| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SKALA COSMETICS INC | Charlotte, North Carolina | 69 | 1 | 1 | 2026-02-24 |
| (UMA SOLAR) MAGENECOENERGY US | Altamonte Springs, Florida | 69 | 3 | 3 | 2026-02-13 |
| TRANSATLANTIC TRADE PARTNERS LLC | Sheridan, Wyoming | 69 | 29 | 10 | 2026-02-24 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 0 | 0 | 2025-10-03 |
| TREE YOUNGEST INC. | Albany, New York | 69 | 1 | 0 | 2025-12-05 |
| TRITECH TEST EQUIPMENT, LLC | Merrimack, New Hampshire | 69 | 12 | 6 | 2026-02-12 |
| VAN PHAM | Austin, Texas | 69 | 0 | 0 | 2024-12-26 |
| VATIN INC | Spokane, Washington | 69 | 0 | 0 | 2025-07-13 |
| VEICK FITNESS EQUIPMENT CO.,LIMITED | Moreno Valley, California | 69 | 9 | 6 | 2026-02-10 |
| UNDOMUS USA CORP | Miami, Florida | 69 | 8 | 2 | 2026-02-23 |
| UNION SOLAR LLC | Chicago, Illinois | 69 | 0 | 0 | 2023-10-19 |
| VACATION INC. | Medley, Florida | 69 | 4 | 2 | 2026-02-16 |
| TOCHEER TRAD INC | Denver, Colorado | 69 | 3 | 3 | 2026-02-27 |
| TONYA WILLIS | Mansfield, Arkansas | 69 | 0 | 0 | 2025-01-09 |
| TOSCA USA | Atlanta, Georgia | 69 | 10 | 3 | 2026-02-25 |
| TOP MAN TRADING INC | New York City, New York | 68 | 1 | 1 | 2026-02-23 |
| TREND IN THE MORNING INC | Denver, Colorado | 68 | 44 | 20 | 2026-02-27 |
| TURMACE INC. | Signal Hill, California | 68 | 0 | 0 | 2024-10-08 |
| TRADELINK TECHNOLOGY INC | Colorado Springs, Colorado | 68 | 26 | 10 | 2026-02-26 |
| TREASURE CREEK USA | City of Industry, California | 68 | 1 | 0 | 2025-12-23 |
| UPM PULP, INC. | Naperville, Illinois | 68 | 10 | 2 | 2026-02-25 |
| UPTIME INDUSTRIES | Florida, USA | 68 | 4 | 0 | 2026-01-08 |
| US CROWN TRADING INC. | Rochester, New York | 68 | 5 | 1 | 2026-02-09 |
| US88 - COLGATE PALMOLIVE | New Concord, Ohio | 68 | 0 | 0 | 2025-04-13 |
| USA LUBRICANTS INC | South Brunswick, New Jersey | 68 | 19 | 8 | 2026-02-22 |
| VALMAR SURGICAL SUPPLIES | Union, New Jersey | 68 | 14 | 5 | 2026-02-27 |
| UNITED PERFUMES | Miramar, Florida | 68 | 10 | 4 | 2026-02-26 |
| THERAKOS INC | Hazelwood, Missouri | 68 | 7 | 2 | 2026-02-26 |
| SUNNY OAKS FARM LLC | Sycamore, Illinois | 68 | 8 | 3 | 2026-02-27 |
| SUNOVI FINE INC | Spokane, Washington | 68 | 32 | 10 | 2026-02-24 |
| SUNRISE WIND, LLC | Providence, Rhode Island | 68 | 14 | 6 | 2026-02-27 |
| XINYE INFORMATION TECHNOLOGY CO. | San Diego, California | 68 | 0 | 0 | 2025-09-13 |
| YEAHYOUNG LIMITED | Denver, Colorado | 68 | 27 | 11 | 2026-02-26 |
| VULCAN ENERGY SERVICES | Mansfield, Texas | 68 | 3 | 0 | 2026-01-16 |
| VERTEX TRADE INC | Denver, Colorado | 68 | 12 | 7 | 2026-02-27 |
| VIMANT GLOBAL LOGISTICS, S.A. | Mexico City, Mexico | 68 | 5 | 1 | 2026-02-06 |
| WENDY PYLE | Wintersville, Ohio | 68 | 0 | 0 | 2024-12-17 |
| WHEEL MART GROUP INC. | Monterey Park, California | 68 | 23 | 6 | 2026-02-14 |
| YG TECHNOLOGY INC | Sherman, Texas | 68 | 21 | 6 | 2026-02-26 |
| ZIYUE ELECTRONIC COMMERCE LIMITED | Fontana, California | 68 | 0 | 0 | 2025-10-09 |
| STARLIGHT INTERNATIONAL TRADE INC | Manhasset, New York | 68 | 0 | 0 | 2025-10-16 |
| SOYI HESEN INC | York, New York | 68 | 3 | 0 | 2025-12-14 |
| SKYLINE MOUNTAIN LLC | Englewood, Colorado | 68 | 0 | 0 | 2024-12-06 |
| SLIGHT TRADING INC | Erie, Pennsylvania | 68 | 0 | 0 | 2023-07-13 |
| SMOOCH FASHION INC. | Wilmington, Ohio | 68 | 2 | 0 | 2026-01-16 |
| SOFG HOME CA, LLC | San Rafael, California | 68 | 5 | 1 | 2026-02-22 |
| SOON SERVICES INC INC | Los Angeles, California | 68 | 0 | 0 | 2025-11-14 |
| SOPHIA CHANG | Cypress, California | 68 | 0 | 0 | 2025-02-12 |
| RUPES MFG, LLC | Houston, Texas | 68 | 4 | 0 | 2026-01-25 |
| RWSA TRADING | York, New York | 68 | 48 | 26 | 2026-02-27 |
| SHANGHAI ZHENGXU TECHNOLOGY CO.,LTD | Shanghai, China | 68 | 5 | 2 | 2026-02-19 |
| SHENZHEN HONGYUAN E-COMMERCE | Shenzhen, China | 68 | 20 | 6 | 2026-02-14 |
| SHENZHEN SHANGAIHAI INDUSTRIALC, C | Chino, California | 68 | 7 | 2 | 2026-02-19 |
| ROTOR CLIP HOLDINGS, LLC | Fort Worth, Texas | 68 | 7 | 2 | 2026-02-22 |
| SENEFIRM INC | California | 68 | 0 | 0 | 2025-07-16 |
| RICARDO HAMILTON R H. INVESTMENTS | Nassau, The Bahamas | 68 | 6 | 3 | 2026-02-12 |
| QINDA SUPPLY CHAIN CO LTD | San Gabriel, California | 68 | 0 | 0 | 2025-06-22 |
| POSEIDON TECH HK LIMITED | Wan Chai, Hong Kong | 68 | 1 | 0 | 2025-12-12 |
| PRECARE CORP. | Hauppauge, New York | 68 | 10 | 6 | 2026-02-19 |
| RAYQUIMICA LTDA | Goiania, Brazil | 68 | 0 | 0 | 2025-08-09 |
| ADVANCED CO-LOADING NETWORK LLC | Summit, New Jersey | 68 | 0 | 0 | 2025-02-27 |
| ADVANCED GENERAL CONSTRUCTIONS INC | Wasco, California | 68 | 8 | 2 | 2026-02-18 |
| AETHERWORKS CORP | Riverside, California | 68 | 17 | 9 | 2026-02-18 |
| ACCELERATED FULFILLMENT SOLUTION | Santa Fe Springs, California | 68 | 4 | 3 | 2026-02-15 |
| ACCENCO INC | Longmont, Colorado | 68 | 0 | 0 | 2025-04-30 |
| ALFA LAVAL INC-AMDC CO | 68 | 1 | 1 | 2026-02-03 | |
| AMERICA SUPPLY LOGISTICS PRIME S.A. | 68 | 4 | 2 | 2026-02-26 | |
| GLOBAL HVAC DISTRIBUTION,LLC | Harlingen, Texas | 68 | 20 | 10 | 2026-02-22 |
| FRESENIUS MEDICAL CARE DALLAS, LLC | Coppell, Texas | 68 | 24 | 3 | 2026-02-27 |
| FURIA TRADING INC | Los Angeles, California | 68 | 0 | 0 | 2025-10-19 |
| FUZHOU FANLIANWANGLUOKEJI YOUXIANGO | San Bernardino, California | 68 | 14 | 2 | 2026-02-22 |
| GATES COLUMBIA | Columbia, Missouri | 68 | 14 | 5 | 2026-02-27 |
| ELVA CHEN | Flushing, New York | 68 | 0 | 0 | 2025-01-29 |
| ECODIESEL COLOMBIA S.A | Barranca, Colombia | 68 | 3 | 2 | 2026-02-25 |
| ENGELBERT STRAUSS, INC | Los Angeles, California | 68 | 9 | 3 | 2026-02-10 |
| ETS SOLUTION NORTH AMERICA, LLC | Highlands Ranch, Colorado | 68 | 6 | 5 | 2026-02-05 |
| DUE NORTH LOGISTICS LTD | Richmond, Canada | 68 | 6 | 4 | 2026-02-11 |
| E SHOP ENTERPRISES LLC | St. Petersburg, Florida | 68 | 47 | 14 | 2026-02-19 |
| CONVEYOR AGGREGATE PRODUCTS CORPORA | Dallas, Texas | 68 | 12 | 2 | 2026-02-04 |
| COTTON ON GROUP EASTERN BANK PLC | La Mirada, California | 68 | 11 | 1 | 2026-02-26 |
| CHANGZHOU WANHANG TRADING CO., LTD | Changzhou, China | 68 | 3 | 0 | 2026-01-21 |
| CARRIER MONTLUEL SCS | Montluel, France | 68 | 4 | 2 | 2026-02-23 |
| CASCADES TISSUE GROUP - WAGRAM | Wagram, North Carolina | 68 | 5 | 1 | 2026-01-29 |
| CHEETAH TRADING INC | Los Angeles, California | 68 | 0 | 0 | 2024-12-04 |
| CLEANER DIANES TANG | New York, New York | 68 | 0 | 0 | 2025-01-03 |
| COMEXT NUTRITION INC | Ontario, California | 68 | 16 | 4 | 2026-02-20 |
| COMPLETE TEXTILES | Pembroke Park, Florida | 68 | 6 | 0 | 2026-01-23 |
| DANIEL ROMERO | Calexico, California | 68 | 0 | 0 | 2025-06-01 |
| DONGGUAN HENGCHUANGXING TRADING CO. | California | 68 | 1 | 0 | 2025-11-30 |
| DHL MACROCENTRO | Mexico City, Mexico | 68 | 0 | 0 | 2024-05-11 |
| DIEU MERCI SARL | Tema, Ghana | 68 | 0 | 0 | 2025-10-17 |
| CTGION TRADING INC | Vancouver, Canada | 68 | 10 | 5 | 2026-02-26 |
| CUMMINS TURBO TECHNOLOGITES C O | Summerville, South Carolina | 68 | 0 | 0 | 2024-10-31 |
| D&D REYMAR INTERNATIONAL SA DE CV | Zapopan, Mexico | 68 | 0 | 0 | 2025-08-24 |
| BAIDE INFORMATION TECHNOLOGY CO. | Calabasas, California | 68 | 19 | 10 | 2026-02-27 |
| AURHSOTJ INTERNATIONAL INC | York, New York | 68 | 26 | 6 | 2026-02-26 |
| AYC1836 APPAREL LLC | South Gate, California | 68 | 0 | 0 | 2025-09-19 |
| BABY PINK | Los Angeles, California | 68 | 7 | 4 | 2026-02-22 |
| ARACELI HERNANDEZ | Watsonville, California | 68 | 0 | 0 | 2025-02-13 |
| ARO STUDIOS INC | York, New York | 68 | 22 | 14 | 2026-02-16 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |