| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KCLOT INC | Wilmington, Delaware | 67 | 30 | 10 | 2025-11-19 |
| KELLY KIM | Sugar Hill, Georgia | 67 | 0 | 0 | 2025-01-08 |
| JFXD TRX ACQ LLC | Delray Beach, Florida | 67 | 6 | 3 | 2025-11-21 |
| JINGQI TRADE CO., LIMITED | Olympia, Washington | 67 | 11 | 1 | 2025-10-23 |
| JOC JIANGSU WUCHAN TRADING CO., LTD | Nanjing, China | 67 | 0 | 0 | 2024-11-22 |
| JOHNSON BROTHERS SERVICE DISTRIBUTI | Virginia | 67 | 3 | 1 | 2025-10-31 |
| JOSE LISBOA | Jacksonville, Florida | 67 | 0 | 0 | 2024-12-11 |
| JUST RYT FOODS SOUTH FLORIDA IMPO | Pompano Beach, Florida | 67 | 0 | 0 | 2024-09-28 |
| MINGYANG INTERNATIONAL TRADING CO. | San Francisco, California | 67 | 0 | 0 | 2025-08-15 |
| MEMPHIS DISTRIBUTION SERVICES | Memphis, Tennessee | 67 | 13 | 6 | 2025-11-19 |
| MOUNT OLIVE PICKLE COMPANY INC | North Carolina, USA | 67 | 10 | 0 | 2025-10-03 |
| MOUNTAIN TOP FOAM | Mountain Top, Pennsylvania | 67 | 3 | 0 | 2025-10-10 |
| MOVAIR INC. | Austin, Texas | 67 | 5 | 1 | 2025-11-16 |
| MAXSAFES SECURITY LLC | Stuart, Florida | 67 | 41 | 8 | 2025-11-16 |
| STER NORTH AMERICA LLC | Snellville, Georgia | 67 | 4 | 3 | 2025-11-20 |
| SNDJ TRADING INC | New York, USA | 67 | 0 | 0 | 2025-07-27 |
| SYNERGY HARBOR INC | San Luis Obispo, California | 67 | 0 | 0 | 2024-10-24 |
| TAHITI DEMENAGE TOUT | Papeete | 67 | 7 | 1 | 2025-10-26 |
| TARAE AMERICA INC. | Fremont, California | 67 | 6 | 1 | 2025-11-18 |
| REDEMPTION SPIRITS | Bridgeport, Pennsylvania | 67 | 6 | 4 | 2025-11-19 |
| RUMBER CORPORATION | Houston, Texas | 67 | 0 | 0 | 2025-08-07 |
| PUREO NATURAL PRODUCTS | Easton, Pennsylvania | 67 | 0 | 0 | 2025-07-26 |
| ROSE LAKE INTERNATIONAL TRADING INC | Albany, New York | 67 | 0 | 0 | 2025-02-14 |
| ROYASON TRADING INC | Rochester, New York | 67 | 11 | 4 | 2025-11-09 |
| RUI FENG ENTERPRISE | Anaheim, California | 67 | 4 | 1 | 2025-11-20 |
| RHENUS LOGISTICS - DALLAS | Grapevine, Texas | 67 | 31 | 16 | 2025-11-16 |
| VERDANTTRADE CO INC | Carriere, Mississippi | 67 | 25 | 13 | 2025-11-16 |
| VERTEX LOGISTICAL SOLUTIONS | Delta, Canada | 67 | 0 | 0 | 2025-08-17 |
| VICTORIA LEE | Melrose, New Mexico | 67 | 0 | 0 | 2025-01-09 |
| VL CARGO LOGISTICA E ASSESSORIA INT | Sao Paulo, Brazil | 67 | 3 | 1 | 2025-10-30 |
| TYZE LLC | Lakewood, New Jersey | 67 | 13 | 5 | 2025-11-14 |
| SK SIGNET AMERICA INC | Plano, Texas | 67 | 0 | 0 | 2025-05-20 |
| SANMINA SCI PLANT 340 MAN-PL | Manchester, New Hampshire | 67 | 5 | 1 | 2025-11-11 |
| TCUHRA INC | Colorado Springs, Colorado | 67 | 66 | 54 | 2025-11-21 |
