| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HU-LIFT EQUIPMENT (USA) INC. | Somerset, New Jersey | 315 | 0 | 0 | 2025-04-24 |
| KIM SMITH | Baltimore, Maryland | 164 | 0 | 0 | 2025-04-24 |
| KOSMOT TRADING LLC | Greenville, Kentucky | 1,906 | 0 | 0 | 2025-04-24 |
| KRISTY | San Francisco, California | 176 | 0 | 0 | 2025-04-24 |
| LIDS AND JARS LLC | Jessup, Maryland | 288 | 0 | 0 | 2025-04-24 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| JON DON INC | Anaheim, California | 137 | 0 | 0 | 2025-04-24 |
| JUAN MARTINEZ | Los Angeles, California | 175 | 0 | 0 | 2025-04-24 |
| JENNIFER MARTINEZ | Lake Alfred, Florida | 105 | 0 | 0 | 2025-04-24 |
| JESSICA DAY | Greenville, Pennsylvania | 135 | 0 | 0 | 2025-04-24 |
| JESSIE CHEN | Newport Coast, California | 159 | 0 | 0 | 2025-04-24 |
| JACKIE AU | Henrietta, New York | 147 | 0 | 0 | 2025-04-25 |
| JASON WAN | Redmond, Washington | 453 | 0 | 0 | 2025-04-25 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| JOSE LUIS | San Ysidro, California | 75 | 0 | 0 | 2025-04-25 |
| OMNIPO GROUP CORP | Denver, Colorado | 419 | 0 | 0 | 2025-04-25 |
| NORTH STAR CLOTHING | Chino, California | 232 | 0 | 0 | 2025-04-25 |
| NIKON INC. | Lockbourne, Ohio | 623 | 0 | 0 | 2025-04-25 |
| LINKIN PARK LLC | Dover, Delaware | 88 | 0 | 0 | 2025-04-25 |
| LUCKYLUCKY INT'L CORP | Rowland Heights, California | 1,880 | 0 | 0 | 2025-04-25 |
| MIGUEL A GONZALEZ | San Diego, California | 110 | 0 | 0 | 2025-04-25 |
| NADERS LA POPULAR | Carson, California | 914 | 0 | 0 | 2025-04-25 |
| KMS BUILDING MATERIALS CO., LIMITED | China | 108 | 0 | 0 | 2025-04-25 |
| GUANGZHOU SMARTDO E-COMMERCE TECHNOLOGY CO.,LTD | Guangzhou, China | 169 | 0 | 0 | 2025-04-25 |
| HALCYON-MIRROR INTERNATIONAL TRADIN | Albuquerque, New Mexico | 541 | 0 | 0 | 2025-04-25 |
| IFM GREENEVILLE INC | Greeneville, Tennessee | 268 | 0 | 0 | 2025-04-25 |
| HICCIUMLLY AUTO INC | Belleville, New Jersey | 177 | 0 | 0 | 2025-04-25 |
| UNITED IMPORT & EXPORT INC. | Chicago, Illinois | 546 | 0 | 0 | 2025-04-25 |
| VISTEON REYNOSA C O | Pharr, Texas | 244 | 0 | 0 | 2025-04-25 |
| VALERIE TATRO | Essex Junction, Vermont | 97 | 0 | 0 | 2025-04-25 |
| TIAO PENG TRADING INC. | Hayward, California | 1,600 | 0 | 0 | 2025-04-25 |
| TIM BETTERIDGE | San Diego, California | 106 | 0 | 0 | 2025-04-25 |
| TARYN ZANDER | Saint Paul, Minnesota | 93 | 0 | 0 | 2025-04-25 |
| TODAY'S APPAREL INC. | New York, USA | 1,130 | 0 | 0 | 2025-04-25 |
| T-FASHION INC | Monterey Park, California | 207 | 0 | 0 | 2025-04-25 |
| RYAN LIU | West Covina, California | 133 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SPACE BAZAAR LLC | Scottsdale, Arizona | 153 | 0 | 0 | 2025-04-25 |
| WINJET AUTOMOTIVE INC. | City of Industry, California | 466 | 0 | 0 | 2025-04-25 |
| YEBISU CORPORATION | Los Angeles, California | 811 | 0 | 0 | 2025-04-25 |
| YONGYANG YUAN | Miami, Florida | 87 | 0 | 0 | 2025-04-25 |
| WEILI XU | Pompano Beach, Florida | 1,103 | 0 | 0 | 2025-04-25 |
| WIDE BRIDGE TRADING INC | San Jose, California | 215 | 0 | 0 | 2025-04-25 |
| CHRISTIAN RIVERA | Fair Oaks, California | 85 | 0 | 0 | 2025-04-25 |
| COIN TRADING US-LLC | Houston, Texas | 161 | 0 | 0 | 2025-04-25 |
| CONCEALED CARRIER LLC | Rancho Cordova, California | 145 | 0 | 0 | 2025-04-25 |
| ALEX DANG | San Diego, California | 129 | 0 | 0 | 2025-04-25 |
| ALLIANCE BEE | Martinsville, Virginia | 904 | 0 | 0 | 2025-04-25 |
| DEIRDRE ABELLADA | Eagle River, Alaska | 113 | 0 | 0 | 2025-04-25 |
| FITZ AND COMPANY LLC | Stuart, Florida | 704 | 0 | 0 | 2025-04-25 |
| FOFWOER INC | Monterey Park, California | 786 | 0 | 0 | 2025-04-25 |
| FARALLON BRANDS | Union City, California | 1,257 | 0 | 0 | 2025-04-25 |
| FREAYA INC | Albany, New York | 240 | 0 | 0 | 2025-04-25 |
| E&L LIGHTING INC | Franklin, Wisconsin | 268 | 0 | 0 | 2025-04-25 |
| BEN VU | Austin, Texas | 148 | 0 | 0 | 2025-04-25 |
| BRENT BANKS | Sedalia, Missouri | 115 | 0 | 0 | 2025-04-25 |
| BACHKNIVES | Franklin, Massachusetts | 331 | 0 | 0 | 2025-04-25 |
| BASIC SPORTSWEAR CORP | York, New York | 256 | 0 | 0 | 2025-04-25 |
| ATA FREIGHT LINE JFK | Garden City, New York | 85 | 0 | 0 | 2025-04-25 |
| ATLANTIC FOREST INC | Raleigh, North Carolina | 1,502 | 0 | 0 | 2025-04-25 |
| AVATECH CORP. | Irwindale, California | 195 | 0 | 0 | 2025-04-26 |
| CHINA EXPORT TRADING LLC | Miami, Florida | 139 | 0 | 0 | 2025-04-26 |
| CEMEX PERU SA | 253 | 0 | 0 | 2025-04-26 | |
| CLOMOR TRADING INC | Denver, Colorado | 325 | 0 | 0 | 2025-04-26 |
| AMERICAN SILK MILLS CO. | Plains, Pennsylvania | 520 | 0 | 0 | 2025-04-26 |
| BEKAERT INTERNATIONAL AMERICAS | Marietta, Georgia | 1,770 | 0 | 0 | 2025-04-26 |
| FARSIGHT INC | Aurora, Colorado | 172 | 0 | 0 | 2025-04-26 |
| IMP. EXP. ALK LTDA. | Iquique, Chile | 164 | 0 | 0 | 2025-04-26 |
| MCGRIFF INDUSTRIES, INC. | Cullman, Alabama | 1,025 | 0 | 0 | 2025-04-26 |
| JET INTERNATIONAL LOGISTICS US INC. | Shenzhen, China | 1,582 | 0 | 0 | 2025-04-26 |
| JOCELYN | Lowell, Massachusetts | 135 | 0 | 0 | 2025-04-26 |
| NINGBO XGRASS ELECTRONIC COMMERCE C | Ontario, California | 647 | 0 | 0 | 2025-04-26 |
| GOWAN MILLING | Yuma, Arizona | 286 | 0 | 0 | 2025-04-26 |
| K2 CORPORATION OF CANADA | Ontario, Canada | 621 | 0 | 0 | 2025-04-26 |
| 8K LOGISTIC SERVICE | City of Industry, California | 2,361 | 0 | 0 | 2025-04-26 |
| TEXTILES TAN S A | Santo Domingo, Dominican Republic | 211 | 0 | 0 | 2025-04-26 |
| SELENE NORTH AMERICA LLC | Port Washington, New York | 403 | 0 | 0 | 2025-04-26 |
| SHIPPER THAI WORLD IMPORT & EXPORT CO.,LTD. | Bangkok, Thailand | 341 | 0 | 0 | 2025-04-26 |
| SWEET STAR TRADE INC | Los Angeles, California | 183 | 0 | 0 | 2025-04-26 |
| PLATINUM CARE INC. | Torrance, California | 761 | 0 | 0 | 2025-04-26 |
| POPIN TRADING CO. LIMITED | Hong Kong | 387 | 0 | 0 | 2025-04-27 |
| VALERIE J SMITH | Groton, New York | 106 | 0 | 0 | 2025-04-27 |
| VANAIR MANUFACTURING INC | Michigan City, Indiana | 254 | 0 | 0 | 2025-04-27 |
| VERONICA FERNANDEZ | Clovis, California | 148 | 0 | 0 | 2025-04-27 |
| XIAOLU ZHANG | York, New York | 114 | 0 | 0 | 2025-04-27 |
| XIAOPANG | San Diego, California | 134 | 0 | 0 | 2025-04-27 |
| SKYSPIRED FURNISHINGS, LLC | Orlando, Florida | 335 | 0 | 0 | 2025-04-27 |
| SOLOGISTX LLC | Bordentown, New Jersey | 258 | 0 | 0 | 2025-04-27 |
| SHARON WILLIAMS | Kingstown, Saint Vincent and the Grenadines | 265 | 0 | 0 | 2025-04-27 |
| SARAH ROSE | Pensacola, Florida | 106 | 0 | 0 | 2025-04-27 |
| SILEN | Tallinn, Estonia | 140 | 0 | 0 | 2025-04-27 |
| SCOULAR CANADA LTD. | Calgary, Canada | 3,663 | 0 | 0 | 2025-04-27 |
| RHYME INC | New York, New York | 844 | 0 | 0 | 2025-04-27 |
| ROYAL BERMUDA LLC | Tucson, Arizona | 628 | 0 | 0 | 2025-04-27 |
| CHEN HUI | Cambridge, Massachusetts | 445 | 0 | 0 | 2025-04-27 |
| ANGELA ANDERSON | Stark City, Missouri | 165 | 0 | 0 | 2025-04-27 |
| ANNANA | Santa Clara, California | 145 | 0 | 0 | 2025-04-27 |
| AGI LOGISTICS INC. | Inglewood, California | 6,075 | 0 | 0 | 2025-04-27 |
| ELIZABETH GONZALEZ | Garden Grove, California | 150 | 0 | 0 | 2025-04-27 |
| ELIZABETH WILLIAMS | Milton, Florida | 234 | 0 | 0 | 2025-04-27 |
| 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 |