| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DESIREE | Treviso, Italy | 102 | 2 | 2 | 2026-05-21 |
| DEVCOS INTERNATIONAL LLC | Los Angeles, California | 102 | 9 | 3 | 2026-05-10 |
| DIANE HARRIS | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2025-12-05 |
| COURTNEY DAWES | Vinita, Oklahoma | 102 | 0 | 0 | 2025-04-15 |
| DELPHI FRETES INTERNACIONAIS LTDA | Guarulhos, Brazil | 102 | 8 | 3 | 2026-05-21 |
| DAVINCI DESIGN WINDOWS LLC | Stratford, Connecticut | 102 | 0 | 0 | 2026-02-01 |
| DISTRIBUTION SPIRITS COMPANY LLC | Miami, Florida | 102 | 12 | 3 | 2026-05-23 |
| DONALD SMITH | Duesseldorf, Germany | 102 | 0 | 0 | 2026-02-15 |
| CRYDOM SSR | San Diego, California | 102 | 5 | 0 | 2026-04-16 |
| P & J AUTO COMPRESSORS II LLC | Miami, Florida | 102 | 0 | 0 | 2025-10-14 |
| NORTHWEST SOLAR ENERGY LLC | Chicago, Illinois | 102 | 0 | 0 | 2024-08-04 |
| NRSH PRIME TRADING INC | Cheyenne, Wyoming | 102 | 3 | 2 | 2026-05-28 |
| NUCOR BRIGHT BAR INC | Orrville, Ohio | 102 | 0 | 0 | 2025-12-07 |
| OANH NGUYEN | El Monte, California | 102 | 0 | 0 | 2025-01-08 |
| NOATUM LOGISTICS HOUSTON | Houston, Texas | 102 | 2 | 0 | 2026-03-06 |
| NORTHER GULF CO. | Houston, Texas | 102 | 14 | 4 | 2026-05-18 |
| OLAM GLOBAL AGRI PTE LTD | Singapore | 102 | 13 | 7 | 2026-05-22 |
| PATRICIA CURRY | Bryan, Texas | 102 | 0 | 0 | 2025-01-22 |
| PEARL RECORDS INC | Nashville, Tennessee | 102 | 0 | 0 | 2025-10-17 |
| LOGAN DISTRIBUTION CENTER | South Bend, Indiana | 102 | 0 | 0 | 2025-12-25 |
| KOKOPELLI OUTDOOR, INC. | Longmont, Colorado | 102 | 10 | 2 | 2026-05-24 |
| LAURA DAVIS | Felicity, Ohio | 102 | 0 | 0 | 2025-03-25 |
| LAURA RODRIGUEZ | El Paso, Texas | 102 | 0 | 0 | 2025-12-12 |
| LECIP INC. | Bensenville, Illinois | 102 | 12 | 2 | 2026-05-20 |
| KYSOR WARREN DE MEXICO | Tlalnepantla, Mexico | 102 | 1 | 0 | 2026-04-11 |
| L.A. GARLIC & SPICE, INC | Los Angeles, California | 102 | 4 | 0 | 2026-04-20 |
| LEVEL 8 GROUP CORP. | Flushing, New York | 102 | 7 | 3 | 2026-05-09 |
| LEVELONE GROUP LLC | Boca Raton, Florida | 102 | 2 | 0 | 2026-04-01 |
| LGG TRADING GROUP INC | Denver, Colorado | 102 | 8 | 2 | 2026-05-05 |
| LHP PARTS, INC | Fort Lauderdale, Florida | 102 | 22 | 8 | 2026-05-23 |
| LIBERTY ADVANCED EQUIPMENT TECHNOLO | Magnolia, Texas | 102 | 4 | 0 | 2026-04-25 |
| LANDMARK ATHLETICS LLC | Lodi, Ohio | 102 | 0 | 0 | 2025-12-13 |
| LANSING | Hesperia, California | 102 | 5 | 3 | 2026-05-14 |
| LARRY SMITH | Dayton, Ohio | 102 | 0 | 0 | 2025-01-08 |
| LATIN FOODS LOGISTICS | Laredo, Texas | 102 | 12 | 4 | 2026-05-19 |
| 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 |
| GUANGZHOU SHENG HONG TRADE COMPANY | Guangzhou, China | 102 | 14 | 8 | 2026-05-28 |
| GROUPE SACS FRONTENAC INC | Trois-Rivieres, Canada | 102 | 0 | 0 | 2026-02-01 |
| HAOYAOC OGYR | Goodyear, Arizona | 102 | 0 | 0 | 2023-10-01 |
| GOLFERA USA INC. | Union, New Jersey | 102 | 7 | 1 | 2026-05-19 |
| GLOBAL HEALTH SENTRY CORP | Los Angeles, California | 102 | 29 | 1 | 2026-05-06 |
| GNW ELECTRONICS LLC | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2023-08-18 |
| GLOBAL CINCO CERO SEIS LOGISTICA | Escazu, Costa Rica | 102 | 12 | 6 | 2026-05-29 |
| HANGZHOU YIHAN HOUSEHOLD CO., LTD | Hangzhou, China | 102 | 0 | 0 | 2026-02-23 |
| ITRON GLOBAL TRADING | Liberty Lake, Washington | 102 | 0 | 0 | 2025-07-28 |
| ITU GROCERS | Addison, Illinois | 102 | 6 | 3 | 2026-05-26 |
| 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 |
| KAREN HARRIS | Kingman, Arizona | 102 | 0 | 0 | 2025-01-08 |
