| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ENDOER FILTRATION INC. | Loveland, Colorado | 118 | 7 | 2 | 2026-10-07 |
| ENERGY RESOURCES, INC. | Indianapolis, Indiana | 118 | 5 | 2 | 2026-10-09 |
| ENI TRADE & BIOFUELS SPA | London, United Kingdom | 118 | 0 | 0 | 2026-06-17 |
| ERIC WONG | Yorba Linda, California | 118 | 1 | 1 | 2026-10-05 |
| DOLLAR STAR&A MORE | Chicago, Illinois | 118 | 2 | 0 | 2026-09-06 |
| DONG | Newark, California | 118 | 1 | 1 | 2026-09-13 |
| ECOLIVING CO., LTD | Dangjin, South Korea | 118 | 0 | 0 | 2025-03-19 |
| EGW TRADING INC | Denver, Colorado | 118 | 0 | 0 | 2026-03-04 |
| EIJKELKAMP NORTH AMERICA | Wilmington, North Carolina | 118 | 3 | 2 | 2026-09-27 |
| DRAPAUDI FASHION LLC | Newport Beach, California | 118 | 5 | 0 | 2026-08-27 |
| DYNAMICGAIN TRADING LLC | Roseville, California | 118 | 74 | 10 | 2026-10-03 |
| DIANE K SMITH | Reading, Pennsylvania | 118 | 3 | 3 | 2026-09-26 |
| DISTRIBUTION SPIRITS COMPANY LLC | Miami, Florida | 118 | 9 | 3 | 2026-10-06 |
| FANG WEI | New York, New York | 118 | 1 | 1 | 2026-10-06 |
| ESPUMADOS DEL LITORAL SA | Barranquilla, Colombia | 118 | 1 | 1 | 2026-09-27 |
| EVERLAST MIA TECH LLC | Denver, Colorado | 118 | 0 | 0 | 2026-06-16 |
| FORD MOTOR COMPANY NA MP&L OPERAT CEVA LOGISTICS NA INC. | Liberty, Missouri | 118 | 0 | 0 | 2024-09-13 |
| FREIGHT NETWORK INC | Mississauga, Canada | 118 | 9 | 5 | 2026-09-23 |
| FIRSTRAY CAPITAL INC | Monmouth Junction, New Jersey | 118 | 0 | 0 | 2026-03-15 |
| DCR MOBAY LIMITED | Kingston, Jamaica | 118 | 2 | 1 | 2026-09-26 |
| DEE ELLE INC | Los Angeles, California | 118 | 0 | 0 | 2025-05-06 |
| DELMAR INTERNATIONAL - MIAMI | Miami, Florida | 118 | 0 | 0 | 2025-12-30 |
| CRANEWORKS INC. | Olathe, Kansas | 118 | 2 | 0 | 2026-08-19 |
| CUTLERY & MORE LLC | East Dundee, Illinois | 118 | 7 | 3 | 2026-10-03 |
| D AND D HOME INTERIORS | Atlanta, Georgia | 118 | 8 | 1 | 2026-10-04 |
| DAS LABS | American Fork, Utah | 118 | 5 | 1 | 2026-09-28 |
| DEPARTMENT OF AGRICULTURE | Saint Kitts and Nevis | 118 | 11 | 2 | 2026-09-18 |
| AMAZON ONT8 AMAZON SERVICE LLC | Seattle, Washington | 118 | 86 | 56 | 2026-10-08 |
| AMEJOH, INC | Sacramento, California | 118 | 0 | 0 | 2024-09-27 |
| AMERICAN BUCHER JV | Fairbanks, Alaska | 118 | 1 | 0 | 2026-08-26 |
| ALTIPAL SAS | Cundinamarca, Colombia | 118 | 0 | 0 | 2025-07-14 |
| ADVANCED FIXTURES, INC | Farmersville, Texas | 118 | 9 | 3 | 2026-09-28 |
| AES DISTRIBUTED ENERGY INC | Boulder, Colorado | 118 | 0 | 0 | 2026-03-02 |
| AES RENEWABLE DEVELOPMENT HOLDINGS | Salt Lake City, Utah | 118 | 6 | 1 | 2026-09-25 |
| AFI LOGISTICS PTY LTD | Campbellfield, Australia | 118 | 3 | 1 | 2026-09-10 |
| AFTERMATH WINE AND SPIRITS, LLC | Miami, Florida | 118 | 0 | 0 | 2025-07-13 |
| AIRFOAM INDUSTRIES LTD. | Surrey, Canada | 118 | 11 | 6 | 2026-10-05 |
| AKO DESIGN CENTER | New York, New York | 118 | 0 | 0 | 2026-06-30 |
| AKPA CHEMICALS US, INC | Fairfax, South Carolina | 118 | 5 | 1 | 2026-09-13 |
| AL NAJMA ALASWAD USED CAR TR. | Sharjah, United Arab Emirates | 118 | 0 | 0 | 2026-03-31 |
| ALBINO AND PRETO LLC | Signal Hill, California | 118 | 3 | 3 | 2026-09-28 |
| ALIZON TECH CORP LIMITED | Rialto, California | 118 | 0 | 0 | 2025-02-09 |
| BRONX WHOLESALE CENTER | New York City, New York | 118 | 6 | 4 | 2026-10-04 |
| BROUE ALLIANCE INC | Laval, Canada | 118 | 7 | 0 | 2026-09-01 |
| BINH NGUYEN | Everett, Washington | 118 | 0 | 0 | 2025-01-02 |
| BLACK WATER GLOBAL INC | Watertown, South Dakota | 118 | 0 | 0 | 2026-06-20 |
| BM STREAMLINE INC. | Walnut, California | 118 | 0 | 0 | 2025-03-31 |
| BMW WERK 2.91 VTZ | Walbersdorf, Austria | 118 | 16 | 4 | 2026-10-02 |
| BOBA GLOBAL LLC | Norfolk, Virginia | 118 | 6 | 1 | 2026-09-15 |
| BCL INDUSTRIES INC | Middlesex, New Jersey | 118 | 9 | 0 | 2026-09-08 |
| BV STAR TRADING LIMITED | Denver, Colorado | 118 | 0 | 0 | 2026-04-03 |
| BOVANO TRAVEL GOODS INC | Los Angeles, California | 118 | 2 | 1 | 2026-09-15 |
| BREG MEXICALI | Mexicali, Mexico | 118 | 11 | 3 | 2026-10-05 |
| CALTO USA LLC | El Monte, California | 118 | 4 | 0 | 2026-08-06 |
| CERDIA INTERNATIONAL GMBH | Basel-City, Switzerland | 118 | 4 | 0 | 2026-08-07 |
| CHEMTECHNOLOGY, LLC | St. Louis, Missouri | 118 | 0 | 0 | 2025-12-30 |
| CHENGYING | Canton, Michigan | 118 | 0 | 0 | 2025-02-05 |
| CHEROKEE LLC | Saint Paul, Minnesota | 118 | 14 | 4 | 2026-10-08 |
| CENTRAL TOBACCO CO. LLC | Palm Beach, Florida | 118 | 1 | 0 | 2026-07-19 |
| CITEL AMERICA, INC. | Miramar, Florida | 118 | 23 | 8 | 2026-10-06 |
| CJ LOGISTICS CJ LOGISTICS CORPORATION | Seoul, South Korea | 118 | 0 | 0 | 2026-04-20 |
| CARLA WILLIAMS | Toronto, Canada | 118 | 1 | 0 | 2026-08-26 |
| CARMEN ORTIZ | Marietta, Georgia | 118 | 0 | 0 | 2025-02-06 |
| CAROL SMITH | Charleston, Illinois | 118 | 2 | 1 | 2026-09-26 |
| CAROLINA COMMERCE GROUP INC | Jackson, Wyoming | 118 | 0 | 0 | 2026-05-17 |
| COASTAL GOLFO S DE RL DE CV AVE.ALVARO OBREGON NO.12 INT.218 CO | City of Industry, California | 118 | 0 | 0 | 2024-12-28 |
| COCO TASTES INC | Hialeah, Florida | 118 | 1 | 0 | 2026-07-24 |
| COLONY DISPLAY MANUFACTURING LLC | Bartlett, Illinois | 118 | 28 | 8 | 2026-10-08 |
| AMODO EUROPEAN COLLECTION | Houston, Texas | 118 | 0 | 0 | 2026-07-01 |
| ANCRA CARGO U.S. | Hebron, Kentucky | 118 | 21 | 7 | 2026-09-26 |
| ANEST IWATA AMERICAS INC. | Chester, Ohio | 118 | 13 | 6 | 2026-10-08 |
| BARPEX LOGISTICAINTERNACIONAL S DE | Reynosa, Mexico | 118 | 36 | 14 | 2026-09-30 |
| ASUNA CORPORATION | Wilmington, Delaware | 118 | 0 | 0 | 2024-11-28 |
| ATS BATTERY STOCK | Suwanee, Georgia | 118 | 0 | 0 | 2024-09-24 |
| ANTIPODEAN WINES LLC | York, New York | 118 | 7 | 1 | 2026-10-07 |
| APIAN GLOBAL LLC | New Brunswick, New Jersey | 118 | 0 | 0 | 2026-07-06 |
| APRILE S.P.A. - MILAN CSI DIVISION | Houston, Texas | 118 | 5 | 1 | 2026-09-23 |
| AQSA CREATIONS | Kanpur, India | 119 | 5 | 1 | 2026-09-16 |
| BAREWEB INC | Secaucus, New Jersey | 119 | 0 | 0 | 2026-06-27 |
| BARKLEY TIRE AMERICAS LLC | La Mirada, California | 119 | 20 | 13 | 2026-10-09 |
| BARNWALKERS BK1 LLC | Wellington, Florida | 119 | 7 | 2 | 2026-10-08 |
| BARTELL MORRISON INC. | Mississauga, Canada | 119 | 4 | 2 | 2026-10-01 |
| AMY YUN CHEN | New York, New York | 119 | 0 | 0 | 2025-04-29 |
| ANDREA PEDERSON | Fort Worth, Texas | 119 | 0 | 0 | 2025-07-11 |
| ANDRES GONZALEZ | New Mexico | 119 | 0 | 0 | 2025-10-02 |
| ATLANTIS HYDROPONICS INC. | East Point, Georgia | 119 | 0 | 0 | 2024-04-01 |
| AU INTERNATIONAL LTD. | Mississauga, Canada | 119 | 9 | 3 | 2026-10-09 |
| AUTO REALM INC | London, Canada | 119 | 11 | 2 | 2026-10-05 |
| AUTUMN AND SEA FASHION INC | Dix Hills, New York | 119 | 17 | 0 | 2026-08-23 |
| ASSTONE INC | Denver, Colorado | 119 | 7 | 2 | 2026-10-01 |
| DELTA INTELLIGENT BUILDING TECHNOLO | Oakland, New Jersey | 119 | 34 | 11 | 2026-10-07 |
| DESMET NORTH AMERICA | Kansas City, Missouri | 119 | 2 | 1 | 2026-09-19 |
| DEANNA LYNCH | Nampa, Idaho | 119 | 0 | 0 | 2024-10-30 |
| COVIDIEN SURGICAL SOLUTIONS | North Haven, Connecticut | 119 | 6 | 1 | 2026-09-18 |
| CQ USA FASHION INC | York, New York | 119 | 0 | 0 | 2026-05-25 |
| DAIHO CO | Busan, South Korea | 119 | 1 | 0 | 2026-08-17 |
| DANIEL SANCHEZ | Riverside, California | 119 | 1 | 0 | 2026-08-19 |
| DANIELS CORPORATION INTERNATIONAL PTY LTD | Racine, Wisconsin | 119 | 3 | 2 | 2026-09-15 |
| DANIKOP INC | Rochester, New York | 119 | 63 | 20 | 2026-10-09 |
| COMPO EXPERT USA AND CANADA INC | Vero Beach, Florida | 119 | 18 | 10 | 2026-10-09 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |