| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ANA RIVERA | La Grange, North Carolina | 99 | 0 | 0 | 2025-04-15 |
| ANGELA JONES | Chicago Heights, Illinois | 196 | 0 | 0 | 2025-04-15 |
| ANGELA LU | Jersey City, New Jersey | 230 | 0 | 0 | 2025-04-15 |
| CHRISTOPHER MINTER | Stockton, California | 176 | 0 | 0 | 2025-04-15 |
| CARMEN CASTANEDA | Eagle Pass, Texas | 125 | 0 | 0 | 2025-04-15 |
| ALICIA | Chula Vista, California | 243 | 0 | 0 | 2025-04-15 |
| ADVANCE WAREHOUSE LOGISTICS | Commerce, California | 105 | 0 | 0 | 2025-04-15 |
| AC INFINITY INC. | City of Industry, California | 494 | 0 | 0 | 2025-04-15 |
| ALG LIGHTING LLC | City of Industry, California | 466 | 0 | 0 | 2025-04-14 |
| AFFORDABLE BUILDING PRODUCTS LLC | Chanute, Kansas | 674 | 0 | 0 | 2025-04-14 |
| DART WAREHOUSE CORPORATION | Aurora, Illinois | 1,262 | 0 | 0 | 2025-04-14 |
| DEEBEE'S ORGANICS INC. | Pennsauken, New Jersey | 160 | 0 | 0 | 2025-04-14 |
| CUBUK INC | Des Moines, Iowa | 470 | 0 | 0 | 2025-04-14 |
| AWTEC | Plymouth, Michigan | 496 | 0 | 0 | 2025-04-14 |
| ANJ INTERNATIONAL COPR. | Taipei City, Taiwan | 242 | 0 | 0 | 2025-04-14 |
| ZHANG WENGUANG | Heyuan, China | 92 | 0 | 0 | 2025-04-14 |
| YIWU JUXIN TRADE CO., LTD | Moreno Valley, California | 116 | 0 | 0 | 2025-04-14 |
| TAG FITNESS | Chicago, Illinois | 410 | 0 | 0 | 2025-04-14 |
| SPRING LIGHTING GROUP INC | Stafford, Texas | 676 | 0 | 0 | 2025-04-14 |
| SKY PHONE LLC | Miami Beach, Florida | 466 | 0 | 0 | 2025-04-14 |
| RNDC - GIBSONTON | Fort Lauderdale, Florida | 740 | 0 | 0 | 2025-04-14 |
| MINSTAR INC | Lawndale, California | 273 | 0 | 0 | 2025-04-14 |
| MYTOX,A DIVISION OF MAGNA EXTERIORS | Woodbridge, Canada | 535 | 0 | 0 | 2025-04-14 |
| OCM GROUP USA INC. | City of Industry, California | 1,260 | 0 | 0 | 2025-04-14 |
| HOMECHOICE INTERNATIONAL GROUP INC | El Monte, California | 851 | 0 | 0 | 2025-04-14 |
| HAIN CELESTIAL GROUP ALLENTOWN | New York City, New York | 3,649 | 0 | 0 | 2025-04-14 |
| LUMINOSITY INTERNATIONAL INC. | Rosemead, California | 867 | 0 | 0 | 2025-04-14 |
| GRAFTECH FRANCE S. N. C. | Calais, France | 777 | 0 | 0 | 2025-04-14 |
| GREAT CRAFT VN LIMITED CO CASTLEGATE LOGISTICS INC | Lathrop, California | 110 | 0 | 0 | 2025-04-14 |
| GRACE AND LACE LLC | Cedar Park, Texas | 550 | 0 | 0 | 2025-04-13 |
| GLOBAL TRANSPORTATION MANAGEMENT(GTM).LLC | 189 | 0 | 0 | 2025-04-13 | |
| GINO AG | Los Angeles, California | 237 | 0 | 0 | 2025-04-13 |
| HARO BIKE COMPANY | Vista, California | 641 | 0 | 0 | 2025-04-13 |
| LOVE SENSE INC | Los Angeles, California | 195 | 0 | 0 | 2025-04-13 |
| IMODESTY TECHNOLOGY CORP. | Rialto, California | 114 | 0 | 0 | 2025-04-13 |
| KIMBERLY TRACY | South Hadley, Massachusetts | 109 | 0 | 0 | 2025-04-13 |
| ACE EVERT,INC | Chino, California | 1,071 | 0 | 0 | 2025-04-13 |
| BOXIKI SOLUTIONS INC. | Vancouver, Canada | 149 | 0 | 0 | 2025-04-13 |
| EMPSTY USA INC | Denver, Colorado | 579 | 0 | 0 | 2025-04-13 |
| EASTON INTERNATIONAL DEVELOPMENT HOLDINGS LTD | Hong Kong | 198 | 0 | 0 | 2025-04-13 |
| DIAMOND HOME PRODUCTS LLC | York, New York | 152 | 0 | 0 | 2025-04-13 |
| DUBIA LLC | Wichita, Kansas | 71 | 0 | 0 | 2025-04-13 |
| DEVOS IMPORT INC | San Diego, California | 82 | 0 | 0 | 2025-04-13 |
| FANGWEI TRADING INC | Rosemead, California | 145 | 0 | 0 | 2025-04-13 |
| CHARLOTTE CC | Sulphur, Louisiana | 557 | 0 | 0 | 2025-04-13 |
| SECURITY DYNAMICS INC. | Bohemia, New York | 344 | 0 | 0 | 2025-04-13 |
| SHANGHAI HAN QIANG WOOD INDUSTRY CO | Shanghai, China | 466 | 0 | 0 | 2025-04-13 |
| YOG INVESTMENT INC | Diamond Bar, California | 209 | 0 | 0 | 2025-04-13 |
| ZHENGZHOU SHENGTENG NETWORK TECHNOLOGY CO., LTD. | Olympia, Washington | 211 | 0 | 0 | 2025-04-13 |
| WINWIN PRODUCTS | Farmers Branch, Texas | 650 | 0 | 0 | 2025-04-13 |
| OLY | Reno, Nevada | 606 | 0 | 0 | 2025-04-13 |
| VINSON INTERNATIONAL CORPORATION | Houston, Texas | 263 | 0 | 0 | 2025-04-13 |
| US63 - COLGATE PALMOLIVE | Hamilton, New Jersey | 542 | 0 | 0 | 2025-04-13 |
| SHIPWELL | Austin, Texas | 1,421 | 0 | 0 | 2025-04-13 |
| SHSB BP TRADING INC | Anaheim, California | 117 | 0 | 0 | 2025-04-13 |
| SIEMENS MEDICAL SOLUTIONS HEALTHINEERS, HSL | Malvern, Pennsylvania | 144 | 0 | 0 | 2025-04-13 |
| SIPC METROPOLITANA S.A DE C.V | Mexico City, Mexico | 1,086 | 0 | 0 | 2025-04-13 |
| U & I IMPORTS INC | Bergenfield, New Jersey | 573 | 0 | 0 | 2025-04-13 |
| SUBLIME POWER INC | Arcadia, California | 345 | 0 | 0 | 2025-04-13 |
| STONE PERSPECTIVES INTL LLC | Beaver, West Virginia | 172 | 0 | 0 | 2025-04-12 |
| REO PROCESSING | Parkersburg, West Virginia | 219 | 0 | 0 | 2025-04-12 |
| W800 W810 - KUBOTA TRACTOR CORPORAT | Jefferson, Georgia | 435 | 0 | 0 | 2025-04-12 |
| MCCUE CORPORATION | Danvers, Massachusetts | 731 | 0 | 0 | 2025-04-12 |
| MOTORAD | Mount Carmel, Illinois | 132 | 0 | 0 | 2025-04-12 |
| HUDSON GRACE W CRATE AND BARREL | United States | 239 | 0 | 0 | 2025-04-12 |
| LAWRENCE ZHU | El Monte, California | 237 | 0 | 0 | 2025-04-12 |
| BREAKTHRU BEVERAGE - MIRAMAR | Miramar, Florida | 852 | 0 | 0 | 2025-04-12 |
| C&J QUALITY,LLC | Chamblee, Georgia | 117 | 0 | 0 | 2025-04-12 |
| ASOS U.S. SALES LLC | Union City, Georgia | 25,789 | 0 | 0 | 2025-04-12 |
| ADIENT - MURFREESBORO | Murfreesboro, Tennessee | 116 | 0 | 0 | 2025-04-12 |
| FRANKLY TRADING INC | North Brunswick, New Jersey | 166 | 0 | 0 | 2025-04-12 |
| CRANE PAYMENT SOLUTIONS | Royton, United Kingdom | 601 | 0 | 0 | 2025-04-12 |
| CUNFANG TRADING CO., LTD OF YIWU CITY | California | 397 | 0 | 0 | 2025-04-11 |
| ARIZONA BLU, INC. | York, New York | 258 | 0 | 0 | 2025-04-11 |
| AUDIOCONTROL, INC. | Mountlake Terrace, Washington | 498 | 0 | 0 | 2025-04-11 |
| CC GARDEN HOUSEWARE INC | West Hollywood, California | 214 | 0 | 0 | 2025-04-11 |
| EC HAIR IMPORT,INC. | Palisades Park, New Jersey | 414 | 0 | 0 | 2025-04-11 |
| ACTALENT CO.LTD | City of Industry, California | 220 | 0 | 0 | 2025-04-11 |
| ALBEA THOMASTON INC | Thomaston, Connecticut | 1,337 | 0 | 0 | 2025-04-11 |
| OUIA CO.LTD | Glendale, California | 213 | 0 | 0 | 2025-04-11 |
| OWNEY TRADING LTD | Sheridan, Wyoming | 141 | 0 | 0 | 2025-04-11 |
| PIC THE GIFT | St. Louis, Missouri | 135 | 0 | 0 | 2025-04-11 |
| JYM TRADING, INC | Los Angeles, California | 130 | 0 | 0 | 2025-04-11 |
| GREENTOWN, LLC | Secaucus, New Jersey | 387 | 0 | 0 | 2025-04-11 |
| NEW BRIDGE GROUP | Rowland Heights, California | 587 | 0 | 0 | 2025-04-11 |
| HERKER INDUSTRIES, INC. | Menomonee Falls, Wisconsin | 130 | 0 | 0 | 2025-04-11 |
| INBOARD TECH CORP | Walnut, California | 941 | 0 | 0 | 2025-04-11 |
| MCGREGOR | McGregor, Texas | 365 | 0 | 0 | 2025-04-11 |
| MEDITERRANEO TRADE, INC. | Casselberry, Florida | 136 | 0 | 0 | 2025-04-11 |
| MATERIAS PRIMAS, C X A | Escobedo, Mexico | 688 | 0 | 0 | 2025-04-10 |
| GREATWAY LOGISTICS GROUP | Doral, Florida | 1,582 | 0 | 0 | 2025-04-10 |
| FUSION GOURMET, INC. | Carson, California | 1,373 | 0 | 0 | 2025-04-10 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| LUMSDEN FLEXX FLOW | Lancaster, Pennsylvania | 193 | 0 | 0 | 2025-04-10 |
| KIRAN TRADING INC | Denver, Colorado | 70 | 0 | 0 | 2025-04-10 |
| JIN MEI LUN TRADING LLC | Montebello, California | 750 | 0 | 0 | 2025-04-10 |
| JESSICA COPON | Stafford, Virginia | 116 | 0 | 0 | 2025-04-10 |
| HEF STONE CORP | Orlando, Florida | 192 | 0 | 0 | 2025-04-10 |
| AJP DISTRIBUTORS | City of Industry, California | 1,019 | 0 | 0 | 2025-04-10 |
| ALEXANDER WALLACE | Parker, Colorado | 77 | 0 | 0 | 2025-04-10 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |