| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FEDEX LOGISTICS BRAZIL LTDA. | Sao Paulo, Brazil | 82 | 21 | 11 | 2026-10-06 |
| FIFTH FRAME LLC | Ventura, California | 82 | 0 | 0 | 2026-02-27 |
| ETHICAL FISH TRADING LLC | Brunswick, Maine | 82 | 9 | 0 | 2026-08-18 |
| ETS SOLUTION NORTH AMERICA, LLC | Highlands Ranch, Colorado | 82 | 7 | 1 | 2026-09-20 |
| FORMAGGIO HURON INC. | Cambridge, Massachusetts | 82 | 13 | 0 | 2026-07-27 |
| FRAGRANT MAGNOLIA INC | Vernon, California | 82 | 15 | 3 | 2026-09-27 |
| FRANK CHAN | Concord, California | 82 | 0 | 0 | 2025-03-19 |
| FLAVOR WORLD LLC | Wilmington, Delaware | 82 | 25 | 8 | 2026-09-29 |
| FO SHAN ZUN YI GONG YING LIAN GUAN | Foshan, China | 82 | 31 | 17 | 2026-10-06 |
| CESTOIL CHEMICAL INC. | Courtice, Canada | 82 | 13 | 4 | 2026-09-28 |
| CHASOE GROUP LIMITED | Denver, Colorado | 82 | 0 | 0 | 2026-05-23 |
| CLASSY TRADING INC | Monterey Park, California | 82 | 0 | 0 | 2024-01-17 |
| CLEANOVA US INC | Chattanooga, Tennessee | 82 | 48 | 14 | 2026-10-08 |
| CLEAR VIEW IMPORTS INC | Los Angeles, California | 82 | 82 | 40 | 2026-10-09 |
| CARDRONA INC | St. Louis, Missouri | 82 | 0 | 0 | 2026-07-09 |
| CHRISTINA JESTER | Lake Arthur, Louisiana | 82 | 2 | 2 | 2026-10-08 |
| CHRISTINE HAYNES | Grovetown, Georgia | 82 | 2 | 0 | 2026-08-05 |
| CARLSON WAREHOUSE | DuPont, Washington | 82 | 0 | 0 | 2025-01-13 |
| APERAM RECYCLING STAINLESS NETHERLA | Rotterdam, Netherlands | 82 | 49 | 23 | 2026-10-08 |
| APRIL MOON TRADING INC | El Monte, California | 82 | 10 | 0 | 2026-08-30 |
| BAFFIN SEAFOOD APS | Aalborg, Denmark | 82 | 8 | 3 | 2026-09-26 |
| ARISTOCRAT RMA DEPT. | Tulsa, Oklahoma | 82 | 7 | 1 | 2026-10-03 |
| ARROWHEAD SOLUTION INC | Arcadia, California | 82 | 0 | 0 | 2025-12-11 |
| ANGOLA TRADING CO LTD | Albany, New York | 82 | 0 | 0 | 2025-10-14 |
| BALLOON MUSEUM USA, LLC | York, New York | 82 | 4 | 2 | 2026-10-09 |
| BASI NETWORKS INC. | Laredo, Texas | 82 | 18 | 5 | 2026-10-08 |
| AUTOLIV IBC | Brigham City, Utah | 82 | 5 | 2 | 2026-09-21 |
| BEATRIZ | Valrico, Florida | 82 | 0 | 0 | 2024-12-26 |
| BLUESTONE NYC INC | New York, New York | 82 | 0 | 0 | 2024-12-14 |
| BOBRICK INTERNATIONAL INC | Los Angeles, California | 82 | 8 | 1 | 2026-10-09 |
| BRENDA LANDERS | Patton, Missouri | 82 | 6 | 1 | 2026-09-16 |
| BIG D CONSTRUCTION CORPORATION | Idaho Falls, Idaho | 82 | 11 | 2 | 2026-10-07 |
| BLACK BADGE DOORS LLC | Westfield, Massachusetts | 82 | 0 | 0 | 2025-08-28 |
| ELEMIS US ELEMIS USA INC | York, New York | 82 | 28 | 13 | 2026-10-09 |
| DREAMSON ELECTRONICS LTD | Denver, Colorado | 82 | 0 | 0 | 2026-06-24 |
| ENCIRC LTD | Elton, United Kingdom | 82 | 0 | 0 | 2026-06-03 |
| ENVARN INC | Palmdale, California | 82 | 0 | 0 | 2026-03-20 |
| ENVASES IMPRESOS CORDILLERA SPA | Santiago, Chile | 82 | 4 | 1 | 2026-10-07 |
| EOS PRODUCTS | York, New York | 82 | 7 | 3 | 2026-10-04 |
| EDDIE CHEN | New York, New York | 82 | 2 | 0 | 2026-08-26 |
| DIERA INTERMODAL SP. Z O.O. | Warsaw, Poland | 82 | 10 | 4 | 2026-09-24 |
| DILLON IMPORT LIMITED | New York City, New York | 82 | 1 | 0 | 2026-08-10 |
| DLEDE TRADING INC | Rowland Heights, California | 82 | 0 | 0 | 2026-02-12 |
| EAST BAY IMPORTS INC. | New York, New York | 82 | 4 | 2 | 2026-09-28 |
| EASY COMERCIO EXTERIOR S DE RL DE C | Tijuana, Mexico | 82 | 5 | 1 | 2026-09-20 |
| DUSITA COMERCIAL | Mexico City, Mexico | 83 | 0 | 0 | 2025-12-19 |
| DONGGUAN YUOCEAN E-COMMERCE LTD. | Dongguan, China | 83 | 0 | 0 | 2026-04-23 |
| DONNA MAZZARELLI | Orlando, Florida | 83 | 1 | 0 | 2026-08-26 |
| EMBER VIBE LLC | Los Angeles, California | 83 | 0 | 0 | 2026-06-30 |
| DIANA WHITE | Kennesaw, Georgia | 83 | 5 | 1 | 2026-09-26 |
| DIANE TAN | San Francisco, California | 83 | 0 | 0 | 2025-01-19 |
| DISAR TRADE LLC | Wharton, New Jersey | 83 | 0 | 0 | 2026-07-06 |
| DISCOVERY PLASTICS LLC | Miami, Oklahoma | 83 | 16 | 6 | 2026-10-03 |
| DIVRIT CONSULTANCY LLC | Newark, Delaware | 83 | 13 | 4 | 2026-10-03 |
| DIX HILLS INC | Salem, Oregon | 83 | 0 | 0 | 2026-04-01 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| EPLE TRADING SL | Spain | 83 | 0 | 0 | 2025-12-15 |
| ERIVESS TRADING, INC. | Hacienda Heights, California | 83 | 35 | 16 | 2026-10-09 |
| EK TRADING INC | Casper, Wyoming | 83 | 1 | 1 | 2026-09-15 |
| FENTY HAIR LLC | San Francisco, California | 83 | 15 | 8 | 2026-10-05 |
| FERNANDO GONZALEZ | Harlingen, Texas | 83 | 7 | 2 | 2026-09-23 |
| FASHION SHINING STAR TRADING INC | Albany, New York | 83 | 0 | 0 | 2026-07-08 |
| FOXES FOODS INC | Denver, Colorado | 83 | 4 | 0 | 2026-07-24 |
| FUJIA TRADE (HANGZHOU) CO.,LTD | Hangzhou, China | 83 | 0 | 0 | 2025-10-01 |
| CP QUEENS 2012 LLC | Union, New Jersey | 83 | 0 | 0 | 2025-09-10 |
| CREATION TECHNOLOGIIES MINNESOTA IN | Saint Peter, Minnesota | 83 | 21 | 9 | 2026-10-06 |
| CSG IA LLC CYCLE SOURCE LOGISTIC | Ames, Iowa | 83 | 8 | 4 | 2026-10-02 |
| DADA GROUP S.A. | Panama City, Panama | 83 | 14 | 7 | 2026-10-09 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DELTAGAIN TRADING LLC | San Diego, California | 83 | 81 | 12 | 2026-09-29 |
| DAWLENTD LLC | Los Angeles, California | 83 | 54 | 20 | 2026-10-08 |
| DEBBIE HOOD | Greeley, Colorado | 83 | 0 | 0 | 2026-06-10 |
| DEBORAH ROBINSON | Jefferson, North Carolina | 83 | 0 | 0 | 2025-02-12 |
| AIR CANADA UNIT | Melbourne, Florida | 83 | 0 | 0 | 2026-04-29 |
| A.S. FORTUNES | California | 83 | 0 | 0 | 2025-02-27 |
| ABELEIDA GROUP LLC | Atlanta, Georgia | 83 | 6 | 2 | 2026-09-21 |
| AMBER MILLER | Cornelia, Georgia | 83 | 1 | 0 | 2026-08-12 |
| AMERICAN WEIWEI TRADING INC | Denver, Colorado | 83 | 39 | 23 | 2026-10-09 |
| AMERIKOA | Naperville, Illinois | 83 | 0 | 0 | 2026-05-23 |
| ABSTE TRADING LLC | Chino Hills, California | 83 | 83 | 46 | 2026-10-09 |
| ADVANTAGE INDUSTRIES LLC | Deerfield Beach, Florida | 83 | 0 | 0 | 2026-05-29 |
| ALLEVA MANUFACTURING LLC | Brea, California | 83 | 12 | 4 | 2026-10-08 |
| BIG RIG MANUFACTURING | Las Vegas, Nevada | 83 | 4 | 1 | 2026-10-05 |
| BIRD TIRE | Houston, Texas | 83 | 3 | 0 | 2026-09-01 |
| BLACK LONGFORD INC | Denver, Colorado | 83 | 0 | 0 | 2026-01-10 |
| BAZAAR COMMERCE INC | Los Angeles, California | 83 | 0 | 0 | 2026-06-24 |
| BC FLEET PRODUCTS INC | Port Coquitlam, Canada | 83 | 8 | 1 | 2026-09-28 |
| BEDRA INC. | Hanahan, South Carolina | 83 | 4 | 1 | 2026-10-03 |
| BEIJING DASI TRADING CO., LTD | Beijing, China | 83 | 3 | 1 | 2026-09-15 |
| C.H.R INT,INC | Rolling Meadows, Illinois | 83 | 0 | 0 | 2025-06-29 |
| BRANDEN BOGUE APC, INC. ALSO KNOWN AS APC, LLC | 83 | 14 | 3 | 2026-10-02 | |
| BESTRONICS - PRODUCTION | San Jose, California | 83 | 8 | 6 | 2026-10-07 |
| CARLOS CASTILLO | Paterson, New Jersey | 83 | 0 | 0 | 2025-08-12 |
| CARMEN LOPEZ | Hartford, Connecticut | 83 | 2 | 0 | 2026-07-29 |
| CASCADES TISSUE GROUP WAGRAM | Wagram, North Carolina | 83 | 10 | 3 | 2026-09-20 |
| CINDY MOORE | Jefferson City, Missouri | 83 | 0 | 0 | 2024-12-17 |
| CLAUDIA IMPORTS CORP | San Jose, California | 83 | 0 | 0 | 2026-07-01 |
| CLAUDIA LOPEZ | Lakeside, California | 83 | 3 | 1 | 2026-09-17 |
| CLOUDSOFT BEDDING LLC | San Leandro, California | 83 | 83 | 74 | 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 |