| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GNW ELECTRONICS LLC | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2023-08-18 |
| MINGHUA USA INC | Greer, South Carolina | 381 | 0 | 0 | 2023-08-18 |
| MS MAMTAKIM INC | New York, New York | 119 | 0 | 0 | 2023-08-18 |
| MATCH LAND INTERNATIONAL LIMITED | Georgia, USA | 374 | 0 | 0 | 2023-08-18 |
| UCA LOGISTICS LLC | Anaheim, California | 313 | 0 | 0 | 2023-08-18 |
| ZHEJIANG DIANHU USA CORP | Commerce, California | 383 | 0 | 0 | 2023-08-19 |
| PMI WAREHOUSE | Lapeer, Michigan | 551 | 0 | 0 | 2023-08-19 |
| ELLUME USA LLC | Maryland | 124 | 0 | 0 | 2023-08-19 |
| AGM AUTOMOTIVE COSTA RICA S.A. | Alajuela, Costa Rica | 736 | 0 | 0 | 2023-08-19 |
| MCI INTERNATIONAL | McAllen, Texas | 1,084 | 0 | 0 | 2023-08-19 |
| HUIHUANG TRADING INC | Parker, Colorado | 244 | 0 | 0 | 2023-08-20 |
| HEYNEMO LLC | Albany, New York | 1,036 | 0 | 0 | 2023-08-20 |
| D RIA GROUP INC | Los Angeles, California | 139 | 0 | 0 | 2023-08-20 |
| DSI - DISTRIBUTOR SERVICES INC | Carnegie, Pennsylvania | 742 | 0 | 0 | 2023-08-20 |
| CAPSULE SUPPLIES LLC | Philmont, New York | 110 | 0 | 0 | 2023-08-20 |
| CARLISLE MPDC | Carlisle, Pennsylvania | 915 | 0 | 0 | 2023-08-20 |
| BB NOVAJAY RETAIL LP | Toronto, Canada | 117 | 0 | 0 | 2023-08-21 |
| PCFETCH | San Marcos, California | 420 | 0 | 0 | 2023-08-21 |
| WESTLEY LIMITED | Auburn, Alabama | 891 | 0 | 0 | 2023-08-21 |
| ORSCHELN FARM AND HOME | Moberly, Missouri | 3,446 | 0 | 0 | 2023-08-21 |
| MERCON COFFEE CORPO | 1,077 | 0 | 0 | 2023-08-22 | |
| AGC GLASS NORTH AMERICA INC | Elizabethtown, Kentucky | 953 | 0 | 0 | 2023-08-22 |
| DS FASHION NY INC | York, New York | 196 | 0 | 0 | 2023-08-22 |
| FOOTWEAR SPECIALTIES INTERNATIONAL | Portland, Oregon | 832 | 0 | 0 | 2023-08-22 |
| SATURN TRADING LLC | Corona, California | 121 | 0 | 0 | 2023-08-22 |
| QS WHOLESALE, INC. | Huntington Beach, California | 4,972 | 0 | 0 | 2023-08-23 |
| WORLD SUN RISING INC | California, USA | 108 | 0 | 0 | 2023-08-23 |
| MS MAC OIND | Greenwood, Indiana | 120 | 0 | 0 | 2023-08-23 |
| MS MAC OMQJ | Indiana | 100 | 0 | 0 | 2023-08-23 |
| NEWQUEST BRANDS,LLC | El Segundo, California | 179 | 0 | 0 | 2023-08-23 |
| KJT POS INC | Diamond Bar, California | 922 | 0 | 0 | 2023-08-23 |
| PACIFIC GRAIN AND FOODS LLC | Fresno, California | 810 | 0 | 0 | 2023-08-24 |
| WURTH ADAMS | Elk Grove Village, Illinois | 111 | 0 | 0 | 2023-08-24 |
| WINECO CORP | Florida, USA | 524 | 0 | 0 | 2023-08-24 |
| PLUMA NACIONAL % KUEHNE & NAGEL | San Diego, California | 402 | 0 | 0 | 2023-08-24 |
| PRINCIPE FOODS INC. | New York, New York | 1,051 | 0 | 0 | 2023-08-25 |
| SHANGHAI FREEMEN AMERICAS LLC | Edison, New Jersey | 819 | 0 | 0 | 2023-08-25 |
| THINK WIRELESS, INC. | Coconut Creek, Florida | 412 | 0 | 0 | 2023-08-25 |
| RIEDON, INC. | Alhambra, California | 296 | 0 | 0 | 2023-08-25 |
| IAPPAREL, LLC | York, New York | 994 | 0 | 0 | 2023-08-25 |
| FEDEX TRADE NETWORKS MEMPHIS | Memphis, Tennessee | 2,026 | 0 | 0 | 2023-08-25 |
| CARPARTS COM INC | Torrance, California | 522 | 0 | 0 | 2023-08-25 |
| DOT&DOT INTERNATIONAL | Houston, Texas | 219 | 0 | 0 | 2023-08-25 |
| DFS HAWAII | Honolulu, Hawaii | 1,030 | 0 | 0 | 2023-08-26 |
| MARJAM SUPPLY CO | Hartford, Connecticut | 547 | 0 | 0 | 2023-08-26 |
| HAIAN YUANJING IMP&EXP CO.,LTD. | United States | 314 | 0 | 0 | 2023-08-26 |
| LONDON FRUIT INC | Pharr, Texas | 156 | 0 | 0 | 2023-08-27 |
| ONEONTA TRADING CORP. | Wenatchee, Washington | 1,151 | 0 | 0 | 2023-08-27 |
| MS MAC OFWA | Fort Wayne, Indiana | 118 | 0 | 0 | 2023-08-27 |
| MS MAC OMDW | Joliet, Illinois | 221 | 0 | 0 | 2023-08-27 |
| ANGUS STERLINGTON LA | Sterlington, Louisiana | 160 | 0 | 0 | 2023-08-27 |
| A GREAT CAREERC OCLT | Charlotte, North Carolina | 130 | 0 | 0 | 2023-08-27 |
| A GREAT CAREERC OSMF | Stockton, California | 147 | 0 | 0 | 2023-08-28 |
| DISBRUSEMENT ANALYSIS N | Taylor, Michigan | 667 | 0 | 0 | 2023-08-28 |
| FOREIGN CANDY COMPANY INC. | Hull, Iowa | 195 | 0 | 0 | 2023-08-28 |
| BINDUO ELECTRONIC INC | Carbondale, Colorado | 127 | 0 | 0 | 2023-08-28 |
| ANAHEIM KITCHEN & BATH INC | Anaheim, California | 824 | 0 | 0 | 2023-08-28 |
| RAJ NATURAL FOOD PRIVATE LIMITED | Ahmedabad, India | 205 | 0 | 0 | 2023-08-28 |
| SIMPLOT AUSTRALIA PTY LTD | Victoria, Australia | 191 | 0 | 0 | 2023-08-28 |
| TAX ID: GAS 940318 6J | 189 | 0 | 0 | 2023-08-28 | |
| MULTITRANS INTERNATIONAL INC | New York City, New York | 272 | 0 | 0 | 2023-08-28 |
| GLT GLOBAL TRADING INC | Denver, Colorado | 100 | 0 | 0 | 2023-08-28 |
| PACIFIC INSIGHT ELECTRONICS CORPORA | Nelson, Canada | 191 | 0 | 0 | 2023-08-28 |
| ICL CARGO USA | Rosendale, New York | 274 | 0 | 0 | 2023-08-29 |
| HANON COCLISA EL PASO DISTRO CENTER | El Paso, Texas | 435 | 0 | 0 | 2023-08-29 |
| APCT TEXAS | Austin, Texas | 187 | 0 | 0 | 2023-08-29 |
| ALUCOIL NORTH AMERICA, LLC | Manning, South Carolina | 722 | 0 | 0 | 2023-08-29 |
| DANOL EHF. | Reykjavik, Iceland | 160 | 0 | 0 | 2023-08-29 |
| BORAL ROOFING NATIONAL LAB | Rialto, California | 130 | 0 | 0 | 2023-08-29 |
| CAPROCK LAND COMPANY LLC | Amarillo, Texas | 1,929 | 0 | 0 | 2023-08-29 |
| SATARIA WAREHOUSE | Indianapolis, Indiana | 132 | 0 | 0 | 2023-08-29 |
| PORTLAND ACCESSORIES, LLC | Portland, Oregon | 200 | 0 | 0 | 2023-08-30 |
| KAREN Z GRAY-KREHBIEL | York, New York | 125 | 0 | 0 | 2023-08-30 |
| JUMPFLEX INC IMPORTER ORG JUMPF | Moreno Valley, California | 175 | 0 | 0 | 2023-08-30 |
| PACIFIC WESTERN SALES | Brea, California | 2,260 | 0 | 0 | 2023-08-31 |
| GOTEREAL INC | Olympia, Washington | 250 | 0 | 0 | 2023-08-31 |
| SHANGHAI MAISHUGE TRADING CO LTD | Fengxian Qu, China | 401 | 0 | 0 | 2023-08-31 |
| WOODFIELD DISTRIBUTION, LLC | Boca Raton, Florida | 370 | 0 | 0 | 2023-08-31 |
| CASE PER CO | Philadelphia, Pennsylvania | 127 | 0 | 0 | 2023-08-31 |
| CAPSUGEL MANUFACTURING, INC | Greenwood, South Carolina | 327 | 0 | 0 | 2023-09-01 |
| AISHWARYA STONE LLC | Kearny, New Jersey | 537 | 0 | 0 | 2023-09-01 |
| BAAWARCHI IMPORTS INC | New York, New York | 119 | 0 | 0 | 2023-09-01 |
| BOOST TRADING | South Jordan, Utah | 171 | 0 | 0 | 2023-09-01 |
| BLUE ROSE IMPORTS LLC | Albany, New York | 413 | 0 | 0 | 2023-09-01 |
| INTERNATIONAL C & D INCORPORATION | Glen Cove, New York | 414 | 0 | 0 | 2023-09-01 |
| MANDM INTERNATIONAL,INC | Covina, California | 1,795 | 0 | 0 | 2023-09-01 |
| HOMEY HOMES INC | Spring Valley, New York | 176 | 0 | 0 | 2023-09-01 |
| YIYOU TRADING(USA)CO.,LTD | Wilmington, Delaware | 530 | 0 | 0 | 2023-09-01 |
| STAUBER CALIFORNIA | Fullerton, California | 1,430 | 0 | 0 | 2023-09-01 |
| STEEL HUB AMERICAS, LLC AN ILLINOIS LLC | Danville, Illinois | 149 | 0 | 0 | 2023-09-01 |
| UNITED STATES RUI SU IMPORT AND EXP | Denver, Colorado | 708 | 0 | 0 | 2023-09-01 |
| THEYEAHEAD INC | West Hollywood, California | 276 | 0 | 0 | 2023-09-01 |
| BELTERRA CORPORATION | Delta, Canada | 681 | 0 | 0 | 2023-09-02 |
| FOODASIA COMMERCIAL CORPORATION | Antipolo, Philippines | 112 | 0 | 0 | 2023-09-02 |
| GAMES WORKSHOP USA MANUFACTURING LLC | Memphis, Tennessee | 3,447 | 0 | 0 | 2023-09-02 |
| CLASSIC COOKING LLC | Penal-Debe, Trinidad and Tobago | 249 | 0 | 0 | 2023-09-02 |
| ESSEL PROPACK AMERICA LLC | Danville, Virginia | 1,216 | 0 | 0 | 2023-09-02 |
| GLOBAL OFFICE FURNITURE | Conway, South Carolina | 548 | 0 | 0 | 2023-09-02 |
| KPL SUPPLY CHAIN LLC | St. Louis, Missouri | 303 | 0 | 0 | 2023-09-02 |
| SOUTHERN GLAZERS W&S OF DENVER | Denver, Colorado | 578 | 0 | 0 | 2023-09-03 |
| 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 |