| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CULTURAL HERITAGE PRODUCTS INC | Los Angeles, California | 89 | 4 | 2 | 2026-05-22 |
| 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 |
| DESV TRADING INC | Louisville, Colorado | 89 | 0 | 0 | 2024-09-24 |
| DEWAN INTERNATIONAL TRADING INC | Lakewood, Colorado | 89 | 7 | 4 | 2026-05-27 |
| CW-5TH HOLDING, LLC | Freeport, New York | 89 | 0 | 0 | 2025-03-17 |
| CYLTHERO INC | New York, New York | 89 | 53 | 16 | 2026-05-29 |
| CYNTHIA HARDEN | Fort McCoy, Florida | 89 | 0 | 0 | 2025-03-25 |
| DAECHANG INDIANA INC | Indianapolis, Indiana | 89 | 79 | 61 | 2026-05-27 |
| DEA WORKY NORTH AMERICA | Charlotte, North Carolina | 89 | 5 | 0 | 2026-04-28 |
| DECANTER AND COUPE IMPORTS, LLC | Shelby Township, Michigan | 89 | 8 | 0 | 2026-04-27 |
| DENSO MANUFACTURING WAREHOUSE | Maryville, Tennessee | 89 | 12 | 4 | 2026-05-21 |
| AHMEECTRONIC ACOUSTIC INC | Englewood, Colorado | 89 | 89 | 33 | 2026-05-22 |
| AIXEN VISTA LLC | Chesterfield, Missouri | 89 | 54 | 28 | 2026-05-29 |
| AJOY TRADING LIMITED | Mississauga, Canada | 89 | 0 | 0 | 2026-01-04 |
| AJWA BAG INC. | York, New York | 89 | 5 | 2 | 2026-05-20 |
| AGREGARE HOLDING B.V. | Amsterdam, Netherlands | 89 | 8 | 1 | 2026-05-27 |
| GENERAL MOTORS SPRING HILL ENGINE PLANT | Spring Hill, Florida | 89 | 9 | 5 | 2026-05-28 |
| FOXWORTH INTERNATIONAL TRADING CO. | Boulder, Colorado | 89 | 0 | 0 | 2025-02-23 |
| FRANKIE4 FOOTWEAR US LTD | Seattle, Washington | 89 | 4 | 1 | 2026-05-15 |
| FEDERAL-MOGUL PT SOUTH BEND - CLEVE | South Bend, Indiana | 89 | 26 | 11 | 2026-05-29 |
| FERMER PRECISION INC. | New York, USA | 89 | 4 | 0 | 2026-04-26 |
| G HULK INTERNATIONAL LIMITED | Jurupa Valley, California | 89 | 47 | 20 | 2026-05-26 |
| CHONGQING FULIANGYI TRADING CO.,LTD | California | 89 | 12 | 6 | 2026-05-26 |
| CECILIA GONZALEZ | Racine, Wisconsin | 89 | 0 | 0 | 2025-05-07 |
| CAROLINA WOOD FLOORING, LLC | Charlotte, North Carolina | 89 | 9 | 4 | 2026-05-29 |
| CARRIE SMITH | Hawkins, Texas | 89 | 0 | 0 | 2025-01-29 |
| CASCADE-SERVICES LLC | Milton-Freewater, Oregon | 89 | 17 | 8 | 2026-05-27 |
| COANSA SNETOR GUATEMALA S.A. | Guatemala, Guatemala | 89 | 0 | 0 | 2026-01-02 |
| CONTEK PTE. LTD. | Rialto, California | 89 | 0 | 0 | 2024-08-11 |
| CLOTHING COMNNECT INC. | New York, New York | 89 | 7 | 0 | 2026-04-21 |
| CHARLENE | Lancaster, California | 89 | 0 | 0 | 2024-12-26 |
| ANGEL LOPEZ | Antioch, California | 89 | 0 | 0 | 2024-12-26 |
| ANGELA C MORALES | Gonzales, Louisiana | 89 | 0 | 0 | 2025-01-09 |
| ARAB BANK (SWITZERLAND) LTD. | Port Washington, New York | 89 | 29 | 1 | 2026-05-03 |
| ARGLASS V-F2, LLC | Valdosta, Georgia | 89 | 6 | 0 | 2026-03-31 |
| ATL GA PACKAGING LLC | Norcross, Georgia | 89 | 5 | 0 | 2026-04-27 |
| BASS PRO GLOBAL LLC | Cusseta, Georgia | 89 | 10 | 4 | 2026-05-22 |
| CAP HILL BRANDS | Seattle, Washington | 89 | 0 | 0 | 2024-05-28 |
| BVI MEDICAL | El Paso, Texas | 89 | 8 | 3 | 2026-05-15 |
| BRENDA HARRIS | Eskridge, Kansas | 89 | 0 | 0 | 2025-03-30 |
| BRIDGESTREET LLC | King of Prussia, Pennsylvania | 89 | 18 | 6 | 2026-05-17 |
| 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 |
| BLACK CLAW LLC | Portland, Oregon | 89 | 3 | 2 | 2026-05-25 |
| BORMIOLI PHARMA UNITED STATES INC. | Westampton, New Jersey | 89 | 2 | 1 | 2026-05-24 |
| BERRIEN STAR ENGINEERING LLC | South Bend, Indiana | 89 | 0 | 0 | 2026-02-04 |
| DOVOS INC | Des Moines, Iowa | 89 | 57 | 35 | 2026-05-29 |
| DREAMEARNPASS LLC | Narrowsburg, New York | 89 | 1 | 0 | 2026-04-07 |
| ELEMO GROUP CORP | Anaheim, California | 89 | 1 | 0 | 2026-03-12 |
| EARTH PKG LLC | Chandler, Arizona | 89 | 0 | 0 | 2025-11-13 |
| EPI BATTLE CREEK | Battle Creek, Michigan | 89 | 5 | 2 | 2026-05-12 |
| ESTMAN TRADING INC | Colorado Springs, Colorado | 89 | 0 | 0 | 2025-06-22 |
| ECD AUTO DESIGN | Kissimmee, Florida | 89 | 0 | 0 | 2025-09-22 |
| EDUARDO GARCIA | Brownsburg, Indiana | 89 | 0 | 0 | 2025-04-29 |
| LXY AHS INC | City of Industry, California | 89 | 0 | 0 | 2026-01-24 |
| LYTHORNA MOTNTY INC | Kansas City, Missouri | 89 | 57 | 26 | 2026-05-29 |
| M V OSPREY LTD | Sydney, Canada | 89 | 7 | 0 | 2026-04-16 |
| MENDZS FREIGHT FORWARDING CORP | Manila, Philippines | 89 | 8 | 1 | 2026-05-11 |
| MASSIMO COFFEE AND SERVICE LLC | Sarasota, Florida | 89 | 3 | 0 | 2026-04-11 |
| MATECHAMP TECHNOLOGY CORPORATION | Fontana, California | 89 | 24 | 6 | 2026-05-28 |
| MAXIFY SOLUTIONS | Charlotte, North Carolina | 89 | 0 | 0 | 2025-10-17 |
| LONNI TRADING | Austin, Texas | 89 | 36 | 6 | 2026-05-18 |
| LORI JONES | Indianapolis, Indiana | 89 | 0 | 0 | 2025-01-02 |
| MAERSK WAREHOUSE | Burlington, New Jersey | 89 | 35 | 15 | 2026-05-22 |
| 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 |
| GOLDMAN HOLDINGS (ASIA) LIMITED | Moreno Valley, California | 89 | 9 | 4 | 2026-05-26 |
| H&F GARMENT CORP | Atlantic City, New Jersey | 89 | 0 | 0 | 2025-03-20 |
| HA RAM FASHION INC | Los Angeles, California | 89 | 16 | 3 | 2026-05-11 |
| GTE PARTNERS LLC | San Antonio, Florida | 89 | 5 | 1 | 2026-05-19 |
| 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 |
| GULF COAST PRODUCTS AND SUPPLIES | Santa Rosa Beach, Florida | 89 | 3 | 2 | 2026-05-25 |
| GLAM-AHOLIC LIFESTYLE LLC | Southfield, Michigan | 89 | 10 | 3 | 2026-05-23 |
| GLENMORE DISTILLERY | Owensboro, Kentucky | 89 | 7 | 2 | 2026-05-14 |
| ONB LOGISTICS MEXICO S DE RL DE CV | Mexico City, Mexico | 89 | 2 | 0 | 2026-03-31 |
| ONCE AND FOR ALL, LLC | Yabucoa | 89 | 7 | 3 | 2026-05-22 |
| OBCORP LLC | St. Louis, Missouri | 89 | 6 | 1 | 2026-05-19 |
| NORTHROP GRUMMAN SYSTEMS CORPORATIO | Clearfield, Utah | 89 | 4 | 2 | 2026-05-18 |
| LINDSEY F | Winder, Georgia | 89 | 0 | 0 | 2025-04-05 |
| LISET SANTOS | New York City, New York | 89 | 2 | 0 | 2026-04-07 |
| KEMPTEN PATH INC | Des Moines, Iowa | 89 | 53 | 22 | 2026-05-29 |
| KIMBALL ELECTRONICS JASPER INC | Jasper, Indiana | 89 | 14 | 4 | 2026-05-07 |
| LIKE MACHU INC | Denver, Colorado | 89 | 0 | 0 | 2024-10-08 |
| LINDA CARTER | Bethalto, Illinois | 89 | 0 | 0 | 2025-04-24 |
| LINDA HWANG | Spanaway, Washington | 89 | 0 | 0 | 2024-12-23 |
| LINDA KING | Livonia, Michigan | 89 | 0 | 0 | 2025-04-16 |
| LEI JIA (SHENZHEN) TRADING CO., LTD | Shenzhen, China | 89 | 0 | 0 | 2025-09-12 |
| LEPUS LOGISTICS NORTH AMERICA CORP | Miami, Florida | 89 | 3 | 3 | 2026-05-11 |
| INNOBIO USA INC | Irvine, California | 89 | 0 | 0 | 2025-11-26 |
| HIGH INFLUENCE TRADING INC | New York, New York | 89 | 88 | 36 | 2026-05-27 |
| HIGHWAY USA LLC | Los Angeles, California | 89 | 4 | 2 | 2026-05-27 |
| IMODAL INTERNATIONAL, INC | West Palm Beach, Florida | 89 | 0 | 0 | 2025-03-16 |
| HERBERT DUKE | Ruidoso, New Mexico | 89 | 0 | 0 | 2024-12-26 |
| HI-QUALITY PRODUCTIONS | Camden, New Jersey | 89 | 7 | 4 | 2026-05-13 |
| ICECUP, INC. | City of Industry, California | 89 | 0 | 0 | 2025-09-19 |
| ICON SPIRITS SL | Barcelona, Spain | 89 | 0 | 0 | 2025-06-11 |
| IFF COLOMBIA S.A.S. | Bogota, Colombia | 89 | 0 | 0 | 2024-08-01 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |