| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AMAZON FULFILLMENT CENTER(TEB9) | Somerset, New Jersey | 99 | 20 | 5 | 2026-09-30 |
| FEEL GOOD FOODS INC | York, New York | 99 | 5 | 2 | 2026-09-24 |
| FENG'S ENTERPRISES INC | Sacramento, California | 99 | 0 | 0 | 2024-10-06 |
| FIRMIANA INC | Cincinnati, Ohio | 99 | 0 | 0 | 2026-03-18 |
| FANG HUA NI | New York, New York | 99 | 0 | 0 | 2025-04-16 |
| FCD SUPPLY LLC | Tamarac, Florida | 99 | 12 | 3 | 2026-10-04 |
| EVERSYN TRADING GROUP INC | York, New York | 99 | 0 | 0 | 2026-06-11 |
| EXPRESS LINE CORPORATIONTORONTO | Mississauga, Canada | 99 | 25 | 5 | 2026-09-28 |
| FOSHAN PANYUAN ELECTRONIC COMMER | Foshan, China | 99 | 0 | 0 | 2026-05-26 |
| FRACHT TRADE CORP | Diamond Bar, California | 99 | 0 | 0 | 2026-04-23 |
| EUTECMA GMBH | Mannheim, Germany | 99 | 13 | 5 | 2026-09-30 |
| EVERGREEN WHOLESALE NY LTD. | New York City, New York | 99 | 5 | 0 | 2026-09-08 |
| ANNIE NGUYEN | Westminster, California | 99 | 0 | 0 | 2024-12-26 |
| ANYI TRADING CO LTD | Irvine, California | 99 | 0 | 0 | 2024-07-10 |
| AORAW INC | Jurupa Valley, California | 99 | 10 | 2 | 2026-09-28 |
| AQSAL USA LLC | Aventura, Florida | 99 | 4 | 3 | 2026-10-08 |
| B & K SALES LLC | Hesperia, California | 99 | 5 | 3 | 2026-10-05 |
| ASTRAK TRADING INC | Denver, Colorado | 99 | 0 | 0 | 2025-11-09 |
| ARANGOOD GLOBAL TRADE INC | Denver, Colorado | 99 | 22 | 5 | 2026-09-30 |
| AMZ TRADING INC. | Hesperia, California | 99 | 5 | 1 | 2026-09-22 |
| ANA RIVERA | La Grange, North Carolina | 99 | 0 | 0 | 2025-04-15 |
| ANGELA PERRY | Spring, Texas | 99 | 0 | 0 | 2025-03-19 |
| ANGELICA RAMIREZ | San Jose, California | 99 | 1 | 1 | 2026-09-17 |
| CYNTHIA BEASLEY | Manchester, New Hampshire | 99 | 4 | 2 | 2026-09-17 |
| D.S.Q COMMERCE LIMITED | Irvine, California | 99 | 0 | 0 | 2026-04-01 |
| DAWN MEATS GLOBAL UC | Waterford, Ireland | 99 | 3 | 2 | 2026-10-05 |
| DEBBIE HILL | 99 | 0 | 0 | 2025-01-29 | |
| DEBORAH BALL | Weir, Texas | 99 | 0 | 0 | 2026-06-09 |
| DEBORAH TAYLOR | Rossville, Tennessee | 99 | 5 | 1 | 2026-09-30 |
| DEL LOGISTICS LLC | Exton, Pennsylvania | 99 | 32 | 14 | 2026-10-08 |
| CORTE ARGENTINO GLOBAL LLC | Aventura, Florida | 99 | 6 | 4 | 2026-10-01 |
| DELTA PHOENIX, INC. | Greensboro, North Carolina | 99 | 3 | 1 | 2026-09-26 |
| DEVATIS, INC. | San Clemente, California | 99 | 16 | 5 | 2026-10-01 |
| DHC TRADING CO LTD | Los Angeles, California | 99 | 0 | 0 | 2025-12-30 |
| CRESLO INC | Mount Laurel, New Jersey | 99 | 1 | 1 | 2026-09-21 |
| CRESTEANE MAMENT INC | Kentucky | 99 | 0 | 0 | 2026-04-18 |
| JENNIFER LACY | Terrell, Texas | 99 | 5 | 0 | 2026-08-12 |
| JENNIFER ROBINSON | Spring, Texas | 99 | 0 | 0 | 2025-04-09 |
| JIAN HUANG | Sacramento, California | 99 | 0 | 0 | 2025-01-15 |
| INTREPID EAGLE LOGISTICS, INC. | Bethesda, Maryland | 99 | 2 | 0 | 2026-08-09 |
| IQI | Stockton, California | 99 | 0 | 0 | 2025-08-03 |
| IRVIN TRUCK AND WAREHOUSING SERVICE | 99 | 5 | 1 | 2026-09-11 | |
| INDORAMA VENTURES MOBILITY PUEBLA SA DE CV | Puebla, Mexico | 99 | 5 | 2 | 2026-09-17 |
| HYUNDAI TRANSYS SAVANNAH | Georgia, USA | 99 | 9 | 5 | 2026-10-05 |
| GREEN LUPIN ALLIED INC | San Francisco, California | 99 | 0 | 0 | 2026-06-04 |
| GOLDMAN HOLDINGS (ASIA) LIMITED | Moreno Valley, California | 99 | 3 | 0 | 2026-08-05 |
| GOODSUN TRADING INC | Edison, New Jersey | 99 | 3 | 0 | 2026-08-30 |
| GOSLING BROS LIMITED | Hamilton | 99 | 4 | 1 | 2026-09-29 |
| GROUPE BARTHE USA INC | San Francisco, California | 99 | 15 | 2 | 2026-09-15 |
| GATES POPLAR BLUFF | Poplar Bluff, Missouri | 99 | 2 | 2 | 2026-10-08 |
| GE HEALTHCAREMIC WAREHOUSE | Madison, Wisconsin | 99 | 9 | 0 | 2026-08-15 |
| GAPP EXPRESS | Mississauga, Canada | 99 | 13 | 5 | 2026-10-08 |
| MARIE CAMPOS | Spring, Texas | 99 | 0 | 0 | 2025-01-22 |
| MARKI TRADING LLC | Fullerton, California | 99 | 6 | 2 | 2026-09-20 |
| MICHAEL PARR | Fresno, California | 99 | 1 | 1 | 2026-10-08 |
| MICHELLE CAMPBELL | Holly Hill, South Carolina | 99 | 0 | 0 | 2025-04-22 |
| MAXON TIRE LTD. | York, Canada | 99 | 28 | 19 | 2026-09-28 |
| MICRON SOLAR ENERGY INC | Humboldt, Iowa | 99 | 4 | 0 | 2026-09-05 |
| MIETHNER CREATIVE GROUP LLC | New York | 99 | 4 | 1 | 2026-09-20 |
| MINI KIM | New York, New York | 99 | 0 | 0 | 2025-02-06 |
| MEDLY WINE | Texas, USA | 99 | 23 | 3 | 2026-09-26 |
| MELLOWUNITY INC | Austin, Texas | 99 | 72 | 24 | 2026-10-09 |
| MEMORY STARRY TRADE INC | Ontario, California | 99 | 2 | 1 | 2026-10-09 |
| MENG LI FEI TRADING LIMITED | Dongguan, China | 99 | 0 | 0 | 2026-02-01 |
| MODIVA LIVING INC | Cucamonga, California | 99 | 22 | 2 | 2026-10-08 |
| KRINOS FOODS ATLANTA LLC | Buford, Georgia | 99 | 12 | 6 | 2026-10-07 |
| JINHUA GEWEI TRADING CO.,LTD | Jinhua, China | 99 | 0 | 0 | 2026-06-28 |
| JOANN DAVIS | Mena, Arkansas | 99 | 0 | 0 | 2025-04-01 |
| JOLLEN HOME CREATION LTD. | Vancouver, Canada | 99 | 6 | 0 | 2026-09-08 |
| LAKE GALAXY LLC | Denver, Colorado | 99 | 0 | 0 | 2024-05-16 |
| KIMBERLY WARD | Lee, Massachusetts | 99 | 2 | 1 | 2026-09-12 |
| KINGSTAR TRADE LLC | Monterey Park, California | 99 | 6 | 3 | 2026-10-08 |
| KABANA INTERIOR SOLUTIONS LIMITED | Burlington, Canada | 99 | 18 | 4 | 2026-10-08 |
| KATHERINE NESMITH | Wisconsin Rapids, Wisconsin | 99 | 0 | 0 | 2025-11-11 |
| KATHERINE ROWE | Aurora, Colorado | 99 | 1 | 0 | 2026-08-27 |
| KATJES USA, INC. | New York, USA | 99 | 54 | 22 | 2026-10-04 |
| JUAN CARLOS | Visalia, California | 99 | 0 | 0 | 2025-02-19 |
| MARIA CONTRERAS | Chicago, Illinois | 99 | 1 | 0 | 2026-07-15 |
| LENNY IMPORT EXPORT LLC | Los Angeles, California | 99 | 2 | 0 | 2026-08-07 |
| LOGWIN AIR + OCEAN FRANCE S.A.S. | Roissy-en-France, France | 99 | 4 | 2 | 2026-10-03 |
| LUCCHINI NORTH AMERICA INC. | York, New York | 99 | 9 | 5 | 2026-10-04 |
| LY COMPANY CARIBE SRL | Santo Domingo, Dominican Republic | 99 | 6 | 1 | 2026-09-18 |
| LAURA GONZALEZ | Scranton, Pennsylvania | 99 | 0 | 0 | 2025-01-02 |
| LINDA M MOORE | Buffalo, New York | 99 | 0 | 0 | 2025-01-08 |
| LIQUID ENERGY APPAREL INC. | Miami Beach, Florida | 99 | 1 | 1 | 2026-09-26 |
| MACHINERY SALES CO INC | Memphis, Tennessee | 99 | 3 | 1 | 2026-09-23 |
| NIU WAY LIFE 235 INC | Perris, California | 99 | 99 | 44 | 2026-10-08 |
| NORTH POINT HOME FASHIONS (HK) TRADING | Rialto, California | 99 | 80 | 22 | 2026-10-08 |
| NANJING TIANZENG GIFTS C O | Jurupa Valley, California | 99 | 28 | 13 | 2026-10-06 |
| NASTASSIA ZHYZNEUSKAYA | New York City, New York | 99 | 12 | 3 | 2026-10-08 |
| NAVICON OVERSEAS CHILE S.P.A. | Providencia, Chile | 99 | 4 | 1 | 2026-10-09 |
| NAYSA EXPORTS | Moradabad, India | 99 | 5 | 3 | 2026-10-02 |
| NAZEL SA | Heredia, Costa Rica | 99 | 10 | 4 | 2026-10-04 |
| NAMO DIGITAL INC | Denver, Colorado | 99 | 24 | 11 | 2026-10-02 |
| OBCORP LLC | St. Louis, Missouri | 99 | 9 | 3 | 2026-10-02 |
| NEXEN COPORATION AMERICA INC | Buena Park, California | 99 | 8 | 2 | 2026-09-28 |
| NFI HILLSBOROUGH | Hillsborough, New Jersey | 99 | 7 | 3 | 2026-10-02 |
| NEW AGE TRADING INC | Moonachie, New Jersey | 99 | 82 | 19 | 2026-10-03 |
| HILLION INVESTMENT LIMITED | China | 99 | 37 | 5 | 2026-10-06 |
| HAIR INDUSTRY USA | Oceanside, New York | 99 | 2 | 2 | 2026-09-15 |
| 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 |