| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| EFFICIENT TRADING INC | Denver, Colorado | 496 | 0 | 0 | 2025-10-29 |
| ELAINE LI | Philadelphia, Pennsylvania | 76 | 0 | 0 | 2025-10-29 |
| EMILY | Scaly Mountain, North Carolina | 602 | 0 | 0 | 2025-10-29 |
| AUGEE TRADING INC | Los Angeles, California | 309 | 0 | 0 | 2025-10-29 |
| AYM USA LLC | New York, New York | 151 | 0 | 0 | 2025-10-29 |
| AZTEC IMPORTS INC | Medina, Ohio | 212 | 0 | 0 | 2025-10-29 |
| ANTONIO | Norwalk, California | 182 | 0 | 0 | 2025-10-29 |
| AMY DAVIS | Niles, Michigan | 148 | 0 | 0 | 2025-10-29 |
| MACWOOD INC. | Sinton, Texas | 204 | 0 | 0 | 2025-10-29 |
| LRC SAN ANTONIO, LLC | San Antonio, Texas | 108 | 0 | 0 | 2025-10-29 |
| LILLY AND ASSOCIATES | Miami, Florida | 227 | 0 | 0 | 2025-10-29 |
| LIN YAN | Claremont, California | 307 | 0 | 0 | 2025-10-29 |
| MARIA CARDONA | Salinas, California | 138 | 0 | 0 | 2025-10-29 |
| KIM TRAN | Arlington, Texas | 212 | 0 | 0 | 2025-10-29 |
| KIMBERLY LEACH | Marion, Ohio | 113 | 0 | 0 | 2025-10-29 |
| KATYYSOM INC | York, New York | 79 | 0 | 0 | 2025-10-29 |
| KELLERMANN TRADING INC | Atlanta, Georgia | 83 | 0 | 0 | 2025-10-29 |
| LIANDA CORPORATION | Twinsburg, Ohio | 2,596 | 0 | 0 | 2025-10-29 |
| HOLISTIC INTERNATIONAL CO., LIMITED | Moreno Valley, California | 519 | 0 | 0 | 2025-10-29 |
| HONGKONG ORIENT RESTAR TEADING LTD | Wilmington, Delaware | 103 | 0 | 0 | 2025-10-29 |
| ICUPS002 HODGKINS CACH FACILITY | Hodgkins, Illinois | 254 | 0 | 0 | 2025-10-29 |
| MICHELLE KANE | Flower Mound, Texas | 114 | 0 | 0 | 2025-10-29 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| GREENTECHHOPE INC | San Diego, California | 115 | 0 | 0 | 2025-10-29 |
| JACQUELINE MONTES | Philadelphia, Pennsylvania | 106 | 0 | 0 | 2025-10-29 |
| JACQUELINE SMITH | New York City, New York | 152 | 0 | 0 | 2025-10-29 |
| JESUS | Bennett, Colorado | 154 | 0 | 0 | 2025-10-29 |
| JUDY LIU | San Francisco, California | 183 | 0 | 0 | 2025-10-29 |
| ITS IN THE BAG LLC | New York, New York | 1,439 | 0 | 0 | 2025-10-29 |
| JINXI | Las Vegas, Nevada | 150 | 0 | 0 | 2025-10-29 |
| NEWELL RUBBERMAID DE MEXICALI S.DE R.L.DE C.V | Ensenada, Mexico | 1,493 | 0 | 0 | 2025-10-29 |
| YUHAN LIU | Irvine, California | 175 | 0 | 0 | 2025-10-29 |
| ZHENG LIZHU | New York City, New York | 81 | 0 | 0 | 2025-10-29 |
| WILLIAM WALKER | Randallstown, Maryland | 150 | 0 | 0 | 2025-10-29 |
| YU JIANG | Florida | 120 | 0 | 0 | 2025-10-29 |
| RAYMOND LAI | York, New York | 114 | 0 | 0 | 2025-10-29 |
| TERRY | Palatka, Florida | 242 | 0 | 0 | 2025-10-29 |
| THE BLAZY SUSAN LLC | Denver, Colorado | 86 | 0 | 0 | 2025-10-29 |
| THE DOVER WIPES COMPANY | Dover, Delaware | 312 | 0 | 0 | 2025-10-29 |
| THE SHIPPER IFG CORPORATION | New York, USA | 171 | 0 | 0 | 2025-10-29 |
| VENU SKING LLC | Chino Hills, California | 411 | 0 | 0 | 2025-10-29 |
| UP COUNTRY INC | Cumming, Georgia | 175 | 0 | 0 | 2025-10-29 |
| UPPER CANADA SOAP | Buffalo, New York | 813 | 0 | 0 | 2025-10-29 |
| PRISTINE HERITAGE, INC | Walden, New York | 320 | 0 | 0 | 2025-10-29 |
| SHEN ZHEN SHI CHU XIN MAO YI CO. | Moreno Valley, California | 411 | 0 | 0 | 2025-10-29 |
| SHENYANG XINCHAOYUE TRADING CO. | Dandong, China | 63 | 0 | 0 | 2025-10-29 |
| SHENZHEN HEIBAIHONGDIANZISHANGWU CO | California | 551 | 0 | 0 | 2025-10-29 |
| SERENE BEAUTY INC. | Cheyenne, Wyoming | 151 | 0 | 0 | 2025-10-29 |
| SERVER TECHNOLOGY INC. | Reno, Nevada | 1,260 | 0 | 0 | 2025-10-29 |
| XFIRM TRADING INC | Greenwood Village, Colorado | 93 | 0 | 0 | 2025-10-30 |
| ROBERT BOSCH (AUSTRALIA) PTY LTD | Clayton, Australia | 273 | 0 | 0 | 2025-10-30 |
| ROBERT KELLEY | Roanoke, Virginia | 94 | 0 | 0 | 2025-10-30 |
| R & Y A C COMPRESSORS | Miami, Florida | 170 | 0 | 0 | 2025-10-30 |
| REVOLUTION RETAIL SYSTEMS LLC | Carrollton, Texas | 318 | 0 | 0 | 2025-10-30 |
| PRIME GLOBAL NETWORK CO. LTD. | Seoul, South Korea | 261 | 0 | 0 | 2025-10-30 |
| STARWOK INC | La Puente, California | 358 | 0 | 0 | 2025-10-30 |
| SOCIT DES ALCOOLS DU QUBEC | Sainte-Foy, Canada | 215 | 0 | 0 | 2025-10-30 |
| TU COMERCIALIZADORA S.A. DE C.V. | Mexico City, Mexico | 204 | 0 | 0 | 2025-10-30 |
| ASI AUTOSHIPMENT GMBH | Bremerhaven, Germany | 605 | 0 | 0 | 2025-10-30 |
| BRIGHT DREAMY INC | San Diego, California | 359 | 0 | 0 | 2025-10-30 |
| CHICOS FAS INC. | Fort Myers, Florida | 449 | 0 | 0 | 2025-10-30 |
| CELS ENTERPRISES INC. | Los Angeles, California | 2,151 | 0 | 0 | 2025-10-30 |
| AI-ASESORES, S.A. DE C.V. | Queretaro, Mexico | 333 | 0 | 0 | 2025-10-30 |
| ABC METALS | Logansport, Indiana | 697 | 0 | 0 | 2025-10-30 |
| ALL THE RAGES INC | Livingston, New Jersey | 1,456 | 0 | 0 | 2025-10-30 |
| FRITZ WINTER NORTH AMERICA LP | Franklin, Kentucky | 214 | 0 | 0 | 2025-10-30 |
| HEADWIND CONSUMER PRODUCTS | Neah Bay, Washington | 444 | 0 | 0 | 2025-10-30 |
| HUIXIANG CO LTD | Denver, Colorado | 336 | 0 | 0 | 2025-10-30 |
| MAPLE TERRAZZO MARBLE TILE INC | Bolton, Canada | 228 | 0 | 0 | 2025-10-30 |
| JOHN DEERE PARTS DISTRIBUTION TAX | Milan, Illinois | 345 | 0 | 0 | 2025-10-30 |
| JASPER WYMAN & SON CANADA | Morell, Canada | 981 | 0 | 0 | 2025-10-30 |
| IVY L.A BRANCH | Commerce, California | 1,109 | 0 | 0 | 2025-10-30 |
| NAS MEXICO, SA DE CV | Mexico | 246 | 0 | 0 | 2025-10-30 |
| MICHELLE LING SHEN LTD | Euless, Texas | 287 | 0 | 0 | 2025-10-30 |
| MODINE TRENMO | Trenton, Missouri | 811 | 0 | 0 | 2025-10-30 |
| GLOBAL SUPPLYING CO LTD | Ningbo, China | 243 | 0 | 0 | 2025-10-30 |
| HORTICOLA CIMARRON, S.A. DE C.V. | San Felipe, Mexico | 228 | 0 | 0 | 2025-10-31 |
| HPWI INTERNATIONAL TRADE INC | Aurora, Colorado | 1,375 | 0 | 0 | 2025-10-31 |
| HONG KONG FEIFEI INTERNATIONAL LIMI | Hong Kong | 619 | 0 | 0 | 2025-10-31 |
| OK STONE ENGINEERING INC | Garland, Texas | 80 | 0 | 0 | 2025-10-31 |
| MORNING INTERNATIONAL TRADING INC | West Hollywood, California | 120 | 0 | 0 | 2025-10-31 |
| MOSHIN LLC | Carrollton, Texas | 170 | 0 | 0 | 2025-10-31 |
| METALURGICA MET MEX PENOLES SA DE CV | Mexico City, Mexico | 1,454 | 0 | 0 | 2025-10-31 |
| NATASHA | Lexington, South Carolina | 106 | 0 | 0 | 2025-10-31 |
| MANN PACKING CO. INC | Gonzales, California | 162 | 0 | 0 | 2025-10-31 |
| INTERNATIONAL TRANSLOAD LOGISTICS | Bedford Park, Illinois | 521 | 0 | 0 | 2025-10-31 |
| JACQUELINE WILLIAMS | Laveen, Arizona | 169 | 0 | 0 | 2025-10-31 |
| UNITED E-COMMERCE | Benicia, California | 400 | 0 | 0 | 2025-10-31 |
| TECONNEX MEXICO S DE RL DE CV | Ciudad Apodaca, Mexico | 101 | 0 | 0 | 2025-10-31 |
| THREECY TRADING INC | Buena Park, California | 125 | 0 | 0 | 2025-10-31 |
| SERVICIOS LOGISTICOS INTEGRADOS CENTROAMERICANOS SIC SA | Alajuela, Costa Rica | 514 | 0 | 0 | 2025-10-31 |
| SEMARO TRADE INC | Colorado Springs, Colorado | 1,192 | 0 | 0 | 2025-10-31 |
| SMURFIT CARTON Y PAPEL DE MEXICO S.A. DE C.V. | Ecatepec de Morelos, Mexico | 322 | 0 | 0 | 2025-10-31 |
| SOUTHEAST BANK LIM | Dhaka, Bangladesh | 411 | 0 | 0 | 2025-10-31 |
| REGENCY PRIME TRADING | Diamond Bar, California | 577 | 0 | 0 | 2025-10-31 |
| PREMIER INVESTMENTS USA,LLC | Florida | 301 | 0 | 0 | 2025-10-31 |
| POSCO DAEWOO AMERICA CORP. | Markham, Canada | 7,031 | 0 | 0 | 2025-10-31 |
| PINNACLE SURFACES HOLDINGS LLC | Plano, Texas | 238 | 0 | 0 | 2025-10-31 |
| FIS SPRING HILL | Spring Hill, Tennessee | 1,349 | 0 | 0 | 2025-10-31 |
| CLOUDY HOUR USA INC | Montclair, California | 2,965 | 0 | 0 | 2025-10-31 |
| 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 |