| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TAW MIAMI SERVICE CENTER | Miami, Florida | 477 | 0 | 0 | 2025-10-30 |
| BLUE MARBLE LLC | Providence, Rhode Island | 346 | 0 | 0 | 2025-10-30 |
| BRIGHT DREAMY INC | San Diego, California | 359 | 0 | 0 | 2025-10-30 |
| CYCLE CHEM INC. | Lewisberry, Pennsylvania | 114 | 0 | 0 | 2025-10-30 |
| CUSTOM CRAFT INC | Miami, Florida | 258 | 0 | 0 | 2025-10-30 |
| DISTRUBTION MANAGEMENT OFFICE BUILDING | Yermo, California | 219 | 0 | 0 | 2025-10-30 |
| CHICOS FAS INC. | Fort Myers, Florida | 449 | 0 | 0 | 2025-10-30 |
| CELS ENTERPRISES INC. | Los Angeles, California | 2,151 | 0 | 0 | 2025-10-30 |
| CARLOS RAMIREZ | Seattle, Washington | 124 | 0 | 0 | 2025-10-30 |
| FENG XU | Metairie, Louisiana | 142 | 0 | 0 | 2025-10-30 |
| FRITZ WINTER NORTH AMERICA LP | Franklin, Kentucky | 214 | 0 | 0 | 2025-10-30 |
| ALL THE RAGES INC | Livingston, New Jersey | 1,456 | 0 | 0 | 2025-10-30 |
| AI-ASESORES, S.A. DE C.V. | Queretaro, Mexico | 333 | 0 | 0 | 2025-10-30 |
| AMERICAN VANPAC CARRIERS, INC. | Hanahan, South Carolina | 508 | 0 | 0 | 2025-10-30 |
| ABC METALS | Logansport, Indiana | 697 | 0 | 0 | 2025-10-30 |
| ASI AUTOSHIPMENT GMBH | Bremerhaven, Germany | 605 | 0 | 0 | 2025-10-30 |
| MICHAEL STARS INC | Hawthorne, California | 361 | 0 | 0 | 2025-10-30 |
| MICHELLE LING SHEN LTD | Euless, Texas | 287 | 0 | 0 | 2025-10-30 |
| MACDERMID ENTHONE DE MEXICO SA | Ozumba de Alzate, Mexico | 193 | 0 | 0 | 2025-10-30 |
| MAGSWITCH TECHNOLOGY CHINA | Lafayette, Colorado | 348 | 0 | 0 | 2025-10-30 |
| MAPLE TERRAZZO MARBLE TILE INC | Bolton, Canada | 228 | 0 | 0 | 2025-10-30 |
| P.P. INTERNATIONAL | Selma, California | 740 | 0 | 0 | 2025-10-30 |
| MODINE TRENMO | Trenton, Missouri | 811 | 0 | 0 | 2025-10-30 |
| MOLISANA IMPORTS | North York, Canada | 409 | 0 | 0 | 2025-10-30 |
| NAS MEXICO, SA DE CV | Mexico | 246 | 0 | 0 | 2025-10-30 |
| JASPER WYMAN & SON CANADA | Morell, Canada | 981 | 0 | 0 | 2025-10-30 |
| JDL CORP. S.A. DE C.V. | Santa Barbara, California | 94 | 0 | 0 | 2025-10-30 |
| JENNIFER ELIAN | Walker, Iowa | 113 | 0 | 0 | 2025-10-30 |
| JJR DISTRIBUTING CORP. | Chelsea, Massachusetts | 86 | 0 | 0 | 2025-10-30 |
| JOHN DEERE PARTS DISTRIBUTION TAX | Milan, Illinois | 345 | 0 | 0 | 2025-10-30 |
| IVY L.A BRANCH | Commerce, California | 1,109 | 0 | 0 | 2025-10-30 |
| HUIXIANG CO LTD | Denver, Colorado | 336 | 0 | 0 | 2025-10-30 |
| KLARISSA BLOCK | Phoenix, Arizona | 98 | 0 | 0 | 2025-10-30 |
| HEADWIND CONSUMER PRODUCTS | Neah Bay, Washington | 444 | 0 | 0 | 2025-10-30 |
| GREENTECHHOPE INC | San Diego, California | 115 | 0 | 0 | 2025-10-29 |
| GOLDEN JET FREIGHT FORWARDERS INC | Mississauga, Canada | 398 | 0 | 0 | 2025-10-29 |
| NEWELL RUBBERMAID DE MEXICALI S.DE R.L.DE C.V | Ensenada, Mexico | 1,493 | 0 | 0 | 2025-10-29 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| MARIA CARDONA | Salinas, California | 138 | 0 | 0 | 2025-10-29 |
| MICHELLE KANE | Flower Mound, Texas | 114 | 0 | 0 | 2025-10-29 |
| LUCIO GONZAGA | Rosedale, Maryland | 300 | 0 | 0 | 2025-10-29 |
| LUISA AMASIO | Waterford, Michigan | 1,507 | 0 | 0 | 2025-10-29 |
| M S. GODAVARI MEGA AQUA FOOD PARK P | Bhimavaram, India | 148 | 0 | 0 | 2025-10-29 |
| MACWOOD INC. | Sinton, Texas | 204 | 0 | 0 | 2025-10-29 |
| MARKY SPARKY INC. | San Marcos, California | 260 | 0 | 0 | 2025-10-29 |
| PETROLEUM BROKERS LLC | Saint Thomas | 502 | 0 | 0 | 2025-10-29 |
| PEI MFG,LLC | Vancouver, Washington | 260 | 0 | 0 | 2025-10-29 |
| KIM TRAN | Arlington, Texas | 212 | 0 | 0 | 2025-10-29 |
| KIMBERLY LEACH | Marion, Ohio | 113 | 0 | 0 | 2025-10-29 |
| KIMBERLY MILLER | Castle Rock, Colorado | 266 | 0 | 0 | 2025-10-29 |
| LILLY AND ASSOCIATES | Miami, Florida | 227 | 0 | 0 | 2025-10-29 |
| LIN YAN | Claremont, California | 307 | 0 | 0 | 2025-10-29 |
| LJM LOGISTICS USA, INC | Federal Way, Washington | 219 | 0 | 0 | 2025-10-29 |
| LIANDA CORPORATION | Twinsburg, Ohio | 2,596 | 0 | 0 | 2025-10-29 |
| LRC SAN ANTONIO, LLC | San Antonio, Texas | 108 | 0 | 0 | 2025-10-29 |
| ITS IN THE BAG LLC | New York, New York | 1,439 | 0 | 0 | 2025-10-29 |
| JESUS | Pompano Beach, Florida | 154 | 0 | 0 | 2025-10-29 |
| KATYYSOM INC | York, New York | 79 | 0 | 0 | 2025-10-29 |
| KELLERMANN TRADING INC | Atlanta, Georgia | 83 | 0 | 0 | 2025-10-29 |
| JINXI | Jieyang, China | 150 | 0 | 0 | 2025-10-29 |
| JACQUELINE MONTES | Philadelphia, Pennsylvania | 106 | 0 | 0 | 2025-10-29 |
| JACQUELINE SMITH | New York City, New York | 152 | 0 | 0 | 2025-10-29 |
| JUDY LIU | San Francisco, California | 183 | 0 | 0 | 2025-10-29 |
| HOLISTIC INTERNATIONAL CO., LIMITED | Moreno Valley, California | 519 | 0 | 0 | 2025-10-29 |
| HONGKONG ORIENT RESTAR TEADING LTD | Wilmington, Delaware | 103 | 0 | 0 | 2025-10-29 |
| ICUPS002 HODGKINS CACH FACILITY | Hodgkins, Illinois | 254 | 0 | 0 | 2025-10-29 |
| THE BLAZY SUSAN LLC | Denver, Colorado | 86 | 0 | 0 | 2025-10-29 |
| THE DOVER WIPES COMPANY | Dover, Delaware | 312 | 0 | 0 | 2025-10-29 |
| TERRY | Columbus, Ohio | 242 | 0 | 0 | 2025-10-29 |
| STATCO INC | Toronto, Canada | 1,064 | 0 | 0 | 2025-10-29 |
| SERVER TECHNOLOGY INC. | Reno, Nevada | 1,260 | 0 | 0 | 2025-10-29 |
| SHEN ZHEN SHI CHU XIN MAO YI CO. | Moreno Valley, California | 411 | 0 | 0 | 2025-10-29 |
| SHENYANG XINCHAOYUE TRADING CO. | Dandong, China | 63 | 0 | 0 | 2025-10-29 |
| SHENZHEN HEIBAIHONGDIANZISHANGWU CO | Shenzhen, China | 551 | 0 | 0 | 2025-10-29 |
| STANDARD TILE SUPPLY CO | Dayton, Ohio | 510 | 0 | 0 | 2025-10-29 |
| TIMKEN HOUSED UNITS INC. | Ferndale, Washington | 1,176 | 0 | 0 | 2025-10-29 |
| THE SHIPPER IFG CORPORATION | New York, USA | 171 | 0 | 0 | 2025-10-29 |
| TOTAL TRANSPORT SERVICES INC | Valley Stream, New York | 318 | 0 | 0 | 2025-10-29 |
| VENU SKING LLC | Chino Hills, California | 411 | 0 | 0 | 2025-10-29 |
| WILLIAM MASSEY | Chesapeake, Virginia | 118 | 0 | 0 | 2025-10-29 |
| WILLIAM WALKER | Randallstown, Maryland | 150 | 0 | 0 | 2025-10-29 |
| UP COUNTRY INC | Cumming, Georgia | 175 | 0 | 0 | 2025-10-29 |
| UPPER CANADA SOAP | Buffalo, New York | 813 | 0 | 0 | 2025-10-29 |
| US-BEIJING TRADE INC | Westminster, Colorado | 502 | 0 | 0 | 2025-10-29 |
| PRISTINE HERITAGE, INC | Walden, New York | 320 | 0 | 0 | 2025-10-29 |
| RAYMOND LAI | York, New York | 114 | 0 | 0 | 2025-10-29 |
| RED WHEEL WEISER | Dulles, Virginia | 290 | 0 | 0 | 2025-10-29 |
| RANDY LTD | Lagrange, Indiana | 94 | 0 | 0 | 2025-10-29 |
| SERENE BEAUTY INC. | Cheyenne, Wyoming | 151 | 0 | 0 | 2025-10-29 |
| RUBIERA CORP | San Juan | 96 | 0 | 0 | 2025-10-29 |
| RICHARD WEINER | Thayer, Missouri | 134 | 0 | 0 | 2025-10-29 |
| WORLDWIDE BUSINESS OPPORTUNITIES LL | Paterson, New Jersey | 470 | 0 | 0 | 2025-10-29 |
| YAMILET TORRES | 248 | 0 | 0 | 2025-10-29 | |
| YU JIANG | Florida | 120 | 0 | 0 | 2025-10-29 |
| YUHAN LIU | Irvine, California | 175 | 0 | 0 | 2025-10-29 |
| ZHENG LIZHU | New York City, New York | 81 | 0 | 0 | 2025-10-29 |
| AMY DAVIS | Niles, Michigan | 148 | 0 | 0 | 2025-10-29 |
| ANTHONY HUNG | Tivoli, New York | 109 | 0 | 0 | 2025-10-29 |
| BARBARA TURNER | Petaluma, California | 112 | 0 | 0 | 2025-10-29 |
| BEAU BRAMWELL | Bountiful, Utah | 64 | 0 | 0 | 2025-10-29 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |