| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| INDOMETAL LONDON LIMITED | London, United Kingdom | 270 | 0 | 0 | 2025-03-18 |
| INDORAMA VENTURES POLIMEROS S.A. | Ipojuca, Brazil | 412 | 0 | 0 | 2025-03-18 |
| MERCEDIRS INC | White Plains, New York | 296 | 0 | 0 | 2025-03-18 |
| MASS TOP ENTERPRISES LTD | San Francisco, California | 381 | 0 | 0 | 2025-03-18 |
| MAXFIND LLC | Rohnert Park, California | 501 | 0 | 0 | 2025-03-18 |
| MMA CHAMPS TRADING LTD | Lemesos, Cyprus | 63 | 0 | 0 | 2025-03-18 |
| LIST COMPANY INC | Piedmont, South Carolina | 436 | 0 | 0 | 2025-03-18 |
| GREENVILLE METALS INC | Mercer, Pennsylvania | 815 | 0 | 0 | 2025-03-18 |
| GRUPO INTERNACIONAL J & A SAC | Trujillo, Peru | 115 | 0 | 0 | 2025-03-18 |
| JUNCTURE INTERNATIONAL TRADE LLC | Berkeley, California | 101 | 0 | 0 | 2025-03-17 |
| JOHN HOWARD COMPANY, INC. | Chino, California | 500 | 0 | 0 | 2025-03-17 |
| KARLA ALEMAN | Miami, Florida | 1,907 | 0 | 0 | 2025-03-17 |
| KATZ AMERICAS | Sanborn, New York | 161 | 0 | 0 | 2025-03-17 |
| PARADISE DESIGNING INC. | Newark, Delaware | 78 | 0 | 0 | 2025-03-17 |
| PETSMART INC | Phoenix, Arizona | 11,901 | 0 | 0 | 2025-03-17 |
| ORGANIC INTEGRITY LLC | Cheyenne, Wyoming | 190 | 0 | 0 | 2025-03-17 |
| NAM CHUNG CO., LTD. | New York, New York | 191 | 0 | 0 | 2025-03-17 |
| HU HAOJIAN | New York City, New York | 174 | 0 | 0 | 2025-03-17 |
| MEGA CASA INC | City of Industry, California | 201 | 0 | 0 | 2025-03-17 |
| MICHAEL ACKLEY | Ohio | 96 | 0 | 0 | 2025-03-17 |
| WHAT KIDS WANT INC. | Los Angeles, California | 678 | 0 | 0 | 2025-03-17 |
| SICHUAN XINGDIAN TECHNOLOGY CO. | San Bernardino, California | 295 | 0 | 0 | 2025-03-17 |
| SARAH THOMPSON | Lynn Haven, Florida | 87 | 0 | 0 | 2025-03-17 |
| SAVAL DE MEXICO S.A.DE C.V. | Puebla, Mexico | 704 | 0 | 0 | 2025-03-17 |
| US TARP INC | South Haven, Michigan | 257 | 0 | 0 | 2025-03-17 |
| CHICOS DISTRIBUTION SERVICES LLC | Winder, Georgia | 6,089 | 0 | 0 | 2025-03-17 |
| CENTURION LUMBER MANUFACTURING ( | Chemainus, Canada | 735 | 0 | 0 | 2025-03-17 |
| COMMERCIAL SEATING PRODUCTS, INC. | Hackensack, New Jersey | 720 | 0 | 0 | 2025-03-17 |
| CW-5TH HOLDING, LLC | Freeport, New York | 89 | 0 | 0 | 2025-03-17 |
| ETN CAPITAL LLC | Sanford, North Carolina | 336 | 0 | 0 | 2025-03-17 |
| BR22 SIMPSON STRONG TIE | Riverside, California | 186 | 0 | 0 | 2025-03-17 |
| CAROL WILSON | Detroit, Michigan | 86 | 0 | 0 | 2025-03-17 |
| CARPE DIEM USA HOLDINGS INC | New York | 124 | 0 | 0 | 2025-03-17 |
| BELNICKALLC | Olive Branch, Mississippi | 138 | 0 | 0 | 2025-03-17 |
| ACTION PUMP CO. | Cary, Illinois | 529 | 0 | 0 | 2025-03-17 |
| FUJIAN ANXI JIANHUAI HOME GOODS CO. | California | 1,449 | 0 | 0 | 2025-03-17 |
| FLEX YUSEN LOGISTICS | Long Beach, California | 627 | 0 | 0 | 2025-03-17 |
| EDDIE BAUER LLC CO FORWARD AIR INC | Columbus, Ohio | 80 | 0 | 0 | 2025-03-16 |
| EIGHTY ONE INT L INC | El Monte, California | 1,354 | 0 | 0 | 2025-03-16 |
| ELIZABETH ANDERSON | Layton, Utah | 123 | 0 | 0 | 2025-03-16 |
| CHRISTY BROWN | Festus, Missouri | 102 | 0 | 0 | 2025-03-16 |
| CHRISTY TURNER | Frederic, Michigan | 92 | 0 | 0 | 2025-03-16 |
| AMY WONG | Temple City, California | 219 | 0 | 0 | 2025-03-16 |
| ALAC INTERNATIONAL INC | New York City, New York | 1,853 | 0 | 0 | 2025-03-16 |
| BARBARA JACKSON | Morehouse, Missouri | 117 | 0 | 0 | 2025-03-16 |
| PLT HEALTH SOLUTIONS INC. | Morristown, New Jersey | 162 | 0 | 0 | 2025-03-16 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PATRICIA GRANT | Bell Buckle, Tennessee | 154 | 0 | 0 | 2025-03-16 |
| JING SHAO | Irvine, California | 135 | 0 | 0 | 2025-03-16 |
| JOHNSON & JOHNSON INDL LTDA | Sao Jose dos Campos, Brazil | 1,323 | 0 | 0 | 2025-03-16 |
| JENNIFER MILLIS | Great Bend, Kansas | 124 | 0 | 0 | 2025-03-16 |
| KIMBERLY MARTIN | Alpharetta, Georgia | 183 | 0 | 0 | 2025-03-16 |
| IMODAL INTERNATIONAL, INC | West Palm Beach, Florida | 89 | 0 | 0 | 2025-03-16 |
| LUIS CRUZ | Chicago, Illinois | 79 | 0 | 0 | 2025-03-16 |
| LIN&LIN | Fremont, California | 170 | 0 | 0 | 2025-03-16 |
| N.S.INTERNATIONAL,LTD. | Grove City, Ohio | 660 | 0 | 0 | 2025-03-16 |
| VERONICA WILSON | Johnstown, Pennsylvania | 103 | 0 | 0 | 2025-03-16 |
| YUNNAN CHUANG LU E-COMMERCE CO | Kunming, China | 345 | 0 | 0 | 2025-03-16 |
| ZHAO MIN | Bayside, New York | 314 | 0 | 0 | 2025-03-16 |
| REUSMU TRADING LLC | Richmond, Kentucky | 209 | 0 | 0 | 2025-03-16 |
| QIUJIE ZHENG | New York, New York | 95 | 0 | 0 | 2025-03-16 |
| RBS IMPORTS CORPORATION | Paterson, New Jersey | 370 | 0 | 0 | 2025-03-16 |
| RD PLASTICS | Nashville, Tennessee | 1,250 | 0 | 0 | 2025-03-16 |
| STRATUS METALS INC. | College Station, Texas | 206 | 0 | 0 | 2025-03-16 |
| SUNSHINE TECHNOLOGY CO., LTD | Memphis, Missouri | 157 | 0 | 0 | 2025-03-16 |
| SWISS CHALET FINE FOODS | San Juan | 1,562 | 0 | 0 | 2025-03-16 |
| SARAH SU | York, New York | 181 | 0 | 0 | 2025-03-16 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| RR IMPORT INC | Houston, Texas | 348 | 0 | 0 | 2025-03-15 |
| UAT LLC | Alpharetta, Georgia | 168 | 0 | 0 | 2025-03-15 |
| ZEPHYR TRADING CO INC | Marietta, Georgia | 256 | 0 | 0 | 2025-03-15 |
| ATTITUDES IMPORT INC. | Laval, Canada | 723 | 0 | 0 | 2025-03-15 |
| GELMART INTERNATIONAL INC. | York, New York | 538 | 0 | 0 | 2025-03-15 |
| FRESH RESULTS LLC | Fort Lauderdale, Florida | 822 | 0 | 0 | 2025-03-15 |
| DIONO, LLC | Sumner, Washington | 2,474 | 0 | 0 | 2025-03-15 |
| DRIVER DISTRIBUTION, INC | Maiden, North Carolina | 151 | 0 | 0 | 2025-03-15 |
| NVENT ELECTRICAL & FASTENING SOLUTI | New Berlin, Wisconsin | 466 | 0 | 0 | 2025-03-15 |
| HEXION BV | South Holland, Netherlands | 2,619 | 0 | 0 | 2025-03-15 |
| HONEYWELL BRYAN PLANT | Bryan, Texas | 122 | 0 | 0 | 2025-03-15 |
| LOGIQUIP, LLC | Galesburg, Michigan | 562 | 0 | 0 | 2025-03-15 |
| KREG ENTERPRISES INC | Ankeny, Iowa | 296 | 0 | 0 | 2025-03-15 |
| JF HILLEBRAND DEUTSCHLAND GMBH | Mainz, Germany | 5,988 | 0 | 0 | 2025-03-15 |
| JF HILLEBRAND FINLAND OY | Helsinki, Finland | 442 | 0 | 0 | 2025-03-15 |
| JCY TRADING INC | Rowland Heights, California | 123 | 0 | 0 | 2025-03-14 |
| ORALINE INC | Cortland, New York | 191 | 0 | 0 | 2025-03-14 |
| MW IMPORTS INC | York, New York | 744 | 0 | 0 | 2025-03-14 |
| NATURAL SOURCING LLC | Oxford, Connecticut | 410 | 0 | 0 | 2025-03-14 |
| NEW ARRIVAL CLOTHING INC | York, New York | 705 | 0 | 0 | 2025-03-14 |
| PERRY FOAM PRODUCTS | Lafayette, Indiana | 233 | 0 | 0 | 2025-03-14 |
| PETTIT NETWORK INC | Afton, Minnesota | 383 | 0 | 0 | 2025-03-14 |
| MULTICON GMBH & CO. KG | Longwood, Florida | 411 | 0 | 0 | 2025-03-14 |
| MAYHEW BESTWAY LLC | Florida | 179 | 0 | 0 | 2025-03-14 |
| MARMOT MOUNTAIN LLC | Rohnert Park, California | 2,817 | 0 | 0 | 2025-03-14 |
| MARY LEWIS | Pleasant Grove, Alabama | 209 | 0 | 0 | 2025-03-14 |
| MAS CLASSIC INTERNATIONAL LLC | York, New York | 327 | 0 | 0 | 2025-03-14 |
| LLOYDS PACIFIC INTERNATIONAL INC. | Irvine, California | 2,968 | 0 | 0 | 2025-03-14 |
| LIBERTY TRADE PARTNERS INC | Denver, Colorado | 162 | 0 | 0 | 2025-03-14 |
| MANIFF GLOBAL LLC | New York, New York | 294 | 0 | 0 | 2025-03-14 |
| HONGKAI USA INC. | City of Industry, California | 285 | 0 | 0 | 2025-03-14 |
| HEATCRAFT | Tifton, Georgia | 123 | 0 | 0 | 2025-03-14 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |