| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SAICA PACK US | Hamilton, Ohio | 103 | 14 | 6 | 2026-07-14 |
| SALTILLO LLC | Columbia, Missouri | 103 | 39 | 0 | 2026-05-21 |
| SAM&FLOYD HOUSE DECOR INC | Castle Rock, Colorado | 103 | 0 | 0 | 2026-03-21 |
| REGIONAL FREIGHT SYSTEM - EWR | Kearny, New Jersey | 103 | 3 | 1 | 2026-07-07 |
| QING XIANG LIAN | Chicago, Illinois | 103 | 0 | 0 | 2024-12-04 |
| QING XU | Shangtang, China | 103 | 3 | 2 | 2026-07-14 |
| QINGDAO FOBOZI WANGLUO KEJI YOUXIAN | Moreno Valley, California | 103 | 9 | 0 | 2026-05-27 |
| QINGDAO YOUTENGHAO NETWORK TECHNOLOGY CO. | Beaumont, California | 103 | 14 | 3 | 2026-07-15 |
| QINZHOU MUCHEN TRADING CO., LTD | Guangxi, China | 103 | 9 | 3 | 2026-07-16 |
| QZZ TRADING INC | New York City, New York | 103 | 9 | 9 | 2026-07-16 |
| RS GLOBAL ENTERPRISE LLC | Canton, Michigan | 103 | 21 | 5 | 2026-07-13 |
| RTC GROUP | New York City, New York | 103 | 32 | 6 | 2026-07-15 |
| RAYSA RODRIG | Waitsburg, Washington | 103 | 0 | 0 | 2025-04-01 |
| RHUINBALG INC | Missoula, Montana | 103 | 4 | 0 | 2026-05-04 |
| RIVERFLOW LLC | Austin, Texas | 103 | 2 | 2 | 2026-07-15 |
| TTK GLOBAL EXPRESS SERVICE INC. | New York, New York | 103 | 0 | 0 | 2024-08-23 |
| TUASU TECHNOLOGY INC | Irvine, California | 103 | 0 | 0 | 2026-02-01 |
| UNAC INTERNATIONAL INC. | City of Saint Petersburg, Florida | 103 | 2 | 2 | 2026-07-13 |
| TRICORBRAUN KANSAS | Kansas City, Missouri | 103 | 6 | 1 | 2026-06-20 |
| TRICORD BUSINESS GROUP LLC | Murfreesboro, Tennessee | 103 | 9 | 1 | 2026-07-06 |
| UNIVERSAL STRAP INC. | Jackson, Wisconsin | 103 | 5 | 1 | 2026-07-16 |
| US DSV HAZLE TOWNSHIP HCB | Hazle Township, Pennsylvania | 103 | 21 | 10 | 2026-07-13 |
| VIETNAM SUNERGY (BAC NINH) COMPANY | Bac Ninh, Vietnam | 103 | 98 | 72 | 2026-07-17 |
| VADIM VOLOVIK | Los Angeles, California | 103 | 0 | 0 | 2024-12-17 |
| VALEO THERMAL SYSTEMS ( CLIMATE CON | Sparks, Nevada | 103 | 3 | 0 | 2026-06-02 |
| VALVOLINE CINCINNATI PLANT | Cincinnati, Ohio | 103 | 3 | 2 | 2026-07-16 |
| VISIONARY TRADE INC | San Gabriel, California | 103 | 17 | 0 | 2026-06-15 |
| WIREWERKS | Baie-D'Urfe, Canada | 103 | 9 | 5 | 2026-07-15 |
| WL8 WINGLONG CROSS-BORDER LOGISTICS | Cheyenne, Wyoming | 103 | 0 | 0 | 2023-11-01 |
| ZENITH PRIME TRADING COMPANY | Denver, Colorado | 103 | 0 | 0 | 2026-03-30 |
| ZHANG HONGBING | Buffalo Grove, Illinois | 103 | 0 | 0 | 2024-06-23 |
| ZHIBING ZHENG | Weymouth, Massachusetts | 103 | 0 | 0 | 2025-04-29 |
| ZHIDANG TRADING | Springfield, Missouri | 103 | 0 | 0 | 2025-12-02 |
| ZHOU SHUCAI | Handan, China | 103 | 1 | 1 | 2026-06-28 |
| ZINUS CANADA INC. | Aurora, Canada | 103 | 4 | 1 | 2026-07-10 |
| WORLDWIDE IMPORT SERVICES | Philadelphia, Pennsylvania | 103 | 0 | 0 | 2026-03-16 |
| WUYI XITE SPORTS EQUIPMENT | Santa Fe Springs, California | 103 | 101 | 22 | 2026-07-12 |
| XIANRONG YANG | Fontana, California | 103 | 33 | 26 | 2026-07-17 |
| WANDMERE ZCEANA INC | Sacramento, California | 103 | 6 | 0 | 2026-05-23 |
| WANG WEN CHENG | Richmond, Canada | 103 | 0 | 0 | 2025-08-17 |
| YOLO ROLLER APPAREL CORP | New York City, New York | 103 | 0 | 0 | 2024-12-11 |
| YONGKANG BAIFU ARTS AND CRAFTS CO., LTD | California | 103 | 24 | 6 | 2026-07-04 |
| YUET CHUNG METALWARE MANUFACTORY LT | Hong Kong | 103 | 2 | 0 | 2026-06-14 |
| ZAC & RACHEL BOTTOMS D OF ELO | New York City, New York | 103 | 5 | 3 | 2026-07-08 |
| ZAMZAM FOOD | San Diego, California | 103 | 2 | 2 | 2026-07-15 |
| ZUPEME PETS | Alhambra, California | 103 | 1 | 0 | 2026-05-13 |
| 1084021 BC LTD. | Richmond, Canada | 103 | 1 | 1 | 2026-06-22 |
| 209 CROSSDOCK SERVICES LLC | Stockton, California | 103 | 103 | 54 | 2026-07-16 |
| XUER INTELLIGENT HOME USA LTD | Wilmington, Delaware | 103 | 42 | 20 | 2026-07-17 |
| XX VANTAGE NEXUS INC | New York City, New York | 103 | 64 | 24 | 2026-07-16 |
| XYPHRA GROUP INC | Lexington, Kentucky | 103 | 88 | 8 | 2026-06-24 |
| WHITE DIAL ENTERPRISES LLC | Miami, Florida | 103 | 9 | 9 | 2026-07-09 |
| WILLIAMS STRIKE FIRST INC. | Toronto, Canada | 103 | 16 | 10 | 2026-07-15 |
| SCAN EXPRESS LINE | Franklin Park, Illinois | 103 | 0 | 0 | 2026-03-20 |
| SEATTLE HOME FITNESS LLC | Flower Mound, Texas | 103 | 0 | 0 | 2025-02-21 |
| SAVGA LLC | Pooler, Georgia | 103 | 3 | 0 | 2026-04-20 |
| SHIRLEY MOORE | Pensacola, Florida | 103 | 0 | 0 | 2025-02-20 |
| SHIRRA PANWEST-WESTERN ALBERTA | Calgary, Canada | 103 | 7 | 2 | 2026-07-01 |
| SHTO INTERNATIONAL TRADE INC | Lone Tree, Colorado | 103 | 1 | 0 | 2026-04-21 |
| SHENZHEN LONGHUI TECHNOLOGY | Shenzhen, China | 103 | 11 | 5 | 2026-07-16 |
| SHENZHEN YUEYAN INTELLIGENT TECHNOLOGY CO., LTD. | Olympia, Washington | 103 | 0 | 0 | 2025-02-27 |
| SHANG HAI KAI TA LUO SHI YE YOU XIA | Hollister, California | 103 | 23 | 9 | 2026-07-16 |
| SHANG HAO JIA INC | Alhambra, California | 103 | 0 | 0 | 2026-02-08 |
| SHANGHAI RUICHMAN CULTURAL TOURISM | Victorville, California | 103 | 1 | 0 | 2026-05-06 |
| SHARON LEE | Bowmanville, Canada | 103 | 1 | 1 | 2026-07-01 |
| SJ GLOBAL LOGISTICS (M) SDN BHD | Klang, Malaysia | 103 | 1 | 0 | 2026-05-19 |
| SKY CASTLE TOYS LLC | Seattle, Washington | 103 | 0 | 0 | 2026-03-03 |
| SEEKER INTERNATIONAL LIMITED | Hacienda Heights, California | 102 | 1 | 1 | 2026-06-25 |
| SHELBURNE BRANDS LLC | Solon, Ohio | 102 | 8 | 6 | 2026-07-08 |
| SHINING STARS TYCOON, INC. | Chino, California | 102 | 7 | 2 | 2026-07-02 |
| SICHGA CORP | New York City, New York | 102 | 6 | 1 | 2026-06-28 |
| SHENZHEN CANGSHUNMINGAN TECH CO. | San Bernardino, California | 102 | 1 | 0 | 2026-06-12 |
| SHENZHENSHI WOSIMAI KEJIYOUXIANGONG | California | 102 | 7 | 3 | 2026-07-16 |
| THE SAKTE GROUP,INC. | Los Angeles, California | 102 | 0 | 0 | 2025-05-13 |
| THU CUONG CO., LTD | Portland, Oregon | 102 | 0 | 0 | 2025-01-14 |
| THURSDAY BOOT COMPANY | Devens, Massachusetts | 102 | 3 | 0 | 2026-06-17 |
| TOPSPEED TRADING INC | Frederick, Colorado | 102 | 0 | 0 | 2025-08-21 |
| TOZONE NATIONAL, INC. | Dallas, Texas | 102 | 13 | 0 | 2026-05-27 |
| TEVA CANADA CORPORATE | Toronto, Canada | 102 | 0 | 0 | 2025-11-12 |
| TAO LIU | Chula Vista, California | 102 | 0 | 0 | 2025-08-26 |
| TELCAR USA LLC | Fort Lauderdale, Florida | 102 | 0 | 0 | 2025-06-15 |
| TIFFANY WILSON | Douglasville, Georgia | 102 | 0 | 0 | 2025-03-30 |
| TINA WILLIAMS | Fountain, Florida | 102 | 2 | 1 | 2026-07-08 |
| TMSS US LLC | Brooks, Kentucky | 102 | 14 | 2 | 2026-07-17 |
| PHILLY SHIPYARD PSI | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2024-07-02 |
| PRIME CONSTRUCT SUPPLY INC | Fargo, North Dakota | 102 | 75 | 35 | 2026-07-17 |
| PREGNI SKIN CARE PRODUCTS INC. | Compton, California | 102 | 4 | 2 | 2026-07-16 |
| PREQUEL SKIN | West Hollywood, California | 102 | 4 | 2 | 2026-07-04 |
| PKL FOOD & BEVERAGE | Philipsburg, Sint Maarten | 102 | 6 | 3 | 2026-07-15 |
| PEARL RECORDS INC | Nashville, Tennessee | 102 | 0 | 0 | 2025-10-17 |
| PEDRO | Toms River, New Jersey | 102 | 2 | 1 | 2026-06-30 |
| PATRICIA EVANS | North Haven, Connecticut | 102 | 5 | 5 | 2026-07-15 |
| SMARTONE INC | Clayton, Missouri | 102 | 0 | 0 | 2026-04-10 |
| SMIT COMERCIALIZADORA Y SERVICIOS | McAllen, Texas | 102 | 41 | 11 | 2026-07-01 |
| SOLE OPTIONS LLC | Tucson, Arizona | 102 | 3 | 3 | 2026-07-14 |
| SONRIQS INDUSTRIAL S.A | San Jose, Costa Rica | 102 | 12 | 1 | 2026-06-20 |
| SOONHOUR LIMITED | Colorado Springs, Colorado | 102 | 0 | 0 | 2023-11-12 |
| SORACHI VENEER USA INC. | Burlingame, California | 102 | 11 | 4 | 2026-07-10 |
| SOUTH ATLANTIC GALVANISING | Chattanooga, Tennessee | 102 | 36 | 14 | 2026-07-16 |
| SPEEDRACK CO., LTD. | Gimpo-si, South Korea | 102 | 0 | 0 | 2025-09-04 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |