| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BLEACH LONDON LLC | Camden, Delaware | 114 | 17 | 7 | 2026-07-17 |
| BLOME INTERNATIONAL | Missouri, USA | 114 | 7 | 0 | 2026-05-28 |
| BLUE MARK INC | Valencia, California | 114 | 0 | 0 | 2024-06-05 |
| DTCZCC CATERPILLAR LOGISTICS CZ | Chillicothe, Illinois | 114 | 6 | 1 | 2026-06-28 |
| DUMAPLAST N.V. | Flanders, Belgium | 114 | 1 | 1 | 2026-06-26 |
| ENERGY RESOURCES, INC. | Indianapolis, Indiana | 114 | 12 | 4 | 2026-07-16 |
| DONGMING IMPORT & EXPORT CO.,LTD | Rialto, California | 114 | 22 | 11 | 2026-07-12 |
| EVERGREEN ENTERPRISES OF VA LLC | Richmond, Virginia | 114 | 0 | 0 | 2025-11-04 |
| E-RAY INTL TRADING INC | Denver, Colorado | 114 | 0 | 0 | 2023-12-24 |
| E SQUARED | Hillside, New York | 114 | 4 | 2 | 2026-06-28 |
| EASY WAY PRODUCTS | Cincinnati, Ohio | 114 | 4 | 0 | 2026-06-07 |
| EMILIO AHMAD AND SONS LTD | Corozal, Belize | 114 | 0 | 0 | 2025-03-20 |
| EMZEE TRADERS LLC | Frisco, Texas | 114 | 11 | 1 | 2026-07-16 |
| FRESHWAY AMERICAS INC. | Houston, Texas | 114 | 2 | 1 | 2026-06-23 |
| FUJIAN YONTEK IMPORT AND EXPORT CO. | Quanzhou, China | 114 | 0 | 0 | 2024-06-09 |
| F&T TRUCKING CO. INC. | Bogota, New Jersey | 114 | 10 | 3 | 2026-07-07 |
| FAATCOI TRADING INC | Sacramento, California | 114 | 0 | 0 | 2026-04-12 |
| FACEABLES DECORATIVE BRICK &STONE COVERINGS LLC | Lowell, Massachusetts | 114 | 5 | 0 | 2026-06-12 |
| FANG CHUN BIAN | Moreno Valley, California | 114 | 16 | 9 | 2026-07-16 |
| FASTECO INC | Sheridan, Wyoming | 114 | 7 | 0 | 2026-05-14 |
| FRANKLIN CAPITAL HOLDINGS LLC | Morganville, New Jersey | 114 | 1 | 0 | 2026-06-15 |
| FILUM LLC | Dallas, Texas | 114 | 11 | 5 | 2026-07-17 |
| FLAMINGO PAPER FOOD SERVICE PRODUCTS LLC | Hialeah, Florida | 114 | 7 | 1 | 2026-07-05 |
| FLEXPORT DE COLOMBIA SAS | Bogota, Colombia | 114 | 6 | 0 | 2026-04-27 |
| FNF INGREDIENTS LA LLC | Miami, Florida | 114 | 2 | 0 | 2026-04-26 |
| GATES LEGNICA DC | Poland | 114 | 3 | 0 | 2026-06-05 |
| GAVIN JOHNSTON STONE LLC | Newburyport, Massachusetts | 114 | 7 | 3 | 2026-07-03 |
| DIGITAL HORIZON LABS INC | Gulfport, Mississippi | 114 | 33 | 14 | 2026-07-14 |
| CRUCIAL BRANDS INC | San Bernardino, California | 114 | 7 | 4 | 2026-07-16 |
| CT SPRING & STAMPING | Farmington, Connecticut | 114 | 5 | 1 | 2026-06-19 |
| DAYA GLOBAL TRADE INC | York, New York | 114 | 49 | 15 | 2026-07-16 |
| DEBORAH DOWERS | Montreal, Canada | 114 | 0 | 0 | 2025-12-19 |
| DECHO SPEED INC | Hacienda Heights, California | 114 | 0 | 0 | 2025-09-06 |
| CPI SATCOM & ANTENNA TECHNOLOGIES I | Catawba, North Carolina | 114 | 0 | 0 | 2026-03-25 |
| ACCREDO ASIA CO LTD | Binh Duong, Vietnam | 114 | 0 | 0 | 2024-02-14 |
| ALCOAXARQUIA PERU SAC | Miraflores, Peru | 114 | 18 | 14 | 2026-07-13 |
| ALL LED USA LLC | City of Saint Petersburg, Florida | 114 | 0 | 0 | 2025-08-17 |
| ALVINESA NATURAL INGREDIENTS, S.A. | Spain | 114 | 2 | 1 | 2026-07-08 |
| AMERILINK TRADE INC | Turnersville, New Jersey | 114 | 113 | 60 | 2026-07-17 |
| ABCORP NA INC. | Boston, Massachusetts | 114 | 3 | 2 | 2026-07-04 |
| AK-PAK | Montreal, Canada | 114 | 3 | 2 | 2026-07-08 |
| KAI CHEN | Shenzhen, China | 114 | 0 | 0 | 2025-08-26 |
| KAISER FOOD LINE INC. | Garland, Texas | 114 | 4 | 2 | 2026-07-05 |
| KARSHI CORPORATION | Ithaca, New York | 114 | 0 | 0 | 2026-04-06 |
| LAUREL WINDOWS, LLC | Brevard, North Carolina | 114 | 17 | 7 | 2026-07-10 |
| LEFAN CAPSULE INTERNATIONAL INC | Ontario, California | 114 | 19 | 6 | 2026-07-15 |
| LEIJI | Chesterfield, Missouri | 114 | 0 | 0 | 2025-04-29 |
| LA SOCIETE DU RHUM BARBANCOURT S.A. | Au Pig, Haiti | 114 | 9 | 2 | 2026-07-16 |
| LALNG PROJECT - BECHTEL ENERGY INC. | Houston, Texas | 114 | 12 | 0 | 2026-05-02 |
| LANJIA WIRE MESH CO.,LTD. | Hengshui, China | 114 | 7 | 1 | 2026-07-07 |
| LENOVO GLOBAL TECHNOLOGY (ARGENTINA ) S.R.L. | Buenos Aires, Argentina | 114 | 0 | 0 | 2026-04-13 |
| KELLY DAVIS | New York, New York | 114 | 1 | 0 | 2026-05-26 |
| KENNETH WILSON | York, New York | 114 | 1 | 1 | 2026-07-14 |
| KENSINGTON PUBLISHING CORP | York, New York | 114 | 34 | 13 | 2026-07-10 |
| KIMBERLY WHITE | Wellborn, Florida | 114 | 0 | 0 | 2025-03-25 |
| KIRK KEY INTERLOCK COMPANY LLC | Canton, Ohio | 114 | 0 | 0 | 2026-04-04 |
| KOERBER SUPPLY CHAIN LLC | Airport City, Texas | 114 | 9 | 2 | 2026-07-13 |
| KOKOPELLI OUTDOOR, INC. | Longmont, Colorado | 114 | 15 | 7 | 2026-07-12 |
| KRAFTERS LAND CABINETRY, INC | Tukwila, Washington | 114 | 0 | 0 | 2026-01-07 |
| HEATHER LAWSON | Jacksonville, Florida | 114 | 0 | 0 | 2026-01-08 |
| HELIXORIUM INC | Santa Ana, California | 114 | 0 | 0 | 2026-03-30 |
| IMODESTY TECHNOLOGY CORP. | Rialto, California | 114 | 0 | 0 | 2025-04-13 |
| IMPEX GLOBAL FILMS | Houston, Texas | 114 | 0 | 0 | 2023-08-11 |
| IMS IN | Memphis, Tennessee | 114 | 16 | 11 | 2026-07-11 |
| IDAHO POWER COMPANY | Boise, Idaho | 114 | 1 | 1 | 2026-06-25 |
| HDX LLC | Dover, Delaware | 114 | 12 | 4 | 2026-07-07 |
| HEALTHLINK INTERNATIONAL INC. | Memphis, Tennessee | 114 | 6 | 0 | 2026-06-08 |
| HOLDERNESS & BOURNE | Armonk, New York | 114 | 37 | 6 | 2026-07-10 |
| HR BEAUTY LLC | Beverly Hills, California | 114 | 15 | 4 | 2026-07-07 |
| HUANGSHAN XINLINGTUO TRADING | Fontana, California | 114 | 50 | 9 | 2026-07-14 |
| HUIZHOU XINSANXING LIGHTING CO.,LTD | Guangdong, China | 114 | 5 | 2 | 2026-06-19 |
| HONG KONG HISUN TRADING CO., LTD AMAZON .COM SERVICES LLC | Bloomington, California | 114 | 9 | 3 | 2026-07-01 |
| JILLAMY PROVIDENT MARKETING | Warminster, Pennsylvania | 114 | 0 | 0 | 2024-10-12 |
| JKMG & INTERNATIONAL CO. INC | Doral, Florida | 114 | 3 | 1 | 2026-06-18 |
| JM AGENCY INC | Montreal, Canada | 114 | 1 | 1 | 2026-07-15 |
| JOHN LAWRIE TUBULARS | Montrose, United Kingdom | 114 | 7 | 4 | 2026-07-07 |
| JOHN TURNER | Livingston, Texas | 114 | 0 | 0 | 2025-01-09 |
| JUDY LEE | Cortlandt Manor, New York | 114 | 0 | 0 | 2025-01-08 |
| JUDY SMITH | Yukon, Oklahoma | 114 | 0 | 0 | 2025-01-03 |
| JULIA MILLER | Perrysburg, Ohio | 114 | 0 | 0 | 2025-01-08 |
| INFINITY MASSAGE CHAIRS | Seabrook, New Hampshire | 114 | 0 | 0 | 2024-12-08 |
| INSULATION TECHNOLOGY CORPORATION | Frederick, Colorado | 114 | 6 | 5 | 2026-07-16 |
| JASH DISTRIBUTORS INC | Plainfield, New Jersey | 114 | 5 | 2 | 2026-07-13 |
| JEFFREY BARNES | Georgetown, Texas | 114 | 2 | 1 | 2026-07-08 |
| JENNIFER ELIAN | Walker, Iowa | 114 | 1 | 1 | 2026-07-08 |
| JESSICA THOMAS | Veneta, Oregon | 114 | 0 | 0 | 2025-03-25 |
| MEDWASTE 48 LLC | Tempe, Arizona | 114 | 14 | 5 | 2026-07-09 |
| MELT COSMETICS | Los Angeles, California | 114 | 3 | 1 | 2026-06-30 |
| MENDIOLA CUSTOMS BROKERAGE | McAllen, Texas | 114 | 2 | 1 | 2026-06-18 |
| MERCURY POLYMERS LLC | Reston, Virginia | 114 | 3 | 0 | 2026-06-07 |
| MGI GOLF INC | Las Vegas, Nevada | 114 | 17 | 4 | 2026-07-11 |
| MICHAEL SAYLES | Jonesville, North Carolina | 114 | 2 | 0 | 2026-06-17 |
| MICHELLE HAGAN | Conway, South Carolina | 114 | 0 | 0 | 2025-01-22 |
| MICHELLE KANE | Flower Mound, Texas | 114 | 0 | 0 | 2025-10-29 |
| MOUNT LECONTE FURNITURE, LLC | Tazewell, Tennessee | 114 | 0 | 0 | 2025-01-12 |
| NA-US-CA-LATHROP | Lathrop, California | 114 | 0 | 0 | 2023-11-09 |
| MIRACLE STEEL LLC | Laguna Hills, California | 114 | 6 | 3 | 2026-07-05 |
| NATS | Brussels-Capital Region, Belgium | 114 | 0 | 0 | 2025-04-21 |
| NECESSAIRE LLC | Manhattan Beach, California | 114 | 14 | 4 | 2026-07-06 |
| NEO APEX LIMITED | Stockton, California | 114 | 19 | 0 | 2026-05-17 |
| 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 |