| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ASHLEY CLARK | Myrtle Beach, South Carolina | 91 | 0 | 0 | 2025-02-12 |
| B&C LUXURY AUTO EL SALVADOR, SADE | 91 | 0 | 0 | 2024-01-27 | |
| MATCO TOOLS CORP | Stow, Ohio | 91 | 7 | 3 | 2026-06-29 |
| LUCCHINI NORTH AMERICA INC. | York, New York | 91 | 6 | 1 | 2026-07-15 |
| LUNA POINT INC | Sacramento, California | 91 | 91 | 15 | 2026-06-24 |
| LYTHORNA MOTNTY INC | Kansas City, Missouri | 91 | 37 | 0 | 2026-06-06 |
| M S. SEYBOLD INTERNATIONAL CORP. | Houston, Texas | 91 | 16 | 5 | 2026-07-15 |
| MANSTAYS LLC | Los Angeles, California | 91 | 0 | 0 | 2026-03-19 |
| MARIA SANDOVAL | Anaheim, California | 91 | 0 | 0 | 2025-04-05 |
| MAVOTA INC | Bozeman, Montana | 91 | 0 | 0 | 2026-03-19 |
| MAYA GABRIEL OHIO FEATHER CO. | Cincinnati, Ohio | 91 | 9 | 1 | 2026-06-20 |
| LIORAR TRADING INC. | Corona, California | 91 | 63 | 0 | 2026-06-04 |
| INTERMETAL STEEL INC | Arecibo | 91 | 11 | 5 | 2026-07-17 |
| JINKO SOLAR FLORIDA INC | Jacksonville, Florida | 91 | 29 | 18 | 2026-07-13 |
| JANE HU | Sacramento, California | 91 | 0 | 0 | 2025-07-01 |
| JAVIER GONZALEZ | Independence, Missouri | 91 | 0 | 0 | 2025-01-03 |
| JB LOGIS INC | Duluth, Minnesota | 91 | 38 | 16 | 2026-07-13 |
| JENNIFER GRIFFIN | Brewster, New York | 91 | 0 | 0 | 2025-01-02 |
| INDUSTRIE STATESIDE INC | Las Vegas, Nevada | 91 | 21 | 1 | 2026-06-24 |
| J.H.PACKAGING PRODUCTS INC | Houston, Texas | 91 | 43 | 37 | 2026-07-14 |
| J.MILLER BEAUTY DESIGNS,LLC | Eden Prairie, Minnesota | 91 | 4 | 1 | 2026-07-08 |
| JOYCE LI | Philadelphia, Pennsylvania | 91 | 0 | 0 | 2025-03-31 |
| MING JI (THAI-CHINA) INTERNATIONAL | Chonburi, Thailand | 91 | 11 | 0 | 2026-06-15 |
| MOTOMUNDO S.A. | Tegucigalpa, Honduras | 91 | 0 | 0 | 2026-04-11 |
| NEVADA GROUP L CORP | Miami, Florida | 91 | 6 | 3 | 2026-07-16 |
| NASTASSIA LAVRENTIEVA | Reston, Virginia | 91 | 3 | 2 | 2026-07-15 |
| MOONSEA INTERNATIONAL LIMITED | Santa Clarita, California | 91 | 0 | 0 | 2024-07-24 |
| MICHELLE GONZALEZ | Norwich, Connecticut | 91 | 0 | 0 | 2025-01-22 |
| MICHELLE REED | Boise, Idaho | 91 | 0 | 0 | 2025-04-27 |
| LEPUS LOGISTICS NORTH AMERICA CORP | Miami, Florida | 91 | 5 | 0 | 2026-06-16 |
| LEXLINK TRADING INC | Irvine, California | 91 | 0 | 0 | 2025-08-25 |
| KELLI THOMAS | Arkansas | 91 | 0 | 0 | 2025-08-29 |
| KERRY ING. & FLAVOURS AMERICAS | San Juan del Rio, Mexico | 91 | 8 | 3 | 2026-06-28 |
| KETOWAY, INC. | Diamond Bar, California | 91 | 30 | 15 | 2026-07-15 |
| KIMBALL ELECTRONICS JASPER INC | Jasper, Indiana | 91 | 7 | 1 | 2026-07-01 |
| KAI MULTITRADE LLC | Sunrise, Florida | 91 | 13 | 8 | 2026-07-15 |
| KAITUOZHE TRADING CO LTD | Arvada, Colorado | 91 | 0 | 0 | 2024-05-02 |
| LAZEN INC. | Merrick, New York | 91 | 20 | 10 | 2026-07-01 |
| KORMOTECH LLC | New York City, New York | 91 | 26 | 7 | 2026-07-12 |
| ONE AND HALF TIER TECHNOLOGY COMPAN | Shanghai, China | 91 | 0 | 0 | 2025-07-10 |
| ONE WORLD SUPPLY INC. | Montreal, Canada | 91 | 5 | 2 | 2026-07-15 |
| OO FORWARDING SRL | Milan, Italy | 91 | 9 | 2 | 2026-07-11 |
| ORBITAL GUILD INC | Denver, Colorado | 91 | 84 | 39 | 2026-07-15 |
| OAK TRADING LTD | Denver, Colorado | 91 | 2 | 0 | 2026-05-16 |
| NEXEN COPORATION AMERICA INC | Buena Park, California | 91 | 6 | 2 | 2026-07-04 |
| NOVA VISION TRADING LLC | Tigard, Oregon | 91 | 79 | 50 | 2026-07-14 |
| NOVA ZONA LIBRE SA | Panama | 91 | 5 | 1 | 2026-07-03 |
| NLES INC | Neenah, Wisconsin | 91 | 9 | 4 | 2026-07-08 |
| HACR PARTS LLC | Miami, Florida | 91 | 9 | 5 | 2026-07-16 |
| GP&C OPERATIONS LLC | Gardner, Massachusetts | 91 | 11 | 2 | 2026-07-09 |
| GLOBAL PRODUCE PROVIDERS, LLC | Miami, Florida | 91 | 3 | 3 | 2026-07-16 |
| GLOBAL WOOD INVESTMENT INC | Dover, Delaware | 91 | 13 | 3 | 2026-07-15 |
| GOAT USA | Plainview, New York | 91 | 31 | 8 | 2026-07-15 |
| GF TECH USA INC | Carrollton, Texas | 91 | 7 | 3 | 2026-06-23 |
| IMPERIAL DADE ORLANDO | Orlando, Florida | 91 | 0 | 0 | 2025-07-24 |
| INDEVIN UK LTD | London, United Kingdom | 91 | 9 | 3 | 2026-07-16 |
| HEPALINK USA INC. | Langhorne, Pennsylvania | 91 | 7 | 3 | 2026-07-13 |
| HG EXOTIC FUNGI INC. | Hillsborough, New Jersey | 91 | 1 | 0 | 2026-05-10 |
| HUIGUOROU SERVICES INC | Rialto, California | 91 | 91 | 75 | 2026-07-16 |
| HARVEST SHERWOOD FOOD DIST. | Opa-locka, Florida | 91 | 0 | 0 | 2025-03-07 |
| SMITH STREET BOOKS PTY LTD | Collingwood, Canada | 91 | 8 | 4 | 2026-07-16 |
| SOLUCIONES LOGISTICAS Y ADUANALES L | Garita, Mexico | 91 | 9 | 3 | 2026-07-14 |
| SONIC TRADINGS LLC | Sacramento, California | 91 | 7 | 1 | 2026-07-17 |
| SPEEDY MONKEY LLC | Fort Lauderdale, Florida | 91 | 4 | 3 | 2026-07-15 |
| SPRINGS & STITCHES FURNITURE CO | Denver, Colorado | 91 | 0 | 0 | 2025-06-23 |
| STAR SYSTEMS AMERICA, LLC | Dallas, Texas | 91 | 15 | 6 | 2026-07-13 |
| STEPHANIE RUE | Kennesaw, Georgia | 91 | 0 | 0 | 2025-01-28 |
| VELOCITY GLOBAL BRANDS INC | Irvine, California | 91 | 12 | 1 | 2026-07-15 |
| VICTORIA WARNER | Charlotte, North Carolina | 91 | 0 | 0 | 2025-01-22 |
| ULTA LUCK INC. | Albany, New York | 91 | 7 | 3 | 2026-07-09 |
| TREE YOUNGEST INC. | Albany, New York | 91 | 22 | 18 | 2026-07-14 |
| TRUPACK ENTERPRISES LTD. | Vancouver, Canada | 91 | 2 | 0 | 2026-06-14 |
| TRX SOLUTIONS INC | Hauppauge, New York | 91 | 3 | 2 | 2026-06-19 |
| TUNE OUTDOOR | Denver, Colorado | 91 | 15 | 5 | 2026-06-30 |
| TWO WIN GROUP LIMITED | Chino, California | 91 | 20 | 12 | 2026-07-15 |
| WAYNE-DALTON DIVISION OF OHD NEW PH | New Philadelphia, Ohio | 91 | 0 | 0 | 2025-06-19 |
| WESTERN DEVEENT INC | Saginaw, Michigan | 91 | 0 | 0 | 2026-04-16 |
| WESTIRON PASSAGE INC | Redwood City, California | 91 | 91 | 51 | 2026-07-16 |
| WESTWATER TRADING COMPANY | Anaheim, California | 91 | 5 | 1 | 2026-06-28 |
| WHOLESALE FENCE OF LONG ISLAND, LLC | York, New York | 91 | 5 | 4 | 2026-07-14 |
| WILAKON HEALTH TECHNOLOGY LIMITED | Newport Beach, California | 91 | 0 | 0 | 2026-04-08 |
| WINBO INC | Casper, Wyoming | 91 | 37 | 13 | 2026-07-17 |
| YIWU SHEYU MAOYIYOUXIANGONGSI | Yiwu Shi, China | 91 | 13 | 2 | 2026-07-09 |
| YIWUSHI WEIHAN CO.,LTD.C O FBA GOLDEN STATE FC LLC | San Bernardino, California | 91 | 0 | 0 | 2025-04-28 |
| ZC TECH LLC | El Monte, California | 91 | 13 | 0 | 2026-06-13 |
| WALCO ORGANIZATION INC | Streetsboro, Ohio | 91 | 5 | 2 | 2026-07-16 |
| ZERENDI LLC | Brea, California | 91 | 91 | 87 | 2026-07-17 |
| ZF ACTIVE SAFETY SLOVAKIA S.R.O | Bratislava, Slovakia | 91 | 18 | 5 | 2026-07-16 |
| ZUOJUNKEJISHENZHENYOUXIANGONGSI | Shenzhen, China | 91 | 1 | 0 | 2026-05-08 |
| 1 CLARK EQUIPMENT COMPANY | Eagan, Minnesota | 91 | 3 | 0 | 2026-05-01 |
| WINSTAR GLOBAL LOGISTICS (USA) I | Burlingame, California | 91 | 1 | 1 | 2026-07-02 |
| XB FULFILLMENT SOLUCIONES XB | Reynosa, Mexico | 91 | 0 | 0 | 2026-04-10 |
| XIAMEN SUO KOU TECHNOLOGY | Beaumont, California | 91 | 40 | 10 | 2026-07-14 |
| XIAOMEI ZHANG | Pittsburgh, Pennsylvania | 91 | 0 | 0 | 2025-06-03 |
| XINQUAN MEXICO AUTOMOTIVE TRIM | San Francisco, Mexico | 91 | 1 | 0 | 2026-05-19 |
| XPACE PLUS INC | Ontario, California | 91 | 38 | 31 | 2026-07-16 |
| XSYS PRINT SOLUTION LLC | Charlotte, North Carolina | 91 | 0 | 0 | 2024-12-09 |
| XUYUE TRADING LIMITED | Littleton, Colorado | 91 | 14 | 0 | 2026-06-17 |
| YAOKONGQI SERVICES INC | Rancho Cucamonga, California | 91 | 91 | 43 | 2026-07-15 |
| YINGRAO | Richmond Heights, Missouri | 91 | 0 | 0 | 2025-04-20 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |