| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AURUBIS RICHMOND LLC | Augusta, Georgia | 77 | 3 | 3 | 2026-04-08 |
| AUTUMN AND SEA FASHION INC | Dix Hills, New York | 77 | 12 | 0 | 2026-03-04 |
| DLC PRODUCTS, INC | Irwindale, California | 77 | 5 | 1 | 2026-03-12 |
| DARLENE FILTER | Marana, Arizona | 77 | 0 | 0 | 2025-04-05 |
| DEPOT SUTTON INC | Broomfield, Colorado | 77 | 33 | 4 | 2026-04-10 |
| CPK MEDIA LLC | Boston, Massachusetts | 77 | 7 | 2 | 2026-04-08 |
| CREMA OUTDOOR NA | Montreal, Canada | 77 | 4 | 2 | 2026-03-24 |
| CREST FACTOR TRADE LIMITED | South Gate, California | 77 | 0 | 0 | 2025-10-10 |
| DAN DAVIS | Stow, Ohio | 77 | 0 | 0 | 2025-01-29 |
| CROWLEY LNG PUERTO RICO LLC | Rico, Colorado | 77 | 7 | 2 | 2026-04-02 |
| CRYSTAL HALL | Brunswick, Georgia | 77 | 0 | 0 | 2025-03-19 |
| ERICK PADDY | Mount Pleasant, Texas | 77 | 10 | 3 | 2026-03-29 |
| FAIR BRIDGE LOGISTICS | La Mirada, California | 77 | 1 | 0 | 2026-01-20 |
| ELMSWORTH TRADING | Gardena, California | 77 | 77 | 28 | 2026-04-08 |
| ELNA MAGNETICS ELNA FERRITE LABORAT | Saugerties, New York | 77 | 7 | 3 | 2026-04-04 |
| E SHOP ENTERPRISES LLC | St. Petersburg, Florida | 77 | 35 | 3 | 2026-04-07 |
| E TOP FLOORING INC | Medley, Florida | 77 | 2 | 2 | 2026-03-30 |
| EASY COMERCIO EXTERIOR S DE RL DE C | Tijuana, Mexico | 77 | 0 | 0 | 2025-10-29 |
| FOSHAN TUOFENG ELECTRONIC TECHNOLOGY CO. | Hesperia, California | 77 | 0 | 0 | 2025-11-23 |
| FRULACT USA LLC | Logan, Utah | 77 | 8 | 2 | 2026-03-16 |
| GENERAL MOTORS GSC-IO WILMER | Wilmer, Texas | 77 | 0 | 0 | 2025-07-25 |
| FONTA FLORA TRADE LLC | Durango, Colorado | 77 | 0 | 0 | 2024-04-01 |
| FAYAT ENVIROMENTAL SOLUTIONS AMERIC | Charlotte, North Carolina | 77 | 8 | 5 | 2026-04-04 |
| FEDERAL-MOGUL PT SOUTH BEND - CLEVE | South Bend, Indiana | 77 | 23 | 12 | 2026-04-10 |
| FUYANGSHI DIFULUN E-COMMERCE CO | Moreno Valley, California | 77 | 0 | 0 | 2024-05-27 |
| G8TOUS EXPRESS LLC | Irvine, California | 77 | 10 | 3 | 2026-04-10 |
| CELEBRITY ASCENT | Weston, Florida | 77 | 8 | 4 | 2026-04-05 |
| CASATRADE INC | Wilmington, Delaware | 77 | 33 | 6 | 2026-04-10 |
| CHARGEURS PCC NORTH AMERICA,INC. | Troy, Ohio | 77 | 4 | 2 | 2026-03-24 |
| CHROMATIC TRADING LLC | Dover, Delaware | 77 | 10 | 4 | 2026-04-04 |
| CINDY ZHANG | Sunnyvale, California | 77 | 0 | 0 | 2025-01-02 |
| CONCEPT TANDEM LOGISTICS INC. | Richmond, Canada | 77 | 11 | 3 | 2026-03-27 |
| AM KETER CORP. | New York, New York | 77 | 13 | 4 | 2026-03-30 |
| AMAZON SUBV | Oakland, California | 77 | 52 | 2 | 2026-04-09 |
| ALEXANDER WALLACE | Parker, Colorado | 77 | 0 | 0 | 2025-04-10 |
| AJR ENTERPRISES, LLC | St. Charles, Illinois | 77 | 13 | 5 | 2026-04-10 |
| ABI-US CORP. | Gardena, California | 77 | 11 | 4 | 2026-04-10 |
| ACTUS NUTRITION | Eden Prairie, Minnesota | 77 | 24 | 11 | 2026-04-08 |
| BIBI GINALLIANCED INC | Lakewood, Colorado | 77 | 77 | 25 | 2026-04-09 |
| BIG BUS GROUP INC | Hattiesburg, Mississippi | 77 | 0 | 0 | 2024-09-07 |
| CALABRO CHEESE CORPORATION | East Haven, Connecticut | 77 | 8 | 2 | 2026-04-02 |
| BLUEWOOD HOLDINGS LLC | El Segundo, California | 77 | 63 | 10 | 2026-04-09 |
| BOC NOGALES JOFFROY GROUP | Nogales, Arizona | 77 | 5 | 2 | 2026-03-25 |
| BONO PLASTICS, INC. | Atlanta, Georgia | 77 | 2 | 1 | 2026-03-26 |
| BRIGHTWAY LOGISTICS INC | Billings, Montana | 77 | 0 | 0 | 2025-11-14 |
| BRIGHTWAY WHOLESALE | Sterling Heights, Michigan | 77 | 20 | 11 | 2026-04-04 |
| BEST TRINITY TRADING LLC | Great Neck, New York | 77 | 2 | 0 | 2026-01-24 |
| BEUE HARBZR INC | York, New York | 77 | 42 | 12 | 2026-04-10 |
| HILLEBRAND GORI SVERIGE AB | Stockholm, Sweden | 77 | 5 | 1 | 2026-03-26 |
| INDUSTRY CIRCLE WAY | La Mirada, California | 77 | 2 | 0 | 2026-02-23 |
| INEXT LOGISTICS SUPPLY CHAIN PRIVATE LIMITED | New Delhi, India | 77 | 12 | 4 | 2026-04-10 |
| IN STOCK TODAY CABINETS LLC | Fairfax, Virginia | 77 | 1 | 0 | 2026-03-10 |
| HYDAC TECHN. CORP. | Valley, Pennsylvania | 77 | 1 | 0 | 2026-03-07 |
| HSRNJE DEVELOPMENT | Phelan, California | 77 | 42 | 14 | 2026-04-10 |
| HUAAO GLOBAL LOGISTICS (USA) INC. | City of Industry, California | 77 | 9 | 2 | 2026-04-09 |
| MARIA VALENTIN | Beaverton, Oregon | 77 | 0 | 0 | 2025-01-29 |
| MARISUN GROUP INC | Benicia, California | 77 | 22 | 0 | 2026-03-03 |
| MEXYCAN-SAFEWAY WINNIPEG EARLY | Burnaby, Canada | 77 | 8 | 2 | 2026-04-09 |
| MIKE011 COMPANY LIMITED | Colorado Springs, Colorado | 77 | 7 | 2 | 2026-04-03 |
| LZ CHEMICAL CANADA INC. | Concord, Canada | 77 | 26 | 9 | 2026-03-25 |
| M S LA ALDEA STEEL CORP. | Bayamon | 77 | 5 | 1 | 2026-03-31 |
| MAERSK LOGISTICS SERVICES POLAND S | Mszczonow, Poland | 77 | 33 | 24 | 2026-04-10 |
| MANAGER WUC OONT | Moreno Valley, California | 77 | 0 | 0 | 2023-06-27 |
| MELAGIO INC. | Englewood Cliffs, New Jersey | 77 | 5 | 3 | 2026-04-02 |
| MELANIE NICHOLS | Birmingham, Alabama | 77 | 0 | 0 | 2025-03-05 |
| NICHE BEVERLY | Los Angeles, California | 77 | 2 | 1 | 2026-03-17 |
| NEFLON INC | Barnegat, New Jersey | 77 | 8 | 1 | 2026-03-12 |
| NEO ARCHITECTURAL LIGHTING | Hollywood, Florida | 77 | 3 | 2 | 2026-03-22 |
| NEW MERCIANT LINK TRADING INC | Aurora, Colorado | 77 | 42 | 4 | 2026-04-10 |
| NATARA GLOBAL | Durham, United Kingdom | 77 | 28 | 13 | 2026-04-05 |
| MOMENTUM TECHNOLOGY LLC | Los Angeles, California | 77 | 2 | 0 | 2026-03-09 |
| MONTANE PACKAGING LLC | Lehi, Utah | 77 | 13 | 8 | 2026-03-30 |
| MOTORES REYNOSA-AVENIDA INDUSTRIAL | Reynosa, Mexico | 77 | 1 | 1 | 2026-04-01 |
| MOWI CANADA | Harbour Breton, Canada | 77 | 11 | 4 | 2026-03-13 |
| MPOWER LIVING LLC | San Rafael, California | 77 | 0 | 0 | 2025-12-17 |
| OAKHILL STUDIO CORP. | Chino, California | 77 | 0 | 0 | 2025-09-03 |
| PAMELA J WALTER | Lower Burrell, Pennsylvania | 77 | 0 | 0 | 2025-03-09 |
| PAMELA RAY | Huntington Beach, California | 77 | 0 | 0 | 2025-02-25 |
| PANZHIHUA YEKUN TRADING | Sichuan, China | 77 | 6 | 6 | 2026-04-09 |
| PETLAB CO | York, New York | 77 | 0 | 0 | 2025-12-22 |
| PIAN BRIGHT TRADING | Azusa, California | 77 | 24 | 0 | 2026-02-25 |
| OVOSUR USA, LLC | Minnetonka, Minnesota | 77 | 8 | 2 | 2026-04-02 |
| PACIFIC IMPORT & EXPORT INC | Austin, Texas | 77 | 50 | 15 | 2026-04-03 |
| PACIFIC MAT&COMML KENT | Kent, Washington | 77 | 0 | 0 | 2024-12-04 |
| PAES TRADING LLC | Naperville, Illinois | 77 | 0 | 0 | 2025-03-28 |
| ORIENT CARGO AGENCY | Dubai, United Arab Emirates | 77 | 14 | 4 | 2026-03-25 |
| LONNI TRADING | Austin, Texas | 77 | 33 | 15 | 2026-04-09 |
| LOT | Dubbo, Australia | 77 | 3 | 0 | 2026-01-31 |
| LUBNA TRADE INC | Colorado Springs, Colorado | 77 | 0 | 0 | 2025-09-19 |
| LEYAO GROUP INC | Arcadia, California | 77 | 6 | 1 | 2026-03-18 |
| KTN DEPOT TEXAS | Baytown, Texas | 77 | 25 | 22 | 2026-04-08 |
| LINKTRADE TRADING INC | Chicago, Illinois | 77 | 71 | 20 | 2026-04-10 |
| LIVE IN RADIUS INC | Los Angeles, California | 77 | 12 | 6 | 2026-04-10 |
| LOADFLEX LOGIISTICS LLP | Bangalore, India | 77 | 9 | 4 | 2026-04-08 |
| GRANDSHINE TRADING CO LTD | Denver, Colorado | 77 | 0 | 0 | 2025-11-27 |
| GRANITE HILL TRADING INC | Bozeman, Montana | 77 | 77 | 0 | 2026-03-08 |
| HARMAN AUDIO | San Diego, California | 77 | 1 | 0 | 2026-01-20 |
| HARMONY FOODS INTERNATIONAL INC | Baldwin Park, California | 77 | 55 | 18 | 2026-04-09 |
| GUANGZHOU QINGZHOU AIR MOLD CO. | Guangzhou, China | 77 | 0 | 0 | 2025-03-30 |
| GLOBAL WOOD INVESTMENT INC | Dover, Delaware | 77 | 3 | 2 | 2026-04-03 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |