| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ROOIBOS NORTH AMERICA LLC | Temecula, California | 89 | 7 | 3 | 2026-05-29 |
| ROSENDAHL DESIGN GROUP US LLC | York, New York | 89 | 3 | 1 | 2026-05-17 |
| SANISURE INC | Camarillo, California | 89 | 5 | 1 | 2026-05-27 |
| SCAGLIA INDEVA INC | Charlotte, North Carolina | 89 | 2 | 1 | 2026-05-16 |
| VANG TRAN | Rock Hill, South Carolina | 89 | 0 | 0 | 2025-01-03 |
| US DSV HAZLE TOWNSHIP HCB | Hazle Township, Pennsylvania | 89 | 25 | 6 | 2026-05-18 |
| VIRGINIA DRY | Ruther Glen, Virginia | 89 | 4 | 0 | 2026-04-13 |
| UNICO FREIGHTWAYS FI LLC | Medley, Florida | 89 | 18 | 3 | 2026-05-20 |
| W BAKER STEEL LLC | Houston, Texas | 89 | 5 | 3 | 2026-05-21 |
| WALCO ORGANIZATION INC | Streetsboro, Ohio | 89 | 12 | 3 | 2026-05-10 |
| WARRIOR INTL TRADING LIMITED | Irvine, California | 89 | 4 | 4 | 2026-05-28 |
| WEST CORK DISTILLERS USA, INC. | Washington, District of Columbia | 89 | 60 | 33 | 2026-05-28 |
| SHEILA JOHNSON | Rochester, New York | 89 | 0 | 0 | 2025-01-08 |
| SHEN ZHEN SHI LAN ZHOU DIAN ZI SHAN | Shenzhen, China | 89 | 79 | 36 | 2026-05-27 |
| SHENZHEN OUTALE TRADE LIMITED COMPA | Shenzhen, China | 89 | 3 | 1 | 2026-05-06 |
| SHENZHEN PINGMO TECHNOLOGY CO., LTD | Shenzhen, China | 89 | 3 | 3 | 2026-05-26 |
| SHENZHENSHI MUGUI KEJI YOUXIAN GONG | California | 89 | 10 | 2 | 2026-05-26 |
| SHIPDADDY | Newville, Pennsylvania | 89 | 6 | 3 | 2026-05-15 |
| SHIRLEY CHEUNG | Seattle, Washington | 89 | 1 | 0 | 2026-03-24 |
| SHOWROOM COLLEZIONE LLC | Boston, Massachusetts | 89 | 16 | 10 | 2026-05-27 |
| SINWAH TRADE INC | Altadena, California | 89 | 3 | 0 | 2026-04-07 |
| SEAOTH INTERNATIONAL INC | Denver, Colorado | 89 | 19 | 9 | 2026-05-28 |
| SHANNON DAVIS | Northfield, Minnesota | 89 | 0 | 0 | 2025-01-02 |
| YSM CAPITAL | Huntington Beach, California | 89 | 0 | 0 | 2026-02-01 |
| ZANTUA TRADING INC | Rochester, New York | 89 | 0 | 0 | 2025-11-13 |
| 210 DESIGN HOUSE SNAIDERO | Chicago, Illinois | 89 | 39 | 12 | 2026-05-20 |
| XIU ZHENG | Marlton, New Jersey | 89 | 0 | 0 | 2025-01-14 |
| XTD OPERATION INC | New York City, New York | 89 | 0 | 0 | 2024-07-07 |
| WILD COSMETICS LTD | London, United Kingdom | 89 | 16 | 8 | 2026-05-29 |
| WINEBOW WA | Seattle, Washington | 89 | 12 | 9 | 2026-05-28 |
| ZHENGZHOU JIAOYUE INTELLIGENT TECHNOLOGY | Zhengzhou, China | 89 | 11 | 9 | 2026-05-27 |
| YIFAN WANG | Princeton Junction, New Jersey | 89 | 0 | 0 | 2025-06-17 |
| YIWUNUOWAGONGYIPIN YOUXIANGONGSI | Yiwu, China | 89 | 5 | 2 | 2026-05-22 |
| YL BUSINESS INC | Portland, Oregon | 89 | 9 | 0 | 2026-03-21 |
| WORLD GENERAL IMPORT INC | Orlando, Florida | 89 | 6 | 2 | 2026-05-09 |
| STS GROUP NORTH AMERICA INC | Troy, Michigan | 89 | 12 | 4 | 2026-05-27 |
| SUMMIT GREATSUN INTERNATIONAL | York, New York | 89 | 67 | 42 | 2026-05-29 |
| SUNBRIGHT APPERAL INC | City of Industry, California | 89 | 0 | 0 | 2025-02-07 |
| 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 |
| LONNI TRADING | Austin, Texas | 89 | 36 | 6 | 2026-05-18 |
| LORI JONES | Indianapolis, Indiana | 89 | 0 | 0 | 2025-01-02 |
| MAERSK WAREHOUSE | Burlington, New Jersey | 89 | 35 | 15 | 2026-05-22 |
| LXY AHS INC | City of Industry, California | 89 | 0 | 0 | 2026-01-24 |
| LYTHORNA MOTNTY INC | Kansas City, Missouri | 89 | 57 | 26 | 2026-05-29 |
| M V OSPREY LTD | Sydney, Canada | 89 | 7 | 0 | 2026-04-16 |
| MASSIMO COFFEE AND SERVICE LLC | Sarasota, Florida | 89 | 3 | 0 | 2026-04-11 |
| MATECHAMP TECHNOLOGY CORPORATION | Fontana, California | 89 | 24 | 6 | 2026-05-28 |
| MAXIFY SOLUTIONS | Charlotte, North Carolina | 89 | 0 | 0 | 2025-10-17 |
| MENDZS FREIGHT FORWARDING CORP | Manila, Philippines | 89 | 8 | 1 | 2026-05-11 |
| LEI JIA (SHENZHEN) TRADING CO., LTD | Shenzhen, China | 89 | 0 | 0 | 2025-09-12 |
| LEPUS LOGISTICS NORTH AMERICA CORP | Miami, Florida | 89 | 3 | 3 | 2026-05-11 |
| LIKE MACHU INC | Denver, Colorado | 89 | 0 | 0 | 2024-10-08 |
| LINDA CARTER | Bethalto, Illinois | 89 | 0 | 0 | 2025-04-24 |
| LINDA HWANG | Spanaway, Washington | 89 | 0 | 0 | 2024-12-23 |
| LINDA KING | Livonia, Michigan | 89 | 0 | 0 | 2025-04-16 |
| KEMPTEN PATH INC | Des Moines, Iowa | 89 | 53 | 22 | 2026-05-29 |
| KIMBALL ELECTRONICS JASPER INC | Jasper, Indiana | 89 | 14 | 4 | 2026-05-07 |
| LINDSEY F | Winder, Georgia | 89 | 0 | 0 | 2025-04-05 |
| LISET SANTOS | New York City, New York | 89 | 2 | 0 | 2026-04-07 |
| GLAM-AHOLIC LIFESTYLE LLC | Southfield, Michigan | 89 | 10 | 3 | 2026-05-23 |
| GLENMORE DISTILLERY | Owensboro, Kentucky | 89 | 7 | 2 | 2026-05-14 |
| GOLDMAN HOLDINGS (ASIA) LIMITED | Moreno Valley, California | 89 | 9 | 4 | 2026-05-26 |
| GTE PARTNERS LLC | San Antonio, Florida | 89 | 5 | 1 | 2026-05-19 |
| 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 |
| GULF COAST PRODUCTS AND SUPPLIES | Santa Rosa Beach, Florida | 89 | 3 | 2 | 2026-05-25 |
| H&F GARMENT CORP | Atlantic City, New Jersey | 89 | 0 | 0 | 2025-03-20 |
| HA RAM FASHION INC | Los Angeles, California | 89 | 16 | 3 | 2026-05-11 |
| JENNIFER OCHOA | Clovis, New Mexico | 89 | 0 | 0 | 2025-01-09 |
| IP ADMIN GOULDS PUMPS | New York | 89 | 5 | 0 | 2026-04-26 |
| JOSE MEDINA | Hazleton, Pennsylvania | 89 | 0 | 0 | 2025-01-07 |
| JUAN GUTIERREZ | Chicago, Illinois | 89 | 0 | 0 | 2025-01-15 |
| JUN CHEN | Illinois | 89 | 0 | 0 | 2025-04-29 |
| JUN LIANG | Corpus Christi, Texas | 89 | 0 | 0 | 2025-03-31 |
| JUST GOGO TRADING INC | Chino, California | 89 | 14 | 5 | 2026-05-29 |
| JOHANNA | Indianapolis, Indiana | 89 | 1 | 0 | 2026-04-07 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| K18, INC. | El Segundo, California | 89 | 13 | 7 | 2026-05-25 |
| KABANA LIMITED | Burlington, Canada | 89 | 5 | 1 | 2026-05-15 |
| J.MILLER BEAUTY DESIGNS,LLC | Eden Prairie, Minnesota | 89 | 4 | 2 | 2026-05-20 |
| JACQUELINE MOORE | Salisbury, North Carolina | 89 | 0 | 0 | 2025-09-23 |
| JANICE HALL | Kentucky | 89 | 0 | 0 | 2025-01-14 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| ONB LOGISTICS MEXICO S DE RL DE CV | Mexico City, Mexico | 89 | 2 | 0 | 2026-03-31 |
| ONCE AND FOR ALL, LLC | Yabucoa | 89 | 7 | 3 | 2026-05-22 |
| NORTHROP GRUMMAN SYSTEMS CORPORATIO | Clearfield, Utah | 89 | 4 | 2 | 2026-05-18 |
| OBCORP LLC | St. Louis, Missouri | 89 | 6 | 1 | 2026-05-19 |
| NEXEN COPORATION AMERICA INC | Buena Park, California | 89 | 6 | 2 | 2026-05-21 |
| NEXUS VENTURES | Arizona | 89 | 40 | 16 | 2026-05-29 |
| NEXUSFLOW LLC | Johnston, Iowa | 89 | 89 | 68 | 2026-05-27 |
| MISTER OCTOPUS.INC | Anaheim, California | 89 | 3 | 2 | 2026-05-27 |
| NEW EPOCH LIMITED | Denver, Colorado | 89 | 0 | 0 | 2024-11-06 |
| NEW LEVEL PRODUCTS INC | Reno, Nevada | 89 | 0 | 0 | 2023-12-15 |
| NEW YORK APPAREL SOURCING LLC | New York, USA | 89 | 29 | 12 | 2026-05-28 |
| NATURPAK | Janesville, Wisconsin | 89 | 22 | 8 | 2026-05-28 |
| ICECUP, INC. | City of Industry, California | 89 | 0 | 0 | 2025-09-19 |
| ICON SPIRITS SL | Barcelona, Spain | 89 | 0 | 0 | 2025-06-11 |
| IFF COLOMBIA S.A.S. | Bogota, Colombia | 89 | 0 | 0 | 2024-08-01 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |