| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DIANA WILSON | Huntsville, Alabama | 107 | 0 | 0 | 2024-12-26 |
| DISTRIBUTION&PROMOTION LUXURY GOODS LLC | Miami, Florida | 107 | 11 | 2 | 2026-07-01 |
| DELTA GALIL DG PREMIUM BRANDS | Fontana, California | 107 | 0 | 0 | 2025-09-07 |
| DANIEL FLORES | Spring Valley, California | 107 | 1 | 1 | 2026-07-15 |
| DANIELLE GASTON | Springfield, Missouri | 107 | 4 | 1 | 2026-06-24 |
| CYCLONE BRANDS LLC | Moreno Valley, California | 107 | 0 | 0 | 2026-03-06 |
| CONSTELLIUM AUTOMOTIVE | White, Georgia | 107 | 4 | 2 | 2026-07-06 |
| A HYUNDAI CORPORATION | Torrance, California | 107 | 17 | 2 | 2026-07-04 |
| AMERICAN ICE IMPORT LLC | Dominican Republic | 107 | 0 | 0 | 2025-07-09 |
| ALESSIA SMITH | Mobile, Alabama | 107 | 3 | 2 | 2026-07-15 |
| ALL STAR WINE IMPORTS | Cleveland, Ohio | 107 | 2 | 0 | 2026-06-02 |
| AGILEX SOMERSET | Somerville, New Jersey | 107 | 27 | 7 | 2026-07-16 |
| ADAMS & BROOKS, INC | San Bernardino, California | 107 | 1 | 0 | 2026-06-05 |
| ADDISON FASTENERS | Addison, Illinois | 107 | 16 | 7 | 2026-07-12 |
| AMARILLO GEAR COMPANY LLC | Amarillo, Texas | 107 | 9 | 2 | 2026-06-25 |
| AGROFRESH INTERNATIONAL LLC | Philadelphia, Pennsylvania | 107 | 1 | 0 | 2026-05-01 |
| AGX LOGISTICS (M) SDN BHD | Permatang Pauh, Malaysia | 107 | 20 | 12 | 2026-07-16 |
| AKWEL CADILLAC USA | El Paso, Texas | 107 | 2 | 0 | 2026-06-14 |
| ALBERTSONS INTERNATIONAL INC | Castle Rock, Colorado | 107 | 0 | 0 | 2026-04-18 |
| KAMA KRIS HARDWARE | Saint Croix | 107 | 63 | 27 | 2026-07-17 |
| KAYALI AMERICAS TRADING LLC | Burlington, New Jersey | 107 | 49 | 10 | 2026-07-14 |
| LEROY SEAFOOD AS B O PREFERRED FREEZER SERVICE OF WILMINGTON LLC | Los Angeles, California | 107 | 0 | 0 | 2023-09-08 |
| LEVELONE GROUP LLC | Boca Raton, Florida | 107 | 5 | 5 | 2026-07-12 |
| LHP PARTS, INC | Fort Lauderdale, Florida | 107 | 14 | 3 | 2026-07-12 |
| LCM INDUSTRIES INC | Odessa, Texas | 107 | 3 | 1 | 2026-06-28 |
| LE FRAMEWORKS | Ontario, California | 107 | 0 | 0 | 2024-11-13 |
| LEHMANS HARDWARE, INC | Kidron, Ohio | 107 | 2 | 1 | 2026-07-05 |
| L'BAIET INC. | New York, New York | 107 | 1 | 0 | 2026-04-23 |
| KBS ELECTRICAL DISTRIBUTORS INC. | Bryan, Texas | 107 | 3 | 2 | 2026-07-14 |
| KELLY BILL | Pocatello, Idaho | 107 | 0 | 0 | 2025-01-09 |
| KELLY ZHANG | Monrovia, California | 107 | 0 | 0 | 2025-04-09 |
| KELSEY | Phoenix, Arizona | 107 | 0 | 0 | 2025-09-09 |
| KIAI(KOJIMA&INTERNATIONAL ASSC.INC | Kent, Washington | 107 | 0 | 0 | 2025-07-02 |
| KIMBERLY DOAN | Santa Ana, California | 107 | 0 | 0 | 2025-03-09 |
| KING WORLD INTERNATIONAL LLC | Georgia, USA | 107 | 4 | 1 | 2026-07-15 |
| KOETTCO INTL | Crown Point, Indiana | 107 | 1 | 0 | 2026-04-28 |
| KONISHI IMPORTS LLC | Culver City, California | 107 | 107 | 54 | 2026-07-17 |
| HELEN FU | Littleton, Colorado | 107 | 1 | 0 | 2026-04-21 |
| IMAGIMAKE PLAY SOLUTIONS PVT LTD | Mumbai, India | 107 | 8 | 3 | 2026-07-15 |
| IMPERO WINE DISTR VIRGINIA INC | Springfield, Virginia | 107 | 7 | 7 | 2026-06-26 |
| HARALSON TRADE LLC | San Jose, California | 107 | 0 | 0 | 2026-02-09 |
| HARWIN CHARMAX LLC | Carrollton, Texas | 107 | 6 | 1 | 2026-07-13 |
| HAVAL FOODS INC | Parker, Colorado | 107 | 0 | 0 | 2026-04-12 |
| HILITE2000 INC | Pico Rivera, California | 107 | 0 | 0 | 2023-09-21 |
| HITACHI ASTEMO MANAUS POWERTRAIN | Manaus, Brazil | 107 | 0 | 0 | 2025-07-03 |
| HUI TENG | Middleton, Wisconsin | 107 | 3 | 2 | 2026-07-06 |
| HOME RUNS GLOBAL COMPANY | Denver, Colorado | 107 | 6 | 2 | 2026-06-27 |
| HOME VALUE TRADING CORP | Passaic, New Jersey | 107 | 19 | 0 | 2026-06-17 |
| HONG KONG DENGHUI LIGHTING CO., LIMITED | Olympia, Washington | 107 | 15 | 6 | 2026-07-13 |
| HORIZON EDGE TECHNOLOGY(USA) INC | Ontario, California | 107 | 0 | 0 | 2026-04-09 |
| HOSSTYL PAPER SOLUTION | Loma, California | 107 | 20 | 5 | 2026-07-14 |
| JANICE SMITH | Kentucky | 107 | 0 | 0 | 2025-03-19 |
| JAY PATEL | Counce, Tennessee | 107 | 0 | 0 | 2024-12-26 |
| IPL GROUP S A | Colon, Panama | 107 | 7 | 0 | 2026-06-11 |
| JCB USA MILITARY MANUFACTURING | Georgia | 107 | 18 | 8 | 2026-07-07 |
| JESSICA FLOWERS | Biddeford, Maine | 107 | 0 | 0 | 2025-03-25 |
| JIANG HAO LIN | Houston, Texas | 107 | 0 | 0 | 2024-09-23 |
| JIANGSU RUIQI XINXI KEJI CO.,LTD | Santa Clarita, California | 107 | 0 | 0 | 2025-03-26 |
| JOYSON SAFETY SYSTEMS ARAD SRL | Arad, Romania | 107 | 2 | 1 | 2026-06-25 |
| ITT GOULDS PUMPS ANSI | Ontario, New York | 107 | 13 | 0 | 2026-06-03 |
| MI TIERRA IMPORT & EXPORT LLC | Hillsborough, New Jersey | 107 | 6 | 3 | 2026-07-15 |
| MICHAEL LORENZ | Rockport, Texas | 107 | 1 | 1 | 2026-07-07 |
| MICHELLE PEREZ | Globe, Arizona | 107 | 0 | 0 | 2025-04-22 |
| MICROCEL CORPORATION | Newmarket, Canada | 107 | 0 | 0 | 2024-10-11 |
| MENG ZHAO | Buffalo, New York | 107 | 0 | 0 | 2025-01-07 |
| MUELLER TNDC PRATT | Cleveland, Tennessee | 107 | 0 | 0 | 2025-02-16 |
| MUGHAL IRON AND STEEL INDUSTRIES LI | Lahore, Pakistan | 107 | 0 | 0 | 2026-02-16 |
| MIGHTY AUTO PARTS | Jackson, Tennessee | 107 | 2 | 1 | 2026-06-27 |
| NIELSEN KELLERMAN | Chandler, Arizona | 107 | 10 | 5 | 2026-07-16 |
| NINGBO BRILLIANT SUPPLY CHAIN MANAG | Chino, California | 107 | 0 | 0 | 2023-12-19 |
| NINGBO XIZEYUE IMP &EXP. CO.,LTD | Likely, Canada | 107 | 0 | 0 | 2026-03-01 |
| NINGBOSHIYINZHOUQUJINSUOFANGZHIPIN CO.,LTD | Rialto, California | 107 | 5 | 1 | 2026-06-28 |
| NIPPON SANSO MATHESON, INC. | Waverly, Tennessee | 107 | 106 | 52 | 2026-07-15 |
| NORSK ANALYSE AS | Barkaker, Norway | 107 | 5 | 3 | 2026-06-26 |
| NOVA CONCEPT INC | San Gabriel, California | 107 | 9 | 2 | 2026-07-16 |
| NRSH PRIME TRADING INC | Cheyenne, Wyoming | 107 | 7 | 1 | 2026-06-22 |
| NTL WAREHOUSE | Erie, Pennsylvania | 107 | 0 | 0 | 2025-08-28 |
| OASIS MULTINATIONAL LIMITED | Jurupa Valley, California | 107 | 44 | 18 | 2026-07-15 |
| OCD - OFFICE CALEDONIEN DE | Noumea | 107 | 8 | 3 | 2026-07-17 |
| OCTORARO NATIVE PLANT NURSERY | Kirkwood, Pennsylvania | 107 | 0 | 0 | 2026-04-16 |
| PACIFICCROSS TRADING CO | Atlanta, Georgia | 107 | 77 | 6 | 2026-06-27 |
| PALENCIA TRADE INC | Reston, Virginia | 107 | 107 | 63 | 2026-07-15 |
| PAMELA ROBERTSON | Vancouver, Washington | 107 | 0 | 0 | 2025-01-26 |
| PANAM FOOD WHOLESALERS, LLC | Houston, Texas | 107 | 6 | 1 | 2026-06-28 |
| OIL NUT BAY | 107 | 4 | 0 | 2026-05-16 | |
| OLIMPIA SPLENDID USA INC | Dover, Delaware | 107 | 8 | 2 | 2026-06-22 |
| OM DIGITAL SOLUTIONS AMERICAS, INC. | Bethlehem, Pennsylvania | 107 | 3 | 1 | 2026-07-16 |
| NEW CHINA EXPRESS | Charlotte Amalie | 107 | 3 | 0 | 2026-06-10 |
| NFS D2C AVAIL | Kansas City, Missouri | 107 | 2 | 1 | 2026-06-19 |
| MARIA DEL CONSUELO CORTES GUTIERREZ | Cuauhtemoc, Mexico | 107 | 20 | 5 | 2026-07-12 |
| MASTER ALL MERCHANDISE,INC | Los Angeles, California | 107 | 2 | 2 | 2026-06-18 |
| LOLLY POP CHILDREN'S WEAR CO. | Montreal, Canada | 107 | 4 | 4 | 2026-06-29 |
| LORDFORD INC. | Anjou, Canada | 107 | 8 | 2 | 2026-07-08 |
| LOVE AND PIECES LLC | Miami Beach, Florida | 107 | 40 | 15 | 2026-07-16 |
| LOW TECH TOY CLUB, LLC | Durham, North Carolina | 107 | 16 | 6 | 2026-07-15 |
| LUCENAY INC | Emeryville, California | 107 | 1 | 0 | 2026-04-23 |
| LUCKY 999 INC | Stevenson Ranch, California | 107 | 0 | 0 | 2025-02-05 |
| M S. NAV-TECH INC | Ridgewood, New York | 107 | 9 | 3 | 2026-07-13 |
| MAXON PRECISION MOTOR INC | Taunton, Massachusetts | 107 | 4 | 2 | 2026-07-05 |
| MAXTONY INC | Flushing, New York | 107 | 5 | 0 | 2026-05-16 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |