| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MCNEIL CONSUMER HEALTHCARE CO. | Washington, Pennsylvania | 374 | 0 | 0 | 2024-12-20 |
| HWJ HOLDING CORP | Dover, Delaware | 305 | 0 | 0 | 2024-12-20 |
| IGAS HOLDINGS INC | Tampa, Florida | 324 | 0 | 0 | 2024-12-20 |
| HAWTHORNE HYDROPONICS LLC | Tracy, California | 850 | 0 | 0 | 2024-12-20 |
| KWORLD TRADING INC | Windsor, Colorado | 241 | 0 | 0 | 2024-12-21 |
| KUKARLALA FURNITURE IMPORT INC | Denver, Colorado | 1,305 | 0 | 0 | 2024-12-21 |
| MELBON SA | sofija, Bulgaria | 263 | 0 | 0 | 2024-12-21 |
| BC INTERNATIONAL TRADING & BUSINESS SUPPORT INC. | Sugar Land, Texas | 564 | 0 | 0 | 2024-12-21 |
| AUTO FIT NEW AUTO PARTS | Houston, Texas | 1,297 | 0 | 0 | 2024-12-21 |
| ANGEL ACCOMPANYING FURNITURE INC | Springfield, Illinois | 141 | 0 | 0 | 2024-12-21 |
| ANN'S TRADING CO.,INC. | Vernon, California | 1,205 | 0 | 0 | 2024-12-21 |
| AS HOME TRADING | California, USA | 196 | 0 | 0 | 2024-12-21 |
| CPDD POWER LTD | Sheridan, Wyoming | 198 | 0 | 0 | 2024-12-21 |
| WANNIAN YUDONG TRADE CO.,LTD | Shangrao, China | 465 | 0 | 0 | 2024-12-21 |
| 17SHIPPINGS INC | Bellevue, Washington | 143 | 0 | 0 | 2024-12-21 |
| PROPIMEX S DE R.L DE C.V. | Mexico | 504 | 0 | 0 | 2024-12-21 |
| PRECOR USA A DIVISION OF | Woodinville, Washington | 2,417 | 0 | 0 | 2024-12-21 |
| THYSSENKRUPP AUTOMOTIVE SYSTEMS DE MEXICO S.A. DE C.V. | Cuautlancingo, Mexico | 11,119 | 0 | 0 | 2024-12-21 |
| SVES APPAREL, LLC | York, New York | 679 | 0 | 0 | 2024-12-22 |
| SWEETGREEN INC | Los Angeles, California | 198 | 0 | 0 | 2024-12-22 |
| HODEDAH IMPORT INC | New York, New York | 1,424 | 0 | 0 | 2024-12-22 |
| HYI | Covina, California | 1,148 | 0 | 0 | 2024-12-22 |
| MAG STONE INC | Diamond Bar, California | 96 | 0 | 0 | 2024-12-22 |
| BOAHAUS LLC | Houston, Texas | 576 | 0 | 0 | 2024-12-22 |
| DAVID PHILLIPS | Ontario, New York | 140 | 0 | 0 | 2024-12-23 |
| DAWN JOHNSON | Coeur d'Alene, Idaho | 95 | 0 | 0 | 2024-12-23 |
| AURORA LUNA INC | Jersey City, New Jersey | 74 | 0 | 0 | 2024-12-23 |
| DONNA JONES | Virginia | 116 | 0 | 0 | 2024-12-23 |
| AI TRADING INC. | Irvine, California | 1,574 | 0 | 0 | 2024-12-23 |
| AIMCO ENTERPRISE INC | La Habra, California | 237 | 0 | 0 | 2024-12-23 |
| AMANDA WILSON | Toronto, Canada | 150 | 0 | 0 | 2024-12-23 |
| CARICA INC | Denver, Colorado | 791 | 0 | 0 | 2024-12-23 |
| CARMEN WALLACE | Detroit, Michigan | 76 | 0 | 0 | 2024-12-23 |
| CHENCHEN | Woodbury, New York | 308 | 0 | 0 | 2024-12-23 |
| F, M S MEEZAN BANK LTD | Karachi, Pakistan | 867 | 0 | 0 | 2024-12-23 |
| SUSAN JONES | Crossville, Alabama | 126 | 0 | 0 | 2024-12-23 |
| STEVEN BANDARI | Great Neck, New York | 70 | 0 | 0 | 2024-12-23 |
| SUANNE PALAZZOLO | Cottage Grove, Oregon | 106 | 0 | 0 | 2024-12-23 |
| THI NGUYEN | Des Moines, Iowa | 136 | 0 | 0 | 2024-12-23 |
| TINA NGUYEN | Wylie, Texas | 191 | 0 | 0 | 2024-12-23 |
| TRACY JOHNSON | Lake Villa, Illinois | 122 | 0 | 0 | 2024-12-23 |
| THE WARSON GROUP | Dallas, Texas | 341 | 0 | 0 | 2024-12-23 |
| TERQ | Savannah, Georgia | 87 | 0 | 0 | 2024-12-23 |
| TERRY LIN | Belleville, New Jersey | 3,398 | 0 | 0 | 2024-12-23 |
| TIV TIRAT ZVI | Bet She'an, Israel | 194 | 0 | 0 | 2024-12-23 |
| TO ORDER CANCARB LIMITED | Medicine Hat, Canada | 300 | 0 | 0 | 2024-12-23 |
| SANDRA TORRES | Galveston, Texas | 85 | 0 | 0 | 2024-12-23 |
| PRINCE NY EYEWEAR | New York, New York | 329 | 0 | 0 | 2024-12-23 |
| PAMELA SMITH | Lucedale, Mississippi | 219 | 0 | 0 | 2024-12-23 |
| PIERER MOBILITY | Chesapeake, Virginia | 126 | 0 | 0 | 2024-12-23 |
| PIERER NEW MOBILITY GMBH | Munderfing, Austria | 90 | 0 | 0 | 2024-12-23 |
| PEGGY MICHAUD | Katy, Texas | 267 | 0 | 0 | 2024-12-23 |
| ROOSEVELT LIMITED | Hong Kong | 651 | 0 | 0 | 2024-12-23 |
| ROXANUNE INC | Gastonia, North Carolina | 434 | 0 | 0 | 2024-12-23 |
| ZHOU | Issaquah, Washington | 230 | 0 | 0 | 2024-12-23 |
| YIN | Liverpool, New York | 236 | 0 | 0 | 2024-12-23 |
| YANGSHUAI | Sugar Hill, Georgia | 134 | 0 | 0 | 2024-12-23 |
| LIEN NGUYEN | San Jose, California | 79 | 0 | 0 | 2024-12-23 |
| LILING | Quincy, Massachusetts | 246 | 0 | 0 | 2024-12-23 |
| MCVANTAGE BROKERAGE SERVICES LLC | Tuscumbia, Alabama | 248 | 0 | 0 | 2024-12-23 |
| MISS LIN | Tampa, Florida | 251 | 0 | 0 | 2024-12-23 |
| MONICA JOHNSON | Little Rock, Arkansas | 106 | 0 | 0 | 2024-12-23 |
| MONIKA SMITH | Independence, Iowa | 127 | 0 | 0 | 2024-12-23 |
| MORGAN WILLIAMS INTERNATIONAL | Mississauga, Canada | 147 | 0 | 0 | 2024-12-23 |
| NHAN NGUYEN | Arlington, Texas | 110 | 0 | 0 | 2024-12-23 |
| NICOLLE SMITH | Saint David, Grenada | 181 | 0 | 0 | 2024-12-23 |
| KAREN YOUNG | Harlingen, Texas | 101 | 0 | 0 | 2024-12-23 |
| KIM MILLER | Las Vegas, Nevada | 111 | 0 | 0 | 2024-12-23 |
| KIMBERLY GARCIA | Cleveland, Texas | 93 | 0 | 0 | 2024-12-23 |
| LIANG ZHAO | Kensington, Maryland | 117 | 0 | 0 | 2024-12-23 |
| HXW EXPRESS INC | California, USA | 120 | 0 | 0 | 2024-12-23 |
| HARRY MILLER CO. LLC | Boston, Massachusetts | 311 | 0 | 0 | 2024-12-23 |
| HUANGLINGXIANG | New York, New York | 150 | 0 | 0 | 2024-12-23 |
| H&W BUSINESS LLC | New Castle, Delaware | 93 | 0 | 0 | 2024-12-23 |
| GKN ARMSTRONG WHEELS | Estherville, Iowa | 857 | 0 | 0 | 2024-12-23 |
| JASON SMITH | Berkeley Springs, West Virginia | 299 | 0 | 0 | 2024-12-23 |
| JON SINGER | New York, New York | 86 | 0 | 0 | 2024-12-23 |
| JERELL CLOTHING COMPANY LLC | Dallas, Texas | 1,186 | 0 | 0 | 2024-12-23 |
| JIAXIANG SU | Fremont, California | 298 | 0 | 0 | 2024-12-23 |
| OSTEON GENERAL TRADING LLC | Brighton, Colorado | 466 | 0 | 0 | 2024-12-24 |
| LAMAR SEAFOOD CORPORATION | Davie, Florida | 193 | 0 | 0 | 2024-12-24 |
| FLYING EAGLE INC | Westminster, Colorado | 347 | 0 | 0 | 2024-12-24 |
| EPIROC CONFIGURATION CENTER | Independence, Ohio | 678 | 0 | 0 | 2024-12-24 |
| AMERICAN SCIENCE AND ENGINEERING IN | Billerica, Massachusetts | 288 | 0 | 0 | 2024-12-24 |
| REDFUN LLC | Broomfield, Colorado | 768 | 0 | 0 | 2024-12-24 |
| POLYDIST (UK) LTD | Barrow upon Trent, United Kingdom | 253 | 0 | 0 | 2024-12-24 |
| RICH LTD | Oceanside, California | 288 | 0 | 0 | 2024-12-25 |
| SELEAD SUPPLY CHAIN MANAGEMENT LTD | Bonanza, Oregon | 149 | 0 | 0 | 2024-12-25 |
| KZJV LLC | Houston, Texas | 236 | 0 | 0 | 2024-12-25 |
| NATURAL ADVANTAGE | Oakdale, Louisiana | 167 | 0 | 0 | 2024-12-25 |
| GREAT NORTHERN BATTERY SYSTEMS | Hamilton, Canada | 184 | 0 | 0 | 2024-12-25 |
| GUILINWU | Chino Hills, California | 113 | 0 | 0 | 2024-12-26 |
| GM DE ARGENTINA - ROSARIO ASSEMBLE | Santa Fe, Argentina | 317 | 0 | 0 | 2024-12-26 |
| HANG NGUYEN | Corpus Christi, Texas | 110 | 0 | 0 | 2024-12-26 |
| HANGZHOU JINFAN SUPPLU CHAIN CO. | Kunming, China | 123 | 0 | 0 | 2024-12-26 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| KIM BROWN | Chesapeake, Virginia | 100 | 0 | 0 | 2024-12-26 |
| KATIE ANDERSON | Redding, California | 101 | 0 | 0 | 2024-12-26 |
| KAREN WILSON | LaSalle, Canada | 111 | 0 | 0 | 2024-12-26 |
| LIN LI HENG | Irvine, California | 259 | 0 | 0 | 2024-12-26 |
| 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 |