| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HONEYWELL VIDEO & ACCESS EL PASO HO | El Paso, Texas | 106 | 0 | 0 | 2026-07-07 |
| HUA YANG | Rowland Heights, California | 106 | 0 | 0 | 2026-06-22 |
| HUICHENG TOOLS MANUFACTURE CO., LIMITED | San Bernardino, California | 106 | 8 | 4 | 2026-09-11 |
| HYUM INTERNATIONAL INC | York, New York | 106 | 0 | 0 | 2024-07-10 |
| HENGHUIDA TRADING INC | Albany, New York | 106 | 0 | 0 | 2025-11-28 |
| HEUBACH COLORANTS BRASIL LTDA | Suzano, Brazil | 106 | 0 | 0 | 2025-08-19 |
| WINBOURNE FABRICS LIMITED. | Port Coquitlam, Canada | 106 | 2 | 0 | 2026-09-08 |
| WATER SCIENCE TECHNOLOGIES LLC | Midland, Texas | 106 | 10 | 2 | 2026-09-25 |
| WATERLOO WAREHOUSE | Akron, Ohio | 106 | 1 | 0 | 2026-08-07 |
| WATTS HEATING AND HOT WATER SOLUTIONS LLC | Fort Worth, Texas | 106 | 0 | 0 | 2026-05-23 |
| VERONICA WILSON | Johnstown, Pennsylvania | 106 | 3 | 0 | 2026-07-21 |
| VIBRANT USA INC | Springfield, Illinois | 106 | 0 | 0 | 2026-06-22 |
| VICTORYWAY TECH INC | Denver, Colorado | 106 | 0 | 0 | 2026-01-17 |
| VIKA STONE TRADING INC | Denver, Colorado | 106 | 1 | 0 | 2026-07-30 |
| VIVIAN R | Elk Grove, California | 106 | 0 | 0 | 2025-01-02 |
| VALENCIA DISTRIBUTION INC | Bell, California | 106 | 10 | 3 | 2026-09-24 |
| VALERIE J SMITH | Groton, New York | 106 | 0 | 0 | 2025-04-27 |
| VALLEY TRADE ASSOCIATES INC | Los Angeles, California | 106 | 78 | 0 | 2026-08-27 |
| VALVOLINE CINCINNATI PLANT | Cincinnati, Ohio | 106 | 4 | 1 | 2026-09-26 |
| VANTSNGEFLOW TRADING INC | Albany, New York | 106 | 30 | 0 | 2026-08-30 |
| VENTEC LIFE SYSTEMS | Woodinville, Washington | 106 | 0 | 0 | 2026-05-20 |
| WEN LU | New York City, New York | 106 | 0 | 0 | 2025-03-19 |
| RGA HAMILTON HILLS LLC | Austin, Texas | 106 | 0 | 0 | 2024-11-13 |
| RIDHI | Jaipur, India | 106 | 25 | 16 | 2026-10-08 |
| PROVITA SUPPLEMENTS GMBH | Pinneberg, Germany | 106 | 7 | 0 | 2026-09-02 |
| PRUDENS ENTERPRISES INC | Sacramento, California | 106 | 70 | 0 | 2026-09-08 |
| PUTIAN RUOSHUI MAOYI | Moreno Valley, California | 106 | 51 | 15 | 2026-10-05 |
| QAISER ENTERPRISES | Lahore, Pakistan | 106 | 5 | 2 | 2026-10-03 |
| QING SHEN | Naperville, Illinois | 106 | 0 | 0 | 2026-01-08 |
| QINGDAO CENTURY SCIENCE AND TECHNOL | Shazikou, China | 106 | 6 | 4 | 2026-10-07 |
| RED LOTUS SOFTWARE LLC | Boulder, Colorado | 106 | 0 | 0 | 2025-12-04 |
| RED SUN FLOOR CITY INC | San Gabriel, California | 106 | 6 | 1 | 2026-10-02 |
| REDDOOR APPARELS INC. | St. Petersburg, Florida | 106 | 2 | 1 | 2026-09-12 |
| QINGDAO SUNLONG INTERNATIONAL TRANSPORTATION CO.,LTD | Qingdao, China | 106 | 0 | 0 | 2026-06-26 |
| QUENCH PA | Audubon, Pennsylvania | 106 | 0 | 0 | 2026-04-18 |
| POWER SOUND COMPANY INC | City of Industry, California | 106 | 0 | 0 | 2026-05-28 |
| PRETTY GARBAGE | Los Angeles, California | 106 | 0 | 0 | 2024-01-14 |
| PRIMAZOL CA | Maracaibo, Venezuela | 106 | 22 | 7 | 2026-10-05 |
| RAILBLAZA USA | Houston, Texas | 106 | 0 | 0 | 2026-01-24 |
| RAZOR GROUP ACQUISITION HOMARDEN LL | Austin, Texas | 106 | 0 | 0 | 2024-11-25 |
| THREE DOTS HOLDING LLC | Miami, Florida | 106 | 13 | 4 | 2026-10-03 |
| TIM BETTERIDGE | San Diego, California | 106 | 0 | 0 | 2025-04-25 |
| U MILA & SMART INC | Industry, California | 106 | 0 | 0 | 2026-01-02 |
| TIMOTHY MILLER | Adams, Tennessee | 106 | 6 | 0 | 2026-09-02 |
| TMSS US LLC | Brooks, Kentucky | 106 | 5 | 1 | 2026-10-01 |
| TRUX PLEN LLC | Los Angeles, California | 106 | 0 | 0 | 2026-06-15 |
| TRX SOLUTIONS INC | New York | 106 | 15 | 6 | 2026-10-08 |
| TRANSCENDIA CANADA LTD. | Toronto, Canada | 106 | 3 | 2 | 2026-09-29 |
| TREW LLC | Fairfield, Ohio | 106 | 4 | 0 | 2026-08-23 |
| TOTAL PLASTIC SOLUTIONS, LLC | Lynchburg, Virginia | 106 | 3 | 2 | 2026-09-15 |
| TOYOTA TSUSHO MATERIAL INCORPORATED | Nagoya-shi, Japan | 106 | 5 | 1 | 2026-09-26 |
| TR FALCON FASTENING SOLUTIONS | Charlotte, North Carolina | 106 | 12 | 8 | 2026-10-08 |
| SUANNE PALAZZOLO | Cottage Grove, Oregon | 106 | 0 | 0 | 2024-12-23 |
| THE LEARNING PALACE | New York, New York | 106 | 11 | 2 | 2026-09-30 |
| THE VANDAVEER CORP. | Woodinville, Washington | 106 | 6 | 0 | 2026-08-07 |
| SULIXUN TRADING INC | Boulder, Colorado | 106 | 0 | 0 | 2025-11-16 |
| SUNBELT MATERIAL HANDLING | Fort Worth, Texas | 106 | 2 | 2 | 2026-10-02 |
| SYNDICATE ONE GROUP INC | Walnut, California | 106 | 0 | 0 | 2025-02-12 |
| SYNOS CORP | Vancouver, Washington | 106 | 2 | 0 | 2026-07-27 |
| TACOMA TRADE INC | Melville, New York | 106 | 2 | 0 | 2026-07-15 |
| TATALUX INDUSTRY CO., LTD | Shanghai, China | 106 | 0 | 0 | 2025-07-31 |
| TCA METAL CO.,LTD. | Samut Prakan, Thailand | 106 | 0 | 0 | 2024-04-09 |
| TEAM DIVERSIFIED DE MEXICO, S. DE R | Coahuila, Mexico | 106 | 11 | 6 | 2026-10-01 |
| TEMPO IMPORTS INC | Jacksonville, Arkansas | 106 | 0 | 0 | 2026-07-08 |
| TERRASSA INC | Kansas City, Missouri | 106 | 23 | 3 | 2026-09-19 |
| TESA PLANT SPARTA LLC | Sparta, Michigan | 106 | 2 | 1 | 2026-10-01 |
| TEXAS GENERAL VALVE INC | Houston, Texas | 106 | 10 | 3 | 2026-10-06 |
| XTREME JUMPERS AND SLIDES | Dade City, Florida | 106 | 13 | 5 | 2026-10-01 |
| YAMINI KITCHENS | Miami, Florida | 106 | 0 | 0 | 2026-06-07 |
| YANGDONG | Moraga, California | 106 | 0 | 0 | 2025-01-05 |
| YESLER TOWERS LLC | Seattle, Washington | 106 | 0 | 0 | 2026-06-14 |
| YING JIANG | San Francisco, California | 106 | 0 | 0 | 2025-04-29 |
| YINGJUN | Mount Pleasant, South Carolina | 106 | 0 | 0 | 2025-01-02 |
| WS AUDIOLOGY | San Diego, California | 106 | 18 | 7 | 2026-10-08 |
| XIAMEN JINCHENYOU TRADING | Xiamen, China | 106 | 26 | 12 | 2026-10-05 |
| XIAMEN PAENMAOYI | Beaumont, California | 106 | 29 | 16 | 2026-10-08 |
| XIAONAN CHEN | San Jose, California | 106 | 0 | 0 | 2025-04-01 |
| ZF ACTIVE SAFETY SLOVAKIA S.R.O. | Nove Mesto nad Vahom, Slovakia | 106 | 16 | 5 | 2026-10-07 |
| ZHEJIANG HAINING SIYIMAOYI CO.,LTD | California | 106 | 0 | 0 | 2025-05-27 |
| YIX DEALS CORP | New York, New York | 106 | 1 | 0 | 2026-07-14 |
| YONGKANG CHEERS IMPORT AND EXPORT C | Zhejiang, China | 106 | 4 | 1 | 2026-10-09 |
| YUFENG | Ann Arbor, Michigan | 106 | 0 | 0 | 2025-03-12 |
| YUSEN LOGISTICS CHILE SPA | Las Condes, Chile | 106 | 12 | 5 | 2026-10-09 |
| WOODGRAIN NAMPA DOOR PLANT | Nampa, Idaho | 106 | 0 | 0 | 2025-05-24 |
| 802 CABINETRY LLC | Brockton, Massachusetts | 106 | 12 | 7 | 2026-10-07 |
| PKL FOOD & BEVERAGE | Philipsburg, Sint Maarten | 106 | 5 | 2 | 2026-10-09 |
| PLUS MARKAS SOCIEDAD ANONIMA | Guatemala City, Guatemala | 106 | 0 | 0 | 2026-05-08 |
| PARNAPLAST INDUSTRIA DE PLASTICOS L | Araucaria, Brazil | 106 | 3 | 0 | 2026-08-28 |
| PATRICIA CURRY | Bryan, Texas | 106 | 4 | 2 | 2026-09-23 |
| PAUL WILLIAMS | Hyde Park, New York | 106 | 1 | 0 | 2026-07-29 |
| PEACE GLOBAL LOGISTICS LLC | Savannah, Georgia | 106 | 5 | 3 | 2026-10-08 |
| PENINSULA FOOD TECHNOLOGIES | Ontario, Canada | 106 | 19 | 5 | 2026-10-03 |
| PEREZ | Santo Domingo, Dominican Republic | 106 | 7 | 3 | 2026-10-04 |
| PETALS WEST CALGARY- ELITE | Calgary, Canada | 106 | 0 | 0 | 2026-04-23 |
| PEZCO AQUAFARMING LLC | Petersburg, Michigan | 106 | 9 | 3 | 2026-09-28 |
| SNS GLOBAL LOGISTIC INC. | United States | 106 | 0 | 0 | 2026-03-22 |
| SIMONTON WINDOWS AND DOORS | Cary, North Carolina | 106 | 0 | 0 | 2025-09-08 |
| SIMPLE WORLD TRADE INC | New York, New York | 106 | 0 | 0 | 2026-07-02 |
| STARK INVESTMENT GROUP PTY LTD | Cairns, Australia | 106 | 14 | 4 | 2026-09-20 |
| STARMARK CORPORATION | New Delhi, India | 106 | 6 | 2 | 2026-10-08 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |