| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BRENT BANKS | Sedalia, Missouri | 115 | 0 | 0 | 2025-04-25 |
| FARALLON BRANDS | Union City, California | 1,257 | 0 | 0 | 2025-04-25 |
| FOFWOER INC | Monterey Park, California | 786 | 0 | 0 | 2025-04-25 |
| FREAYA INC | Albany, New York | 240 | 0 | 0 | 2025-04-25 |
| FITZ AND COMPANY LLC | Stuart, Florida | 704 | 0 | 0 | 2025-04-25 |
| DEIRDRE ABELLADA | Eagle River, Alaska | 113 | 0 | 0 | 2025-04-25 |
| E&L LIGHTING INC | Franklin, Wisconsin | 268 | 0 | 0 | 2025-04-25 |
| CHRISTIAN RIVERA | Fair Oaks, California | 85 | 0 | 0 | 2025-04-25 |
| CHRISTINA WALKER | Vancleave, Mississippi | 179 | 0 | 0 | 2025-04-25 |
| CONCEALED CARRIER LLC | Rancho Cordova, California | 145 | 0 | 0 | 2025-04-25 |
| COIN TRADING US-LLC | Houston, Texas | 161 | 0 | 0 | 2025-04-25 |
| ALEX DANG | San Diego, California | 129 | 0 | 0 | 2025-04-25 |
| ALLIANCE BEE | Martinsville, Virginia | 904 | 0 | 0 | 2025-04-25 |
| BACHKNIVES | Franklin, Massachusetts | 331 | 0 | 0 | 2025-04-25 |
| ATA FREIGHT LINE JFK | Garden City, New York | 85 | 0 | 0 | 2025-04-25 |
| ATLANTIC FOREST INC | Raleigh, North Carolina | 1,502 | 0 | 0 | 2025-04-25 |
| BASIC SPORTSWEAR CORP | York, New York | 256 | 0 | 0 | 2025-04-25 |
| IFM GREENEVILLE INC | Greeneville, Tennessee | 268 | 0 | 0 | 2025-04-25 |
| HICCIUMLLY AUTO INC | Belleville, New Jersey | 177 | 0 | 0 | 2025-04-25 |
| GUANGZHOU SMARTDO E-COMMERCE TECHNOLOGY CO.,LTD | Guangzhou, China | 169 | 0 | 0 | 2025-04-25 |
| HALCYON-MIRROR INTERNATIONAL TRADIN | Albuquerque, New Mexico | 541 | 0 | 0 | 2025-04-25 |
| LINKIN PARK LLC | Dover, Delaware | 88 | 0 | 0 | 2025-04-25 |
| KMS BUILDING MATERIALS CO., LIMITED | China | 108 | 0 | 0 | 2025-04-25 |
| MIGUEL A GONZALEZ | San Diego, California | 110 | 0 | 0 | 2025-04-25 |
| NADERS LA POPULAR | Carson, California | 914 | 0 | 0 | 2025-04-25 |
| MGM CUSTOMS HOUSE BROKER | San Francisco, California | 450 | 0 | 0 | 2025-04-25 |
| NIKON INC. | Lockbourne, Ohio | 623 | 0 | 0 | 2025-04-25 |
| NORTH STAR CLOTHING | Chino, California | 232 | 0 | 0 | 2025-04-25 |
| OMNIPO GROUP CORP | Denver, Colorado | 419 | 0 | 0 | 2025-04-25 |
| LUCKYLUCKY INT'L CORP | Rowland Heights, California | 1,880 | 0 | 0 | 2025-04-25 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| JOSE LUIS | San Ysidro, California | 75 | 0 | 0 | 2025-04-25 |
| JACKIE AU | Henrietta, New York | 147 | 0 | 0 | 2025-04-25 |
| JASON WAN | Redmond, Washington | 453 | 0 | 0 | 2025-04-25 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| JON DON INC | Anaheim, California | 137 | 0 | 0 | 2025-04-24 |
| JUAN MARTINEZ | Los Angeles, California | 175 | 0 | 0 | 2025-04-24 |
| JENNIFER MARTINEZ | Lake Alfred, Florida | 105 | 0 | 0 | 2025-04-24 |
| JESSICA DAY | Greenville, Pennsylvania | 135 | 0 | 0 | 2025-04-24 |
| JESSIE CHEN | Chesterfield, Missouri | 159 | 0 | 0 | 2025-04-24 |
| KIM SMITH | Baltimore, Maryland | 164 | 0 | 0 | 2025-04-24 |
| LINDA CARTER | Bethalto, Illinois | 89 | 0 | 0 | 2025-04-24 |
| LIDS AND JARS LLC | Jessup, Maryland | 288 | 0 | 0 | 2025-04-24 |
| KOSMOT TRADING LLC | Greenville, Kentucky | 1,906 | 0 | 0 | 2025-04-24 |
| KRISTY | San Francisco, California | 176 | 0 | 0 | 2025-04-24 |
| HENRY HU | Pleasanton, California | 186 | 0 | 0 | 2025-04-24 |
| HOSPITALITY 1 SOURCE | Franklin, Tennessee | 507 | 0 | 0 | 2025-04-24 |
| HU-LIFT EQUIPMENT (USA) INC. | Somerset, New Jersey | 315 | 0 | 0 | 2025-04-24 |
| GREEN CANDY INTERNATIONAL INC | Montclair, California | 1,547 | 0 | 0 | 2025-04-24 |
| GLOBAL GRANITE AND MARBLE INC | St. Louis, Missouri | 3,090 | 0 | 0 | 2025-04-24 |
| MARIA VARGAS | Lancaster, California | 193 | 0 | 0 | 2025-04-24 |
| MENG CAI | Hortonville, New York | 103 | 0 | 0 | 2025-04-24 |
| MERVAT CHEHADE | Katy, Texas | 87 | 0 | 0 | 2025-04-24 |
| OMNOVA NORTH AMERICA, INC. | Columbus, Mississippi | 125 | 0 | 0 | 2025-04-24 |
| NINGBO JOY PEBBLE ELECTRIC APPLIANCE CO., LTD. | Jiangbei, China | 110 | 0 | 0 | 2025-04-24 |
| PATRICIA HARVEY | Lake Mary, Florida | 114 | 0 | 0 | 2025-04-24 |
| TINA BROWN | Lawton, Oklahoma | 101 | 0 | 0 | 2025-04-24 |
| THE SPANISH WINE IMPORTERS | Manassas, Virginia | 445 | 0 | 0 | 2025-04-24 |
| TRAXION ENGINEERED PRODUCTS | Van Buren, Arkansas | 216 | 0 | 0 | 2025-04-24 |
| TRIPLE 02 INC | Los Angeles, California | 176 | 0 | 0 | 2025-04-24 |
| VB SPORTING GOODS INC | Phoenix, Arizona | 114 | 0 | 0 | 2025-04-24 |
| UK STONE LLC | Jacksonville, Florida | 247 | 0 | 0 | 2025-04-24 |
| STAX SCAFFOLDING, LLC | Fort Worth, Texas | 108 | 0 | 0 | 2025-04-24 |
| SUPERIOR OIL COMPANY INC. | Indianapolis, Indiana | 3,243 | 0 | 0 | 2025-04-24 |
| TEAM GOLF | Carrollton, Texas | 595 | 0 | 0 | 2025-04-24 |
| WIRELESS ENVIRONMENT LLC | Mayfield, Ohio | 645 | 0 | 0 | 2025-04-24 |
| WILLIAM C BROWN | Hickory, Kentucky | 130 | 0 | 0 | 2025-04-24 |
| ZHANGXIAOWEN | Portland, Oregon | 199 | 0 | 0 | 2025-04-24 |
| YAFLYBAB LLC | Aurora, Colorado | 330 | 0 | 0 | 2025-04-24 |
| YEJURUN TRADING INC | Compton, California | 1,322 | 0 | 0 | 2025-04-24 |
| REGINA SMITH | Clermont, Florida | 94 | 0 | 0 | 2025-04-24 |
| ROBERT CORFMAN | Des Moines, Washington | 94 | 0 | 0 | 2025-04-24 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| SHENZHEN XIAOTUI NETWORK TECHNOLOGY | New York City, New York | 893 | 0 | 0 | 2025-04-24 |
| BARBARA MARRS | Sumter, South Carolina | 114 | 0 | 0 | 2025-04-24 |
| BARBARA MARTIN | Guthrie, Oklahoma | 173 | 0 | 0 | 2025-04-24 |
| ASHLEY DAVIS | Lawrenceburg, Indiana | 157 | 0 | 0 | 2025-04-24 |
| ANFIELD APPAREL GROUP,INC. | City of Industry, California | 1,469 | 0 | 0 | 2025-04-24 |
| COSTECH TRADING INC | New York City, New York | 295 | 0 | 0 | 2025-04-24 |
| CYNTHIA BEASLEY | Manchester, New Hampshire | 94 | 0 | 0 | 2025-04-24 |
| CYNTHIA CATON | Olympia, Washington | 121 | 0 | 0 | 2025-04-24 |
| CYNTHIA HOMAN | Joseph, Oregon | 116 | 0 | 0 | 2025-04-24 |
| FERRY AND PIER LLC | Atascadero, California | 151 | 0 | 0 | 2025-04-24 |
| AB AUTO & IMPORTS LLC | Orlando, Florida | 172 | 0 | 0 | 2025-04-24 |
| ABEK, LLC | Bristol, Connecticut | 839 | 0 | 0 | 2025-04-24 |
| ADAM HALL NORTH AMERICA INC. | Riverdale, New Jersey | 331 | 0 | 0 | 2025-04-24 |
| DRADURA USA CORP. | New Bern, North Carolina | 853 | 0 | 0 | 2025-04-24 |
| DRAGONFIRE TOOLS | Dale, Pennsylvania | 224 | 0 | 0 | 2025-04-24 |
| EI GLOBAL GROUP LLC | Boca Raton, Florida | 160 | 0 | 0 | 2025-04-24 |
| ELIZABETH VETTER | Portland, Oregon | 106 | 0 | 0 | 2025-04-24 |
| CMC MATERIALS EC, INC | Hollister, California | 142 | 0 | 0 | 2025-04-24 |
| CLAUDIA MORENO | Roma, Texas | 91 | 0 | 0 | 2025-04-24 |
| CHRISTINA JENKINS | Milton, Florida | 93 | 0 | 0 | 2025-04-24 |
| CHRISTINE JONES | Trenton, New Jersey | 227 | 0 | 0 | 2025-04-24 |
| CONSUS CHEMICALS,LLC | Wayne, New Jersey | 857 | 0 | 0 | 2025-04-23 |
| DF COMFY HOME LLC | San Diego, California | 88 | 0 | 0 | 2025-04-23 |
| DHC GENERAL CONTRACTORS BERMUDA | Saint George's | 171 | 0 | 0 | 2025-04-23 |
| DAZONE LLC | Ontario, California | 219 | 0 | 0 | 2025-04-23 |
| BELLESA ENTERPRISES INC | Los Angeles, California | 116 | 0 | 0 | 2025-04-23 |
| BOB | El Cajon, California | 296 | 0 | 0 | 2025-04-23 |
| 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 |