| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PYROL S.A. DE C.V | Monterrey, Mexico | 119 | 0 | 0 | 2025-01-24 |
| PROGRESSIVE DISTRIBUTION SYSTEMS | Melvindale, Michigan | 273 | 0 | 0 | 2025-01-24 |
| INNOVIOR INC. | Stamford, Connecticut | 157 | 0 | 0 | 2025-01-24 |
| MWE INVESTMENTS LLC | Columbus, Ohio | 441 | 0 | 0 | 2025-01-24 |
| MICHAEL SKURNIK WINES | Jericho, Vermont | 2,610 | 0 | 0 | 2025-01-24 |
| MICHELLE ADAMS | Randolph, Massachusetts | 108 | 0 | 0 | 2025-01-24 |
| L & S SWEETENERS | Leola, Pennsylvania | 167 | 0 | 0 | 2025-01-24 |
| KEYWELL METALS LLC | Matthews, North Carolina | 638 | 0 | 0 | 2025-01-24 |
| KING DAY TRADING | Vancouver, Canada | 381 | 0 | 0 | 2025-01-24 |
| JOY IMPORTS LLC | New York, New York | 106 | 0 | 0 | 2025-01-24 |
| JOY CUSTOM STONE FURNITURE INC | York, New York | 76 | 0 | 0 | 2025-01-25 |
| JIDODO,INC | Pasadena, California | 572 | 0 | 0 | 2025-01-25 |
| INVAL AMERICA LLC | Miami, Florida | 582 | 0 | 0 | 2025-01-25 |
| GRACE LEE | Pittstown, New Jersey | 133 | 0 | 0 | 2025-01-25 |
| NINGBO MONET SANITARY WARE CO., LTD | Ningbo, China | 166 | 0 | 0 | 2025-01-25 |
| PEAK PRODUCTS MANUFACTURING INC. | Richmond, Canada | 491 | 0 | 0 | 2025-01-25 |
| MABE S.A DE C.V. | Mexico City, Mexico | 5,502 | 0 | 0 | 2025-01-25 |
| MEC WEST DISTRIBUTION CENTRE | Surrey, Canada | 204 | 0 | 0 | 2025-01-25 |
| MARGIN GABLE INC | Denver, Colorado | 89 | 0 | 0 | 2025-01-25 |
| LITTLE RAPIDS CORPORATION | Green Bay, Wisconsin | 1,435 | 0 | 0 | 2025-01-25 |
| NANJING YUEJIXIN IMPORT AND EXPORT | Nanjing, China | 126 | 0 | 0 | 2025-01-25 |
| ASCEND ELEMENTS,INC. | Westborough, Massachusetts | 123 | 0 | 0 | 2025-01-25 |
| AMSCAN INC. | Woodcliff Lake, New Jersey | 2,637 | 0 | 0 | 2025-01-25 |
| ANDREW JACKSON | Sauk Village, Illinois | 146 | 0 | 0 | 2025-01-25 |
| BURTON CORPORATION | Burlington, Vermont | 1,727 | 0 | 0 | 2025-01-25 |
| BOOTLEGGER CLOTHING INC. | Winnipeg, Canada | 203 | 0 | 0 | 2025-01-25 |
| BLINK ONEUSA INC | Ontario, California | 86 | 0 | 0 | 2025-01-25 |
| ADRIANA MEDINA | Compton, California | 121 | 0 | 0 | 2025-01-25 |
| AIJIA INDUSTRIAL INC | Covina, California | 133 | 0 | 0 | 2025-01-25 |
| ADEMCO (INC.) ELP CROSSDOCK CHIHUAH | El Paso, Texas | 627 | 0 | 0 | 2025-01-25 |
| CHERADAY LIMITED | Carteret, New Jersey | 181 | 0 | 0 | 2025-01-25 |
| CLINIXIAO TRADING LLC | Santa Fe, New Mexico | 302 | 0 | 0 | 2025-01-25 |
| CC INTERNATIONAL LLC | Corona, California | 1,468 | 0 | 0 | 2025-01-25 |
| DOWNEAST OUTFITTERS INC | Holladay, Utah | 2,004 | 0 | 0 | 2025-01-25 |
| G & F INTERNATIONAL USA INC | New York City, New York | 104 | 0 | 0 | 2025-01-25 |
| FLYING FRESH AIR FREIGHT | Mississauga, Canada | 364 | 0 | 0 | 2025-01-25 |
| FORBES BROS.TIMBERLINE CONSTRUCTION | Rapid City, South Dakota | 104 | 0 | 0 | 2025-01-25 |
| PRIMO BEDDING INC | Montreal, Canada | 241 | 0 | 0 | 2025-01-25 |
| RICKI'S FASHIONS INC. | Winnipeg, Canada | 501 | 0 | 0 | 2025-01-25 |
| YUYAO COMBIER INDUSTRY & TRADING CO | Yuyao, China | 232 | 0 | 0 | 2025-01-25 |
| STRATEGIC DISTRIBUTION LP | Los Angeles, California | 1,993 | 0 | 0 | 2025-01-25 |
| SUNNY INDUSTRY LLC | Edison, New Jersey | 462 | 0 | 0 | 2025-01-25 |
| SHENZHEN INNOVA IMPORT AND EXPORT LIMITED | California | 1,791 | 0 | 0 | 2025-01-25 |
| SOBELO TRADING LTD | Denver, Colorado | 140 | 0 | 0 | 2025-01-25 |
| WEALTHY-LAND TRADING LLC | Diamond Bar, California | 61 | 0 | 0 | 2025-01-25 |
| VIOLA IMPORTS INC. | Elk Grove Village, Illinois | 414 | 0 | 0 | 2025-01-25 |
| WELDING,CUTTING, TOOLS & ACC. US | Cleveland, Ohio | 732 | 0 | 0 | 2025-01-26 |
| TIFFANY BROWN | Birmingham, Alabama | 115 | 0 | 0 | 2025-01-26 |
| TIFFANY WONG | Arcadia, California | 159 | 0 | 0 | 2025-01-26 |
| TO ORDER INDUS VEGPRO PRIVATE. LIMI | Davangere, India | 283 | 0 | 0 | 2025-01-26 |
| TREDENCO INC | Columbia, Maryland | 265 | 0 | 0 | 2025-01-26 |
| POCOSIN FOREST PRODUCTS | Chapin, South Carolina | 131 | 0 | 0 | 2025-01-26 |
| RAILCAR PARTS AMERICA LLC | Bellevue, Washington | 168 | 0 | 0 | 2025-01-26 |
| PUROLATOR ADVANCED FILTRATION | Greensboro, North Carolina | 375 | 0 | 0 | 2025-01-26 |
| SHUN FUNG INTL INC. | City of Industry, California | 1,149 | 0 | 0 | 2025-01-26 |
| MK LABS, INC | New York, New York | 216 | 0 | 0 | 2025-01-26 |
| MONICA GONZALES | Morenci, Arizona | 106 | 0 | 0 | 2025-01-26 |
| NEW CHANNEL LOGISTICS CO.,LTD | Diamond Bar, California | 111 | 0 | 0 | 2025-01-26 |
| ONNIT LABS LLC | Austin, Texas | 240 | 0 | 0 | 2025-01-26 |
| ORACLE LIGHTING | Metairie, Louisiana | 121 | 0 | 0 | 2025-01-26 |
| PAMELA ROBERTSON | Vancouver, Washington | 107 | 0 | 0 | 2025-01-26 |
| JDE TEA FORTE | Maynard, Massachusetts | 169 | 0 | 0 | 2025-01-26 |
| JENNY JIN | Ontario, California | 177 | 0 | 0 | 2025-01-26 |
| KOHL'S DEPARTMENT STORES, INC. | Menomonee Falls, Wisconsin | 36,051 | 0 | 0 | 2025-01-26 |
| LI QUAN | York, New York | 227 | 0 | 0 | 2025-01-26 |
| FOREVER21 LOGISTICS, LLC | Los Angeles, California | 375 | 0 | 0 | 2025-01-26 |
| FMC SURFACE | Houston, Texas | 133 | 0 | 0 | 2025-01-26 |
| FREDDY ZHU | Rosemead, California | 350 | 0 | 0 | 2025-01-26 |
| ACME INDUSTRIAL SUPPLY INC | Lakewood, Colorado | 63 | 0 | 0 | 2025-01-26 |
| AMERICAN BARBELL, LLC | Memphis, Tennessee | 641 | 0 | 0 | 2025-01-26 |
| A&A LUXURY CARS CO.,LTD. | Beitou District, Taiwan | 132 | 0 | 0 | 2025-01-26 |
| AMAZON.COM LGB | Rialto, California | 339 | 0 | 0 | 2025-01-26 |
| C.F.H FASHION INC | Los Angeles, California | 130 | 0 | 0 | 2025-01-26 |
| DOROTHY BARNETT | Oroville, California | 69 | 0 | 0 | 2025-01-26 |
| CHEN ELVA | Flushing, New York | 84 | 0 | 0 | 2025-01-26 |
| CAROLYN JENKINS | Jacksonville, Florida | 132 | 0 | 0 | 2025-01-26 |
| CRISTINA LOPEZ | Commerce City, Colorado | 100 | 0 | 0 | 2025-01-26 |
| ACCESS CHEMICALS & SERVICES, LLC | Sugar Land, Texas | 261 | 0 | 0 | 2025-01-27 |
| ALLIANCE SOURCE CO.,LLC | St. Charles, Missouri | 267 | 0 | 0 | 2025-01-27 |
| ATHENA CLUB HOLDINGS INC | York, New York | 186 | 0 | 0 | 2025-01-27 |
| CARAGOL & ZAINA ASSOCIATES | Vero Beach, Florida | 612 | 0 | 0 | 2025-01-27 |
| CAROLINA PRECISION PLASTICS LLC | Asheboro, North Carolina | 391 | 0 | 0 | 2025-01-27 |
| CHEN YUNFENG | Washington, District of Columbia | 106 | 0 | 0 | 2025-01-27 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Torrance, California | 342 | 0 | 0 | 2025-01-27 |
| CLEGG INDUSTRIES INC. | Gardena, California | 747 | 0 | 0 | 2025-01-27 |
| EMMA LTD | Danville, California | 207 | 0 | 0 | 2025-01-27 |
| SERVICIOS PROFESIONALES DE IMPRESIO | Ecatepec de Morelos, Mexico | 665 | 0 | 0 | 2025-01-27 |
| RIVERX LOGISTICS INC. | Industry, California | 305 | 0 | 0 | 2025-01-27 |
| U.S.D.A. | Miami, Florida | 204 | 0 | 0 | 2025-01-27 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| LO & SONS, INC. | Tijuana, Mexico | 235 | 0 | 0 | 2025-01-27 |
| LAURA WARNER | Columbia, South Carolina | 74 | 0 | 0 | 2025-01-27 |
| LEDGER MEDIA GROUP | Lakeland, Florida | 340 | 0 | 0 | 2025-01-27 |
| LEE INDUSTRIES | Philipsburg, Pennsylvania | 284 | 0 | 0 | 2025-01-27 |
| NP NUTRA | Gardena, California | 605 | 0 | 0 | 2025-01-27 |
| NEXEO SOLUTIONS PLASTICS, LLC | Anderson, South Carolina | 141 | 0 | 0 | 2025-01-27 |
| GRACE ZHU | Fremont, California | 388 | 0 | 0 | 2025-01-27 |
| HAIYANG WENXING GARMENTS CO., LTD | Shandong, China | 237 | 0 | 0 | 2025-01-27 |
| INTERTEK DISTRIBUTION, INC. | Elkhart, Indiana | 125 | 0 | 0 | 2025-01-27 |
| JACKY YU | San Francisco, California | 104 | 0 | 0 | 2025-01-27 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |