| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HIT PROMOTIONAL | Largo, Florida | 112 | 0 | 0 | 2025-05-13 |
| NAN YING TRADING CORP | Palm Coast, Florida | 241 | 0 | 0 | 2025-05-13 |
| NATURE OAK TRADING INC | Industry, California | 104 | 0 | 0 | 2025-05-13 |
| MINH TRAN | Escondido, California | 168 | 0 | 0 | 2025-05-13 |
| ISLAND GENIUS, LLC | Chatham, Illinois | 354 | 0 | 0 | 2025-05-13 |
| JBT AEROTECH CORPORATION | Orlando, Florida | 272 | 0 | 0 | 2025-05-13 |
| JEAN PHILIPPE DISTRIBUTION | Dayton, New Jersey | 498 | 0 | 0 | 2025-05-13 |
| JENNIFER SPARKS | Dulles, Virginia | 143 | 0 | 0 | 2025-05-13 |
| K & G GLOBAL LLC | Plano, Texas | 492 | 0 | 0 | 2025-05-13 |
| BOHREN'S | Robbinsville, New Jersey | 228 | 0 | 0 | 2025-05-13 |
| BOLLORE LOGISTICS POLAND SP Z OO | Pomorskie, Poland | 371 | 0 | 0 | 2025-05-13 |
| BESTBOB TRADING INC | Parker, Colorado | 420 | 0 | 0 | 2025-05-13 |
| BRIAN JONES | Tucson, Arizona | 140 | 0 | 0 | 2025-05-13 |
| C.U. CONTAINER, LINE INC. | City of Industry, California | 350 | 0 | 0 | 2025-05-13 |
| DAA. INC. | Long Beach, California | 617 | 0 | 0 | 2025-05-13 |
| DAVID ROBINSON | Hutto, Texas | 111 | 0 | 0 | 2025-05-13 |
| CRISTIAN CORDERO | Philadelphia, Pennsylvania | 250 | 0 | 0 | 2025-05-13 |
| CROWN TECHNOLOGY LLC | Woodbury, Georgia | 421 | 0 | 0 | 2025-05-13 |
| CARTER RETAIL EQUIPMENT LTD | Birmingham, United Kingdom | 217 | 0 | 0 | 2025-05-13 |
| ELIZABETH BURR | Florida | 150 | 0 | 0 | 2025-05-13 |
| ELIZABETH MARTIN | California | 363 | 0 | 0 | 2025-05-13 |
| EMERALD ELECTRONICS USA | Passaic, New Jersey | 383 | 0 | 0 | 2025-05-13 |
| FRATHI LLC | Weehawken, New Jersey | 70 | 0 | 0 | 2025-05-13 |
| FARRISILK INC | Placentia, California | 381 | 0 | 0 | 2025-05-13 |
| FT BAGGING SERVICES | Jersey City, New Jersey | 64 | 0 | 0 | 2025-05-13 |
| PURAC MEXICO, S. DE R.L. DE C.V. | Mexico City, Mexico | 1,118 | 0 | 0 | 2025-05-13 |
| PINK LILY | Bowling Green, Kentucky | 129 | 0 | 0 | 2025-05-13 |
| SHIRUI QIDA USA CO LTD | Aurora, Colorado | 209 | 0 | 0 | 2025-05-13 |
| SPARKLES RHINESTONES LLC | Las Vegas, Nevada | 164 | 0 | 0 | 2025-05-13 |
| SIMPLY PROTEIN FOR PETS, INC. | Atlanta, Georgia | 759 | 0 | 0 | 2025-05-13 |
| TRIPO INTERNATIONAL.INC | York, New York | 263 | 0 | 0 | 2025-05-13 |
| TRUST TRADE IMPORTACAO E EXPORTACAO | Porto Velho, Brazil | 137 | 0 | 0 | 2025-05-13 |
| TIMKEN EUROPE | Strasbourg, France | 840 | 0 | 0 | 2025-05-13 |
| ZODIAC POOL SYSTEM-PERRIS | Perris, California | 185 | 0 | 0 | 2025-05-13 |
| 11 RALPH LLC | Monsey, New York | 83 | 0 | 0 | 2025-05-13 |
| THE SAKTE GROUP,INC. | Los Angeles, California | 102 | 0 | 0 | 2025-05-13 |
| STEPHANIE MOORE | Elkridge, Maryland | 107 | 0 | 0 | 2025-05-13 |
| WIN-HOLT SOUTHWEST INC | Grand Prairie, Texas | 863 | 0 | 0 | 2025-05-13 |
| WINMARKET INC | Hacienda Heights, California | 242 | 0 | 0 | 2025-05-13 |
| WESTERN LUMBER SALES LIMITED | Vancouver, Canada | 354 | 0 | 0 | 2025-05-13 |
| WEYCO GROUP INC. | Wisconsin, USA | 3,000 | 0 | 0 | 2025-05-13 |
| SATURN KING LLC | Chino Hills, California | 664 | 0 | 0 | 2025-05-13 |
| SELENTINO HATS INC | Monsey, New York | 142 | 0 | 0 | 2025-05-13 |
| SCHNEIDER ELECTRIC SOLAR INVERTERS USA, INC. | Coppell, Texas | 859 | 0 | 0 | 2025-05-13 |
| RICHA & CO | Livingston, New Jersey | 696 | 0 | 0 | 2025-05-13 |
| SENSIENT NATURAL INGREDIENTS LLC | Turlock, California | 862 | 0 | 0 | 2025-05-14 |
| ROCKFLOWERPAPER | San Anselmo, California | 503 | 0 | 0 | 2025-05-14 |
| RS INTERNATIONAL GMBH | Jaipur, India | 3,429 | 0 | 0 | 2025-05-14 |
| TREND MARKETING | Toronto, Canada | 459 | 0 | 0 | 2025-05-14 |
| QUICKSTA INTL TRADE INC | Denver, Colorado | 224 | 0 | 0 | 2025-05-14 |
| R.K TEX INC | New York City, New York | 172 | 0 | 0 | 2025-05-14 |
| SHIPPER THAI UNION MANUFACTURING CO.,LTD. | Phaya Thai, Thailand | 755 | 0 | 0 | 2025-05-14 |
| USONA I.G.O.R. INC. | Philadelphia, Pennsylvania | 1,635 | 0 | 0 | 2025-05-14 |
| USUIHE INC. | Spokane, Washington | 414 | 0 | 0 | 2025-05-14 |
| WC REDMON CO INC | Peru, Indiana | 695 | 0 | 0 | 2025-05-14 |
| YUCHANGFENG TECHNOLOGY INTERNATIONAL | California | 65 | 0 | 0 | 2025-05-14 |
| KANAKAM EXPORTS | Faridabad, India | 194 | 0 | 0 | 2025-05-14 |
| GOTHA COSMETICS USA INC. | York, New York | 338 | 0 | 0 | 2025-05-14 |
| GLOBE ELECTRIC CO USA INC | Pointe-Claire, Canada | 265 | 0 | 0 | 2025-05-14 |
| GOETZ & SONS INC | Dallas, Texas | 405 | 0 | 0 | 2025-05-14 |
| LA VIDA ABODE LLC | Winston-Salem, North Carolina | 63 | 0 | 0 | 2025-05-14 |
| MINASA TRADING INTERNATIONAL LTDA. | Amparo, Brazil | 201 | 0 | 0 | 2025-05-14 |
| MTC DISTRIBUTION | Conover, North Carolina | 84 | 0 | 0 | 2025-05-14 |
| PALMEX ALIMENTOS, S.A. DE C.V. | Santa Catarina, Mexico | 753 | 0 | 0 | 2025-05-14 |
| PENA FOODS | Hialeah Gardens, Florida | 119 | 0 | 0 | 2025-05-14 |
| OURMARK TRADING INC. | Sacramento, California | 62 | 0 | 0 | 2025-05-14 |
| INDALUM S.A. DE C.V. | Los Garza, Mexico | 367 | 0 | 0 | 2025-05-14 |
| IHERB LLC | Moreno Valley, California | 167 | 0 | 0 | 2025-05-14 |
| DISBURSEMENT ANALYSIS, N-50 DETROIT DIESEL CORPORATION | Taylor, Michigan | 1,758 | 0 | 0 | 2025-05-14 |
| AFL LOGISTICS GMBH | City of Industry, California | 415 | 0 | 0 | 2025-05-14 |
| BOUS PERFORMANCE INC | Ontario, California | 186 | 0 | 0 | 2025-05-14 |
| CALLIA, INC | Vernon, California | 742 | 0 | 0 | 2025-05-14 |
| BIG BAD TOY STORE INC | Somerset, Wisconsin | 1,043 | 0 | 0 | 2025-05-14 |
| EXCELLCO LLP | Birmingham, United Kingdom | 278 | 0 | 0 | 2025-05-14 |
| AOFUN INC | New York, New York | 474 | 0 | 0 | 2025-05-14 |
| AUTONOMOUS INC. | Riverside, California | 912 | 0 | 0 | 2025-05-14 |
| AVENCO INC | Los Angeles, California | 195 | 0 | 0 | 2025-05-14 |
| BBB INDUSTRIES INTL - BRAKES | Pharr, Texas | 81 | 0 | 0 | 2025-05-14 |
| AELOK TRADING CO LTD | New York, New York | 96 | 0 | 0 | 2025-05-15 |
| A.A. VALDEZ & WOODWARD, S. C. | Altamira, Mexico | 171 | 0 | 0 | 2025-05-15 |
| A AND C TRADE CONSULTANTS INC | Burlingame, California | 274 | 0 | 0 | 2025-05-15 |
| FIVE FACTORY GROUP, INC. | Tukwila, Washington | 308 | 0 | 0 | 2025-05-15 |
| CUSTOM PAK BROKERAGE LLC | Pompano Beach, Florida | 2,455 | 0 | 0 | 2025-05-15 |
| ENCORE GLASS INC. | Fairfield, California | 847 | 0 | 0 | 2025-05-15 |
| ECLECTIC PRODUCTS INC | Port Barre, Louisiana | 269 | 0 | 0 | 2025-05-15 |
| EEMAX INCORPORATED | Waterbury, Connecticut | 600 | 0 | 0 | 2025-05-15 |
| CLARIOS APS PRODUCTION LLC | Holland, Michigan | 161 | 0 | 0 | 2025-05-15 |
| BRAZABRA CORPORATION | Lee, Massachusetts | 355 | 0 | 0 | 2025-05-15 |
| YLBR LLC | Toms River, New Jersey | 158 | 0 | 0 | 2025-05-15 |
| YU YI TRADING INC | Denver, Colorado | 306 | 0 | 0 | 2025-05-15 |
| PLANTATION SHUTTERS INC | Port Saint Lucie, Florida | 268 | 0 | 0 | 2025-05-15 |
| POLYGON COMPANY | Walkerton, Indiana | 592 | 0 | 0 | 2025-05-15 |
| TRS INTERNATIONAL MFG.,INC. | Foothill Ranch, California | 356 | 0 | 0 | 2025-05-15 |
| TOP SECRET RTP IMPORTS | Durham, North Carolina | 153 | 0 | 0 | 2025-05-15 |
| UPPRO LIMITED | China | 1,688 | 0 | 0 | 2025-05-15 |
| VIBWAT TRADING LLC | Columbus, Mississippi | 394 | 0 | 0 | 2025-05-15 |
| SIAM INTERSEA CO. LTD | Bangkok, Thailand | 260 | 0 | 0 | 2025-05-15 |
| SLINGER BAG AMERICAS INC | Buena Park, California | 148 | 0 | 0 | 2025-05-15 |
| STARRYWINDOW FURNITURE INTERNATIONA | Colorado Springs, Colorado | 621 | 0 | 0 | 2025-05-15 |
| SUNGREEN TECH INC | Houston, Texas | 347 | 0 | 0 | 2025-05-15 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |