| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ANGELA KELL | Medford, Oregon | 80 | 0 | 0 | 2025-01-22 |
| ACCORD FOODS INC | Denver, Colorado | 80 | 13 | 1 | 2026-05-23 |
| ALPHAPRO LLC | Riverview, Florida | 80 | 6 | 2 | 2026-05-09 |
| ALSTOM MASS TRANSIT CORPORATION | New York, USA | 80 | 0 | 0 | 2025-11-04 |
| AMAZON FULFILLMENT CENTER(PSC2) | Pasco, Washington | 80 | 80 | 45 | 2026-05-27 |
| ADMINISTRADORA DE RECURSOS HUMANOS | Guadalajara, Mexico | 80 | 0 | 0 | 2025-07-26 |
| ADVANCED GENERAL CONSTRUCTIONS INC | Wasco, California | 80 | 12 | 11 | 2026-05-24 |
| AETHERWORKS CORP | Riverside, California | 80 | 12 | 0 | 2026-04-18 |
| AMERICAN GROUND SCREW INC | Des Moines, Iowa | 80 | 11 | 3 | 2026-05-25 |
| ALAPONT GLOBAL USA LLC | Miami, Florida | 80 | 9 | 2 | 2026-05-19 |
| BRETT ROBERTSON | Stroudsburg, Pennsylvania | 80 | 5 | 0 | 2026-03-29 |
| CAP PELE BAIT LTD | Cap-Pele, Canada | 80 | 9 | 0 | 2026-04-11 |
| CAPE AIR ST THOMAS | Saint Thomas | 80 | 9 | 2 | 2026-05-23 |
| BONBONNYC LLC | York, New York | 80 | 5 | 1 | 2026-05-14 |
| BUSHBALM INC. | Ottawa, Canada | 80 | 10 | 4 | 2026-05-17 |
| C & P ENGINEERING AND MANUFACTURING CO. INC. | Connersville, Indiana | 80 | 0 | 0 | 2026-02-23 |
| BLAIR IMAGE ELEMENTS INC | Altoona, Pennsylvania | 80 | 5 | 5 | 2026-05-27 |
| BLANCA GARCIA | New Jersey | 80 | 0 | 0 | 2025-04-01 |
| BLOKEES TECHNOLOGY INC | Pasadena, California | 80 | 71 | 24 | 2026-05-27 |
| BLUE CATERPILLAR LLC | Miami, Florida | 80 | 6 | 4 | 2026-05-25 |
| CAXIAS TRADING LLC | Newberg, Oregon | 80 | 38 | 33 | 2026-05-29 |
| CELEBRITY ASCENT | Weston, Florida | 80 | 7 | 0 | 2026-04-19 |
| CENTENNIAL ROCK PRODUCTS | Watsonville, California | 80 | 9 | 0 | 2026-04-29 |
| CHRISTINA JESTER | Lake Arthur, Louisiana | 80 | 2 | 2 | 2026-05-19 |
| CHRISTY HANLEY | Portland, Oregon | 80 | 0 | 0 | 2025-03-27 |
| CHARGEURS PCC NORTH AMERICA,INC. | Troy, Ohio | 80 | 5 | 2 | 2026-05-16 |
| CLAUDIA LOPEZ | Lakeside, California | 80 | 0 | 0 | 2025-01-02 |
| FUYUN INTERNATIONAL TRADING CO LTD | Denver, Colorado | 80 | 1 | 1 | 2026-05-21 |
| FUZHOU SU CHENG TRADE CO LTD | California | 80 | 0 | 0 | 2024-08-28 |
| FUZHOU XINGPURUI IMPORT AND EXPORT TRADING | Fujian, China | 80 | 22 | 11 | 2026-05-28 |
| G8TOUS EXPRESS LLC | Irvine, California | 80 | 10 | 2 | 2026-05-17 |
| GANGYUE (SHANGHAI) DIANZISHANGWU CO | California | 80 | 8 | 2 | 2026-05-27 |
| FERRUM INDUSTRIAL PRODUCTS, INC | Houston, Texas | 80 | 7 | 2 | 2026-05-17 |
| FATIMA QAMAR | Canton, Michigan | 80 | 0 | 0 | 2025-01-09 |
| FPG SUPPLY CHAIN (CANADA) LTD. | Richmond, Canada | 80 | 7 | 3 | 2026-05-28 |
| FRAMES LLC | Clearwater, Florida | 80 | 8 | 1 | 2026-05-15 |
| FROZEN MEAT TRADING | Manila, Philippines | 80 | 2 | 1 | 2026-05-04 |
| FU YING INTERNATIONAL TRADING INC | Diamond Bar, California | 80 | 0 | 0 | 2025-08-25 |
| FULU TRADING LIMITED | San Bernardino, California | 80 | 16 | 7 | 2026-05-28 |
| FLORIDA POWER NATURE TRAIL | Florida, New York | 80 | 0 | 0 | 2023-10-31 |
| DOM LOGISTICS ASSESSORIA EM COMERCIO EXTERIOR LTDA | Sao Paulo, Brazil | 80 | 15 | 9 | 2026-05-27 |
| CRAWFORD TRACEY CORPORATION | Deerfield Beach, Florida | 80 | 6 | 1 | 2026-05-07 |
| CRESTWOOD DRIVE LLC | Manassas, Virginia | 80 | 34 | 11 | 2026-05-28 |
| CROSSBORDER COMMERCE INC | El Centro, California | 80 | 47 | 3 | 2026-05-17 |
| CTL INTERNATIONAL INC | St. Petersburg, Florida | 80 | 21 | 4 | 2026-05-13 |
| DIAGEO BURTHOW ETHANOL OFFL | Bartow, Florida | 80 | 0 | 0 | 2025-10-17 |
| DILLON IMPORT LIMITED | New York City, New York | 80 | 80 | 11 | 2026-05-14 |
| DEEPCLOUD TRADING LTD. | Ottawa, Canada | 80 | 13 | 2 | 2026-05-22 |
| DAN MARCSON | Findlay, Ohio | 80 | 0 | 0 | 2024-12-26 |
| SOAR ORIGIN TRADING LLC | Portland, Oregon | 80 | 45 | 33 | 2026-05-29 |
| SOLID WING WHOLESALE INC. | City of Industry, California | 80 | 1 | 1 | 2026-05-08 |
| SEKO LOGISTICS FORT LAUDERDALE | Pembroke Park, Florida | 80 | 0 | 0 | 2025-12-22 |
| SHENZHEN JIEYOUDA INTERNATIONAL TRADE | Fontana, California | 80 | 4 | 3 | 2026-05-26 |
| SHENZHENSHI SHIJIHAILIANKEJI CO. | Shenzhen, China | 80 | 0 | 0 | 2025-07-08 |
| SHENZHENSHIZHUOZHUANG MAOYIYOUXIANG | Shenzhen, China | 80 | 0 | 0 | 2025-05-11 |
| SHOPVIA INC | Riverside, California | 80 | 44 | 35 | 2026-05-27 |
| TEXAS GLASS GROUP, LLC | Houston, Texas | 80 | 3 | 2 | 2026-05-15 |
| TGR IMPORTING AND TRADING, LLC | Chester, Ohio | 80 | 5 | 1 | 2026-05-14 |
| THE LEGEND APPAREL INC. | York, New York | 80 | 15 | 8 | 2026-05-29 |
| TIGER PIONEER PRODUCT INC | Rosemead, California | 80 | 29 | 9 | 2026-05-29 |
| TIVA TECHNOLOGIES LLC | Tomball, Texas | 80 | 6 | 3 | 2026-05-25 |
| TO YU TRADE | Kwai Chung, Hong Kong | 80 | 50 | 50 | 2026-05-26 |
| TRITECH TEST EQUIPMENT, LLC | Merrimack, New Hampshire | 80 | 11 | 4 | 2026-05-28 |
| TROPI FRESH COLOMBIA SAS | Santa Marta, Colombia | 80 | 22 | 11 | 2026-05-25 |
| SWJ WORLDWIDE INC | 80 | 29 | 10 | 2026-05-19 | |
| SUPER MEGA SLIDE LLC | New Park, Pennsylvania | 80 | 6 | 6 | 2026-05-25 |
| TEMPO INTERNATIONAL USA INC. | Aventura, Florida | 80 | 5 | 1 | 2026-05-24 |
| TENDORA INC | Voorhees, New Jersey | 80 | 26 | 11 | 2026-05-25 |
| TAM & CO. S.P.A. | Carre, Italy | 80 | 3 | 0 | 2026-04-06 |
| TARP DEPOT | Pasadena, Texas | 80 | 4 | 2 | 2026-05-06 |
| STIX GOLF CO | St. Charles, Illinois | 80 | 18 | 9 | 2026-05-26 |
| SUMMIT PEAK OUTFITTERS INC | Ontario, California | 80 | 69 | 20 | 2026-05-24 |
| STEPHANIE MURRAY | Austin, Texas | 80 | 0 | 0 | 2025-01-03 |
| STERSOL | Ahmedabad, India | 80 | 1 | 0 | 2026-03-14 |
| SAVVAS LEARNING COMPANY | Paramus, New Jersey | 80 | 11 | 5 | 2026-05-29 |
| SCOOCHIE PET PRODUCTS CORP | Smithtown, New York | 80 | 0 | 0 | 2025-01-28 |
| SANDRA RIVERA | Reading, Pennsylvania | 80 | 0 | 0 | 2025-02-06 |
| SANDRA THOMAS | Vail, Arizona | 80 | 0 | 0 | 2025-01-02 |
| REVENEW GROUP LLC | Chandler, Arizona | 80 | 1 | 0 | 2026-03-08 |
| ROTOR CLIP HOLDINGS, LLC | Fort Worth, Texas | 80 | 11 | 3 | 2026-05-23 |
| RSE INTL CORP | New York City, New York | 80 | 4 | 4 | 2026-05-27 |
| RUMI JANOS LLC | St. Louis, Missouri | 80 | 52 | 23 | 2026-05-27 |
| SALDOM GROUP LLC | Pineville, North Carolina | 80 | 20 | 8 | 2026-05-19 |
| VALERIE FULLER | Tampa, Florida | 80 | 1 | 1 | 2026-05-26 |
| VARESA LLC | Plant City, Florida | 80 | 0 | 0 | 2025-03-05 |
| WANYING FOOD INC. | West Hollywood, California | 80 | 26 | 12 | 2026-05-29 |
| PXG WHISKEY BUILDING | Scottsdale, Arizona | 80 | 4 | 1 | 2026-05-05 |
| PROTECTOSEAL COMPANY | Bensenville, Illinois | 80 | 7 | 5 | 2026-05-21 |
| PIETRA CASA INC | Coconut Grove, Florida | 80 | 1 | 0 | 2026-04-07 |
| YOUMI ELECTRONIC TECHNOLOGY | Markham, Canada | 80 | 10 | 2 | 2026-05-28 |
| YUNSOFIT APPAREL INC. | Los Angeles, California | 80 | 4 | 2 | 2026-05-12 |
| ZANKER MFG LLC | San Jose, California | 80 | 39 | 17 | 2026-05-23 |
| ZF ACTIVE SAFETY SLOVAKIA S.R.O | Bratislava, Slovakia | 80 | 13 | 4 | 2026-05-20 |
| WHATEVER IT TAKES TRANSMISSION PART | Shepherdsville, Kentucky | 80 | 8 | 2 | 2026-05-25 |
| WILLOW & ELLE | Santa Fe Springs, California | 80 | 8 | 4 | 2026-05-26 |
| WQM-CY TRADING INC | New York, USA | 80 | 10 | 7 | 2026-05-23 |
| YANYANG (SHANGHAI) TECHNOLOGY CO. | Shanghai, China | 80 | 2 | 2 | 2026-05-25 |
| YONG CAN TRADE INC | California, USA | 80 | 0 | 0 | 2025-11-07 |
| ZHONGSHAN SHENGYE CLOTHING CO., LTD | Moreno Valley, California | 80 | 0 | 0 | 2025-10-14 |
| WUHAN FANBULUOSI NETWORK TECHNOLOGY CO.LTD. | Wuhan, China | 80 | 0 | 0 | 2024-08-30 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |