| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PENTRADE GLOBAL LLC | Clayton, North Carolina | 256 | 2 | 2 | 2026-09-17 |
| PERTRONIX PERFORMANCE PRODUCTS | Lenexa, Kansas | 216 | 2 | 1 | 2026-09-17 |
| PERU CONTAINER LINE EIRL | Lima, Peru | 192 | 2 | 1 | 2026-09-17 |
| PETER GU | Houston, Texas | 249 | 2 | 1 | 2026-09-17 |
| PETER ZHANG | Cedar Hill, Texas | 122 | 1 | 1 | 2026-09-17 |
| OMNI APPARATECH INC | Grandview, Missouri | 267 | 8 | 1 | 2026-09-17 |
| OPTIMUS INC | Miami, Florida | 1,067 | 24 | 1 | 2026-09-17 |
| PLANUM, INC | Frazer, Pennsylvania | 682 | 2 | 1 | 2026-09-17 |
| PLASTIC MOLDING COMPANY LLC | Shelbyville, Indiana | 135 | 2 | 1 | 2026-09-17 |
| PMG METAL AND GLASS LLC | York, New York | 112 | 8 | 1 | 2026-09-17 |
| POLYTEC USA CORPORATION | Houston, Texas | 146 | 3 | 1 | 2026-09-17 |
| PANG SUNYUN TRADING LIMITED | Industry, California | 143 | 14 | 2 | 2026-09-17 |
| PANTEK USA INC. | New York, New York | 223 | 1 | 1 | 2026-09-17 |
| PARANA GRANITOS OF USA LLC | Tampa, Florida | 388 | 1 | 1 | 2026-09-17 |
| PARATI WOODS INC. | Sherbrooke, Canada | 871 | 8 | 4 | 2026-09-17 |
| PATRICIA BOWERS | Dayton, Nevada | 120 | 1 | 1 | 2026-09-17 |
| PATRICIA BURKE | Kingstown, Saint Vincent and the Grenadines | 185 | 10 | 3 | 2026-09-17 |
| PATRICIA DAVIS | Lansing, Michigan | 268 | 4 | 1 | 2026-09-17 |
| PATRICIA GRANT | Bell Buckle, Tennessee | 159 | 2 | 1 | 2026-09-17 |
| PATRICIA LOPEZ | Katy, Texas | 242 | 3 | 1 | 2026-09-17 |
| PATRICIA MYERS | Blythewood, South Carolina | 87 | 6 | 1 | 2026-09-17 |
| PATRICIA RILEY | Trenton, New Jersey | 287 | 10 | 2 | 2026-09-17 |
| PATRICIA WRIGHT | Toronto, Canada | 164 | 5 | 2 | 2026-09-17 |
| PATRICK JAMES, INC | Atlanta, Georgia | 365 | 4 | 3 | 2026-09-17 |
| PAYCO FOODS CORPORATION | Bayamon | 207 | 6 | 2 | 2026-09-17 |
| OTK KART USA CORP | Orlando, Florida | 331 | 8 | 3 | 2026-09-17 |
| OUTLOOK INTERNATIONAL | Edison, New Jersey | 1,342 | 7 | 1 | 2026-09-17 |
| P. CHAN & EDWARD, INC. | Orange, California | 1,231 | 2 | 1 | 2026-09-17 |
| PACIFIC ENERGY FIREPLACE PRODUCTS L | Duncan, Canada | 478 | 4 | 2 | 2026-09-17 |
| PACIFIC SOURCING GROUP | Commerce, California | 3,836 | 3 | 1 | 2026-09-17 |
| PACIFIC WEST ENTERPRISES INC | Okotoks, Canada | 282 | 6 | 1 | 2026-09-17 |
| PALAZUELOS ACEBAL PRIMATESTA S.C. | Veracruz, Mexico | 202 | 1 | 1 | 2026-09-17 |
| PAN-MAR CORP. | Plainview, New York | 1,062 | 16 | 4 | 2026-09-17 |
| PAN PACIFIC PET LIMITED | Abbotsford, Canada | 177 | 10 | 3 | 2026-09-17 |
| PANASONIC INDUSTRY EUROPE GMBH | Ottobrunn, Germany | 125 | 3 | 1 | 2026-09-17 |
| PG AVANT LOGISTICS SA DE CV | Guadalajara, Mexico | 361 | 5 | 1 | 2026-09-17 |
| PGT INDUSTRIES | Nokomis, Florida | 1,121 | 19 | 2 | 2026-09-17 |
| PHIATON CORPORATION | Fountain Valley, California | 592 | 2 | 1 | 2026-09-17 |
| PHILIP MORRIS BRASIL INDUSTRIA E COMERCIO LTDA. | Santa Cruz do Sul, Brazil | 835 | 14 | 1 | 2026-09-17 |
| PHOENIX FENCE | Edmonton, Canada | 189 | 1 | 1 | 2026-09-17 |
| PIETRA CASA INC | Coconut Grove, Florida | 86 | 4 | 2 | 2026-09-17 |
| PINNACLE PREMIX LLC | Visalia, California | 282 | 7 | 2 | 2026-09-17 |
| PIRELLI LTD | Barton under Needwood, United Kingdom | 220 | 8 | 1 | 2026-09-17 |
| DAEDONG-CANADA, INC. | Milton, Canada | 694 | 41 | 2 | 2026-09-17 |
| DAMBER LOGISTICS S DE RL DE CV | Zapopan, Mexico | 680 | 4 | 1 | 2026-09-17 |
| DANA ZHANG | Woodinville, Washington | 111 | 1 | 1 | 2026-09-17 |
| DANAYA INTERNATIONAL CORP. | Markham, Canada | 236 | 3 | 1 | 2026-09-17 |
| DANIEL RODRIGUEZ | Corning, California | 152 | 2 | 1 | 2026-09-17 |
| DANIEL WANG | Oregon City, Oregon | 196 | 1 | 1 | 2026-09-17 |
| DANIELLE BOWES | Pennsylvania, USA | 126 | 2 | 1 | 2026-09-17 |
| DANIELLE ROBERTS | Montrose, Michigan | 105 | 3 | 1 | 2026-09-17 |
| DANNY | York, New York | 174 | 1 | 1 | 2026-09-17 |
| DANNY LEE | Moore, Oklahoma | 106 | 1 | 1 | 2026-09-17 |
| COMPOSITES ONE LLC | Denver, Colorado | 2,202 | 7 | 1 | 2026-09-17 |
| CONFIDEX BUSINESS GROUP LLC | Front Royal, Virginia | 288 | 6 | 2 | 2026-09-17 |
| CONNOR CORPORATION | Fort Wayne, Indiana | 1,081 | 1 | 1 | 2026-09-17 |
| CONSERVAS ODERICH S A | Sao Sebastiao do Cai, Brazil | 255 | 5 | 1 | 2026-09-17 |
| CONSOLIDACIONES ILG SA | San Jose, Costa Rica | 314 | 2 | 1 | 2026-09-17 |
| CONSTRUCTION SOURCING SOLUTIONS LLC | Tulsa, Oklahoma | 70 | 1 | 1 | 2026-09-17 |
| DENISE F | Hempstead, New York | 242 | 4 | 1 | 2026-09-17 |
| DENMAN INC | Burlington, Massachusetts | 171 | 3 | 1 | 2026-09-17 |
| DEPARTMENT OF EDUCATION | Saint George's | 214 | 11 | 2 | 2026-09-17 |
| CTC LOGISTICS DALLAS BRANCH INC. | Frisco, Texas | 925 | 2 | 1 | 2026-09-17 |
| CUN ALIANZA LOGISTICA SA DE CV | Juarez, Mexico | 239 | 9 | 2 | 2026-09-17 |
| CURVE HOSPITALITY | Houston, Texas | 517 | 4 | 1 | 2026-09-17 |
| CYNTHIA BEASLEY | Manchester, New Hampshire | 99 | 4 | 2 | 2026-09-17 |
| CONTINENTAL DISC CORPORATION | Liberty, Missouri | 307 | 8 | 1 | 2026-09-17 |
| COPOLTEX | Beaumont, Texas | 728 | 23 | 5 | 2026-09-17 |
| CPK MEDIA LLC | Bethlehem, Pennsylvania | 81 | 2 | 1 | 2026-09-17 |
| CREMERIA ITALIANA CONSULTING LLC | Miami Beach, Florida | 231 | 8 | 2 | 2026-09-17 |
| CRISA LIBBEY MEXICO S DE RL DE CV | Monterrey, Mexico | 939 | 14 | 2 | 2026-09-17 |
| CROWN BATTERY MANUFACTURING CO. | Fremont, Ohio | 541 | 10 | 3 | 2026-09-17 |
| CRP CONCRETE REINFORCING PRODUCTS | Sunrise, Florida | 463 | 2 | 1 | 2026-09-17 |
| CRYSTAL MARTIN | Bac Ninh, Vietnam | 169 | 14 | 4 | 2026-09-17 |
| DAVID ALLEN COMPANY | Pleasant Prairie, Wisconsin | 229 | 3 | 1 | 2026-09-17 |
| DAVID KIRSH TJX CANADA | Dorval, Canada | 222 | 1 | 1 | 2026-09-17 |
| DAVID ZHANG | Sunnyvale, Texas | 8,836 | 2 | 1 | 2026-09-17 |
| DAWNLEE WALTON | Fayetteville, Georgia | 134 | 122 | 4 | 2026-09-17 |
| DBK USA INC | Spartanburg, South Carolina | 459 | 11 | 2 | 2026-09-17 |
| DE LONGHI CANADA | Brampton, Canada | 151 | 4 | 3 | 2026-09-17 |
| DEBBIE DWYER | West Palm Beach, Florida | 156 | 3 | 2 | 2026-09-17 |
| DEBORAH LEE | Kent, Washington | 98 | 1 | 1 | 2026-09-17 |
| DEBORAH LILL | Oshkosh, Wisconsin | 77 | 7 | 4 | 2026-09-17 |
| DECORAL SYSTEM USA CORP. | Coral Springs, Florida | 163 | 3 | 1 | 2026-09-17 |
| ALESSIA SMITH | Mobile, Alabama | 111 | 5 | 1 | 2026-09-17 |
| ALEX BRANDS | Farmingdale, New Jersey | 1,025 | 1 | 1 | 2026-09-17 |
| ALEX LOPEZ | Aguas Buenas | 89 | 2 | 2 | 2026-09-17 |
| ALEX NGUYEN | San Diego, California | 96 | 1 | 1 | 2026-09-17 |
| ALEXANDER WANG INC | Nashville, Tennessee | 780 | 6 | 1 | 2026-09-17 |
| ALFAGOMMA CANADA INC. | Montreal, Canada | 218 | 6 | 1 | 2026-09-17 |
| ALGORTA S.A. | Montevideo, Uruguay | 891 | 3 | 2 | 2026-09-17 |
| ALICIA GONZALEZ | Houston, Texas | 82 | 3 | 1 | 2026-09-17 |
| ALL WORLD MACHINERY SUPPLY, INC. | Roscoe, Illinois | 502 | 8 | 1 | 2026-09-17 |
| ALLIED STAINLESS GROUP INC | Denver, Colorado | 1,052 | 4 | 1 | 2026-09-17 |
| ABANICOS C. DURAN | San Juan | 165 | 2 | 1 | 2026-09-17 |
| ABBOTT LABORATORIES DE COLOMBIA S.A.S | Bogota, Colombia | 322 | 16 | 1 | 2026-09-17 |
| ABC MUDANZAS S.A. | San Jose, Costa Rica | 188 | 8 | 1 | 2026-09-17 |
| ABITARE | Hidalgo, Mexico | 464 | 6 | 3 | 2026-09-17 |
| AMAZONIC VENTURES LLC | Miami, Florida | 121 | 4 | 1 | 2026-09-17 |
| AMDT DEMENAGEMENT INTERNATIONAL | Fourques-sur-Garonne, France | 215 | 6 | 1 | 2026-09-17 |
| 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 |