| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CYNTHIA DAVIS | Houston, Texas | 116 | 1 | 0 | 2026-08-27 |
| CYNTHIA PARKER | Deatsville, Alabama | 258 | 3 | 0 | 2026-08-27 |
| D.P. PRODUCE INC. | Los Angeles, California | 267 | 4 | 0 | 2026-08-27 |
| CONTINENTAL WESTERN CORPORATION | Santa Fe Springs, California | 3,611 | 5 | 0 | 2026-08-27 |
| CORE DRIVE GROUP INC | Buffalo, New York | 250 | 24 | 0 | 2026-08-27 |
| COREY STEEL COMPANY | Cicero, Illinois | 617 | 15 | 0 | 2026-08-27 |
| COURTNEY | Jurupa Valley, California | 196 | 1 | 0 | 2026-08-27 |
| CROWN OF EAST IMPORTERS LLC | Plainsboro, New Jersey | 175 | 5 | 0 | 2026-08-27 |
| CROWN PACIFIC, FINE FOODS | Kent, Washington | 451 | 10 | 0 | 2026-08-27 |
| DAVID CHENG | Los Gatos, California | 109 | 1 | 0 | 2026-08-27 |
| DAVID PHILLIPS | Ontario, New York | 141 | 1 | 0 | 2026-08-27 |
| DAVID ROSS | Pensacola, Florida | 236 | 4 | 0 | 2026-08-27 |
| DEBBIE GREGORY | Plainfield, Indiana | 124 | 1 | 0 | 2026-08-27 |
| DEBORAH JOHNSON | College Station, Texas | 213 | 1 | 0 | 2026-08-27 |
| DEBORAH WAYSON | Huntington, West Virginia | 84 | 1 | 0 | 2026-08-27 |
| DACASSO LIMITED, INC. | Gainesville, Florida | 243 | 1 | 0 | 2026-08-27 |
| DALENO LLC | Miami Beach, Florida | 993 | 14 | 0 | 2026-08-27 |
| DANESI CAFFE SPA | Rome, Italy | 225 | 4 | 0 | 2026-08-27 |
| DANIEL HARRIS | Indiana, Pennsylvania | 101 | 4 | 0 | 2026-08-27 |
| DANIEL MENDEZ | 93 | 3 | 0 | 2026-08-27 | |
| DANIEL MORALES | Dallas, Georgia | 120 | 1 | 0 | 2026-08-27 |
| DANIELA HERNANDEZ | Pomona, California | 221 | 1 | 0 | 2026-08-27 |
| DANIELLE BAKER | Jacksonville, Florida | 125 | 2 | 0 | 2026-08-27 |
| DANIELLE CARTER | Emory, Texas | 139 | 4 | 0 | 2026-08-27 |
| COMERCIALIZADORA DJA, S.A. DE C.V. | Ecatepec de Morelos, Mexico | 131 | 2 | 0 | 2026-08-27 |
| COMERCIALIZADORA MERC, S.A. DE C.V. | Ecatepec de Morelos, Mexico | 764 | 6 | 0 | 2026-08-27 |
| COMETAL NORTH AMERICA LLC | Plano, Texas | 144 | 5 | 0 | 2026-08-27 |
| COMMERCIAL ENAMELING CO | Downey, California | 347 | 1 | 0 | 2026-08-27 |
| CONCEPTUS CORP. | Aventura, Florida | 228 | 2 | 0 | 2026-08-27 |
| ALLURA IMPORTS | Edmonton, Canada | 4,260 | 2 | 0 | 2026-08-27 |
| ALOW FORWARDING MEXICO S.A. DE C.V. | Chicoloapan de Juarez, Mexico | 325 | 3 | 0 | 2026-08-27 |
| AMANDA MARTIN | West Virginia | 125 | 1 | 0 | 2026-08-27 |
| AMANDA SMITH | Ohio | 320 | 1 | 0 | 2026-08-27 |
| AMAZON AVP | Hazle Township, Pennsylvania | 462 | 6 | 0 | 2026-08-27 |
| ABINGTON RELDAN METALS LLC | Fairless Hills, Pennsylvania | 480 | 6 | 0 | 2026-08-27 |
| AES CORPORATION | Mountainside, New Jersey | 594 | 1 | 0 | 2026-08-27 |
| ADERANS HAIR GOOD INC. | Los Angeles, California | 509 | 1 | 0 | 2026-08-27 |
| AGW DISTRIBUTORS INC. | Surrey, Canada | 333 | 3 | 0 | 2026-08-27 |
| AMAZON PBI | Florida | 120 | 1 | 0 | 2026-08-27 |
| AMD SUPPLY LLC | Deerfield Beach, Florida | 239 | 2 | 0 | 2026-08-27 |
| ALEJANDRA GOMEZ | Houston, Texas | 97 | 1 | 0 | 2026-08-27 |
| ALEJANDRO LIMITED | Louisville, Kentucky | 141 | 2 | 0 | 2026-08-27 |
| ALICE WANG | Kirkland, Washington | 131 | 2 | 0 | 2026-08-27 |
| FOOTHILLS STEEL FOUNDRY LTD. | Calgary, Canada | 146 | 2 | 0 | 2026-08-27 |
| FORTUNA RESOURCES INC | Colts Neck, New Jersey | 261 | 2 | 0 | 2026-08-27 |
| FOUNTAIN TIRE PLACE | Edmonton, Canada | 65 | 14 | 0 | 2026-08-27 |
| FENG XU | Metairie, Louisiana | 145 | 2 | 0 | 2026-08-27 |
| FERRETERA CENTRAL DEL GOLFO | Veracruz, Mexico | 425 | 1 | 0 | 2026-08-27 |
| FILA CHEMICALS USA CORP. | Miami, Florida | 538 | 2 | 0 | 2026-08-27 |
| FAMETRADE LLC | Romeoville, Illinois | 474 | 50 | 0 | 2026-08-27 |
| FATIMA | Dallas, Texas | 146 | 1 | 0 | 2026-08-27 |
| FRONTIER FOOD&FLAVORINGS | Norway, Iowa | 334 | 3 | 0 | 2026-08-27 |
| FISHER HAWAII | Honolulu, Hawaii | 353 | 2 | 0 | 2026-08-27 |
| FLEXOMETAL SA DE CV | Tlajomulco de Zuniga, Mexico | 148 | 1 | 0 | 2026-08-27 |
| FLORIDA TRADE CONSOLIDATORS INC | Miami, Florida | 399 | 2 | 0 | 2026-08-27 |
| ETERNAL ASIA SUPPLY CHAIN MGT CORP | New York, New York | 236 | 4 | 0 | 2026-08-27 |
| CMA CGM HONDURAS S. DE R.L. | San Pedro Sula, Honduras | 240 | 7 | 0 | 2026-08-27 |
| CODAN US CORPORATION | Santa Ana, California | 493 | 5 | 0 | 2026-08-27 |
| CHEMOURS KOREA INC. | Seocho, South Korea | 175 | 10 | 0 | 2026-08-27 |
| CHENEY & CO | Richmond, California | 439 | 1 | 0 | 2026-08-27 |
| CHENXIAOCHUN | Brooklyn, Maryland | 137 | 1 | 0 | 2026-08-27 |
| CHISHOLM RONALD A. LTD | Toronto, Canada | 727 | 1 | 0 | 2026-08-27 |
| CHRISTIAN RIVERA | Fair Oaks, California | 86 | 1 | 0 | 2026-08-27 |
| CHRISTINA WILSON | Maryland | 230 | 1 | 0 | 2026-08-27 |
| CHRISTINE K | California | 95 | 3 | 0 | 2026-08-27 |
| CHRISTOPHER BAILEY | Marlin, Texas | 175 | 1 | 0 | 2026-08-27 |
| CHUNHUI ZHUANG | San Jose, California | 71 | 2 | 0 | 2026-08-27 |
| CIENCIA Y TECNOLOGIA EN SISTEMAS AL | Mexico | 183 | 2 | 0 | 2026-08-27 |
| CLASSIC WHOLESALE INC. | Dallas, Texas | 603 | 16 | 0 | 2026-08-27 |
| CLINICAL MEDICAL SERVICES | Carolina | 354 | 2 | 0 | 2026-08-27 |
| CASSANDRA HALL | Laurel, Maryland | 113 | 1 | 0 | 2026-08-27 |
| CASSINA | Hamilton | 144 | 1 | 0 | 2026-08-27 |
| CANAL MOVERS & LOGISTICS CORP. | Curundu, Panama | 587 | 15 | 0 | 2026-08-27 |
| CANDY | De Queen, Arkansas | 236 | 1 | 0 | 2026-08-27 |
| CANWAY INTERNATIONAL LOGISTICS CO. | Las Vegas, Nevada | 1,016 | 1 | 0 | 2026-08-27 |
| CAPE COMMODITIES FZE | Sharjah, United Arab Emirates | 65 | 5 | 0 | 2026-08-27 |
| CARBON GRAPHITE MATERIALS INC | Brocton, New York | 201 | 4 | 0 | 2026-08-27 |
| CHAOANQUJINOULINTAOCIYOUXIANGONGSI | Chaozhou, China | 101 | 6 | 0 | 2026-08-27 |
| CHARLES MILLS | Saint Augustine, Florida | 128 | 3 | 0 | 2026-08-27 |
| CHARLES PURTELL | Tulsa, Oklahoma | 73 | 1 | 0 | 2026-08-27 |
| CHARLIE'S PRODUCE S. | Seattle, Washington | 222 | 3 | 0 | 2026-08-27 |
| CHARLOTTE CHEMICAL INTERNACIONAL S. | Chapultepec, Mexico | 609 | 20 | 0 | 2026-08-27 |
| CHEAP CARLS,LLC | Hammonton, New Jersey | 161 | 8 | 0 | 2026-08-27 |
| CARGO MANAGEMENT GROUP INC | Miami, Florida | 769 | 3 | 0 | 2026-08-27 |
| CARGO SERVICES FAR EAST LTD | China | 1,489 | 3 | 0 | 2026-08-27 |
| CAROL ROBINSON | Philadelphia, Pennsylvania | 104 | 1 | 0 | 2026-08-27 |
| CASEY SMITH | Harvest, Alabama | 121 | 1 | 0 | 2026-08-27 |
| AMY WHITE | Bay City, Michigan | 104 | 2 | 0 | 2026-08-27 |
| ANGELA ADAMS | Concord, California | 120 | 2 | 0 | 2026-08-27 |
| ANGELA DAVIS | Fayetteville, North Carolina | 235 | 3 | 0 | 2026-08-27 |
| ANGELA HAWKINS | Illinois | 94 | 3 | 0 | 2026-08-27 |
| ANGELINI S.P.A. | Ancona, Italy | 204 | 3 | 0 | 2026-08-27 |
| ANH TO | Concord, California | 109 | 2 | 0 | 2026-08-27 |
| AWIN ENTERPRISE INC | Richmond, Canada | 155 | 1 | 0 | 2026-08-27 |
| B&L TRADING INC | City of Industry, California | 155 | 3 | 0 | 2026-08-27 |
| BACKYARD NATURE PRODUCTS INC. | Chilton, Wisconsin | 158 | 2 | 0 | 2026-08-27 |
| ANKYLOSIS GUILD INC | Cody, Wyoming | 165 | 84 | 0 | 2026-08-27 |
| ANNEX BOEING | Auburn, Washington | 71 | 3 | 0 | 2026-08-27 |
| APPROVED FREIGHT FORWARDERS | California, USA | 166 | 2 | 0 | 2026-08-27 |
| ASIA PACIFIC TRADING CO., INC. | Vernon, California | 1,081 | 1 | 0 | 2026-08-27 |
| 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 |