| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LAURA RODRIGUEZ | El Paso, Texas | 102 | 0 | 0 | 2025-12-12 |
| LAWLESS GROUP - TX - HOUSTON | Houston, Texas | 102 | 9 | 4 | 2026-07-15 |
| LEA HOME GLOBAL LTD | York, New York | 101 | 25 | 9 | 2026-07-13 |
| KEBLAY-MART INTERNATIONAL INC | Denver, Colorado | 101 | 43 | 24 | 2026-07-15 |
| KELLY DING | Summit, Pennsylvania | 101 | 0 | 0 | 2025-04-09 |
| KEVIN VICTURINE | Taunton, Massachusetts | 101 | 0 | 0 | 2025-01-08 |
| LAMSUS TRADING LLC | Evans, Colorado | 101 | 0 | 0 | 2024-02-15 |
| LANGIS LLC | United States | 101 | 1 | 1 | 2026-07-17 |
| KONSTANZ HUTT INC | York, New York | 101 | 0 | 0 | 2025-12-24 |
| LIFEYARD LLC | Fort Worth, Texas | 101 | 18 | 6 | 2026-07-15 |
| LIKE | San Bernardino, California | 101 | 0 | 0 | 2025-04-29 |
| KAREN YOUNG | Harlingen, Texas | 101 | 0 | 0 | 2024-12-23 |
| KATHERINE REED | Charleston, West Virginia | 101 | 2 | 1 | 2026-07-15 |
| KATIE ANDERSON | Redding, California | 101 | 0 | 0 | 2024-12-26 |
| NING BO AGAIN ARTS CRAFTS CO.,LTD | Ningbo, China | 101 | 15 | 5 | 2026-07-07 |
| NINGBO DAOMEI GONGCHENGGUANLI CO. | San Bernardino, California | 101 | 3 | 1 | 2026-06-28 |
| NINGBO STAR PEAK TECHNOLOGY | Ningbo, China | 101 | 5 | 2 | 2026-06-28 |
| NEXUS SMARTER INC | Dover, Delaware | 101 | 0 | 0 | 2025-03-22 |
| OSCAR GONZALEZ | Cudahy, California | 101 | 0 | 0 | 2025-01-08 |
| NWS NETWORK WIRELESS SOLUTIONS, LLC | Greensboro, North Carolina | 101 | 0 | 0 | 2026-02-16 |
| OEC GROUP NEW YORK 133 33 BROOKVILLE BLVD ONE CROSS IS | Rosedale, New York | 101 | 41 | 10 | 2026-07-08 |
| NORTH AMERICAN HVAC PRODUCTS LTD. | Burnaby, Canada | 101 | 10 | 4 | 2026-06-26 |
| NORTHVIEW TECHNOLOGY GROUP INC | Casper, Wyoming | 101 | 56 | 0 | 2026-06-15 |
| NOVO NUTRITION INC | Ventura, California | 101 | 7 | 2 | 2026-07-14 |
| P&L ART LLC | Rosenberg, Texas | 101 | 7 | 3 | 2026-07-01 |
| PAC-CITY INTERNATIONAL CORP | Fullerton, California | 101 | 16 | 8 | 2026-07-15 |
| GTECH PRECISION | Arlington, Texas | 101 | 0 | 0 | 2025-11-23 |
| GUNIWHEEL LLC | Alpharetta, Georgia | 101 | 0 | 0 | 2025-02-13 |
| GYMSHARK USA CITY BANK PLC | York, New York | 101 | 40 | 13 | 2026-07-12 |
| H&M HENNES & MAURITZ LOGISTICS GBC | Ghlin, Belgium | 101 | 75 | 20 | 2026-07-13 |
| GKN DRIVELINE ALAMANCE | Mebane, North Carolina | 101 | 11 | 3 | 2026-07-15 |
| GLARETOP TECHNOLOGY INC | Denver, Colorado | 101 | 0 | 0 | 2025-09-03 |
| HUANG QING QUAN | New York City, New York | 101 | 0 | 0 | 2024-12-26 |
| HUNK EQUIPMENT FISICA INC | Lafayette, Colorado | 101 | 19 | 8 | 2026-07-17 |
| HONG KONG YUANXINGKE NETWORK TECHNOLOGY | Rialto, California | 101 | 33 | 21 | 2026-07-17 |
| HONGKONG ARCHIE E-COMMERCE LIMITED | Jurupa Valley, California | 101 | 5 | 5 | 2026-07-07 |
| HIEN LE | Charlotte, North Carolina | 101 | 0 | 0 | 2025-04-09 |
| HILLEBRAND VANCOUVER INC | Delta, Canada | 101 | 1 | 0 | 2026-04-26 |
| HJ 96 ENTERPRISES INC | Miami Gardens, Florida | 101 | 0 | 0 | 2025-01-12 |
| HOLMAN | Frederickson, Washington | 101 | 5 | 3 | 2026-07-10 |
| HECKSHER FINLAND OY | Helsinki, Finland | 101 | 10 | 4 | 2026-07-17 |
| HENGXUAN DA TRADING HONG KONG LIMITED | California | 101 | 0 | 0 | 2026-04-01 |
| HESHUO TRADING | Diamond Bar, California | 101 | 0 | 0 | 2026-03-14 |
| MOSMANN AUSTRALIA USA LLC | Cheyenne, Wyoming | 101 | 9 | 5 | 2026-07-05 |
| MOUSSY LATIN INC | Webster, New York | 101 | 10 | 7 | 2026-07-17 |
| MQ GROUP LLC | Dallas, Texas | 101 | 6 | 0 | 2026-05-31 |
| MTALX USA LLC | Washington, Pennsylvania | 101 | 10 | 1 | 2026-07-04 |
| MMI DOOR CINCINNATI | Cincinnati, Ohio | 101 | 3 | 1 | 2026-07-08 |
| MODERNO PORCELAIN WORKS, LLC | Houston, Texas | 101 | 0 | 0 | 2026-04-11 |
| MONICA HERNANDEZ | Wenatchee, Washington | 101 | 0 | 0 | 2024-12-26 |
| MERIDIAN GLOBAL VIETNAM | Ha Tay, Vietnam | 101 | 0 | 0 | 2026-02-01 |
| MERIDIAN TRADE GROUP LLC | Fresno, California | 101 | 0 | 0 | 2026-03-31 |
| NAME:BUCC INDUSTRIES INC. | Brea, California | 101 | 0 | 0 | 2024-04-17 |
| METROTRADE INTL INC | Los Angeles, California | 101 | 9 | 0 | 2026-05-13 |
| MGL TIRE INC | Spokane, Washington | 101 | 0 | 0 | 2024-07-17 |
| MICHELLE LOWMAN | Rainier, Washington | 101 | 0 | 0 | 2025-02-12 |
| MICHELLE S GARCIA | Santa Fe, New Mexico | 101 | 0 | 0 | 2025-01-09 |
| MIDEL & MIVOLT FLUIDS LTD | Manchester, United Kingdom | 101 | 0 | 0 | 2026-01-13 |
| MISONO FOODS BUONA ITALIA | York, New York | 101 | 9 | 0 | 2026-05-26 |
| MIXTILES OPS USA INC. | Wilmington, Delaware | 101 | 0 | 0 | 2026-02-08 |
| LONG RANGE SOLUTIONS LLC | Dallas, Texas | 101 | 3 | 0 | 2026-06-13 |
| LONGWE TRADE LTD | Spokane, Washington | 101 | 0 | 0 | 2024-10-06 |
| LRF LOGISTICS LLC | Naples, Florida | 101 | 20 | 6 | 2026-07-16 |
| LS ENERGY SOLUTIONS | Charlotte, North Carolina | 101 | 0 | 0 | 2026-02-22 |
| LS RACK INC. | Ontario, California | 101 | 11 | 9 | 2026-07-09 |
| LUAN T NGUYEN | Modesto, California | 101 | 0 | 0 | 2025-09-13 |
| M & D HUMBLE | Humble, Texas | 101 | 6 | 3 | 2026-07-14 |
| M S.SRI RAMKARTHIC POLYMERS PVT LTD S.F. | Coimbatore, India | 101 | 2 | 1 | 2026-06-27 |
| MARENNINE INC | El Monte, California | 101 | 10 | 2 | 2026-07-09 |
| MCDANIEL & CHIRICO WORLDWIDE LLC | Fallbrook, California | 101 | 0 | 0 | 2026-01-29 |
| LIN SHUANG | New York, New York | 101 | 0 | 0 | 2025-02-20 |
| LINDA WHITE | Woodville, Alabama | 101 | 0 | 0 | 2024-12-17 |
| LIQUID LOGISTICS GROUP LTD | Brentwood, United Kingdom | 101 | 1 | 0 | 2026-05-16 |
| LISHUI KEOU IMPORT & EXPORT CO.,LTD | Richmond, Canada | 101 | 2 | 1 | 2026-06-26 |
| MADESA NORTH AMERICA LLC | Miami, Florida | 101 | 0 | 0 | 2025-10-28 |
| JENNIFER COX | Warner Robins, Georgia | 101 | 1 | 1 | 2026-07-01 |
| JERRY FANG | Rosenberg, Texas | 101 | 0 | 0 | 2025-04-15 |
| JESSICA ROSA | Houston, Texas | 101 | 0 | 0 | 2025-01-28 |
| JIAHAN TRADING COMPANY LIMITED | Tuen Mun, Hong Kong | 101 | 1 | 1 | 2026-07-09 |
| INFINITY POWER CO.,LTD | Seychelles | 101 | 2 | 1 | 2026-07-09 |
| INFINITY SPECIALTY GASES | Miami, Florida | 101 | 0 | 0 | 2024-03-14 |
| INMUSIC CANADA, ULC | Brossard, Canada | 101 | 0 | 0 | 2024-11-23 |
| INSTORE PRODUCT SOLUTIONS | Northampton, Pennsylvania | 101 | 6 | 1 | 2026-06-19 |
| JINHUA ZHAO | Frisco, Texas | 101 | 0 | 0 | 2026-02-12 |
| JOHN MAKI | Kettle River, Minnesota | 101 | 0 | 0 | 2025-09-09 |
| JONATHAN GONZALEZ | Casa Grande, Arizona | 101 | 0 | 0 | 2026-04-07 |
| JUAN FLORES | Orange City, Florida | 101 | 0 | 0 | 2025-01-22 |
| JULIAN WILLIAMS | Seattle, Washington | 101 | 0 | 0 | 2025-10-02 |
| JULIE KIM | Chicago, Illinois | 101 | 0 | 0 | 2025-03-19 |
| JULIE LI | Monmouth Junction, New Jersey | 101 | 0 | 0 | 2025-01-09 |
| JUNCTURE INTERNATIONAL TRADE LLC | Berkeley, California | 101 | 0 | 0 | 2025-03-17 |
| INVERTEK DRIVES USA LLC | Libertyville, Illinois | 101 | 8 | 3 | 2026-07-07 |
| IRONVALE RENEWABLES | San Francisco, California | 101 | 101 | 7 | 2026-06-26 |
| VERTEX AI SOLUTIONS INC | Cheyenne, Wyoming | 101 | 9 | 3 | 2026-06-30 |
| VGS - VERTICAL SUPPLY GROUP | Greensboro, North Carolina | 101 | 11 | 4 | 2026-07-13 |
| VIBRANTZ PERFORMANCE COATINGS SA DE CV | Villagran, Mexico | 101 | 0 | 0 | 2025-03-13 |
| TSI PERFORMANCE LLC | Charlotte, North Carolina | 101 | 1 | 0 | 2026-05-03 |
| TUOMA NETWORK TECHNOLOGY LANGFANG C | Langfang, China | 101 | 4 | 2 | 2026-07-10 |
| TWYN FOOD | Guaynabo | 101 | 25 | 13 | 2026-07-17 |
| TYSON TECHNOLOGY INC. | Los Angeles, California | 101 | 88 | 37 | 2026-07-17 |
| 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 |