| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PANCEVO LLC | Portland, Oregon | 143 | 8 | 0 | 2026-08-12 |
| PANOR CORPORATION | Hauppauge, New York | 1,315 | 1 | 0 | 2026-08-12 |
| PAPER FIRST AFFILIATES LLC | Accord, Massachusetts | 380 | 2 | 0 | 2026-08-12 |
| PAPERTOOD INTERNATIONAL LTD | York, New York | 455 | 1 | 0 | 2026-08-12 |
| PARADIGM INTERNATIONAL LLC | Alpharetta, Georgia | 267 | 4 | 0 | 2026-08-12 |
| PARAMOUNT INC | Houston, Texas | 241 | 1 | 0 | 2026-08-12 |
| PATRICIA HERNANDEZ | Raleigh, North Carolina | 115 | 1 | 0 | 2026-08-12 |
| OPEN MOUNTAIN ENERGY | Salt Lake City, Utah | 128 | 2 | 0 | 2026-08-12 |
| OPTIMO CONSOLIDATORS INTERNATIONAL | Miami, Florida | 623 | 2 | 0 | 2026-08-12 |
| OSI GROUP LLC | Aurora, Illinois | 1,423 | 1 | 0 | 2026-08-12 |
| OUTSOURCE LOGISTICS | Pooler, Georgia | 475 | 1 | 0 | 2026-08-12 |
| TIMES THREE CLOTHIER, LLC | Vacaville, California | 808 | 1 | 0 | 2026-08-12 |
| TINGTING ZENG | York, New York | 81 | 2 | 0 | 2026-08-12 |
| TMD FRICTION GMBH | Troy, Michigan | 338 | 2 | 0 | 2026-08-12 |
| TO ORDER UNIVERSAL COLD STORAGE | Al Jubayl, Saudi Arabia | 408 | 8 | 0 | 2026-08-12 |
| TO ORDER VITOL SA | Houston, Texas | 412 | 3 | 0 | 2026-08-12 |
| TOLEDO DRIVELINE LLC | Pembroke Park, Florida | 410 | 1 | 0 | 2026-08-12 |
| TROPICAL LINK CANADA LIMITED | Burnaby, Canada | 439 | 4 | 0 | 2026-08-12 |
| TSD GROUP CORP. | Hialeah, Florida | 107 | 1 | 0 | 2026-08-12 |
| TSG GMBH | Tennenbronn, Germany | 350 | 2 | 0 | 2026-08-12 |
| TURBO DIESEL ENGINEERING CORP | Pudong, China | 306 | 3 | 0 | 2026-08-12 |
| TRANSIT WAREHOUSE DIST. | Levis, Canada | 167 | 9 | 0 | 2026-08-12 |
| TREND MARKETING | Toronto, Canada | 466 | 3 | 0 | 2026-08-12 |
| TRILLION GARMENT (CAMBODIA) CO. | Phnom Penh, Cambodia | 257 | 22 | 0 | 2026-08-12 |
| THOMA-SEA MARINE CONSTRUCTORS LLC | Lockport, Louisiana | 165 | 2 | 0 | 2026-08-12 |
| THOMAS MUELLER | Anaheim, California | 139 | 2 | 0 | 2026-08-12 |
| ULVAC TECHNOLOGIES,INC. | Methuen, Massachusetts | 278 | 2 | 0 | 2026-08-12 |
| SINLEY TRADE INC | Los Angeles, California | 306 | 10 | 0 | 2026-08-12 |
| SKYWORTH ELECTRONICS INC. | Upland, California | 343 | 2 | 0 | 2026-08-12 |
| SHARON LEE | Arcadia, California | 104 | 1 | 0 | 2026-08-12 |
| SHARON SWANSON | Jamestown, California | 73 | 1 | 0 | 2026-08-12 |
| SHELLEY MARTIN | Shelby, North Carolina | 92 | 1 | 0 | 2026-08-12 |
| SHELLY | Broussard, Louisiana | 206 | 3 | 0 | 2026-08-12 |
| SHENZHEN HONGGANG SUPPLY CHAIN | Shenzhen, China | 374 | 1 | 0 | 2026-08-12 |
| SMILE EYES INC | Cedarhurst, New York | 197 | 1 | 0 | 2026-08-12 |
| SOMERSET INDUSTRIES INC. | Lowell, Massachusetts | 203 | 2 | 0 | 2026-08-12 |
| SHENZHEN XINGLANSHI ELECTRONICS CO | Shenzhen, China | 260 | 10 | 0 | 2026-08-12 |
| SHENZHEN XINGXIA TRADING CO., LTD | Fuyong, China | 115 | 1 | 0 | 2026-08-12 |
| SHIRLEY HARRIS | Mineral Point, Missouri | 91 | 5 | 0 | 2026-08-12 |
| SHU LI | New York, New York | 139 | 1 | 0 | 2026-08-12 |
| SOPHIA HU | Bellevue, Washington | 220 | 1 | 0 | 2026-08-12 |
| SOUTHERN FARM SUPPLY, INC. | Union Grove, North Carolina | 241 | 1 | 0 | 2026-08-12 |
| SPECIFIED COMPONENTS COMPANY | Gurnee, Illinois | 1,880 | 5 | 0 | 2026-08-12 |
| WENDY YANG | San Marino, California | 169 | 1 | 0 | 2026-08-12 |
| WHITE CROSS | Montreal, Canada | 218 | 1 | 0 | 2026-08-12 |
| WHITEBRIDGE PET BRANDS, LLC | St. Louis, Missouri | 3,468 | 34 | 0 | 2026-08-12 |
| WAL-MART GLOBAL PROCUREMENT STORES | Bentonville, Arkansas | 632 | 8 | 0 | 2026-08-12 |
| UNITECK HARDWARE INC. | Markham, Canada | 121 | 2 | 0 | 2026-08-12 |
| VEND TECH INTERNATIONAL INC | Soddy-Daisy, Tennessee | 130 | 1 | 0 | 2026-08-12 |
| VERBRUGGEN PALLETIZING SOLUTIONS IN | Washington | 186 | 2 | 0 | 2026-08-12 |
| VERIS INDUSTRIES | Tualatin, Oregon | 806 | 2 | 0 | 2026-08-12 |
| UV INTERNATIONAL LLC | Morristown, New Jersey | 748 | 1 | 0 | 2026-08-12 |
| VICTORIA WARNER | Charlotte, North Carolina | 95 | 4 | 0 | 2026-08-12 |
| VISY ABGR INTERNATIONAL INC | Denver, Colorado | 119 | 3 | 0 | 2026-08-12 |
| DALIN INC | Carlstadt, New Jersey | 440 | 1 | 0 | 2026-08-12 |
| DAN ON & ASSOCIATES USA LTD | Fresno, California | 220 | 2 | 0 | 2026-08-12 |
| DANIEL FLORES | Spring Valley, California | 108 | 1 | 0 | 2026-08-12 |
| DANIELI SERVICE CENTER | Ashland, Kentucky | 127 | 1 | 0 | 2026-08-12 |
| CRYSTAL MILLER | Wheeler, Texas | 127 | 2 | 0 | 2026-08-12 |
| CT BEAUTY SUPPLY INC | El Monte, California | 200 | 1 | 0 | 2026-08-12 |
| CYALUME TECHNOLOGIES INC | Springfield, Massachusetts | 159 | 1 | 0 | 2026-08-12 |
| CONCEPCION VENTURES LLC | Miami Gardens, Florida | 583 | 1 | 0 | 2026-08-12 |
| CONNEXUS INDUSTRIES INC | Acworth, Georgia | 1,496 | 1 | 0 | 2026-08-12 |
| CONNIE JOHNSON | Temple, Georgia | 107 | 1 | 0 | 2026-08-12 |
| CONNIE TAYLOR | California, USA | 76 | 1 | 0 | 2026-08-12 |
| CONSTRUCTION SOLUTIONS | Phoenix, Arizona | 514 | 1 | 0 | 2026-08-12 |
| CP LOGISTICS INC | Houston, Texas | 589 | 1 | 0 | 2026-08-12 |
| DESCHAMPS MAT SYSTEMS INC. | Cedar Grove, New Jersey | 214 | 1 | 0 | 2026-08-12 |
| DAVID HENDERSON | Cedar Park, Texas | 177 | 1 | 0 | 2026-08-12 |
| DAVID JOHNSON | Hardwick, Massachusetts | 322 | 1 | 0 | 2026-08-12 |
| DAVID LAM | York, New York | 126 | 1 | 0 | 2026-08-12 |
| DAVID LANGE | Orting, Washington | 363 | 1 | 0 | 2026-08-12 |
| DEBORAH PARRIS | San Fernando, California | 97 | 3 | 0 | 2026-08-12 |
| COOLSKI TECHNOLOGY INC | Colorado Springs, Colorado | 73 | 9 | 0 | 2026-08-12 |
| CORT | Chantilly, Virginia | 327 | 1 | 0 | 2026-08-12 |
| DIBANISA INTERNATIONAL LLC | Dover, Delaware | 160 | 3 | 0 | 2026-08-12 |
| DISTRIBUTION STOX INC. | Quebec, Canada | 246 | 8 | 0 | 2026-08-12 |
| DIVINE APPAREL, INC. | York, New York | 1,032 | 5 | 0 | 2026-08-12 |
| EMNET INC | Los Angeles, California | 110 | 2 | 0 | 2026-08-12 |
| DONNA DAVIS | Euclid, Ohio | 165 | 3 | 0 | 2026-08-12 |
| DOROTHY BARNETT | Oroville, California | 70 | 1 | 0 | 2026-08-12 |
| EDDIE | Erie, Pennsylvania | 85 | 1 | 0 | 2026-08-12 |
| DX NEW MATERIAL TECH INC | Dallas, Texas | 104 | 1 | 0 | 2026-08-12 |
| E.L.F. COSMETICS INC | Oakland, California | 6,249 | 1 | 0 | 2026-08-12 |
| EAST WEST CONTAINER LINE INC | Chino Hills, California | 10,862 | 1 | 0 | 2026-08-12 |
| ELEVEN CONSTRUCTION LLC | Christiansted | 77 | 2 | 0 | 2026-08-12 |
| ELIZABETH RIVERA | Spencer, Oklahoma | 110 | 1 | 0 | 2026-08-12 |
| AMBER MILLER | Cornelia, Georgia | 83 | 1 | 0 | 2026-08-12 |
| AMERICAN MARINE CORP. | Visalia, California | 276 | 3 | 0 | 2026-08-12 |
| ALEJANDRO PEREZ | Santa Clara, California | 107 | 1 | 0 | 2026-08-12 |
| ALGENIST LLC | Burlington, Vermont | 132 | 2 | 0 | 2026-08-12 |
| AGRORA PTE. LTD. | Singapore | 267 | 1 | 0 | 2026-08-12 |
| AIR FILTERS,INC | Houston, Texas | 276 | 2 | 0 | 2026-08-12 |
| AKARI INTERNATIONAL INC | Del Mar, California | 704 | 3 | 0 | 2026-08-12 |
| ADVANCED MEDICAL SOLUTIONS | Winsford, United Kingdom | 461 | 4 | 0 | 2026-08-12 |
| ACE USA & CANADA | Ronkonkoma, New York | 775 | 1 | 0 | 2026-08-12 |
| A-Z INDUSTRIES, INC. | Northbrook, Illinois | 238 | 1 | 0 | 2026-08-12 |
| AMANDA LANE | Hubbard, Texas | 89 | 1 | 0 | 2026-08-12 |
| AMANDA MORRIS | Dola, Ohio | 89 | 1 | 0 | 2026-08-12 |
| AMANDA ROBERTS | Delta, Ohio | 133 | 2 | 0 | 2026-08-12 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |