| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MORNING INTERNATIONAL TRADING INC | West Hollywood, California | 120 | 0 | 0 | 2025-10-31 |
| MOSHIN LLC | Carrollton, Texas | 170 | 0 | 0 | 2025-10-31 |
| NATASHA | Lexington, South Carolina | 106 | 0 | 0 | 2025-10-31 |
| METALURGICA MET MEX PENOLES SA DE CV | Mexico City, Mexico | 1,454 | 0 | 0 | 2025-10-31 |
| MANN PACKING CO. INC | Gonzales, California | 162 | 0 | 0 | 2025-10-31 |
| HORTICOLA CIMARRON, S.A. DE C.V. | San Felipe, Mexico | 228 | 0 | 0 | 2025-10-31 |
| HOUSEWORKS LTD. | Atlanta, Georgia | 393 | 0 | 0 | 2025-10-31 |
| HPWI INTERNATIONAL TRADE INC | Aurora, Colorado | 1,375 | 0 | 0 | 2025-10-31 |
| INDUSTRIAS VICTORIA, S.R.L. | Dominican Republic | 211 | 0 | 0 | 2025-10-31 |
| HONG KONG FEIFEI INTERNATIONAL LIMI | Hong Kong | 619 | 0 | 0 | 2025-10-31 |
| OK STONE ENGINEERING INC | Garland, Texas | 80 | 0 | 0 | 2025-10-31 |
| P.P. INTERNATIONAL | Selma, California | 740 | 0 | 0 | 2025-10-30 |
| NAS MEXICO, SA DE CV | Mexico | 246 | 0 | 0 | 2025-10-30 |
| MICHELLE LING SHEN LTD | Euless, Texas | 287 | 0 | 0 | 2025-10-30 |
| MODINE TRENMO | Trenton, Missouri | 811 | 0 | 0 | 2025-10-30 |
| IVY L.A BRANCH | Commerce, California | 1,109 | 0 | 0 | 2025-10-30 |
| JOHN DEERE PARTS DISTRIBUTION TAX | Milan, Illinois | 345 | 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 |
| JASPER WYMAN & SON CANADA | Morell, Canada | 981 | 0 | 0 | 2025-10-30 |
| HUIXIANG CO LTD | Denver, Colorado | 336 | 0 | 0 | 2025-10-30 |
| HEADWIND CONSUMER PRODUCTS | Neah Bay, Washington | 444 | 0 | 0 | 2025-10-30 |
| MAPLE TERRAZZO MARBLE TILE INC | Bolton, Canada | 228 | 0 | 0 | 2025-10-30 |
| MAGSWITCH TECHNOLOGY CHINA | Lafayette, Colorado | 348 | 0 | 0 | 2025-10-30 |
| GLOBAL SUPPLYING CO LTD | Ningbo, China | 243 | 0 | 0 | 2025-10-30 |
| TREND ENERGY PTE LTD | 241 | 0 | 0 | 2025-10-30 | |
| TU COMERCIALIZADORA S.A. DE C.V. | Mexico City, Mexico | 204 | 0 | 0 | 2025-10-30 |
| REVOLUTION RETAIL SYSTEMS LLC | Carrollton, Texas | 318 | 0 | 0 | 2025-10-30 |
| ROBERT BOSCH (AUSTRALIA) PTY LTD | Clayton, Australia | 273 | 0 | 0 | 2025-10-30 |
| ROBERT KELLEY | Roanoke, Virginia | 94 | 0 | 0 | 2025-10-30 |
| ROBERT WILSON | Toronto, Canada | 139 | 0 | 0 | 2025-10-30 |
| STARWOK INC | La Puente, California | 358 | 0 | 0 | 2025-10-30 |
| STATESIDE FORMING INC | Haverstraw, New York | 117 | 0 | 0 | 2025-10-30 |
| SOCIT DES ALCOOLS DU QUBEC | Sainte-Foy, Canada | 215 | 0 | 0 | 2025-10-30 |
| XFIRM TRADING INC | Greenwood Village, Colorado | 93 | 0 | 0 | 2025-10-30 |
| PRIME GLOBAL NETWORK CO. LTD. | Seoul, South Korea | 261 | 0 | 0 | 2025-10-30 |
| R & Y A C COMPRESSORS | Miami, Florida | 170 | 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 |
| DISTRUBTION MANAGEMENT OFFICE BUILDING | Yermo, California | 219 | 0 | 0 | 2025-10-30 |
| CHICOS FAS INC. | Fort Myers, Florida | 449 | 0 | 0 | 2025-10-30 |
| CARLOS RAMIREZ | Seattle, Washington | 124 | 0 | 0 | 2025-10-30 |
| CELS ENTERPRISES INC. | Los Angeles, California | 2,151 | 0 | 0 | 2025-10-30 |
| ABC METALS | Logansport, Indiana | 697 | 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 |
| ASI AUTOSHIPMENT GMBH | Bremerhaven, Germany | 605 | 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 |
| BEYOND VARSITY INC | Industry, California | 478 | 0 | 0 | 2025-10-29 |
| BG USA INC. | Englewood Cliffs, New Jersey | 422 | 0 | 0 | 2025-10-29 |
| BRAMLI USA INC. | Savannah, Georgia | 463 | 0 | 0 | 2025-10-29 |
| BLU LOGISTICS COLOMBIA SAS | 4,386 | 0 | 0 | 2025-10-29 | |
| C&J CRAFT LIMITED | China | 152 | 0 | 0 | 2025-10-29 |
| CATHY | 339 | 0 | 0 | 2025-10-29 | |
| CHRIS MARTIN | Gainesville, Florida | 140 | 0 | 0 | 2025-10-29 |
| CHRISTINA EATON | Pinellas Park, Florida | 108 | 0 | 0 | 2025-10-29 |
| CHRISTINE LE | San Jose, California | 325 | 0 | 0 | 2025-10-29 |
| CHRISTY CHEN | New York City, New York | 79 | 0 | 0 | 2025-10-29 |
| CHRISTY LLC | Lawrence, Kansas | 126 | 0 | 0 | 2025-10-29 |
| CONSOLIDATED FOAM,INC | Buffalo Grove, Illinois | 1,978 | 0 | 0 | 2025-10-29 |
| CHARLES MILLS | Saint Augustine, Florida | 125 | 0 | 0 | 2025-10-29 |
| CHARLISSA SEGNER | Browntown, Wisconsin | 338 | 0 | 0 | 2025-10-29 |
| FREEDMAN SEATING COMPANY | Chicago, Illinois | 1,334 | 0 | 0 | 2025-10-29 |
| FRUIT GROWERS ALLIANCE BV | Westland, Netherlands | 827 | 0 | 0 | 2025-10-29 |
| FUMA | Vinderup, Denmark | 197 | 0 | 0 | 2025-10-29 |
| GANDHI APPLIANCES | Skokie, Illinois | 591 | 0 | 0 | 2025-10-29 |
| FENG RUN INTERNATIONAL INC | Denver, Colorado | 349 | 0 | 0 | 2025-10-29 |
| FLORIDA MARITIME TRADE GROUP | Miami, Florida | 131 | 0 | 0 | 2025-10-29 |
| FLUKE CORPORATION | Everett, Washington | 2,139 | 0 | 0 | 2025-10-29 |
| DISCOUNT DANCE SUPPLY | Anaheim, California | 280 | 0 | 0 | 2025-10-29 |
| DANJI | Hangzhou, China | 112 | 0 | 0 | 2025-10-29 |
| DAVID CAREY INC | San Jose, California | 302 | 0 | 0 | 2025-10-29 |
| COTA JOINT LIMITED | Hong Kong | 127 | 0 | 0 | 2025-10-29 |
| AYM USA LLC | New York, New York | 151 | 0 | 0 | 2025-10-29 |
| AZTEC IMPORTS INC | Medina, Ohio | 212 | 0 | 0 | 2025-10-29 |
| ANTHONY HUNG | Tivoli, New York | 109 | 0 | 0 | 2025-10-29 |
| ANTONIO | Norwalk, California | 182 | 0 | 0 | 2025-10-29 |
| APTAR | Dortmund, Germany | 511 | 0 | 0 | 2025-10-29 |
| AMY DAVIS | Niles, Michigan | 148 | 0 | 0 | 2025-10-29 |
| AUGEE TRADING INC | Los Angeles, California | 309 | 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 |
| E&M LLC | Fullerton, California | 799 | 0 | 0 | 2025-10-29 |
| ESTATE WINERY PRODUCTS INC. | Napa, California | 197 | 0 | 0 | 2025-10-29 |
| EFFICIENT TRADING INC | Denver, Colorado | 496 | 0 | 0 | 2025-10-29 |
| ELAINE LI | Philadelphia, Pennsylvania | 76 | 0 | 0 | 2025-10-29 |
| ELIZABETH CONDON | Pearl River, Louisiana | 92 | 0 | 0 | 2025-10-29 |
| EYE Q EYEWEAR | City of Saint Petersburg, Florida | 267 | 0 | 0 | 2025-10-29 |
| EASY COMERCIO EXTERIOR S DE RL DE C | Tijuana, Mexico | 77 | 0 | 0 | 2025-10-29 |
| EMILY | Scaly Mountain, North Carolina | 602 | 0 | 0 | 2025-10-29 |
| ALMA COLD STORAGE | Alma, Georgia | 515 | 0 | 0 | 2025-10-29 |
| GREENTECHHOPE INC | San Diego, California | 115 | 0 | 0 | 2025-10-29 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| MICHELLE KANE | Flower Mound, Texas | 114 | 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 |
| KIM TRAN | Arlington, Texas | 212 | 0 | 0 | 2025-10-29 |
| KIMBERLY LEACH | Marion, Ohio | 113 | 0 | 0 | 2025-10-29 |
| LIN YAN | Claremont, California | 307 | 0 | 0 | 2025-10-29 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |