| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FORZA TRADING INC. | Katy, Texas | 81 | 8 | 2 | 2026-07-09 |
| FRANK PRODUCE | Miami, Florida | 81 | 0 | 0 | 2025-04-01 |
| FLORIDA ALUMINIUM ALLIANCE | Kissimmee, Florida | 81 | 5 | 2 | 2026-06-27 |
| BTX GLOBAL LOGISTIC 5151 W 150 S | Salt Lake City, Utah | 81 | 0 | 0 | 2025-01-18 |
| BURNHAM COMMERCIAL CAST IRON | Lancaster, Pennsylvania | 81 | 11 | 5 | 2026-07-08 |
| BUTTER MELON | Los Angeles, California | 81 | 7 | 3 | 2026-07-07 |
| BOC NOGALES JOFFROY GROUP | Nogales, Arizona | 81 | 4 | 1 | 2026-06-23 |
| CAM S WHOLESALE LLC | Madisonville, Kentucky | 81 | 18 | 6 | 2026-07-10 |
| BLUERIDE MARINE LLC | Fort Lauderdale, Florida | 81 | 8 | 4 | 2026-07-02 |
| BGP-ELD DISTRIBUTION CENTRE | El Dorado, Kansas | 81 | 18 | 9 | 2026-07-10 |
| BEIKADIER INTERNATIONAL GROUP INC | York, New York | 81 | 8 | 5 | 2026-07-06 |
| ARAMEX TEXAS LTD | Houston, Texas | 81 | 13 | 7 | 2026-07-04 |
| B.I. MANUFACTURING LLC | Madison, Georgia | 81 | 8 | 1 | 2026-06-11 |
| BATTERY CENTRAL LLC | Carolina | 81 | 10 | 2 | 2026-06-17 |
| BBB INDUSTRIES INTL - BRAKES | Pharr, Texas | 81 | 0 | 0 | 2025-05-14 |
| ANDREA TRADE INC. | Buffalo, New York | 81 | 12 | 0 | 2026-06-06 |
| AUSTIN HOSE HOUSTON | Houston, Texas | 81 | 8 | 2 | 2026-06-25 |
| AUTOAMERICA LTDA | Colombo, Brazil | 81 | 1 | 1 | 2026-07-06 |
| CARMEN LOPEZ | Orlando, Florida | 81 | 0 | 0 | 2025-04-01 |
| CEVA RANCHO CUCAMONGA | Rancho Cucamonga, California | 81 | 0 | 0 | 2025-02-22 |
| CHANTEL COLLECTION INC. | Islandia, New York | 81 | 11 | 4 | 2026-07-06 |
| CHARMEDUST LLC | Antioch, California | 81 | 0 | 0 | 2025-12-02 |
| CHEWY DISTRIBUTION | Pomona, California | 81 | 7 | 2 | 2026-06-21 |
| CELEBRITY ASCENT | Weston, Florida | 81 | 4 | 1 | 2026-06-19 |
| DFRESH PRODUCE CORP | Miami, Florida | 81 | 21 | 9 | 2026-07-09 |
| DILLON IMPORT LIMITED | New York City, New York | 81 | 54 | 1 | 2026-06-16 |
| DE SHI ZHENG (SUZHOU) INTELLIGENT T | Suzhou, China | 81 | 0 | 0 | 2026-03-03 |
| DEBORAH WOOD | District Heights, Maryland | 81 | 0 | 0 | 2025-03-30 |
| DECOROLOGY LTD | Diamond Bar, California | 81 | 0 | 0 | 2025-11-19 |
| CYNTHIA JACKSON | West Virginia | 81 | 0 | 0 | 2025-03-30 |
| COPS (SHANGHAI) TRADING CO., LTD | Shanghai, China | 81 | 0 | 0 | 2025-09-08 |
| COSYHOME LIFESTYLE INC | Sheridan, Wyoming | 81 | 34 | 6 | 2026-07-08 |
| CRAWFORD TRACEY CORPORATION | Deerfield Beach, Florida | 81 | 2 | 1 | 2026-06-18 |
| CREMA OUTDOOR NA | Montreal, Canada | 81 | 4 | 0 | 2026-05-28 |
| ALEJANDRO DIAZ | Willis, Texas | 81 | 0 | 0 | 2025-10-02 |
| AARK CONSULTING LLC | McDonald, Pennsylvania | 81 | 12 | 3 | 2026-07-06 |
| AIKMZ IMPORT EXPORT INC | Richmond, Texas | 81 | 0 | 0 | 2025-11-01 |
| AINTREE TRADE INC | Denver, Colorado | 81 | 0 | 0 | 2025-05-22 |
| AIR CARGO EXPRESS SERVICES LLC | Miami, Florida | 81 | 0 | 0 | 2026-02-04 |
| AMCOR HEALTCARE PACKAGING INC. | Oshkosh, Wisconsin | 81 | 7 | 1 | 2026-07-05 |
| AMELIE BOUTIQUE INTERNATIONAL LIMITED | Jurupa Valley, California | 81 | 1 | 0 | 2026-04-30 |
| AMES TAPING TOOLS | Suwanee, Georgia | 81 | 4 | 1 | 2026-06-27 |
| ACCORD FOODS INC | Denver, Colorado | 81 | 9 | 0 | 2026-06-03 |
| DOBEST USA INC. | New York City, New York | 81 | 0 | 0 | 2026-02-26 |
| DONNA CART INC | Ontario, California | 81 | 13 | 2 | 2026-07-07 |
| DONOYO INC | Los Alamitos, California | 81 | 7 | 2 | 2026-06-22 |
| DOOSAN BOBCAT FP 33217 | St. Louis, Missouri | 81 | 0 | 0 | 2025-06-08 |
| EDELBROCK II, LLC | Sanford, North Carolina | 81 | 10 | 5 | 2026-07-07 |
| EDWIN HINOJOS | Texarkana, Texas | 81 | 0 | 0 | 2025-01-02 |
| E-CEBUANO POULTRY MEAT WHOLESALING | Santa Maria, Philippines | 81 | 12 | 4 | 2026-06-24 |
| DT COLLECTIVE, LLC | High Point, North Carolina | 81 | 16 | 8 | 2026-07-09 |
| LUXCREO INC. | Chicago, Illinois | 81 | 6 | 1 | 2026-06-30 |
| LUXOR RYNEX INC | Helena, Montana | 81 | 69 | 3 | 2026-06-17 |
| M S. CAMCOR MANUFACTURING | Guelph, Canada | 81 | 9 | 4 | 2026-07-06 |
| MAOMING TUODI NUHAI NETWORK DATA SERVICE | San Bernardino, California | 81 | 0 | 0 | 2026-03-06 |
| MARGNISE LLC | New York City, New York | 81 | 3 | 1 | 2026-06-30 |
| MARIA A DOMINGUEZ | Los Angeles, California | 81 | 0 | 0 | 2025-01-22 |
| MARIA SANTANA | Delano, California | 81 | 5 | 4 | 2026-07-07 |
| MAGDALICE GUTIERREZ IBERIA FOOD OF | Miami, Florida | 81 | 0 | 0 | 2025-06-21 |
| LING JIANG | Rosemead, California | 81 | 0 | 0 | 2025-04-15 |
| LM TEXTILES, LLC | El Paso, Texas | 81 | 6 | 2 | 2026-07-07 |
| LORI L THOMAS | Des Moines, Iowa | 81 | 0 | 0 | 2025-04-16 |
| LUIS VELASQUEZ | Miami Lakes, Florida | 81 | 0 | 0 | 2025-01-20 |
| LUMI RUGS INC | San Bernardino, California | 81 | 25 | 10 | 2026-07-07 |
| LUMINABLOOM TRADING LLC | Citrus Heights, California | 81 | 81 | 49 | 2026-07-10 |
| MOLLYMAWK INTERNATIONAL INC | Jamaica, New York | 81 | 21 | 17 | 2026-07-09 |
| MONT MARTE INTERNATIONAL TRADE CO. LTD. | Moreno Valley, California | 81 | 0 | 0 | 2025-04-01 |
| MONTEREY BAY HERB COMPANY | Watsonville, California | 81 | 13 | 5 | 2026-07-05 |
| MOTION ACCESS ILC. | Elk Grove Village, Illinois | 81 | 5 | 1 | 2026-06-18 |
| MILLIONS ELITE LLC | Hialeah, Florida | 81 | 7 | 4 | 2026-07-08 |
| N Y EASTERN METAL TRADING INC. | New York, New York | 81 | 0 | 0 | 2025-12-02 |
| NANCY RODRIGUEZ | Shakopee, Minnesota | 81 | 0 | 0 | 2025-01-28 |
| NARWAL TRADING | California | 81 | 29 | 5 | 2026-07-07 |
| NEW OCEAN SEAFOOD | Tucker, Georgia | 81 | 19 | 8 | 2026-06-29 |
| MICHU PET SUPPLIES INC | Chino, California | 81 | 7 | 3 | 2026-07-08 |
| MICROSOFT US ARVATO LOUISVILLE | Louisville, Kentucky | 81 | 0 | 0 | 2025-03-12 |
| IMPORTADORA SUMAC SA DE CV | Mexico | 81 | 29 | 12 | 2026-07-01 |
| INCORD, 181 WAREHOUSE | Colchester, Connecticut | 81 | 0 | 0 | 2025-10-19 |
| HK LOST HORIZON INTERNATIONAL ELECTRONIC COMMERCE LIMITED | San Bernardino, California | 81 | 0 | 0 | 2025-04-27 |
| HOMETOWN C CTR | Saint Thomas | 81 | 19 | 7 | 2026-07-04 |
| HORIZON TRADE GROUP LLC | Denver, Colorado | 81 | 0 | 0 | 2025-11-23 |
| HEXAGON MINING INC | Tucson, Arizona | 81 | 1 | 1 | 2026-07-09 |
| HH GREAT APPAREL CORP | Atlantic City, New Jersey | 81 | 0 | 0 | 2025-03-25 |
| HUAIBEI CLAUS TRADE CO., LTD. | Anhui, China | 81 | 5 | 1 | 2026-06-26 |
| HUIGUOROU SERVICES INC | Rialto, California | 81 | 81 | 71 | 2026-07-10 |
| HARBORPEAK TRADE CORP | Grand Junction, Colorado | 81 | 81 | 57 | 2026-07-10 |
| HARRIS BUSINESS SOLUTIONS, LLC | Riverside, California | 81 | 10 | 5 | 2026-06-22 |
| HEFEI JINGXI E-BUSINESS COMPANY | Hefei, China | 81 | 46 | 15 | 2026-07-10 |
| GREAT WALL & FLOORS INC | Fife, Washington | 81 | 5 | 4 | 2026-07-10 |
| GRUPO DE INGENIEROS PRESSTON | Queretaro, Mexico | 81 | 81 | 54 | 2026-07-09 |
| GONZALEZKASE INTERNATIONAL INC | Boulder, Colorado | 81 | 0 | 0 | 2026-02-01 |
| GRACE KAO | Redmond, Washington | 81 | 0 | 0 | 2025-04-09 |
| GM CCA FLINT PC | Flint, Michigan | 81 | 9 | 0 | 2026-06-10 |
| GOLDEN FOREST TRADE INC | Aurora, Colorado | 81 | 10 | 6 | 2026-07-09 |
| GOLDEN TRAIL INC. | El Monte, California | 81 | 51 | 13 | 2026-07-02 |
| KABANA INTERIOR SOLUTIONS LIMITED. | Burlington, Canada | 81 | 2 | 1 | 2026-06-24 |
| KATOOL AUTOMOTIVE EQUIPMENT LTD CO | Houston, Texas | 81 | 76 | 0 | 2026-06-06 |
| LAXTUE CO., LTD | Sacramento, California | 81 | 0 | 0 | 2024-03-26 |
| KIMBERLY SCOTT | Rochester, New York | 81 | 1 | 1 | 2026-06-24 |
| KIOTI S.A. DE C.V. | Chihuahua, Mexico | 81 | 3 | 2 | 2026-06-12 |
| 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 |