| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TC TRADING COMPANY INC. | Blaine, Washington | 1,096 | 0 | 0 | 2025-01-30 |
| YJ KONG INTERNATIONAL INC | Wilmington, Delaware | 265 | 0 | 0 | 2025-01-30 |
| Z COLLECTION | Portland, Oregon | 360 | 0 | 0 | 2025-01-30 |
| WTI MANAGEMENT LLC | Newark, California | 173 | 0 | 0 | 2025-01-30 |
| ELIEL E CO INC | Vista, California | 141 | 0 | 0 | 2025-01-30 |
| ANNA BROWN | Barnesville, Georgia | 120 | 0 | 0 | 2025-01-30 |
| ANNIE LIM | Clearwater, Florida | 141 | 0 | 0 | 2025-01-30 |
| ACM IMPORTS INC | Irvine, California | 137 | 0 | 0 | 2025-01-30 |
| ALURON PACIFIC AMERICAS LLC | Irving, Texas | 169 | 0 | 0 | 2025-01-30 |
| AGS MARSEILLE | France | 156 | 0 | 0 | 2025-01-30 |
| COSTCO WHOLESALE USA | Issaquah, Washington | 504 | 0 | 0 | 2025-01-30 |
| COPAN DIAGNOSTICS INC. | Murrieta, California | 399 | 0 | 0 | 2025-01-30 |
| DERMARITE INDUSTRIES LLC | North Bergen, New Jersey | 1,579 | 0 | 0 | 2025-01-30 |
| D&M PLASTICS,INC. | San Dimas, California | 1,497 | 0 | 0 | 2025-01-30 |
| GAN ZHOU CHANG DE CHUANG | Jiangxi, China | 402 | 0 | 0 | 2025-01-30 |
| BUPFUO TRADING LLC | Denver, Colorado | 86 | 0 | 0 | 2025-01-30 |
| MARIST INC | Phoenix, Arizona | 157 | 0 | 0 | 2025-01-30 |
| HOUSE OF INTERNATIONAL INC | Pomona, California | 613 | 0 | 0 | 2025-01-30 |
| MERIDIAN TEXTILES INC | Commerce, California | 752 | 0 | 0 | 2025-01-30 |
| JIANG LING LOGISTICS EXPRESS | San Diego, California | 375 | 0 | 0 | 2025-01-30 |
| GHSP GRAND HAVEN PLANT | Grand Haven, Michigan | 790 | 0 | 0 | 2025-01-30 |
| OMNIA ITALIAN DESIGN | Chino, California | 778 | 0 | 0 | 2025-01-30 |
| NEW CENTURY TD INC | El Monte, California | 170 | 0 | 0 | 2025-01-30 |
| NINGBO ZHUOLI I AND E CO., LTD. | Ningbo, China | 166 | 0 | 0 | 2025-01-30 |
| OLLIES BARGAINS INC | Harrisburg, Pennsylvania | 366 | 0 | 0 | 2025-01-31 |
| HONGKONG BODACHANGSHENG INTERNATIONAL | San Bernardino, California | 209 | 0 | 0 | 2025-01-31 |
| LE NORTH AMERICA JV LLC | Austin, Texas | 1,161 | 0 | 0 | 2025-01-31 |
| GHSP HART | Hart, Michigan | 445 | 0 | 0 | 2025-01-31 |
| GIGIWORLDO INC | Aurora, Colorado | 111 | 0 | 0 | 2025-01-31 |
| HADDAD APPAREL GROUP, LTD. | Dayton, New Jersey | 700 | 0 | 0 | 2025-01-31 |
| GOALTEX GARMENTS COMPANY LIMITED | Laguna Beach, California | 218 | 0 | 0 | 2025-01-31 |
| GREENROAD INTERNATIONAL LOGISTICS ( | Houston, Texas | 467 | 0 | 0 | 2025-01-31 |
| GULF KING SHRIMP EXCHANGE INC | Aransas Pass, Texas | 362 | 0 | 0 | 2025-01-31 |
| NATIONAL PAPER & PLASTIC COMPANY | Endicott, New York | 387 | 0 | 0 | 2025-01-31 |
| NEO G USA INC. | Palm Beach Gardens, Florida | 331 | 0 | 0 | 2025-01-31 |
| MEXYCAN - VANCOUVER - ELITE | Burnaby, Canada | 115 | 0 | 0 | 2025-01-31 |
| MEXYCAN - WINNIPEG- ELITE | Winnipeg, Canada | 96 | 0 | 0 | 2025-01-31 |
| IRA GREEN INC. | Providence, Rhode Island | 421 | 0 | 0 | 2025-01-31 |
| INTEGRITY TRADING COMPANY | United States | 521 | 0 | 0 | 2025-01-31 |
| YI WU | York, Pennsylvania | 122 | 0 | 0 | 2025-01-31 |
| ZYLOWARE EYEWEAR | Chester, New York | 451 | 0 | 0 | 2025-01-31 |
| WNA BREMEN | Bremen, Georgia | 350 | 0 | 0 | 2025-01-31 |
| STEPHEN JOSEPH, INC | Lubbock, Texas | 1,782 | 0 | 0 | 2025-01-31 |
| STONE CENTER CORPORATION | Mendrisio, Switzerland | 546 | 0 | 0 | 2025-01-31 |
| SEALY TECHNOLOGY | Indianapolis, Indiana | 145 | 0 | 0 | 2025-01-31 |
| TRIANGLE METALS | Glenpool, Oklahoma | 698 | 0 | 0 | 2025-01-31 |
| ROUGH BROTHERS INC | Cincinnati, Ohio | 406 | 0 | 0 | 2025-01-31 |
| RHINO TEX | Fontana, California | 643 | 0 | 0 | 2025-01-31 |
| PONCE & PONCE INC | Miami, Florida | 120 | 0 | 0 | 2025-01-31 |
| BERNARD CHAUS INC. | York, New York | 4,759 | 0 | 0 | 2025-01-31 |
| DONNELLY DISTRIBUTION LLC | Sussex, Wisconsin | 841 | 0 | 0 | 2025-01-31 |
| AUGEST AUTUMN INC | Colorado Springs, Colorado | 569 | 0 | 0 | 2025-01-31 |
| BDH COMMERCIAL (HONG KONG) LIMITED | Hong Kong | 113 | 0 | 0 | 2025-01-31 |
| DANICAN INC | Atascadero, California | 157 | 0 | 0 | 2025-01-31 |
| ECOLAB PRODUCTION LLC | St. Paul, Minnesota | 194 | 0 | 0 | 2025-02-01 |
| EEFZ DIS TICARET A.S | Pinarbasi, Turkey | 681 | 0 | 0 | 2025-02-01 |
| BIAGI BROS | Sonoma, California | 297 | 0 | 0 | 2025-02-01 |
| BLUE LABEL APPAREL LLC | York, New York | 269 | 0 | 0 | 2025-02-01 |
| BUDDO INC | Centennial, Colorado | 133 | 0 | 0 | 2025-02-01 |
| GAO TECHNOLOGY TRADING CO LTD | Los Angeles, California | 98 | 0 | 0 | 2025-02-01 |
| FLOORS | Aurora, Colorado | 633 | 0 | 0 | 2025-02-01 |
| EXPEDITORS LITHUANIA UAB | Vilnius, Lithuania | 514 | 0 | 0 | 2025-02-01 |
| JAMES A COTTRELL | Anchorage, Alaska | 126 | 0 | 0 | 2025-02-01 |
| HELIMA HELVETION INC. | Duncan, South Carolina | 344 | 0 | 0 | 2025-02-01 |
| LINEN HOME INC | Largo, Florida | 151 | 0 | 0 | 2025-02-01 |
| LISLE CORPORATION | Clarinda, Iowa | 1,928 | 0 | 0 | 2025-02-01 |
| LUMBERJACK DIMENSIONS LLC | Bellevue, Washington | 110 | 0 | 0 | 2025-02-01 |
| NAVITAS VEHICLE SYSTEMS LTD. | Augusta, Georgia | 148 | 0 | 0 | 2025-02-01 |
| PRISM INTERNATIONAL INC | Bensalem, Pennsylvania | 394 | 0 | 0 | 2025-02-01 |
| SEABOURN ODYSSEY | Seattle, Washington | 153 | 0 | 0 | 2025-02-01 |
| SHANDONG JINGSHEN TECHNOLOGY CO., L TD | Rialto, California | 1,854 | 0 | 0 | 2025-02-01 |
| VOXX PRODUCTS | Carson, California | 545 | 0 | 0 | 2025-02-01 |
| 3M HEALTHCARE US OPCO LLC | Maplewood, Minnesota | 220 | 0 | 0 | 2025-02-01 |
| WESTERN DIGITAL | Torrance, California | 1,774 | 0 | 0 | 2025-02-01 |
| SAFCO OF AMERICA LLC | Visalia, California | 9,966 | 0 | 0 | 2025-02-01 |
| RED DRONGO LLC | Louisville, Kentucky | 95 | 0 | 0 | 2025-02-01 |
| RAZ CONTRACTING LTD | Coquitlam, Canada | 115 | 0 | 0 | 2025-02-02 |
| SPICE WORLD INC | Orlando, Florida | 671 | 0 | 0 | 2025-02-02 |
| SOUTH AMERICAN GLOBAL SHIPPING AND | Los Angeles, California | 98 | 0 | 0 | 2025-02-02 |
| 13767493 CANADA INC. | Richmond, Canada | 93 | 0 | 0 | 2025-02-02 |
| YIWU GUANGLUN SUPPLY CHAIN MANAGEME | Richmond, Canada | 169 | 0 | 0 | 2025-02-02 |
| TO ORDER THAI ROYAL FROZEN FOOD CO. | Samut Sakhon, Thailand | 451 | 0 | 0 | 2025-02-02 |
| USL DIRECT-CHARLESTON SC ATS LOGISTICS SERIVES, INC. | Ladson, South Carolina | 125 | 0 | 0 | 2025-02-02 |
| FEYA INTERNATIONAL LOGISTICS INC. | Richmond, Canada | 123 | 0 | 0 | 2025-02-02 |
| DDC-DISBURSEMENT ANALYSIS, N-50 DETROIT DIESEL CORPORATION | Taylor, Michigan | 91 | 0 | 0 | 2025-02-02 |
| CORDOBA MUSIC GROUP | Oxnard, California | 873 | 0 | 0 | 2025-02-02 |
| AW INDUSTRIES INC | Landover, Maryland | 145 | 0 | 0 | 2025-02-02 |
| ANHUI WENZUN DIANQI YOUXIANGONGSI | Salem, Oregon | 205 | 0 | 0 | 2025-02-02 |
| MICHAEL FREEDMAN AND ASSOCIATES | Edison, New Jersey | 3,594 | 0 | 0 | 2025-02-02 |
| MICHAEL PELTON | Arkadelphia, Arkansas | 118 | 0 | 0 | 2025-02-02 |
| HICKMAN WILLIAMS | Cranberry Township, Pennsylvania | 257 | 0 | 0 | 2025-02-02 |
| IDX DAYTON | Dayton, Ohio | 147 | 0 | 0 | 2025-02-02 |
| NEXTEER STEERING SERVICES SOLUTIONS | El Paso, Texas | 284 | 0 | 0 | 2025-02-02 |
| INTEGRIS SOLUTIONS LLC | Houston, Texas | 161 | 0 | 0 | 2025-02-02 |
| KUNMING FIRMENICH AROMATICS CO.,LTD | Kunming, China | 395 | 0 | 0 | 2025-02-02 |
| KUPERHAND INC | York, New York | 508 | 0 | 0 | 2025-02-02 |
| HAIR ZONE INC | Moonachie, New Jersey | 4,582 | 0 | 0 | 2025-02-02 |
| METROPOLITAN BANK AND TRUST COMPANY | 217 | 0 | 0 | 2025-02-03 | |
| HONGKONG HENGNING HOME FURNITURE LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 273 | 0 | 0 | 2025-02-03 |
| KAI BO FROZEN MEAT SUPERMARKET | Kwai Chung, Hong Kong | 504 | 0 | 0 | 2025-02-03 |
| 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 |