| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SINWAH TRADE INC | Altadena, California | 89 | 15 | 3 | 2026-04-07 |
| SKILLFUL TRADING INC | Jurupa Valley, California | 89 | 62 | 28 | 2026-04-10 |
| SHENZHEN SHI SICHUANGLIWEI KEJI YOU | Shenzhen, China | 89 | 21 | 5 | 2026-04-05 |
| SHIRLEY CHEUNG | Seattle, Washington | 89 | 1 | 1 | 2026-03-24 |
| VECTRUS SYSTEMS CORPORATION | Oakland, California | 89 | 0 | 0 | 2025-04-27 |
| VICKI JOHNSON | Las Vegas, Nevada | 89 | 0 | 0 | 2025-03-30 |
| WISETRADE CORPORATION | Irvine, California | 89 | 13 | 5 | 2026-04-08 |
| VANG TRAN | Rock Hill, South Carolina | 89 | 0 | 0 | 2025-01-03 |
| YOU TE YI SHANG HAI GUO JI MAO YI C | Shanghai, China | 89 | 10 | 0 | 2026-03-03 |
| YSM CAPITAL | Huntington Beach, California | 89 | 21 | 0 | 2026-02-01 |
| YUNFAN TRADING INC | Sheridan, Wyoming | 89 | 63 | 18 | 2026-04-09 |
| ZANTUA TRADING INC | Rochester, New York | 89 | 0 | 0 | 2025-11-13 |
| ZT TRADING LLC | San Gabriel, California | 89 | 50 | 14 | 2026-04-09 |
| XINHUAMAO ELECTRONIC COMMERCE CO. | Ontario, California | 89 | 11 | 4 | 2026-04-07 |
| XINQUAN MEXICO AUTOMOTIVE TRIM | San Francisco, Mexico | 89 | 26 | 2 | 2026-04-05 |
| XIU ZHENG | Marlton, New Jersey | 89 | 0 | 0 | 2025-01-14 |
| XTD OPERATION INC | New York, New York | 89 | 0 | 0 | 2024-07-07 |
| YEE VIEW TRADING INC | Pasadena, California | 89 | 80 | 29 | 2026-04-04 |
| YIFAN WANG | Princeton Junction, New Jersey | 89 | 0 | 0 | 2025-06-17 |
| YL BUSINESS INC | Portland, Oregon | 89 | 35 | 4 | 2026-03-21 |
| ZZ INVESTMENTS DEVELOPMENT LIMITED | Los Angeles, California | 89 | 6 | 0 | 2026-01-26 |
| 12343029 CANADA INC | Scarborough, Canada | 89 | 8 | 2 | 2026-04-05 |
| RESIDEO LOUISVILLE DISTRIBUTION | Louisville, Kentucky | 89 | 39 | 25 | 2026-04-09 |
| PODWAL LLC | York, New York | 89 | 34 | 2 | 2026-03-24 |
| R SABEE COMPANY LLC | Appleton, Wisconsin | 89 | 23 | 14 | 2026-04-09 |
| RACHEL BAKER | Camden, South Carolina | 89 | 0 | 0 | 2025-03-05 |
| RAINFOREST FOODS BARBADOS LTD | Sussex, United Kingdom | 89 | 10 | 3 | 2026-04-08 |
| RAON TRADING INC | Los Angeles, California | 89 | 24 | 3 | 2026-04-08 |
| RAS US LLC | Tukwila, Washington | 89 | 4 | 0 | 2026-03-11 |
| ROBERT FEARNLEY | Harleston, United Kingdom | 89 | 0 | 0 | 2025-09-01 |
| RL INTERNATIONAL SDN BHD | Teluk Panglima Garang, Malaysia | 89 | 2 | 1 | 2026-03-25 |
| RS GROWERS SUPPLY, INC. | Fallbrook, California | 89 | 3 | 1 | 2026-03-15 |
| SAVANNAH RIVER LOGISTISTICS | Savannah, Georgia | 89 | 21 | 7 | 2026-03-30 |
| SADOT INTERNATIONAL CO LTD | Chino, California | 89 | 0 | 0 | 2023-10-27 |
| SAN ANTONIO TURF LLC | El Paso, Texas | 89 | 2 | 0 | 2026-02-06 |
| SGWS-LA GEISMAR | Geismar, Louisiana | 89 | 19 | 6 | 2026-04-07 |
| SUNBRIGHT APPERAL INC | City of Industry, California | 89 | 0 | 0 | 2025-02-07 |
| TEMPO IMPORTS INC | Jacksonville, Arkansas | 89 | 8 | 2 | 2026-04-05 |
| TEXAS GENERAL VALVE INC | Houston, Texas | 89 | 3 | 2 | 2026-04-01 |
| SUZHOU MUYU TEXTILE TECHNOLOGY CO., LTD | Rialto, California | 89 | 6 | 3 | 2026-04-08 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 2 | 0 | 2026-03-09 |
| THE XIALI GLOBAL LLC | Livingston, New Jersey | 89 | 10 | 6 | 2026-03-30 |
| TRUJILLO ALTO ALUMINUM PRODUCTS | Trujillo Alto | 89 | 8 | 3 | 2026-04-10 |
| TRUPACK ENTERPRISES LTD. | Richmond, Canada | 89 | 2 | 0 | 2026-03-08 |
| TWO RIVERS STONE BOUTIQUE LLC | St. Louis, Missouri | 89 | 7 | 5 | 2026-03-31 |
| TWT MOULDING COMPANY | Brownwood, Texas | 89 | 5 | 1 | 2026-04-09 |
| UNUO USA INC | Seattle, Washington | 89 | 0 | 0 | 2023-08-21 |
| UN TO THE ORDER OF :BRAC BANK PLC | Gulshan, Bangladesh | 89 | 51 | 0 | 2026-02-27 |
| MANS ACTIVEWEAR LLC | Boca Raton, Florida | 89 | 1 | 0 | 2026-03-07 |
| MARGIN GABLE INC | Denver, Colorado | 89 | 0 | 0 | 2025-01-25 |
| MARIA SANTOS | Broad Brook, Connecticut | 89 | 0 | 0 | 2025-03-05 |
| MAXIFY SOLUTIONS | Charlotte, North Carolina | 89 | 0 | 0 | 2025-10-17 |
| LUSH ESSENCE CORP. | Copiague, New York | 89 | 6 | 0 | 2026-02-06 |
| LUZERNE TRADING COMPANY, INC. | New York, New York | 89 | 20 | 8 | 2026-03-22 |
| LXY AHS INC | City of Industry, California | 89 | 1 | 0 | 2026-01-24 |
| MIETHNER CREATIVE GROUP LLC | New York | 89 | 4 | 1 | 2026-03-29 |
| NIKE RETAIL B.V. | Hilversum, Netherlands | 89 | 1 | 1 | 2026-04-10 |
| NINGBO CHENGCHENG MAOYI YOUXIANZERE | Ningbo, China | 89 | 0 | 0 | 2024-01-23 |
| MINNARK GROUP LLC | Eagan, Minnesota | 89 | 2 | 1 | 2026-03-26 |
| MOY EN MOVIMIENTO SA DE CV | Azcapotzalco, Mexico | 89 | 2 | 1 | 2026-03-23 |
| NEO APEX LIMITED | Stockton, California | 89 | 62 | 23 | 2026-04-09 |
| NEOGEN VETERINARY OPERATIONS | Mount Sterling, Kentucky | 89 | 15 | 4 | 2026-03-31 |
| NEW EPOCH LIMITED | Denver, Colorado | 89 | 0 | 0 | 2024-11-06 |
| NEW LEVEL PRODUCTS INC | Reno, Nevada | 89 | 0 | 0 | 2023-12-15 |
| OAKEL CITY CANADA LTD | Mississauga, Canada | 89 | 6 | 1 | 2026-03-27 |
| ONB LOGISTICS MEXICO S DE RL DE CV | Mexico City, Mexico | 89 | 4 | 2 | 2026-03-31 |
| PAGAZ INC. | Bolton, Canada | 89 | 3 | 2 | 2026-03-29 |
| GOMELAST INTERNATIONAL | Fort Lauderdale, Florida | 89 | 9 | 4 | 2026-04-01 |
| GOODSUN TRADING INC | Edison, New Jersey | 89 | 69 | 30 | 2026-04-10 |
| GOSLING BROS LIMITED | Hamilton | 89 | 22 | 9 | 2026-04-10 |
| GOWELL TRADING CO., LIMITED | Olympia, Washington | 89 | 8 | 0 | 2026-03-08 |
| HEARTH AND HOME SACRAMENTO | Sacramento, California | 89 | 0 | 0 | 2024-12-10 |
| HEFEI TUOTU NETWORK TECHNOLOGY | Hefei, China | 89 | 20 | 10 | 2026-04-07 |
| HERBERT DUKE | Ruidoso, New Mexico | 89 | 0 | 0 | 2024-12-26 |
| GUANGZHOU DONGZHU CHONGQIAN TRADING COMPANY LTD | Guangzhou, China | 89 | 0 | 0 | 2024-04-21 |
| GUIDED SUPPORT LLC | Dover, Delaware | 89 | 0 | 0 | 2025-01-18 |
| GLOBAL PERFECT CHOICE LLC | Bakersfield, California | 89 | 21 | 8 | 2026-04-06 |
| H&F GARMENT CORP | Atlantic City, New Jersey | 89 | 0 | 0 | 2025-03-20 |
| IFF COLOMBIA S.A.S. | Bogota, Colombia | 89 | 0 | 0 | 2024-08-01 |
| IMODAL INTERNATIONAL, INC | West Palm Beach, Florida | 89 | 0 | 0 | 2025-03-16 |
| HONGHUZHEYEDIANZISHANGWU CO.,LTD | Xiaogang, China | 89 | 4 | 2 | 2026-04-10 |
| INTENSE OUD | Chicago, Illinois | 89 | 17 | 3 | 2026-04-04 |
| HX US LLC | Dalton, Georgia | 89 | 20 | 6 | 2026-04-01 |
| ICECUP, INC. | City of Industry, California | 89 | 0 | 0 | 2025-09-19 |
| ICON SPIRITS SL | Barcelona, Spain | 89 | 0 | 0 | 2025-06-11 |
| INDUSTRIAS CARNICAS LORIENTE PIQUER | Tarancon, Spain | 89 | 3 | 1 | 2026-03-21 |
| INNOBIO USA INC | Carlsbad, California | 89 | 0 | 0 | 2025-11-26 |
| HORTENSIA | Oxford, Alabama | 89 | 0 | 0 | 2025-04-29 |
| HUIZHOU HENGSHENG HUWAI SPORT CO.,LTD | Huizhou, China | 89 | 4 | 1 | 2026-04-07 |
| LIANET ALMANZA | Fort Worth, Texas | 89 | 0 | 0 | 2025-05-06 |
| LIKE MACHU INC | Denver, Colorado | 89 | 0 | 0 | 2024-10-08 |
| LEGRAND LIGHTING MANUFACTURING CO. | Kenosha, Wisconsin | 89 | 9 | 3 | 2026-04-04 |
| LEI JIA (SHENZHEN) TRADING CO., LTD | Shenzhen, China | 89 | 0 | 0 | 2025-09-12 |
| LINDA CARTER | Bethalto, Illinois | 89 | 0 | 0 | 2025-04-24 |
| LINDA KING | Livonia, Michigan | 89 | 0 | 0 | 2025-04-16 |
| LINDSEY F | Winder, Georgia | 89 | 0 | 0 | 2025-04-05 |
| LISET SANTOS | New York City, New York | 89 | 2 | 2 | 2026-04-07 |
| LORAM TECHNOLOGIES INC | Georgetown, Texas | 89 | 1 | 1 | 2026-03-20 |
| LORI JONES | Indianapolis, Indiana | 89 | 0 | 0 | 2025-01-02 |
| LS RACK INC. | Ontario, California | 89 | 5 | 1 | 2026-03-26 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |