| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CARMEN HERNANDEZ | Jacksonville, Florida | 172 | 1 | 0 | 2026-07-22 |
| CARMEN ONG | San Francisco, California | 100 | 1 | 0 | 2026-07-22 |
| CAROL E DAVIS | Tonto Basin, Arizona | 99 | 1 | 0 | 2026-07-22 |
| CHRIS MORRIS | Virginia Beach, Virginia | 87 | 1 | 0 | 2026-07-22 |
| CHRISTIAN TAYLOR | Lenoir City, Tennessee | 140 | 1 | 0 | 2026-07-22 |
| CHALAS SUPPLY CHAIN INC | Vernon, California | 127 | 1 | 0 | 2026-07-22 |
| CHAMPION TRADING INC | Louisville, Kentucky | 163 | 1 | 0 | 2026-07-22 |
| CHARLES LEONARD INC. | Brighton, Tennessee | 921 | 1 | 0 | 2026-07-22 |
| CHARMING TOYS COMPANY,INC | Los Angeles, California | 149 | 1 | 0 | 2026-07-22 |
| CHEETAH INC | Loma, California | 264 | 11 | 0 | 2026-07-22 |
| CAP PELE BAIT LTD | Cap-Pele, Canada | 83 | 1 | 0 | 2026-07-22 |
| CLIMAZON INDUSTRIAL LTDA | Manaus, Brazil | 236 | 1 | 0 | 2026-07-22 |
| ALEX DANG | Houston, Texas | 130 | 1 | 0 | 2026-07-22 |
| ALEX LEE | Chicago, Illinois | 125 | 1 | 0 | 2026-07-22 |
| ALEXANDER JAMES | Brandon, Mississippi | 224 | 1 | 0 | 2026-07-22 |
| ADRIANA GONZALEZ | Oakland, California | 99 | 1 | 0 | 2026-07-22 |
| AETHERTRADE GROUP INC | York, New York | 241 | 1 | 0 | 2026-07-22 |
| AGORA FOODS INTL INC | Cleveland, Ohio | 224 | 4 | 0 | 2026-07-22 |
| ACME MILLS COMPANY | Bloomfield Hills, Michigan | 206 | 1 | 0 | 2026-07-22 |
| ADAM GROUP LLC | Jackson, Mississippi | 295 | 1 | 0 | 2026-07-22 |
| ALMA DELIA ESPINZA US CUSTOMS | Pharr, Texas | 77 | 5 | 0 | 2026-07-23 |
| AMALGAMATED TRADING LTD | Abbotsford, Canada | 1,627 | 9 | 0 | 2026-07-23 |
| AMERICAN FACTORY DRCT FURN OUTLT IN | Covington, Louisiana | 188 | 2 | 0 | 2026-07-23 |
| EBT- ENGINEERED BEARING TECHNOLOGY | Fort Worth, Texas | 141 | 1 | 0 | 2026-07-23 |
| ELSO ELBE GMBH & CO. KG | Hoheim, Germany | 300 | 1 | 0 | 2026-07-23 |
| DUMAPLAST N.V. | Flanders, Belgium | 115 | 1 | 0 | 2026-07-23 |
| EQUESTRIAN GLOBALGROUP LLC | City of Industry, California | 66 | 2 | 0 | 2026-07-23 |
| BOXERCRAFT INCORPORATED | Mableton, Georgia | 1,207 | 2 | 0 | 2026-07-23 |
| BILA SOLAR INC. | Indianapolis, Indiana | 154 | 2 | 0 | 2026-07-23 |
| BAXTER MANUFACTURING | Orting, Washington | 192 | 1 | 0 | 2026-07-23 |
| BAYSIDE PRODUCT SOLUTIONS | Gold River, California | 246 | 1 | 0 | 2026-07-23 |
| CA INDOSUEZ S.A | Geneva, Switzerland | 222 | 1 | 0 | 2026-07-23 |
| CAKB ELITE INC | Fullerton, California | 94 | 2 | 0 | 2026-07-23 |
| FAMOUS TARGET CORP. | New York, New York | 35,469 | 1 | 0 | 2026-07-23 |
| FANCY LINEN LLC | Rancho Cucamonga, California | 134 | 1 | 0 | 2026-07-23 |
| ETLIN-DANIELS | North York, Canada | 333 | 1 | 0 | 2026-07-23 |
| CLARKE TRADING GROUP INC. | Temple City, California | 422 | 4 | 0 | 2026-07-23 |
| CLEMENGER INTERNATIONAL FREIGHT | Tottenham, Australia | 1,123 | 2 | 0 | 2026-07-23 |
| CHRISTINE THOMAS | West Jordan, Utah | 162 | 3 | 0 | 2026-07-23 |
| CATALYSTGAIN TRADING LLC | San Jose, California | 87 | 7 | 0 | 2026-07-23 |
| CARLDANI ENTERPRISES,LLC | Yonkers, New York | 188 | 1 | 0 | 2026-07-23 |
| CALIFORNIA CAR DUSTER CO. | Simi Valley, California | 219 | 1 | 0 | 2026-07-23 |
| COLON IMPORT & EXPORT | Colon, Panama | 1,047 | 1 | 0 | 2026-07-23 |
| COLUMBIA COSMETICS MFG., INC. | San Leandro, California | 277 | 2 | 0 | 2026-07-23 |
| AXIAL INDUSTRIES | Iowa City, Iowa | 859 | 6 | 0 | 2026-07-23 |
| ANCIENT GRAFFITTI INC. | Mundelein, Illinois | 1,011 | 1 | 0 | 2026-07-23 |
| ARRAY CANADA INC | Toronto, Canada | 429 | 1 | 0 | 2026-07-23 |
| CONLIN'S FURNITURE | Bismarck, North Dakota | 1,214 | 2 | 0 | 2026-07-23 |
| CSC DISTRIBUTION, INC | Montgomery, Alabama | 4,834 | 1 | 0 | 2026-07-23 |
| CWB APPAREL INC | Montreal, Canada | 388 | 6 | 0 | 2026-07-23 |
| CRQ FLORIDA INC. | Miramar, Florida | 303 | 6 | 0 | 2026-07-23 |
| CRYSTAL VALLEY FOODS | Miami, Florida | 209 | 2 | 0 | 2026-07-23 |
| DANIELLE KELLY | Reading, Massachusetts | 102 | 1 | 0 | 2026-07-23 |
| DETMOLD (HESHAN) PACKAGING CO LTD | Heshan Shi, China | 129 | 1 | 0 | 2026-07-23 |
| JR MANUFACTURING, INC | Coldwater, Ohio | 216 | 1 | 0 | 2026-07-23 |
| JSL INTERNATIONAL (TRINIDAD) LIMITE | Port of Spain, Trinidad and Tobago | 232 | 1 | 0 | 2026-07-23 |
| JUNCTION INTERNATIONAL SCM, INC. | Arcadia, California | 1,118 | 1 | 0 | 2026-07-23 |
| KANG QIAO INC | New York, New York | 1,071 | 8 | 0 | 2026-07-23 |
| KUNMING JINZHI TUOBAI TRADING CO | Seattle, Washington | 156 | 9 | 0 | 2026-07-23 |
| L&M COMPANIES INC | Raleigh, North Carolina | 2,782 | 4 | 0 | 2026-07-23 |
| KERRY LOGISTICS OCEANIA | Auckland Airport, New Zealand | 651 | 1 | 0 | 2026-07-23 |
| JMK CORP | South Pittsburg, Tennessee | 227 | 6 | 0 | 2026-07-23 |
| KING TRADING | Brampton, Canada | 170 | 3 | 0 | 2026-07-23 |
| KOBO USA LLC | Atlanta, Georgia | 299 | 2 | 0 | 2026-07-23 |
| KS KOLBENSCHMIDT GMBH | Neckarsulm, Germany | 457 | 1 | 0 | 2026-07-23 |
| NORTHWEST FOODS IND. CO., LTD | New Taipei City, Taiwan | 224 | 1 | 0 | 2026-07-23 |
| NOVAMET SPECIALTY PRODUCTS CORP | Lebanon, Tennessee | 276 | 1 | 0 | 2026-07-23 |
| OEM XS, INC | Salem, New Hampshire | 448 | 1 | 0 | 2026-07-23 |
| MEGA BRANDS INC | New York City, New York | 855 | 1 | 0 | 2026-07-23 |
| MARK KAMYNIN | LaFayette, Georgia | 111 | 1 | 0 | 2026-07-23 |
| MARKETAIR LTD. | Edison, New Jersey | 148 | 2 | 0 | 2026-07-23 |
| MORGANTON PRESSURE VESSELS LLC | Marion, North Carolina | 1,045 | 2 | 0 | 2026-07-23 |
| MITSUBISHI CATERPILLAR FORKLIFT | Houston, Texas | 10,714 | 1 | 0 | 2026-07-23 |
| MJM FURNITURE CENTRE | Surrey, Canada | 317 | 2 | 0 | 2026-07-23 |
| MATTOON PRECISION MANUFACTURING INC | Mattoon, Illinois | 285 | 1 | 0 | 2026-07-23 |
| LJM LOGISTICS USA, INC | Federal Way, Washington | 221 | 1 | 0 | 2026-07-23 |
| MALCO CARGO S.A. | 770 | 1 | 0 | 2026-07-23 | |
| LEGRAND - CABLOFIL | Mascoutah, Illinois | 164 | 1 | 0 | 2026-07-23 |
| LIAN MEI INC INC | Diamond Bar, California | 248 | 1 | 0 | 2026-07-23 |
| GULF MARINE CONTRACTORS | Spring, Texas | 223 | 3 | 0 | 2026-07-23 |
| HUDSONBRIDGE GLOBAL INC | New York City, New York | 89 | 5 | 0 | 2026-07-23 |
| HANG TAI TRADING | Jinhua, China | 112 | 1 | 0 | 2026-07-23 |
| HANGZHOU SURUI E-COMMERCE | Yuhang District, China | 447 | 4 | 0 | 2026-07-23 |
| HARTZ MOUNTAIN CORPORATION | Secaucus, New Jersey | 1,034 | 1 | 0 | 2026-07-23 |
| HIGH EXPORT | Doral, Florida | 279 | 2 | 0 | 2026-07-23 |
| HIGH IMPACT MARKETING LLC | Tulsa, Oklahoma | 123 | 1 | 0 | 2026-07-23 |
| HOLLYWOOD ENGINEERING, INC. | Los Angeles, California | 318 | 4 | 0 | 2026-07-23 |
| JABIL CANADA CORPORATION | Richmond, California | 88 | 1 | 0 | 2026-07-23 |
| JAMIE | Hacienda Heights, California | 226 | 1 | 0 | 2026-07-23 |
| JBF | Lathrop, California | 126 | 1 | 0 | 2026-07-23 |
| ICSCS397 ORD % CHICAGOLAND CFS AND | Bensenville, Illinois | 133 | 1 | 0 | 2026-07-23 |
| IHI PRESS TECHNOLOGY AMERICA, INC. | Novi, Michigan | 139 | 1 | 0 | 2026-07-23 |
| INDUSTRIAL BAGS INC. | LaSalle, Canada | 109 | 5 | 0 | 2026-07-23 |
| GATEWAY SECESSION INTERNATIONL INC | York, New York | 248 | 1 | 0 | 2026-07-23 |
| G&V RAGS,SRL | San Cristobal, Dominican Republic | 260 | 2 | 0 | 2026-07-23 |
| GALAXY FASTENERS INC | East Greenwich, Rhode Island | 438 | 1 | 0 | 2026-07-23 |
| GLEN RAVEN CUSTOM FABRICSLLC | North Carolina, USA | 187 | 2 | 0 | 2026-07-23 |
| GLOBAL WEAVERS CORP | Newark, New Jersey | 340 | 2 | 0 | 2026-07-23 |
| GEODIS WILSON NOUVELLE CALEDONIE | Noumea | 767 | 1 | 0 | 2026-07-23 |
| GEORGE & COMPANY LLC | Bonita Springs, Florida | 206 | 2 | 0 | 2026-07-23 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |