| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AP EMISSIONS TECHNOLOGIES LLC | North Carolina, USA | 219 | 0 | 0 | 2025-02-15 |
| DURA AUTOMOTIVE | Brownsville, Texas | 431 | 0 | 0 | 2025-02-15 |
| CORPORACION LON SAC | Lima, Peru | 435 | 0 | 0 | 2025-02-15 |
| COMMODITY FORWARDERS INC. | Lawrence, New York | 638 | 0 | 0 | 2025-02-15 |
| COMMONPATH LLC | Ventura, California | 1,099 | 0 | 0 | 2025-02-16 |
| BEST CHOICE(BC)HOUSEHOLD LLC | Denver, Colorado | 122 | 0 | 0 | 2025-02-16 |
| BANYAN INTERNATIONAL LLC | Melville, New York | 5,897 | 0 | 0 | 2025-02-16 |
| ASHLEY NORTON INC | Pompton Plains, New Jersey | 148 | 0 | 0 | 2025-02-16 |
| DAKINE INC | Torrance, California | 1,046 | 0 | 0 | 2025-02-16 |
| DIF GROUP INC. | Commerce, California | 112 | 0 | 0 | 2025-02-16 |
| MUELLER TNDC PRATT | Cleveland, Tennessee | 107 | 0 | 0 | 2025-02-16 |
| HAIER APPLIANCE PARTS LLC | Jeffersonville, Indiana | 2,466 | 0 | 0 | 2025-02-16 |
| KINDDS INC | New York City, New York | 3,014 | 0 | 0 | 2025-02-16 |
| KENKO SEAFOODS, INC. | El Monte, California | 373 | 0 | 0 | 2025-02-16 |
| SUNPE LIMITED | Atlanta, Georgia | 138 | 0 | 0 | 2025-02-16 |
| VEGWARE PACKAGING INC | Boulder, Colorado | 1,030 | 0 | 0 | 2025-02-16 |
| ULTRACERA USA LLC | LaGrange, Georgia | 451 | 0 | 0 | 2025-02-16 |
| WHITAKER OIL COMPANY | Ocoee, Florida | 626 | 0 | 0 | 2025-02-16 |
| XIAMEN MEIDALE TECH INC. | Xiamen, China | 105 | 0 | 0 | 2025-02-16 |
| SHENZHEN ZHONGYUANHANG DEVELOPMENT | New York City, New York | 1,917 | 0 | 0 | 2025-02-17 |
| SIL INTERNATIONAL INC | St. Louis, Missouri | 114 | 0 | 0 | 2025-02-17 |
| PIONEER AUTOMOTIVE INDUSTRIES LLC | Meridian, Mississippi | 923 | 0 | 0 | 2025-02-17 |
| TERRA MEDI LLC GREEK FARMS INTL LLC | New York, New York | 1,880 | 0 | 0 | 2025-02-17 |
| UNITED AIR SERVICE LTD. | Melville, New York | 676 | 0 | 0 | 2025-02-17 |
| USTC UNITED STATES TECHNOLOGIES COMMUNICATIONS CORP | Edison, New Jersey | 598 | 0 | 0 | 2025-02-17 |
| ELITEAUTO INC. | Santa Fe Springs, California | 423 | 0 | 0 | 2025-02-17 |
| CLOSEOUT DISTRIBUTION, INC | Tremont, Pennsylvania | 4,809 | 0 | 0 | 2025-02-17 |
| ATLAS DIAMOND,INC. | Houston, Texas | 428 | 0 | 0 | 2025-02-17 |
| FRUTAS Y VEGETALES VALERIO CORP | San Juan | 453 | 0 | 0 | 2025-02-17 |
| IE, AAA LLC | New York, New York | 69 | 0 | 0 | 2025-02-17 |
| GOLF CART KING | Liberty Hill, Texas | 448 | 0 | 0 | 2025-02-17 |
| GREAT AMERICAN | Houston, Texas | 430 | 0 | 0 | 2025-02-17 |
| MAY WIN STAR INC. | Fullerton, California | 230 | 0 | 0 | 2025-02-17 |
| LTSHIPMENT INC | Broomfield, Colorado | 137 | 0 | 0 | 2025-02-17 |
| MARIANNA | Omaha, Nebraska | 161 | 0 | 0 | 2025-02-18 |
| NINGBO FENGHUA GUANGCHAO TRADE CO. | Covina, California | 373 | 0 | 0 | 2025-02-18 |
| HOUSTON DISTRIBUTION CENTER | Houston, Texas | 177 | 0 | 0 | 2025-02-18 |
| HT PET PRODUCTS | El Paso, Texas | 190 | 0 | 0 | 2025-02-18 |
| HONG KONG TORSTEN E-COMMERCE CO. | Oakley, California | 268 | 0 | 0 | 2025-02-18 |
| MOHAWK HOME | Sugar Valley, Georgia | 1,928 | 0 | 0 | 2025-02-18 |
| PFINDER CHEMICAL | Easley, South Carolina | 293 | 0 | 0 | 2025-02-18 |
| WANNIAN MIYA TRADING CO.,LTD | Wannian, China | 622 | 0 | 0 | 2025-02-18 |
| ZFAN TECHNOLOGIES LLC | Huntley, Illinois | 1,223 | 0 | 0 | 2025-02-18 |
| W.L.TRADING INC. | Santa Fe Springs, California | 281 | 0 | 0 | 2025-02-18 |
| SHOE SHOW INCORPORATED | Concord, North Carolina | 2,080 | 0 | 0 | 2025-02-18 |
| SUINING PINSIDA IMP&EXP TRADING CO. | Suining, China | 681 | 0 | 0 | 2025-02-18 |
| RGA TOP RACE US LLC | Austin, Texas | 149 | 0 | 0 | 2025-02-18 |
| ROLAND FOOD LLC | York, New York | 224 | 0 | 0 | 2025-02-18 |
| (F.A.S. | Stratford, Connecticut | 155 | 0 | 0 | 2025-02-18 |
| DM TRADING CO LTD | Sacramento, California | 559 | 0 | 0 | 2025-02-18 |
| ECO-PRODUCTS, INC. | Boulder, Colorado | 5,073 | 0 | 0 | 2025-02-18 |
| CAD BUSINESS LLC | Dallas, Texas | 205 | 0 | 0 | 2025-02-18 |
| DISTRIBUIDORA DE PAPEL GISAR, S.A. | Leon, Mexico | 342 | 0 | 0 | 2025-02-18 |
| DAVID WRIGHT | Traverse City, Michigan | 106 | 0 | 0 | 2025-02-18 |
| ARVATO LOGISTICS ONTARIO | Ontario, California | 104 | 0 | 0 | 2025-02-18 |
| ASAS USA CORP. | Sammamish, Washington | 167 | 0 | 0 | 2025-02-18 |
| BAOMARC AUTOMOTIVE SOLUTION MEXICO | Queretaro, Mexico | 203 | 0 | 0 | 2025-02-18 |
| ACTIVISION PUBLISHING, INC | Santa Monica, California | 1,951 | 0 | 0 | 2025-02-18 |
| COFREE INC | Aliso Viejo, California | 91 | 0 | 0 | 2025-02-18 |
| CARPO LOGISTICS LTDA. | Santos, Brazil | 345 | 0 | 0 | 2025-02-19 |
| CALSAK PLASTICS | Irving, Texas | 504 | 0 | 0 | 2025-02-19 |
| GARIA INC. | Houston, Texas | 463 | 0 | 0 | 2025-02-19 |
| FORD LIO HO MOTOR CO LTD | Taiwan | 516 | 0 | 0 | 2025-02-19 |
| AMAZON GPA1 | York, Pennsylvania | 148 | 0 | 0 | 2025-02-19 |
| DAPHNE TRADING CO LTD | Boulder, Colorado | 120 | 0 | 0 | 2025-02-19 |
| CONSTANT METAL COMMERCE CO.,LTD | Kaohsiung City, Taiwan | 121 | 0 | 0 | 2025-02-19 |
| AVON COLOMBIA S.A.S | Medellin, Colombia | 774 | 0 | 0 | 2025-02-19 |
| JUAN CARLOS | Visalia, California | 99 | 0 | 0 | 2025-02-19 |
| NEOPAN TRADING LLC | Thornton, Colorado | 749 | 0 | 0 | 2025-02-19 |
| ROUTE 80 EXPRESS | Ohio | 717 | 0 | 0 | 2025-02-19 |
| VOLCOM LLC | Costa Mesa, California | 7,113 | 0 | 0 | 2025-02-19 |
| WITRON INC. | Arlington Heights, Illinois | 90 | 0 | 0 | 2025-02-19 |
| PRIDA | 528 | 0 | 0 | 2025-02-19 | |
| PATRICIA THOMAS | Ray City, Georgia | 183 | 0 | 0 | 2025-02-20 |
| XIN ZHANG | San Diego, California | 178 | 0 | 0 | 2025-02-20 |
| 4J INTERNATIONAL INC. | Kenosha, Wisconsin | 555 | 0 | 0 | 2025-02-20 |
| WENDY HONG | Medford, New York | 261 | 0 | 0 | 2025-02-20 |
| WHITESUN INTERNATIONAL INC. | Wilmington, Delaware | 414 | 0 | 0 | 2025-02-20 |
| PYL INTERNATIONAL INC | 1,626 | 0 | 0 | 2025-02-20 | |
| TING WANG | New York, New York | 100 | 0 | 0 | 2025-02-20 |
| SHIRLEY MOORE | Pensacola, Florida | 103 | 0 | 0 | 2025-02-20 |
| ANACOM MEDTEK | Anaheim, California | 300 | 0 | 0 | 2025-02-20 |
| ANDREW YANG | Foster City, California | 118 | 0 | 0 | 2025-02-20 |
| CHEERFUTURE INC | New York, New York | 339 | 0 | 0 | 2025-02-20 |
| CHUAN WANG | New York, New York | 167 | 0 | 0 | 2025-02-20 |
| ECUA-MALL TRADE LLC | Miami, Florida | 427 | 0 | 0 | 2025-02-20 |
| DXR TRADING INC | Rowland Heights, California | 367 | 0 | 0 | 2025-02-20 |
| EVA LIU | San Gabriel, California | 92 | 0 | 0 | 2025-02-20 |
| EVERGREEN AGRI-TECH INC. | Chino, California | 291 | 0 | 0 | 2025-02-20 |
| DANH HUYNH | Rosemead, California | 126 | 0 | 0 | 2025-02-20 |
| FAN WU | Frisco, Texas | 106 | 0 | 0 | 2025-02-20 |
| NICOLE YANG | Snoqualmie, Washington | 103 | 0 | 0 | 2025-02-20 |
| NIKKEN FOODS,USA INC. | St. Louis, Missouri | 1,000 | 0 | 0 | 2025-02-20 |
| NANCY BAKER | Youngstown, Ohio | 73 | 0 | 0 | 2025-02-20 |
| KEVIN WONG | Cypress, Texas | 233 | 0 | 0 | 2025-02-20 |
| JUNYI WU | Milpitas, California | 362 | 0 | 0 | 2025-02-20 |
| LEAD SUCCESS TRADE SDN BHD | Klang, Malaysia | 86 | 0 | 0 | 2025-02-20 |
| LA ROSE BLANCHE INC | Denver, Colorado | 136 | 0 | 0 | 2025-02-20 |
| LORI BROWN | Cheney, Washington | 79 | 0 | 0 | 2025-02-20 |
| LIN SHUANG | New York, New York | 101 | 0 | 0 | 2025-02-20 |
| 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 |