| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BLACK LONGFORD INC | Denver, Colorado | 83 | 0 | 0 | 2026-01-10 |
| CES COLUMBUS SOUTH LLC | Columbus, Indiana | 83 | 7 | 2 | 2026-05-21 |
| CARLOS CASTILLO | Paterson, New Jersey | 83 | 0 | 0 | 2025-08-12 |
| CARNIVAL CRUISE LINE MAIL ROOM | Miami, Florida | 83 | 5 | 2 | 2026-05-19 |
| CARUSO LOGISTICS AND MANUFACTURING LLC | Kingston, Rhode Island | 83 | 4 | 1 | 2026-05-09 |
| COMPANY NAME AND ADDRESS PRINTED ON | Houston, Texas | 83 | 0 | 0 | 2025-06-06 |
| CHONGQING SUOWO TRADING CO.,LTD | San Bernardino, California | 83 | 13 | 3 | 2026-05-19 |
| CHUANGYUAN TRADING INC | Anaheim, California | 83 | 2 | 0 | 2026-03-18 |
| CINDY MOORE | Jefferson City, Missouri | 83 | 0 | 0 | 2024-12-17 |
| CASSANDRA PARKER | Fresno, California | 83 | 0 | 0 | 2025-03-25 |
| BARB KEUCHEL | Omaha, Nebraska | 83 | 0 | 0 | 2025-01-19 |
| AVID INTERNATIONAL MOLDING SOLUTION | West Haven, Connecticut | 83 | 6 | 1 | 2026-05-22 |
| AMT FRESH LTD | Peterborough, United Kingdom | 83 | 0 | 0 | 2025-06-06 |
| AMY WILSON | Godfrey, Illinois | 83 | 0 | 0 | 2025-03-19 |
| ANA RAMIREZ | Bakersfield, California | 83 | 1 | 0 | 2026-03-03 |
| ANDREA HOLMAN | Decatur, Georgia | 83 | 1 | 0 | 2026-03-24 |
| ANGIODYNAMICS | Queensbury, New York | 83 | 13 | 2 | 2026-05-14 |
| AORAW INC | Jurupa Valley, California | 83 | 9 | 4 | 2026-05-21 |
| NATIONAL AUTO GLASS DIRECT INC | El Monte, California | 83 | 6 | 3 | 2026-05-22 |
| MIOSA TRADE INC | Greenwood Village, Colorado | 83 | 0 | 0 | 2025-08-17 |
| MISAY LLC | Tampa, Florida | 83 | 3 | 0 | 2026-04-02 |
| MIUARA LLC | Colorado Springs, Colorado | 83 | 0 | 0 | 2024-07-11 |
| NEUS TRADING GROUP INC | Buffalo, New York | 83 | 83 | 49 | 2026-05-22 |
| NIGHT BLOOM E&M LLC | Pinellas Park, Florida | 83 | 1 | 1 | 2026-05-10 |
| NIMBLE WAREHOUSE | Burlington Township, New Jersey | 83 | 8 | 2 | 2026-05-03 |
| ONE WATER YACHT GROUP, FORT LAUDERD | Fort Lauderdale, Florida | 83 | 21 | 1 | 2026-05-04 |
| OSVDO MANUFACTURE AND TRADE CO. | Clay, New York | 83 | 6 | 2 | 2026-05-08 |
| NS GROUP INC | Hialeah, Florida | 83 | 21 | 8 | 2026-05-20 |
| NUCLEAN SUPPLY, INC. | Collingdale, Pennsylvania | 83 | 8 | 3 | 2026-05-03 |
| OBEN ECUADOR S.A. | Quito, Ecuador | 83 | 14 | 4 | 2026-05-08 |
| PATRIOT COMMERCE INC | Leadville, Colorado | 83 | 13 | 2 | 2026-05-10 |
| PCE TECHNOLOGY | El Paso, Texas | 83 | 1 | 0 | 2026-02-24 |
| PDL USA INTERNATIONAL TRADE CORP | Dover, Delaware | 83 | 0 | 0 | 2023-09-13 |
| OMNI LOGISTICS NON CATERPILLAR | Atlanta, Georgia | 83 | 11 | 2 | 2026-05-17 |
| ON DECK SPORTS PRO MOUNDS | Braintree, Massachusetts | 83 | 6 | 2 | 2026-05-16 |
| MARQUES TRADE LIMITED | York, New York | 83 | 83 | 43 | 2026-05-22 |
| MARTINEZ GROUP(C O EVANS MANUFACTUR | Nogales, Arizona | 83 | 16 | 8 | 2026-05-17 |
| MARY JOY BLEVINS | Ringgold, Georgia | 83 | 0 | 0 | 2025-04-05 |
| MARY ROBINSON | Toronto, Canada | 83 | 0 | 0 | 2025-02-06 |
| MAYNOS TECHNOLOGY LLC | Glendale, California | 83 | 29 | 8 | 2026-05-17 |
| LYTHORNA MOTNTY INC | Kansas City, Missouri | 83 | 52 | 27 | 2026-05-22 |
| GLOBAL HVAC DISTRIBUTION,LLC | Harlingen, Texas | 83 | 22 | 10 | 2026-05-21 |
| GUANGZHOU QIBAO E-COMMERCE | Guangzhou, China | 83 | 73 | 40 | 2026-05-22 |
| GUANGZHOU YUEFA E COMMERCE | Guangzhou, China | 83 | 52 | 21 | 2026-05-21 |
| GUARDSMAN GLOBAL LLC | Dundee, Illinois | 83 | 16 | 4 | 2026-05-16 |
| H V IMPEX INC | New York City, New York | 83 | 5 | 5 | 2026-05-21 |
| GP&C OPERATIONS LLC | Gardner, Massachusetts | 83 | 9 | 3 | 2026-05-16 |
| HANG XU | Sunnyvale, California | 83 | 0 | 0 | 2025-01-28 |
| GLOBAL VISION DIRECT LIMITED | Neptune, New Jersey | 83 | 9 | 4 | 2026-05-21 |
| HATCH STUDIOS LLC | York, New York | 83 | 8 | 2 | 2026-05-17 |
| GREAT REDWOOD TRADING INC | Mississippi, USA | 83 | 75 | 5 | 2026-05-04 |
| GROW MATERIALS LLC | Houston, Texas | 83 | 14 | 4 | 2026-05-15 |
| KATHY J WILLIAMS | Hernando, Florida | 83 | 0 | 0 | 2025-03-11 |
| KATHY WILSON | Athens, Texas | 83 | 0 | 0 | 2025-04-09 |
| KAYALI AMERICAS TRADING LLC | Burlington, New Jersey | 83 | 44 | 23 | 2026-05-19 |
| KD PHARMA CANADA | Mulgrave, Canada | 83 | 18 | 3 | 2026-05-11 |
| KELLERMANN TRADING INC | Atlanta, Georgia | 83 | 0 | 0 | 2025-10-29 |
| JMP TRADING LLC | Dover, Delaware | 83 | 0 | 0 | 2025-04-22 |
| JUST POTS LLC | San Antonio, Texas | 83 | 4 | 2 | 2026-05-21 |
| JENNIFER CREWS | Annapolis, Maryland | 83 | 0 | 0 | 2025-03-25 |
| JENNIFER SANCHEZ | Albuquerque, New Mexico | 83 | 0 | 0 | 2025-01-15 |
| JENNY TRAN | Cypress, Texas | 83 | 0 | 0 | 2024-12-26 |
| JESSE GLOBAL LLC | Los Angeles, California | 83 | 82 | 25 | 2026-05-13 |
| JINKUN SU | Las Vegas, Nevada | 83 | 0 | 0 | 2024-12-26 |
| LOAD KING CRANE | Kansas City, Missouri | 83 | 6 | 2 | 2026-05-13 |
| KTN DEPOT TEXAS | Baytown, Texas | 83 | 31 | 5 | 2026-05-18 |
| LACY | Montrose, Colorado | 83 | 0 | 0 | 2025-01-20 |
| IIOPS TRADING | San Diego, California | 83 | 0 | 0 | 2025-12-12 |
| HUANLIANTONG SUPPLY CHAIN TECHNOLOG | La Mesa, California | 83 | 46 | 19 | 2026-05-21 |
| HUIZHOU SMELL-LOCK TECHNOLOGY CO LT | Huizhou, China | 83 | 4 | 1 | 2026-05-17 |
| INFINITAS KRONOS LLC | Kentucky | 83 | 48 | 16 | 2026-05-22 |
| UNIK THREAD INC | Carson, California | 83 | 6 | 3 | 2026-04-29 |
| VELONA INC | Mount Prospect, Illinois | 83 | 7 | 4 | 2026-05-19 |
| VERONICA PEREZ | Corona, California | 83 | 0 | 0 | 2025-04-29 |
| VONRANG. INTL.CORP. | Taipei City, Taiwan | 83 | 3 | 0 | 2026-03-17 |
| WAH WAH AUTO | Christiansted | 83 | 5 | 3 | 2026-05-21 |
| WESTMAN ATELIER LLC | York, New York | 83 | 5 | 3 | 2026-05-16 |
| WESTMORE TRADING INC | New York City, New York | 83 | 0 | 0 | 2026-02-16 |
| WESTRAFO AMERICA LLC | Trotwood, Ohio | 83 | 19 | 8 | 2026-05-19 |
| WHIMSY TOYS LLC | 83 | 6 | 1 | 2026-05-01 | |
| UNIVERSAL STATUES LLC | Mount Vernon, New York | 83 | 0 | 0 | 2026-01-30 |
| UPL NORTH AMERICA | Durham, North Carolina | 83 | 27 | 1 | 2026-04-28 |
| USA - SAN FRANCISCO SAVINO DEL BENE USA INC. | San Francisco, California | 83 | 0 | 0 | 2024-10-11 |
| VESTA PRODUCTION LLC | Hollywood, Florida | 83 | 4 | 3 | 2026-04-28 |
| VICTORIA BANTON | Madison Heights, Virginia | 83 | 0 | 0 | 2025-04-01 |
| VINE GALLERY TRADING INC | Palm Beach, Florida | 83 | 8 | 3 | 2026-05-16 |
| ZHONGSHAN XINNENG APPLIANCES CO LTD | Zhongshan District, Taiwan | 83 | 3 | 2 | 2026-05-08 |
| ZRS | New York, New York | 83 | 0 | 0 | 2025-11-16 |
| 11 RALPH LLC | Monsey, New York | 83 | 0 | 0 | 2025-05-13 |
| ZF FOWLERVILLE | Howell, Michigan | 83 | 0 | 0 | 2025-03-10 |
| WOOTING STORE, INC | Las Vegas, Nevada | 83 | 7 | 2 | 2026-05-17 |
| YOLIVER TRADING INC | Jackson, Mississippi | 83 | 82 | 37 | 2026-05-22 |
| YONGKANG BAIFU ARTS AND CRAFTS CO., LTD | California | 83 | 7 | 4 | 2026-05-21 |
| WILLIAM WILLIAM | Collbran, Colorado | 83 | 0 | 0 | 2025-04-05 |
| TOYARSUN INC | Fort Lupton, Colorado | 83 | 0 | 0 | 2024-05-01 |
| THREE WIN INTERNATIONAL INC | La Mirada, California | 83 | 1 | 0 | 2026-03-31 |
| THSENG GROP CORP | Denver, Colorado | 83 | 5 | 0 | 2026-04-10 |
| TIANXU TRADING COMPANY LTD | Diamond Bar, California | 83 | 0 | 0 | 2024-09-14 |
| TRI STATE PUMP & CONTROL INC. | Liberty, South Carolina | 83 | 2 | 0 | 2026-04-02 |
| ULTRA WORLDWIDE INC | Plano, Texas | 83 | 0 | 0 | 2024-09-01 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |