 | 2025-02-10 |
| B & H FOTO & ELECTRONICS CORP | York, New York | 96 | 0 | 0 | 2025-10-11 |
| ARISTON HOSPITALITY INC. | High Point, North Carolina | 96 | 0 | 0 | 2026-02-03 |
| ARROW PRODUCTS INC | Mississauga, Canada | 96 | 9 | 3 | 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 |
| APRILE SPA GE | Genova, Italy | 96 | 15 | 5 | 2026-05-23 |
| AWM GROUP LLC | Doral, Florida | 96 | 10 | 4 | 2026-05-25 |
| ANDREW LAM | Newark, California | 96 | 1 | 0 | 2026-03-21 |
| ANNA WU | San Diego, California | 96 | 0 | 0 | 2025-04-22 |
| FULLOFULL TRADE INC | Dallas, Texas | 96 | 92 | 46 | 2026-05-27 |
| GALEN INNOVATION INC | Maywood, California | 96 | 41 | 17 | 2026-05-29 |
| FOSHAN XINCHUANG INDUSTRIAL COMPANY LIMITED | Foshan, China | 96 | 4 | 2 | 2026-05-20 |
| 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 |
| CANNON METAL WORKS | Gujranwala, Pakistan | 96 | 17 | 11 | 2026-05-27 |
| BUCKS JAPAN DIRECT LTD | Nassau, The Bahamas | 96 | 1 | 0 | 2026-03-16 |
| BUYIN100 INC | Chino, California | 96 | 0 | 0 | 2026-01-14 |
| BLUE LOGISTICS JAMAICA LIMITED | Kingston, Jamaica | 96 | 15 | 5 | 2026-05-22 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |