| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| E-VAC MAGNETICS LLC | Sumter, South Carolina | 120 | 11 | 5 | 2026-05-16 |
| E&W TEXTILE | Haledon, New Jersey | 120 | 2 | 0 | 2026-04-12 |
| EDGE WAVE INC | Deer Park, New York | 120 | 38 | 17 | 2026-05-27 |
| ARTFUL HOME | Madison, Wisconsin | 120 | 7 | 6 | 2026-05-19 |
| ATLANTA G&D FOODS LLC | Atlanta, Georgia | 120 | 1 | 0 | 2026-03-20 |
| ATLANTIC SUPPLY | Saint Thomas | 120 | 6 | 5 | 2026-05-28 |
| AMY NGUYEN | Chicago, Illinois | 120 | 0 | 0 | 2024-12-26 |
| ANDY LEE | Los Angeles, California | 120 | 0 | 0 | 2025-01-22 |
| ANGELA WALKER | Park Hill, Oklahoma | 120 | 0 | 0 | 2025-01-08 |
| ANGELA WILSON | Tennessee | 120 | 0 | 0 | 2025-05-19 |
| APE STUDIO INC. | York, New York | 120 | 2 | 0 | 2026-04-15 |
| APEX NEXUS TRADING INC | Broomfield, Colorado | 120 | 5 | 0 | 2026-03-12 |
| DIANA LOPEZ | Las Vegas, Nevada | 120 | 0 | 0 | 2025-03-25 |
| DINGTAI TRADING LIMITED | Industry, California | 120 | 51 | 14 | 2026-05-17 |
| DENER USA LLC | Elgin, Illinois | 120 | 1 | 1 | 2026-05-23 |
| CRYZORITH DWEXALIUM FYYVORINTH INC | Denver, Colorado | 120 | 0 | 0 | 2026-02-12 |
| DISTRIBUCION DE POLISHING REFRACTAR | Madrid, Spain | 120 | 0 | 0 | 2025-08-18 |
| CORK SOAKERS INC | Denver, Colorado | 120 | 0 | 0 | 2025-12-06 |
| DAPHNE TRADING CO LTD | Boulder, Colorado | 120 | 0 | 0 | 2025-02-19 |
| CUSHION LAB LLC | Walnut, California | 120 | 0 | 0 | 2024-10-11 |
| D ROSE INC | Atlanta, Georgia | 120 | 7 | 1 | 2026-05-06 |
| DABH IMPORTS | Edison, New Jersey | 120 | 11 | 6 | 2026-05-29 |
| AMMERAAL BELTECH USA | Jefferson, Pennsylvania | 120 | 9 | 2 | 2026-05-15 |
| AARDWOLF AMERICA LLC | Santa Fe Springs, California | 120 | 1 | 0 | 2026-03-04 |
| AB CABINETRY INC | El Monte, California | 120 | 0 | 0 | 2025-03-27 |
| AB STABLE LLC | York, New York | 120 | 0 | 0 | 2025-08-19 |
| ADV LOGISTICA ADUANAL Y DE COMERCIO | Playa Vicente, Mexico | 120 | 0 | 0 | 2024-12-11 |
| ACQUASPLENDOR S.A. | Guayaquil, Ecuador | 120 | 15 | 7 | 2026-05-25 |
| ADM FREIGHT AND CUSTOMS | Willemstad, Curacao | 120 | 2 | 1 | 2026-05-27 |
| FALK PRODUCTION LLC | Walker, Michigan | 120 | 0 | 0 | 2026-01-16 |
| FBC INDUSTRIES INC | Spencer, Wisconsin | 120 | 5 | 0 | 2026-03-15 |
| FLY BY NIGHT | Northampton, Massachusetts | 120 | 1 | 1 | 2026-05-20 |
| FRANK AND ADAM APPAREL LLC | St. Petersburg, Florida | 120 | 3 | 1 | 2026-05-09 |
| FUZHOU JIKAI TRADE | Fontana, California | 120 | 88 | 46 | 2026-05-28 |
| G&L DECOR | New York, New York | 120 | 5 | 4 | 2026-05-14 |
| FERRARI STAMPI USA INC | Clarksville, Tennessee | 120 | 3 | 1 | 2026-05-16 |
| GAST SPEDIZIONI SRL | Naples, Italy | 120 | 0 | 0 | 2025-06-13 |
| GAYK NORTH AMERICA INC. | Tucson, Arizona | 120 | 1 | 0 | 2026-04-25 |
| GEIGER INTERNATIONAL INC. | Atlanta, Georgia | 120 | 0 | 0 | 2024-08-17 |
| CATALYNT SOLUTIONS, INC | Washington | 120 | 79 | 2 | 2026-05-27 |
| CEMEX SHARED SERVICES - POP TEAM P.O. BOX | West Palm Beach, Florida | 120 | 0 | 0 | 2024-05-12 |
| CLAUDIA GONZALEZ | Gilbert, Arizona | 120 | 0 | 0 | 2025-05-07 |
| CMC STEEL TENNESSEE | Knoxville, Tennessee | 120 | 7 | 3 | 2026-05-28 |
| CHRIS RINE | Savannah, Georgia | 120 | 0 | 0 | 2025-04-02 |
| CONFISERIE MONDOUX INC. | Laval, Canada | 120 | 16 | 10 | 2026-05-27 |
| CERTOR SPORTS | Plainfield, Indiana | 120 | 10 | 5 | 2026-05-28 |
| CHAMPION FREIGHT (NZ) LTD | Canterbury Region, New Zealand | 120 | 6 | 1 | 2026-05-21 |
| CMR GREEN TECHNOLOGIES LIMITED | Faridabad, India | 120 | 8 | 4 | 2026-05-27 |
| CNH NORTH AMERICAN PARTS OPERATION | Lebanon, Indiana | 120 | 0 | 0 | 2024-10-09 |
| COAST SUPPLIES LLC | Lewes, Delaware | 120 | 0 | 0 | 2024-09-11 |
| COMEXPORT COMPANHIA DE COMERCIO EXT | Itajai, Brazil | 120 | 1 | 0 | 2026-03-06 |
| CASEY SMITH | Harvest, Alabama | 120 | 3 | 0 | 2026-04-24 |
| ITALIAN LIVING MARBLE SRL | Carrara, Italy | 120 | 1 | 0 | 2026-03-10 |
| J.STOUT AUCTIONS | Washougal, Washington | 120 | 2 | 1 | 2026-05-20 |
| JADE SPIRIT GMBH | Ratzeburg, Germany | 120 | 22 | 9 | 2026-05-27 |
| JAMES SONG | Livonia, Michigan | 120 | 0 | 0 | 2025-02-12 |
| JAST APPAREL INC. | Commerce, California | 120 | 2 | 2 | 2026-05-29 |
| JENNIFER REEVES | Portland, Oregon | 120 | 0 | 0 | 2025-03-25 |
| JESUS HERNANDEZ | Indianapolis, Indiana | 120 | 0 | 0 | 2025-04-13 |
| KABS PACKAGING | Bartlesville, Oklahoma | 120 | 7 | 2 | 2026-05-14 |
| JOYCE WILLIAMS | Pikeville, Kentucky | 120 | 2 | 0 | 2026-04-21 |
| JTF INTERNATIONAL INC | Moreno Valley, California | 120 | 4 | 2 | 2026-05-22 |
| JULIE NGUYEN | Cameron Park, California | 120 | 0 | 0 | 2025-01-02 |
| K.C.SOL-TECH INC | Auburn, Alabama | 120 | 3 | 1 | 2026-05-22 |
| JINHUA SHIYAO SUPPLY CHAIN MANAGEME | Edison, New Jersey | 120 | 0 | 0 | 2025-11-15 |
| JOHN F. ALLEN | Savannah, Georgia | 120 | 0 | 0 | 2025-07-31 |
| JORGE GARCIA | Jonesboro, Georgia | 120 | 0 | 0 | 2025-04-15 |
| MS MAC OIND | Greenwood, Indiana | 120 | 0 | 0 | 2023-08-23 |
| MW COMPONENTS | Wheeling, Illinois | 120 | 7 | 2 | 2026-05-29 |
| NEXPORT TRADING INC | Los Angeles, California | 120 | 0 | 0 | 2026-02-12 |
| NANJING MUMA EQUESTRIAN CO.,LTD. | Nanjing, China | 120 | 0 | 0 | 2024-11-17 |
| MONTY TRADING LTD CO CASTLEGATE LOGISTICS INC | Perris, California | 120 | 0 | 0 | 2025-08-08 |
| MORNING INTERNATIONAL TRADING INC | West Hollywood, California | 120 | 0 | 0 | 2025-10-31 |
| MICHAEL BENNETT | Chicago, Illinois | 120 | 0 | 0 | 2025-07-10 |
| MICHAEL MARTINEZ | Deer Park, New York | 120 | 0 | 0 | 2025-01-09 |
| MICHELLE NGUYEN | Los Angeles, California | 120 | 2 | 2 | 2026-05-26 |
| MIE LLC | Torrance, California | 120 | 1 | 1 | 2026-05-08 |
| MIGHTY HURRICANE GROUP USA CORP | West Covina, California | 120 | 6 | 3 | 2026-05-27 |
| MIL COLORES & BISSUMIA | Ecatepec de Morelos, Mexico | 120 | 28 | 16 | 2026-05-26 |
| HIGH IMPACT MARKETING LLC | Tulsa, Oklahoma | 120 | 4 | 2 | 2026-05-13 |
| HK JIUYUAN TECHNOLOGY LIMITED | Hollister, California | 120 | 49 | 15 | 2026-05-27 |
| HZM INC. | New York, New York | 120 | 3 | 1 | 2026-05-10 |
| IDEABLUE LIMITED | Osaka, Japan | 120 | 4 | 0 | 2026-04-08 |
| HUNAN FUDIANKANG ELECTROMECHANICAL | Ontario, California | 120 | 7 | 2 | 2026-05-06 |
| HXW EXPRESS INC | California, USA | 120 | 0 | 0 | 2024-12-23 |
| HELEN LEE | New York, New York | 120 | 0 | 0 | 2026-02-26 |
| HELYX GLOBAL TRADING CORP | Florida, USA | 120 | 6 | 5 | 2026-05-19 |
| HERMA US INC. | Fairfield, New Jersey | 120 | 2 | 2 | 2026-05-28 |
| INTERBUILD DISTRIBUTION CAN LTD | Mississauga, Canada | 120 | 0 | 0 | 2025-03-08 |
| MARIA CARRERA | Florida | 120 | 0 | 0 | 2025-01-28 |
| LUOYANG JINGLE TRADING CO., LTD | Jianxi, China | 120 | 13 | 8 | 2026-05-29 |
| LUXWAY INTERNATIONAL TRADE INC | Broomfield, Colorado | 120 | 3 | 0 | 2026-03-10 |
| MACKS FURNITURE WAREHOUSE | Greenville, North Carolina | 120 | 0 | 0 | 2025-09-10 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 0 | 0 | 2025-11-03 |
| LUMMOX INC | Portland, Oregon | 120 | 15 | 7 | 2026-05-29 |
| MASTERPIECE GRAPHIX | Fenton, Michigan | 120 | 0 | 0 | 2025-04-30 |
| MATHESON GAS-SOUTH HOUSTON | Houston, Texas | 120 | 3 | 0 | 2026-04-16 |
| MATRIX PACK NORTH AMERICA LLC | Kentucky | 120 | 6 | 1 | 2026-04-30 |
| MADE BY HAVEN, INC | Phoenix, Arizona | 120 | 8 | 5 | 2026-05-28 |
| MEMOMAD, INC | Dover, Delaware | 120 | 0 | 0 | 2026-01-24 |
| 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 |