| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TAN NGUYEN | Shoreline, Washington | 81 | 0 | 0 | 2025-10-14 |
| TANGIE COLE | Richmond, Virginia | 81 | 2 | 2 | 2026-07-15 |
| THE MERANTI COMPANY | Fullerton, California | 81 | 9 | 4 | 2026-07-14 |
| THE PROCTE&GAMBLE MANUFACTURING | Cincinnati, Ohio | 81 | 0 | 0 | 2025-06-29 |
| THIMAX INC | Ningbo, China | 81 | 22 | 11 | 2026-07-16 |
| THE BLU IVY | Los Angeles, California | 81 | 15 | 8 | 2026-07-17 |
| FORZA TRADING INC. | Katy, Texas | 81 | 6 | 2 | 2026-07-09 |
| FOSHAN KUTUO SHANGMAO YOUXIANGONGSI | Moreno Valley, California | 81 | 14 | 10 | 2026-07-17 |
| FRANK PRODUCE | Miami, Florida | 81 | 0 | 0 | 2025-04-01 |
| FAUVER TRADING INC | Bozeman, Montana | 81 | 6 | 3 | 2026-06-27 |
| FUMWU TRADING LLC | Biloxi, Mississippi | 81 | 0 | 0 | 2025-05-07 |
| GALE INTERNATIONAL TRADING LLC | Sacramento, California | 81 | 0 | 0 | 2025-07-22 |
| CHARMEDUST LLC | Antioch, California | 81 | 0 | 0 | 2025-12-02 |
| CARMEN LOPEZ | Orlando, Florida | 81 | 0 | 0 | 2025-04-01 |
| CEVA RANCHO CUCAMONGA | Rancho Cucamonga, California | 81 | 0 | 0 | 2025-02-22 |
| CHANTEL COLLECTION INC. | Islandia, New York | 81 | 10 | 4 | 2026-07-06 |
| ACCORD FOODS INC | Denver, Colorado | 81 | 2 | 0 | 2026-06-03 |
| ALCON OAK GROVE | Fort Worth, Texas | 81 | 22 | 10 | 2026-07-14 |
| ALEJANDRO DIAZ | Willis, Texas | 81 | 0 | 0 | 2025-10-02 |
| A&R WAREHOUSING & STORAGE LLC | Saint Thomas | 81 | 47 | 17 | 2026-07-14 |
| AIKMZ IMPORT EXPORT INC | Richmond, Texas | 81 | 0 | 0 | 2025-11-01 |
| AINTREE TRADE INC | Denver, Colorado | 81 | 0 | 0 | 2025-05-22 |
| AIR CARGO EXPRESS SERVICES LLC | Miami, Florida | 81 | 0 | 0 | 2026-02-04 |
| AMCOR HEALTCARE PACKAGING INC. | Oshkosh, Wisconsin | 81 | 7 | 1 | 2026-07-05 |
| AMELIE BOUTIQUE INTERNATIONAL LIMITED | Jurupa Valley, California | 81 | 1 | 0 | 2026-04-30 |
| BTX GLOBAL LOGISTIC 5151 W 150 S | Salt Lake City, Utah | 81 | 0 | 0 | 2025-01-18 |
| BUEWSTR INC. | Canton, Ohio | 81 | 34 | 4 | 2026-07-17 |
| BUTTER MELON | Los Angeles, California | 81 | 6 | 2 | 2026-07-07 |
| BEIKADIER INTERNATIONAL GROUP INC | York, New York | 81 | 6 | 4 | 2026-07-06 |
| BELTWAY TRADING LLC | Pomona, California | 81 | 35 | 22 | 2026-07-17 |
| BIRD TIRE | Houston, Texas | 81 | 5 | 4 | 2026-07-12 |
| BLUERIDE MARINE LLC | Fort Lauderdale, Florida | 81 | 8 | 1 | 2026-07-02 |
| BGP-ELD DISTRIBUTION CENTRE | El Dorado, Kansas | 81 | 18 | 6 | 2026-07-10 |
| E-CARGO MASTER GLOBAL LIMITED | Tsawwassen, Canada | 81 | 31 | 19 | 2026-07-16 |
| EAGLE WAY | 81 | 22 | 13 | 2026-07-16 | |
| EALLBY HCAAC INC | City of Industry, California | 81 | 69 | 50 | 2026-07-17 |
| EATON SAP 1624 POWERWARE SNGL | San Diego, California | 81 | 31 | 9 | 2026-07-15 |
| DOBEST USA INC. | New York City, New York | 81 | 0 | 0 | 2026-02-26 |
| DONNA CART INC | Ontario, California | 81 | 13 | 2 | 2026-07-07 |
| DONOYO INC | Los Alamitos, California | 81 | 7 | 2 | 2026-06-22 |
| DOOSAN BOBCAT FP 33217 | St. Louis, Missouri | 81 | 0 | 0 | 2025-06-08 |
| EVERWELL TRADING INC | New York City, New York | 81 | 3 | 3 | 2026-07-15 |
| EDWIN HINOJOS | Texarkana, Texas | 81 | 0 | 0 | 2025-01-02 |
| AUSTIN HOSE HOUSTON | Houston, Texas | 81 | 8 | 2 | 2026-06-25 |
| AUTOAMERICA LTDA | Colombo, Brazil | 81 | 1 | 1 | 2026-07-06 |
| BBB INDUSTRIES INTL - BRAKES | Pharr, Texas | 81 | 0 | 0 | 2025-05-14 |
| ANDREA TRADE INC. | Buffalo, New York | 81 | 12 | 0 | 2026-06-06 |
| ANGELA KELL | Medford, Oregon | 81 | 1 | 1 | 2026-07-15 |
| DIAMOND NUTRITION USA INC. | Sacramento, California | 81 | 16 | 3 | 2026-07-12 |
| DILLON IMPORT LIMITED | New York City, New York | 81 | 41 | 0 | 2026-06-16 |
| CRAWFORD TRACEY CORPORATION | Deerfield Beach, Florida | 81 | 2 | 1 | 2026-06-18 |
| CREMA OUTDOOR NA | Montreal, Canada | 81 | 4 | 0 | 2026-05-28 |
| COPS (SHANGHAI) TRADING CO., LTD | Shanghai, China | 81 | 0 | 0 | 2025-09-08 |
| CYNTHIA JACKSON | West Virginia | 81 | 0 | 0 | 2025-03-30 |
| DAAS AND US LLC | Dallas, Texas | 81 | 9 | 4 | 2026-07-14 |
| DAICEL HPP USA, INC. | Farmington Hills, Michigan | 81 | 81 | 38 | 2026-07-17 |
| DE SHI ZHENG (SUZHOU) INTELLIGENT T | Suzhou, China | 81 | 0 | 0 | 2026-03-03 |
| DEBORAH WOOD | District Heights, Maryland | 81 | 0 | 0 | 2025-03-30 |
| DECOROLOGY LTD | Diamond Bar, California | 81 | 0 | 0 | 2025-11-19 |
| NORTH 49 BRANDS INC. | Calgary, Canada | 81 | 9 | 4 | 2026-07-10 |
| PAKKIT LLC | Las Vegas, Nevada | 81 | 5 | 2 | 2026-07-13 |
| NEW OCEAN SEAFOOD | Tucker, Georgia | 81 | 15 | 5 | 2026-06-29 |
| NEXTRISE INTERNATIONAL INC | New York City, New York | 81 | 81 | 45 | 2026-07-15 |
| NINGBO ELEGANCE E-COMMERCE CO.,LTD. | California | 81 | 2 | 0 | 2026-06-14 |
| NINGBO IZEROS INTELLIGENT TECHNOLOG | Ningbo, China | 81 | 15 | 11 | 2026-07-15 |
| NINGBO KEPLER AUTOMOTIVE PARTS CO., LTD | California | 81 | 7 | 5 | 2026-07-16 |
| NINGYUE LIMITED | Westminster, Colorado | 81 | 7 | 1 | 2026-07-13 |
| NOBLER TOPOSON TRADE INC | New York City, New York | 81 | 24 | 13 | 2026-07-15 |
| OAKRIDGE SUPPLY INC | Denver, Colorado | 81 | 16 | 7 | 2026-07-10 |
| KIMBERLY SCOTT | Rochester, New York | 81 | 1 | 1 | 2026-06-24 |
| LAXTUE CO., LTD | Sacramento, California | 81 | 0 | 0 | 2024-03-26 |
| LENA TRADING COMPANY | Fremont, California | 81 | 7 | 7 | 2026-07-17 |
| KABANA INTERIOR SOLUTIONS LIMITED. | Burlington, Canada | 81 | 2 | 1 | 2026-06-24 |
| KATOOL AUTOMOTIVE EQUIPMENT LTD CO | Houston, Texas | 81 | 66 | 0 | 2026-06-06 |
| LESLEY | Sebastopol, California | 81 | 1 | 1 | 2026-07-15 |
| GONZALEZKASE INTERNATIONAL INC | Boulder, Colorado | 81 | 0 | 0 | 2026-02-01 |
| GRACE KAO | Redmond, Washington | 81 | 0 | 0 | 2025-04-09 |
| HANGZHOU KEKAO HYGIENE | Hangzhou, China | 81 | 24 | 8 | 2026-07-15 |
| GILLCO INGREDIENTS LLC | San Marcos, California | 81 | 16 | 8 | 2026-07-16 |
| GM CCA FLINT PC | Flint, Michigan | 81 | 9 | 0 | 2026-06-10 |
| GRECH MOTORS INC | Riverside, California | 81 | 9 | 2 | 2026-07-12 |
| JELILABAD LLC | El Monte, California | 81 | 48 | 25 | 2026-07-17 |
| JENNIFER RAMIREZ | Mason, Ohio | 81 | 0 | 0 | 2025-01-02 |
| JESSICA MITCHELL | West Seneca, New York | 81 | 1 | 0 | 2026-05-06 |
| JESSICA SANDS | San Antonio, Texas | 81 | 0 | 0 | 2025-01-02 |
| IRINA | Fremont, California | 81 | 0 | 0 | 2025-01-28 |
| JUNE LEE | Chicago, Illinois | 81 | 0 | 0 | 2026-01-23 |
| JISIHOU USA INC | Flushing, New York | 81 | 0 | 0 | 2026-04-09 |
| JOHN BATES | Minotola, New Jersey | 81 | 0 | 0 | 2025-02-12 |
| J X L INC. | Newark, Delaware | 81 | 4 | 0 | 2026-05-18 |
| JANICE DAVIS | Los Angeles, California | 81 | 0 | 0 | 2025-01-02 |
| MILLIONS ELITE LLC | Hialeah, Florida | 81 | 7 | 4 | 2026-07-08 |
| MONT MARTE INTERNATIONAL TRADE CO. LTD. | Moreno Valley, California | 81 | 0 | 0 | 2025-04-01 |
| MONTEREY BAY HERB COMPANY | Watsonville, California | 81 | 12 | 4 | 2026-07-05 |
| MOORGADE INC | Los Angeles, California | 81 | 26 | 2 | 2026-07-17 |
| METRO BASICS USA INC | Maspeth, New York | 81 | 11 | 3 | 2026-07-14 |
| MICROSOFT US ARVATO LOUISVILLE | Louisville, Kentucky | 81 | 0 | 0 | 2025-03-12 |
| MEGUMI TRADING LTD. | Scarborough, Canada | 81 | 9 | 4 | 2026-07-16 |
| MESSICARON LOG OVERSEA SERVICE INTERNATIONAL LIMITED | Irvine, California | 81 | 63 | 26 | 2026-07-15 |
| MOTION ACCESS ILC. | Elk Grove Village, Illinois | 81 | 5 | 1 | 2026-06-18 |
| 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 |