| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHRISTY MILLER | Tacoma, Washington | 191 | 1 | 1 | 2026-06-17 |
| CHROME HEARTS LLC | Los Angeles, California | 169 | 7 | 1 | 2026-06-17 |
| CIA INTERNACIONAL DE TRANSPORTES MARITIMOS, S.A. | Guatemala City, Guatemala | 422 | 2 | 1 | 2026-06-17 |
| CIF GROUP INTERNATIONAL INC. | Miami, Florida | 1,440 | 20 | 4 | 2026-06-17 |
| CLARINS SA | France | 4,248 | 2 | 1 | 2026-06-17 |
| CANTARELLA BROS PTY LTD | Silverwater, Australia | 140 | 10 | 3 | 2026-06-17 |
| CARIBE MOTORS S.A. | Port-au-Prince, Haiti | 217 | 1 | 1 | 2026-06-17 |
| CARPENTER AMERICAS INC. | Rochester Hills, Michigan | 417 | 7 | 1 | 2026-06-17 |
| CARREFOUR | Papeete | 578 | 1 | 1 | 2026-06-17 |
| CASA EXPORT LIMITED | Guatemala City, Guatemala | 445 | 7 | 2 | 2026-06-17 |
| CASEY INGREDIENTS,INC. | San Antonio, Texas | 111 | 5 | 1 | 2026-06-17 |
| CASSANDRA HALL | Laurel, Maryland | 112 | 2 | 1 | 2026-06-17 |
| CATALINA HOME | Santa Fe Springs, California | 356 | 5 | 3 | 2026-06-17 |
| CATERPILLAR ENGINE SYSTEMS INC | Pontiac, Illinois | 467 | 6 | 2 | 2026-06-17 |
| CATTERPILLAR | Sanford, North Carolina | 142 | 3 | 1 | 2026-06-17 |
| CBMXL TRADING | Long Beach, California | 189 | 86 | 1 | 2026-06-17 |
| CELANESE - A&R JEFFERSONVILLE | Jeffersonville, Indiana | 196 | 2 | 2 | 2026-06-17 |
| CELEREXA ORION COMMERCE | New York, New York | 75 | 63 | 1 | 2026-06-17 |
| CENTRO DE DISTRIBUCION FAMCOOP | Bayamon | 110 | 8 | 1 | 2026-06-17 |
| CENTURY ALUMINUM MT. HOLLY PLANT | Moncks Corner, South Carolina | 110 | 3 | 2 | 2026-06-17 |
| CERTIS USA LLC | Wasco, California | 633 | 1 | 1 | 2026-06-17 |
| CEVES AGRO LLC | Smyrna, Georgia | 127 | 13 | 1 | 2026-06-17 |
| CHAAYA TRADING USA INC | New York City, New York | 164 | 2 | 1 | 2026-06-17 |
| CHAI DIARIES | California | 164 | 3 | 1 | 2026-06-17 |
| CHALLENGER FENCE INC. | Paterson, New Jersey | 229 | 1 | 1 | 2026-06-17 |
| CHARLES BAILEY | Huntsville, Alabama | 119 | 1 | 1 | 2026-06-17 |
| CHARLES WILLIAMS | Brampton, Canada | 222 | 4 | 1 | 2026-06-17 |
| CHARLISSA SEGNER | Browntown, Wisconsin | 342 | 4 | 1 | 2026-06-17 |
| CHEWINK CORP. | New Taipei City, Taiwan | 569 | 6 | 2 | 2026-06-17 |
| CHEX FINER FOODS | Mansfield, Massachusetts | 310 | 8 | 1 | 2026-06-17 |
| CHRIS LAPI MOVING SUPPLIES, INC. | Pompano Beach, Florida | 371 | 3 | 1 | 2026-06-17 |
| CHRISTIE MOORE | Palm Harbor, Florida | 104 | 1 | 1 | 2026-06-17 |
