| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ROBERT KELLEY | Columbus, Ohio | 94 | 0 | 0 | 2025-10-30 |
| XFIRM TRADING INC | Greenwood Village, Colorado | 93 | 0 | 0 | 2025-10-30 |
| SOCIT DES ALCOOLS DU QUBEC | Sainte-Foy, Canada | 215 | 0 | 0 | 2025-10-30 |
| STARWOK INC | La Puente, California | 358 | 0 | 0 | 2025-10-30 |
| REVOLUTION RETAIL SYSTEMS LLC | Carrollton, Texas | 318 | 0 | 0 | 2025-10-30 |
| R & Y A C COMPRESSORS | Miami, Florida | 170 | 0 | 0 | 2025-10-30 |
| PRIME GLOBAL NETWORK CO. LTD. | Seoul, South Korea | 261 | 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 |
| IVY L.A BRANCH | Commerce, California | 1,109 | 0 | 0 | 2025-10-30 |
| JASPER WYMAN & SON CANADA | Morell, Canada | 981 | 0 | 0 | 2025-10-30 |
| GLOBAL SUPPLYING CO LTD | Ningbo, China | 243 | 0 | 0 | 2025-10-30 |
| JOHN DEERE PARTS DISTRIBUTION TAX | Milan, Illinois | 345 | 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 |
| NAS MEXICO, SA DE CV | Mexico | 246 | 0 | 0 | 2025-10-30 |
| FRITZ WINTER NORTH AMERICA LP | Franklin, Kentucky | 214 | 0 | 0 | 2025-10-30 |
| ASI AUTOSHIPMENT GMBH | Bremerhaven, Germany | 605 | 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 |
| BRIGHT DREAMY INC | San Diego, California | 359 | 0 | 0 | 2025-10-30 |
| CHICOS FAS INC. | Fort Myers, Florida | 449 | 0 | 0 | 2025-10-30 |
| CELS ENTERPRISES INC. | Los Angeles, California | 2,151 | 0 | 0 | 2025-10-30 |
| CATHY | 339 | 0 | 0 | 2025-10-29 | |
| CHRISTY LLC | Lawrence, Kansas | 126 | 0 | 0 | 2025-10-29 |
| AMY DAVIS | Niles, Michigan | 148 | 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 |
| AUGEE TRADING INC | Los Angeles, California | 309 | 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 |
| FENG RUN INTERNATIONAL INC | Denver, Colorado | 349 | 0 | 0 | 2025-10-29 |
| EYE Q EYEWEAR | City of Saint Petersburg, Florida | 267 | 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 |
| EFFICIENT TRADING INC | Denver, Colorado | 496 | 0 | 0 | 2025-10-29 |
| DISCOUNT DANCE SUPPLY | Yorba Linda, California | 280 | 0 | 0 | 2025-10-29 |
| E&M LLC | Fullerton, California | 799 | 0 | 0 | 2025-10-29 |
| BEAU BRAMWELL | Bountiful, Utah | 64 | 0 | 0 | 2025-10-29 |
| C&J CRAFT LIMITED | China | 152 | 0 | 0 | 2025-10-29 |
| BRAMLI USA INC. | Savannah, Georgia | 463 | 0 | 0 | 2025-10-29 |
| BEYOND VARSITY INC | Industry, California | 478 | 0 | 0 | 2025-10-29 |
| BG USA INC. | Englewood Cliffs, New Jersey | 422 | 0 | 0 | 2025-10-29 |
| COTA JOINT LIMITED | Hong Kong | 127 | 0 | 0 | 2025-10-29 |
| CONSOLIDATED FOAM,INC | Buffalo Grove, Illinois | 1,978 | 0 | 0 | 2025-10-29 |
| DANJI | Hangzhou, China | 112 | 0 | 0 | 2025-10-29 |
| ALMA COLD STORAGE | Alma, Georgia | 515 | 0 | 0 | 2025-10-29 |
| PRISTINE HERITAGE, INC | Walden, New York | 320 | 0 | 0 | 2025-10-29 |
| SERENE BEAUTY INC. | Cheyenne, Wyoming | 151 | 0 | 0 | 2025-10-29 |
| VENU SKING LLC | Chino Hills, California | 411 | 0 | 0 | 2025-10-29 |
| UP COUNTRY INC | Cumming, Georgia | 175 | 0 | 0 | 2025-10-29 |
| UPPER CANADA SOAP | Buffalo, New York | 813 | 0 | 0 | 2025-10-29 |
| THE BLAZY SUSAN LLC | Denver, Colorado | 86 | 0 | 0 | 2025-10-29 |
| THE DOVER WIPES COMPANY | Dover, Delaware | 312 | 0 | 0 | 2025-10-29 |
| SHEN ZHEN SHI CHU XIN MAO YI CO. | Moreno Valley, California | 411 | 0 | 0 | 2025-10-29 |
| SHENYANG XINCHAOYUE TRADING CO. | Dandong, China | 63 | 0 | 0 | 2025-10-29 |
| ZHENG LIZHU | New York City, New York | 81 | 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 |
| GANDHI APPLIANCES | Skokie, Illinois | 591 | 0 | 0 | 2025-10-29 |
| GREENTECHHOPE INC | San Diego, California | 115 | 0 | 0 | 2025-10-29 |
| HONGKONG ORIENT RESTAR TEADING LTD | Wilmington, Delaware | 103 | 0 | 0 | 2025-10-29 |
| JACQUELINE MONTES | Philadelphia, Pennsylvania | 106 | 0 | 0 | 2025-10-29 |
| JACQUELINE SMITH | New York City, New York | 152 | 0 | 0 | 2025-10-29 |
| JESUS | Bennett, Colorado | 154 | 0 | 0 | 2025-10-29 |
| MARIA CARDONA | Salinas, California | 138 | 0 | 0 | 2025-10-29 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| JUDY LIU | San Francisco, California | 183 | 0 | 0 | 2025-10-29 |
| KATYYSOM INC | York, New York | 79 | 0 | 0 | 2025-10-29 |
| KELLERMANN TRADING INC | Atlanta, Georgia | 83 | 0 | 0 | 2025-10-29 |
| KIM TRAN | Arlington, Texas | 212 | 0 | 0 | 2025-10-29 |
| LIANDA CORPORATION | Twinsburg, Ohio | 2,596 | 0 | 0 | 2025-10-29 |
| MACWOOD INC. | Sinton, Texas | 204 | 0 | 0 | 2025-10-29 |
| LILLY AND ASSOCIATES | Miami, Florida | 227 | 0 | 0 | 2025-10-29 |
| LIN YAN | Claremont, California | 307 | 0 | 0 | 2025-10-29 |
| LRC SAN ANTONIO, LLC | San Antonio, Texas | 108 | 0 | 0 | 2025-10-29 |
| HESED LOGISTICS, INC. | Gardena, California | 1,793 | 0 | 0 | 2025-10-28 |
| HAESTI TRADING LLC | Brighton, Colorado | 146 | 0 | 0 | 2025-10-28 |
| NING BO BO YUE QI CHE KE JI CO. | San Bernardino, California | 129 | 0 | 0 | 2025-10-28 |
| NEW DAVAO OIL MILL, INC. | Davao City, Philippines | 1,015 | 0 | 0 | 2025-10-28 |
| K LINE | Cowra, Australia | 538 | 0 | 0 | 2025-10-28 |
| KROSSWOOD DOORS LLC | Bountiful, Utah | 1,013 | 0 | 0 | 2025-10-28 |
| ALISS USA CORP | Miami, Florida | 171 | 0 | 0 | 2025-10-28 |
| CLOUDHOME TECHNOLOGY CO., LIMITED | Hong Kong, Hong Kong | 285 | 0 | 0 | 2025-10-28 |
| ATD THE HERCULES TIRE & RUBBER COMPANY | Huntersville, North Carolina | 920 | 0 | 0 | 2025-10-28 |
| BODINE ELECTRIC COMPANY | Pella, Iowa | 553 | 0 | 0 | 2025-10-28 |
| ZENPLAY INC | San Bernardino, California | 782 | 0 | 0 | 2025-10-28 |
| PUREUNBI CORP. | Pomona, California | 96 | 0 | 0 | 2025-10-28 |
| RAITO INTERNATIONAL LLC | Chino, California | 479 | 0 | 0 | 2025-10-28 |
| TRE MILANO LLC | Kentucky | 404 | 0 | 0 | 2025-10-28 |
| RIVEROAKS USA TRADING INC | Pearland, Texas | 140 | 0 | 0 | 2025-10-28 |
| STANDARD MACHINE & MFG. CO. | St. Louis, Missouri | 814 | 0 | 0 | 2025-10-28 |
| PEACOCK CHEESE | Los Angeles, California | 1,243 | 0 | 0 | 2025-10-28 |
| PK RESOURCES,LLC | Miami, Florida | 290 | 0 | 0 | 2025-10-27 |
| THRAS.IO CHAROPE, INC. | Walpole, Massachusetts | 117 | 0 | 0 | 2025-10-27 |
| TOR MINERALS INTERNATIONAL INC. | Corpus Christi, Texas | 275 | 0 | 0 | 2025-10-27 |
| TUOMAN CORP | Moreno Valley, California | 269 | 0 | 0 | 2025-10-27 |
| UMAC FORWARDERS EXPRESS INC. | Scarborough, Canada | 824 | 0 | 0 | 2025-10-27 |
| ZF WIND POWER GAINESVILLE, LLC | Gainesville, Georgia | 635 | 0 | 0 | 2025-10-27 |
| YT INDUSTRIES USA INC. | San Clemente, California | 363 | 0 | 0 | 2025-10-27 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |