| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CONNOR MARKETING INC | Clovis, California | 108 | 0 | 0 | 2025-07-03 |
| CERVECERIA NACIONAL S DE R L | Pasadena, California | 108 | 6 | 3 | 2025-12-19 |
| CEVA AIR & OCEAN URUGUAY S.A. | Montevideo, Uruguay | 108 | 36 | 8 | 2026-01-06 |
| CHARLES KOMAR & SONS CANADA ULC | Mississauga, Canada | 108 | 2 | 1 | 2025-12-26 |
| CHENGBANG ELECTRONIC LIMITED | Wan Chai, Hong Kong | 108 | 0 | 0 | 2025-07-22 |
| CHRISTINA EATON | Pinellas Park, Florida | 108 | 1 | 0 | 2025-10-29 |
| CHRISTINA HOWARD | Jacksonville, Florida | 108 | 0 | 0 | 2025-01-12 |
| CHRISTINA MARTINEZ | Thornton, Colorado | 108 | 0 | 0 | 2025-02-12 |
| BARBARA ANDERSON | Whitwell, Tennessee | 108 | 0 | 0 | 2024-12-26 |
| BARNWALKERS BK1 LLC | Wellington, Florida | 108 | 3 | 0 | 2025-11-24 |
| ART MARBLE MANUFACTURING INC | Kansas City, Missouri | 108 | 0 | 0 | 2025-09-08 |
| ASC LINES | Houston, Texas | 108 | 0 | 0 | 2024-05-15 |
| BCP RESEARCH PRODUCTS CORPORATION | Sun Prairie, Wisconsin | 108 | 9 | 4 | 2025-12-30 |
| BENCIENNI IMPORTS LLC | Hollywood, Florida | 108 | 18 | 9 | 2025-12-19 |
| AUTOS VEGA, INC. | San Juan | 108 | 0 | 0 | 2025-10-11 |
| AWESOME TRADE INC | Denver, Colorado | 108 | 1 | 0 | 2025-11-09 |
| ANDY011 COMPANY LIMITED | Denver, Colorado | 108 | 3 | 1 | 2025-12-17 |
| ANGELICA HERNANDEZ | Denver, Colorado | 108 | 0 | 0 | 2025-04-09 |
| ANTHONY BARDEN | Saint-Junien, France | 108 | 0 | 0 | 2025-06-23 |
| ASSURE TECH LLC | Wilmington, Delaware | 108 | 19 | 8 | 2026-01-06 |
| ATTENDS HEALTHCARE GROUP | Kinston, North Carolina | 108 | 0 | 0 | 2025-09-22 |
| AURORALINK GLOBAL TRADE INC | Thornton, Colorado | 108 | 47 | 7 | 2026-01-06 |
| DENSO NORTH AMERICA | Houston, Texas | 108 | 4 | 1 | 2026-01-08 |
| CRISTINA HERNANDEZ | Austin, Texas | 108 | 0 | 0 | 2025-04-22 |
| CRYSTAL YE | Diamond Bar, California | 108 | 0 | 0 | 2025-03-25 |
| CSH ENTERPRISE,INC | Las Vegas, Nevada | 108 | 21 | 4 | 2026-01-07 |
| DIANA SANCHEZ | Channelview, Texas | 108 | 0 | 0 | 2025-01-08 |
| DKW E-COMMERCE INC | Colorado Springs, Colorado | 108 | 5 | 2 | 2025-12-17 |
| DMITRY | Hallandale Beach, Florida | 108 | 0 | 0 | 2025-08-19 |
| DONGGUANSHI HAINA HULIANWANG KEJI L | Dongguan, China | 108 | 3 | 1 | 2026-01-06 |
| DONNA WALKER | Great Falls, Virginia | 108 | 0 | 0 | 2025-05-07 |
| DANN BROWN | Albuquerque, New Mexico | 108 | 0 | 0 | 2025-01-03 |
| DEANA SMITH | Montville, Ohio | 108 | 0 | 0 | 2025-01-15 |
| DREAMLAND BABY CO. LLC | Kaysville, Utah | 108 | 1 | 0 | 2025-12-07 |
| DTE TRADING INC | El Monte, California | 108 | 3 | 1 | 2025-12-29 |
| CV ELITE INC | New Jersey | 108 | 0 | 0 | 2023-01-19 |
| D&A WHOLESALE LLC | Agawam, Massachusetts | 108 | 9 | 4 | 2026-01-09 |
| D K INTERNATIONAL TRADE INC. | York, New York | 108 | 13 | 6 | 2026-01-08 |
| FELIX LTD.,CO | Rosedale, Maryland | 108 | 1 | 0 | 2025-11-23 |
| FELT RIGHT LLC | Salt Lake City, Utah | 108 | 2 | 0 | 2025-11-15 |
| ECCXI INC | Ocala, Florida | 108 | 3 | 0 | 2025-10-26 |
| EUPHRATES FOODS LLC | Glenview, Illinois | 108 | 0 | 0 | 2024-11-16 |
| EVERLAS TRADING INC | Denver, Colorado | 108 | 0 | 0 | 2025-05-02 |
| EXCOMMERCE AMERICA, LLC | Doral, Florida | 108 | 0 | 0 | 2025-10-03 |
| ELIZABETH RIVERA | Spencer, Oklahoma | 108 | 0 | 0 | 2025-04-01 |
| EMERSON CLIMATE TECH - PLANT | Lebanon, Missouri | 108 | 0 | 0 | 2025-07-09 |
| ENGINEQUEST LLC | Las Vegas, Nevada | 108 | 5 | 4 | 2026-01-02 |
| FANQI INTERNATIONAL TRADE CORP | Kansas City, Missouri | 108 | 0 | 0 | 2025-07-02 |
| EAST ONE PAPER SUPPLY INC | Flushing, New York | 108 | 4 | 1 | 2025-12-18 |
| EAST TRADE LOGISTICS S.R.L | Brasov, Romania | 108 | 0 | 0 | 2024-08-25 |
| EASY SIGNS INC. | Allentown, Pennsylvania | 108 | 9 | 4 | 2026-01-08 |
| FRESCA GREENS LLC | Miami, Florida | 108 | 10 | 4 | 2026-01-06 |
| FRESHMEX USA INC. | Santa Fe Springs, California | 108 | 4 | 0 | 2025-11-01 |
| GENERAL MOTORS STONEBRIDGE FACILITY | Roanoke, Indiana | 108 | 0 | 0 | 2025-09-21 |
| GIGPOP TRADING INC | Denver, Colorado | 108 | 0 | 0 | 2025-10-11 |
| GIVAUDAN HUNGARY | Mako, Hungary | 108 | 0 | 0 | 2025-07-17 |
| GLORIA WILLIAMS | Temple Hills, Maryland | 108 | 0 | 0 | 2025-03-25 |
| FORMA FURNITURE INC | Eastvale, California | 108 | 3 | 2 | 2025-12-28 |
| FLEX WEST COLUMBIA | Columbia, South Carolina | 108 | 0 | 0 | 2025-08-20 |
| GREEN RIDGE METALS | Rochester, Pennsylvania | 108 | 16 | 4 | 2026-01-08 |
| GROW WEST | Woodland, California | 108 | 1 | 1 | 2026-01-07 |
| GUANGZHOU LANJIANG TRADING CO., LTD | Guangzhou, China | 108 | 26 | 7 | 2026-01-08 |
| HECTOR HERNANDEZ | Dallas, Texas | 108 | 0 | 0 | 2025-01-03 |
| HENAN YIDE INFORMATION TECHNOLOGY C | San Bernardino, California | 108 | 7 | 2 | 2026-01-04 |
| HERSHEY WAREHOUSE | Palmyra, Pennsylvania | 108 | 4 | 0 | 2025-10-21 |
| HHBROWN C.O BORN SHOE | Greenwich, Connecticut | 108 | 0 | 0 | 2024-06-15 |
| GOODMORNING.COM INC | Edmonton, Canada | 108 | 5 | 0 | 2025-11-19 |
| GQ INVESTMENTS, LLC | Hialeah, Florida | 108 | 6 | 1 | 2026-01-03 |
| HITACHI ASTEMO MICHIGAN INC | Farmington Hills, Michigan | 108 | 0 | 0 | 2024-05-06 |
| HOME LEGEND-IMPORT GA | Adairsville, Georgia | 108 | 0 | 0 | 2024-10-14 |
| HBSDELLI DE MEXICO SA DE CV | Cancun, Mexico | 108 | 0 | 0 | 2025-04-11 |
| JUAN VASQUEZ | Pharr, Texas | 108 | 0 | 0 | 2025-02-06 |
| JUDY SU | San Francisco, California | 108 | 0 | 0 | 2025-01-22 |
| JULIE BROWN | Henrietta, Texas | 108 | 0 | 0 | 2025-03-30 |
| JULIE WILLIAMS | Acton, Massachusetts | 108 | 0 | 0 | 2025-03-27 |
| KABLE PRODUCT SERVICES INC | Fairfield, Ohio | 108 | 1 | 0 | 2025-10-23 |
| KATHERINE GLORE | Boyd, Texas | 108 | 0 | 0 | 2025-02-06 |
| KATHLEEN JOHNSON | Toronto, Canada | 108 | 0 | 0 | 2025-01-26 |
| KB AUTOSYS MANUFACTURING AMERICA IN | Hogansville, Georgia | 108 | 6 | 2 | 2025-12-24 |
| KELSON TRADING USA INC | New Windsor, New York | 108 | 77 | 23 | 2026-01-09 |
| KERRY APEX MARITIME CO. | Walnut, California | 108 | 0 | 0 | 2025-03-31 |
| KMS BUILDING MATERIALS CO., LIMITED | China | 108 | 0 | 0 | 2025-04-25 |
| KRUT LED LLC | Anderson, South Carolina | 108 | 0 | 0 | 2024-09-05 |
| JAY STREET PILLOW CO, LLC | New York, New York | 108 | 0 | 0 | 2025-05-17 |
| JENNIFER VASQUEZ | Fairfax Station, Virginia | 108 | 0 | 0 | 2025-04-09 |
| JOHN PETERS | Kingstown, Saint Vincent and the Grenadines | 108 | 1 | 0 | 2025-10-24 |
| JOSEPH PACCARD | France | 108 | 16 | 6 | 2026-01-02 |
| JOSEPH TANG | Oak Ridge, Tennessee | 108 | 0 | 0 | 2025-08-15 |
| JOYCE SMITH | Glen Allen, Virginia | 108 | 0 | 0 | 2025-04-05 |
| KEVRO | Las Vegas, Nevada | 108 | 20 | 7 | 2025-12-19 |
| KIMBERLY OYLER | Denver, Colorado | 108 | 0 | 0 | 2025-05-07 |
| KING JUICE COMPANY, INCORPORATED | Milwaukee, Wisconsin | 108 | 6 | 1 | 2025-12-19 |
| KINGONE INTERNATIONAL LLC | Newark, New Jersey | 108 | 4 | 0 | 2025-11-01 |
| JESSICA KERGER | Toledo, Ohio | 108 | 0 | 0 | 2025-04-05 |
| JESSICA KING | Byesville, Ohio | 108 | 0 | 0 | 2025-01-22 |
| JINGJING HUANG | New York, New York | 108 | 0 | 0 | 2025-04-01 |
| LING LIN | Spartanburg, South Carolina | 108 | 0 | 0 | 2025-04-29 |
| LITENS AFTERMARKET N.A., INC. | Dublin, Ohio | 108 | 16 | 6 | 2026-01-06 |
| LIZET GARCIA | New York, New York | 108 | 0 | 0 | 2025-05-31 |
| LUSCINIA AUDIO PRODUCTS INC | San Bernardino, California | 108 | 39 | 13 | 2026-01-06 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,087,228 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,287 |
| DE WELL CONTAINER SHIPPING INC. | 864,884 |
| GEODIS USA, INC. | 827,010 |
| IKEA SUPPLY AG | 422,496 |
| AMAZON LOGISTICS, INC. | 263,049 |
| KERRY APEX | 254,377 |
| FLEXPORT INTERNATIONAL LLC | 253,647 |
| DSV AIR & SEA INC. | 247,792 |
| C.H. ROBINSON INTERNATIONAL, INC. | 237,836 |
| DHL GLOBAL FORWARDING | 223,901 |
| FNS INC | 188,350 |
| DOLE FRESH FRUIT COMPANY | 182,741 |
| WALMART INC. | 182,220 |
| CRIMSONLOGIC US INC | 161,273 |
| C.H. ROBINSON FREIGHT SERVICES | 159,975 |
| LG ELECTRONICS INC | 155,022 |
| HILLEBRAND GORI USA LLC | 152,235 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,956 |
| SAVINO DEL BENE SPA | 140,564 |