| TEXLA ENERGY PARTNERS, LLC | Katy, Texas | 67 | 24 | 13 | 2025-11-20 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 67 | 10 | 2 | 2025-11-08 |
| TOP MAN TRADING INC | New York City, New York | 67 | 7 | 0 | 2025-10-20 |
| TRANSCONTINENTAL CAPRI | Clinton, Missouri | 67 | 0 | 0 | 2024-10-06 |
| TREASURE CREEK USA | Industry, California | 67 | 0 | 0 | 2024-08-23 |
| TREENOCK INC | City of Industry, California | 67 | 65 | 38 | 2025-11-20 |
| YONGKANG XIANGCAN WUJINZHIPIN CO., LTD. | Jinhua, China | 67 | 4 | 2 | 2025-11-15 |
| YXFEI INTERNATIONAL TRADE INC | Aurora, Colorado | 67 | 66 | 39 | 2025-11-20 |
| WITNEY TRADE INC | Fort Collins, Colorado | 67 | 0 | 0 | 2025-08-10 |
| YIWU CICHENG TRADING FIRM | San Bernardino, California | 67 | 0 | 0 | 2025-05-19 |
| YIWU POST DISTRIBUTION LLC | Pomona, California | 67 | 0 | 0 | 2025-08-01 |
| XUCHANG XUTENG NETWORK TECHNOLOGY C | Edmonton, Canada | 66 | 21 | 10 | 2025-11-15 |
| YITING YAO | New Haven, Connecticut | 66 | 0 | 0 | 2025-07-01 |
| YIWEI TRADING CORPORATION | Sheridan, Wyoming | 66 | 0 | 0 | 2025-05-27 |
| YIWU SIFAN ARTS AND CRAFTS IMPORT A ND EXPORT CO. | Yiwu, China | 66 | 0 | 0 | 2023-12-13 |
| ZHENGXIN MATERIALS INC | Aurora, Colorado | 66 | 0 | 0 | 2025-03-19 |
| 10% CABINETRY INC | Ohio | 66 | 10 | 2 | 2025-11-16 |
| 1435517 B.C. LTD. | Vancouver, Canada | 66 | 5 | 1 | 2025-11-09 |
| 2577674 ONTARIO INC. | Mississauga, Canada | 66 | 4 | 2 | 2025-11-03 |
| (UMA SOLAR) MAGENECOENERGY US | Altamonte Springs, Florida | 66 | 11 | 2 | 2025-11-19 |
| VERTICAL FREIGHT SA DE CV | Miguel Hidalgo, Mexico | 66 | 0 | 0 | 2024-05-25 |
| UPAM FRESH LLC | Plant City, Florida | 66 | 29 | 3 | 2025-11-18 |
| US TILES | New York, New York | 66 | 7 | 0 | 2025-10-20 |
| US VERST | Cincinnati, Ohio | 66 | 0 | 0 | 2024-04-28 |
| V&G BROKER SERVICE | New York City, New York | 66 | 10 | 3 | 2025-11-16 |
| VOLKSWAGEN GROUP KOREA | Seoul, South Korea | 66 | 4 | 1 | 2025-10-27 |
| VINELLO WINES | Houston, Texas | 66 | 15 | 2 | 2025-11-08 |
| VINHOME INVESTMENTS INC | Friant, California | 66 | 8 | 4 | 2025-11-15 |
| VITALITY INNOVATIONS TRADING LTD | San Leandro, California | 66 | 20 | 8 | 2025-11-19 |
| WENZHOU HONGSEN AUTO PARTS CO., LTD | Hesperia, California | 66 | 0 | 0 | 2025-06-27 |
| TAISHAN INDUSTRIAL(THAILAND)CO., LTD. | Si Racha, Thailand | 66 | 0 | 0 | 2025-06-01 |
| SOVEREIGN GLOBAL TRADE | Diamond Bar, California | 66 | 65 | 65 | 2025-11-18 |
| STG IMPORT INC | Baldwin Park, California | 66 | 6 | 2 | 2025-11-18 |
| STONE MASTER SURFACES INC | York, New York | 66 | 0 | 0 | 2024-11-09 |
| STRATOKIX INC | Falcon, Colorado | 66 | 56 | 25 | 2025-11-18 |
| RDS AUTO SALES LTD | Surrey, Canada | 66 | 0 | 0 | 2025-07-14 |
| ROADSTERR TIRE GROUP INC | City of Industry, California | 66 | 18 | 11 | 2025-11-14 |
| RUNCENT TRADE INC | Colorado Springs, Colorado | 66 | 23 | 4 | 2025-11-19 |
| PUCHENG COUNTY YIHUI DEPARTMENT STORE | California | 66 | 0 | 0 | 2025-02-24 |
| PURPLE ESSENCES | Manmangalam, India | 66 | 7 | 1 | 2025-10-31 |
| TRELBY ONDIX SYSTEMS INC | Centennial, Colorado | 66 | 55 | 29 | 2025-11-19 |
| TTDGDS LUMOS INC | Hacienda Heights, California | 66 | 61 | 25 | 2025-11-20 |
| THE REAL CHOOCH WINE COMPANY LLC | Boca Raton, Florida | 66 | 0 | 0 | 2025-02-11 |
| SALTWELL INC | Chicago, Illinois | 66 | 8 | 3 | 2025-11-13 |
| SANTACIEN TRADE INC | York, New York | 66 | 0 | 0 | 2023-08-30 |
| SKYVANE LLC | Chesterfield, Missouri | 66 | 30 | 5 | 2025-11-04 |
| SMO CLE INC | Spokane, Washington | 66 | 0 | 0 | 2025-02-24 |
| SMOOCH FASHION INC. | Wilmington, Ohio | 66 | 14 | 0 | 2025-10-17 |
| SAVVAS LEARNING COMPANY | Paramus, New Jersey | 66 | 3 | 2 | 2025-11-11 |
| SHAOXING YUECHENG YITENG TEXTILE | Inner Mongolia, China | 66 | 0 | 0 | 2025-04-09 |
| BOGGI USA LOGISTICS LLC | Harrisburg, Pennsylvania | 66 | 13 | 2 | 2025-11-11 |
| BOLUOMI FUTURE INC | New York City, New York | 66 | 8 | 0 | 2025-10-09 |
| BREG MEXICALI | Mexicali, Mexico | 66 | 8 | 3 | 2025-10-27 |
| BREMBO - DP WORLD | Olive Branch, Mississippi | 66 | 52 | 13 | 2025-11-19 |
| BRETT ROBERTSON | Stroudsburg, Pennsylvania | 66 | 10 | 3 | 2025-11-17 |
| BRIDGESTREET LLC | King of Prussia, Pennsylvania | 66 | 12 | 6 | 2025-11-11 |
| CEVA SAUDI LOGISTICS FREIGHT CO. | Jeddah, Saudi Arabia | 66 | 0 | 0 | 2025-05-18 |
| CENTENNIAL ROCK PRODUCTS | Watsonville, California | 66 | 3 | 1 | 2025-11-13 |
| COCOFLOSS INC | San Francisco, California | 66 | 8 | 3 | 2025-11-02 |
| BARNSLEY TRADE INC | Aurora, Colorado | 66 | 0 | 0 | 2025-07-31 |
| ATTACH2 LLC | Lakeville, Minnesota | 66 | 32 | 13 | 2025-11-10 |
| APPLIED FOOD BIOTECHNOLOGY, INC. | Aurora, Missouri | 66 | 9 | 2 | 2025-11-07 |
| APEX ORVION TRADING INC | Pico Rivera, California | 66 | 39 | 13 | 2025-11-14 |
| BELIEVE IN TRADING INC | Boulder, Colorado | 66 | 0 | 0 | 2025-03-05 |
| BEON TRADING INC | Denver, Colorado | 66 | 1 | 1 | 2025-11-04 |
| AKEEM SANUSI T A WONDERFUL VENTURES | Nassau, The Bahamas | 66 | 0 | 0 | 2025-03-13 |
| 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 |