| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PEAKRIDE SPORTS LLC | San Francisco, California | 104 | 104 | 53 | 2026-10-08 |
| PEDRO | San Pedro, Philippines | 104 | 2 | 0 | 2026-09-08 |
| VITAS FOOD INC | Denver, Colorado | 104 | 0 | 0 | 2024-10-27 |
| VORTEK INDUSTRIAL INC | Ontario, California | 104 | 104 | 91 | 2026-10-09 |
| VS SERVICE COMPANY, LLC | Reynoldsburg, Ohio | 104 | 36 | 10 | 2026-10-08 |
| WHATEFZRGE STEEKS INC | Summit, Missouri | 104 | 0 | 0 | 2026-06-01 |
| WANABANA USA LLC | Jacksonville, Florida | 104 | 0 | 0 | 2023-11-18 |
| WELLMATICS | Houston, Texas | 104 | 0 | 0 | 2026-04-27 |
| WEST WORLD TIRE IMPORT INC. | Perris, California | 104 | 0 | 0 | 2024-05-04 |
| VERA'S NURSERY | Miami, Florida | 104 | 7 | 3 | 2026-10-09 |
| VEXO TRADE INC | Denver, Colorado | 104 | 0 | 0 | 2026-01-25 |
| UNIVERSAL STRAP INC. | Jackson, Wisconsin | 104 | 2 | 0 | 2026-08-25 |
| VC FLOORING & STONE LLC | Honolulu, Hawaii | 104 | 2 | 1 | 2026-10-07 |
| VELVET IMPORT CORP | Garfield, New Jersey | 104 | 0 | 0 | 2025-09-27 |
| SUN LI FASHION INC. | New York City, New York | 104 | 5 | 2 | 2026-09-25 |
| STERLING SPECIALITY CHEMICALS US LL | Mobile, Alabama | 104 | 5 | 3 | 2026-10-08 |
| STEVEN HALL | Colorado Springs, Colorado | 104 | 1 | 1 | 2026-09-26 |
| STONE MOBILE LLC | Fort Myers, Florida | 104 | 1 | 0 | 2026-08-24 |
| TERRAROC | Roanoke, Virginia | 104 | 0 | 0 | 2025-04-17 |
| THE BAZAAR INC | Scottsdale, Arizona | 104 | 10 | 3 | 2026-09-17 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| SWEDISH MATCH NORTH AMERICA, INC. | Owensboro, Kentucky | 104 | 3 | 2 | 2026-09-26 |
| TEEHEE SOCKS INC | Las Vegas, Nevada | 104 | 0 | 0 | 2024-10-06 |
| ROGIER INTERNATIONAL TRADING CO | San Gabriel, California | 104 | 8 | 0 | 2026-08-05 |
| ROOIBOS NORTH AMERICA LLC | Temecula, California | 104 | 11 | 5 | 2026-10-04 |
| S L ISLAND INVESTMENTS | Naples, Florida | 104 | 7 | 2 | 2026-10-06 |
| SABATER USA | Gardena, California | 104 | 0 | 0 | 2026-06-05 |
| SAMANTHA SNELL | Granbury, Texas | 104 | 8 | 5 | 2026-10-06 |
| SERGE KAREBO | Redlands, California | 104 | 0 | 0 | 2025-04-05 |
| SHANGHAI NANTANG INDUSTRIAL CO. | Pudong, China | 104 | 0 | 0 | 2025-10-17 |
| SHANGHAI RUICHMAN CULTURAL TOURISM | Shanghai, China | 104 | 1 | 0 | 2026-08-29 |
| SHARON LEE | Arcadia, California | 104 | 1 | 0 | 2026-08-12 |
| SHARON WONG | Pasadena, California | 104 | 0 | 0 | 2025-06-24 |
| SCHIEFER TRADING LLC | San Diego, California | 104 | 0 | 0 | 2026-07-02 |
| SANDREAM SPECIALTIES | Fairfield, New Jersey | 104 | 0 | 0 | 2026-06-11 |
| SARA THOMAS | Sedalia, Missouri | 104 | 0 | 0 | 2026-03-12 |
| SBAC BANK PLC | Narayanganj, Bangladesh | 104 | 3 | 1 | 2026-09-14 |
| RADIANT SURFACES LLC | Elk Grove Village, Illinois | 104 | 10 | 3 | 2026-10-07 |
| RAINY STAR INC | Boulder, Colorado | 104 | 0 | 0 | 2026-03-21 |
| PURELUCK TRADING INC | Diamond Bar, California | 104 | 0 | 0 | 2026-06-03 |
| REEBEES FASHION INC | Los Angeles, California | 104 | 0 | 0 | 2025-03-30 |
| REGIONAL FREIGHT SYSTEM - EWR | Kearny, New Jersey | 104 | 1 | 0 | 2026-08-17 |
| PRESTIGE MAPLE PRODUCTS | Saint-Eusebe, Canada | 104 | 6 | 1 | 2026-10-05 |
| YIWU ZHONGTONG HENGYUN TRADING CO | Jinhua, China | 104 | 81 | 13 | 2026-10-08 |
| YUANYUAN CHEN | Newton, Kansas | 104 | 0 | 0 | 2025-04-29 |
| YUANYUAN LI | Walnut, California | 104 | 1 | 0 | 2026-07-14 |
| ZHENGZHANG | Overland Park, Kansas | 104 | 0 | 0 | 2025-04-15 |
| ZHONGSHAN MIAOWANG ELECTRIC CO. | San Bernardino, California | 104 | 0 | 0 | 2026-06-28 |
| XTREME APPAREL INC | York, New York | 104 | 0 | 0 | 2025-07-22 |
| 9190-8897 QUEBEC INC | Montreal, Canada | 104 | 17 | 7 | 2026-10-07 |
| ZORVALLEN LLC | Los Angeles, California | 104 | 104 | 76 | 2026-10-09 |
| ZORVEX LLC | Bloomington, California | 104 | 95 | 35 | 2026-10-09 |
| WUVOX INC | New York City, New York | 104 | 102 | 15 | 2026-10-01 |
| XENOPULSE TRADING LLC | El Dorado Hills, California | 104 | 58 | 19 | 2026-10-07 |
| XI'AN OUCHENG NETWORK TECHNOLOGY CO | Xi'an, China | 104 | 17 | 3 | 2026-10-05 |
| XIAMEN CITY SPARK TECH. CO., LTD. | Xiamen, China | 104 | 0 | 0 | 2026-06-12 |
| XIAORAN LI | New York, New York | 104 | 0 | 0 | 2025-01-09 |
| XIAOZHUANG | El Sobrante, California | 104 | 0 | 0 | 2025-01-08 |
| XLNT HOME INC | Chino, California | 104 | 0 | 0 | 2025-07-14 |
| WINNIE LIU | Plainview, New York | 104 | 4 | 0 | 2026-09-02 |
| WITHFUTER TRADING INC | Rowland Heights, California | 104 | 0 | 0 | 2025-09-20 |
| TRIGORIA LLC | Irvine, California | 104 | 17 | 1 | 2026-09-16 |
| TUNE OUTDOOR | Denver, Colorado | 104 | 13 | 1 | 2026-10-01 |
| TUOFUSHI (SHENZHEN) INDUSTRIAL | Hesperia, California | 104 | 19 | 8 | 2026-10-06 |
| TW DISTRIBUTION CENTER NEW | Mississauga, Canada | 104 | 36 | 25 | 2026-10-09 |
| ULBRICH OF CANADA INC. | Woodbridge, Canada | 104 | 0 | 0 | 2024-06-22 |
| TR&Z USA TRADING CORP. | Stratford, Connecticut | 104 | 0 | 0 | 2025-01-28 |
| TRACY JONES | Ansonia, Connecticut | 104 | 0 | 0 | 2025-02-05 |
| TMG KREATIONS LLC | Scottsdale, Arizona | 104 | 3 | 1 | 2026-09-18 |
| TOMMY | Little Falls, New York | 104 | 2 | 0 | 2026-07-22 |
| TRANS FRUIT, LLC | Los Angeles, California | 104 | 4 | 0 | 2026-09-09 |
| SHENZHENSHISENMOERKEJI CO.,LTD | Shenzhen, China | 104 | 0 | 0 | 2024-12-16 |
| SHIRLEY MOORE | Pensacola, Florida | 104 | 1 | 0 | 2026-09-02 |
| SHUNLI INTERNATIONAL TRADING INC | Denver, Colorado | 104 | 0 | 0 | 2025-12-18 |
| SKYLINE PRODUCTS, INC. | Colorado Springs, Colorado | 104 | 6 | 2 | 2026-10-02 |
| SL TENNESSEE CHASSIS DIVISION | Clinton, Tennessee | 104 | 7 | 0 | 2026-08-27 |
| SOKIA TECH INC. | Buford, Georgia | 104 | 0 | 0 | 2024-10-11 |
| STARTPOINT TRADING CO | Missoula, Montana | 104 | 16 | 1 | 2026-09-13 |
| STELLE ATHLETICA INC. | Moreno Valley, California | 104 | 28 | 13 | 2026-10-05 |
| SHELTERLOGIC CANADA | Longueuil, Canada | 104 | 0 | 0 | 2026-06-13 |
| SHENZHEN YANGUO TECHNOLOGY | Shenzhen, China | 104 | 4 | 0 | 2026-08-04 |
| SPECTRUM BRANDS PTO OPERATION | Fort Mill, South Carolina | 104 | 0 | 0 | 2024-02-27 |
| SPEEDRACK CO., LTD. | Cumming, Georgia | 104 | 2 | 0 | 2026-08-20 |
| SSG GROUP IMPORTS CO | Dayton, New Jersey | 104 | 0 | 0 | 2024-12-28 |
| SILVERA EVENT FURNISHINGS INC | New York, New York | 104 | 3 | 0 | 2026-08-24 |
| SONILEX INDUSTRIES LTD | Pasco, Washington | 104 | 5 | 2 | 2026-10-03 |
| SOURCEFY INC. | Blaine, Washington | 104 | 4 | 1 | 2026-10-02 |
| EUCUCINA CABINET DISTRIBUTOR, LLC | Miami, Florida | 104 | 0 | 0 | 2026-01-25 |
| EUDORA INC | Dublin, California | 104 | 8 | 3 | 2026-09-28 |
| EVENING COFFEE LLC | Aspen, Colorado | 104 | 104 | 52 | 2026-10-08 |
| FRUNATURE LLC | Miami, Florida | 104 | 6 | 3 | 2026-09-28 |
| FRY FOODS | Ontario, Canada | 104 | 1 | 1 | 2026-09-20 |
| FORBES BROS.TIMBERLINE CONSTRUCTION | Rapid City, South Dakota | 104 | 0 | 0 | 2025-01-25 |
| FOX FACTORY ASSEMBLY OPERATIONS | Gainesville, Georgia | 104 | 0 | 0 | 2025-03-20 |
| FLORENCE MARINE X LLC | Newport Beach, California | 104 | 8 | 4 | 2026-10-09 |
| FLYING FOOTWEAR INC | El Monte, California | 104 | 2 | 1 | 2026-09-29 |
| FERNANDO MARTINEZ | Winston-Salem, North Carolina | 104 | 3 | 1 | 2026-09-12 |
| FILTEXCO INDUSTRIAL LLC | Woburn, Massachusetts | 104 | 26 | 6 | 2026-10-08 |
| BHP JANSEN BHP CANADA INC | Saskatoon, Canada | 104 | 0 | 0 | 2026-07-03 |
| C AND A MARKETING INC | Edison, New Jersey | 104 | 0 | 0 | 2025-03-29 |
| 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 |