| CHRISTINA EATON | Pinellas Park, Florida | 109 | 1 | 1 | 2026-06-17 |
| B&N SMILE TRADING LTD | San Antonio, Texas | 223 | 13 | 3 | 2026-06-17 |
| B SEE TRADING INC. | New York, New York | 338 | 38 | 3 | 2026-06-17 |
| BABYBUDDHA PRODUCTS LLC | Fort Lee, New Jersey | 90 | 6 | 1 | 2026-06-17 |
| BACKCOUNTRY.COM | Park City, Utah | 1,704 | 8 | 2 | 2026-06-17 |
| BARBARA SMITH | Stratford, Connecticut | 244 | 1 | 1 | 2026-06-17 |
| BATTERY CENTRAL LLC | Carolina | 81 | 10 | 2 | 2026-06-17 |
| BAUM WINE IMPORTS INC | Hillside, Illinois | 600 | 6 | 2 | 2026-06-17 |
| BBR MOTORSPORTS INC. | Enumclaw, Washington | 178 | 5 | 2 | 2026-06-17 |
| ATLAS GMBH | Ganderkesee, Germany | 239 | 1 | 1 | 2026-06-17 |
| AVA LLC | Sunrise, Florida | 656 | 3 | 1 | 2026-06-17 |
| AVID TRADING LLC | Garden City, New York | 165 | 7 | 2 | 2026-06-17 |
| AMI STA | Papeete | 143 | 8 | 2 | 2026-06-17 |
| AMPACET SOUTH AMERICA SRL | Buenos Aires, Argentina | 201 | 4 | 4 | 2026-06-17 |
| AMTRADE SYSTEMS, INC. | Livonia, Michigan | 240 | 3 | 1 | 2026-06-17 |
| ANAROSA PEREZ | Livingston, California | 139 | 2 | 1 | 2026-06-17 |
| ANCIENT GRAFFITTI INC. | Mundelein, Illinois | 1,010 | 13 | 3 | 2026-06-17 |
| ANDREW MARTIN | Masury, Ohio | 234 | 1 | 1 | 2026-06-17 |
| ANDRITZ KUESTERS DIVISION OF | Spartanburg, South Carolina | 143 | 5 | 1 | 2026-06-17 |
| ANGEL | Shenzhen, China | 1,028 | 6 | 1 | 2026-06-17 |
| ANGELA SMITH | Birmingham, Alabama | 333 | 1 | 1 | 2026-06-17 |
| ANGELA YOUNG | Anderson, South Carolina | 131 | 2 | 1 | 2026-06-17 |
| ANGELES FINE FOODS | Sydney, Australia | 100 | 6 | 6 | 2026-06-17 |
| ANGELS' SHARE WINES | New York, New York | 515 | 2 | 1 | 2026-06-17 |
| ANGLANI INVESTMENTS INC | Doral, Florida | 518 | 10 | 2 | 2026-06-17 |
| ANIMALNUTRI MEXICO S.A. DE C.V. | Cajeme, Mexico | 151 | 7 | 4 | 2026-06-17 |
| ARCHITEC | Northbrook, Illinois | 370 | 3 | 2 | 2026-06-17 |
| ARCHSTAR LLC | Kingsport, Tennessee | 956 | 7 | 3 | 2026-06-17 |
| ARTE VINO LLC | West Palm Beach, Florida | 192 | 8 | 1 | 2026-06-17 |
| ARTEK SEWING SUPPLIES INC. | New York, New York | 294 | 1 | 1 | 2026-06-17 |
| ARTISAN CONCEPT CORP. | York, New York | 171 | 1 | 1 | 2026-06-17 |
| ASK LOGISTICS | City of Industry, California | 882 | 13 | 3 | 2026-06-17 |
| ASLI FOODS INC | Jessup, Maryland | 144 | 4 | 1 | 2026-06-17 |
| ASOLO USA INC. | Lebanon, New Hampshire | 205 | 4 | 1 | 2026-06-17 |
| ASTEELFLASH | San Diego, California | 284 | 1 | 1 | 2026-06-17 |
| ATLANTIC IMPORTING COMPANY | Holliston, Massachusetts | 998 | 6 | 1 | 2026-06-17 |
| ATLANTIC OVERSEAS EXPRESS INC | Miami, Florida | 620 | 4 | 1 | 2026-06-17 |
| ANWAR CORPORATION | Karachi, Pakistan | 215 | 5 | 1 | 2026-06-17 |
| APAK | Crossville, Tennessee | 209 | 4 | 1 | 2026-06-17 |
| NATHAN MILLER | Syracuse, Utah | 121 | 2 | 1 | 2026-06-17 |
| NATION AMERICA OUTFITTERS LLC | York, New York | 199 | 5 | 1 | 2026-06-17 |
| NATIONAL EXPRESS | Norwalk, Connecticut | 403 | 1 | 1 | 2026-06-17 |
| NATIONAL STEEL RULE | Linden, New Jersey | 592 | 7 | 1 | 2026-06-17 |
| NATURAL FOREST INC | Doral, Florida | 410 | 15 | 1 | 2026-06-17 |
| NAVADA IMPORTS LLC | Marlborough, Massachusetts | 217 | 1 | 1 | 2026-06-17 |
| NEO BASE CO., LTD | Incheon, South Korea | 168 | 9 | 1 | 2026-06-17 |
| NEOPAC US INC. | Wilson, North Carolina | 111 | 4 | 1 | 2026-06-17 |
| NEVILLE UK PLC | Chipstead, United Kingdom | 150 | 6 | 3 | 2026-06-17 |
| NEW BEST INTERNATIONAL CO | La Puente, California | 154 | 4 | 2 | 2026-06-17 |
| MOSS HOLDING COMPANY | Franklin Park, Illinois | 102 | 4 | 1 | 2026-06-17 |
| MP FREIGHT LOGISTICS LLC | Miami, Florida | 637 | 11 | 1 | 2026-06-17 |
| MSC PORTUGAL S.A. | Sines, Portugal | 158 | 7 | 1 | 2026-06-17 |
| MULTI ORGANICS PRIVATE LIMITED | Mumbai, India | 217 | 2 | 1 | 2026-06-17 |
| MULTILINK INC | Elyria, Ohio | 212 | 3 | 1 | 2026-06-17 |
| MEGA MOVERS LLC | Dorado | 227 | 11 | 3 | 2026-06-17 |
| MEGABASS INC. | Hamamatsu, Japan | 122 | 9 | 6 | 2026-06-17 |
| MENARDS DC | Eau Claire, Wisconsin | 256 | 2 | 1 | 2026-06-17 |
| MESADA INTERNATIONAL TRADING | Liberty, New York | 603 | 15 | 3 | 2026-06-17 |
| METHODE MEXICO, S.A. DE C.V. | Ciudad Apodaca, Mexico | 93 | 9 | 1 | 2026-06-17 |
| MILLWORK SALES | Orlando, Florida | 139 | 3 | 1 | 2026-06-17 |
| MINGYOUNG CONSERVATION INC. | Fullerton, California | 480 | 3 | 3 | 2026-06-17 |
| MINIFIBERS, INC. | Johnson City, Tennessee | 706 | 12 | 1 | 2026-06-17 |
| MIRRELLA LLC | Allen, Texas | 139 | 3 | 1 | 2026-06-17 |
| MODANI | Miami, Florida | 186 | 1 | 1 | 2026-06-17 |
| MODIFORM B.V. | Leusden, Netherlands | 402 | 7 | 1 | 2026-06-17 |
| MONAT GLOBAL CORP. | Doral, Florida | 1,041 | 7 | 2 | 2026-06-17 |
| MONDELEZ COLOMBIA S.A.S | Colombia | 235 | 6 | 2 | 2026-06-17 |
| MONDI MINNEAPOLIS | Bedford Park, Illinois | 2,010 | 2 | 1 | 2026-06-17 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |