| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MOTH CORP INC | Pueblo, Colorado | 92 | 0 | 0 | 2025-12-12 |
| MOUSSY LATIN INC | Webster, New York | 92 | 6 | 1 | 2026-05-13 |
| MISONO FOODS BUONA ITALIA | York, New York | 92 | 8 | 0 | 2026-03-18 |
| MLBTER CONNEXION TRADING INC | Denver, Colorado | 92 | 0 | 0 | 2025-02-07 |
| MIETHNER CREATIVE GROUP LLC | New York | 92 | 5 | 2 | 2026-05-21 |
| MTS ADVANCED INC | Boulder, Colorado | 92 | 33 | 26 | 2026-05-22 |
| MUDDY BITES, INC | North Sioux City, South Dakota | 92 | 2 | 0 | 2026-03-23 |
| MUHAMMED | Osmangazi, Turkey | 92 | 1 | 0 | 2026-03-24 |
| NANJING NAQIU TRADING CO, LTD | Santa Clarita, California | 92 | 0 | 0 | 2025-12-20 |
| NATURAL STONES BY IZA | Elk Grove Village, Illinois | 92 | 1 | 1 | 2026-05-10 |
| NAYSA EXPORTS | Moradabad, India | 92 | 5 | 1 | 2026-05-08 |
| NEOGEN VETERINARY OPERATIONS | Mount Sterling, Kentucky | 92 | 11 | 3 | 2026-05-17 |
| NEW FU WAH LLC | New York, New York | 92 | 3 | 0 | 2026-04-21 |
| IMPERIAL GLOBAL LLC | Dubai, United Arab Emirates | 92 | 29 | 12 | 2026-05-16 |
| INCLUSION AGENCY LLC | Los Angeles, California | 92 | 0 | 0 | 2025-04-13 |
| INEOS US CHEMICALS COMPANY | Warrenville, Illinois | 92 | 3 | 1 | 2026-05-18 |
| HOLCIM SOLUTIONS AND PRODUCTS US, L | Nashville, Tennessee | 92 | 0 | 0 | 2025-11-14 |
| HEIDI ENTERPRISE GROUP | El Monte, California | 92 | 16 | 5 | 2026-05-16 |
| HENDEXCO,LLC | Aurora, Ohio | 92 | 12 | 2 | 2026-05-21 |
| HONGHUZHEYEDIANZISHANGWU CO.,LTD | Xiaogang, China | 92 | 5 | 2 | 2026-05-18 |
| HONU GLOBAL LOGISTICS | Hayward, California | 92 | 3 | 0 | 2026-04-01 |
| INFINIXQ INC | Denver, Colorado | 92 | 1 | 0 | 2026-03-02 |
| INNOVAIR SOLUTIONS USA | Doral, Florida | 92 | 32 | 17 | 2026-05-20 |
| INNOVATE FOOD INC | Huntington Beach, California | 92 | 11 | 2 | 2026-05-14 |
| INTERGLOBO USA INTERGLOBO NORTH AMERICA INC | Great Neck, New York | 92 | 0 | 0 | 2026-02-07 |
| HUAKANG TECHNOLOGY INDUSTRY LIMITED | Moreno Valley, California | 92 | 0 | 0 | 2025-11-17 |
| HUIZHOU HENGSHENG HUWAI SPORT CO.,LTD | Huizhou, China | 92 | 5 | 2 | 2026-05-11 |
| HUZHOU XUKE TRADING COMPANY | Huzhou, China | 92 | 0 | 0 | 2025-05-06 |
| LOGWIN AIR + OCEAN FRANCE S.A.S. | Pusignan, France | 92 | 3 | 0 | 2026-04-17 |
| LAURA REED | Rocky Mount, Virginia | 92 | 0 | 0 | 2025-01-03 |
| KIM PHAM | Anaheim, California | 92 | 0 | 0 | 2025-04-22 |
| KIMBERLY HAVENS | Yuma, Arizona | 92 | 0 | 0 | 2025-03-25 |
| KUVIN HOME INC | York, New York | 92 | 10 | 3 | 2026-05-08 |
| L&H TRADING GROUP CO LTD | New York, New York | 92 | 0 | 0 | 2025-11-20 |
| LINDA BRILEY | Walhalla, South Carolina | 92 | 0 | 0 | 2025-04-16 |
| LINDSEY BARKER | Windham, New Hampshire | 92 | 0 | 0 | 2025-04-05 |
| LINE POWER DIVISION OF ELECTRO | Norfolk, Virginia | 92 | 10 | 4 | 2026-05-08 |
| SLIDELL RESOURCES LLC | Pasadena, California | 92 | 92 | 77 | 2026-05-20 |
| SMART FREIGHT SOLUTIONS INC | Tracy, California | 92 | 31 | 5 | 2026-05-14 |
| SHENGSHENG TRADING LIMITED | China | 92 | 4 | 3 | 2026-05-21 |
| SHENZHEN JIYA INDUSTRIAL CO.,LTD | San Bernardino, California | 92 | 2 | 1 | 2026-05-22 |
| SORBENT PRODUCTS A BRADY COMPANY | Louisville, Kentucky | 92 | 4 | 2 | 2026-05-09 |
| SOUTHERN GLAZERS W&S - ROSEDALE | Rosedale, Maryland | 92 | 1 | 0 | 2026-04-14 |
| SOVDA LLC | Bentonville, Arkansas | 92 | 15 | 5 | 2026-05-15 |
| SP SHIPPING LLC | Schiller Park, Illinois | 92 | 91 | 0 | 2026-04-21 |
| SMARTFEEDS USA | Thomasville, Georgia | 92 | 11 | 2 | 2026-04-26 |
| SHUNXIN GROUP | Los Angeles, California | 92 | 68 | 34 | 2026-05-22 |
| SILKEN MATERIALS INC | Islandia, New York | 92 | 10 | 5 | 2026-05-18 |
| SEVEN SEAS ENTERTAINMENT | Greenwich, Connecticut | 92 | 3 | 2 | 2026-05-17 |
| SGWS-LA GEISMAR | Geismar, Louisiana | 92 | 16 | 3 | 2026-05-14 |
| SHAO XING JI YUN JIN SHU ZHI PIN CO | California | 92 | 0 | 0 | 2024-09-08 |
| SHARON D JACKSON | Cincinnati, Ohio | 92 | 0 | 0 | 2025-03-30 |
| SHEN ZHEN SHI TIAN KONG DIAN ZI YOU | Moreno Valley, California | 92 | 10 | 4 | 2026-05-12 |
| ZIGONG YIPINTANG TRADING CO LTD | Cerritos, California | 92 | 8 | 1 | 2026-04-23 |
| 2578336 ONTARIO INC. | Mississauga, Canada | 92 | 30 | 14 | 2026-05-21 |
| WUYOU INTERNATIONAL TRADING INC | Denver, Colorado | 92 | 0 | 0 | 2025-12-18 |
| XIANGTONG TRADING CO LTD | Denver, Colorado | 92 | 0 | 0 | 2025-09-20 |
| XILIN MATERIAL HANDLING LLC | Northfield, Illinois | 92 | 2 | 0 | 2026-04-10 |
| XINHUAMAO ELECTRONIC COMMERCE CO. | Ontario, California | 92 | 10 | 1 | 2026-04-27 |
| YAB COMPANY | Lincolnwood, Illinois | 92 | 10 | 5 | 2026-05-13 |
| YST INTERNATIONAL INC | Colorado Springs, Colorado | 92 | 14 | 3 | 2026-05-13 |
| YU ZHAN TIGER TECHNOLOGY CO LTD | Colorado Springs, Colorado | 92 | 0 | 0 | 2023-12-05 |
| 360 LABS | Monterey Park, California | 92 | 0 | 0 | 2025-02-24 |
| 6C DISTRIBUTION SARL | Bamako, Mali | 92 | 1 | 0 | 2026-03-04 |
| ZBETA GLOBAL LLC | Larkspur, California | 92 | 77 | 42 | 2026-05-22 |
| ZHANG WENGUANG | Heyuan, China | 92 | 0 | 0 | 2025-04-14 |
| ZHEJIANG WUXING PAPER CO., LTD | Zhejiang, China | 92 | 1 | 0 | 2026-03-01 |
| ZHEJIANG XITU INTELLIGENT SCIENCE AND TECHNOLOGY CO., LTD. | New Westminster, Canada | 92 | 0 | 0 | 2024-10-24 |
| ROSE SMITH | Maryland | 92 | 0 | 0 | 2025-03-30 |
| RUMORED INC | Ashley, Pennsylvania | 92 | 21 | 8 | 2026-05-17 |
| SCEAP EXTRA DE LA PRESQU ILE | Taiarapu-Ouest | 92 | 0 | 0 | 2026-02-19 |
| WEBSTER INTERNATIONAL CORP | Denver, Colorado | 92 | 72 | 29 | 2026-05-20 |
| VIBRANT USA INC | Springfield, Illinois | 92 | 41 | 21 | 2026-05-22 |
| WENZHOUAOLUOLAIFUSHI YOUXIANGONGSI. | Hesperia, California | 92 | 0 | 0 | 2026-01-14 |
| USA ZIRENER KICKOO INC | New York City, New York | 92 | 0 | 0 | 2025-11-11 |
| SUNNY GLOBAL TECHNOLOGY LLC | Indianapolis, Indiana | 92 | 10 | 0 | 2026-04-10 |
| SUNNYSIDE CORPORATION | Wheeling, Illinois | 92 | 1 | 1 | 2026-05-07 |
| TENGZHOU FUJIAN E-COMMERCE CO. | Seattle, Washington | 92 | 0 | 0 | 2025-01-30 |
| T&T FASHION COM INC | York, New York | 92 | 5 | 1 | 2026-04-23 |
| TRADEWINDS AMERICA INC | Northglenn, Colorado | 92 | 0 | 0 | 2025-09-26 |
| TRANG VU | Tukwila, Washington | 92 | 0 | 0 | 2025-01-08 |
| TRANSCENDIA CANADA LTD. | Scarborough, Canada | 92 | 1 | 0 | 2026-04-02 |
| TRANSLEAD GROUP(FIRM CODE WB95)C O | Inglewood, California | 92 | 2 | 0 | 2026-04-16 |
| TRAYTON AMERICA INC CO CASTELGATE LOGISTICS INC | Jacksonville, Florida | 92 | 0 | 0 | 2025-10-02 |
| THANH VO | Humble, Texas | 92 | 0 | 0 | 2025-04-22 |
| THE OHIO GREENHOUSE COMPANY | Wapakoneta, Ohio | 92 | 0 | 0 | 2026-01-10 |
| TROPICAL SHIPPING ST CROIX | Christiansted | 92 | 15 | 6 | 2026-05-20 |
| TOMATO KING | Ontario, Canada | 92 | 0 | 0 | 2024-10-05 |
| TOTAL QUALITY ASSURANCE | Lackawanna, New York | 92 | 9 | 4 | 2026-05-14 |
| TINA DAVIS | Redmond, Oregon | 92 | 0 | 0 | 2025-01-02 |
| PJE TRADING LLC | Katy, Texas | 92 | 2 | 1 | 2026-05-10 |
| PT. BANK OCBC NISP | Jakarta Raya, Indonesia | 92 | 5 | 0 | 2026-04-05 |
| PRESTIGE MOTORS TAMPA | Lutz, Florida | 92 | 4 | 1 | 2026-04-27 |
| RAINFOREST FOODS BARBADOS LTD | Sussex, United Kingdom | 92 | 8 | 2 | 2026-05-13 |
| POTOMAC SOURCES LLC | Maryland | 92 | 32 | 13 | 2026-05-22 |
| POLYCHEMIE PEARLINGTON, MS | Bay Saint Louis, Mississippi | 91 | 6 | 1 | 2026-05-21 |
| QINGDAO ERSHI JIAYI GUOJIMAOYI CO., LTD | Rialto, California | 91 | 5 | 1 | 2026-05-13 |
| QUHAN ZHU | San Bernardino, California | 91 | 0 | 0 | 2025-08-24 |
| PILE KING INC | Copiague, New York | 91 | 8 | 3 | 2026-05-21 |
| PRODEX LLC | Yelabuga, Russia | 91 | 7 | 4 | 2026-05-21 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |