| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CLAUDIA IMPORTS CORP | San Jose, California | 83 | 78 | 19 | 2026-07-01 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DIANE TAN | San Francisco, California | 83 | 0 | 0 | 2025-01-19 |
| DISAR TRADE LLC | Wharton, New Jersey | 83 | 8 | 3 | 2026-07-06 |
| DIX HILLS INC | Salem, Oregon | 83 | 0 | 0 | 2026-04-01 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| CP QUEENS 2012 LLC | Union, New Jersey | 83 | 0 | 0 | 2025-09-10 |
| CRISTIAN RODRIGUEZ | Orlando, Florida | 83 | 1 | 1 | 2026-06-24 |
| CRYSTAL WALKER | Hamilton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| DEBBIE HOOD | Greeley, Colorado | 83 | 1 | 0 | 2026-06-10 |
| DEBORAH ROBINSON | Jefferson, North Carolina | 83 | 0 | 0 | 2025-02-12 |
| DEBORAH WAYSON | Huntington, West Virginia | 83 | 0 | 0 | 2025-01-28 |
| FUJIA TRADE (HANGZHOU) CO.,LTD | Hangzhou, China | 83 | 0 | 0 | 2025-10-01 |
| FURNISPHERE IMPORTS TRADING INC | Greenwood Village, Colorado | 83 | 47 | 26 | 2026-07-10 |
| G-CON MANUFACTURING INC | Texas, USA | 83 | 6 | 2 | 2026-07-06 |
| EXPRESS POINT | El Paso, Texas | 83 | 5 | 3 | 2026-07-05 |
| GBB INTERNATIONAL TRADE LTD | Conyers, Georgia | 83 | 29 | 0 | 2026-05-26 |
| GEALAN WINDOW SYSTEMS INC | Heath, Ohio | 83 | 27 | 5 | 2026-06-28 |
| FASHION SHINING STAR TRADING INC | Albany, New York | 83 | 26 | 7 | 2026-07-08 |
| FEDEX LOGISTICS MEXICO, S. DE R.L. | Nuevo Leon, Mexico | 83 | 11 | 3 | 2026-07-08 |
| FERRUM INDUSTRIAL PRODUCTS INC | Houston, Texas | 83 | 7 | 2 | 2026-06-17 |
| EKO HEALTH, INC. | Emeryville, California | 83 | 9 | 4 | 2026-06-30 |
| ELANTAS NORTH AMERICA, INC | St. Louis, Missouri | 83 | 19 | 7 | 2026-07-10 |
| EMBER VIBE LLC | Los Angeles, California | 83 | 26 | 2 | 2026-06-30 |
| EMMEBIESSE | Miami, Florida | 83 | 1 | 1 | 2026-07-06 |
| EASILY SOLUTIONS | Ontario, California | 83 | 83 | 6 | 2026-06-21 |
| DONGGUAN YUOCEAN E-COMMERCE LTD. | Dongguan, China | 83 | 2 | 0 | 2026-04-23 |
| DUSITA COMERCIAL | Industrial Vallejo, Mexico | 83 | 0 | 0 | 2025-12-19 |
| ENSTO NORTH AMERICA INC | McKinney, Texas | 83 | 17 | 3 | 2026-07-02 |
| EPLE TRADING SL | Spain | 83 | 0 | 0 | 2025-12-15 |
| EPS PCB LLC | Mattawan, Michigan | 83 | 3 | 3 | 2026-07-07 |
| ERICK PADDY | Mount Pleasant, Texas | 83 | 6 | 0 | 2026-06-07 |
| ESQUIVEL WAREHOUSE INC | Laredo, Texas | 83 | 7 | 2 | 2026-07-07 |
| BARB KEUCHEL | Omaha, Nebraska | 83 | 0 | 0 | 2025-01-19 |
| BAZAAR COMMERCE INC | Los Angeles, California | 83 | 67 | 3 | 2026-06-24 |
| ARMONIE HOME | Samut Prakan, Thailand | 83 | 18 | 4 | 2026-07-10 |
| AMT FRESH LTD | Peterborough, United Kingdom | 83 | 0 | 0 | 2025-06-06 |
| AMY WILSON | Godfrey, Illinois | 83 | 0 | 0 | 2025-03-19 |
| ANA RAMIREZ | Bakersfield, California | 83 | 0 | 0 | 2026-03-03 |
| ANGELA ROBERSON | Grand Rapids, Michigan | 82 | 1 | 1 | 2026-06-24 |
| ANGOLA TRADING CO LTD | Albany, New York | 82 | 0 | 0 | 2025-10-14 |
| AYR GROUP INC. | Irvine, California | 82 | 7 | 1 | 2026-06-14 |
| BABY PINK | Los Angeles, California | 82 | 13 | 4 | 2026-07-06 |
| ASPIRE STONE LLC | Carrollton, Texas | 82 | 4 | 0 | 2026-06-05 |
| ASTON MOTORSPORT INC | Chino, California | 82 | 14 | 4 | 2026-07-04 |
| ARROWHEAD SOLUTION INC | Arcadia, California | 82 | 0 | 0 | 2025-12-11 |
| ATTACH2 LLC | Lakeville, Minnesota | 82 | 4 | 4 | 2026-07-08 |
| ANTONIA GARCIA | Summit, Missouri | 82 | 0 | 0 | 2025-03-19 |
| CLASSY TRADING INC | Monterey Park, California | 82 | 0 | 0 | 2024-01-17 |
| COCOFLOSS INC | Hillsborough, California | 82 | 4 | 1 | 2026-06-23 |
| CARRYHIGH GLOBAL INC | New York, USA | 82 | 14 | 3 | 2026-07-04 |
| CARRYUP GLOBAL INC | San Jose, California | 82 | 40 | 12 | 2026-07-08 |
| CATALYSTGAIN TRADING LLC | San Jose, California | 82 | 82 | 60 | 2026-07-09 |
| CATTASAURUS LLC | Lewes, Delaware | 82 | 2 | 1 | 2026-06-28 |
| COMBAT CORNER PROFESSIONAL | Milwaukee, Wisconsin | 82 | 14 | 6 | 2026-07-08 |
| COMERCIALIZACION INTERNACIONAL SUNT | Guadalajara, Mexico | 82 | 33 | 16 | 2026-07-09 |
| CONCEPT TANDEM LOGISTICS INC. | Richmond, Canada | 82 | 5 | 2 | 2026-07-09 |
| CHASOE GROUP LIMITED | Denver, Colorado | 82 | 45 | 0 | 2026-05-23 |
| CHRISTINA BOLEN | Essex Junction, Vermont | 82 | 2 | 0 | 2026-06-10 |
| CAP PELE BAIT LTD | Cap-Pele, Canada | 82 | 2 | 1 | 2026-06-27 |
| CAPE AIR ST THOMAS | Saint Thomas | 82 | 5 | 2 | 2026-07-06 |
| CAPITOL ISLAND INC. | New York, New York | 82 | 4 | 1 | 2026-06-20 |
| CARDRONA INC | St. Louis, Missouri | 82 | 60 | 8 | 2026-07-09 |
| CARLSON WAREHOUSE | DuPont, Washington | 82 | 0 | 0 | 2025-01-13 |
| BLACK BADGE DOORS LLC | Westfield, Massachusetts | 82 | 0 | 0 | 2025-08-28 |
| BLUEOVAL BATTERY MICHIGAN CELL PLAN | Marshall, Michigan | 82 | 45 | 38 | 2026-07-09 |
| BLUESTONE NYC INC | New York, New York | 82 | 0 | 0 | 2024-12-14 |
| BOPOREA TRADING SDN. BHD. | Batu Caves, Malaysia | 82 | 3 | 1 | 2026-07-07 |
| BRETT ROBERTSON | Stroudsburg, Pennsylvania | 82 | 2 | 2 | 2026-06-12 |
| BROTHERS TRUCK & TRAILER TIRE SERVI | Edmonton, Canada | 82 | 11 | 1 | 2026-06-29 |
| BEATRIZ | Valrico, Florida | 82 | 0 | 0 | 2024-12-26 |
| BECKER CANADA VACUUM TECHNOLOGY | Manchester, United Kingdom | 82 | 18 | 8 | 2026-07-09 |
| BEST PLY | Hialeah, Florida | 82 | 7 | 1 | 2026-06-25 |
| BUCK MASON DISTRIBUTION CENTRE | The Colony, Texas | 82 | 3 | 1 | 2026-06-30 |
| ALFRED LAGSTROM | Mount Kisco, New York | 82 | 0 | 0 | 2024-12-16 |
| ALLCRYO INC | Texas | 82 | 0 | 0 | 2025-11-01 |
| ALLFUEL HST INC | Wilmington, North Carolina | 82 | 3 | 1 | 2026-06-21 |
| ALLIED SPECIALITY GROUP, INC. | New Jersey | 82 | 9 | 3 | 2026-07-05 |
| AMAZON FULFILLMENT CENTER(GYR3) | Phoenix, Arizona | 82 | 80 | 16 | 2026-07-09 |
| AMBER MILLER | Cornelia, Georgia | 82 | 0 | 0 | 2025-01-03 |
| ACCURATE FREIGHTS INC | Oakville, Canada | 82 | 17 | 5 | 2026-06-23 |
| AMERICAN GROUND SCREW INC | Des Moines, Iowa | 82 | 7 | 2 | 2026-07-08 |
| AMERIFENCE CORPORATION | Kansas City, Missouri | 82 | 9 | 2 | 2026-06-22 |
| AETHER TRADING LLC | Frankfort, Kentucky | 82 | 52 | 1 | 2026-06-12 |
| AGRICULTURAL SCIENTIFIC LLC | South Carolina | 82 | 24 | 11 | 2026-07-06 |
| AGRO AFRICA TRADING DMCC | Dubai, United Arab Emirates | 82 | 2 | 1 | 2026-06-25 |
| ENVARN INC | Palmdale, California | 82 | 0 | 0 | 2026-03-20 |
| ECSTATICAN LLC | Wilmington, Delaware | 82 | 37 | 15 | 2026-07-09 |
| EK TRADING INC | Casper, Wyoming | 82 | 10 | 1 | 2026-06-16 |
| ENCIRC LTD | Elton, United Kingdom | 82 | 1 | 0 | 2026-06-03 |
| DREAMSON ELECTRONICS LTD | Denver, Colorado | 82 | 54 | 8 | 2026-06-24 |
| EVERETT PACIFIC CONSTRUCTION LLC | Chicago, Illinois | 82 | 7 | 2 | 2026-07-08 |
| EXCELLENT FURNITURE LLC | High Point, North Carolina | 82 | 9 | 6 | 2026-07-01 |
| DONNA MAZZARELLI | Orlando, Florida | 82 | 0 | 0 | 2025-11-06 |
| DOROTHY TURNER | The Villages, Florida | 82 | 14 | 1 | 2026-06-17 |
| DOWBIER INC. | Calgary, Canada | 82 | 6 | 1 | 2026-06-28 |
| DOWN 4 SOUND LLC | Las Vegas, Nevada | 82 | 2 | 0 | 2026-05-14 |
| DEBRA S MILLER | Hamden, Ohio | 82 | 0 | 0 | 2025-01-02 |
| DEFT DIGITS LLC | Buffalo, New York | 82 | 0 | 0 | 2026-01-02 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |