| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GORGEN IMPORT INC. | Raleigh, North Carolina | 89 | 6 | 6 | 2026-10-02 |
| GLORIA GARCIA | Rosenberg, Texas | 89 | 2 | 2 | 2026-09-17 |
| GHANCHI ENTERPRISES LLC | Houston, Texas | 89 | 0 | 0 | 2026-07-02 |
| GRANT WALKER WALKER AUTOWORKS LLC | Blacksburg, Virginia | 89 | 14 | 6 | 2026-09-25 |
| GREAT HORIZONS, LLC | Charlotte Amalie | 89 | 27 | 7 | 2026-10-03 |
| NOY SAM | Toronto, Canada | 89 | 13 | 2 | 2026-10-06 |
| NEBULANOOK INC | South Gate, California | 89 | 5 | 3 | 2026-10-03 |
| NEFF MOTIVATION INC. | Greenville, Ohio | 89 | 8 | 2 | 2026-09-28 |
| MWEKRE INC | Denver, Colorado | 89 | 0 | 0 | 2026-05-31 |
| OCEANID EXPRESS SERVICES CANADA LTD | New Westminster, Canada | 89 | 18 | 4 | 2026-10-03 |
| OLIN LOGISTICS SA DE CV | San Pedro Garza Garcia, Mexico | 89 | 6 | 1 | 2026-09-24 |
| KENNETH MARTIN | Rochester, New Hampshire | 89 | 7 | 2 | 2026-09-26 |
| KIOTI S.A. DE C.V. | Chihuahua, Mexico | 89 | 8 | 2 | 2026-10-06 |
| KAREN E RAY | San Diego, California | 89 | 2 | 1 | 2026-09-12 |
| JUAN GUTIERREZ | Chicago, Illinois | 89 | 0 | 0 | 2025-01-15 |
| JULIE PETERSON | Gardendale, Texas | 89 | 1 | 0 | 2026-08-12 |
| JUN LIANG | Corpus Christi, Texas | 89 | 0 | 0 | 2025-03-31 |
| JINHUA QIANYE JIANSU TRADING | Yiwu, China | 89 | 32 | 11 | 2026-10-07 |
| JOHANNA | Burnside, Kentucky | 89 | 0 | 0 | 2026-04-07 |
| JOHN DEERE HARVESTER FOUNDRY SOUTH | Moline, Illinois | 89 | 0 | 0 | 2026-06-18 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| HATZ AMERICAS, INC. | Waukesha, Wisconsin | 89 | 23 | 4 | 2026-10-09 |
| HEBEI SHOUHENG SUPPLY CHAIN MANAGEM | Tangshan, China | 89 | 5 | 1 | 2026-09-28 |
| HILLEBRAND GORI SVERIGE AB | Stockholm, Sweden | 89 | 9 | 3 | 2026-10-06 |
| HONG KONG MUYUE TRADING | Moreno Valley, California | 89 | 20 | 3 | 2026-10-08 |
| HONG KONG YOOVELL LIMITED | Santa Clarita, California | 89 | 14 | 5 | 2026-10-05 |
| HK TRENROAD | China | 89 | 66 | 10 | 2026-10-08 |
| H&F GARMENT CORP | Atlantic City, New Jersey | 89 | 0 | 0 | 2025-03-20 |
| HUDSONBRIDGE GLOBAL INC | New York City, New York | 89 | 5 | 0 | 2026-07-23 |
| IFF COLOMBIA S.A.S. | Bogota, Colombia | 89 | 0 | 0 | 2024-08-01 |
| J & S SUPPLY CHAIN MANAGEMENT | Hoboken, New Jersey | 89 | 4 | 3 | 2026-09-30 |
| JACKAROO PTY LTD | Sydney, Australia | 89 | 12 | 5 | 2026-10-07 |
| INNOBIO USA INC | Irvine, California | 89 | 0 | 0 | 2025-11-26 |
| JENNIFER DILL | Gretna, Louisiana | 89 | 2 | 0 | 2026-09-02 |
| JACQUELINE BLACK | Phoenix, Arizona | 89 | 2 | 2 | 2026-10-06 |
| JACQUELINE JAMES | Wilkes-Barre, Pennsylvania | 89 | 2 | 1 | 2026-10-06 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| MAXIMUM SEAFOODS | Vaughan, Canada | 89 | 29 | 6 | 2026-10-08 |
| MESERET BIRHANE | Houston, Texas | 89 | 3 | 2 | 2026-10-06 |
| MGF USA | Miami, Florida | 89 | 4 | 0 | 2026-09-03 |
| MICHELLE EVANS | Oakland, California | 89 | 2 | 0 | 2026-09-02 |
| MICHELLE MAIMER | Paola, Kansas | 89 | 4 | 2 | 2026-10-06 |
| MICROTOUCH INTERACTIVE, INC. | Maryville, Tennessee | 89 | 15 | 4 | 2026-10-07 |
| MARIA GARZA | Fresno, California | 89 | 3 | 0 | 2026-08-12 |
| MARIE SMITH | Lillian, Alabama | 89 | 1 | 1 | 2026-09-17 |
| MASSIMO COFFEE AND SERVICE LLC | Sarasota, Florida | 89 | 0 | 0 | 2026-04-11 |
| MEBLLA IMPORT LLC | Compton, California | 89 | 88 | 34 | 2026-10-09 |
| MEJEANS INC | Norfolk, Virginia | 89 | 10 | 7 | 2026-10-07 |
| MODA CLOSET LLC | Pueblo, Colorado | 89 | 83 | 25 | 2026-10-08 |
| MOMENTUM APPLIANCE GROUP INC | North York, Canada | 89 | 36 | 16 | 2026-10-04 |
| SINWAH TRADE INC | Altadena, California | 89 | 0 | 0 | 2026-04-07 |
| SK GAS TRADING | Houston, Texas | 89 | 11 | 3 | 2026-10-07 |
| SHELTERPERFECT LLC | Monrovia, California | 89 | 6 | 2 | 2026-09-16 |
| SHENZHENSHI YIFAN FANGZHENG ELECTRONICS | Rialto, California | 89 | 7 | 2 | 2026-10-06 |
| STEPHANIE BEACH | Columbus, North Carolina | 89 | 3 | 2 | 2026-09-23 |
| STEPHANIE FORMAN | Apple Valley, California | 89 | 2 | 2 | 2026-10-09 |
| SHIRLEY CHEUNG | Seattle, Washington | 89 | 0 | 0 | 2026-03-24 |
| SHIWELYANDSOD LLC | Denver, Colorado | 89 | 4 | 3 | 2026-09-29 |
| SIEGWERK DSM-SOUTH | Des Moines, Iowa | 89 | 17 | 4 | 2026-10-06 |
| SOLARA STRATEGIES INC | Baldwin Park, California | 89 | 46 | 3 | 2026-09-13 |
| SOUNDSTAGE USA, LLC | 89 | 5 | 1 | 2026-09-26 | |
| SOHO SURFACES | Haltom City, Texas | 89 | 13 | 7 | 2026-09-26 |
| Q-SALES & LEASING, LLC | Hazel Crest, Illinois | 89 | 27 | 10 | 2026-10-05 |
| REICHHART LOGISTIK GMBH | Parsdorf, Germany | 89 | 2 | 1 | 2026-09-25 |
| RAIDMAX TECH INC. | Taipei City, Taiwan | 89 | 8 | 4 | 2026-09-25 |
| RECEIVER NAME: RAUL CASTILLO | Reynosa, Mexico | 89 | 14 | 3 | 2026-10-02 |
| RL INTERNATIONAL SDN BHD | Teluk Panglima Garang, Malaysia | 89 | 0 | 0 | 2026-03-25 |
| PRIME LINK INTERFREIGHT | Houston, Texas | 89 | 33 | 13 | 2026-10-09 |
| PRIMECRAFT TOOLS INC | Sheridan, Wyoming | 89 | 3 | 0 | 2026-07-15 |
| TOAST US RETAIL LLC | Chicago, Illinois | 89 | 16 | 3 | 2026-09-22 |
| TWINSIS APPAREL INC | San Jose, California | 89 | 25 | 8 | 2026-10-09 |
| TYLER UNION-ORLANDO | Orlando, Florida | 89 | 8 | 4 | 2026-10-09 |
| SAGE BRANDS | Aurora, Colorado | 89 | 7 | 2 | 2026-10-05 |
| SH RESIDENTIAL HOLDINGS,LLC | Manhattan Beach, California | 89 | 9 | 5 | 2026-10-05 |
| SHANNON DAVIS | Northfield, Minnesota | 89 | 0 | 0 | 2025-01-02 |
| SHAOXING ZOTANG TEXTILE CO.,LTD | Keqiao, China | 89 | 12 | 3 | 2026-09-29 |
| SCANIA CV AB NBF | Hasselt, Netherlands | 89 | 10 | 4 | 2026-10-02 |
| SEOHAN AMERICA INC | Troy, Michigan | 89 | 16 | 8 | 2026-10-04 |
| SANDOZ CANADA INC. | Longueuil, Canada | 89 | 6 | 0 | 2026-08-08 |
| TESCHE TIRE USA INC | Los Angeles, California | 89 | 18 | 3 | 2026-09-13 |
| SUZHOUSHI JINGKAIQUYUYALINGSHOU GON | Suzhou, China | 89 | 8 | 3 | 2026-09-27 |
| SUNSET CONVERTING CORPORATION | Saint-Jean-sur-Richelieu, Canada | 89 | 2 | 2 | 2026-09-16 |
| SWIFTOP CORPORATION INC | Colton, California | 89 | 0 | 0 | 2026-06-12 |
| TA CABINETRY INC | Columbus, Ohio | 89 | 20 | 7 | 2026-10-08 |
| TABER EXTRUSIONS LLC | Russellville, Arkansas | 89 | 0 | 0 | 2026-06-07 |
| STEPHANIE LO | Plano, Texas | 89 | 2 | 1 | 2026-09-30 |
| THE NORTH FACE, A DIVISION OF VF OU OOR, LLC | Denver, Colorado | 89 | 0 | 0 | 2025-03-08 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 0 | 0 | 2026-03-09 |
| TCJ MANUFACTURING LLC | Los Angeles, California | 89 | 8 | 3 | 2026-10-09 |
| ONE WATER YACHT GROUP, FORT LAUDERD | Fort Lauderdale, Florida | 89 | 5 | 1 | 2026-09-29 |
| PATRICIA TORRES | Odessa, Texas | 89 | 2 | 0 | 2026-07-15 |
| PATRICK TA BEAUTY, LLC | West Hollywood, California | 89 | 27 | 12 | 2026-10-04 |
| PLCONCEPTS GMBH & CO | Wien, Austria | 89 | 18 | 7 | 2026-10-08 |
| PODWAL LLC | York, New York | 89 | 0 | 0 | 2026-03-24 |
| PINECONE & THISTLE INC | Los Angeles, California | 89 | 60 | 25 | 2026-10-09 |
| ZIXIJOY TRADE INC | Rowland Heights, California | 89 | 26 | 3 | 2026-09-30 |
| ZQL TRADING INC | Denver, Colorado | 89 | 0 | 0 | 2026-06-14 |
| 1003 PANASONIC AUTOMOTIVE SYSTEMS A | Pharr, Texas | 89 | 54 | 14 | 2026-10-09 |
| 1955 IMPORTS, LLC | Glennville, Georgia | 89 | 20 | 4 | 2026-10-07 |
| YANG WHOLESALE COMPANY INC | Branchburg, New Jersey | 89 | 72 | 8 | 2026-09-24 |
| 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 |