| KARMOON INC | Denver, Colorado | 102 | 0 | 0 | 2024-10-29 |
| KATHERINE MILLER | Ghent, Minnesota | 102 | 1 | 1 | 2026-05-26 |
| JOANNE JOHNSON | Bremerton, Washington | 102 | 0 | 0 | 2025-11-07 |
| JACQUELYN BROWN | Bakersfield, California | 102 | 0 | 0 | 2025-04-01 |
| JALEESA VANNATTA | Antioch, California | 102 | 0 | 0 | 2025-08-30 |
| JAMES COLLINS | Hillsboro, Oregon | 102 | 0 | 0 | 2025-03-25 |
| JANITIC GROUP CORP | Newark, California | 102 | 1 | 1 | 2026-05-03 |
| MI TIERRA IMPORT & EXPORT LLC | Hillsborough, New Jersey | 102 | 4 | 1 | 2026-05-20 |
| MICHAEL DONNELLY | Pensacola, Florida | 102 | 0 | 0 | 2025-07-18 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MIG REFRACTORY PRODUCTS INC. | Princeton, Illinois | 102 | 6 | 2 | 2026-05-18 |
| NEWTIMES CANADA LTD | Toronto, Canada | 102 | 0 | 0 | 2025-07-25 |
| NINGBO QIANTUFUZHUANGFULIAO YOUXIAN | Moreno Valley, California | 102 | 37 | 15 | 2026-05-27 |
| MINI LIN | New York, New York | 102 | 0 | 0 | 2025-01-12 |
| MMI DOOR SIDMAN | Sidman, Pennsylvania | 102 | 3 | 1 | 2026-05-14 |
| MONICA MARTINEZ | Minneapolis, Minnesota | 102 | 0 | 0 | 2025-01-09 |
| HIROTEC MANUFACTURING AMERICA LLC | Fayetteville, Tennessee | 102 | 5 | 1 | 2026-05-26 |
| HISHTIL MEXICO SA DE CV | San Gabriel, Mexico | 102 | 2 | 0 | 2026-04-19 |
| HITACHI ASTEMO EL MARQUES S. DE R.L | El Marques, Mexico | 102 | 0 | 0 | 2025-12-04 |
| HK YANNI INFORMATION TECHNOLOGY LIMITED | California | 102 | 0 | 0 | 2023-12-09 |
| IMPORTACIONES Y LOGISTICA VERMUR S | Queretaro, Mexico | 102 | 1 | 0 | 2026-03-06 |
| IMPORTADORA COSMOS SPA | Santiago, Chile | 102 | 4 | 2 | 2026-05-23 |
| INDIANAPOLIS DISTRIBUTION CENTRE | Whitestown, Indiana | 102 | 4 | 1 | 2026-05-17 |
| INGENIA POLYMERS BRANTFORD | Brantford, Canada | 102 | 7 | 0 | 2026-04-06 |
| INTEGRATED PRODUCT SOLUTIONS INC | Pearland, Texas | 102 | 12 | 6 | 2026-05-25 |
| I & J LLC | Karur, India | 102 | 11 | 2 | 2026-05-25 |
| HONEYWELL VIDEO & ACCESS EL PASO HO | El Paso, Texas | 102 | 0 | 0 | 2026-02-22 |
| HONG KONG BOSUE GROUP C | Hollister, California | 102 | 86 | 33 | 2026-05-24 |
| HOT SHOT VENTURES | Aguanga, California | 102 | 0 | 0 | 2025-11-06 |
| HUANG MEIYING | Bayside, New York | 102 | 8 | 3 | 2026-05-22 |
| HEKMAN FURNITURE HOWARD MILLAR CO | Zeeland, Michigan | 102 | 0 | 0 | 2025-07-31 |
| HEXWOW INC | New York, New York | 102 | 61 | 26 | 2026-05-10 |
| 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 |
| MEMORY BOX INC | Seattle, Washington | 102 | 0 | 0 | 2025-12-12 |
| MENG TANG | Champaign, Illinois | 102 | 0 | 0 | 2025-04-09 |
| MARIA MEJIA | Glendale, Arizona | 102 | 0 | 0 | 2024-12-26 |
| LUXURY SPIRITS INTERNATIONAL LLC | Miami, Florida | 102 | 4 | 2 | 2026-05-19 |
| M S. NAV-TECH INC | Ridgewood, New York | 102 | 12 | 3 | 2026-05-29 |
| M S UNIQUE TRADERS | Ludhiana, India | 102 | 10 | 3 | 2026-05-17 |
| MARTHA LOPEZ | National City, California | 102 | 0 | 0 | 2025-01-02 |
| MASON HUB | Ashley, Pennsylvania | 102 | 17 | 4 | 2026-05-27 |
| LOMBART BROTHERS, INC. | Jacksonville, Florida | 102 | 10 | 4 | 2026-05-28 |
| LORDFORD INC. | Anjou, Canada | 103 | 8 | 2 | 2026-05-28 |
| LTDO ACQUISITION LLC | San Marcos, California | 103 | 9 | 4 | 2026-05-24 |
| LUCKY FLOWER INC | Greensboro, North Carolina | 103 | 11 | 3 | 2026-05-25 |
| MENG CAI | Hortonville, New York | 103 | 0 | 0 | 2025-04-24 |
| MEXYCAN-SAFEWAY WINNIPEG LATE | Burnaby, Canada | 103 | 18 | 9 | 2026-05-28 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |