| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VISTA INDUSTRIES,LLC. | Hacienda Heights, California | 88 | 15 | 0 | 2026-04-03 |
| SHARON LEWIS | Tucson, Arizona | 88 | 0 | 0 | 2025-01-28 |
| SHENZE TRADING CO., LIMITED | Olympia, Washington | 88 | 8 | 1 | 2026-05-08 |
| SHENZHEN LANGE CREATIVE DESIGN CO., LTD | Shenzhen, China | 88 | 2 | 0 | 2026-04-08 |
| SHENZHENSHI DONGSHUI XINXIJISHUYOUX | San Bernardino, California | 88 | 20 | 7 | 2026-05-28 |
| SL + SOLUTIONS LLC | Telluride, Colorado | 88 | 2 | 0 | 2026-04-22 |
| SOLARSPACE (US) INC. | San Jose, California | 88 | 1 | 0 | 2026-03-02 |
| SECURE SPECIALTY CHEMICALS CORP. | Calgary, Canada | 88 | 28 | 13 | 2026-05-28 |
| SILK LINK TRADING LLC | Rosemead, California | 88 | 4 | 0 | 2026-04-04 |
| SIMPLE PACK MANUFACTURING&PACKAGING | Holyoke, Massachusetts | 88 | 0 | 0 | 2025-09-21 |
| SIX DESIGNS INC | New York City, New York | 88 | 0 | 0 | 2025-11-15 |
| SILVERWOOD PARTNERS INC | Bozeman, Montana | 87 | 25 | 4 | 2026-05-01 |
| SHENZHEN GERUITU TECHNOLOGY | Shenzhen, China | 87 | 27 | 10 | 2026-05-24 |
| SHENZHEN LISHEN NEW ENERGY TECHNOLO | Bao'an District, China | 87 | 0 | 0 | 2025-05-29 |
| SHENZHENSHI CHONGFEI TECHNOLOGY CO. | Moreno Valley, California | 87 | 10 | 9 | 2026-05-21 |
| SERVITECH INDUSTRIES, INC. | Nashville, Tennessee | 87 | 4 | 2 | 2026-05-29 |
| SHANGHAIBAYDEFUINFORMATIONTECHNOLOG YCO.LTD | California | 87 | 6 | 2 | 2026-05-17 |
| SHANGHAICHENKUNGONGYIPIN CO., LTD. | Olympia, Washington | 87 | 12 | 6 | 2026-05-25 |
| SHANGLAI ENERGY (CANADA) INC. | Richmond, Canada | 87 | 81 | 45 | 2026-05-28 |
| SOLUCIONES LOGISTICAS Y ADUANALES L | Garita, Mexico | 87 | 7 | 2 | 2026-05-25 |
| SONIA HERNANDEZ | Baldwin Park, California | 87 | 0 | 0 | 2025-01-02 |
| SONIC TRADINGS LLC | Sacramento, California | 87 | 4 | 1 | 2026-05-21 |
| SOUTH EAST GRINDING | Cheraw, South Carolina | 87 | 0 | 0 | 2025-11-17 |
| SPACE BORDER | Laredo, Texas | 87 | 17 | 6 | 2026-05-09 |
| SOHO WHSE BURLINGTON BOARD PRODUCTI | Burlington, Colorado | 87 | 14 | 7 | 2026-05-24 |
| TIFFANY ROBERTS | Clarksville, Tennessee | 87 | 0 | 0 | 2025-01-03 |
| THREE TREES TRADING | Denver, Colorado | 87 | 79 | 27 | 2026-05-29 |
| THALIXION INC | Pittsburgh, Pennsylvania | 87 | 34 | 9 | 2026-05-29 |
| THE GOURMET ROYAL INTERNATIONAL LTD | Fort Lauderdale, Florida | 87 | 10 | 1 | 2026-05-19 |
| TRILOGY MEDWASTE | Orlando, Florida | 87 | 15 | 4 | 2026-05-25 |
| TOP TECH TRADING SDN BHD | Seri Kembangan, Malaysia | 87 | 0 | 0 | 2025-10-17 |
| SWIFTOP CORPORATION INC | Colton, California | 87 | 37 | 6 | 2026-05-22 |
| SYNERGY HOUSEWARES, LLC | Coconut Creek, Florida | 87 | 7 | 1 | 2026-04-30 |
| TERQ | Savannah, Georgia | 87 | 0 | 0 | 2024-12-23 |
| TESEUS LTD | Denver, Colorado | 87 | 0 | 0 | 2025-12-24 |
| STEPHANIE LO | Plano, Texas | 87 | 0 | 0 | 2025-05-24 |
| STEPHANIE STANK | Jonesboro, Arkansas | 87 | 0 | 0 | 2025-04-05 |
| STERI-CYCLE & CLIFFBERRY | Plantation, Florida | 87 | 0 | 0 | 2024-12-29 |
| STORY NINE APPAREL INC | New York City, New York | 87 | 0 | 0 | 2025-12-09 |
| TABER EXTRUSIONS LLC | Russellville, Arkansas | 87 | 26 | 4 | 2026-05-16 |
| ROLLING PIN BAKING COMPANY LLC | York, New York | 87 | 13 | 8 | 2026-05-24 |
| RUBEN R | Coachella, California | 87 | 1 | 0 | 2026-04-21 |
| RENIN TUPELO | Tupelo, Mississippi | 87 | 0 | 0 | 2026-02-15 |
| RHONDA SMITH | Marion, Indiana | 87 | 0 | 0 | 2025-01-29 |
| RICK JONES | Arizona | 87 | 0 | 0 | 2025-01-02 |
| SCHWAN FLOORING INC | San Jose, California | 87 | 0 | 0 | 2025-05-29 |
| RAY POWER TRADING LTD. | York, New York | 87 | 26 | 6 | 2026-05-25 |
| SALES FORCE | Jurupa Valley, California | 87 | 45 | 16 | 2026-05-26 |
| SANDVIK MINING AND ROCK SOLUTIONS | Elko, Nevada | 87 | 7 | 3 | 2026-05-21 |
| SARAH THOMPSON | Lynn Haven, Florida | 87 | 0 | 0 | 2025-03-17 |
| VINYL MATERIALS INC. | Newark, New Jersey | 87 | 0 | 0 | 2024-08-23 |
| VIVIDTECH INTERNATIONAL INC | Wilmington, Delaware | 87 | 16 | 0 | 2026-04-29 |
| VICKIE | Naples, Texas | 87 | 0 | 0 | 2025-04-21 |
| VINE GALLERY TRADING INC | Palm Beach, Florida | 87 | 11 | 7 | 2026-05-27 |
| USAFE AUTO PARTS LLC | Artesia, California | 87 | 9 | 5 | 2026-05-18 |
| W916 - KUBOTA TRACTOR CORPORATION | Abilene, Kansas | 87 | 0 | 0 | 2026-01-16 |
| WASTELINE | Cocoa, Florida | 87 | 21 | 9 | 2026-05-24 |
| R&E GROUP INC | Fullerton, California | 87 | 17 | 8 | 2026-05-23 |
| PRISCILLA | Homestead, Florida | 87 | 1 | 0 | 2026-04-18 |
| PETER LAI | San Jose, California | 87 | 1 | 0 | 2026-04-08 |
| PURA VIDA FARMS PURA VIDA FARMS, LLC | 87 | 0 | 0 | 2025-12-05 | |
| QINGDAO QIUSUO TRUTH SEEKING TECHNOLOGY | Ontario, California | 87 | 30 | 13 | 2026-05-28 |
| QINGDAO WENLEI WANGLUO KEJI YOUXIAN | San Bernardino, California | 87 | 7 | 3 | 2026-05-27 |
| QINYUAN (SHANGHAI) INTERNATIONAL TRADE CO. | California | 87 | 15 | 10 | 2026-05-28 |
| QUADIENT SHIPPING | Byhalia, Mississippi | 87 | 12 | 6 | 2026-05-23 |
| PROCUREMENT CONSULTATION SERVICES L | Pompano Beach, Florida | 87 | 1 | 0 | 2026-03-10 |
| PROFARMA DISTRIBUTORS LLC | Cincinnati, Ohio | 87 | 0 | 0 | 2025-03-10 |
| PROSPERITY HORIZON TRADE INC | Ontario, California | 87 | 1 | 0 | 2026-03-11 |
| ZHUJI SHENGJIA E-COMMERCE | Shaoxing, China | 87 | 2 | 1 | 2026-05-16 |
| ZQL TRADING INC | Denver, Colorado | 87 | 3 | 3 | 2026-05-19 |
| 1001181520 ONTARIO INC. | Mississauga, Canada | 87 | 13 | 9 | 2026-05-28 |
| YUNCHENG NIEWA TECHNOLOGY CO., LTD. | Moreno Valley, California | 87 | 1 | 0 | 2026-03-03 |
| YURUO TRADING CORPORATION | Sheridan, Wyoming | 87 | 0 | 0 | 2025-04-15 |
| Z & L INTERNATIONAL TRADING LLC | Renton, Washington | 87 | 10 | 6 | 2026-05-21 |
| XIAMEN CHENGYUHAO TRADING | Xiamen, China | 87 | 22 | 12 | 2026-05-19 |
| XIAOMI AN TRADE INC | Frisco, Colorado | 87 | 0 | 0 | 2024-09-18 |
| XIAOYU YU | Novato, California | 87 | 0 | 0 | 2025-10-11 |
| XIE HUANXING | New York City, New York | 87 | 0 | 0 | 2025-02-22 |
| XIN POINT MEXICO S DE RL DE CV | Lagos de Moreno, Mexico | 87 | 14 | 6 | 2026-05-27 |
| XYLOVAR QUENTRIX INC | Centennial, Colorado | 87 | 15 | 0 | 2026-03-16 |
| YAHAM NA LLC | Las Vegas, Nevada | 87 | 22 | 5 | 2026-05-29 |
| YARAGHI HOUSTON | Baytown, Texas | 87 | 4 | 1 | 2026-05-28 |
| YASMIN | Las Vegas, Nevada | 87 | 2 | 0 | 2026-04-24 |
| YDISE TRADING CO LTD | Great Neck, New York | 87 | 0 | 0 | 2026-01-28 |
| YONGYANG YUAN | Miami, Florida | 87 | 0 | 0 | 2025-04-25 |
| WHOLESALE FENCE OF LONG ISLAND, LLC | York, New York | 87 | 4 | 0 | 2026-04-25 |
| WINE AND SPIRITS BOTTLING SUPPLY CO | Port Washington, New York | 87 | 1 | 0 | 2026-03-08 |
| 4 ACES IMPORT INC | Dallas, Texas | 87 | 11 | 4 | 2026-05-22 |
| OSS METALS DISTRIBUTION | Magnolia, Texas | 87 | 12 | 4 | 2026-05-28 |
| PATRICIA TORRES | Odessa, Texas | 87 | 0 | 0 | 2025-04-01 |
| OCEAN PORT OF ARRIVAL: BALTIMORE | Baltimore, Maryland | 87 | 2 | 1 | 2026-05-10 |
| NOVA INNOVATIONS GLOBAL INC | Rancho Cucamonga, California | 87 | 9 | 0 | 2026-04-15 |
| NISSA LNTERNATIONAL CLOTHING | Shiqiao, China | 87 | 4 | 2 | 2026-05-17 |
| NORTH AMERICAN MINING COMPANY | Medley, Florida | 87 | 11 | 3 | 2026-05-27 |
| NORTHSKY SUPPLY INC. | The Woodlands, Texas | 87 | 3 | 0 | 2026-04-22 |
| MERVAT CHEHADE | Katy, Texas | 87 | 0 | 0 | 2025-04-24 |
| MARIA MALDONADO | Kissimmee, Florida | 87 | 0 | 0 | 2025-04-05 |
| MARIE SMITH | Lillian, Alabama | 87 | 0 | 0 | 2025-01-09 |
| MAERSK LOGISTICS & SERVICES CHILE S | San Antonio, Chile | 87 | 3 | 2 | 2026-05-17 |
| MARTHA MARTINEZ | Colton, California | 87 | 0 | 0 | 2025-02-06 |
| 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 |