| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RUDOLF USA, INC. | Rock, Wisconsin | 87 | 12 | 3 | 2026-10-08 |
| SAMZONG | Middletown, New York | 87 | 3 | 1 | 2026-09-12 |
| SAS HENRI BOURGEOIS | Sancerre, France | 87 | 7 | 1 | 2026-09-23 |
| SHANKS EXTRACTS INC | Lancaster, Pennsylvania | 87 | 7 | 3 | 2026-09-28 |
| AGRICON LLC | Remington, Indiana | 87 | 2 | 0 | 2026-08-02 |
| AIRDEKO LLC | Miami, Florida | 87 | 12 | 3 | 2026-10-08 |
| ADDVERB TECHNOLOGIES LIMITED | Noida, India | 87 | 3 | 0 | 2026-07-31 |
| ALL GOOD PARTNERS OF FLORIDA INC | Tampa, Florida | 87 | 15 | 5 | 2026-10-09 |
| AEGIS BUILDING SUPPLIES, INC | Houston, Texas | 87 | 17 | 7 | 2026-10-07 |
| AERIE VISION TRADING S.A.S. | Mexico City, Mexico | 87 | 0 | 0 | 2026-03-17 |
| CALHOUN TRADING INC | Pomona, California | 87 | 56 | 17 | 2026-10-09 |
| BRAFUL INC | City of Industry, California | 87 | 0 | 0 | 2026-02-17 |
| BRENDA MARTINEAU | Summit, Utah | 87 | 0 | 0 | 2024-12-26 |
| BGP-ELD DISTRIBUTION CENTRE | El Dorado, Kansas | 87 | 6 | 0 | 2026-08-28 |
| BROTHER CABINETS INC | California, USA | 87 | 8 | 1 | 2026-10-03 |
| BLUERIDE MARINE LLC | Fort Lauderdale, Florida | 87 | 6 | 2 | 2026-09-25 |
| CARUSO LOGISTICS AND MANUFACTURING LLC | Kingston, Rhode Island | 87 | 2 | 0 | 2026-09-07 |
| CASATRADE INC | Wilmington, Delaware | 87 | 0 | 0 | 2026-06-06 |
| CATALYSTGAIN TRADING LLC | San Jose, California | 87 | 7 | 0 | 2026-07-23 |
| CN-ILLINOIS CENTRAL RAILROAD COMPA | Hometown, Illinois | 87 | 0 | 0 | 2024-03-20 |
| CHRIS MORRIS | Virginia Beach, Virginia | 87 | 1 | 0 | 2026-07-22 |
| CHRISTINE COOPER | Portland, Oregon | 87 | 3 | 2 | 2026-10-06 |
| CHANGJINGLU SERVICE INC | New York, New York | 87 | 0 | 0 | 2026-05-06 |
| CHARGEURS PCC NORTH AMERICA,INC. | Troy, Ohio | 87 | 4 | 0 | 2026-08-28 |
| CHARLES BALL | Los Angeles, California | 87 | 0 | 0 | 2024-12-26 |
| ARICSEN MATERIAL (HK)LIMITED | Hong Kong | 87 | 16 | 7 | 2026-10-05 |
| BAKER HUGHES GUYANA COMPANY INC. | 87 | 12 | 4 | 2026-09-24 | |
| BALING GREEN USA INC. | Santa Ana, California | 87 | 3 | 0 | 2026-07-18 |
| AMES TOOLS CORPORATION | Suwanee, Georgia | 87 | 16 | 7 | 2026-10-08 |
| ANDREA HOLMAN | Decatur, Georgia | 87 | 3 | 0 | 2026-09-02 |
| ANGZHOUHANG(SUZHOU)TRADINGCO.,LTD | Shanghai, China | 87 | 0 | 0 | 2025-09-12 |
| ASIA FROZEN FOOD CORP | Daliao District, Taiwan | 87 | 7 | 5 | 2026-10-02 |
| AURORIUM DENHAM SPRINGS LLC | Denham Springs, Louisiana | 87 | 1 | 0 | 2026-07-30 |
| COOYA GINA TRADE LLC | Harrisonville, Missouri | 87 | 9 | 2 | 2026-09-11 |
| DFORCE TIRES & WHEELS LLC | Davenport, Florida | 87 | 0 | 0 | 2025-08-25 |
| CYNERGY CARGO LLC | Douglas, Georgia | 87 | 4 | 4 | 2026-09-27 |
| DACOTRANS HONDURAS S. DE R.L. | San Pedro Sula, Honduras | 87 | 17 | 5 | 2026-09-27 |
| DALLAS GROUP OF AMERICA INC | Whitehouse, New Jersey | 87 | 0 | 0 | 2026-07-02 |
| DANNBI DEVELOPMENT INC | Orange, California | 87 | 0 | 0 | 2026-07-07 |
| DARWIN TRADE INC | Buffalo, New York | 87 | 72 | 49 | 2026-10-09 |
| COMPASS METAL TRADING | Sewell, New Jersey | 87 | 6 | 3 | 2026-09-25 |
| CONCRETE CANVAS USA INC. | Nassau Bay, Texas | 87 | 7 | 3 | 2026-10-02 |
| DIANA MARTINEZ | Summerville, South Carolina | 87 | 0 | 0 | 2024-12-26 |
| DIANA WANG | New Hyde Park, New York | 87 | 0 | 0 | 2025-01-09 |
| DIOS USA INC | Wood Dale, Illinois | 87 | 2 | 0 | 2026-08-27 |
| DOESBEU INC | New York, New York | 87 | 0 | 0 | 2026-04-24 |
| DONGXIN TECHNOLOGY TRADING COMPANY | City of Industry, California | 87 | 0 | 0 | 2025-12-10 |
| ECLAT LINK INC | Wyoming, USA | 87 | 0 | 0 | 2026-04-16 |
| EDA IMPORTS INC. | Richmond, Canada | 87 | 0 | 0 | 2025-10-17 |
| EDGAR | San Francisco, California | 87 | 0 | 0 | 2025-03-19 |
| EICMA TRADE LIMITED | Los Angeles, California | 87 | 0 | 0 | 2026-07-08 |
| EISSO GAOW FASHION INC | New York City, New York | 87 | 0 | 0 | 2026-06-28 |
| EL BORINCANO FEED MILLS, INC. | Toa Alta | 87 | 14 | 5 | 2026-10-06 |
| ELAINE JOHANSON | Flemington, New Jersey | 87 | 0 | 0 | 2025-04-02 |
| FORZA TRADING INC. | Katy, Texas | 87 | 6 | 0 | 2026-09-04 |
| FALCON MANUFACTURING | Battleboro, North Carolina | 87 | 2 | 0 | 2026-08-25 |
| FARMSTEAD FENCE SUPPLY INC. | Wallenstein, Canada | 87 | 13 | 3 | 2026-10-05 |
| FERRYL INC. | New Hyde Park, New York | 87 | 11 | 4 | 2026-10-07 |
| FITO SANITARIO FITOSAN S.A. | Guayaquil, Ecuador | 87 | 14 | 7 | 2026-10-06 |
| GUANGZHOU JIANQI TECHNOLOGY CO. | Moreno Valley, California | 87 | 1 | 1 | 2026-09-26 |
| GUANGZHOU SHENGCAN TRADING | Guangzhou, China | 87 | 16 | 10 | 2026-10-09 |
| GLENDA | Jonesboro, Georgia | 87 | 0 | 0 | 2025-04-15 |
| FUNNY TRADE INC | Denver, Colorado | 87 | 14 | 2 | 2026-09-11 |
| GADICC SERVICIOS ADUANEROS | Tamaulipas, Mexico | 87 | 0 | 0 | 2025-12-23 |
| GBC FOOD SERVICES LLC | Farmers Branch, Texas | 87 | 1 | 1 | 2026-10-01 |
| GREAT LEAD INTERNATIONAL INVESTMENT | Hong Kong, Hong Kong | 87 | 0 | 0 | 2026-05-02 |
| GOLDEN TIGER TRADING | Shenzhen, China | 87 | 37 | 10 | 2026-10-03 |
| JENNIFER DAO | Sunnyvale, California | 87 | 1 | 0 | 2026-09-02 |
| JHW TRADING | Albany, New York | 87 | 0 | 0 | 2026-03-04 |
| INFINITAS KRONOS LLC | Kentucky | 87 | 0 | 0 | 2026-06-22 |
| JACQUELINE BARNES | Gainesville, Georgia | 87 | 8 | 3 | 2026-09-30 |
| JADEN | Fremont, California | 87 | 0 | 0 | 2025-04-22 |
| INTERCON PAPER | Dallas, Texas | 87 | 14 | 5 | 2026-10-02 |
| LAMINATE FLOORING INC | Medley, Florida | 87 | 5 | 2 | 2026-09-11 |
| JOSE GUZMAN | Gresham, Oregon | 87 | 0 | 0 | 2025-01-09 |
| JOY BESTBON TRADING LIMITED | Pomona, California | 87 | 87 | 58 | 2026-10-08 |
| JUST POTS LLC | San Antonio, Texas | 87 | 3 | 3 | 2026-09-19 |
| KRONOSPAN OSB, SPOL. S R.O. | Jihlava, Czech Republic | 87 | 11 | 0 | 2026-08-15 |
| KSANA LLC | Sheridan, Wyoming | 87 | 10 | 1 | 2026-09-28 |
| KUNMING DAOJUYUE TRADING CO LTD | Seattle, Washington | 87 | 0 | 0 | 2025-07-16 |
| KELLY THOMPSON | Doylestown, Pennsylvania | 87 | 1 | 0 | 2026-07-29 |
| JOHN YOUNG | San Gabriel, California | 87 | 2 | 0 | 2026-07-29 |
| KATHLEEN MOYER | Sunnyvale, California | 87 | 6 | 2 | 2026-09-17 |
| KATHY L WILLIAMS | Bernardston, Massachusetts | 87 | 3 | 1 | 2026-10-04 |
| KIMBERLY HERRIG | La Verne, California | 87 | 2 | 1 | 2026-09-12 |
| KIMBERLY MURPHY | Texarkana, Texas | 87 | 0 | 0 | 2025-02-06 |
| KIPERUF TRADE LTD | Denver, Colorado | 87 | 0 | 0 | 2026-05-24 |
| HONGKONG BEIJIZHONGXING CO., LIMITED | Moreno Valley, California | 87 | 7 | 4 | 2026-10-08 |
| HORSESHOE AMERICA OPERATIONS LLC | Las Vegas, Nevada | 87 | 3 | 1 | 2026-09-21 |
| HYDRO-TURF,LLC | Clearwater, Florida | 87 | 2 | 0 | 2026-07-13 |
| HEXAGON MINING INC | Tucson, Arizona | 87 | 6 | 4 | 2026-09-30 |
| HAINES TRADE LLC | Los Angeles, California | 87 | 0 | 0 | 2026-06-09 |
| HEALTH AND HAPPINESS (H&H) INC. | Culver City, California | 87 | 5 | 0 | 2026-08-28 |
| HANGZHOU WEICHENG ELECTRONIC TECHNOLOGY CO LTD CO | Lathrop, California | 87 | 0 | 0 | 2026-05-15 |
| HANNA NGUYEN | Tracy, California | 87 | 0 | 0 | 2025-03-19 |
| HK OULUN INTERNATIONAL LIMITED | Moreno Valley, California | 87 | 43 | 12 | 2026-10-05 |
| HK SOMORE LIMITED | Jurupa Valley, California | 87 | 0 | 0 | 2026-05-19 |
| LOADFLEX LOGIISTICS LLP | Bangalore, India | 87 | 3 | 0 | 2026-08-15 |
| MARIA C DELGADO | Tornillo, Texas | 87 | 1 | 1 | 2026-09-17 |
| LIMONE FASHION INC | San Francisco, California | 87 | 2 | 0 | 2026-07-22 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |