| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TAMMY RAY | Barboursville, West Virginia | 84 | 1 | 0 | 2026-08-05 |
| TAMPERE INC | Earth City, Missouri | 84 | 22 | 4 | 2026-10-09 |
| TECNOLOGIA EN SOLDADURA Y CORTE, SA | Mexico City, Mexico | 84 | 7 | 1 | 2026-09-22 |
| TEXCEL GLOBAL HQ | Houston, Texas | 84 | 8 | 3 | 2026-10-14 |
| AN JI DE XUN KE JI YOU XIAN GONG SI | China | 84 | 15 | 0 | 2026-09-13 |
| ANGIEJ TRADING INC | Los Angeles, California | 84 | 0 | 0 | 2024-03-29 |
| AQUESTIA USA INC | Tulsa, Oklahoma | 84 | 4 | 2 | 2026-10-07 |
| AROMA GLOBAL TRADING INC | Los Angeles, California | 84 | 3 | 0 | 2026-08-01 |
| BATTLE MOTORS INC. | New Philadelphia, Ohio | 84 | 0 | 0 | 2025-07-15 |
| ATLANTIC PVC LLC | Downey, California | 84 | 19 | 1 | 2026-09-28 |
| ART DECOR RESOURCE INC | Louisville, Kentucky | 84 | 0 | 0 | 2025-09-30 |
| AOS - JUAREZ US PLANT | El Paso, Texas | 84 | 4 | 0 | 2026-09-11 |
| FENTY HAIR LLC | San Francisco, California | 84 | 16 | 9 | 2026-10-11 |
| FIBERLAY HOUSTON KATY TX | Katy, Texas | 84 | 8 | 3 | 2026-10-07 |
| FIFBYT TRADING INC | Leadville, Colorado | 84 | 0 | 0 | 2026-02-04 |
| FOUR OCEANS CANADA INC | Toronto, Canada | 84 | 9 | 3 | 2026-10-08 |
| FITNESS SYSTEMS UNITED PTY LTD | Sparks, Nevada | 84 | 14 | 5 | 2026-10-11 |
| FNX LOGISTICS LLC | Winter Garden, Florida | 84 | 33 | 4 | 2026-10-07 |
| FO SHAN ZUN YI GONG YING LIAN GUAN | Foshan, China | 84 | 30 | 18 | 2026-10-11 |
| ERIKA LOPEZ | Noblesville, Indiana | 84 | 0 | 0 | 2025-01-14 |
| ETS SOLUTION NORTH AMERICA, LLC | Highlands Ranch, Colorado | 84 | 9 | 3 | 2026-10-12 |
| EXACT LOGISTICS | Salt Lake City, Utah | 84 | 10 | 2 | 2026-10-05 |
| DANIELLE HOVEY | Dothan, Alabama | 84 | 0 | 0 | 2026-06-03 |
| CRAWFORD TRACEY CORPORATION | Deerfield Beach, Florida | 84 | 3 | 1 | 2026-09-30 |
| CREATION TECHNOLOGIIES MINNESOTA IN | Saint Peter, Minnesota | 84 | 19 | 7 | 2026-10-14 |
| CROSSERA SUPPLY CHAIN GROUP INC | Diamond Bar, California | 84 | 46 | 1 | 2026-09-25 |
| CSG IA LLC CYCLE SOURCE LOGISTIC | Ames, Iowa | 84 | 9 | 4 | 2026-10-15 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| DELTAGAIN TRADING LLC | San Diego, California | 84 | 70 | 7 | 2026-10-10 |
| DI MARCO NORTH AMERICA CORPORATION | New York City, New York | 84 | 16 | 6 | 2026-10-09 |
| DEAL ARK LLC | Dallas, Texas | 84 | 6 | 2 | 2026-10-07 |
| DEBORAH KRING | Arlington, Texas | 84 | 0 | 0 | 2025-01-22 |
| DEBORAH WAYSON | Huntington, West Virginia | 84 | 1 | 0 | 2026-08-27 |
| EPS PCB LLC | Mattawan, Michigan | 84 | 1 | 0 | 2026-08-04 |
| DIAMANTUR SA | Montevideo, Uruguay | 84 | 0 | 0 | 2026-02-26 |
| DIANA GOMEZ | Pasadena, Texas | 84 | 0 | 0 | 2025-01-09 |
| EBOULDER INC | Walnut, California | 84 | 0 | 0 | 2025-05-10 |
| DOM AMODEO PRODUCE LTD | Toronto, Canada | 84 | 17 | 3 | 2026-09-23 |
| DONG GUAN ZHAN YANG KE JI | Dongguan, China | 84 | 5 | 1 | 2026-09-18 |
| DONNA CLARK | Rancho Cucamonga, California | 84 | 0 | 0 | 2025-01-22 |
| CEDAR TRAIL | Florida, USA | 84 | 0 | 0 | 2024-05-18 |
| CHEN ELVA | Flushing, New York | 84 | 0 | 0 | 2025-01-26 |
| CHOCTAW KAUL DIST-DETROIT | Detroit, Michigan | 84 | 0 | 0 | 2025-01-23 |
| CHRISTINA BOLEN | Essex Junction, Vermont | 84 | 2 | 0 | 2026-08-12 |
| CHRISTINA CAZARES | Irving, Texas | 84 | 76 | 11 | 2026-10-06 |
| COEXIM PHILIPPINES INC | Tanza, Philippines | 84 | 7 | 1 | 2026-10-03 |
| ALEJANDRO DIAZ | Willis, Texas | 84 | 3 | 1 | 2026-10-06 |
| AI HUA CLOTHING | Jurupa Valley, California | 84 | 32 | 5 | 2026-10-13 |
| AIR CANADA UNIT | Melbourne, Florida | 84 | 1 | 1 | 2026-10-13 |
| AIR CARGO EXPRESS SERVICES LLC | Miami, Florida | 84 | 3 | 1 | 2026-09-23 |
| BEBE BEST INTERNATIONAL INC | Monterey Park, California | 84 | 0 | 0 | 2026-03-30 |
| BLUE SEA RIDGE LLC | Colorado Springs, Colorado | 84 | 0 | 0 | 2026-03-11 |
| BEVERLY JOHNS | San Diego, California | 84 | 0 | 0 | 2026-01-23 |
| BRENNA WILSON | Jemison, Alabama | 84 | 0 | 0 | 2025-04-05 |
| BRETT ROBERTSON | Stroudsburg, Pennsylvania | 84 | 2 | 1 | 2026-09-19 |
| CALABRO CHEESE CORPORATION | East Haven, Connecticut | 84 | 4 | 1 | 2026-10-05 |
| BIG POTATO GAMES USA INC | York, New York | 84 | 34 | 16 | 2026-10-14 |
| BLAIR IMAGE ELEMENTS INC | Altoona, Pennsylvania | 84 | 4 | 1 | 2026-10-03 |
| HARVEST FARMS | Lancaster, California | 84 | 20 | 6 | 2026-10-08 |
| HAUCK USA INC. | Charlotte, North Carolina | 84 | 2 | 0 | 2026-09-05 |
| HENGYUAN LONG TRADING CO. LIMITED | Kwun Tong, Hong Kong | 84 | 8 | 8 | 2026-10-07 |
| HILDERBRAN WAREHOUSE | North Carolina, USA | 84 | 28 | 14 | 2026-10-01 |
| HANGZHOU MODAO INFORMATION TECHNOLOGY | Hesperia, California | 84 | 17 | 2 | 2026-10-09 |
| HARIO NORTH AMERICA, LLC | Alhambra, California | 84 | 12 | 6 | 2026-10-15 |
| HARMAN INT, INC | Stamford, Connecticut | 84 | 0 | 0 | 2025-05-29 |
| GUANGZHOU ZHONGSU XINXIKEJI YOUXIAN | Guangzhou, China | 84 | 6 | 1 | 2026-10-02 |
| HAL PROPERTIES LTD. | San Salvador, The Bahamas | 84 | 10 | 4 | 2026-10-08 |
| HONEYLOVE | Etna, Ohio | 84 | 6 | 0 | 2026-09-09 |
| HOWARD PRECISION | Milwaukee, Wisconsin | 84 | 6 | 2 | 2026-10-10 |
| LEESMAN USA INC | Claremont, California | 84 | 77 | 27 | 2026-10-14 |
| LINDA GREENE | Colorado Springs, Colorado | 84 | 2 | 0 | 2026-08-12 |
| LES COMPOSITES MOTION INC. | Saint-Roch, Canada | 84 | 17 | 7 | 2026-10-14 |
| LEXINGTON RUBBER GROUP INC | Jasper, Georgia | 84 | 18 | 6 | 2026-10-12 |
| LEYAO GROUP INC | Arcadia, California | 84 | 2 | 0 | 2026-08-10 |
| MARCELA LLC | Jackson, Mississippi | 84 | 0 | 0 | 2026-07-16 |
| MARIA GUERRERO | Pittsburg, California | 84 | 1 | 0 | 2026-09-12 |
| MATERIAL SOURCE LLC | Glendale, California | 84 | 0 | 0 | 2026-06-10 |
| MEXMUNO S DE RL DE CV | Mexico | 84 | 33 | 11 | 2026-10-15 |
| MIXER DIRECT, LLC | Plain City, Ohio | 84 | 17 | 2 | 2026-10-13 |
| MJM CUSTOM CABINETRY LLC | Winter Garden, Florida | 84 | 7 | 1 | 2026-10-06 |
| MOE'S HOME USA | Kent, Washington | 84 | 0 | 0 | 2025-12-07 |
| MICHELLE GOEHRING | Ocala, Florida | 84 | 2 | 1 | 2026-10-13 |
| MILLIONS ELITE LLC | Hialeah, Florida | 84 | 3 | 0 | 2026-09-09 |
| MCMASTERS KOSS CO | Royal Oak, Michigan | 84 | 26 | 0 | 2026-08-20 |
| MELANIE MILLER | Mertztown, Pennsylvania | 84 | 3 | 0 | 2026-09-16 |
| NEWBLUE INTERNATIONAL TRADING IN | Fruita, Colorado | 84 | 0 | 0 | 2024-09-21 |
| NEXORA TRADING LLC | Los Angeles, California | 84 | 0 | 0 | 2026-04-23 |
| NEXUS TRADE DYNAMICS INC | Grand Junction, Colorado | 84 | 0 | 0 | 2026-04-15 |
| NICHE BEVERLY | Los Angeles, California | 84 | 4 | 0 | 2026-09-11 |
| MSS STEEL TUBES USA LLC | Memphis, Tennessee | 84 | 12 | 7 | 2026-10-01 |
| NORTHERN FURNITURE MANUFACTURING LL | Grantsburg, Wisconsin | 84 | 2 | 2 | 2026-10-02 |
| NORVYNS INC | Riverside, California | 84 | 0 | 0 | 2026-04-12 |
| NOVA GREEN GENETICS INC | Pasadena, California | 84 | 9 | 4 | 2026-10-07 |
| NWI NASHVILLE LLC | Nashville, Tennessee | 84 | 10 | 4 | 2026-10-03 |
| NEDLLOYD LOGISTICS USA CORPORATION | Leander, Texas | 84 | 0 | 0 | 2026-05-21 |
| JOYSHARE FOODS INC | Markham, Canada | 84 | 9 | 4 | 2026-10-14 |
| KIMBERLEY BEYER | Glenville, North Carolina | 84 | 0 | 0 | 2025-02-06 |
| KINGBON INDUSTRY LIMITED | Hesperia, California | 84 | 0 | 0 | 2026-06-21 |
| KINZO TRADING LLC | Memphis, Tennessee | 84 | 24 | 13 | 2026-10-14 |
| KELLY TAN | Alhambra, California | 84 | 0 | 0 | 2025-02-06 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |