| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DENISA VRABELOVA | Rivervale, New Jersey | 102 | 0 | 0 | 2025-07-31 |
| DETTSON INDUSTRIES INC. | Sherbrooke, Canada | 102 | 13 | 2 | 2025-11-20 |
| DS WATERS ALHAMBRA | Sacramento, California | 102 | 4 | 1 | 2025-11-17 |
| DTDC EXPRESS INC | New York City, New York | 102 | 1 | 1 | 2025-10-30 |
| DUMMY | New York, USA | 102 | 2 | 0 | 2025-10-27 |
| DAS LABS | American Fork, Utah | 102 | 11 | 4 | 2025-11-28 |
| D&D SUPPLIES CORP | New York, New York | 102 | 4 | 1 | 2025-11-16 |
| DAILY TRADE | New York, New York | 102 | 1 | 1 | 2025-11-05 |
| DANFOSS EDITRON OY | Lappeenranta, Finland | 102 | 6 | 3 | 2025-11-27 |
| DOLPHIN INTERNATIONAL TRANSPORTATIO TRANSPORTATION INC. | Industry, California | 102 | 89 | 23 | 2025-11-28 |
| CSH ENTERPRISE,INC | Las Vegas, Nevada | 102 | 25 | 6 | 2025-11-14 |
| CVPL LLC | Spreckels, California | 102 | 2 | 1 | 2025-11-28 |
| D&A WHOLESALE LLC | Agawam, Massachusetts | 102 | 6 | 2 | 2025-11-21 |
| POWER SOUND COMPANY INC | City of Industry, California | 102 | 1 | 0 | 2025-09-29 |
| P & J AUTO COMPRESSORS II LLC | Miami, Florida | 102 | 9 | 0 | 2025-10-14 |
| P2 LUXURY FLOORING | Rancho Cucamonga, California | 102 | 5 | 2 | 2025-11-23 |
| PALESHI AUTO PARTS&RECYLING INC | Ajax, Canada | 102 | 14 | 6 | 2025-11-26 |
| PATRICIA CURRY | Bryan, Texas | 102 | 0 | 0 | 2025-01-22 |
| PEARL RECORDS INC | Nashville, Tennessee | 102 | 17 | 0 | 2025-10-17 |
| PISOS & TECHADOS TORGINOL C POR A. | Santo Domingo, Dominican Republic | 102 | 3 | 0 | 2025-09-22 |
| POINTWEST SALES AND MARKETING | Saint Paul, Minnesota | 102 | 13 | 1 | 2025-11-26 |
| PHILLY SHIPYARD PSI | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2024-07-02 |
| LOUIS DREYFUS COMPANY (U) LTD | Kampala, Uganda | 102 | 0 | 0 | 2025-05-30 |
| MALLIF CO LTD | Nam, South Korea | 102 | 8 | 2 | 2025-11-14 |
| MANROLAND GOSS WEB SYSTEMS GMBH | Augsburg, Germany | 102 | 1 | 1 | 2025-11-28 |
| MARIA CAMPOS | Spring, Texas | 102 | 0 | 0 | 2025-01-22 |
| MARIA MEJIA | Glendale, Arizona | 102 | 0 | 0 | 2024-12-26 |
| LEO LIN | Rancho Cucamonga, California | 102 | 0 | 0 | 2025-01-29 |
| M S. RAPHAEL MARKETING GROUP LLC | Saint Clair Shores, Michigan | 102 | 7 | 5 | 2025-11-18 |
| MAGICAL LOGISTICS (M) SDN BHD | Klang, Malaysia | 102 | 0 | 0 | 2025-06-12 |
| MAGNICOLOR TRADING CO LTD | Denver, Colorado | 102 | 15 | 8 | 2025-11-26 |
| MAHI RITZ HOME FASHION INC | Marlton, New Jersey | 102 | 0 | 0 | 2025-06-23 |
| LI SUN | Oxford, Maine | 102 | 0 | 0 | 2025-08-09 |
| LACK OF COLOR | Los Angeles, California | 102 | 7 | 2 | 2025-11-27 |
| LAILU TRADING INC | Albany, New York | 102 | 9 | 3 | 2025-11-16 |
| LARRY SMITH | Dayton, Ohio | 102 | 0 | 0 | 2025-01-08 |
| LAURA DAVIS | Felicity, Ohio | 102 | 0 | 0 | 2025-03-25 |
| HIGHLINE INTERNATIONAL GROUP LLC | Compton, California | 102 | 0 | 0 | 2025-05-31 |
| HK YANNI INFORMATION TECHNOLOGY LIMITED | California | 102 | 0 | 0 | 2023-12-09 |
| GREEN RIDGE METALS | Rochester, Pennsylvania | 102 | 16 | 7 | 2025-11-27 |
| HEKMAN FURNITURE HOWARD MILLAR CO | Zeeland, Michigan | 102 | 0 | 0 | 2025-07-31 |
| HENRY & MICHAEL PRECISION LLC | Kenilworth, New Jersey | 102 | 0 | 0 | 2025-07-21 |
| HONGLI TRADE INE | Denver, Colorado | 102 | 11 | 3 | 2025-11-20 |
| HANGZHOU SHIYANG E-COMMERCE CO.,LTD | Hangzhou, China | 102 | 4 | 3 | 2025-11-26 |
| HANGZHOU YUFEI NETWORK TECHNOLOGY LIMITED COMPANY | Hangzhou, China | 102 | 14 | 7 | 2025-11-26 |
| HAOYAOC OGYR | Goodyear, Arizona | 102 | 0 | 0 | 2023-10-01 |
| GOTAS DE ORO SA | Panama City, Panama | 102 | 7 | 3 | 2025-11-28 |
| KAREN HARRIS | Kingman, Arizona | 102 | 0 | 0 | 2025-01-08 |
| KARMOON INC | Denver, Colorado | 102 | 0 | 0 | 2024-10-29 |
| KELLANOVA NSD DC BREINIGSVILLE PA | Breinigsville, Pennsylvania | 102 | 21 | 9 | 2025-11-24 |
| LA W H | Alhambra, California | 102 | 0 | 0 | 2025-08-12 |
| JOANNE JOHNSON | Bremerton, Washington | 102 | 1 | 1 | 2025-11-07 |
| JONATHAN BROWN | Gastonia, North Carolina | 102 | 0 | 0 | 2025-04-29 |
| JOSE AVILA | Hometown, Illinois | 102 | 0 | 0 | 2025-01-29 |
| JESSI NGUYEN | Houston, Texas | 102 | 0 | 0 | 2025-01-02 |
| JGC-FLUOR BC LNG JOINT VENTURE | Kitimat, Canada | 102 | 0 | 0 | 2024-09-15 |
| KENNETH S SMITH | Gilman, Iowa | 102 | 0 | 0 | 2025-01-03 |
| KERRY APEX (STL) | Burlingame, California | 102 | 0 | 0 | 2025-03-31 |
| KHOA NGUYEN | San Diego, California | 102 | 0 | 0 | 2025-01-02 |
| KIESLER POLICE SUPPLY INC | Jeffersonville, Indiana | 102 | 0 | 0 | 2024-10-13 |
| KINGLONG GROUP, LTD. | Monterey Park, California | 102 | 3 | 1 | 2025-11-19 |
| OANH NGUYEN | El Monte, California | 102 | 0 | 0 | 2025-01-08 |
| NIPRO CANADA | Mississauga, Canada | 102 | 12 | 3 | 2025-11-15 |
| NOOKLUXE INTERIORS LLC | Sheridan, Wyoming | 102 | 102 | 47 | 2025-11-24 |
| NORM SMILEY SALES INCORPORATED | Markham, Canada | 102 | 9 | 0 | 2025-10-23 |
| NORTHWEST SOLAR ENERGY LLC | Chicago, Illinois | 102 | 0 | 0 | 2024-08-04 |
| NEWTIMES CANADA LTD | Toronto, Canada | 102 | 0 | 0 | 2025-07-25 |
| NICOLE DAVIS | Novi, Michigan | 102 | 0 | 0 | 2025-08-19 |
| NEW FILTRATION US LLC | Houston, Texas | 102 | 15 | 5 | 2025-11-23 |
| HOT SHOT VENTURES | Bloomington, California | 102 | 2 | 1 | 2025-11-06 |
| HTI TECHNOLOGIES & INDUSTRIES INC | Farmington, New York | 102 | 38 | 7 | 2025-11-20 |
| HUIZHOU XINSANXING LIGHTING CO.,LTD | Guangdong, China | 102 | 2 | 0 | 2025-10-17 |
| HUMBERTO TECHNOLOGY CO LTD | Irvine, California | 102 | 0 | 0 | 2025-03-06 |
| INKSTRY LLC | Anaheim, California | 102 | 21 | 9 | 2025-11-24 |
| JACQUELYN BROWN | Bakersfield, California | 102 | 0 | 0 | 2025-04-01 |
| JAIRAJ GLOBAL INC | Bridgewater, New Jersey | 102 | 1 | 0 | 2025-09-02 |
| JALEESA VANNATTA | Columbia, South Carolina | 102 | 0 | 0 | 2025-08-30 |
| JAMES COLLINS | Hillsboro, Oregon | 102 | 0 | 0 | 2025-03-25 |
| JAVAN IMPORTS, INC. | Tacoma, Washington | 102 | 3 | 1 | 2025-11-06 |
| ISLAND SAINTS LLC | Saint Thomas | 102 | 19 | 7 | 2025-11-27 |
| ITRON GLOBAL TRADING | Liberty Lake, Washington | 102 | 0 | 0 | 2025-07-28 |
| J-LEAD LOGISTICS | Los Angeles, California | 102 | 102 | 57 | 2025-11-28 |
| INC, BAVARIAN MOTOR CARS | Peachtree Corners, Georgia | 102 | 0 | 0 | 2023-04-29 |
| MARTHA LOPEZ | National City, California | 102 | 0 | 0 | 2025-01-02 |
| MINI LIN | New York, New York | 102 | 0 | 0 | 2025-01-12 |
| MINSLEY INC. | Ontario, California | 102 | 4 | 1 | 2025-11-23 |
| MAY CHEN | East Quogue, New York | 102 | 0 | 0 | 2025-03-19 |
| MDY FASHION MANUFACTURING LLC | Newark, New Jersey | 102 | 0 | 0 | 2025-01-02 |
| MELODY BUILDING MATERIAL INC | Albany, New York | 102 | 3 | 2 | 2025-11-21 |
| MENG TANG | Champaign, Illinois | 102 | 0 | 0 | 2025-04-09 |
| MICHAEL DONNELLY | Pensacola, Florida | 102 | 0 | 0 | 2025-07-18 |
| MICHAEL HAMMOND | Hayward, California | 102 | 0 | 0 | 2025-03-19 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MOFI DISTRIBUTION | Las Vegas, Nevada | 102 | 3 | 1 | 2025-11-24 |
| MOLTENI MIAMI LLC | York, New York | 102 | 11 | 9 | 2025-11-27 |
| MONICA MARTINEZ | Minneapolis, Minnesota | 102 | 0 | 0 | 2025-01-09 |
| MONIQUE | Newark, New Jersey | 103 | 0 | 0 | 2025-01-28 |
| MAXION WHEELS SEDALIA, LLC | Sedalia, Missouri | 103 | 0 | 0 | 2025-07-11 |
| MARIANI SRL | Italy | 103 | 7 | 1 | 2025-11-14 |
| MARKLIN INC | Jefferson City, Missouri | 103 | 2 | 0 | 2025-10-16 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |