| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CARESYS INC. | Gardena, California | 106 | 2 | 1 | 2025-11-20 |
| CARLOS RIVERA | Campbell, Ohio | 106 | 0 | 0 | 2025-04-15 |
| CAROL JACKSON | Bloomington, Illinois | 106 | 0 | 0 | 2025-01-29 |
| ELIZABETH DIEP | Redlands, California | 106 | 0 | 0 | 2025-04-22 |
| ELIZABETH VETTER | Portland, Oregon | 106 | 0 | 0 | 2025-04-24 |
| FAN WU | Frisco, Texas | 106 | 0 | 0 | 2025-02-20 |
| EQUIVALENT TRADE INC | Hacienda Heights, California | 106 | 0 | 0 | 2023-06-08 |
| EXCELL COMMUNICATIONS INC | Plainview, New York | 106 | 0 | 0 | 2023-10-13 |
| ELONG MART INC | Chino, California | 106 | 2 | 0 | 2025-09-03 |
| EAST ONE PAPER SUPPLY INC | Flushing, New York | 106 | 2 | 1 | 2025-11-15 |
| ANHUI LIANGUAN INTERNATIONAL TRADING LTD | Beaumont, California | 106 | 0 | 0 | 2025-03-26 |
| ANNABELLA LLC | Loveland, Colorado | 106 | 0 | 0 | 2025-01-09 |
| ANTA SPORTS AMERICA INC. | Santa Monica, California | 106 | 25 | 9 | 2025-11-28 |
| BALAVINNE TRADING INC | Los Angeles, California | 106 | 30 | 11 | 2025-11-28 |
| BARBARA MOORE | Tucson, Arizona | 106 | 0 | 0 | 2025-03-25 |
| BATSUB | Ladyville, Belize | 106 | 1 | 0 | 2025-08-31 |
| BENJAMIN TANG | Seal Beach, California | 106 | 0 | 0 | 2025-08-07 |
| CROWNLINK SUPPLY CHAIN INC | Denver, Colorado | 106 | 12 | 0 | 2025-10-14 |
| CRS TRADE INC | Albany, New York | 106 | 85 | 20 | 2025-11-20 |
| CSPC INNOVATION USA INC | Ontario, California | 106 | 0 | 0 | 2025-06-05 |
| CULLIGAN LIBERTYVILLE DC | Libertyville, Illinois | 106 | 0 | 0 | 2025-06-09 |
| DIAMOND COOLERS & DOORS LLC | Tucker, Georgia | 106 | 4 | 2 | 2025-11-02 |
| DIANA DAVIS | Alabama | 106 | 0 | 0 | 2025-08-26 |
| DKW E-COMMERCE INC | Colorado Springs, Colorado | 106 | 3 | 2 | 2025-11-23 |
| DELPAT PRODUCTS LTD. | Mississauga, Canada | 106 | 18 | 3 | 2025-11-09 |
| DYNAMIC COMPONENTS INTERNATIONAL,LLC | Fayetteville, North Carolina | 106 | 7 | 2 | 2025-11-28 |
| DAVID PATTERSON | Pennsylvania | 106 | 0 | 0 | 2025-02-06 |
| DAVID RIVERA | Palm Coast, Florida | 106 | 1 | 0 | 2025-10-22 |
| DAVID WRIGHT | Traverse City, Michigan | 106 | 0 | 0 | 2025-02-18 |
| DAWN BROWN | Waddell, Arizona | 106 | 0 | 0 | 2025-02-09 |
| DC 0020 FLAT PACKED | Hampstead, Maryland | 106 | 52 | 16 | 2025-11-22 |
| DEBBIE WILLIAMS | Las Vegas, Nevada | 106 | 0 | 0 | 2025-02-06 |
| DEL SOLE DOORS INC | Los Angeles, California | 106 | 0 | 0 | 2025-08-27 |
| DA SHINE GROUP CO., LTD | Berthoud, Colorado | 106 | 0 | 0 | 2024-06-10 |
| DAMEI INC | Dover, Delaware | 106 | 37 | 12 | 2025-11-18 |
| DANIEL FLORES | Spring Valley, California | 106 | 0 | 0 | 2025-04-29 |
| DOHLER ROGGEL BV | Roggel, Netherlands | 106 | 1 | 1 | 2025-11-22 |
| DOMESTIC INVESTMENT GROUP, LLC | Phoenix, Arizona | 106 | 8 | 1 | 2025-11-20 |
| DOUGLAS OAK | Miami, Florida | 106 | 0 | 0 | 2023-09-07 |
| DRAPAUDI FASHION LLC | Newport Beach, California | 106 | 5 | 0 | 2025-10-29 |
| ACCESS WORLD (PERU) SAC | San Isidro, Peru | 106 | 1 | 1 | 2025-10-30 |
| ACESCO COLOMBIA SAS | Malambo, Colombia | 106 | 9 | 1 | 2025-11-15 |
| ANA TORRES | El Paso, Texas | 106 | 0 | 0 | 2025-01-02 |
| AMANDA LING | Fremont, California | 106 | 0 | 0 | 2025-01-03 |
| A.G BEAUTY LLC | Orange, Florida | 106 | 9 | 3 | 2025-11-25 |
| AALCARE LLC | Grand Rapids, Michigan | 106 | 3 | 0 | 2025-09-04 |
| ABBA, BIBLES USA INC | Hawkins, Texas | 106 | 5 | 3 | 2025-11-25 |
| AKPA CHEMICALS US, INC | Fairfax, South Carolina | 106 | 4 | 0 | 2025-10-18 |
| ALAMANA INDUSTRIES CO. | Kuwait City, Kuwait | 106 | 0 | 0 | 2024-01-29 |
| ALCOMEX SPRINGS INC. | Greenville, Ohio | 106 | 0 | 0 | 2025-05-18 |
| ALEJANDRO PEREZ | Santa Clara, California | 106 | 0 | 0 | 2025-01-22 |
| GARY ZHANG | Boardman, Ohio | 106 | 0 | 0 | 2024-11-11 |
| FSC INTERNATIONAL INC. | Plano, Texas | 106 | 0 | 0 | 2025-05-09 |
| FULLY MARK,INC. | Taiwan, China | 106 | 3 | 0 | 2025-10-23 |
| FULTONIMPORTS.COM | Rialto, California | 106 | 0 | 0 | 2023-12-29 |
| FORD KANSAS CITY ASSEMBLY PISTON AUTOMOTIVE LLC | Kansas City, Missouri | 106 | 0 | 0 | 2024-09-13 |
| FOREST GIANT INC. | Campbell, California | 106 | 99 | 20 | 2025-11-24 |
| FORMA FURNITURE INC | Eastvale, California | 106 | 11 | 1 | 2025-11-21 |
| FRED | Irving, Texas | 106 | 0 | 0 | 2025-01-09 |
| GEOFFREY THOMPSON & GROWERS CO | Shepparton, Australia | 106 | 0 | 0 | 2024-05-27 |
| FLANDERS OUTDOOR LIVING LLC | Pompano Beach, Florida | 106 | 1 | 0 | 2025-09-16 |
| FLEXTRONICS ROMANIA SRL | Timisoara, Romania | 106 | 8 | 3 | 2025-11-22 |
| FOHSE INC | Las Vegas, Nevada | 106 | 0 | 0 | 2025-03-30 |
| GOOD MERCHANTS LLC | Los Angeles, California | 106 | 9 | 4 | 2025-11-23 |
| CLAA JUNEAU | Juneau, Alaska | 106 | 7 | 0 | 2025-10-14 |
| CLEAN SKIN LLC | Weston, Florida | 106 | 29 | 10 | 2025-11-26 |
| CMC STEEL TENNESSEE | Knoxville, Tennessee | 106 | 3 | 1 | 2025-11-13 |
| CMK AMERICA SEKAI TECHNOLOGIES | Pharr, Texas | 106 | 11 | 2 | 2025-11-05 |
| CON-FORCE ELECTRONIC INC | New York City, New York | 106 | 0 | 0 | 2024-10-01 |
| CELEROS FLOW TECHNOLOGY LLC | Charlotte, North Carolina | 106 | 12 | 3 | 2025-11-12 |
| CENTURY ALUMINUM MT. HOLLY PLANT | Goose Creek, South Carolina | 106 | 1 | 0 | 2025-10-16 |
| CHRISTIAN BUSTAMANTE | 106 | 0 | 0 | 2025-02-20 | |
| CHRISTIAN MARCELO MEDINA | Buenos Aires, Argentina | 106 | 12 | 2 | 2025-11-17 |
| CINCINNATI FASTENER AND INDUSTRIAL | Cincinnati, Ohio | 106 | 6 | 2 | 2025-11-18 |
| CONNIE JOHNSON | Temple, Georgia | 106 | 0 | 0 | 2025-01-02 |
| CONTA NORTH AMERICA, INC | Gainesville, Georgia | 106 | 9 | 3 | 2025-11-25 |
| CHARITY F CLOUTIER | Scottsdale, Arizona | 106 | 1 | 1 | 2025-11-04 |
| CHEN QIUHONG | Jieyang, China | 106 | 0 | 0 | 2025-06-18 |
| CHEN YUNFENG | Shenzhen, China | 106 | 0 | 0 | 2025-01-27 |
| CHARLES KOMAR & SONS CANADA ULC | Mississauga, Canada | 107 | 1 | 0 | 2025-10-26 |
| COMERCIAL FULL SELLO LTDA. | Santiago, Chile | 107 | 3 | 2 | 2025-11-28 |
| COMME-CI COMME-CA APPAREL | Waverly, Nebraska | 107 | 0 | 0 | 2025-07-14 |
| COSCO SHIPPING LINES (BRAZIL) S.A | 107 | 26 | 1 | 2025-11-25 | |
| CLASQUIN GROUP WORLDWIDE | Doral, Florida | 107 | 10 | 1 | 2025-10-30 |
| CONNECTLINE LLC | Edison, New Jersey | 107 | 0 | 0 | 2024-12-16 |
| CENTRAL JERSEY FLOORING INC | Old Bridge, New Jersey | 107 | 2 | 0 | 2025-10-18 |
| CHIEF IMPORTS AND EXPORTS CORP | Farmingdale, New York | 107 | 0 | 0 | 2023-05-02 |
| CHRISTIE JAMES | Friendswood, Texas | 107 | 0 | 0 | 2025-04-02 |
| CHRISTINA PIERCE | Gastonia, North Carolina | 107 | 1 | 1 | 2025-10-31 |
| BE PHARMACEUTICALS INC. | Charlotte, North Carolina | 107 | 17 | 6 | 2025-11-21 |
| BELLA AUTO GROUP DEL ESTE, LLC | San Juan | 107 | 3 | 0 | 2025-10-11 |
| ANDY011 COMPANY LIMITED | Denver, Colorado | 107 | 2 | 0 | 2025-10-28 |
| ANGEL PEREZ | Reading, Pennsylvania | 107 | 0 | 0 | 2025-04-15 |
| ANH TO | Concord, California | 107 | 0 | 0 | 2025-01-14 |
| ANHUI COORDINATED LIN C O | Sharon Hill, Pennsylvania | 107 | 0 | 0 | 2024-05-09 |
| ANHUI HUAJING LVYOU YONGPIN YOUXIAN GONGSI | Moreno Valley, California | 107 | 1 | 0 | 2025-10-10 |
| AUSTIN | Madisonville, Texas | 107 | 0 | 0 | 2025-04-17 |
| BAL USA LOGISTIC INC | Anaheim, California | 107 | 0 | 0 | 2024-06-15 |
| BARBARA ALLEN | Toronto, Canada | 107 | 0 | 0 | 2025-01-28 |
| BAUSCH HEALTH US, LLC | Lynchburg, Virginia | 107 | 0 | 0 | 2025-08-29 |
| 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 |