| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DEBORAH BAILEY | San Antonio, Texas | 100 | 0 | 0 | 2025-04-27 |
| DEBORAH MACMILLAN | Englewood, Colorado | 100 | 0 | 0 | 2025-01-02 |
| DELMA GLOBAL INC. | San Diego, California | 100 | 36 | 15 | 2026-04-08 |
| DELMARUSA | Glendale Heights, Illinois | 100 | 11 | 7 | 2026-04-02 |
| DESIREE | Treviso, Italy | 100 | 0 | 0 | 2025-03-27 |
| DL GROUP TRADING INC | City of Industry, California | 100 | 19 | 3 | 2026-04-03 |
| CSM IMPORTS LLC | Kalispell, Montana | 100 | 0 | 0 | 2025-08-04 |
| COSMOS SURFACES | Kent, Washington | 100 | 0 | 0 | 2025-07-25 |
| COURTNEY SMITH | Amelia, Ohio | 100 | 0 | 0 | 2025-04-09 |
| CRISTINA LOPEZ | Commerce City, Colorado | 100 | 0 | 0 | 2025-01-26 |
| AESTHETIC REVOLUTION | Vista, California | 100 | 7 | 1 | 2026-03-12 |
| AMAZON DEN | Loveland, Colorado | 100 | 1 | 1 | 2026-03-18 |
| AMAZON SERVICES - HGR | Hagerstown, Maryland | 100 | 35 | 15 | 2026-04-06 |
| ACME4U TRADING INC | York, New York | 100 | 18 | 5 | 2026-04-10 |
| AMERICAN WHEELS INDUSTRIAL, INC. | Irving, Texas | 100 | 9 | 4 | 2026-04-03 |
| ALE INTERNATIONAL CHEZ | Lagny-le-Sec, France | 100 | 0 | 0 | 2025-12-14 |
| AIRXCHANGE INC | Rockland, Massachusetts | 101 | 7 | 4 | 2026-04-09 |
| ALAXA USA | Westmont, Illinois | 101 | 0 | 0 | 2024-10-09 |
| ALBANY DC WAREHOUSE | Albany, Georgia | 101 | 0 | 0 | 2023-04-28 |
| AMAZON KUIPER MFG | Seattle, Washington | 101 | 4 | 2 | 2026-03-20 |
| ALLIED MEDICAL LLC | St. Louis, Missouri | 101 | 3 | 2 | 2026-03-24 |
| AMK PLASTICS LLC | Miami, Florida | 101 | 0 | 0 | 2025-07-12 |
| A AND J CONTAINER INC | Chicago, Illinois | 101 | 0 | 0 | 2024-07-12 |
| ABE TRADE CORPORATION | Eaton, Colorado | 101 | 0 | 0 | 2024-01-30 |
| BIN YU | Radnor, Pennsylvania | 101 | 0 | 0 | 2025-01-29 |
| BLINK TRADING LIMITED | Denver, Colorado | 101 | 30 | 3 | 2026-03-15 |
| BELMOCA NV | Elizabeth, New Jersey | 101 | 3 | 3 | 2026-04-07 |
| BENDIX DISTRIBUTION CENTER | Huntington, Indiana | 101 | 0 | 0 | 2024-07-18 |
| BESTSIO INC | Lakewood, Colorado | 101 | 2 | 2 | 2026-04-08 |
| BRITTANY WILLIAMS | College Park, Georgia | 101 | 0 | 0 | 2025-04-05 |
| BROADLAND DRINKS LTD | Hampshire, United Kingdom | 101 | 0 | 0 | 2025-08-31 |
| CAFE KREYOL LLC | Manassas, Virginia | 101 | 5 | 1 | 2026-03-25 |
| BMA USA INC | Los Angeles, California | 101 | 0 | 0 | 2025-04-06 |
| BMO BANK | Chicago, Illinois | 101 | 5 | 3 | 2026-04-09 |
| BOGUANG TRADING CO LTD | Lakewood, Colorado | 101 | 0 | 0 | 2024-11-19 |
| CAMBRO NCF | Mebane, North Carolina | 101 | 8 | 3 | 2026-03-29 |
| CHRISTIAN DEAN | Minehead, United Kingdom | 101 | 0 | 0 | 2025-09-23 |
| CBNA LLC | City of Industry, California | 101 | 19 | 6 | 2026-04-01 |
| CCC EXPRESS INC | Los Angeles, California | 101 | 12 | 1 | 2026-04-01 |
| CEDARS DOOR PRODUCTS INC. | North York, Canada | 101 | 4 | 2 | 2026-04-05 |
| CENTURY HEARTTRADING INC | Chino, California | 101 | 37 | 4 | 2026-03-25 |
| CAROLYN BAILEY | Webster, Massachusetts | 101 | 0 | 0 | 2025-04-16 |
| CAVADA LOGISTICS SPA | Santiago, Chile | 101 | 1 | 0 | 2026-02-09 |
| CHAMPION TRADING INC | Louisville, Kentucky | 101 | 35 | 15 | 2026-04-10 |
| CHINA DEPOT LLC | Bayamon | 101 | 10 | 4 | 2026-04-10 |
| CMC STEEL US, LLC | Irving, Texas | 101 | 0 | 0 | 2025-12-18 |
| CONMED LINVATEC | Largo, Florida | 101 | 2 | 0 | 2026-02-10 |
| CONVENIENCE STORE OUTFITTERS LLC | Queen Creek, Arizona | 101 | 11 | 0 | 2026-03-01 |
| BDK LOGISTICS INTELLIGENCE INC | Irvine, California | 101 | 1 | 0 | 2026-01-15 |
| BEHA PLASTIC USA CO | Houston, Texas | 101 | 7 | 2 | 2026-04-08 |
| ASIA PACIFIC MANUFACTURER INC. | City of Industry, California | 101 | 3 | 0 | 2026-03-11 |
| BARBARA DEASON | Kingston, Oklahoma | 101 | 0 | 0 | 2025-01-03 |
| AUTO REALM INC | London, Canada | 101 | 3 | 0 | 2026-01-27 |
| AV-TEK WATER MANAGEMENT | Logan, Utah | 101 | 6 | 1 | 2026-03-18 |
| AVANELLE WINE COMPANY | Richmond, California | 101 | 0 | 0 | 2025-08-08 |
| ANDREW NGUYEN | San Jose, California | 101 | 0 | 0 | 2025-02-25 |
| ANGELA CARTER | Toronto, Canada | 101 | 0 | 0 | 2025-03-25 |
| ANNETTE | Apple Valley, California | 101 | 0 | 0 | 2025-04-15 |
| ANTIPODEAN WINES LLC | York, New York | 101 | 8 | 5 | 2026-04-08 |
| AR UNLIMITED | Houston, Texas | 101 | 3 | 2 | 2026-03-31 |
| ARBIE INC | Centennial, Colorado | 101 | 0 | 0 | 2025-05-30 |
| ARC CARDINAL | Totowa, New Jersey | 101 | 7 | 4 | 2026-04-08 |
| COSMEDX BIO LLC | Lewes, Delaware | 101 | 11 | 2 | 2026-03-24 |
| CRFT MANUFACTURING, INC | Santa Rosa, California | 101 | 2 | 0 | 2026-03-03 |
| CROSLEY HOME PRODUCTS | Emerald Isle, North Carolina | 101 | 0 | 0 | 2025-02-13 |
| DARLENE CARTER | Alabama, USA | 101 | 0 | 0 | 2025-01-22 |
| DAVID READ | Hot Springs, South Dakota | 101 | 0 | 0 | 2025-01-29 |
| DECHAUNAC WINE IMPORTS | Springfield, Illinois | 101 | 3 | 1 | 2026-03-30 |
| DECOSPAN USA INC. | York, New York | 101 | 67 | 25 | 2026-04-09 |
| DIFREIGHT LLC | Los Alamos, New Mexico | 101 | 0 | 0 | 2025-07-07 |
| DANIELLE KELLY | Reading, Massachusetts | 101 | 1 | 1 | 2026-03-26 |
| CRYDOM SSR | San Diego, California | 101 | 5 | 1 | 2026-04-03 |
| CTR AMERICA | Irvine, California | 101 | 8 | 2 | 2026-03-26 |
| ELIZABETH CHANG | Old Bridge, New Jersey | 101 | 0 | 0 | 2025-04-29 |
| ELLEN CHEN | San Marino, California | 101 | 0 | 0 | 2025-04-16 |
| DRIVORA SYSTEM INC | Billings, Montana | 101 | 40 | 1 | 2026-03-14 |
| DUKERS APPLIANCE COMPANY USA LIMITE | Plainfield, New Jersey | 101 | 3 | 1 | 2026-04-09 |
| EASTMAN ST WOODWORKS INC | Needham, Massachusetts | 101 | 5 | 0 | 2026-03-09 |
| ERICA THOMAS | Kingstown, Saint Vincent and the Grenadines | 101 | 2 | 0 | 2026-03-01 |
| EILA SECRETES | Ridgefield, New Jersey | 101 | 0 | 0 | 2025-09-05 |
| ELEPHANT TRADING ONLINE INC | Toronto, Canada | 101 | 28 | 0 | 2026-02-21 |
| EVERLLENCE | Copenhagen, Denmark | 101 | 43 | 17 | 2026-04-10 |
| EXCELTECH FURNITURE INC | Spokane, Washington | 101 | 0 | 0 | 2024-06-11 |
| FAIRHOME DECOR INC | East Brunswick, New Jersey | 101 | 3 | 2 | 2026-04-10 |
| FRY FOODS | Ontario, Canada | 101 | 3 | 1 | 2026-04-05 |
| FITNESS EQUIPMENT VENTURES | Longwood, Florida | 101 | 9 | 5 | 2026-04-10 |
| FIVE POINTS 262 PROJECT LLC | York, New York | 101 | 4 | 1 | 2026-03-23 |
| FLETCHER INTERNATIONAL USA | Chicago, Illinois | 101 | 2 | 1 | 2026-04-08 |
| FD SALES COMPAN | Atlanta, Georgia | 101 | 0 | 0 | 2023-05-14 |
| FENIX SHIPPING CANADA LTD | Surrey, Canada | 101 | 0 | 0 | 2024-07-28 |
| FERNANDO GARCIA | Detroit, Michigan | 101 | 0 | 0 | 2025-05-02 |
| GALAXY GROUP INC. | Kearny, New Jersey | 101 | 0 | 0 | 2024-11-25 |
| GATWOP LLC | Aurora, Colorado | 101 | 26 | 6 | 2026-04-09 |
| FLYING FOOTWEAR INC | El Monte, California | 101 | 3 | 1 | 2026-04-08 |
| FOREVER HOME IMPROVEMENTS INC | Sacramento, California | 101 | 75 | 19 | 2026-04-03 |
| FRINGE SPORT | Austin, Texas | 101 | 8 | 2 | 2026-04-07 |
| HEAARTH USA INC | Albany, New York | 101 | 60 | 12 | 2026-04-09 |
| HENGXUAN DA TRADING HONG KONG LIMITED | California | 101 | 7 | 1 | 2026-04-01 |
| GLARETOP TECHNOLOGY INC | Denver, Colorado | 101 | 0 | 0 | 2025-09-03 |
| GLOBAL BEER | Massachusetts | 101 | 5 | 0 | 2026-03-02 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |