| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JENNIFER ANGEL | Grand Rapids, Ohio | 160 | 0 | 0 | 2025-10-22 |
| JAMES CARTER | Fayetteville, North Carolina | 111 | 0 | 0 | 2025-10-22 |
| JAN FENCE INC | New Jersey, USA | 78 | 0 | 0 | 2025-10-22 |
| SOFTSHIRTS | Greenville, South Carolina | 120 | 0 | 0 | 2025-10-22 |
| POISE GRACEFULNESS INC | Brea, California | 221 | 0 | 0 | 2025-10-22 |
| POTEX THREAD & TRADING INC. | El Monte, California | 378 | 0 | 0 | 2025-10-22 |
| STARLIGHTGOODS TRADING INC | Denver, Colorado | 227 | 0 | 0 | 2025-10-22 |
| STEPHANIE LUONG | Santa Ana, California | 254 | 0 | 0 | 2025-10-22 |
| STEVEN HU | San Francisco, California | 149 | 0 | 0 | 2025-10-22 |
| VARALUZ LLC | Las Vegas, Nevada | 454 | 0 | 0 | 2025-10-22 |
| VERONICA RODRIGUEZ | San Diego, California | 110 | 0 | 0 | 2025-10-22 |
| VGT GROUP INC | Pomona, California | 159 | 0 | 0 | 2025-10-22 |
| VIET HUONG FISHSAUCE CO., INC. | San Francisco, California | 3,992 | 0 | 0 | 2025-10-22 |
| WAC INT L LOGISTICS(QINGDAO)CO.,LTD | Shenzhen, China | 535 | 0 | 0 | 2025-10-22 |
| WINNERS TECHNOLOGY INC | El Monte, California | 397 | 0 | 0 | 2025-10-22 |
| ZIYOO TRADING COMPANY LLC | Newark, California | 1,090 | 0 | 0 | 2025-10-22 |
| WRAPUSA MOVING SUPPLIES AND CARGO C | Ringwood, New Jersey | 126 | 0 | 0 | 2025-10-22 |
| XIA MEN HENG MEI CHUANG GONG MAO CO.,LTD | Hesperia, California | 124 | 0 | 0 | 2025-10-22 |
| XIAMEN HOMDOCK LIVING TECHNOLOGY CO | Guankou, China | 166 | 0 | 0 | 2025-10-22 |
| YANFENG SA | Williamsburg, Virginia | 128 | 0 | 0 | 2025-10-22 |
| WHOLESALE TIRE INC | Sacramento, California | 426 | 0 | 0 | 2025-10-22 |
| THE ONLY BEAN LLC | Las Vegas, Nevada | 127 | 0 | 0 | 2025-10-22 |
| TRANSFORM PARTNERS LLC | Poway, California | 1,099 | 0 | 0 | 2025-10-22 |
| THE SHEKIA GROUP LLC | Edison, New Jersey | 937 | 0 | 0 | 2025-10-21 |
| THEMIGROUP | Parsippany, New Jersey | 4,394 | 0 | 0 | 2025-10-21 |
| THINKTECH USA CORPORATION | Erie, Pennsylvania | 130 | 0 | 0 | 2025-10-21 |
| SPURTUP TRADING LLC | Kalispell, Montana | 330 | 0 | 0 | 2025-10-21 |
| TC TROPICAL PRODUCTS | New York, New York | 1,121 | 0 | 0 | 2025-10-21 |
| SHILOH DIE CAST MIDWEST LLC | Clarksville, Tennessee | 222 | 0 | 0 | 2025-10-21 |
| SIMPLICITY CREATIVE CORP | Berwick, Pennsylvania | 2,448 | 0 | 0 | 2025-10-21 |
| SHENZHEN HAIWAILETU SHANGLVFUWU YOU | Rialto, California | 81 | 0 | 0 | 2025-10-21 |
| PNC NATIONAL BANK | 1,451 | 0 | 0 | 2025-10-21 | |
| PROFICIENT RESOURCES INC | La Verne, California | 594 | 0 | 0 | 2025-10-21 |
| PTX FOOD CORP | Louisville, Kentucky | 3,426 | 0 | 0 | 2025-10-21 |
| PLG CERAMICS, INC | Laredo, Texas | 238 | 0 | 0 | 2025-10-21 |
| ZHANG XIULING | Richmond Hill, Canada | 133 | 0 | 0 | 2025-10-21 |
| YANTAI T. FULL BIOTECH CO. LTD. | Zhaoyuan, China | 533 | 0 | 0 | 2025-10-21 |
| XI'AN NUER TRADING CO.,LTD | San Bernardino, California | 84 | 0 | 0 | 2025-10-21 |
| UTEC CONTROLS S DE RL DE CV | Laredo, Texas | 110 | 0 | 0 | 2025-10-21 |
| UNITED EQUIPMENT BV | Alphen aan den Rijn, Netherlands | 254 | 0 | 0 | 2025-10-21 |
| ROQUEMORE MARBLE & GRANITE | Houston, Texas | 466 | 0 | 0 | 2025-10-21 |
| SCRUB DADDY, INC. | Cherry Hill, New Jersey | 1,145 | 0 | 0 | 2025-10-21 |
| AURORA PUMP | Aurora, Illinois | 413 | 0 | 0 | 2025-10-21 |
| ARKEMA COLOMBES | France | 114 | 0 | 0 | 2025-10-21 |
| BANK THE PREMIER BANK LTD. | 577 | 0 | 0 | 2025-10-21 | |
| EVRIHOLDER PRODUCTS LLC | Brea, California | 6,153 | 0 | 0 | 2025-10-21 |
| DSA MARKETING, INC | Dallas, Texas | 119 | 0 | 0 | 2025-10-21 |
| DAE SUNG APPAREL, S.A. | Managua, Nicaragua | 176 | 0 | 0 | 2025-10-21 |
| AMERICAN PRIDE FASTENERS,LLC | Bay Shore, New York | 387 | 0 | 0 | 2025-10-21 |
| CASTELLA IMPORTS INC | Piscataway, New Jersey | 419 | 0 | 0 | 2025-10-21 |
| CATERPILLAR PAVING MINN | Brooklyn Park, Minnesota | 236 | 0 | 0 | 2025-10-21 |
| CENTRAL SHINING LOGISTICS | Richmond, Canada | 222 | 0 | 0 | 2025-10-21 |
| FANCY LINEN LLC | Ontario, California | 133 | 0 | 0 | 2025-10-21 |
| FRAENKISCHE USA LP | Anderson, South Carolina | 843 | 0 | 0 | 2025-10-21 |
| BUTLER BOX AND STAKE INC | Santa Ana, California | 357 | 0 | 0 | 2025-10-21 |
| BLUEFIN TRADING INTERNATIONAL LLC | Delaware, USA | 135 | 0 | 0 | 2025-10-21 |
| BRIGHT FUTURE TRADE | San Gabriel, California | 348 | 0 | 0 | 2025-10-21 |
| JACQUELINE CAKE FACTORY | Carlin, Nevada | 558 | 0 | 0 | 2025-10-21 |
| JBM INTERNATIONAL ELECTRIC LTD | Newark, Delaware | 564 | 0 | 0 | 2025-10-21 |
| JUST SWEET LLC | Boca Raton, Florida | 136 | 0 | 0 | 2025-10-21 |
| JOHNSON CONTROLS BE DO BRASIL LTDA | Sorocaba, Brazil | 311 | 0 | 0 | 2025-10-21 |
| INTERSTAR MATERIALS INC. | Montreal, Canada | 328 | 0 | 0 | 2025-10-21 |
| INTERWRAP CORP. | Charleston, South Carolina | 5,484 | 0 | 0 | 2025-10-21 |
| NINGBO FENGCHI HARDWARE PRODUCTS CO | California | 314 | 0 | 0 | 2025-10-21 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 0 | 0 | 2025-10-21 |
| NATIONAL VAN LINES | Broadview, Illinois | 1,565 | 0 | 0 | 2025-10-21 |
| KENXIONG TRADING CO., LTD | Denver, Colorado | 122 | 0 | 0 | 2025-10-21 |
| HANGZHOU XIAOYI E-COMMERCE CO., LTD | Hangzhou, China | 506 | 0 | 0 | 2025-10-21 |
| ICUBE LOGISTICS, INC. | Plainfield, New Jersey | 2,272 | 0 | 0 | 2025-10-21 |
| IGT CA INC | Mississauga, Canada | 414 | 0 | 0 | 2025-10-21 |
| HEFEIMAIKESIYOUMAOYIYOUXIANGONGSI C | San Bernardino, California | 699 | 0 | 0 | 2025-10-21 |
| HERSHEY WAREHOUSE | Palmyra, Pennsylvania | 108 | 0 | 0 | 2025-10-21 |
| OFITECH BUSINESS MACHINES INC. | San Bernardino, California | 141 | 0 | 0 | 2025-10-21 |
| NINGBO YIJIE ELECTRONIC COMMERCE CO | Zhejiang, China | 127 | 0 | 0 | 2025-10-21 |
| PAMM LOGISTICS LLC | Lynnwood, Washington | 71 | 0 | 0 | 2025-10-21 |
| MENGS ELECTRONICS CORPORATION | Nashua, New Hampshire | 142 | 0 | 0 | 2025-10-21 |
| MENTOR MEDIA SUPPLY CHAIN MANAGEMENT INC | California | 141 | 0 | 0 | 2025-10-20 |
| MAYA DISTRIBUCION TXT SA DE CV | Mexico City, Mexico | 198 | 0 | 0 | 2025-10-20 |
| MCI FASHIONS INC. | York, New York | 290 | 0 | 0 | 2025-10-20 |
| LUDDY URBAN TRADING CORPORATION | Parkway, California | 65 | 0 | 0 | 2025-10-20 |
| KCFD MARKETING INC. | Boca Raton, Florida | 304 | 0 | 0 | 2025-10-20 |
| KELLEY BEAN CO., INC. | Scottsbluff, Nebraska | 146 | 0 | 0 | 2025-10-20 |
| LIFELONG INC LLC | Wilmington, Delaware | 230 | 0 | 0 | 2025-10-20 |
| JANSY PACKAGING,LLC | Englewood Cliffs, New Jersey | 1,003 | 0 | 0 | 2025-10-20 |
| KAROUN DAIRIES INC | San Fernando, California | 182 | 0 | 0 | 2025-10-20 |
| KASE LOGISTICS INTERNATIONAL LIMITED | Huangpu Qu, China | 1,083 | 0 | 0 | 2025-10-20 |
| NINE TRIPOD INTERNATIONAL TRADE CO. | Los Angeles, California | 199 | 0 | 0 | 2025-10-20 |
| MONDI PRODUCTS LTD | Vancouver, Canada | 204 | 0 | 0 | 2025-10-20 |
| NEW MILANI COSMETICS INC. | Los Angeles, California | 641 | 0 | 0 | 2025-10-20 |
| NEW REGGIE TRADING INC | Los Angeles, California | 586 | 0 | 0 | 2025-10-20 |
| PACIFIC SPICE CO INC | City of Commerce, California | 1,701 | 0 | 0 | 2025-10-20 |
| NORMATEC | Watertown, Massachusetts | 300 | 0 | 0 | 2025-10-20 |
| GG IMPORT INC | Keizer, Oregon | 458 | 0 | 0 | 2025-10-20 |
| HEADTOTOE | Murrieta, California | 124 | 0 | 0 | 2025-10-20 |
| SAHADI FINE FOODS | York, New York | 862 | 0 | 0 | 2025-10-20 |
| RIVIERA IMPORTS | New York, New York | 365 | 0 | 0 | 2025-10-20 |
| RGA WONDER PRODUCTS LLC | Austin, Texas | 378 | 0 | 0 | 2025-10-20 |
| TUYET GIANG SERVICE TRADING | San Antonio, Texas | 513 | 0 | 0 | 2025-10-20 |
| SUMMIT TRADE GROUP | Chino, California | 512 | 0 | 0 | 2025-10-20 |
| SUPERVALUE PRODUCTS INC | York, New York | 163 | 0 | 0 | 2025-10-20 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |