| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PLUSH AUTO SALES LLC | Boca Raton, Florida | 88 | 1 | 1 | 2026-05-13 |
| POBC HONOR WORLDWIDE TRADING | Walnut, California | 88 | 18 | 0 | 2026-04-12 |
| PROTECH LEADED EYEWEAR, INC | Riviera Beach, Florida | 88 | 2 | 1 | 2026-05-12 |
| PURPLE LOGISTICS | Atlanta, Georgia | 88 | 10 | 1 | 2026-05-13 |
| PREMIA GTR DMCC | Dubai, United Arab Emirates | 88 | 0 | 0 | 2026-01-31 |
| SHENZE TRADING CO., LIMITED | Olympia, Washington | 88 | 9 | 2 | 2026-05-08 |
| SHENZHEN LANGE CREATIVE DESIGN CO., LTD | Shenzhen, China | 88 | 2 | 0 | 2026-04-08 |
| SHENZHEN PINGMO TECHNOLOGY CO., LTD | Shenzhen, China | 88 | 2 | 2 | 2026-05-19 |
| SHENZHENSHI MUGUI KEJI YOUXIAN GONG | California | 88 | 9 | 1 | 2026-05-06 |
| SHIJIU TECHNOLOGY INC. | Commerce, California | 88 | 27 | 11 | 2026-05-22 |
| SIMPLE PACK MANUFACTURING&PACKAGING | Holyoke, Massachusetts | 88 | 0 | 0 | 2025-09-21 |
| SIX DESIGNS INC | New York City, New York | 88 | 0 | 0 | 2025-11-15 |
| SL + SOLUTIONS LLC | Telluride, Colorado | 88 | 2 | 0 | 2026-04-22 |
| SHARON LEWIS | Tucson, Arizona | 88 | 0 | 0 | 2025-01-28 |
| SOLARSPACE (US) INC. | San Jose, California | 88 | 1 | 0 | 2026-03-02 |
| SILK LINK TRADING LLC | Rosemead, California | 88 | 4 | 0 | 2026-04-04 |
| VAN BOXEL SURPLUS LLC | Chardon, Ohio | 88 | 0 | 0 | 2025-05-01 |
| VANTAESPHERE PROCUREMENT | Monterey Park, California | 88 | 5 | 0 | 2026-04-08 |
| VERITIV LANDSBERG | Buena Park, California | 88 | 24 | 11 | 2026-05-22 |
| VISTA INDUSTRIES,LLC. | Hacienda Heights, California | 88 | 18 | 0 | 2026-04-03 |
| US DSV HAZLE TOWNSHIP HCB | Hazle Township, Pennsylvania | 88 | 26 | 5 | 2026-05-18 |
| VERVE COLLECTIVE INC | Billings, Montana | 88 | 57 | 25 | 2026-05-22 |
| VICKIE JOHNSON | Las Vegas, Nevada | 88 | 0 | 0 | 2025-01-14 |
| VICTORIA TRAN | Pearland, Texas | 88 | 0 | 0 | 2025-04-29 |
| REFINE IMPORT INC | Louisville, Kentucky | 88 | 0 | 0 | 2024-12-02 |
| REPRESENTACIONES IDEALES, S.A. | Panama, Panama | 88 | 3 | 1 | 2026-05-06 |
| RICK INGENTHRON ANTIQUES | Brenham, Texas | 88 | 0 | 0 | 2026-01-29 |
| RMH LOGISTICS LLC | Bridgeville, Pennsylvania | 88 | 6 | 3 | 2026-05-15 |
| SANISURE INC | Camarillo, California | 88 | 5 | 1 | 2026-04-27 |
| RTC GROUP | New York City, New York | 88 | 38 | 16 | 2026-05-21 |
| TRUC NGUYEN | Gainesville, Virginia | 88 | 0 | 0 | 2025-01-02 |
| TRX SOLUTIONS INC | Hauppauge, New York | 88 | 3 | 0 | 2026-04-10 |
| TYLER BARG | Milwaukee, Wisconsin | 88 | 9 | 1 | 2026-05-16 |
| THE WOLF ORGANIZATION, LLC | York, Pennsylvania | 88 | 24 | 13 | 2026-05-19 |
| TILCO TRADING PTE. LTD | Hesperia, California | 88 | 9 | 2 | 2026-05-13 |
| TN S&S IMPORT INC | Memphis, Tennessee | 88 | 11 | 6 | 2026-05-15 |
| G HULK INTERNATIONAL LIMITED | Jurupa Valley, California | 88 | 51 | 24 | 2026-05-22 |
| FARMINA PET FOODS | Reidsville, North Carolina | 88 | 3 | 1 | 2026-05-09 |
| FRONTLINE SUPPLIERS, INC. | New York, New York | 88 | 16 | 7 | 2026-05-13 |
| FOCUS FOODS INC | Colorado Springs, Colorado | 88 | 0 | 0 | 2026-01-30 |
| FERMOB USA INC | Cumming, Georgia | 88 | 16 | 4 | 2026-05-16 |
| FIRSTENERGY SERVICE COMPANY | Akron, Ohio | 88 | 5 | 1 | 2026-05-14 |
| GENERAL MOTORS SPRING HILL ENGINE PLANT | Spring Hill, Florida | 88 | 9 | 5 | 2026-05-22 |
| GEOSTABILIZATION INTERNATIONAL LLC | Broomfield, Colorado | 88 | 7 | 3 | 2026-05-19 |
| CE NORTH AMERICA - MENARDS | Coral Gables, Florida | 88 | 0 | 0 | 2023-09-06 |
| CENTRAL MAINE POWER | Augusta, Maine | 88 | 1 | 1 | 2026-04-28 |
| CAROLYN DANNIS | Jacksonville, Arkansas | 88 | 0 | 0 | 2025-01-08 |
| CASCADE-SERVICES LLC | Milton-Freewater, Oregon | 88 | 17 | 9 | 2026-05-22 |
| CHAO WANG | Eagleville, Pennsylvania | 88 | 0 | 0 | 2025-03-05 |
| CHAOANQUJINOULINTAOCIYOUXIANGONGSI | Bloomington, California | 88 | 15 | 6 | 2026-05-14 |
| CHARLES BALL | Los Angeles, California | 88 | 0 | 0 | 2024-12-26 |
| CHEHOMA US LLC | Edison, New Jersey | 88 | 10 | 6 | 2026-05-02 |
| COMAR INTERNATIONAL INC | City of Industry, California | 88 | 0 | 0 | 2023-11-14 |
| CHERYL DAVIS | Carbondale, Illinois | 88 | 0 | 0 | 2025-03-19 |
| CHRISTINE HOOD | Houston, Texas | 88 | 1 | 0 | 2026-04-19 |
| CINDY JOHNSON | Shawnee, Oklahoma | 88 | 0 | 0 | 2025-03-25 |
| AMANDA LANE | Hubbard, Texas | 88 | 2 | 0 | 2026-04-22 |
| AMANDA MORRIS | Dola, Ohio | 88 | 0 | 0 | 2025-01-14 |
| ALEX HERNANDEZ | Yakima, Washington | 88 | 0 | 0 | 2025-04-01 |
| AGREGARE HOLDING B.V. | Amsterdam, Netherlands | 88 | 8 | 0 | 2026-04-15 |
| AA BOSCH JUAREZ, MX | Juarez, Mexico | 88 | 0 | 0 | 2024-12-20 |
| BRITTANY GRANT | Clyo, Georgia | 88 | 0 | 0 | 2025-04-01 |
| BRITTANY PETERSON | Michigan | 88 | 0 | 0 | 2025-01-09 |
| BROMPTON TRADE INC | Denver, Colorado | 88 | 0 | 0 | 2025-07-08 |
| BROWN WEST LOGISTICS | Charlotte, North Carolina | 88 | 2 | 2 | 2026-05-11 |
| BRUINSMA TEXTILES LLC | Morganton, North Carolina | 88 | 6 | 1 | 2026-04-26 |
| BORMIOLI PHARMA UNITED STATES INC. | Westampton, New Jersey | 88 | 1 | 0 | 2026-03-07 |
| BIG COUNTRY TOYS | South Bend, Indiana | 88 | 7 | 0 | 2026-04-07 |
| BLACK CLAW LLC | Portland, Oregon | 88 | 3 | 2 | 2026-05-22 |
| CALMAR SOLUTIONS LLC | Laguna Beach, California | 88 | 66 | 0 | 2026-04-08 |
| BMG DISTRIBUTOR, INC. | Houston, Texas | 88 | 2 | 0 | 2026-03-20 |
| BN UNITY, INC. | Hesperia, California | 88 | 1 | 0 | 2026-04-05 |
| ECOMLT LLC | Wayne, New Jersey | 88 | 14 | 2 | 2026-05-14 |
| DONNA WALLEN | Conroe, Texas | 88 | 0 | 0 | 2025-01-28 |
| DP WOOD INC. | Sheridan, Wyoming | 88 | 0 | 0 | 2024-01-09 |
| DRAGONMARTS COMPANY LIMITED | Hong Kong | 88 | 51 | 26 | 2026-05-22 |
| AMORXIAO CORPORATION | Paramount, California | 88 | 0 | 0 | 2026-02-12 |
| APAC CHEMICAL CORPORTATION | Monrovia, California | 88 | 7 | 5 | 2026-05-12 |
| APRIL SMITH | Lindale, Texas | 88 | 0 | 0 | 2025-01-08 |
| BABYBUDDHA PRODUCTS LLC | Fort Lee, New Jersey | 88 | 6 | 2 | 2026-05-06 |
| BADGER FULFILLMENT GROUP INC. | Harvard, Illinois | 88 | 16 | 4 | 2026-05-13 |
| ASPEN TRAIL INC | Denver, Colorado | 88 | 14 | 0 | 2026-03-18 |
| ASTRAZENECA OPERATIONS AMERICAS SUP | Chester, Ohio | 88 | 0 | 0 | 2024-01-07 |
| DIVINE FLOORING WAREHOUSE | Rocky View, Canada | 88 | 2 | 1 | 2026-04-30 |
| DF COMFY HOME LLC | San Diego, California | 88 | 0 | 0 | 2025-04-23 |
| CRAYONKING, INC. | Clovis, California | 88 | 1 | 1 | 2026-05-14 |
| CREMER ERZKONTOR NORTH AMERICA INC. | Cincinnati, Ohio | 88 | 15 | 8 | 2026-05-22 |
| CSC BEARING NORTH AMERICA, INC | Lincolnton, North Carolina | 88 | 34 | 15 | 2026-05-21 |
| CYL-TEC - DELIVERIES | Aurora, Illinois | 88 | 0 | 0 | 2025-08-27 |
| CORALE TRADING INC | Pomona, California | 88 | 20 | 0 | 2026-03-23 |
| COVORO MINING SOLUTIONS LLC | Wilmington, Delaware | 88 | 6 | 1 | 2026-05-11 |
| DENI IMPORTACIONES S DE RL CV. | Mexico City, Mexico | 88 | 6 | 2 | 2026-05-19 |
| DEA WORKY NORTH AMERICA | Charlotte, North Carolina | 89 | 5 | 1 | 2026-04-28 |
| DECANTER AND COUPE IMPORTS, LLC | Shelby Township, Michigan | 89 | 8 | 7 | 2026-04-27 |
| DENSO MANUFACTURING WAREHOUSE | Maryville, Tennessee | 89 | 13 | 4 | 2026-05-21 |
| CREATIVE OFFICE RESOURCES | Boston, Massachusetts | 89 | 7 | 3 | 2026-05-11 |
| CULTURAL HERITAGE PRODUCTS INC | Los Angeles, California | 89 | 4 | 2 | 2026-05-22 |
| DESV TRADING INC | Louisville, Colorado | 89 | 0 | 0 | 2024-09-24 |
| DAMAI INTERNATIONAL TRADING INC | Diamond Bar, California | 89 | 0 | 0 | 2024-08-26 |
| DAN LIN | New York City, New York | 89 | 0 | 0 | 2025-04-21 |
| 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 |