| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BEVERLY WILLIAMS | Toronto, Canada | 95 | 0 | 0 | 2025-01-02 |
| EMSRUN GROUP | Wuxi, China | 95 | 18 | 8 | 2026-10-08 |
| ENCOMPASS PET GROUP | Lakewood Ranch, Florida | 95 | 18 | 5 | 2026-10-05 |
| ENSTO NORTH AMERICA INC | McKinney, Texas | 95 | 12 | 2 | 2026-10-04 |
| DOLLOT INC | York, New York | 95 | 37 | 0 | 2026-08-27 |
| DONNA MOORE | Porter, Texas | 95 | 3 | 3 | 2026-10-05 |
| DOVOS INC | Des Moines, Iowa | 95 | 0 | 0 | 2026-06-18 |
| DRIVESPARK TRADING LLC | Fremont, California | 95 | 28 | 6 | 2026-10-08 |
| ANGELINA MARTINEZ | Del City, Oklahoma | 95 | 0 | 0 | 2025-01-03 |
| BABY PINK | Los Angeles, California | 95 | 13 | 4 | 2026-10-06 |
| BAINE GLOBAL INC | Reston, Virginia | 95 | 36 | 1 | 2026-09-22 |
| BARBARA HEADLEY | Seaford, Delaware | 95 | 4 | 1 | 2026-09-26 |
| ASC INTERNATIONAL USA LLC | Tampa, Florida | 95 | 40 | 6 | 2026-10-03 |
| ARCHITECTURAL & DESIGNER TILE, LLC | Scottsdale, Arizona | 95 | 7 | 1 | 2026-09-14 |
| ARENVTA INC | Boulder, Colorado | 95 | 1 | 1 | 2026-10-05 |
| ARGOSUS AGS-US | Frankfort, Kentucky | 95 | 5 | 1 | 2026-10-05 |
| AUSPIX SECURITY INC | Pendleton, Oregon | 95 | 0 | 0 | 2026-02-07 |
| AUTOMOTIVE PRECISION TECHNOLOGY | Abu Dhabi, United Arab Emirates | 95 | 0 | 0 | 2026-03-02 |
| AOTY SPORTS INC | San Bernardino, California | 95 | 15 | 4 | 2026-10-06 |
| DELUXEBASE (USA) INC | Wilmington, Delaware | 95 | 8 | 3 | 2026-09-13 |
| DENICE BROWN | Bishop, California | 95 | 0 | 0 | 2024-12-26 |
| DESKTRONIC US, INC. | Dover, Delaware | 95 | 42 | 18 | 2026-10-09 |
| DEVELOP ENVIRONMENTAL PROTECTION CO | City of Industry, California | 95 | 29 | 8 | 2026-10-01 |
| CRANE INSTRUMENTATION AND SAMPLING PFT CORP | Spartanburg, South Carolina | 95 | 5 | 1 | 2026-09-15 |
| COSTA VERDE FOOD INC | Fredericksburg, Virginia | 95 | 4 | 4 | 2026-10-03 |
| DAWN JOHNSON | Coeur d'Alene, Idaho | 95 | 0 | 0 | 2024-12-23 |
| DC COTY NOXELL BELCAMP US | Maryland, USA | 95 | 0 | 0 | 2026-04-15 |
| DEAN & DELUCA HAWAII LLC | Honolulu, Hawaii | 95 | 7 | 3 | 2026-09-11 |
| DEBBIE JOHNSON | New Richmond, Wisconsin | 95 | 1 | 0 | 2026-07-22 |
| DEBORAH KELLEY | Lorton, Virginia | 95 | 1 | 1 | 2026-09-16 |
| DEBRA DAVIS | Norwood, North Carolina | 95 | 2 | 0 | 2026-08-05 |
| DAVID MENDOZA | Chicago, Illinois | 95 | 0 | 0 | 2025-01-09 |
| NEXOLARA INC | Sacramento, California | 95 | 0 | 0 | 2026-04-10 |
| NEXUS ONE INC | Mississippi | 95 | 82 | 33 | 2026-10-08 |
| NS GROUP INC | Hialeah, Florida | 95 | 6 | 0 | 2026-09-02 |
| NORTH GLOBAL INC | Portland, Oregon | 95 | 14 | 0 | 2026-08-10 |
| NORTH STAR LOGISTICS | Philipsburg, Sint Maarten | 95 | 1 | 0 | 2026-07-27 |
| KATE SMITH | Houston, Texas | 95 | 1 | 0 | 2026-08-12 |
| KATHLEEN | Michigan, USA | 95 | 0 | 0 | 2026-03-17 |
| KIM JONES | Athens, Alabama | 95 | 0 | 0 | 2025-01-02 |
| KIMBALL ELECTRONICS JASPER INC | Jasper, Indiana | 95 | 4 | 2 | 2026-09-26 |
| KIMLAN UNIVERSAL INC. | Wilmington, Delaware | 95 | 15 | 6 | 2026-10-08 |
| KL LEE GLOBAL INC | New York City, New York | 95 | 2 | 0 | 2026-09-06 |
| JOSE CHAVEZ | Port Washington, New York | 95 | 6 | 4 | 2026-09-26 |
| JOSEPH KIM | La Crescenta, California | 95 | 1 | 0 | 2026-08-29 |
| JUAN DIAZ | San Carlos, California | 95 | 0 | 0 | 2025-01-22 |
| JUDY CHAN | New York, New York | 95 | 1 | 1 | 2026-09-11 |
| LAN YU | Las Vegas, Nevada | 95 | 2 | 0 | 2026-07-22 |
| JINGXIU TRADING LLC | City of Industry, California | 95 | 61 | 18 | 2026-10-09 |
| JMF COPPER INC | St. George, Canada | 95 | 2 | 0 | 2026-08-27 |
| JOHN KING CHAINS USA INC | Trussville, Alabama | 95 | 5 | 1 | 2026-09-21 |
| JOP LTD | 95 | 1 | 0 | 2026-07-21 | |
| KELLY MARTIN | Orlando, Florida | 95 | 0 | 0 | 2025-04-05 |
| KF DC TEXAS ( | Garland, Texas | 95 | 0 | 0 | 2026-06-28 |
| G-STAR RAW CV (ADMIN USA) | Groveport, Ohio | 95 | 13 | 5 | 2026-10-08 |
| GLOBAL CARGO SYSTEM (XIAMEN) COMPANY LIMITED | 95 | 22 | 5 | 2026-09-29 | |
| GLORIA JONES | Tuscaloosa, Alabama | 95 | 4 | 0 | 2026-08-27 |
| GLORY MEDICAL EQUIPMENT, INC. | Vernon, California | 95 | 1 | 0 | 2026-07-17 |
| GRAND ARCTIC INTL INC | City of Industry, California | 95 | 26 | 1 | 2026-09-12 |
| INNOVATE FOOD INC | Huntington Beach, California | 95 | 2 | 2 | 2026-10-04 |
| JEFAGRO TECHNOLOGIES INC. | Saint-Hyacinthe, Canada | 95 | 7 | 3 | 2026-09-30 |
| IP ADMIN GOULDS PUMPS | New York | 95 | 5 | 2 | 2026-09-23 |
| IPD, SC, USA | Fort Mill, South Carolina | 95 | 1 | 0 | 2026-07-21 |
| JAMES YOUNGS | Rochester, New York | 95 | 0 | 0 | 2025-01-02 |
| JDL CORP. S.A. DE C.V. | Santa Barbara, California | 95 | 0 | 0 | 2026-05-31 |
| IZZIO ARTISAN BAKERY | Thornton, Colorado | 95 | 1 | 0 | 2026-08-29 |
| MKJ BRANDS LLC | Maywood, New Jersey | 95 | 21 | 14 | 2026-10-08 |
| METHODE MEXICO, S.A. DE C.V. | Ciudad Apodaca, Mexico | 95 | 2 | 0 | 2026-08-19 |
| MICHAEL OLIVER | Memphis, Tennessee | 95 | 5 | 1 | 2026-09-26 |
| MARIA NAVARINO | Daytona Beach, Florida | 95 | 3 | 2 | 2026-10-06 |
| MARILYN | Torrance, California | 95 | 3 | 1 | 2026-09-17 |
| MARY KELLY | Fountain Inn, South Carolina | 95 | 3 | 0 | 2026-08-26 |
| MASHH GEAR LLC | Edison, New Jersey | 95 | 8 | 3 | 2026-09-19 |
| MEGLOBAL EG SINGAPORE PTE LTD | Singapore | 95 | 10 | 3 | 2026-09-27 |
| MEIZHOU SHUNFEIMAOYI YOUXIANGONGSI | California | 95 | 10 | 7 | 2026-10-05 |
| MCDONALD PAPER & RESTAURANT SUPPLIE | New York, New York | 95 | 6 | 1 | 2026-10-05 |
| MICHELLE MANOW | Asheville, North Carolina | 95 | 0 | 0 | 2026-07-07 |
| HOMESTEAD FURNISHINGS, LLC | Austin, Texas | 95 | 11 | 2 | 2026-10-05 |
| HOMETOWN C CTR | Saint Thomas | 95 | 14 | 5 | 2026-09-25 |
| HUB GROUP - TAYLOR, PA | Taylor, Pennsylvania | 95 | 3 | 3 | 2026-10-06 |
| LUZ | Winthrop, Massachusetts | 95 | 0 | 0 | 2025-01-03 |
| LXK TRADING INC | Fort Wayne, Indiana | 95 | 0 | 0 | 2026-03-25 |
| LAUREL WINDOWS BOSTON, LLC | Hooksett, New Hampshire | 95 | 16 | 4 | 2026-10-02 |
| MAHLE THERMAL AND FLUID SYSTEMS BEL | Grand Rapids, Michigan | 95 | 95 | 27 | 2026-10-07 |
| MALIMAUSA, LLC | Miami, Florida | 95 | 0 | 0 | 2026-04-23 |
| LEXINGTON 2029 BUCK VENTURES INC | Lexington, Kentucky | 95 | 24 | 1 | 2026-09-11 |
| LICHUN TRADING INC | Santa Fe Springs, California | 95 | 95 | 32 | 2026-10-08 |
| LIFESTYLE CONCEPTS INC | San Diego, California | 95 | 12 | 0 | 2026-09-09 |
| M S. CAMCOR MANUFACTURING | Guelph, Canada | 95 | 14 | 5 | 2026-09-30 |
| MAERSK LOGISTICS & SERVICES CHILE S | San Antonio, Chile | 95 | 6 | 2 | 2026-09-27 |
| PTNA CORP | Miami, Florida | 95 | 0 | 0 | 2026-01-31 |
| QIUJIE ZHENG | New York, New York | 95 | 0 | 0 | 2025-03-16 |
| RACH STONE LLC | Houston, Texas | 95 | 19 | 10 | 2026-10-04 |
| REAYOU EXPORT & IMPORT INC. | Savannah, Georgia | 95 | 0 | 0 | 2025-02-22 |
| REBECCA WATKINS | Fort Lauderdale, Florida | 95 | 1 | 0 | 2026-08-22 |
| RJG MARKETING LLC | Arkansas City, Arkansas | 95 | 0 | 0 | 2026-01-29 |
| RED DRONGO LLC | Louisville, Kentucky | 95 | 0 | 0 | 2025-02-01 |
| REGINA SMITH | Clermont, Florida | 95 | 1 | 0 | 2026-07-15 |
| SUPER DEAL TRADING INC | Edison, New Jersey | 95 | 52 | 8 | 2026-09-28 |
| TEMPO INTERNATIONAL USA INC. | Tinley Park, Illinois | 95 | 11 | 5 | 2026-10-05 |
| 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 |