| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| EASON STRATEGIC SOLUTIONS INC | York, New York | 96 | 0 | 0 | 2026-05-30 |
| ECHOPULSE LINK INC | Madison, Wisconsin | 96 | 0 | 0 | 2026-06-14 |
| DONGWON LOEX USA INC | Compton, California | 96 | 0 | 0 | 2026-01-30 |
| DPS LOGISTICS INC | Brooks, Kentucky | 96 | 9 | 0 | 2026-09-04 |
| DIANE ANDERSON | Amery, Wisconsin | 96 | 4 | 1 | 2026-09-12 |
| DLV SERVICES CA | Caracas, Venezuela | 96 | 2 | 0 | 2026-07-14 |
| ALEX BG | varna, Bulgaria | 96 | 0 | 0 | 2026-06-15 |
| ALEX NGUYEN | San Diego, California | 96 | 1 | 1 | 2026-09-17 |
| ALL SEASON POWER,LLC | New Castle, Delaware | 96 | 0 | 0 | 2025-06-17 |
| ALL SURFACES | Wood Dale, Illinois | 96 | 7 | 2 | 2026-10-08 |
| AELOK TRADING CO LTD | New York, New York | 96 | 0 | 0 | 2025-05-15 |
| AIT ADVANCED INDUSTR TECHNOLOGIES | Houston, Texas | 96 | 8 | 2 | 2026-09-26 |
| AL QARIAH USED CAR TRADING LLC | Sharjah, United Arab Emirates | 96 | 0 | 0 | 2026-03-03 |
| AM KETER CORP. | New York, New York | 96 | 10 | 1 | 2026-09-18 |
| AMAZON ILG | York, New York | 96 | 28 | 25 | 2026-10-07 |
| AB GROUP | Kanpur, India | 96 | 6 | 2 | 2026-09-22 |
| NEWTOYAR TRADING INC | Irvine, California | 96 | 0 | 0 | 2025-09-02 |
| NEDA INTERNATIONAL TRADE LLC | Illinois, USA | 96 | 3 | 0 | 2026-08-23 |
| OAHU PLASTIC BAGS INC | 'Aiea, Hawaii | 96 | 9 | 2 | 2026-10-07 |
| NATURAL ORIGINS | Soyons, France | 96 | 5 | 2 | 2026-10-08 |
| HDI AMERICA INC. | LaGrange, Georgia | 96 | 24 | 11 | 2026-10-05 |
| HANGZHOU MINGCHEN TRADING | Xiaoshan District, China | 96 | 18 | 2 | 2026-10-09 |
| HANGZHOU TANJIAXIANG TRADING | Hangzhou, China | 96 | 29 | 8 | 2026-10-04 |
| HAOJJQ TRADING INC | San Gabriel, California | 96 | 0 | 0 | 2025-08-19 |
| HALVERON PASSAGE INC | Sacramento, California | 96 | 45 | 0 | 2026-08-14 |
| HUAXIAN INC | La Puente, California | 96 | 0 | 0 | 2025-02-10 |
| HEPALINK USA INC. | Langhorne, Pennsylvania | 96 | 6 | 2 | 2026-10-07 |
| HONGKONG CHENYU TRADE LIMITED | Oakley, California | 96 | 0 | 0 | 2026-06-24 |
| HOPE FUTURE CANADA | Toronto, Canada | 96 | 0 | 0 | 2026-01-29 |
| LIDO COBBLER INC. | Naples, Florida | 96 | 28 | 5 | 2026-09-30 |
| MALDON SALT LIMITED | Maldon District, United Kingdom | 96 | 19 | 9 | 2026-10-09 |
| LAUNCH FULFILLMENT | Springville, Utah | 96 | 3 | 1 | 2026-10-06 |
| LINGAN STATIONARY LIMITED | Rialto, California | 96 | 27 | 7 | 2026-10-09 |
| LIZBET HERNANDEZ | Galt, California | 96 | 2 | 2 | 2026-09-26 |
| MAG STONE INC | Diamond Bar, California | 96 | 0 | 0 | 2024-12-22 |
| MAGNA STEYR USA INC | Mesa, Arizona | 96 | 47 | 19 | 2026-10-09 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| LUKE'S OUTLET LIQUIDATION,INC | Orlando, Florida | 96 | 13 | 8 | 2026-10-05 |
| LUPIN HORIZON TRADE INC | Secaucus, New Jersey | 96 | 3 | 0 | 2026-08-06 |
| JANICE WILLIAMS | Caseville, Michigan | 96 | 0 | 0 | 2026-07-10 |
| JARRETT INTERNATIONAL | Orrville, Ohio | 96 | 24 | 12 | 2026-10-08 |
| JAVIER GARCIA | Oxnard, California | 96 | 1 | 0 | 2026-09-02 |
| JENNIFER DUDLEY | Murray, Kentucky | 96 | 4 | 1 | 2026-09-17 |
| JESUS AGUSTIN LOYA ESCOBEDO | Tijuana, Mexico | 96 | 0 | 0 | 2026-06-21 |
| JESUS MARTINEZ | Ontario, California | 96 | 1 | 0 | 2026-08-05 |
| INNOTECH DIGITAL & DISPLAY LTD | Bardon Civil Parish, United Kingdom | 96 | 5 | 1 | 2026-09-15 |
| INO USA INC | Buffalo, New York | 96 | 6 | 2 | 2026-10-08 |
| INSULALL CORPORATION | Chantilly, Virginia | 96 | 8 | 5 | 2026-10-04 |
| INTERMETAL STEEL INC | Arecibo | 96 | 7 | 1 | 2026-09-15 |
| IEVEROK INTELLIGENT SUPPLY CHAIN TE | Shenzhen, China | 96 | 3 | 3 | 2026-09-23 |
| GEAR FREIGHT AND CONSULTING LLC | Miami, Florida | 96 | 46 | 15 | 2026-10-08 |
| GEORGE DON INC | White City, Oregon | 96 | 4 | 3 | 2026-09-28 |
| GLENMORE DISTILLERY | Owensboro, Kentucky | 96 | 4 | 0 | 2026-08-27 |
| GLOBAL VISION DIRECT LIMITED | Neptune, New Jersey | 96 | 8 | 3 | 2026-09-30 |
| GABRIELLI TRUCK SALES | New York, New York | 96 | 11 | 0 | 2026-08-30 |
| GREAT BELLE INC | Hacienda Heights, California | 96 | 0 | 0 | 2024-11-18 |
| GREAT HARVEST TRADING INC | Diamond Bar, California | 96 | 0 | 0 | 2025-02-28 |
| GRUPO COINAS S DE RL DE CV | Tijuana, Mexico | 96 | 41 | 19 | 2026-10-09 |
| GUANGZHOU DONGZHU CHONGQIAN TRADING COMPANY LTD | Guangzhou, China | 96 | 3 | 0 | 2026-08-12 |
| GUANGZHOU HUANXINGKUAJING E-COMMERCE | Moreno Valley, California | 96 | 56 | 14 | 2026-10-06 |
| MICHELLE POWELL | Aubrey, Texas | 96 | 1 | 0 | 2026-08-05 |
| MAYNOS TECHNOLOGY LLC | Los Angeles, California | 96 | 13 | 0 | 2026-07-30 |
| MERLO AMERICA, LLC | Rock Hill, South Carolina | 96 | 6 | 0 | 2026-09-03 |
| MEXYCAN - WINNIPEG- ELITE | Winnipeg, Canada | 96 | 0 | 0 | 2025-01-31 |
| KENMORE(TRANSFORMCO) | Hoffman Estates, Illinois | 96 | 0 | 0 | 2025-11-03 |
| KIMBERLY FINLEY | Philadelphia, Pennsylvania | 96 | 3 | 1 | 2026-09-24 |
| KMC ACQUISITION LLC | Ontario, California | 96 | 3 | 0 | 2026-08-30 |
| JOY WEALTHY INC. | Rowland Heights, California | 96 | 0 | 0 | 2025-08-01 |
| JINTAI SHENGWEI INC | Monterey Park, California | 96 | 0 | 0 | 2025-05-09 |
| JOHN GARY | Portland, Oregon | 96 | 0 | 0 | 2026-07-01 |
| KP DENTAL LLC | Wilmington, Delaware | 96 | 23 | 6 | 2026-10-08 |
| KUYAL TECHNOLOGY | San Bernardino, California | 96 | 32 | 9 | 2026-10-05 |
| KATHLEEN APER | Rapid River, Michigan | 96 | 4 | 2 | 2026-10-06 |
| KATE SMITH | Houston, Texas | 95 | 1 | 0 | 2026-08-12 |
| KATHLEEN | Michigan, USA | 95 | 0 | 0 | 2026-03-17 |
| KIM JONES | Athens, Alabama | 95 | 0 | 0 | 2025-01-02 |
| KIMBALL ELECTRONICS JASPER INC | Jasper, Indiana | 95 | 4 | 2 | 2026-09-26 |
| KIMLAN UNIVERSAL INC. | Wilmington, Delaware | 95 | 15 | 6 | 2026-10-08 |
| KL LEE GLOBAL INC | New York City, New York | 95 | 2 | 0 | 2026-09-06 |
| KELLY MARTIN | Orlando, Florida | 95 | 0 | 0 | 2025-04-05 |
| KF DC TEXAS ( | Garland, Texas | 95 | 0 | 0 | 2026-06-28 |
| LAN YU | Las Vegas, Nevada | 95 | 2 | 0 | 2026-07-22 |
| JOSE CHAVEZ | Port Washington, New York | 95 | 6 | 4 | 2026-09-26 |
| JOSEPH KIM | La Crescenta, California | 95 | 1 | 0 | 2026-08-29 |
| JUAN DIAZ | San Carlos, California | 95 | 0 | 0 | 2025-01-22 |
| JUDY CHAN | New York, New York | 95 | 1 | 1 | 2026-09-11 |
| JINGXIU TRADING LLC | City of Industry, California | 95 | 61 | 18 | 2026-10-09 |
| JMF COPPER INC | St. George, Canada | 95 | 2 | 0 | 2026-08-27 |
| JOHN KING CHAINS USA INC | Trussville, Alabama | 95 | 5 | 1 | 2026-09-21 |
| JOP LTD | 95 | 1 | 0 | 2026-07-21 | |
| LUZ | Winthrop, Massachusetts | 95 | 0 | 0 | 2025-01-03 |
| LXK TRADING INC | Fort Wayne, Indiana | 95 | 0 | 0 | 2026-03-25 |
| MAHLE THERMAL AND FLUID SYSTEMS BEL | Grand Rapids, Michigan | 95 | 95 | 27 | 2026-10-07 |
| MALIMAUSA, LLC | Miami, Florida | 95 | 0 | 0 | 2026-04-23 |
| LEXINGTON 2029 BUCK VENTURES INC | Lexington, Kentucky | 95 | 24 | 1 | 2026-09-11 |
| LICHUN TRADING INC | Santa Fe Springs, California | 95 | 95 | 32 | 2026-10-08 |
| LIFESTYLE CONCEPTS INC | San Diego, California | 95 | 12 | 0 | 2026-09-09 |
| M S. CAMCOR MANUFACTURING | Guelph, Canada | 95 | 14 | 5 | 2026-09-30 |
| MAERSK LOGISTICS & SERVICES CHILE S | San Antonio, Chile | 95 | 6 | 2 | 2026-09-27 |
| LAUREL WINDOWS BOSTON, LLC | Hooksett, New Hampshire | 95 | 16 | 4 | 2026-10-02 |
| 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 |