| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VICTORIA LEE | Melrose, New Mexico | 67 | 0 | 0 | 2025-01-09 |
| VIEWMAX WINDOWS AND DOORS LTD. | Concord, Canada | 67 | 10 | 5 | 2025-11-26 |
| V&G BROKER SERVICE | New York City, New York | 67 | 11 | 4 | 2025-11-27 |
| TEXLA ENERGY PARTNERS, LLC | Katy, Texas | 67 | 21 | 13 | 2025-11-20 |
| TRANSCONTINENTAL CAPRI | Clinton, Missouri | 67 | 0 | 0 | 2024-10-06 |
| THYKE LOGISTICS LLC | Atlanta, Georgia | 67 | 7 | 2 | 2025-11-26 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 67 | 7 | 1 | 2025-11-08 |
| TOP MAN TRADING INC | New York City, New York | 67 | 5 | 0 | 2025-10-20 |
| TARAE AMERICA INC. | Fremont, California | 67 | 5 | 1 | 2025-11-18 |
| TREASURE CREEK USA | Industry, California | 67 | 0 | 0 | 2024-08-23 |
| GOLDEN FOREST TRADE INC | Aurora, Colorado | 67 | 6 | 3 | 2025-11-26 |
| GOLDEN SUNRISE GLOBAL INC | Santa Ana, California | 67 | 6 | 1 | 2025-11-12 |
| GB2 IMPORTS LLC | Wilmington, Delaware | 67 | 2 | 1 | 2025-11-20 |
| FRESHCA GLOBAL SOLUTIONS INC | New Jersey, USA | 67 | 7 | 3 | 2025-11-25 |
| FROZEN MEAT TRADING | Manila, Philippines | 67 | 4 | 0 | 2025-10-03 |
| GENERAL MOTORS SPRING HILL ENGINE PLANT | Spring Hill, Florida | 67 | 11 | 5 | 2025-11-22 |
| GH MORE TRADE INC | West Covina, California | 67 | 1 | 0 | 2025-09-03 |
| FLOIRAC INC | Glendale, California | 67 | 67 | 35 | 2025-11-23 |
| GLAM-AHOLIC LIFESTYLE LLC | Southfield, Michigan | 67 | 8 | 5 | 2025-11-18 |
| FORGETSTYLE TECH INC | Los Angeles, California | 67 | 25 | 5 | 2025-11-12 |
| CEAMSA USA, INC. | Wilmington, Delaware | 67 | 14 | 8 | 2025-11-23 |
| CHRISTINA MCDONALD | Quakertown, Pennsylvania | 67 | 0 | 0 | 2025-03-25 |
| CHUN YAU | Tulsa, Oklahoma | 67 | 0 | 0 | 2025-03-25 |
| COCO BRANDS INTERNATIONAL LLC | York, New York | 67 | 0 | 0 | 2025-03-02 |
| CONVERMEX USA CORP | San Antonio, Texas | 67 | 19 | 5 | 2025-11-27 |
| CHENGDUTIANQIMAOYIYOUXIANGONGSI | Chengdu, China | 67 | 3 | 0 | 2025-10-29 |
| ACCORD FOODS INC | Denver, Colorado | 67 | 0 | 0 | 2025-02-25 |
| ALSARAY WHOLESALE LLC | Birmingham, Michigan | 67 | 16 | 7 | 2025-11-25 |
| ALFA LAVAL INC-AMDC CO | 67 | 1 | 0 | 2025-10-06 | |
| CABINETWORKS GROUP ACPI WOOD PRODUCTS, LLC | Waconia, Minnesota | 67 | 0 | 0 | 2025-08-17 |
| BHD STORAGE SOLUTIONS, INC. | Atlanta, Georgia | 67 | 0 | 0 | 2024-06-11 |
| BLUE SKY&SEA | Scarborough, Canada | 67 | 3 | 2 | 2025-11-05 |
| BROWN JORDAN EPDC | El Paso, Texas | 67 | 12 | 1 | 2025-11-08 |
| EAGLE TIRES INC | Arcadia, California | 67 | 6 | 3 | 2025-11-12 |
| EAGLES AIR & SEA (LA)FREIGHT CORP | Eastvale, California | 67 | 7 | 1 | 2025-11-26 |
| EDELBROCK II, LLC | Sanford, North Carolina | 67 | 10 | 6 | 2025-11-26 |
| EUREKA USA INC | Houston, Texas | 67 | 17 | 7 | 2025-11-23 |
| FIAS IMPORT INC | Denver, Colorado | 67 | 24 | 9 | 2025-11-23 |
| FANNY APPERAL INC | City of Industry, California | 67 | 0 | 0 | 2024-03-04 |
| FASTGO EXPRESS CORP. | Richmond, Canada | 67 | 1 | 1 | 2025-11-05 |
| ELITE METALS GROUP CORP | Doral, Florida | 67 | 11 | 4 | 2025-11-26 |
| ATLASPORTATION INC | Denver, Colorado | 67 | 0 | 0 | 2025-07-13 |
| ATNY DESIGN LLC | New York, New York | 67 | 5 | 1 | 2025-11-10 |
| ARIZON RFID TECH (HONG KONG) CO | Taipei City, Taiwan | 67 | 4 | 0 | 2025-10-03 |
| ASTON MARTIN OF THE AMERICAS | York, New York | 67 | 28 | 7 | 2025-11-17 |
| BARBARA BEATTY | Laingsburg, Michigan | 67 | 0 | 0 | 2025-04-09 |
| BEON TRADING INC | Denver, Colorado | 67 | 2 | 2 | 2025-11-22 |
| ANTONIOYAZ INC | Brewster, New York | 67 | 61 | 28 | 2025-11-26 |
| DELICIAS TRADICIONALES INC. | Miami, Florida | 67 | 20 | 6 | 2025-11-26 |
| DEMAX GROUP INC | Centennial, Colorado | 67 | 33 | 8 | 2025-11-24 |
| DEADONG HI-LEX OF AMERICA INC | Cusseta, Alabama | 67 | 0 | 0 | 2024-10-22 |
| DEBORAH FILIPOVITCH | Houston, Texas | 67 | 0 | 0 | 2024-12-17 |
| DONGYU ZHAO | Hamilton, New Jersey | 67 | 0 | 0 | 2024-12-26 |
| DIOS USA INC | Des Plaines, Illinois | 67 | 5 | 3 | 2025-11-26 |
| DACHSER AUSTRALIA PTY LTD | Derrimut, Australia | 67 | 7 | 3 | 2025-11-26 |
| D&D REYMAR INTERNATIONAL SA DE CV | Zapopan, Mexico | 68 | 0 | 0 | 2025-08-24 |
| DANIEL ROMERO | Calexico, California | 68 | 0 | 0 | 2025-06-01 |
| DONNA BAKER | Placerville, California | 68 | 0 | 0 | 2025-04-02 |
| DESK SET IN GLOBAL LOGISTICS EXPORT | Tijuana, Mexico | 68 | 45 | 16 | 2025-11-26 |
| DHL MACROCENTRO | Mexico City, Mexico | 68 | 0 | 0 | 2024-05-11 |
| DIAMANTUR LLC | Miami, Florida | 68 | 0 | 0 | 2025-02-10 |
| DIEU MERCI SARL | Tema, Ghana | 68 | 33 | 0 | 2025-10-17 |
| DUSITA COMERCIAL | Mexico City, Mexico | 68 | 67 | 58 | 2025-11-22 |
| CUMMINS TURBO TECHNOLOGITES C O | Summerville, South Carolina | 68 | 0 | 0 | 2024-10-31 |
| ALCON IRVINE MFG | Irvine, California | 68 | 6 | 2 | 2025-11-28 |
| ACCENCO INC | Longmont, Colorado | 68 | 0 | 0 | 2025-04-30 |
| ADDVERB TECHNOLOGIES LIMITED | Noida, India | 68 | 0 | 0 | 2025-07-13 |
| ADVANCED CO-LOADING NETWORK LLC | Summit, New Jersey | 68 | 0 | 0 | 2025-02-27 |
| AGS - ACCELERATED GLOBAL SOLUTIONS | Hyde Park, New York | 68 | 3 | 1 | 2025-11-24 |
| AGWA MANAGEMENT LLC | York, New York | 68 | 6 | 0 | 2025-10-01 |
| A.C.T. GLOBAL LOGISTICS, LLC | Great Neck, New York | 68 | 33 | 7 | 2025-11-28 |
| FORTUNNE SHORE INC | Denver, Colorado | 68 | 18 | 1 | 2025-11-08 |
| FUJIAN DONGHE LOGISTICS CO., LTD | San Bernardino, California | 68 | 7 | 6 | 2025-11-12 |
| FURIA TRADING INC | Los Angeles, California | 68 | 2 | 0 | 2025-10-19 |
| GLOW CONCEPT, INC. | Miami, Florida | 68 | 7 | 1 | 2025-11-05 |
| GLOWILS HK TECHNOLOGY LIMITED | Hong Kong, Hong Kong | 68 | 45 | 16 | 2025-11-28 |
| GOLDENBRIDGE CLOTHING INC | New York City, New York | 68 | 13 | 2 | 2025-11-28 |
| FLEX SHIPPING LOGISTICA INTERNACION | Itajai, Brazil | 68 | 2 | 0 | 2025-10-15 |
| CHEETAH TRADING INC | Los Angeles, California | 68 | 0 | 0 | 2024-12-04 |
| CHEWY DISTRIBUTION | Pomona, California | 68 | 5 | 2 | 2025-11-12 |
| CBNA LLC | City of Industry, California | 68 | 18 | 8 | 2025-11-25 |
| CLEANER DIANES TANG | New York, New York | 68 | 0 | 0 | 2025-01-03 |
| ARACELI HERNANDEZ | Watsonville, California | 68 | 0 | 0 | 2025-02-13 |
| AYAMO USA INC | Orlando, Florida | 68 | 20 | 10 | 2025-11-16 |
| AYC1836 APPAREL LLC | South Gate, California | 68 | 2 | 0 | 2025-09-19 |
| AUSPIX SECURITY INC | Pendleton, Oregon | 68 | 52 | 18 | 2025-11-24 |
| AS DEPOT INC9510 RUSH STREET | El Monte, California | 68 | 0 | 0 | 2025-02-27 |
| BANJOR DECOR INC | Denver, Colorado | 68 | 21 | 4 | 2025-11-17 |
| BREWER QUILTING & SEWING SUPPLY | Aurora, Illinois | 68 | 0 | 0 | 2025-04-21 |
| BONBONNYC LLC | York, New York | 68 | 16 | 8 | 2025-11-27 |
| BLUERIDE MARINE LLC | Fort Lauderdale, Florida | 68 | 7 | 0 | 2025-10-20 |
| BODEANS WAFER | Le Mars, Iowa | 68 | 3 | 1 | 2025-11-14 |
| BILL BARR AND CO | Overland Park, Kansas | 68 | 3 | 1 | 2025-11-15 |
| BIRD TIRE | Houston, Texas | 68 | 3 | 0 | 2025-10-01 |
| EDGE LINE DISTRIBUTORS LTD | Abbotsford, Canada | 68 | 9 | 1 | 2025-11-11 |
| ELNA MAGNETICS ELNA FERRITE LABORAT | Saugerties, New York | 68 | 9 | 2 | 2025-11-24 |
| ELVA CHEN | Flushing, New York | 68 | 0 | 0 | 2025-01-29 |
| EVERLLENCE SE | Augsburg, Germany | 68 | 40 | 11 | 2025-11-24 |
| FIRSTRAY CAPITAL INC | Monmouth Junction, New Jersey | 68 | 56 | 33 | 2025-11-23 |
| MARKBASS SRL | San Giovanni Teatino, Italy | 68 | 6 | 1 | 2025-11-12 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |