| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PERMCO FTZ, LLC | Streetsboro, Ohio | 73 | 21 | 1 | 2026-02-03 |
| PATRICIA HERBERT | Brazil, Indiana | 73 | 0 | 0 | 2025-07-11 |
| ONGOING FURTHER GROUP LLC | West Hollywood, California | 73 | 17 | 8 | 2026-02-20 |
| ORSINI INTERNATIONAL TRADING | Hong Kong, Hong Kong | 73 | 18 | 0 | 2025-12-03 |
| OSS METALS DISTRIBUTION | Magnolia, Texas | 73 | 10 | 4 | 2026-02-17 |
| OUTLANDER INTERNATIONAL INC | Colorado Springs, Colorado | 73 | 0 | 0 | 2024-05-10 |
| KIMBERLY LOWERY | Sumrall, Mississippi | 73 | 0 | 0 | 2025-02-12 |
| JIA ZUO | 73 | 0 | 0 | 2025-04-01 | |
| KATHY THOMPSON | Tonasket, Washington | 73 | 0 | 0 | 2025-01-02 |
| KEELER USA | Malvern, Pennsylvania | 73 | 4 | 1 | 2026-02-09 |
| JUNJIA TRADING CO., LTD | Hacienda Heights, California | 73 | 0 | 0 | 2023-08-29 |
| JONSPLUS (HK) INTERNATIONAL CO LIMI | Hong Kong | 73 | 7 | 1 | 2026-01-29 |
| JOYEASE INC | Kokomo, Mississippi | 73 | 11 | 3 | 2026-02-19 |
| INTERNATIONAL PHARMA PACKAGING | Fort Mill, South Carolina | 73 | 26 | 7 | 2026-02-19 |
| HMI WORLDWIDE USA LLC | Longwood, Florida | 73 | 19 | 6 | 2026-02-20 |
| HOGSHEAD WINE COMPANY | Weymouth, Massachusetts | 73 | 0 | 0 | 2025-11-18 |
| IEWC GLOBAL SOLUTIONS | New Berlin, Wisconsin | 73 | 5 | 2 | 2026-02-09 |
| INEXT LOGISTICS SUPPLY CHAIN PRIVATE LIMITED | New Delhi, India | 73 | 13 | 4 | 2026-02-15 |
| HONGKONG SUCHI GROUP LIMITED | California | 73 | 32 | 15 | 2026-02-19 |
| HONGKONG SUPER EXCELLENT TRADE LIMITED | Moreno Valley, California | 73 | 0 | 0 | 2025-11-16 |
| HUAIBEI CLAUS TRADE CO., LTD. | Anhui, China | 73 | 6 | 2 | 2026-01-28 |
| HUZHOU NINGYU DIANZISHANGWUSHANGHAN | Huzhou, China | 73 | 3 | 0 | 2026-01-03 |
| HYUNDAI TRANSYS SAVANNAH | Georgia, USA | 73 | 3 | 2 | 2026-02-12 |
| QIUQ INTERNATIONAL INC | Diamond Bar, California | 73 | 42 | 23 | 2026-02-20 |
| QSN GARMENT TRADING INC | Edison, New Jersey | 73 | 2 | 1 | 2026-02-03 |
| QUALITY HARDWARE INC | Monroe, New York | 73 | 4 | 1 | 2026-02-12 |
| QUUENLY INC. | Colorado Springs, Colorado | 73 | 0 | 0 | 2023-10-16 |
| RAIDMAX TECH INC. | Taipei City, Taiwan | 73 | 13 | 4 | 2026-02-09 |
| RAND ALLOYS, DIVISION OF COMBINED M | Concord, Canada | 73 | 5 | 2 | 2026-02-17 |
| PROTECTOSEAL COMPANY | Bensenville, Illinois | 73 | 7 | 2 | 2026-02-11 |
| POTMAKER INC | City of Industry, California | 73 | 45 | 19 | 2026-02-20 |
| REICHHART LOGISTIK GMBH | Parsdorf, Germany | 73 | 17 | 3 | 2026-02-20 |
| REVEL STUDIOS DESIGNS LLC | Miami Beach, Florida | 73 | 0 | 0 | 2024-10-17 |
| SUZHOUSHI JINGKAIQUYUYALINGSHOU GON | Suzhou, China | 73 | 3 | 0 | 2026-01-18 |
| T-BIRCH TECHNOLOGY INC | Los Angeles, California | 73 | 0 | 0 | 2025-10-03 |
| TIMBER OUTDOOR INC | Los Angeles, California | 73 | 22 | 7 | 2026-02-15 |
| TAIDIXIONG SERVICE INC | Flushing, New York | 73 | 73 | 17 | 2026-02-19 |
| TAMMY GREEN | Greeneville, Tennessee | 73 | 0 | 0 | 2025-01-03 |
| TEMPLE STONE LLC | Naples, Florida | 73 | 3 | 3 | 2026-02-07 |
| TENEX GLOBAL LLC | Lancaster, Pennsylvania | 73 | 7 | 2 | 2026-02-15 |
| RUIZ FOODS | Denison, Texas | 73 | 3 | 1 | 2026-01-29 |
| SAFELINK IMPORT EXPORT TRADING INC | Aurora, Colorado | 73 | 6 | 0 | 2025-12-10 |
| RONISO CORPORATION | Concord, Canada | 73 | 0 | 0 | 2024-04-17 |
| SHENZHEN CHUANZHENYINXIAN CO.,LTD | Shenzhen, China | 73 | 13 | 0 | 2026-01-07 |
| 10% CABINETRY INC | Ohio | 73 | 4 | 0 | 2025-12-30 |
| 128 NAPA UAP LONG SAULT | Long Sault, Canada | 73 | 13 | 10 | 2026-02-11 |
| WILD COSMETICS LTD | London, United Kingdom | 73 | 16 | 4 | 2026-02-17 |
| WILSON NC PLANT WAREHOUSE SOLUTIO | Wilson, North Carolina | 73 | 0 | 0 | 2025-10-26 |
| XYBERIONMET INC | Fairfax, Virginia | 73 | 2 | 0 | 2026-01-11 |
| WAYNE DREAM TRADING INC | Dover, Delaware | 73 | 0 | 0 | 2025-08-27 |
| WE PACIFIC INC. | Chino, California | 73 | 3 | 2 | 2026-02-18 |
| WORLD NECTAR FOODS LLC | Miami, Florida | 73 | 0 | 0 | 2025-10-02 |
| VIEWMAX WINDOWS AND DOORS LTD. | Concord, Canada | 73 | 7 | 1 | 2026-02-18 |
| VINOTHKUMAR BALASUBRAMANIYAN | San Antonio, Texas | 73 | 0 | 0 | 2025-01-08 |
| VISIONARYTECH LTD | York, New York | 73 | 23 | 1 | 2026-02-09 |
| WOWFI INC | Aurora, Colorado | 73 | 73 | 70 | 2026-02-20 |
| WYS TRADING INC | Denver, Colorado | 73 | 46 | 7 | 2026-02-14 |
| XISHAN E-COMMERCE CO.,LTD | Moreno Valley, California | 73 | 0 | 0 | 2023-12-17 |
| YUMORE CO.,LIMITED | Rialto, California | 73 | 11 | 4 | 2026-02-15 |
| YUNAN SEN TRADING INC | Flushing, New York | 73 | 73 | 56 | 2026-02-20 |
| YXL INT INC | Los Angeles, California | 73 | 28 | 10 | 2026-02-19 |
| ZBC TRADING CO LTD | Antioch, California | 73 | 9 | 0 | 2025-12-22 |
| ZHONGSHANSHIBEISHITEKEJI CO.,LTD | San Bernardino, California | 73 | 0 | 0 | 2025-05-19 |
| WALTHAM INTL TRADE INC | Colorado Springs, Colorado | 73 | 0 | 0 | 2025-02-28 |
| ULTIMATE MOTORS & PARTS | Nassau, The Bahamas | 73 | 4 | 1 | 2026-02-12 |
| VANPACIFIC TRADING LIMITED | China | 73 | 0 | 0 | 2025-09-05 |
| VERDE NUTRA CORPORATION | New Jersey, USA | 73 | 10 | 0 | 2026-01-13 |
| VERTEX GROUP CO.,LTD | Ningbo, China | 73 | 18 | 8 | 2026-02-17 |
| TRAVELLER SEDONA WAREHOUSE | Pompano Beach, Florida | 73 | 20 | 3 | 2026-02-18 |
| TURN IMPORTS LLC | Spring Valley, New York | 73 | 16 | 5 | 2026-01-29 |
| SPOCKET INC | Wilmington, Delaware | 73 | 0 | 0 | 2025-08-06 |
| SHENZHENSHI XINGHONGZHI KEJIYOUXIAN | Shenzhen, China | 73 | 8 | 1 | 2026-01-27 |
| SHOWROOM COLLEZIONE LLC | Boston, Massachusetts | 73 | 11 | 8 | 2026-02-04 |
| STARLIGHT TRADE USA INC | Alhambra, California | 73 | 1 | 0 | 2025-11-29 |
| SILESIA-TECH S.R.O. | Otice, Czech Republic | 73 | 9 | 1 | 2026-02-15 |
| SIX POINTS DISTRIBUTION INC | Richmond Hill, Canada | 73 | 3 | 1 | 2026-02-19 |
| SKIN CONTACT WINES | New Jersey | 73 | 3 | 0 | 2026-01-16 |
| SKYLINE GLOBAL LIMITED | Eugene, Oregon | 73 | 37 | 12 | 2026-02-20 |
| DC INTERNATIONAL GROUP INC | Carrollton, Texas | 73 | 17 | 7 | 2026-02-20 |
| DDXUE INTERNATIONAL TRADE INC | Henderson, Colorado | 73 | 0 | 0 | 2024-09-24 |
| DELUXEBASE (USA) INC | Wilmington, Delaware | 73 | 4 | 2 | 2026-02-09 |
| DAIKIN COMFORT TECH MFG LP | Waller, Texas | 73 | 0 | 0 | 2025-05-08 |
| DARLENE WILLIAMS | Elverson, Pennsylvania | 73 | 0 | 0 | 2025-01-08 |
| DOBMU TRADING LLC | McComb, Mississippi | 73 | 11 | 0 | 2026-01-05 |
| DOUBLE BENEFIT INTERNATIONAL GROUP | Irvine, California | 73 | 62 | 12 | 2026-02-20 |
| CREMER ERZKONTOR NORTH AMERICA INC. | Cincinnati, Ohio | 73 | 9 | 2 | 2026-02-11 |
| CYCLONE USA INC. | Broomfield, Colorado | 73 | 0 | 0 | 2025-09-30 |
| CYNTHIA TRADING | Wan Chai, Hong Kong | 73 | 42 | 15 | 2026-02-20 |
| DI WU | Potomac, Maryland | 73 | 0 | 0 | 2024-12-23 |
| FAUVER TRADING INC | Bozeman, Montana | 73 | 10 | 1 | 2026-02-04 |
| ENZAFRUIT NZ (CONTINENT) NV | Sint-Truiden, Belgium | 73 | 0 | 0 | 2025-07-31 |
| EVERBLOOM TRADING INC | Denver, Colorado | 73 | 56 | 1 | 2026-01-24 |
| EXCELITAS NOBLELIGHT AMERICA LLC | Gaithersburg, Maryland | 73 | 2 | 0 | 2026-01-14 |
| ELVIATIONS INTL TRADE LLC | Denver, Colorado | 73 | 32 | 13 | 2026-02-19 |
| ASC-COMMERCE | Commerce, California | 73 | 0 | 0 | 2025-10-08 |
| ATNY DESIGN LLC | New York, New York | 73 | 6 | 3 | 2026-02-20 |
| ATTACH2 LLC | Lakeville, Minnesota | 73 | 7 | 3 | 2026-02-19 |
| AQUESTIA USA INC | Tulsa, Oklahoma | 73 | 5 | 1 | 2026-02-19 |
| AMY ROCHA | Dayton, Ohio | 73 | 0 | 0 | 2025-04-17 |
| AMY THOMPSON | Mendenhall, Mississippi | 73 | 0 | 0 | 2025-01-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |