| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BUPFUO TRADING LLC | Denver, Colorado | 86 | 0 | 0 | 2025-01-30 |
| DOROTHY WILLIAMS | Tiffin, Ohio | 86 | 0 | 0 | 2025-01-15 |
| EUTECMA GMBH | Mannheim, Germany | 86 | 5 | 1 | 2026-07-03 |
| FABLEZEN TRADING INC | Jurupa Valley, California | 86 | 14 | 0 | 2026-05-31 |
| FAIRLUCK IMPORTS AND COMPANY | Vancouver, Canada | 86 | 0 | 0 | 2026-02-03 |
| FOODWISE TECHNOLOGY INC | Kentucky | 86 | 11 | 5 | 2026-07-07 |
| FORD FCSD-PAK RITE INDUSTRIES INC | Ecorse, Michigan | 86 | 0 | 0 | 2025-04-07 |
| FIORDO AUSTRAL CORP. | Wilmington, North Carolina | 86 | 20 | 10 | 2026-07-14 |
| FIRST MERCHANTS BANK | Muncie, Indiana | 86 | 46 | 17 | 2026-07-08 |
| FOSHAN SHIYUE (VISIONARY) TRADING LTD CO. | Lancaster, Texas | 86 | 5 | 4 | 2026-07-09 |
| FPG SUPPLY CHAIN (CANADA) LTD. | Richmond, Canada | 86 | 9 | 5 | 2026-07-04 |
| FREAK ATHLETE ESSENTIALS LLC | Houston, Texas | 86 | 0 | 0 | 2025-04-05 |
| GARRITY TECHNOLOGY CO INC | Austin, Texas | 86 | 0 | 0 | 2025-11-28 |
| GBC FOOD SERVICES LLC | Farmers Branch, Texas | 86 | 3 | 0 | 2026-05-13 |
| DELTA INTELLIGENT BUILDING TECHNOLO | Oakland, New Jersey | 86 | 26 | 12 | 2026-07-15 |
| DELVIN SUPPLIES CORPORATION | New York, New York | 86 | 47 | 4 | 2026-06-28 |
| DEPOT SUTTON INC | Broomfield, Colorado | 86 | 5 | 1 | 2026-06-21 |
| DEBORAH HANEY | Redmond, Oregon | 86 | 0 | 0 | 2025-03-25 |
| CROWN HARVEST HARDWARE | Denver, North Carolina | 86 | 0 | 0 | 2026-02-18 |
| D2D TRADING COMPANY | Cuajimalpa de Morelos, Mexico | 86 | 0 | 0 | 2025-12-09 |
| DACHSER AUSTRALIA PTY LTD | Derrimut, Australia | 86 | 4 | 1 | 2026-06-22 |
| DANDELION BIKES | Seattle, Washington | 86 | 6 | 5 | 2026-07-15 |
| AGENCE MANUFACTURIERE GUY NORMANDIN INC | Saint-Jean-sur-Richelieu, Canada | 86 | 7 | 3 | 2026-07-14 |
| ALLYPORT TRADING INC | 86 | 0 | 0 | 2025-11-23 | |
| AMANDA THOMAS | Kingstown, Saint Vincent and the Grenadines | 86 | 0 | 0 | 2025-03-30 |
| ALLIANCE PULSE PROCESSORS INC. | Regina, Canada | 86 | 39 | 11 | 2026-07-08 |
| ACCOBIO USA, INC. | Westlake Village, California | 86 | 2 | 2 | 2026-07-02 |
| ADAM GLOBAL INC | York, New York | 86 | 7 | 0 | 2026-05-08 |
| KALPTARU AGRO FOOD PRODUCTS | Navsari, India | 86 | 5 | 2 | 2026-06-26 |
| KATHLEEN COLE | Depoe Bay, Oregon | 86 | 0 | 0 | 2025-04-01 |
| KATHY JONES | Prattville, Alabama | 86 | 0 | 0 | 2025-04-16 |
| KATHY NGUYEN | San Pablo, California | 86 | 0 | 0 | 2025-01-08 |
| KATYROP INC | Colorado Springs, Colorado | 86 | 0 | 0 | 2026-04-16 |
| LEAD SUCCESS TRADE SDN BHD | Klang, Malaysia | 86 | 0 | 0 | 2025-02-20 |
| LIANGSHAN JIUJIU PET PRODUCTS | California | 86 | 1 | 0 | 2026-04-23 |
| LIBRARY BINDING SERVICE, INC. | Des Moines, Iowa | 86 | 18 | 9 | 2026-07-12 |
| LABASA LLC | Spring City, Missouri | 86 | 22 | 0 | 2026-06-14 |
| KONEC USA LCC | Houston, Texas | 86 | 0 | 0 | 2026-01-07 |
| KRISTIN HARRIS | Jacksonville, Florida | 86 | 0 | 0 | 2025-04-29 |
| KELLY THOMPSON | Doylestown, Pennsylvania | 86 | 1 | 0 | 2026-06-10 |
| HOOTA IMPORT INC | Los Angeles, California | 86 | 0 | 0 | 2024-09-25 |
| HUBEI SHOUHENG SUPPLY CHAIN MANAGEM | Hubei, China | 86 | 0 | 0 | 2026-03-08 |
| HUIZHOU SMELL-LOCK TECHNOLOGY CO LT | Huizhou, China | 86 | 4 | 2 | 2026-07-01 |
| IMA DISTRIBUTORS LLC | Garden City, Michigan | 86 | 5 | 3 | 2026-07-10 |
| INDIANA OVERSEAS TRADING CORPORATIO | Houston, Texas | 86 | 0 | 0 | 2025-07-23 |
| JON SINGER | New York, New York | 86 | 0 | 0 | 2024-12-23 |
| INSOMNIAC | Newport Beach, California | 86 | 2 | 1 | 2026-06-21 |
| INTERMETALINK USA L.L.C | Fort Lauderdale, Florida | 86 | 1 | 0 | 2026-06-14 |
| IVY LIN | New York City, New York | 86 | 0 | 0 | 2025-01-22 |
| J.R. WATKINS | Bristol, Pennsylvania | 86 | 5 | 3 | 2026-07-06 |
| JENNIFER DAO | Sunnyvale, California | 86 | 2 | 1 | 2026-07-07 |
| JENNIFER FLORES | Hallettsville, Texas | 86 | 1 | 1 | 2026-07-15 |
| JESSE GLOBAL LLC | Los Angeles, California | 86 | 38 | 0 | 2026-05-27 |
| MORPHING TRADING INC | Denver, Colorado | 86 | 3 | 0 | 2026-05-08 |
| MOTHERSON SAS AUTM SVC USA INC | Newark, California | 86 | 19 | 8 | 2026-07-14 |
| MOYER DIEBEL LIMITED | Jordan Station, Canada | 86 | 6 | 5 | 2026-07-10 |
| MIYON LOGISTIC LLC | Los Angeles, California | 86 | 0 | 0 | 2025-03-31 |
| MYLARION INC | Santa Barbara, California | 86 | 1 | 0 | 2026-05-27 |
| N&M ENTERPRISES INC | Lakewood, New Jersey | 86 | 17 | 4 | 2026-07-14 |
| MGF USA | Miami, Florida | 86 | 20 | 4 | 2026-07-17 |
| MICHAELA POTTER | Spokane, Washington | 86 | 1 | 1 | 2026-07-02 |
| MEEDEN GROUP | Beijing, China | 86 | 20 | 7 | 2026-07-13 |
| MELEGATTI 1894 USA INC | Houston, Texas | 86 | 0 | 0 | 2025-10-17 |
| MESERET BIRHANE | Houston, Texas | 86 | 1 | 1 | 2026-07-01 |
| NATURAL COLOR INC | Albany, New York | 86 | 13 | 8 | 2026-07-17 |
| MMM IMPORTS LLC | Chantilly, Virginia | 86 | 7 | 4 | 2026-07-04 |
| MODROC TRADING PTY LTD | Las Vegas, Nevada | 86 | 9 | 4 | 2026-07-10 |
| OLUKAI-C O NRI DISTRIBUTION | Canada | 86 | 9 | 4 | 2026-07-11 |
| OMAHA KRAKEN LLC | Loarque, Honduras | 86 | 7 | 3 | 2026-07-12 |
| NOLVETHD LLC | Newport Beach, California | 86 | 86 | 67 | 2026-07-17 |
| NEXTGEN MOLD TECHNOLOGIES WINDSOR I | Windsor, Canada | 86 | 10 | 4 | 2026-07-16 |
| NORTH GLOBAL INC | Portland, Oregon | 86 | 73 | 28 | 2026-07-15 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 0 | 0 | 2025-01-03 |
| MBA EXPRESS TRADING INC | City of Industry, California | 86 | 0 | 0 | 2026-01-05 |
| MAIDEN GLASS LLC | York, New York | 86 | 5 | 0 | 2026-06-14 |
| MAILE LLC | Tucson, Arizona | 86 | 0 | 0 | 2026-04-16 |
| LORI MILLER | Meadview, Arizona | 86 | 0 | 0 | 2025-07-01 |
| LOVEMOON FASHION INC | Los Angeles, California | 86 | 0 | 0 | 2025-01-19 |
| LS AUTOMOTIVE MEXICO S.A. DE C.V. | Guadalupe, Mexico | 86 | 14 | 0 | 2026-05-23 |
| LUFFIS INTERNATIONAL TRADING CO LTD | Arcadia, California | 86 | 0 | 0 | 2025-09-26 |
| LUIS DIAZ | Rio Grande City, Texas | 86 | 0 | 0 | 2025-01-29 |
| LUNKERHUNT | North York, Canada | 86 | 23 | 10 | 2026-07-13 |
| LUX OCEAN, LLC | Henderson, Nevada | 86 | 6 | 1 | 2026-06-18 |
| LUXCORE SURFACES INC | Ogden, Utah | 86 | 26 | 6 | 2026-07-13 |
| MANUFACTURED NETWORKS, INC. | West Hollywood, California | 86 | 1 | 0 | 2026-04-24 |
| MARIA C DELGADO | Tornillo, Texas | 86 | 0 | 0 | 2024-12-26 |
| MARIA FUENTES | Concord, California | 86 | 0 | 0 | 2025-04-01 |
| MARIA GARZA | Fresno, California | 86 | 0 | 0 | 2025-03-25 |
| GRIMALDI DEEPSEA - ACL USA | Westfield, New Jersey | 86 | 4 | 1 | 2026-07-12 |
| GLOBUS AMERICAS LLC | Springfield, Missouri | 86 | 0 | 0 | 2025-04-13 |
| GLOBAL BRIDGE TRADE USA INC | Pasadena, California | 86 | 0 | 0 | 2025-07-27 |
| GEALAN WINDOW SYSTEMS INC | Heath, Ohio | 86 | 30 | 8 | 2026-07-11 |
| GEODIS CARLISLE | Carlisle, Pennsylvania | 86 | 8 | 2 | 2026-06-25 |
| GOLDEN WEALTH TECHNOLOGY LTD | Los Angeles, California | 86 | 0 | 0 | 2025-03-19 |
| GRABO LLC | 86 | 4 | 1 | 2026-07-16 | |
| GUANGZHOU JIANQI TECHNOLOGY CO. | Moreno Valley, California | 86 | 2 | 0 | 2026-05-08 |
| GXO US | Southaven, Mississippi | 86 | 9 | 5 | 2026-07-10 |
| SUPER MEGA SLIDE LLC | New Park, Pennsylvania | 86 | 12 | 4 | 2026-07-09 |
| SNAP LOCK INDUSTRIES, INC. | Salt Lake City, Utah | 86 | 6 | 2 | 2026-07-14 |
| SNP LOGISTICS INC. | Laguna Hills, California | 86 | 1 | 0 | 2026-05-19 |
| 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 |