| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NS GROUP INC | Hialeah, Florida | 89 | 16 | 3 | 2026-06-24 |
| LEI JIA (SHENZHEN) TRADING CO., LTD | Shenzhen, China | 89 | 0 | 0 | 2025-09-12 |
| LIKE MACHU INC | Denver, Colorado | 89 | 0 | 0 | 2024-10-08 |
| LAFFOON LIMITED | China | 89 | 29 | 9 | 2026-07-07 |
| LAM GLOBAL TRANSPORT SOLUTIONS PRIV | Pune District, India | 89 | 8 | 1 | 2026-06-13 |
| LATAM GLOBAL EXPRESS INC. | Miami, Florida | 89 | 9 | 3 | 2026-06-28 |
| MAGNI INDUSTRIES KY SHIPPING | Kenton, Kentucky | 89 | 15 | 7 | 2026-07-10 |
| LXY AHS INC | City of Industry, California | 89 | 0 | 0 | 2026-01-24 |
| LINDSEY F | Winder, Georgia | 89 | 0 | 0 | 2025-04-05 |
| MANS ACTIVEWEAR LLC | Boca Raton, Florida | 89 | 0 | 0 | 2026-03-07 |
| MARGIN GABLE INC | Denver, Colorado | 89 | 0 | 0 | 2025-01-25 |
| MARIA SANTOS | Broad Brook, Connecticut | 89 | 0 | 0 | 2025-03-05 |
| MARINE LADDERS LLC | Maryville, Tennessee | 89 | 43 | 16 | 2026-07-06 |
| MASSIMO COFFEE AND SERVICE LLC | Sarasota, Florida | 89 | 0 | 0 | 2026-04-11 |
| LORI JONES | Indianapolis, Indiana | 89 | 0 | 0 | 2025-01-02 |
| LUCKYFLOW PTE. LTD | Bordentown, New Jersey | 89 | 31 | 10 | 2026-07-09 |
| MCDONALD PAPER & RESTAURANT SUPPLIE | New York, New York | 89 | 5 | 1 | 2026-07-01 |
| YSM CAPITAL | Huntington Beach, California | 89 | 0 | 0 | 2026-02-01 |
| Z VENTURES NY INC. | New York Mills, New York | 89 | 3 | 0 | 2026-06-02 |
| ZANTUA TRADING INC | Rochester, New York | 89 | 0 | 0 | 2025-11-13 |
| XI'AN YI NUO YOU JIA TRADING CO,LTD | Xi'an, China | 89 | 18 | 12 | 2026-07-08 |
| XIAMEN PIMO INTERNATIONAL TRADING | Xiamen, China | 89 | 34 | 11 | 2026-07-04 |
| XIAMEN SUO KOU TECHNOLOGY | Beaumont, California | 89 | 39 | 9 | 2026-07-07 |
| XIU ZHENG | Marlton, New Jersey | 89 | 0 | 0 | 2025-01-14 |
| XTD OPERATION INC | New York, New York | 89 | 0 | 0 | 2024-07-07 |
| WINEBOW WA | Seattle, Washington | 89 | 9 | 0 | 2026-05-28 |
| WUXI INCOLOR E-COMMERCE CO., LTD | Moreno Valley, California | 89 | 14 | 5 | 2026-07-06 |
| ZIM ACQUISITION CORP | Bristol, Rhode Island | 89 | 9 | 2 | 2026-06-28 |
| ZQL TRADING INC | Denver, Colorado | 89 | 5 | 2 | 2026-06-14 |
| YENHESIY INC | Denver, Colorado | 89 | 9 | 2 | 2026-07-03 |
| YIFAN WANG | Princeton Junction, New Jersey | 89 | 0 | 0 | 2025-06-17 |
| YL BUSINESS INC | Portland, Oregon | 89 | 0 | 0 | 2026-03-21 |
| SOLAR HAVEN DYNAMICS INC | 89 | 16 | 10 | 2026-07-07 | |
| SWIFTOP CORPORATION INC | Colton, California | 89 | 15 | 1 | 2026-06-12 |
| SYNERGY WOOD PRODUCTS | Sanford, Florida | 89 | 3 | 1 | 2026-07-09 |
| TABER EXTRUSIONS LLC | Russellville, Arkansas | 89 | 10 | 0 | 2026-06-07 |
| TACTILE SYSTEMS TECHNOLOGY INC | New Brighton, Minnesota | 89 | 10 | 2 | 2026-06-29 |
| SUN-TWS AMERICA INC | Dover, Delaware | 89 | 59 | 23 | 2026-07-10 |
| SUNBRIGHT APPERAL INC | City of Industry, California | 89 | 0 | 0 | 2025-02-07 |
| SPEEDY MONKEY LLC | Fort Lauderdale, Florida | 89 | 3 | 1 | 2026-07-06 |
| STANLEY ELECTRIC DO BRASIL LTDA. | Limeira, Brazil | 89 | 9 | 2 | 2026-07-05 |
| RL INTERNATIONAL SDN BHD | Teluk Panglima Garang, Malaysia | 89 | 0 | 0 | 2026-03-25 |
| ROBERT FEARNLEY | Harleston, United Kingdom | 89 | 0 | 0 | 2025-09-01 |
| QUALITEL CORPORATION | Everett, Washington | 89 | 23 | 9 | 2026-07-09 |
| SINWAH TRADE INC | Altadena, California | 89 | 0 | 0 | 2026-04-07 |
| SHANNON DAVIS | Northfield, Minnesota | 89 | 0 | 0 | 2025-01-02 |
| SIDEROS AMERICA INC | Chicago, Illinois | 89 | 12 | 2 | 2026-06-26 |
| SILVERDEN INC | Sheridan, Wyoming | 89 | 55 | 21 | 2026-07-10 |
| SHERYOUTON COMPANY INC. | Morrow, Georgia | 89 | 10 | 2 | 2026-07-02 |
| SHIPNETWORK | Hanover Twp, Pennsylvania | 89 | 6 | 4 | 2026-07-02 |
| SHIRLEY CHEUNG | Seattle, Washington | 89 | 0 | 0 | 2026-03-24 |
| SERVITECH INDUSTRIES, INC. | Nashville, Tennessee | 89 | 5 | 2 | 2026-06-25 |
| SEWS EDMONT DIST.CTR.-BOX | Edmonton, Kentucky | 89 | 7 | 1 | 2026-06-24 |
| VERVE COLLECTIVE INC | Billings, Montana | 89 | 42 | 0 | 2026-05-24 |
| VICKI JOHNSON | Las Vegas, Nevada | 89 | 0 | 0 | 2025-03-30 |
| VIREO RESOURCES, LLC | Plattsmouth, Nebraska | 89 | 7 | 3 | 2026-07-04 |
| TRICOUNI SHC LLC | Waite Park, Minnesota | 89 | 10 | 7 | 2026-07-08 |
| TRILOGY MEDWASTE | Orlando, Florida | 89 | 9 | 0 | 2026-06-05 |
| VOLVO | Roanoke, Virginia | 89 | 34 | 6 | 2026-07-07 |
| VANG TRAN | Rock Hill, South Carolina | 89 | 0 | 0 | 2025-01-03 |
| UTOPIA FARMS UTF SAS | Quito, Ecuador | 89 | 18 | 6 | 2026-06-26 |
| PLASSON MEXICO SISTEMAS AGROINDUSTR | Queretaro, Mexico | 89 | 3 | 0 | 2026-05-31 |
| PODWAL LLC | York, New York | 89 | 0 | 0 | 2026-03-24 |
| PURECOMFORT LIVING INC | Fontana, California | 89 | 89 | 49 | 2026-07-10 |
| QINGDAO TERRAMARI INTERNATIONAL CO. | Qingdao, China | 89 | 6 | 1 | 2026-07-08 |
| POWRMATIC DU CANADA LTEE | Anjou, Canada | 89 | 26 | 13 | 2026-07-01 |
| PRIMECRAFT TOOLS INC | Sheridan, Wyoming | 89 | 61 | 13 | 2026-07-07 |
| PERMCO FTZ, LLC | Streetsboro, Ohio | 89 | 9 | 3 | 2026-06-23 |
| TRI-STAR LAMINATES,INC. | Lake Forest, California | 89 | 11 | 5 | 2026-07-06 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 0 | 0 | 2026-03-09 |
| TOP TEXTILES CANADA INC. | Saint-Jerome, Canada | 89 | 3 | 0 | 2026-04-28 |
| TORTOLA EXPRESS LIMITED | Road Town, United Kingdom | 89 | 60 | 21 | 2026-07-04 |
| TENNY IMPORT AND EXPORT LTD | York, New York | 89 | 83 | 22 | 2026-07-09 |
| TFS EXPORT LIMITED | Birmingham, United Kingdom | 89 | 19 | 14 | 2026-07-09 |
| ANGEL LOPEZ | Antioch, California | 89 | 0 | 0 | 2024-12-26 |
| ATI SPECIALTY ROLLED PRODUCTS | Latrobe, Pennsylvania | 89 | 14 | 3 | 2026-07-01 |
| ANTOLIN SHELBY, INC. | Shelby Township, Michigan | 89 | 11 | 3 | 2026-07-09 |
| AORAW INC | Jurupa Valley, California | 89 | 12 | 5 | 2026-07-10 |
| APAC CHEMICAL CORPORTATION | Monrovia, California | 89 | 6 | 0 | 2026-06-05 |
| ARAB BANK (SWITZERLAND) LTD. | Port Washington, New York | 89 | 16 | 0 | 2026-05-03 |
| AUGUSTA TRADING INC | West Covina, California | 89 | 21 | 17 | 2026-07-08 |
| CARRIE SMITH | Hawkins, Texas | 89 | 0 | 0 | 2025-01-29 |
| CECILIA GONZALEZ | Racine, Wisconsin | 89 | 0 | 0 | 2025-05-07 |
| CHANGZHOU WOKERUI DIANZI SHANGWU YO | Changzhou, China | 89 | 10 | 4 | 2026-07-01 |
| CHARLENE | Lancaster, California | 89 | 0 | 0 | 2024-12-26 |
| CAP HILL BRANDS | Seattle, Washington | 89 | 0 | 0 | 2024-05-28 |
| CAPUA 1880 USA INC | South Plainfield, New Jersey | 89 | 7 | 0 | 2026-06-04 |
| CARNIVAL CRUISE LINE MAIL ROOM | Miami, Florida | 89 | 8 | 2 | 2026-06-27 |
| CAROLINA WOOD FLOORING, LLC | Charlotte, North Carolina | 89 | 4 | 0 | 2026-05-29 |
| CAROLYN DANNIS | Jacksonville, Arkansas | 89 | 1 | 1 | 2026-06-24 |
| CAROLYN PATTON | Watauga, Texas | 89 | 2 | 1 | 2026-07-01 |
| COANSA SNETOR GUATEMALA S.A. | Guatemala, Guatemala | 89 | 0 | 0 | 2026-01-02 |
| BORMIOLI PHARMA UNITED STATES INC. | Westampton, New Jersey | 89 | 1 | 0 | 2026-05-24 |
| BEFESA ZINC METAL LLC | North Carolina, USA | 89 | 10 | 4 | 2026-07-10 |
| BEIJING S.P. | Huairou, China | 89 | 9 | 4 | 2026-06-25 |
| BKK SERVICES INC. | City of Industry, California | 89 | 26 | 9 | 2026-07-08 |
| BMG DISTRIBUTOR, INC. | Houston, Texas | 89 | 1 | 1 | 2026-06-13 |
| BRENDA HARRIS | Eskridge, Kansas | 89 | 0 | 0 | 2025-03-30 |
| BIG FORTUNE IMPORT AND EXPORT INC | Middletown, New York | 89 | 0 | 0 | 2024-05-17 |
| BILLY LEE | York, New York | 89 | 0 | 0 | 2025-03-25 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |