| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LOGIQUIP, LLC | Galesburg, Michigan | 562 | 0 | 0 | 2025-03-15 |
| HONEYWELL BRYAN PLANT | Bryan, Texas | 122 | 0 | 0 | 2025-03-15 |
| HEXION BV | South Holland, Netherlands | 2,619 | 0 | 0 | 2025-03-15 |
| JENNIFER MILLIS | Great Bend, Kansas | 124 | 0 | 0 | 2025-03-16 |
| JESSICA HAYES | Longwood, Florida | 91 | 0 | 0 | 2025-03-16 |
| JING SHAO | Irvine, California | 135 | 0 | 0 | 2025-03-16 |
| JOHNSON & JOHNSON INDL LTDA | Sao Jose dos Campos, Brazil | 1,323 | 0 | 0 | 2025-03-16 |
| KIMBERLY MARTIN | Alpharetta, Georgia | 183 | 0 | 0 | 2025-03-16 |
| IMODAL INTERNATIONAL, INC | West Palm Beach, Florida | 89 | 0 | 0 | 2025-03-16 |
| PLT HEALTH SOLUTIONS INC. | Morristown, New Jersey | 162 | 0 | 0 | 2025-03-16 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PATRICIA GRANT | Bell Buckle, Tennessee | 154 | 0 | 0 | 2025-03-16 |
| LUIS CRUZ | Chicago, Illinois | 79 | 0 | 0 | 2025-03-16 |
| LINQIN | Phoenix, Arizona | 199 | 0 | 0 | 2025-03-16 |
| N.S.INTERNATIONAL,LTD. | Grove City, Ohio | 660 | 0 | 0 | 2025-03-16 |
| RBS IMPORTS CORPORATION | Paterson, New Jersey | 370 | 0 | 0 | 2025-03-16 |
| RD PLASTICS | Nashville, Tennessee | 1,250 | 0 | 0 | 2025-03-16 |
| REUSMU TRADING LLC | Richmond, Kentucky | 209 | 0 | 0 | 2025-03-16 |
| QIUJIE ZHENG | New York, New York | 95 | 0 | 0 | 2025-03-16 |
| VERONICA WILSON | Johnstown, Pennsylvania | 103 | 0 | 0 | 2025-03-16 |
| SARAH SU | York, New York | 181 | 0 | 0 | 2025-03-16 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| ZHAO MIN | Bayside, New York | 314 | 0 | 0 | 2025-03-16 |
| YUNNAN CHUANG LU E-COMMERCE CO | Kunming, China | 345 | 0 | 0 | 2025-03-16 |
| SWISS CHALET FINE FOODS | San Juan | 1,562 | 0 | 0 | 2025-03-16 |
| STRATUS METALS INC. | College Station, Texas | 206 | 0 | 0 | 2025-03-16 |
| SUNSHINE TECHNOLOGY CO., LTD | Memphis, Missouri | 157 | 0 | 0 | 2025-03-16 |
| ALAC INTERNATIONAL INC | New York City, New York | 1,853 | 0 | 0 | 2025-03-16 |
| AMY WONG | Temple City, California | 219 | 0 | 0 | 2025-03-16 |
| EDDIE BAUER LLC CO FORWARD AIR INC | Columbus, Ohio | 80 | 0 | 0 | 2025-03-16 |
| EIGHTY ONE INT L INC | El Monte, California | 1,354 | 0 | 0 | 2025-03-16 |
| ELIZABETH ANDERSON | Layton, Utah | 123 | 0 | 0 | 2025-03-16 |
| BARBARA JACKSON | Morehouse, Missouri | 117 | 0 | 0 | 2025-03-16 |
| CHRISTY BROWN | Festus, Missouri | 102 | 0 | 0 | 2025-03-16 |
| CHRISTY TURNER | Frederic, Michigan | 92 | 0 | 0 | 2025-03-16 |
| CHICOS DISTRIBUTION SERVICES LLC | Winder, Georgia | 6,089 | 0 | 0 | 2025-03-17 |
| CENTURION LUMBER MANUFACTURING ( | Chemainus, Canada | 735 | 0 | 0 | 2025-03-17 |
| COMMERCIAL SEATING PRODUCTS, INC. | Hackensack, New Jersey | 720 | 0 | 0 | 2025-03-17 |
| ACTION PUMP CO. | Cary, Illinois | 529 | 0 | 0 | 2025-03-17 |
| BR22 SIMPSON STRONG TIE | Riverside, California | 186 | 0 | 0 | 2025-03-17 |
| CARPE DIEM USA HOLDINGS INC | New York | 124 | 0 | 0 | 2025-03-17 |
| FUJIAN ANXI JIANHUAI HOME GOODS CO. | California | 1,449 | 0 | 0 | 2025-03-17 |
| FLEX YUSEN LOGISTICS | Long Beach, California | 627 | 0 | 0 | 2025-03-17 |
| BELNICKALLC | Olive Branch, Mississippi | 138 | 0 | 0 | 2025-03-17 |
| ETN CAPITAL LLC | Sanford, North Carolina | 336 | 0 | 0 | 2025-03-17 |
| CW-5TH HOLDING, LLC | Freeport, New York | 89 | 0 | 0 | 2025-03-17 |
| NAM CHUNG CO., LTD. | New York, New York | 191 | 0 | 0 | 2025-03-17 |
| ORGANIC INTEGRITY LLC | Cheyenne, Wyoming | 190 | 0 | 0 | 2025-03-17 |
| HU HAOJIAN | New York City, New York | 174 | 0 | 0 | 2025-03-17 |
| KARLA ALEMAN | Miami, Florida | 1,907 | 0 | 0 | 2025-03-17 |
| KATZ AMERICAS | Sanborn, New York | 161 | 0 | 0 | 2025-03-17 |
| JOHN HOWARD COMPANY, INC. | Chino, California | 500 | 0 | 0 | 2025-03-17 |
| JUNCTURE INTERNATIONAL TRADE LLC | Berkeley, California | 101 | 0 | 0 | 2025-03-17 |
| MICHAEL ACKLEY | Ohio | 96 | 0 | 0 | 2025-03-17 |
| MEGA CASA INC | City of Industry, California | 201 | 0 | 0 | 2025-03-17 |
| PETSMART INC | Phoenix, Arizona | 11,901 | 0 | 0 | 2025-03-17 |
| PARADISE DESIGNING INC. | Newark, Delaware | 78 | 0 | 0 | 2025-03-17 |
| SARAH THOMPSON | Lynn Haven, Florida | 87 | 0 | 0 | 2025-03-17 |
| SAVAL DE MEXICO S.A.DE C.V. | Puebla, Mexico | 704 | 0 | 0 | 2025-03-17 |
| SEATTLE TEXTILE COMPANY | Seattle, Washington | 3,158 | 0 | 0 | 2025-03-17 |
| SICHUAN XINGDIAN TECHNOLOGY CO. | San Bernardino, California | 295 | 0 | 0 | 2025-03-17 |
| US TARP INC | South Haven, Michigan | 257 | 0 | 0 | 2025-03-17 |
| WHAT KIDS WANT INC. | Los Angeles, California | 678 | 0 | 0 | 2025-03-17 |
| YUEQING YILIDE DIANZI SHANGWU CO. | Wenzhou, China | 179 | 0 | 0 | 2025-03-18 |
| SIEMENS INDUSTRY ENERGY MGT | Richland, Mississippi | 213 | 0 | 0 | 2025-03-18 |
| SHENZHEN CHUMIAN TECHNOLOGY LTD. | Guangming, China | 181 | 0 | 0 | 2025-03-18 |
| UNIVERSAL IRON DOORS & HARDWARE INC | Los Angeles, California | 499 | 0 | 0 | 2025-03-18 |
| UN-CRATED INC | Beacon, New York | 409 | 0 | 0 | 2025-03-18 |
| TE YING COMMERCIAL DEVELOPMENT CO. LTD. | California | 72 | 0 | 0 | 2025-03-18 |
| TROMBETTA | Milwaukee, Wisconsin | 377 | 0 | 0 | 2025-03-18 |
| DRCITY TRADING INC | Irvine, California | 151 | 0 | 0 | 2025-03-18 |
| DESIGN FASHION TRADE COMPANY | Miami, Florida | 217 | 0 | 0 | 2025-03-18 |
| BOUTIQUE A LA LAUREN | New York, New York | 311 | 0 | 0 | 2025-03-18 |
| C-A-L RANCH STORES | Payson, Utah | 229 | 0 | 0 | 2025-03-18 |
| CHRIS | DuBois, Pennsylvania | 291 | 0 | 0 | 2025-03-18 |
| GEEK KITCHEN APPLIANCES LTD | Fairfield, New Jersey | 193 | 0 | 0 | 2025-03-18 |
| BENTEX GROUP, INC. | York, New York | 597 | 0 | 0 | 2025-03-18 |
| BAKNER MANUFACTURING LLC | Canton, Georgia | 630 | 0 | 0 | 2025-03-18 |
| BAOHAO INC | Irvine, California | 341 | 0 | 0 | 2025-03-18 |
| ATLANTIC PLYWOOD CORPORATION | Woburn, Massachusetts | 1,136 | 0 | 0 | 2025-03-18 |
| AOT TRADING CORPORATION | Rowland Heights, California | 60 | 0 | 0 | 2025-03-18 |
| PHILIP'S MCCOLLISTER | Belle Vernon, Pennsylvania | 114 | 0 | 0 | 2025-03-18 |
| PACIFIC CHAMPION SERVICE CORP. | Anaheim, California | 1,103 | 0 | 0 | 2025-03-18 |
| HOUSTON LINEAGE | Houston, Texas | 73 | 0 | 0 | 2025-03-18 |
| INDORAMA VENTURES POLIMEROS S.A. | Ipojuca, Brazil | 412 | 0 | 0 | 2025-03-18 |
| INDOMETAL LONDON LIMITED | London, United Kingdom | 270 | 0 | 0 | 2025-03-18 |
| HANNA ANDERSSON DISTRIBUTION | Louisville, Kentucky | 395 | 0 | 0 | 2025-03-18 |
| GREENVILLE METALS INC | Mercer, Pennsylvania | 815 | 0 | 0 | 2025-03-18 |
| GRUPO INTERNACIONAL J & A SAC | Trujillo, Peru | 115 | 0 | 0 | 2025-03-18 |
| MERCEDIRS INC | White Plains, New York | 296 | 0 | 0 | 2025-03-18 |
| MASS TOP ENTERPRISES LTD | San Francisco, California | 381 | 0 | 0 | 2025-03-18 |
| MAXFIND LLC | Rohnert Park, California | 501 | 0 | 0 | 2025-03-18 |
| MMA CHAMPS TRADING LTD | Lemesos, Cyprus | 63 | 0 | 0 | 2025-03-18 |
| LIST COMPANY INC | Piedmont, South Carolina | 436 | 0 | 0 | 2025-03-18 |
| JSB TRADING COMPANY | New York | 1,459 | 0 | 0 | 2025-03-18 |
| JOSE ALVAREZ | Kissimmee, Florida | 168 | 0 | 0 | 2025-03-19 |
| JOSE GOMEZ | San Pablo, California | 187 | 0 | 0 | 2025-03-19 |
| JOYCE | York, New York | 172 | 0 | 0 | 2025-03-19 |
| JUAN JIMENEZ SRL | Oneonta, Alabama | 86 | 0 | 0 | 2025-03-19 |
| JUANJUAN ZHANG | New York, New York | 64 | 0 | 0 | 2025-03-19 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |