| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KOSMOT TRADING LLC | Greenville, Kentucky | 1,906 | 0 | 0 | 2025-04-24 |
| KRISTY | San Francisco, California | 176 | 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 |
| JOHN MYERS | Aurora, Colorado | 109 | 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 | Chesterfield, Missouri | 159 | 0 | 0 | 2025-04-24 |
| HENRY HU | Pleasanton, California | 186 | 0 | 0 | 2025-04-24 |
| HONGKONG BORLEBBI INTERNATIONAL LIM | Lakeland, Florida | 69 | 0 | 0 | 2025-04-24 |
| GREEN CANDY INTERNATIONAL INC | Montclair, California | 1,547 | 0 | 0 | 2025-04-24 |
| ROBERT CORFMAN | Des Moines, Washington | 94 | 0 | 0 | 2025-04-24 |
| RONG | New York City, New York | 167 | 0 | 0 | 2025-04-24 |
| REGINA SMITH | Clermont, Florida | 94 | 0 | 0 | 2025-04-24 |
| YAFLYBAB LLC | Aurora, Colorado | 330 | 0 | 0 | 2025-04-24 |
| ZHANGXIAOWEN | Portland, Oregon | 199 | 0 | 0 | 2025-04-24 |
| WILLIAM C BROWN | Hickory, Kentucky | 130 | 0 | 0 | 2025-04-24 |
| WIRELESS ENVIRONMENT LLC | Mayfield, Ohio | 645 | 0 | 0 | 2025-04-24 |
| YEJURUN TRADING INC | Compton, California | 1,322 | 0 | 0 | 2025-04-24 |
| THE SPANISH WINE IMPORTERS | Manassas, Virginia | 445 | 0 | 0 | 2025-04-24 |
| TEAM GOLF | Carrollton, Texas | 595 | 0 | 0 | 2025-04-24 |
| TRAXION ENGINEERED PRODUCTS | Van Buren, Arkansas | 216 | 0 | 0 | 2025-04-24 |
| TRIPLE 02 INC | Los Angeles, California | 176 | 0 | 0 | 2025-04-24 |
| TERRI DAVIS | Boulder, Colorado | 107 | 0 | 0 | 2025-04-24 |
| THERMO RAMSEY LLC | Franklin, Massachusetts | 128 | 0 | 0 | 2025-04-24 |
| TINA BROWN | Lawton, Oklahoma | 101 | 0 | 0 | 2025-04-24 |
| UK STONE LLC | Jacksonville, Florida | 247 | 0 | 0 | 2025-04-24 |
| VB SPORTING GOODS INC | Phoenix, Arizona | 114 | 0 | 0 | 2025-04-24 |
| STAX SCAFFOLDING, LLC | Fort Worth, Texas | 108 | 0 | 0 | 2025-04-24 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| SUPERIOR OIL COMPANY INC. | Indianapolis, Indiana | 3,243 | 0 | 0 | 2025-04-24 |
| SHUNYI GROUP ECOMMERCE INC | Rowland Heights, California | 150 | 0 | 0 | 2025-04-24 |
| SHAWNA WILLIAMS | United Kingdom | 88 | 0 | 0 | 2025-04-24 |
| SHENZHEN XIAOTUI NETWORK TECHNOLOGY | New York City, New York | 893 | 0 | 0 | 2025-04-24 |
| SECORE FLORAL EXPORT | Grand Rapids, Michigan | 988 | 0 | 0 | 2025-04-24 |
| SENTRY HOUSEHOLDSHIPPING,INC. | Jacksonville, Florida | 2,841 | 0 | 0 | 2025-04-24 |
| GEORGIA WILLIAMS | Porter, Texas | 89 | 0 | 0 | 2025-04-24 |
| GLOBAL GRANITE AND MARBLE INC | St. Louis, Missouri | 3,090 | 0 | 0 | 2025-04-24 |
| GOLDEN EGG CORP | El Monte, California | 334 | 0 | 0 | 2025-04-24 |
| CYNTHIA BEASLEY | Manchester, New Hampshire | 94 | 0 | 0 | 2025-04-24 |
| CYNTHIA CATON | Olympia, Washington | 121 | 0 | 0 | 2025-04-24 |
| CYNTHIA HOMAN | Joseph, Oregon | 116 | 0 | 0 | 2025-04-24 |
| DAKE | Grand Haven, Michigan | 570 | 0 | 0 | 2025-04-24 |
| DRADURA USA CORP. | New Bern, North Carolina | 853 | 0 | 0 | 2025-04-24 |
| DRAGONFIRE TOOLS | Dale, Pennsylvania | 224 | 0 | 0 | 2025-04-24 |
| BARBARA MARRS | Sumter, South Carolina | 114 | 0 | 0 | 2025-04-24 |
| BARBARA MARTIN | Saint Kitts and Nevis | 173 | 0 | 0 | 2025-04-24 |
| ASHLEY DAVIS | Lawrenceburg, Indiana | 157 | 0 | 0 | 2025-04-24 |
| ANFIELD APPAREL GROUP,INC. | City of Industry, California | 1,469 | 0 | 0 | 2025-04-24 |
| AB AUTO & IMPORTS LLC | Orlando, Florida | 172 | 0 | 0 | 2025-04-24 |
| ABEK, LLC | Bristol, Connecticut | 839 | 0 | 0 | 2025-04-24 |
| ADAM HALL NORTH AMERICA INC. | Riverdale, New Jersey | 331 | 0 | 0 | 2025-04-24 |
| CHRISTINA JENKINS | Milton, Florida | 93 | 0 | 0 | 2025-04-24 |
| CHRISTINA OVER | Gardnerville, Nevada | 111 | 0 | 0 | 2025-04-24 |
| CHRISTINE JONES | Trenton, New Jersey | 227 | 0 | 0 | 2025-04-24 |
| CITY CHIC COLLECTIVE USA INCORPORAT | Ridgewood, New Jersey | 2,184 | 0 | 0 | 2025-04-24 |
| CLAUDIA MORENO | Roma, Texas | 91 | 0 | 0 | 2025-04-24 |
| CMC MATERIALS EC, INC | Hollister, California | 142 | 0 | 0 | 2025-04-24 |
| CHANNEL MANUFACTURING.INC. | Port Washington, New York | 408 | 0 | 0 | 2025-04-24 |
| COSTECH TRADING INC | New York City, New York | 295 | 0 | 0 | 2025-04-24 |
| COVIA CANADA LTD. | Havelock, Canada | 488 | 0 | 0 | 2025-04-24 |
| CRANSTON PRINT WORKS CO. | West Greenwich, Rhode Island | 387 | 0 | 0 | 2025-04-24 |
| CREATIVE APPAREL CONCEPTS | Minneapolis, Minnesota | 722 | 0 | 0 | 2025-04-24 |
| EI GLOBAL GROUP LLC | Boca Raton, Florida | 160 | 0 | 0 | 2025-04-24 |
| ELIZABETH REHA | Little Rock, Arkansas | 114 | 0 | 0 | 2025-04-24 |
| ELIZABETH VETTER | Portland, Oregon | 106 | 0 | 0 | 2025-04-24 |
| EVA NYC LLC | New York, New York | 130 | 0 | 0 | 2025-04-24 |
| FERRY AND PIER LLC | Atascadero, California | 151 | 0 | 0 | 2025-04-24 |
| EDUARDO SARAVIA | Aurora, Colorado | 91 | 0 | 0 | 2025-04-25 |
| FARALLON BRANDS | Union City, California | 1,257 | 0 | 0 | 2025-04-25 |
| FATE | San Fernando, Argentina | 330 | 0 | 0 | 2025-04-25 |
| BASIC SPORTSWEAR CORP | York, New York | 256 | 0 | 0 | 2025-04-25 |
| BEN VU | Austin, Texas | 148 | 0 | 0 | 2025-04-25 |
| BACHKNIVES | Franklin, Massachusetts | 331 | 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 |
| FREAYA INC | Albany, New York | 240 | 0 | 0 | 2025-04-25 |
| FUN HUW INTERNATIONAL LIMITED | Hong Kong | 163 | 0 | 0 | 2025-04-25 |
| GABRIEL ROSS INC | Victoria, Canada | 131 | 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 |
| DORSSERS INC. | Blenheim, Canada | 119 | 0 | 0 | 2025-04-25 |
| E&L LIGHTING INC | Union City, California | 268 | 0 | 0 | 2025-04-25 |
| DIASPORA TEA & HERB CO.LLC | Milwaukee, Wisconsin | 162 | 0 | 0 | 2025-04-25 |
| DEIRDRE ABELLADA | Eagle River, Alaska | 113 | 0 | 0 | 2025-04-25 |
| CHRISTIAN RIVERA | Fair Oaks, California | 85 | 0 | 0 | 2025-04-25 |
| CHRISTINA WALKER | Vancleave, Mississippi | 179 | 0 | 0 | 2025-04-25 |
| CONCEALED CARRIER LLC | Rancho Cordova, California | 145 | 0 | 0 | 2025-04-25 |
| CONEXION INTERNACIONAL GLEG SA | Tamaulipas, Mexico | 160 | 0 | 0 | 2025-04-25 |
| COIN TRADING US-LLC | Houston, Texas | 161 | 0 | 0 | 2025-04-25 |
| BIG APPLE SIGN CORP. | York, New York | 184 | 0 | 0 | 2025-04-25 |
| CAL U S IMPORT & EXPORT INC | Hayward, California | 796 | 0 | 0 | 2025-04-25 |
| BRENT BANKS | Sedalia, Missouri | 115 | 0 | 0 | 2025-04-25 |
| ACE WORLDWIDE | Anaheim, California | 185 | 0 | 0 | 2025-04-25 |
| ALEX DANG | San Diego, California | 129 | 0 | 0 | 2025-04-25 |
| ALLIANCE APPAREL GROUP, INC | Los Angeles, California | 1,066 | 0 | 0 | 2025-04-25 |
| ALLIANCE BEE | Martinsville, Virginia | 904 | 0 | 0 | 2025-04-25 |
| ALLISON MEDICAL, INC. | Littleton, Colorado | 460 | 0 | 0 | 2025-04-25 |
| HICCIUMLLY AUTO INC | Belleville, New Jersey | 177 | 0 | 0 | 2025-04-25 |
| GUANGZHOU SMARTDO E-COMMERCE TECHNOLOGY CO.,LTD | Guangzhou, China | 169 | 0 | 0 | 2025-04-25 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |