| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ROBERT BAILEY | Opelika, Alabama | 93 | 0 | 0 | 2025-03-19 |
| ROBIN JOHNSON | Heavener, Oklahoma | 95 | 0 | 0 | 2025-03-19 |
| SARAH KING | Island Heights, New Jersey | 94 | 0 | 0 | 2025-03-19 |
| REVIVAL NEW YORK | New York, New York | 277 | 0 | 0 | 2025-03-19 |
| PRIORITY PACKAGING SOLUTIONS | Cranbury, New Jersey | 216 | 0 | 0 | 2025-03-19 |
| PRODUCERS MEAT&PROVISIONS INC. | San Diego, California | 183 | 0 | 0 | 2025-03-19 |
| PULSHOP IMPORT INC | Warrensburg, Missouri | 832 | 0 | 0 | 2025-03-19 |
| TIFFANY BARNES | Wellington, Ohio | 178 | 0 | 0 | 2025-03-19 |
| TIFFANY MELTON | Conway, Arkansas | 117 | 0 | 0 | 2025-03-19 |
| TILE GIANT LTD | Concord, California | 63 | 0 | 0 | 2025-03-19 |
| TULA | Fremont, California | 115 | 0 | 0 | 2025-03-19 |
| TERRA FLOWERS LLC | Miami, Florida | 171 | 0 | 0 | 2025-03-19 |
| THAO NGUYEN COMPANY LIMITED | Ba Ria - Vung Tau, Vietnam | 344 | 0 | 0 | 2025-03-19 |
| THE COATS COMPANY, LLC | La Vergne, Tennessee | 164 | 0 | 0 | 2025-03-19 |
| TRINITY PLASTIC PRODUCTS INC. | Mississauga, Canada | 404 | 0 | 0 | 2025-03-19 |
| TATE & LYLE INGREDIENTS AMERICAS | Lafayette, Indiana | 1,052 | 0 | 0 | 2025-03-19 |
| SPARK LINES INC | Cheyenne, Wyoming | 167 | 0 | 0 | 2025-03-19 |
| STATLAB MEDICAL PRODUCTS | McKinney, Texas | 319 | 0 | 0 | 2025-03-19 |
| STEPHANIE MARTIN | 180 | 0 | 0 | 2025-03-19 | |
| STEPHANIE WILSON | Bakersfield, California | 179 | 0 | 0 | 2025-03-19 |
| STTRATEC CO | El Paso, Texas | 116 | 0 | 0 | 2025-03-19 |
| SWYC INC | Rialto, California | 239 | 0 | 0 | 2025-03-19 |
| WEI WEI | San Gabriel, California | 247 | 0 | 0 | 2025-03-19 |
| WEN LU | New York City, New York | 106 | 0 | 0 | 2025-03-19 |
| UBASE INTERNATIONAL, INC. | Seongdong, South Korea | 204 | 0 | 0 | 2025-03-19 |
| CRYSTAL HALL | Brunswick, Georgia | 77 | 0 | 0 | 2025-03-19 |
| DANIEL LEE | Wellborn, Florida | 205 | 0 | 0 | 2025-03-19 |
| DANIEL THOMAS | Bolton, Canada | 174 | 0 | 0 | 2025-03-19 |
| DIET FOODS INTERNATIONAL - SEZ UNIT | Nagpur, India | 201 | 0 | 0 | 2025-03-19 |
| CYNTHIA JOHNSON | Philadelphia, Pennsylvania | 171 | 0 | 0 | 2025-03-19 |
| CYNTHIA NELSON | Millinocket, Maine | 169 | 0 | 0 | 2025-03-19 |
| DEBORAH DICKSON | Montclair, Virginia | 126 | 0 | 0 | 2025-03-19 |
| DISPLAY GIFTS INC | Daly City, California | 607 | 0 | 0 | 2025-03-19 |
| BE PRESSURE (SE USA) LLP | Canby, Oregon | 515 | 0 | 0 | 2025-03-19 |
| ANTHONY JONES | New York, New York | 163 | 0 | 0 | 2025-03-19 |
| ANTONIA GARCIA | Summit, Missouri | 82 | 0 | 0 | 2025-03-19 |
| ASHLEY MILLER | Colorado Springs, Colorado | 155 | 0 | 0 | 2025-03-19 |
| AMY WILSON | Godfrey, Illinois | 83 | 0 | 0 | 2025-03-19 |
| ANA GONZALEZ | Virginia | 185 | 0 | 0 | 2025-03-19 |
| ANGELA PERRY | Spring, Texas | 99 | 0 | 0 | 2025-03-19 |
| ECOLIVING CO., LTD | Dangjin, South Korea | 118 | 0 | 0 | 2025-03-19 |
| EDGAR | San Francisco, California | 87 | 0 | 0 | 2025-03-19 |
| EVELYN LEI | Antioch, California | 90 | 0 | 0 | 2025-03-19 |
| EMILY DONG | Parkersburg, West Virginia | 98 | 0 | 0 | 2025-03-19 |
| EMILY JOHNSON | Jemison, Alabama | 98 | 0 | 0 | 2025-03-19 |
| EMSER TILE & NATURAL STONE, LLC | Los Angeles, California | 301 | 0 | 0 | 2025-03-19 |
| ELESKY INC | Aurora, Colorado | 99 | 0 | 0 | 2025-03-19 |
| ELIZABETH FOSTER | Brampton, Canada | 117 | 0 | 0 | 2025-03-19 |
| ELIZABETH NABER | Portland, Oregon | 172 | 0 | 0 | 2025-03-19 |
| ELIZABETH RULE | Moreno Valley, California | 185 | 0 | 0 | 2025-03-19 |
| ELIZABETH SANCHEZ | Oklahoma City, Oklahoma | 93 | 0 | 0 | 2025-03-19 |
| BRITTANY JOHNSON | Noblesville, Indiana | 188 | 0 | 0 | 2025-03-19 |
| BLUEBOAT INTERNATIONAL, LLC | St. Louis, Missouri | 202 | 0 | 0 | 2025-03-19 |
| AMERICAN RAINBOW HOME FASHIONS INC. | Eastvale, California | 227 | 0 | 0 | 2025-03-19 |
| AMEC INDUSTRIES INC | Ontario, California | 147 | 0 | 0 | 2025-03-19 |
| ADRIANA RODRIGUEZ | Garland, Texas | 133 | 0 | 0 | 2025-03-19 |
| ACME IMPORT CO A DIV OF KDI LLC | York, New York | 190 | 0 | 0 | 2025-03-19 |
| CHELE LTD | Boulder, Colorado | 111 | 0 | 0 | 2025-03-19 |
| CAROLYN TAYLOR | Fairmont, West Virginia | 129 | 0 | 0 | 2025-03-19 |
| CONGCONG WANG | United States | 113 | 0 | 0 | 2025-03-19 |
| CHEN JIAN | New York, New York | 187 | 0 | 0 | 2025-03-19 |
| CHENJUN | San Diego, California | 169 | 0 | 0 | 2025-03-19 |
| CHERYL DAVIS | Carbondale, Illinois | 88 | 0 | 0 | 2025-03-19 |
| CHRISTIE SMITH | Oklahoma, USA | 129 | 0 | 0 | 2025-03-19 |
| CHRISTINE RICHARDS | Gaston, South Carolina | 90 | 0 | 0 | 2025-03-19 |
| CHRISTOPHER WHITE | San Antonio, Texas | 122 | 0 | 0 | 2025-03-19 |
| FOREST DENTAL PRODUCTS INC | Hillsboro, Oregon | 223 | 0 | 0 | 2025-03-19 |
| FRANK CHAN | Concord, California | 82 | 0 | 0 | 2025-03-19 |
| GEEK KITCHEN APPLIANCES LTD | Fairfield, New Jersey | 193 | 0 | 0 | 2025-03-18 |
| DRCITY TRADING INC | Irvine, California | 151 | 0 | 0 | 2025-03-18 |
| DESIGN FASHION TRADE COMPANY | Miami, Florida | 217 | 0 | 0 | 2025-03-18 |
| BAOHAO INC | Irvine, California | 341 | 0 | 0 | 2025-03-18 |
| AOT TRADING CORPORATION | Rowland Heights, California | 60 | 0 | 0 | 2025-03-18 |
| CHRIS | DuBois, Pennsylvania | 291 | 0 | 0 | 2025-03-18 |
| C-A-L RANCH STORES | Payson, Utah | 229 | 0 | 0 | 2025-03-18 |
| BENTEX GROUP, INC. | York, New York | 597 | 0 | 0 | 2025-03-18 |
| MMA CHAMPS TRADING LTD | Lemesos, Cyprus | 63 | 0 | 0 | 2025-03-18 |
| MAXFIND LLC | Moreno Valley, California | 501 | 0 | 0 | 2025-03-18 |
| MASS TOP ENTERPRISES LTD | San Francisco, California | 381 | 0 | 0 | 2025-03-18 |
| MERCEDIRS INC | White Plains, New York | 296 | 0 | 0 | 2025-03-18 |
| LIST COMPANY INC | Piedmont, South Carolina | 436 | 0 | 0 | 2025-03-18 |
| PACIFIC CHAMPION SERVICE CORP. | Anaheim, California | 1,103 | 0 | 0 | 2025-03-18 |
| GRUPO INTERNACIONAL J & A SAC | Trujillo, Peru | 115 | 0 | 0 | 2025-03-18 |
| INDORAMA VENTURES POLIMEROS S.A. | Ipojuca, Brazil | 412 | 0 | 0 | 2025-03-18 |
| UN-CRATED INC | Beacon, New York | 409 | 0 | 0 | 2025-03-18 |
| UNIVERSAL IRON DOORS & HARDWARE INC | Los Angeles, California | 499 | 0 | 0 | 2025-03-18 |
| YUEQING YILIDE DIANZI SHANGWU CO. | San Bernardino, California | 179 | 0 | 0 | 2025-03-18 |
| SHENZHEN CHUMIAN TECHNOLOGY LTD. | Guangming, China | 181 | 0 | 0 | 2025-03-18 |
| SIEMENS INDUSTRY ENERGY MGT | Richland, Mississippi | 213 | 0 | 0 | 2025-03-18 |
| TE YING COMMERCIAL DEVELOPMENT CO. LTD. | California | 72 | 0 | 0 | 2025-03-18 |
| PHILIP'S MCCOLLISTER | Chicago, Illinois | 114 | 0 | 0 | 2025-03-18 |
| TROMBETTA | Milwaukee, Wisconsin | 377 | 0 | 0 | 2025-03-18 |
| WHAT KIDS WANT INC. | Los Angeles, California | 678 | 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 |
| PETSMART INC | Phoenix, Arizona | 11,901 | 0 | 0 | 2025-03-17 |
| BELNICKALLC | Olive Branch, Mississippi | 138 | 0 | 0 | 2025-03-17 |
| BR22 SIMPSON STRONG TIE | Riverside, California | 186 | 0 | 0 | 2025-03-17 |
| CW-5TH HOLDING, LLC | Freeport, New York | 89 | 0 | 0 | 2025-03-17 |
| 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 |