| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TANDM IMPORTS LLC | Laguna Niguel, California | 142 | 0 | 0 | 2025-08-26 |
| TAO LIU | Chula Vista, California | 102 | 0 | 0 | 2025-08-26 |
| VESTIS SERVICES, LLC | Avondale, Arizona | 202 | 0 | 0 | 2025-08-26 |
| UMI STONE | Naples, Florida | 129 | 0 | 0 | 2025-08-26 |
| UNIFIRST MANUFACTURING CORPORATION | Wilmington, Massachusetts | 274 | 0 | 0 | 2025-08-26 |
| VINCENT WANG | Allendale, New Jersey | 418 | 0 | 0 | 2025-08-26 |
| TUSHBABY, INC. | Walnut Creek, California | 121 | 0 | 0 | 2025-08-26 |
| DAVID WEI | Virginia | 124 | 0 | 0 | 2025-08-26 |
| CRAFT MULTIMODAL LTDACNPJ 01.831. | Sao Paulo, Brazil | 188 | 0 | 0 | 2025-08-26 |
| BYMUP TRADING LLC | Englewood, Colorado | 212 | 0 | 0 | 2025-08-26 |
| AGILITY PROJECT LOGISTICS | Houston, Texas | 10,338 | 0 | 0 | 2025-08-26 |
| ACCESSORY INNOVATIONS LLC | New York City, New York | 365 | 0 | 0 | 2025-08-26 |
| CASHMERE HOUSE INC. | Santa Clara, California | 311 | 0 | 0 | 2025-08-26 |
| CHARLIE | York, New York | 78 | 0 | 0 | 2025-08-26 |
| DOREL JUVENILE GROUP | Columbus, Indiana | 6,913 | 0 | 0 | 2025-08-26 |
| EXPRESS CUSTOMS SERVICE INC | 210 | 0 | 0 | 2025-08-26 | |
| FRIENDSHIP STAR INC | City of Industry, California | 1,098 | 0 | 0 | 2025-08-26 |
| FORTEX FORTIFLEX | Miami, Oklahoma | 582 | 0 | 0 | 2025-08-27 |
| FORWARDING COMPANY CORP | Jacksonville, Florida | 538 | 0 | 0 | 2025-08-27 |
| BEACON HARDWOODS | Medley, Florida | 463 | 0 | 0 | 2025-08-27 |
| CYL-TEC - DELIVERIES | Aurora, Illinois | 88 | 0 | 0 | 2025-08-27 |
| DYD TRADING INC | Springfield, Illinois | 78 | 0 | 0 | 2025-08-27 |
| AEE SOLAR INC | El Paso, Texas | 1,194 | 0 | 0 | 2025-08-27 |
| LAUBEN BRANDS LLC | San Bernardino, California | 71 | 0 | 0 | 2025-08-27 |
| MICHELLE ARCE | Grand Prairie, Texas | 125 | 0 | 0 | 2025-08-27 |
| NEO HOME | Paramount, California | 260 | 0 | 0 | 2025-08-27 |
| JIAYING ECOMMERCE SOLUTIONS INC | Frederick, Colorado | 1,436 | 0 | 0 | 2025-08-27 |
| HATZ DIESEL OF AMERICA, INC. | Waukesha, Wisconsin | 566 | 0 | 0 | 2025-08-27 |
| IND.COLOMBIANA DE LLANTAS S.A | Bogota, Colombia | 126 | 0 | 0 | 2025-08-27 |
| TRICAM INDUSTRIES,INC. | Eden Prairie, Minnesota | 11,217 | 0 | 0 | 2025-08-27 |
| UPS SCS (PERU) S.R.L. | Lima, Peru | 580 | 0 | 0 | 2025-08-27 |
| PRIME SUNDAY INC | Bellflower, California | 135 | 0 | 0 | 2025-08-27 |
| PROCTER & GAMBLE ARGENTINA S.R.L. | Buenos Aires, Argentina | 12,701 | 0 | 0 | 2025-08-27 |
| RNACCOMPANY CO., LTD. | Seoul, South Korea | 155 | 0 | 0 | 2025-08-27 |
| R2E-PACK LLC | Great Neck, New York | 214 | 0 | 0 | 2025-08-27 |
| TARAY INTERNATIONAL CORPORATION | Marco Island, Florida | 199 | 0 | 0 | 2025-08-27 |
| XU QIANG | Redmond, Washington | 128 | 0 | 0 | 2025-08-27 |
| ZHYNTECH TRADING INC | Stockton, California | 74 | 0 | 0 | 2025-08-27 |
| SLICE INC. | Sunny Isles Beach, Florida | 301 | 0 | 0 | 2025-08-27 |
| SUN PACIFIC | Bakersfield, California | 3,230 | 0 | 0 | 2025-08-28 |
| STANLEY PEARLMAN ENTERPRISES | Jessup, Maryland | 379 | 0 | 0 | 2025-08-28 |
| PERENNIAL GROUP INC | Rye Brook, New York | 266 | 0 | 0 | 2025-08-28 |
| PARKER HANNIFIN FLUID CONNECTORS SE | Monclova, Ohio | 322 | 0 | 0 | 2025-08-28 |
| SIA INTERNATIONAL TRADING LIMITED | Kings Park, New York | 184 | 0 | 0 | 2025-08-28 |
| SFS LOGISTICS LTD. | Seneca Falls, New York | 158 | 0 | 0 | 2025-08-28 |
| SHANG HAI YI YUN IMPORT & EXPORT CO.,LTD | Rancho Cucamonga, California | 517 | 0 | 0 | 2025-08-28 |
| SALOOM FURNITURE C | Winchendon, Massachusetts | 381 | 0 | 0 | 2025-08-28 |
| SAVITRANSPORT - NEW YORK | Avenel, New Jersey | 811 | 0 | 0 | 2025-08-28 |
| SEASONS EVOO HOLDINGS LLC | Pennsylvania, USA | 190 | 0 | 0 | 2025-08-28 |
| TRANSMACRO INC | The Woodlands, Texas | 479 | 0 | 0 | 2025-08-28 |
| UWL DO BRASIL | 101 | 0 | 0 | 2025-08-28 | |
| VISUAL PAK | Waukegan, Illinois | 506 | 0 | 0 | 2025-08-28 |
| VERAX COMMODITIES LLC | Miguel Hidalgo, Mexico | 94 | 0 | 0 | 2025-08-28 |
| VERST GROUP LOGISTICS | Kentucky | 1,092 | 0 | 0 | 2025-08-28 |
| UMAREX USA | Fort Smith, Arkansas | 3,308 | 0 | 0 | 2025-08-28 |
| UNILEVER HPCNA JEFFERSON CITY | Jefferson City, Missouri | 737 | 0 | 0 | 2025-08-28 |
| 220 LABORATORIES | Riverside, California | 348 | 0 | 0 | 2025-08-28 |
| WU JUN | Texas, USA | 219 | 0 | 0 | 2025-08-28 |
| ZGEAR LLC | Dallas, Texas | 1,583 | 0 | 0 | 2025-08-28 |
| RSI HOME PRODUCTS MANUFACTURING,INC | Anaheim, California | 7,786 | 0 | 0 | 2025-08-28 |
| TOTAL PLASTICS RESOURCES LLC | Kalamazoo, Michigan | 168 | 0 | 0 | 2025-08-28 |
| AB DECOR INC | Brookline, Massachusetts | 141 | 0 | 0 | 2025-08-28 |
| ACER INC | Osaka, Japan | 816 | 0 | 0 | 2025-08-28 |
| BELLEZZA CERAMICA INC | Anaheim, California | 401 | 0 | 0 | 2025-08-28 |
| BERARDI STONE SETTING INC. | White Plains, New York | 175 | 0 | 0 | 2025-08-28 |
| BLACK BADGE DOORS LLC | Westfield, Massachusetts | 82 | 0 | 0 | 2025-08-28 |
| ARGONAUT KENNEDY LLC | Southgate, Michigan | 2,212 | 0 | 0 | 2025-08-28 |
| FIXTURES KINGDOM INC | Houston, Texas | 222 | 0 | 0 | 2025-08-28 |
| FRESH FRUIT HOLDINGS INC | Mao, Dominican Republic | 215 | 0 | 0 | 2025-08-28 |
| G.BANIS COMPANY AND SERVICES INC. | Wilmington, Delaware | 582 | 0 | 0 | 2025-08-28 |
| DITEMO S.A. DE C.V. | Tlalnepantla, Mexico | 298 | 0 | 0 | 2025-08-28 |
| CHMOON TRADING INC | La Puente, California | 840 | 0 | 0 | 2025-08-28 |
| CLAIREY TRADE INC | Denver, Colorado | 85 | 0 | 0 | 2025-08-28 |
| HAT ATTACK | Stamford, Connecticut | 473 | 0 | 0 | 2025-08-28 |
| LINKGLOBAL FOOD INC. | Markham, Canada | 259 | 0 | 0 | 2025-08-28 |
| MAX BUSINESS TRADE INC | Denver, Colorado | 342 | 0 | 0 | 2025-08-28 |
| MAX ROOFING PRODUCTS LLC | Pearl, Mississippi | 1,063 | 0 | 0 | 2025-08-28 |
| GEORGE C MOORE CO | Westerly, Rhode Island | 413 | 0 | 0 | 2025-08-28 |
| GRAVITA NICARAGUA S.A. | Managua, Nicaragua | 273 | 0 | 0 | 2025-08-28 |
| JACINDA TRADING CO LTD | Los Angeles, California | 259 | 0 | 0 | 2025-08-28 |
| JOHNNY | Eidson, Tennessee | 161 | 0 | 0 | 2025-08-28 |
| NTL WAREHOUSE | Erie, Pennsylvania | 107 | 0 | 0 | 2025-08-28 |
| KELLI THOMAS | Arkansas | 91 | 0 | 0 | 2025-08-29 |
| LABBEEMINT INC | White Swan, Washington | 333 | 0 | 0 | 2025-08-29 |
| IKEA SUPPLY AGC O IKEA DISTRIBUTION | Port Wentworth, Georgia | 225 | 0 | 0 | 2025-08-29 |
| HEKMAN FURNITURE COMPANY | Zeeland, Michigan | 1,802 | 0 | 0 | 2025-08-29 |
| JOSEPH JOSEPH INC | York, New York | 3,348 | 0 | 0 | 2025-08-29 |
| JENNIFER ALEXIS | Platteville, Colorado | 176 | 0 | 0 | 2025-08-29 |
| NARAZ ENTERPRISES CO INC. | Vernon, California | 867 | 0 | 0 | 2025-08-29 |
| MYRTLEWOOD VENTURE INC | Chino, California | 131 | 0 | 0 | 2025-08-29 |
| THOMAS HILL CO LTD | Los Angeles, California | 347 | 0 | 0 | 2025-08-29 |
| SHENZHEN RUIZHUO NETWORK TECHNOLOGY | Shenzhen, China | 146 | 0 | 0 | 2025-08-29 |
| PCL CO.,LTD. S.A. | Doral, Florida | 199 | 0 | 0 | 2025-08-29 |
| PEC OF AMERICA CORPORATION | Novi, Michigan | 1,035 | 0 | 0 | 2025-08-29 |
| PIVOT 301 LLC | Hialeah, Florida | 1,245 | 0 | 0 | 2025-08-29 |
| ROYAL WHITE CEMENT INC | Houston, Texas | 3,679 | 0 | 0 | 2025-08-29 |
| REVIVAL RUGS INC. | Oakland, California | 570 | 0 | 0 | 2025-08-29 |
| REYNOLDS PRESTO PRODUCTS INC. | Lake Forest, Illinois | 3,447 | 0 | 0 | 2025-08-29 |
| UNIFIED GROUP INC. | Flushing, New York | 147 | 0 | 0 | 2025-08-29 |
| VISION FASHIONS (HK) LIMITED | Wan Chai, Hong Kong | 77 | 0 | 0 | 2025-08-29 |
| 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 |