| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ARGENTS SEA 927 E 11TH ST STE | Tacoma, Washington | 89 | 9 | 1 | 2026-03-19 |
| ARGLASS V-F2, LLC | Valdosta, Georgia | 89 | 8 | 5 | 2026-03-31 |
| AWM GROUP LLC | Miami, Florida | 89 | 7 | 2 | 2026-03-31 |
| ANGEL LOPEZ | Antioch, California | 89 | 0 | 0 | 2024-12-26 |
| BBS EXPORTS | Mumbai, India | 89 | 2 | 0 | 2026-02-26 |
| ASK INTERNATIONAL | York, New York | 89 | 10 | 5 | 2026-03-28 |
| AUDIOENGINE | Sherman, Texas | 89 | 9 | 3 | 2026-04-08 |
| AQSAL USA LLC | Aventura, Florida | 89 | 7 | 3 | 2026-04-02 |
| BNIGEN CO LTD | Denver, Colorado | 89 | 23 | 9 | 2026-04-09 |
| BOEVT | China | 89 | 42 | 9 | 2026-03-27 |
| BROWNING US LLC | Lakeville, Minnesota | 89 | 9 | 5 | 2026-04-10 |
| BRUKS SIWERTELL AMERICAS | Alpharetta, Georgia | 89 | 2 | 1 | 2026-04-03 |
| BTR | Charlotte, North Carolina | 89 | 0 | 0 | 2025-09-09 |
| BURANO HOME FASHION INC. | Cranford, New Jersey | 89 | 62 | 18 | 2026-04-10 |
| CAP HILL BRANDS | Seattle, Washington | 89 | 0 | 0 | 2024-05-28 |
| BERRIEN STAR ENGINEERING LLC | South Bend, Indiana | 89 | 14 | 0 | 2026-02-04 |
| BIG FORTUNE IMPORT AND EXPORT INC | Middletown, New York | 89 | 0 | 0 | 2024-05-17 |
| BILLY LEE | York, New York | 89 | 0 | 0 | 2025-03-25 |
| CALI TIRE WAREHOUSE INC | Montclair, California | 89 | 0 | 0 | 2026-01-04 |
| BRENDA HARRIS | Eskridge, Kansas | 89 | 0 | 0 | 2025-03-30 |
| EARTH PKG LLC | Chandler, Arizona | 89 | 0 | 0 | 2025-11-13 |
| ECD AUTO DESIGN | Kissimmee, Florida | 89 | 0 | 0 | 2025-09-22 |
| FACIL NA SPRINGFIELD | Springfield, Ohio | 89 | 0 | 0 | 2025-12-18 |
| DREAMEARNPASS LLC | Narrowsburg, New York | 89 | 11 | 1 | 2026-04-07 |
| EDUARDO GARCIA | Brownsburg, Indiana | 89 | 0 | 0 | 2025-04-29 |
| ELECTRONIC INC | Los Angeles, California | 89 | 33 | 18 | 2026-04-03 |
| ELEMO GROUP CORP | Anaheim, California | 89 | 8 | 1 | 2026-03-12 |
| EMPIRE INTERNATIONAL ESSENTIALS CORP | Ontario, California | 89 | 7 | 1 | 2026-03-31 |
| ESTMAN TRADING INC | Colorado Springs, Colorado | 89 | 0 | 0 | 2025-06-22 |
| MANS ACTIVEWEAR LLC | Boca Raton, Florida | 89 | 1 | 0 | 2026-03-07 |
| MARGIN GABLE INC | Denver, Colorado | 89 | 0 | 0 | 2025-01-25 |
| MARIA SANTOS | Broad Brook, Connecticut | 89 | 0 | 0 | 2025-03-05 |
| LUSH ESSENCE CORP. | Copiague, New York | 89 | 6 | 0 | 2026-02-06 |
| LUZERNE TRADING COMPANY, INC. | New York, New York | 89 | 20 | 8 | 2026-03-22 |
| LXY AHS INC | City of Industry, California | 89 | 1 | 0 | 2026-01-24 |
| MIETHNER CREATIVE GROUP LLC | New York | 89 | 4 | 1 | 2026-03-29 |
| MAXIFY SOLUTIONS | Charlotte, North Carolina | 89 | 0 | 0 | 2025-10-17 |
| HEARTH AND HOME SACRAMENTO | Sacramento, California | 89 | 0 | 0 | 2024-12-10 |
| HEFEI TUOTU NETWORK TECHNOLOGY | Hefei, China | 89 | 20 | 10 | 2026-04-07 |
| HERBERT DUKE | Ruidoso, New Mexico | 89 | 0 | 0 | 2024-12-26 |
| GLOBAL PERFECT CHOICE LLC | Bakersfield, California | 89 | 21 | 8 | 2026-04-06 |
| GUANGZHOU DONGZHU CHONGQIAN TRADING COMPANY LTD | Guangzhou, China | 89 | 0 | 0 | 2024-04-21 |
| GUIDED SUPPORT LLC | Dover, Delaware | 89 | 0 | 0 | 2025-01-18 |
| GOMELAST INTERNATIONAL | Fort Lauderdale, Florida | 89 | 9 | 4 | 2026-04-01 |
| GOODSUN TRADING INC | Edison, New Jersey | 89 | 69 | 30 | 2026-04-10 |
| GOSLING BROS LIMITED | Hamilton | 89 | 22 | 9 | 2026-04-10 |
| GOWELL TRADING CO., LIMITED | Olympia, Washington | 89 | 8 | 0 | 2026-03-08 |
| H&F GARMENT CORP | Atlantic City, New Jersey | 89 | 0 | 0 | 2025-03-20 |
| OAKEL CITY CANADA LTD | Mississauga, Canada | 89 | 6 | 1 | 2026-03-27 |
| ONB LOGISTICS MEXICO S DE RL DE CV | Mexico City, Mexico | 89 | 4 | 2 | 2026-03-31 |
| PAGAZ INC. | Bolton, Canada | 89 | 3 | 2 | 2026-03-29 |
| LIANET ALMANZA | Fort Worth, Texas | 89 | 0 | 0 | 2025-05-06 |
| LIKE MACHU INC | Denver, Colorado | 89 | 0 | 0 | 2024-10-08 |
| LINDA CARTER | Bethalto, Illinois | 89 | 0 | 0 | 2025-04-24 |
| LINDA KING | Livonia, Michigan | 89 | 0 | 0 | 2025-04-16 |
| LINDSEY F | Winder, Georgia | 89 | 0 | 0 | 2025-04-05 |
| LISET SANTOS | New York City, New York | 89 | 2 | 2 | 2026-04-07 |
| LORAM TECHNOLOGIES INC | Georgetown, Texas | 89 | 1 | 1 | 2026-03-20 |
| LORI JONES | Indianapolis, Indiana | 89 | 0 | 0 | 2025-01-02 |
| LS RACK INC. | Ontario, California | 89 | 5 | 1 | 2026-03-26 |
| LEGRAND LIGHTING MANUFACTURING CO. | Kenosha, Wisconsin | 89 | 9 | 3 | 2026-04-04 |
| LEI JIA (SHENZHEN) TRADING CO., LTD | Shenzhen, China | 89 | 0 | 0 | 2025-09-12 |
| HX US LLC | Dalton, Georgia | 89 | 20 | 6 | 2026-04-01 |
| ICECUP, INC. | City of Industry, California | 89 | 0 | 0 | 2025-09-19 |
| ICON SPIRITS SL | Barcelona, Spain | 89 | 0 | 0 | 2025-06-11 |
| INDUSTRIAS CARNICAS LORIENTE PIQUER | Tarancon, Spain | 89 | 3 | 1 | 2026-03-21 |
| INNOBIO USA INC | Carlsbad, California | 89 | 0 | 0 | 2025-11-26 |
| HORTENSIA | Oxford, Alabama | 89 | 0 | 0 | 2025-04-29 |
| HUIZHOU HENGSHENG HUWAI SPORT CO.,LTD | Huizhou, China | 89 | 4 | 1 | 2026-04-07 |
| IFF COLOMBIA S.A.S. | Bogota, Colombia | 89 | 0 | 0 | 2024-08-01 |
| IMODAL INTERNATIONAL, INC | West Palm Beach, Florida | 89 | 0 | 0 | 2025-03-16 |
| INTENSE OUD | Chicago, Illinois | 89 | 17 | 3 | 2026-04-04 |
| HONGHUZHEYEDIANZISHANGWU CO.,LTD | Xiaogang, China | 89 | 4 | 2 | 2026-04-10 |
| JENNIFER OCHOA | Clovis, New Mexico | 89 | 0 | 0 | 2025-01-09 |
| KBH INTERNATIONAL TRADING | Rancho Cucamonga, California | 89 | 58 | 10 | 2026-04-08 |
| KENTIDE PROSHER GROP CORP | Los Angeles, California | 89 | 33 | 11 | 2026-04-09 |
| K.L.H. PACKAGING CORP | Chino, California | 89 | 2 | 0 | 2026-02-22 |
| KANIKA FASTENERS PVT LTD | Ludhiana, India | 89 | 22 | 12 | 2026-04-09 |
| JOSE MEDINA | Hazleton, Pennsylvania | 89 | 0 | 0 | 2025-01-07 |
| JUAN GUTIERREZ | Chicago, Illinois | 89 | 0 | 0 | 2025-01-15 |
| JUN CHEN | Illinois | 89 | 0 | 0 | 2025-04-29 |
| JUN LIANG | Corpus Christi, Texas | 89 | 0 | 0 | 2025-03-31 |
| JOHANNA | Indianapolis, Indiana | 89 | 1 | 1 | 2026-04-07 |
| JOHN DEERE SPECIALTY PRODUCTS | Langley, Canada | 89 | 2 | 1 | 2026-04-10 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| JACQUELINE MOORE | Salisbury, North Carolina | 89 | 0 | 0 | 2025-09-23 |
| JANICE HALL | Kentucky | 89 | 0 | 0 | 2025-01-14 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| MINNARK GROUP LLC | Eagan, Minnesota | 89 | 2 | 1 | 2026-03-26 |
| NEO APEX LIMITED | Stockton, California | 89 | 62 | 23 | 2026-04-09 |
| NEOGEN VETERINARY OPERATIONS | Mount Sterling, Kentucky | 89 | 15 | 4 | 2026-03-31 |
| NEW EPOCH LIMITED | Denver, Colorado | 89 | 0 | 0 | 2024-11-06 |
| NEW LEVEL PRODUCTS INC | Reno, Nevada | 89 | 0 | 0 | 2023-12-15 |
| MOY EN MOVIMIENTO SA DE CV | Azcapotzalco, Mexico | 89 | 2 | 1 | 2026-03-23 |
| NIKE RETAIL B.V. | Hilversum, Netherlands | 89 | 1 | 1 | 2026-04-10 |
| NINGBO CHENGCHENG MAOYI YOUXIANZERE | Ningbo, China | 89 | 0 | 0 | 2024-01-23 |
| UNUO USA INC | Seattle, Washington | 89 | 0 | 0 | 2023-08-21 |
| TRUJILLO ALTO ALUMINUM PRODUCTS | Trujillo Alto | 89 | 8 | 3 | 2026-04-10 |
| TRUPACK ENTERPRISES LTD. | Richmond, Canada | 89 | 2 | 0 | 2026-03-08 |
| TWO RIVERS STONE BOUTIQUE LLC | St. Louis, Missouri | 89 | 7 | 5 | 2026-03-31 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |