| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| B612 TIMA INC | Ontario, California | 295 | 0 | 0 | 2025-03-14 |
| ANTHONY WILLIAMS | Lewes, Delaware | 167 | 0 | 0 | 2025-03-14 |
| CERVECERIA CHILE S.A. | Quilicura, Chile | 900 | 0 | 0 | 2025-03-14 |
| FRESH RESULTS LLC | Fort Lauderdale, Florida | 822 | 0 | 0 | 2025-03-15 |
| DIONO, LLC | Sumner, Washington | 2,474 | 0 | 0 | 2025-03-15 |
| ATTITUDES IMPORT INC. | Laval, Canada | 723 | 0 | 0 | 2025-03-15 |
| DRIVER DISTRIBUTION, INC | Maiden, North Carolina | 151 | 0 | 0 | 2025-03-15 |
| KREG ENTERPRISES INC | Ankeny, Iowa | 296 | 0 | 0 | 2025-03-15 |
| NVENT ELECTRICAL & FASTENING SOLUTI | New Berlin, Wisconsin | 466 | 0 | 0 | 2025-03-15 |
| GELMART INTERNATIONAL INC. | York, New York | 538 | 0 | 0 | 2025-03-15 |
| LOGIQUIP, LLC | Galesburg, Michigan | 562 | 0 | 0 | 2025-03-15 |
| HONEYWELL BRYAN PLANT | Bryan, Texas | 122 | 0 | 0 | 2025-03-15 |
| HEXION BV | Rotterdam, Netherlands | 2,619 | 0 | 0 | 2025-03-15 |
| UAT LLC | Alpharetta, Georgia | 168 | 0 | 0 | 2025-03-15 |
| ZEPHYR TRADING CO INC | Marietta, Georgia | 256 | 0 | 0 | 2025-03-15 |
| RR IMPORT INC | Houston, Texas | 348 | 0 | 0 | 2025-03-15 |
| REUSMU TRADING LLC | Richmond, Kentucky | 209 | 0 | 0 | 2025-03-16 |
| QIUJIE ZHENG | New York, New York | 95 | 0 | 0 | 2025-03-16 |
| RBS IMPORTS CORPORATION | Paterson, New Jersey | 370 | 0 | 0 | 2025-03-16 |
| SUNSHINE TECHNOLOGY CO., LTD | Memphis, Missouri | 157 | 0 | 0 | 2025-03-16 |
| SWISS CHALET FINE FOODS | San Juan | 1,562 | 0 | 0 | 2025-03-16 |
| SARAH SU | York, New York | 181 | 0 | 0 | 2025-03-16 |
| PLT HEALTH SOLUTIONS INC. | Morristown, New Jersey | 162 | 0 | 0 | 2025-03-16 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| YUNNAN CHUANG LU E-COMMERCE CO | Kunming, China | 345 | 0 | 0 | 2025-03-16 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| EIGHTY ONE INT L INC | El Monte, California | 1,354 | 0 | 0 | 2025-03-16 |
| CHRISTY BROWN | Festus, Missouri | 102 | 0 | 0 | 2025-03-16 |
| AMY WONG | Temple City, California | 219 | 0 | 0 | 2025-03-16 |
| BARBARA JACKSON | Morehouse, Missouri | 117 | 0 | 0 | 2025-03-16 |
| IMODAL INTERNATIONAL, INC | West Palm Beach, Florida | 89 | 0 | 0 | 2025-03-16 |
| KIMBERLY MARTIN | Alpharetta, Georgia | 183 | 0 | 0 | 2025-03-16 |
| LIN&LIN | Charlotte, North Carolina | 170 | 0 | 0 | 2025-03-16 |
| JOHNSON & JOHNSON INDL LTDA | Sao Jose dos Campos, Brazil | 1,323 | 0 | 0 | 2025-03-16 |
| JING SHAO | Irvine, California | 135 | 0 | 0 | 2025-03-16 |
| JOHN HOWARD COMPANY, INC. | Chino, California | 500 | 0 | 0 | 2025-03-17 |
| JUNCTURE INTERNATIONAL TRADE LLC | Berkeley, California | 101 | 0 | 0 | 2025-03-17 |
| HU HAOJIAN | New York City, New York | 174 | 0 | 0 | 2025-03-17 |
| ORGANIC INTEGRITY LLC | Cheyenne, Wyoming | 190 | 0 | 0 | 2025-03-17 |
| KARLA ALEMAN | Miami, Florida | 1,907 | 0 | 0 | 2025-03-17 |
| KATZ AMERICAS | Sanborn, New York | 161 | 0 | 0 | 2025-03-17 |
| NAM CHUNG CO., LTD. | New York, New York | 191 | 0 | 0 | 2025-03-17 |
| MEGA CASA INC | City of Industry, California | 201 | 0 | 0 | 2025-03-17 |
| SAVAL DE MEXICO S.A.DE C.V. | Puebla, Mexico | 704 | 0 | 0 | 2025-03-17 |
| WHAT KIDS WANT INC. | Los Angeles, California | 678 | 0 | 0 | 2025-03-17 |
| PETSMART INC | Phoenix, Arizona | 11,901 | 0 | 0 | 2025-03-17 |
| PARADISE DESIGNING INC. | Newark, Delaware | 78 | 0 | 0 | 2025-03-17 |
| US TARP INC | South Haven, Michigan | 257 | 0 | 0 | 2025-03-17 |
| ETN CAPITAL LLC | Sanford, North Carolina | 336 | 0 | 0 | 2025-03-17 |
| FLEX YUSEN LOGISTICS | Long Beach, California | 627 | 0 | 0 | 2025-03-17 |
| COMMERCIAL SEATING PRODUCTS, INC. | Hackensack, New Jersey | 720 | 0 | 0 | 2025-03-17 |
| CENTURION LUMBER MANUFACTURING ( | Chemainus, Canada | 735 | 0 | 0 | 2025-03-17 |
| CARPE DIEM USA HOLDINGS INC | New York | 124 | 0 | 0 | 2025-03-17 |
| CW-5TH HOLDING, LLC | Freeport, New York | 89 | 0 | 0 | 2025-03-17 |
| BELNICKALLC | Olive Branch, Mississippi | 138 | 0 | 0 | 2025-03-17 |
| BR22 SIMPSON STRONG TIE | Riverside, California | 186 | 0 | 0 | 2025-03-17 |
| C-A-L RANCH STORES | Payson, Utah | 229 | 0 | 0 | 2025-03-18 |
| BENTEX GROUP, INC. | York, New York | 597 | 0 | 0 | 2025-03-18 |
| DRCITY TRADING INC | Irvine, California | 151 | 0 | 0 | 2025-03-18 |
| BAOHAO INC | Irvine, California | 341 | 0 | 0 | 2025-03-18 |
| AOT TRADING CORPORATION | Rowland Heights, California | 60 | 0 | 0 | 2025-03-18 |
| DESIGN FASHION TRADE COMPANY | Miami, Florida | 217 | 0 | 0 | 2025-03-18 |
| MERCEDIRS INC | White Plains, New York | 296 | 0 | 0 | 2025-03-18 |
| MULTI WING A S | Zealand, Denmark | 489 | 0 | 0 | 2025-03-18 |
| GEEK KITCHEN APPLIANCES LTD | Fairfield, New Jersey | 193 | 0 | 0 | 2025-03-18 |
| GRUPO INTERNACIONAL J & A SAC | Trujillo, Peru | 115 | 0 | 0 | 2025-03-18 |
| LIST COMPANY INC | Piedmont, South Carolina | 436 | 0 | 0 | 2025-03-18 |
| MAXFIND LLC | Moreno Valley, California | 501 | 0 | 0 | 2025-03-18 |
| MASS TOP ENTERPRISES LTD | San Francisco, California | 381 | 0 | 0 | 2025-03-18 |
| PACIFIC CHAMPION SERVICE CORP. | Anaheim, California | 1,103 | 0 | 0 | 2025-03-18 |
| UN-CRATED INC | Beacon, New York | 409 | 0 | 0 | 2025-03-18 |
| UNIVERSAL IRON DOORS & HARDWARE INC | Los Angeles, California | 499 | 0 | 0 | 2025-03-18 |
| TROMBETTA | Milwaukee, Wisconsin | 377 | 0 | 0 | 2025-03-18 |
| PHILIP'S MCCOLLISTER | Chicago, Illinois | 114 | 0 | 0 | 2025-03-18 |
| SIEMENS INDUSTRY ENERGY MGT | Richland, Mississippi | 213 | 0 | 0 | 2025-03-18 |
| SHENZHEN CHUMIAN TECHNOLOGY LTD. | Guangming, China | 181 | 0 | 0 | 2025-03-18 |
| YUEQING YILIDE DIANZI SHANGWU CO. | San Bernardino, California | 179 | 0 | 0 | 2025-03-18 |
| ZHENGXIN MATERIALS INC | Aurora, Colorado | 66 | 0 | 0 | 2025-03-19 |
| WEN LU | New York City, New York | 106 | 0 | 0 | 2025-03-19 |
| XIAO PING LI | San Diego, California | 109 | 0 | 0 | 2025-03-19 |
| YANGCHAO | Kirkland, Washington | 229 | 0 | 0 | 2025-03-19 |
| WILLIAM WU | New York, New York | 111 | 0 | 0 | 2025-03-19 |
| ZHOU INTERNATIONAL CORP. | Bellevue, Washington | 404 | 0 | 0 | 2025-03-19 |
| YING WANG | Palo Alto, California | 489 | 0 | 0 | 2025-03-19 |
| TILE GIANT LTD | Concord, California | 63 | 0 | 0 | 2025-03-19 |
| SWYC INC | Rialto, California | 239 | 0 | 0 | 2025-03-19 |
| THAO NGUYEN COMPANY LIMITED | Ba Ria - Vung Tau, Vietnam | 344 | 0 | 0 | 2025-03-19 |
| THE COATS COMPANY, LLC | La Vergne, Tennessee | 164 | 0 | 0 | 2025-03-19 |
| RUI JUN | Seattle, Washington | 166 | 0 | 0 | 2025-03-19 |
| ROBERT BAILEY | Opelika, Alabama | 93 | 0 | 0 | 2025-03-19 |
| ROBIN JOHNSON | Heavener, Oklahoma | 95 | 0 | 0 | 2025-03-19 |
| REVIVAL NEW YORK | New York, New York | 277 | 0 | 0 | 2025-03-19 |
| STATLAB MEDICAL PRODUCTS | McKinney, Texas | 319 | 0 | 0 | 2025-03-19 |
| SPARK LINES INC | Cheyenne, Wyoming | 167 | 0 | 0 | 2025-03-19 |
| SMARTPAK EQUINE LLC | Plymouth, Massachusetts | 496 | 0 | 0 | 2025-03-19 |
| STEPHANIE MARTIN | 180 | 0 | 0 | 2025-03-19 | |
| STTRATEC CO | El Paso, Texas | 116 | 0 | 0 | 2025-03-19 |
| SON NGUYEN CO., LTD | Irvine, California | 230 | 0 | 0 | 2025-03-19 |
| SOPHIA LE | San Antonio, Texas | 125 | 0 | 0 | 2025-03-19 |
| SHAOXING NANDING IMPORT AND EXPORT | Shaoxing, China | 222 | 0 | 0 | 2025-03-19 |
| 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 |