| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NEW FU WAH LLC | New York, New York | 96 | 5 | 3 | 2026-07-16 |
| NEWTOYAR TRADING INC | Irvine, California | 96 | 0 | 0 | 2025-09-02 |
| OZYTHERIS INC | Palo Alto, California | 96 | 1 | 1 | 2026-07-12 |
| OBJECTIVE TRADE INC | Colorado Springs, Colorado | 96 | 20 | 7 | 2026-07-14 |
| OSTEND DEVELOPMENT INC | New York, New York | 96 | 96 | 31 | 2026-07-12 |
| KELLY PETERSON | Cody, Wyoming | 96 | 0 | 0 | 2025-03-30 |
| KEMPTEN PATH INC | Des Moines, Iowa | 96 | 33 | 1 | 2026-06-22 |
| KENMORE(TRANSFORMCO) | Hoffman Estates, Illinois | 96 | 0 | 0 | 2025-11-03 |
| KANGA LLC | Greer, South Carolina | 96 | 4 | 2 | 2026-07-12 |
| KANUNGO FERROMET PVT LTD | Mumbai, India | 96 | 23 | 8 | 2026-07-16 |
| KAREN TAYLOR | Macclenny, Florida | 96 | 0 | 0 | 2025-03-25 |
| LIANYUNGANG SHUFOU IMPORT AND EXPOR | Milton, Canada | 96 | 43 | 15 | 2026-07-12 |
| LARGO COMMODITIES TRADING | Dublin, Ireland | 96 | 7 | 1 | 2026-06-25 |
| LA ROSA FASHION INC | El Monte, California | 96 | 2 | 0 | 2026-05-15 |
| LAMINATE AND COMPACT CENTER LLC | Weston, Florida | 96 | 9 | 2 | 2026-07-13 |
| HONGHUZHEYEDIANZISHANGWU CO.,LTD | Xiaogang, China | 96 | 7 | 3 | 2026-06-30 |
| HONGKONG CHENYU TRADE LIMITED | Oakley, California | 96 | 1 | 1 | 2026-06-24 |
| HOPE FUTURE CANADA | Toronto, Canada | 96 | 0 | 0 | 2026-01-29 |
| HAOJJQ TRADING INC | San Gabriel, California | 96 | 0 | 0 | 2025-08-19 |
| HEATHER TEX | Al Iskandariyah, Egypt | 96 | 6 | 2 | 2026-07-08 |
| HERITAGE LANDSCAPE SUPPLY GROUP | McKinney, Texas | 96 | 1 | 0 | 2026-04-19 |
| HUAXIAN INC | La Puente, California | 96 | 0 | 0 | 2025-02-10 |
| HUME HEALTH | Dover, Delaware | 96 | 22 | 6 | 2026-07-16 |
| IMECA TMC IMPORT & EXPORT COMPANY LLC | Miami, Florida | 96 | 14 | 7 | 2026-07-13 |
| JANICE WILLIAMS | Caseville, Michigan | 96 | 1 | 1 | 2026-07-10 |
| JAY SU | Santa Clarita, California | 96 | 0 | 0 | 2025-12-15 |
| JINTAI SHENGWEI INC | Monterey Park, California | 96 | 0 | 0 | 2025-05-09 |
| JMA WIRELESS SEKO EXTERNAL WH | Liverpool, New York | 96 | 11 | 1 | 2026-07-02 |
| JOHN GARY | Portland, Oregon | 96 | 2 | 2 | 2026-07-01 |
| INEOS US CHEMICALS COMPANY | Warrenville, Illinois | 96 | 5 | 3 | 2026-07-15 |
| INGENIA INC. | El Paso, Texas | 96 | 8 | 4 | 2026-07-17 |
| IRVIN TRUCK AND WAREHOUSING SERVICE | El Paso, Texas | 96 | 6 | 4 | 2026-07-15 |
| ISM FREIGHT LOGISTICS | Hanover Park, Illinois | 96 | 1 | 1 | 2026-07-03 |
| JENNIFER FOLTZ | Kentucky | 96 | 1 | 0 | 2026-05-26 |
| JENNIFER LACY | Terrell, Texas | 96 | 2 | 2 | 2026-07-15 |
| JESUS AGUSTIN LOYA ESCOBEDO | Tijuana, Mexico | 96 | 3 | 1 | 2026-06-21 |
| JIAXING SANYANG GUANGDIAN KEJI CO., LTD | Jiaxing, China | 96 | 0 | 0 | 2025-03-31 |
| JOY WEALTHY INC. | Rowland Heights, California | 96 | 0 | 0 | 2025-08-01 |
| MEXYCAN - WINNIPEG- ELITE | Winnipeg, Canada | 96 | 0 | 0 | 2025-01-31 |
| MICHELLE COLLINS | Opelika, Alabama | 96 | 0 | 0 | 2025-01-28 |
| MOTOREX USA INC. | Brookfield, Connecticut | 96 | 15 | 5 | 2026-07-05 |
| MULTIVENTAS LLC | Caguas | 96 | 10 | 5 | 2026-07-02 |
| NEOGEN VETERINARY OPERATIONS | Mount Sterling, Kentucky | 96 | 7 | 2 | 2026-07-16 |
| NESSA BROWNE | Huntsville, Alabama | 96 | 1 | 0 | 2026-06-09 |
| NB 3 LLC | South Carolina, USA | 97 | 0 | 0 | 2025-08-07 |
| MICHELE WAGNER | Portland, Oregon | 97 | 1 | 1 | 2026-07-15 |
| MIDDLEBY REFRIGERATION | Greenville, Michigan | 97 | 37 | 16 | 2026-07-17 |
| MEMORY STARRY TRADE INC | Ontario, California | 97 | 36 | 7 | 2026-06-27 |
| MEMPHIS DISTRIBUTION SERVICES | Memphis, Tennessee | 97 | 7 | 1 | 2026-07-06 |
| MERCANTILE ODYSSEY TRADE | Diamond Bar, California | 97 | 0 | 0 | 2025-12-20 |
| MISSION HOME LIVING INC | Lakewood, Colorado | 97 | 38 | 9 | 2026-07-09 |
| MOY EN MOVIMIENTO SA DE CV | Azcapotzalco, Mexico | 97 | 7 | 3 | 2026-07-15 |
| MUAQUA ENGINEERING INC. | Phoenix, Arizona | 97 | 13 | 4 | 2026-07-07 |
| NANJING CHANGHENG DEVELOPMENT CO | Nanjing, China | 97 | 0 | 0 | 2026-03-01 |
| NARBONNE INC | St. Louis, Missouri | 97 | 0 | 0 | 2026-04-12 |
| NOVAFORGE INC | San Jose, California | 97 | 2 | 1 | 2026-06-29 |
| NOVO SELO INC | Casper, Wyoming | 97 | 33 | 0 | 2026-06-05 |
| NOVUS AUTOMOTIVE | Fullerton, California | 97 | 10 | 3 | 2026-07-12 |
| NU CONCEPT SUPPLY | DeSoto, Texas | 97 | 2 | 0 | 2026-06-16 |
| ONB LOGISTICS MEXICO S DE RL DE CV | Mexico City, Mexico | 97 | 8 | 7 | 2026-07-16 |
| NUCOR TOWERS AND STRUCTURES INDIA | New Ross, Indiana | 97 | 0 | 0 | 2026-04-01 |
| O.C. LINES ISRAEL | Tel Aviv, Israel | 97 | 4 | 0 | 2026-05-31 |
| OAKEL CITY CANADA LTD | Mississauga, Canada | 97 | 8 | 5 | 2026-07-14 |
| OEC GROUP MILWAUKEE | Brookfield, Wisconsin | 97 | 59 | 16 | 2026-07-15 |
| PANAMA CARRIERS SERVICES | Colon, Panama | 97 | 0 | 0 | 2026-04-02 |
| NINGBO ZONGLAN JIDIANSHEBEI ZHIZAO CO.,LTD | Moreno Valley, California | 97 | 9 | 3 | 2026-07-03 |
| NIPPN CORPORATION | Tokyo, Japan | 97 | 4 | 2 | 2026-07-08 |
| MAVIC GROUP INC | Bayonne, New Jersey | 97 | 0 | 0 | 2026-02-13 |
| MC (US) 3 LLC | Pittsburgh, Pennsylvania | 97 | 6 | 1 | 2026-07-17 |
| LOGICALL OCEAN FREIGHT B.V. | Rotterdam, Netherlands | 97 | 11 | 1 | 2026-06-25 |
| LONNI TRADING | Austin, Texas | 97 | 18 | 6 | 2026-07-10 |
| LTP SPORTS GROUP USA, INC | Bellingham, Washington | 97 | 10 | 4 | 2026-07-14 |
| LUMBER EXPRESS TREATING LLC | Toa Baja | 97 | 29 | 11 | 2026-07-15 |
| M S : ALLIED STAINLESS GROUP, INC | Missouri City, Texas | 97 | 0 | 0 | 2026-03-21 |
| MARIMAC GROUP | Vaughan, Canada | 97 | 0 | 0 | 2025-12-09 |
| MARY GARCIA | El Paso, Texas | 97 | 0 | 0 | 2025-01-08 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| MASPETH TRADING LLC | New York City, New York | 97 | 0 | 0 | 2025-04-27 |
| GL GLOBAL CO. LTD | Shushan, China | 97 | 0 | 0 | 2025-11-24 |
| GLOBAL HVAC DISTRIBUTION,LLC | Harlingen, Texas | 97 | 24 | 6 | 2026-06-26 |
| GTM GUATEMALA COMERCIO DE PRODUCTOS | Guatemala City, Guatemala | 97 | 5 | 2 | 2026-06-20 |
| GUTOR ELECTRONIC AMERICAS LLC | Houston, Texas | 97 | 5 | 2 | 2026-07-03 |
| GOOD GOOD PROPERTIES,LLC | Temecula, California | 97 | 0 | 0 | 2026-04-08 |
| GRACE ELITE QUARTZ LLC | Miami, Florida | 97 | 15 | 2 | 2026-07-14 |
| GM CANADA OSHAWA | Oshawa, Canada | 97 | 0 | 0 | 2025-02-14 |
| GRUPO DE INGENIEROS PRESSTON | Queretaro, Mexico | 97 | 97 | 58 | 2026-07-17 |
| HAI THANH FOOD CO., LTD. | Nha Be, Vietnam | 97 | 10 | 4 | 2026-07-15 |
| HAIR INDUSTRY USA | Oceanside, New York | 97 | 2 | 1 | 2026-06-20 |
| HAIYANG LUYISHENG WOOLLEN WEAVING | Dongcun, China | 97 | 0 | 0 | 2025-10-22 |
| HALEON US HOLDINGS LLC | Durham, New York | 97 | 6 | 2 | 2026-07-05 |
| HANGRONG TRADING | Springfield, Missouri | 97 | 0 | 0 | 2026-03-20 |
| JULIANA | Clark, New Jersey | 97 | 1 | 1 | 2026-06-29 |
| INNOVATEDRIVE COMPONENTS INC | Santa Fe Springs, California | 97 | 46 | 17 | 2026-07-15 |
| JOHN DEERE GMBH | Bruch, Germany | 97 | 27 | 5 | 2026-07-17 |
| JOLIE SKIN CO | Accord, New York | 97 | 14 | 5 | 2026-07-09 |
| JENNIFER G ROBINSON | Spring, Texas | 97 | 0 | 0 | 2025-01-29 |
| JESSICA NEWMAN | Myrtle Beach, South Carolina | 97 | 1 | 1 | 2026-06-22 |
| JESUS LOPEZ | Modesto, California | 97 | 0 | 0 | 2024-12-26 |
| INTREPID EAGLE LOGISTICS, INC. | Bethesda, Maryland | 97 | 7 | 3 | 2026-07-11 |
| INVIBIO LIMITED | Thornton, United Kingdom | 97 | 12 | 4 | 2026-07-14 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |