| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FAIVELEY MECHANICAL LTD. | Arlington, Virginia | 90 | 10 | 5 | 2026-10-08 |
| FAST SKY TECHNOLOGY LTD. | Vancouver, Canada | 90 | 15 | 4 | 2026-10-07 |
| FCA CHRYSLER AUTOMOVEIS BRASIL LTDA | Betim, Brazil | 90 | 0 | 0 | 2024-04-21 |
| FEDEX LOGISTICS - DALLAS | Grapevine, Texas | 90 | 0 | 0 | 2025-06-22 |
| BOOHOO US | Folcroft, Pennsylvania | 90 | 0 | 0 | 2024-10-26 |
| BLB BIO-TECH USA INC | Lewes, Delaware | 90 | 26 | 1 | 2026-09-21 |
| BURNHAM COMMERCIAL CAST IRON | Lancaster, Pennsylvania | 90 | 9 | 5 | 2026-10-01 |
| BUSTAN-USA INC | Montclair, New Jersey | 90 | 45 | 9 | 2026-10-07 |
| BREEZE MART LLC | Manchester, Tennessee | 90 | 90 | 38 | 2026-10-09 |
| BETTY WILLIAMS | Johnson City, Tennessee | 90 | 4 | 0 | 2026-09-02 |
| BUCCAMENT BAY MANAGEMENT LIMITED | Kingstown, Saint Vincent and the Grenadines | 90 | 19 | 12 | 2026-10-09 |
| BBS EXPORTS | Thane, India | 90 | 0 | 0 | 2026-04-27 |
| BEATBOT TECHNOLOGY (USA) CO., LTD | Richmond, Texas | 90 | 0 | 0 | 2026-07-10 |
| CUTRALE NORTH AMERICA, INC. | Newark, New Jersey | 90 | 90 | 19 | 2026-10-05 |
| DAAS AND US LLC | Dallas, Texas | 90 | 10 | 2 | 2026-09-23 |
| DENSO MANUFACTURING WAREHOUSE | Maryville, Tennessee | 90 | 0 | 0 | 2026-05-31 |
| DEBORAH FOLEY | Springfield, Missouri | 90 | 5 | 1 | 2026-09-16 |
| DEBORAH ROBERTS | Newport News, Virginia | 90 | 0 | 0 | 2025-01-12 |
| ELNA MAGNETICS ELNA FERRITE LABORAT | Saugerties, New York | 90 | 6 | 2 | 2026-09-25 |
| EMERALD ISLE IMPORTS | Centereach, New York | 90 | 0 | 0 | 2026-04-01 |
| EDELBROCK II, LLC | Sanford, North Carolina | 90 | 9 | 3 | 2026-09-28 |
| DRIV DISTRIBUTION | Paragould, Arkansas | 90 | 0 | 0 | 2025-12-24 |
| DRUID HILLS LLC | San Francisco, California | 90 | 45 | 25 | 2026-10-09 |
| DW-SK TRADING INC. | San Francisco, California | 90 | 0 | 0 | 2026-05-02 |
| DODGE COLINX | Crossville, Tennessee | 90 | 20 | 1 | 2026-09-11 |
| DONNA LEE | Lathrop, California | 90 | 0 | 0 | 2025-01-22 |
| DRAGON FLYING TRADING INC | Broomfield, Colorado | 90 | 0 | 0 | 2024-02-25 |
| ENERGY VAULT INC | Westlake Village, California | 90 | 2 | 1 | 2026-10-06 |
| DIGACC AMZ RETAIL INC. | Toronto, Canada | 90 | 3 | 0 | 2026-07-17 |
| AI AMERICAN INTERNATIONAL COMMERCE GMBH | Beaumont, California | 90 | 3 | 0 | 2026-09-01 |
| ACCRETION POWER, LLC | Wexford, Pennsylvania | 90 | 6 | 0 | 2026-09-08 |
| CATMOVERS SA DE CV | Mexico | 90 | 16 | 4 | 2026-09-30 |
| CNA OCEAN | Diamond Bar, California | 90 | 0 | 0 | 2024-03-16 |
| COMERCIAL BRAIN FENLINE SRL | Mexico City, Mexico | 90 | 29 | 10 | 2026-10-08 |
| CHAMBERGATE PROPERTY GROUP INC | Englewood, Colorado | 90 | 0 | 0 | 2026-07-10 |
| CHARLENE | Lancaster, California | 90 | 1 | 0 | 2026-08-19 |
| CHENLUDA INTERNATIONAL TRADE INC | Los Angeles, California | 90 | 74 | 9 | 2026-10-08 |
| CHEWY DISTRIBUTION | Pomona, California | 90 | 9 | 3 | 2026-10-09 |
| CHROMATIC TRADING LLC | Dover, Delaware | 90 | 5 | 1 | 2026-09-18 |
| AMES TAPING TOOLS | Georgia, USA | 90 | 9 | 3 | 2026-10-08 |
| AMIR HELMY | Chuluota, Florida | 90 | 0 | 0 | 2025-04-21 |
| ANGEL LOPEZ | Holyoke, Massachusetts | 90 | 1 | 1 | 2026-10-05 |
| ANGELA C MORALES | Gonzales, Louisiana | 90 | 0 | 0 | 2026-07-01 |
| AVILA TRADE INC | York, New York | 90 | 75 | 0 | 2026-09-09 |
| ASTRO CARTON | Sula, Honduras | 90 | 27 | 7 | 2026-10-04 |
| ATMUS FILTRATION COOKEVILLE | Cookeville, Tennessee | 90 | 0 | 0 | 2025-01-04 |
| AUI PARTNERS, LLC | Fort Worth, Texas | 90 | 2 | 0 | 2026-07-20 |
| ANNA NGUYEN | Bellevue, Washington | 90 | 0 | 0 | 2025-01-02 |
| ARB 4X4 ACCESSORIES | Midlothian, Texas | 90 | 23 | 6 | 2026-10-05 |
| ARGENTS SEA 927 E 11TH ST STE | Tacoma, Washington | 90 | 0 | 0 | 2026-04-17 |
| ARROWS SUPPLY CHAIN SOLUTIONS LLC | Melville, New York | 90 | 18 | 10 | 2026-10-09 |
| BANDY RANCH FLORAL CORP | Vista, California | 90 | 0 | 0 | 2026-06-15 |
| MAJESTIC BEAUTY GROUP CORP | Dayton, New Jersey | 90 | 6 | 0 | 2026-08-28 |
| MALLAGHAN GA INC | Newnan, Georgia | 90 | 14 | 3 | 2026-10-09 |
| MARIA A ESTRADA | Lawndale, California | 90 | 2 | 2 | 2026-09-16 |
| LIME OPTICAL COMPANY | Shepherdsville, Kentucky | 90 | 6 | 3 | 2026-10-04 |
| LINDA WRIGHT | Apple Valley, California | 90 | 0 | 0 | 2025-04-01 |
| LAURA PEREZ | Las Vegas, Nevada | 90 | 0 | 0 | 2025-01-09 |
| LEADON USA INC | Jurupa Valley, California | 90 | 5 | 0 | 2026-07-30 |
| M S INTERNATIONAL ABRASIVES | Roseville, Michigan | 90 | 0 | 0 | 2026-05-05 |
| LZ GOODS TRADING INC | Denver, Colorado | 90 | 0 | 0 | 2025-08-15 |
| LORI JONES | Indianapolis, Indiana | 90 | 1 | 0 | 2026-08-22 |
| LGESMI LANSING | Lansing, Michigan | 90 | 18 | 9 | 2026-09-26 |
| JACQUELINE MOORE | Salisbury, North Carolina | 90 | 1 | 1 | 2026-09-26 |
| JCB AUSTRALIA PTY LTD | Sydney, Australia | 90 | 53 | 40 | 2026-09-29 |
| INFORCELL COMERCIO DE EQUIPAMENTOS DE INFORMATICA E TELEFONIA LTDA | Manaus, Brazil | 90 | 6 | 0 | 2026-08-21 |
| INSOMNIAC | Newport Beach, California | 90 | 4 | 1 | 2026-09-30 |
| INTELEX USA | Dundee, Illinois | 90 | 14 | 10 | 2026-09-26 |
| IMPORTADORA SUMAC SA DE CV | Mexico | 90 | 9 | 0 | 2026-08-25 |
| IO GLOBAL CO., LTD | South Gyeongsang, South Korea | 90 | 2 | 2 | 2026-09-23 |
| JENNIFER OCHOA | Clovis, New Mexico | 90 | 1 | 0 | 2026-07-15 |
| JENNY FULO INC | St. Petersburg, Florida | 90 | 33 | 21 | 2026-10-07 |
| JESSICA CARNELL | Panama City, Florida | 90 | 1 | 0 | 2026-08-27 |
| JET-CARE INTERNATIONAL INC. | Cedar Knolls, New Jersey | 90 | 10 | 4 | 2026-10-04 |
| JIANDE TIANSAI E-COMMERCE | Baisha, China | 90 | 11 | 3 | 2026-10-09 |
| JIANGMENSHI WANZHUWUJINZHIPIN CO. | San Bernardino, California | 90 | 0 | 0 | 2026-05-08 |
| JIMTOPQ LLC | Visalia, California | 90 | 3 | 0 | 2026-08-02 |
| ICECUP, INC. | City of Industry, California | 90 | 1 | 1 | 2026-10-07 |
| ICURSON TRADING | Jurupa Valley, California | 90 | 11 | 0 | 2026-08-03 |
| IDAM NATURAL INC | East Brunswick, New Jersey | 90 | 43 | 18 | 2026-10-07 |
| GWP HOME IMPROVEMENT | Hayward, California | 90 | 5 | 1 | 2026-09-15 |
| HAIPRO DISTRIBUTION INC | Pompano Beach, Florida | 90 | 12 | 3 | 2026-10-06 |
| HERBERT DUKE | Ruidoso, New Mexico | 90 | 1 | 0 | 2026-08-05 |
| HETHRONE (HK) LIMITED | Jurupa Valley, California | 90 | 71 | 18 | 2026-10-01 |
| HUANLIANTONG SUPPLY CHAIN TECHNOLOG | La Mesa, California | 90 | 3 | 3 | 2026-09-29 |
| HANGZHOU YONGXIANG ELECTRONIC TECHNOLOGY | California | 90 | 36 | 10 | 2026-10-08 |
| HANSIN KANG | Buford, Georgia | 90 | 0 | 0 | 2025-01-02 |
| HEATHER GROVER | Snohomish, Washington | 90 | 2 | 1 | 2026-09-17 |
| HONG KONG SHUNYU HUATAI GROUP | Moreno Valley, California | 90 | 12 | 6 | 2026-10-06 |
| HSRNJE DEVELOPMENT | Phelan, California | 90 | 0 | 0 | 2026-05-26 |
| MARY JOY BLEVINS | Ringgold, Georgia | 90 | 7 | 2 | 2026-09-26 |
| MATERKRYO LTD | Los Angeles, California | 90 | 90 | 41 | 2026-10-09 |
| METALLIC PRODUCTS | Hialeah, Florida | 90 | 14 | 6 | 2026-10-08 |
| MD-KINNEY | Springfield, Missouri | 90 | 6 | 1 | 2026-09-27 |
| MOYER DIEBEL LIMITED | Jordan Station, Canada | 90 | 6 | 2 | 2026-09-28 |
| KRIS S | Norwalk, California | 90 | 0 | 0 | 2025-03-25 |
| KIMBERLY BONTON | Sacramento, California | 90 | 3 | 1 | 2026-10-08 |
| JOHN TRAN | San Francisco, California | 90 | 0 | 0 | 2025-04-29 |
| JOIN THE MOMENT USA | Miami, Florida | 90 | 18 | 4 | 2026-09-29 |
| JONSON USA INC | La Verne, California | 90 | 0 | 0 | 2023-12-19 |
| 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 |