| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JOIN THE MOMENT USA | Miami, Florida | 90 | 16 | 4 | 2026-09-29 |
| KRIS S | Norwalk, California | 90 | 0 | 0 | 2025-03-25 |
| HSRNJE DEVELOPMENT | Phelan, California | 90 | 0 | 0 | 2026-05-26 |
| HUANLIANTONG SUPPLY CHAIN TECHNOLOG | La Mesa, California | 90 | 3 | 3 | 2026-10-14 |
| HANSIN KANG | Buford, Georgia | 90 | 0 | 0 | 2025-01-02 |
| HERBERT DUKE | Ruidoso, New Mexico | 90 | 1 | 0 | 2026-08-05 |
| HILLEBRAND GORI SVERIGE AB | Stockholm, Sweden | 90 | 10 | 2 | 2026-10-10 |
| GWP HOME IMPROVEMENT | Hayward, California | 90 | 5 | 0 | 2026-09-15 |
| HALEVI GLOBAL INC | Compton, California | 90 | 89 | 54 | 2026-10-15 |
| HEATHER GROVER | Snohomish, Washington | 90 | 1 | 1 | 2026-09-17 |
| HARVEST SHERWOOD FOOD DIST. | Opa-locka, Florida | 91 | 0 | 0 | 2025-03-07 |
| HEATHER HOLLER | Salisbury, Pennsylvania | 91 | 5 | 1 | 2026-10-06 |
| HOLLI FURNITURE LLC | Phoenix, Arizona | 91 | 9 | 0 | 2026-09-09 |
| HORSE BRAZIL S.A | Pinhais, Brazil | 91 | 2 | 1 | 2026-09-29 |
| LRENDEXK LLC | Jersey City, New Jersey | 91 | 69 | 15 | 2026-10-14 |
| LUBLIN INC | Ontario, California | 91 | 53 | 53 | 2026-10-14 |
| LUNA POINT INC | Sacramento, California | 91 | 0 | 0 | 2026-06-24 |
| LYTHORNA MOTNTY INC | Kansas City, Missouri | 91 | 0 | 0 | 2026-06-06 |
| LIGNOTECH FLORIDA | Pendergrass, Georgia | 91 | 7 | 2 | 2026-09-28 |
| LINDA KING | Livonia, Michigan | 91 | 0 | 0 | 2026-06-09 |
| LIORAR TRADING INC. | Corona, California | 91 | 0 | 0 | 2026-06-04 |
| MANSTAYS LLC | Los Angeles, California | 91 | 0 | 0 | 2026-03-19 |
| LEXLINK TRADING INC | Irvine, California | 91 | 0 | 0 | 2025-08-25 |
| MAVOTA INC | Bozeman, Montana | 91 | 0 | 0 | 2026-03-19 |
| MCARTHUR TECH INC | York, New York | 91 | 64 | 17 | 2026-10-13 |
| MICHELLE GONZALEZ | Norwich, Connecticut | 91 | 0 | 0 | 2025-01-22 |
| MICHELLE REED | Boise, Idaho | 91 | 0 | 0 | 2025-04-27 |
| MODA CLOSET LLC | Pueblo, Colorado | 91 | 83 | 15 | 2026-10-15 |
| MGF USA | Miami, Florida | 91 | 5 | 2 | 2026-10-11 |
| MOONSEA INTERNATIONAL LIMITED | Santa Clarita, California | 91 | 0 | 0 | 2024-07-24 |
| MOYER DIEBEL LIMITED | Jordan Station, Canada | 91 | 7 | 3 | 2026-10-13 |
| MARIO AGUIRRE | Miami, Florida | 91 | 1 | 0 | 2026-08-12 |
| NATIONAL AUTO GLASS DIRECT INC | El Monte, California | 91 | 3 | 2 | 2026-10-06 |
| OAK TRADING LTD | Denver, Colorado | 91 | 0 | 0 | 2026-05-16 |
| OCEAN FOOD TRADING INC | New York, New York | 91 | 16 | 5 | 2026-10-12 |
| NEXETEK INC | City of Industry, California | 91 | 12 | 3 | 2026-10-09 |
| NEXGEN POWER INC. | Gardena, California | 91 | 4 | 1 | 2026-10-04 |
| KELLI THOMAS | Arkansas | 91 | 0 | 0 | 2025-08-29 |
| KERRY APEX ORD | Schaumburg, Illinois | 91 | 7 | 7 | 2026-09-29 |
| KGGEA IMPORTS LLC | Kansas City, Missouri | 91 | 86 | 44 | 2026-10-14 |
| KIMBERLY BARKS | Spanish Fort, Alabama | 91 | 2 | 2 | 2026-10-08 |
| LAM GLOBAL TRANSPORT SOLUTIONS PRIV | Pune District, India | 91 | 1 | 1 | 2026-10-12 |
| LANAE.LLC | Austin, Texas | 91 | 8 | 3 | 2026-10-12 |
| JINHUA QIANYE JIANSU TRADING | Yiwu, China | 91 | 30 | 8 | 2026-10-14 |
| JOYCE LI | Philadelphia, Pennsylvania | 91 | 0 | 0 | 2025-03-31 |
| JOYFUL LINK INTERNATIONAL INC. | City of Industry, California | 91 | 13 | 5 | 2026-10-06 |
| JUN CHEN | Illinois | 91 | 2 | 0 | 2026-09-02 |
| GLOW CONCEPT, INC. | Miami, Florida | 91 | 4 | 0 | 2026-09-08 |
| GEODIS CARLISLE | Carlisle, Pennsylvania | 91 | 5 | 1 | 2026-10-03 |
| GF TECH USA INC | Carrollton, Texas | 91 | 0 | 0 | 2026-06-23 |
| GAOHONG LIMITED | Westminster, Colorado | 91 | 1 | 0 | 2026-09-12 |
| GE HEALTHCARE PET MANUFACTURING | Waukesha, Wisconsin | 91 | 16 | 11 | 2026-10-14 |
| G.SWALLOW INDUSTRIAL AND TRADE | Buffalo, New York | 91 | 81 | 60 | 2026-10-14 |
| GREAT HORIZONS, LLC | Charlotte Amalie | 91 | 28 | 9 | 2026-10-13 |
| GREAT WALL & FLOORS INC | Fife, Washington | 91 | 6 | 3 | 2026-10-07 |
| GTE PARTNERS LLC | San Antonio, Florida | 91 | 1 | 0 | 2026-08-18 |
| INTERNATIONAL TRADE ALLIANCE LTD | Rancho Cucamonga, California | 91 | 85 | 32 | 2026-10-15 |
| JELILABAD LLC | El Monte, California | 91 | 12 | 0 | 2026-09-09 |
| JENNIFER GRIFFIN | Brewster, New York | 91 | 0 | 0 | 2025-01-02 |
| JESSICA ADAMS | Connersville, Indiana | 91 | 1 | 0 | 2026-09-12 |
| J & S SUPPLY CHAIN MANAGEMENT | Hoboken, New Jersey | 91 | 6 | 5 | 2026-10-14 |
| JAMAICA PACKAGING INDUSTRIES LIMITE | 91 | 14 | 5 | 2026-10-04 | |
| INSTONE GRANITE & MARBLE INC | Commerce City, Colorado | 91 | 2 | 1 | 2026-09-29 |
| ORIGIN WAY TRADING LIMITED | Henderson, Nevada | 91 | 55 | 13 | 2026-10-14 |
| ORBE VALVE INC. | Amory, Mississippi | 91 | 3 | 1 | 2026-09-18 |
| PARAVIX INC | New York, New York | 91 | 0 | 0 | 2026-04-20 |
| PATRICIA BONNER | Monroe, Louisiana | 91 | 6 | 1 | 2026-10-06 |
| PATRICK YOUNG | Fresno, California | 91 | 1 | 0 | 2026-09-12 |
| PAULA TAYLOR | Caret, Virginia | 91 | 0 | 0 | 2025-01-02 |
| SLC WHOLESALE INC. | Monterey Park, California | 91 | 3 | 0 | 2026-09-01 |
| SLIDING D DE MEXICO S. DE RL DE CV | Matamoros, Mexico | 91 | 14 | 4 | 2026-10-15 |
| SLUSH PUPPIE CANADA INC. | Gatineau, Canada | 91 | 5 | 0 | 2026-09-03 |
| SPRINGS & STITCHES FURNITURE CO | Denver, Colorado | 91 | 0 | 0 | 2025-06-23 |
| SOHO WHSE BURLINGTON BOARD PRODUCTI | Burlington, Colorado | 91 | 3 | 0 | 2026-09-03 |
| SOLUS LOQUI INC | Hollister, California | 91 | 6 | 2 | 2026-09-24 |
| SIKA MBCC PANAMA, S.A. | Panama, Panama | 91 | 8 | 1 | 2026-09-27 |
| SHARON CLARK | Washington, North Carolina | 91 | 0 | 0 | 2026-07-01 |
| SHENZHEN BAIMING TECHNOLOGY CO. | Shenzhen, China | 91 | 0 | 0 | 2026-04-16 |
| SHENZHEN LANGE CREATIVE DESIGN CO., LTD | Shenzhen, China | 91 | 0 | 0 | 2026-07-09 |
| SHIHAI INTERNATIONAL TRADING INC | Los Angeles, California | 91 | 27 | 0 | 2026-09-15 |
| SHIRLEY HARRIS | Mineral Point, Missouri | 91 | 5 | 0 | 2026-08-12 |
| SHIRLEY JONES | Houston, Texas | 91 | 0 | 0 | 2025-01-29 |
| SETRACOMEX S.A.S. | Cucuta, Colombia | 91 | 0 | 0 | 2026-04-23 |
| SHANNEL WILLIAMS | Kingstown, Saint Vincent and the Grenadines | 91 | 1 | 0 | 2026-08-08 |
| RUBRA RESOURCES LLC | El Segundo, California | 91 | 43 | 14 | 2026-10-11 |
| SAMANTHA MERTEN | Ringgold, Georgia | 91 | 0 | 0 | 2025-03-19 |
| RNUO TRADING INC | Denver, Colorado | 91 | 0 | 0 | 2026-06-17 |
| SALTWELL INC | Chicago, Illinois | 91 | 4 | 1 | 2026-10-10 |
| VIEWMAX WINDOWS AND DOORS LTD. | Concord, Canada | 91 | 10 | 7 | 2026-10-14 |
| VIRGINIA DRY | Ruther Glen, Virginia | 91 | 1 | 0 | 2026-07-31 |
| WAYNE-DALTON DIVISION OF OHD NEW PH | New Philadelphia, Ohio | 91 | 0 | 0 | 2025-06-19 |
| WESTERN DEVEENT INC | Saginaw, Michigan | 91 | 0 | 0 | 2026-04-16 |
| WILAKON HEALTH TECHNOLOGY LIMITED | Newport Beach, California | 91 | 0 | 0 | 2026-04-08 |
| USA LUBRICANTS INC | South Brunswick, New Jersey | 91 | 15 | 5 | 2026-09-29 |
| UTOPIA FARMS UTF SAS | Quito, Ecuador | 91 | 1 | 0 | 2026-08-02 |
| PURCOMFY LLC | Pleasanton, California | 91 | 12 | 4 | 2026-09-29 |
| RADIANTFORGE TRADING LLC | San Jose, California | 91 | 46 | 3 | 2026-10-08 |
| RANCHITA SOLUTIONS LLC | San Diego, California | 91 | 0 | 0 | 2026-07-15 |
| RAYCAP STEALTH | Charleston, South Carolina | 91 | 1 | 1 | 2026-10-15 |
| REBECCA KING | Clovis, California | 91 | 1 | 0 | 2026-07-29 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |