| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| IMCD MEXICO SA DE CV | Ecatepec de Morelos, Mexico | 100 | 3 | 1 | 2026-03-23 |
| IMPORTADORA COSMOS SPA | Santiago, Chile | 100 | 2 | 0 | 2026-03-03 |
| HOME WET BAR LLC | Oklahoma City, Oklahoma | 100 | 8 | 1 | 2026-03-19 |
| HOMENEST TRADING INC | Arvada, Colorado | 100 | 0 | 0 | 2025-12-14 |
| HUI ZHOU SHI HENG QING WU JIN ZHI P IN CO.,LTD | California | 100 | 8 | 2 | 2026-04-07 |
| MAXWAY CO., LIMITED | Denver, Colorado | 100 | 3 | 0 | 2026-03-08 |
| MICHAEL DAWKINS | Graham, Texas | 100 | 0 | 0 | 2025-04-01 |
| MICHAEL MITCHELL | Springfield, Oregon | 100 | 0 | 0 | 2025-01-09 |
| MICHELLE MURPHY | Louisiana | 100 | 0 | 0 | 2025-03-30 |
| MIL COLORES & BISSUMIA | Ecatepec de Morelos, Mexico | 100 | 29 | 4 | 2026-04-08 |
| MILANO APP LLC | New York City, New York | 100 | 0 | 0 | 2023-05-11 |
| LUVE US INC | United States | 100 | 10 | 3 | 2026-04-08 |
| M S UNIQUE TRADERS | Ludhiana, India | 100 | 11 | 6 | 2026-04-05 |
| MANGO TRADING CO LTD | Boulder, Colorado | 100 | 0 | 0 | 2024-01-21 |
| MARY DENG | Torrance, California | 100 | 0 | 0 | 2025-01-22 |
| MATERIALES COMSA S.A.P.I. DE C.V | Monterrey, Mexico | 100 | 0 | 0 | 2025-01-18 |
| MARIAC INDUSTRIAL LTD | Santa Ana, California | 100 | 77 | 26 | 2026-04-09 |
| MARIOFF USA | Ashland, Massachusetts | 100 | 4 | 2 | 2026-04-07 |
| MIMPO GLOBAL LOGISTICS SL | Madrid, Spain | 100 | 0 | 0 | 2025-11-07 |
| MMI DOOR SIDMAN | Sidman, Pennsylvania | 100 | 1 | 1 | 2026-04-02 |
| MODERNO PORCELAIN WORKS | Houston, Texas | 100 | 0 | 0 | 2025-12-11 |
| NEWWISH TRADE INC | Albany, New York | 100 | 0 | 0 | 2024-02-05 |
| NEXANS INDUSTRIAL SOLUTIONS GMBH | Berg, Germany | 100 | 0 | 0 | 2025-03-19 |
| MOFRA APPAREL INC | York, New York | 100 | 20 | 9 | 2026-04-07 |
| MOHAMMAD | Rancho Cordova, California | 100 | 0 | 0 | 2025-04-27 |
| MONTGOMERY RC - US | Montgomery, New York | 100 | 0 | 0 | 2025-12-21 |
| NORDLEIN LLC | Clayton, Missouri | 100 | 27 | 7 | 2026-04-08 |
| MS MAC OMQJ | Indiana | 100 | 0 | 0 | 2023-08-23 |
| PATRICIA LEE | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-04-16 |
| PCD AMERICA LLC | Lawrenceburg, Indiana | 100 | 7 | 3 | 2026-04-03 |
| PEDRO | Rockwall, Texas | 100 | 1 | 1 | 2026-04-07 |
| PEN PEN IMPORT & EXPORT INC | Flushing, New York | 100 | 6 | 0 | 2026-03-02 |
| PAS USA, INC. | Washington, North Carolina | 100 | 1 | 0 | 2026-02-21 |
| PHECDA INC. | York, New York | 100 | 12 | 0 | 2026-03-08 |
| PIER 17 HONDURAS, S.A. DE C.V. | San Pedro Sula, Honduras | 100 | 2 | 0 | 2026-03-08 |
| PING LIU | Brighton, Colorado | 100 | 0 | 0 | 2025-01-22 |
| NRSH PRIME TRADING INC | Cheyenne, Wyoming | 100 | 7 | 0 | 2026-03-04 |
| NX BOATS USA LLC | Fort Lauderdale, Florida | 100 | 6 | 2 | 2026-03-22 |
| OMEGA NAT'L PRODUCTS BY REV-A | Elkhart, Indiana | 100 | 13 | 1 | 2026-04-09 |
| ORIENTOPORT INC | Hacienda Heights, California | 100 | 54 | 22 | 2026-04-09 |
| OSGOOD INDUSTRIES, LLC | Florida | 100 | 2 | 2 | 2026-04-01 |
| GLENGARRY WINES LIMITED | Ponsonby, New Zealand | 100 | 0 | 0 | 2025-07-15 |
| GLT GLOBAL TRADING INC | Denver, Colorado | 100 | 0 | 0 | 2023-08-28 |
| HEATHER ANDERSON | Independence, Missouri | 100 | 0 | 0 | 2025-01-02 |
| HEATHER THOMAS | Blakely, Georgia | 100 | 0 | 0 | 2025-04-05 |
| GOLDEN ARCHES DEVELOPMENT CORP | Manila, Philippines | 100 | 3 | 0 | 2026-01-15 |
| HANGZHOU ZHUZAI WANGLUOKEJI CO. | Beaumont, California | 100 | 0 | 0 | 2024-12-05 |
| GROUPE LESSARD INC | Detroit, Michigan | 100 | 7 | 2 | 2026-03-16 |
| GUANGZHOU YUXIN BUSINESS CO. | Cowpens, South Carolina | 100 | 4 | 0 | 2026-03-10 |
| ECOLAB USA INC | Saint Paul, Minnesota | 100 | 7 | 3 | 2026-04-01 |
| EHA EVER INC | Westminster, Colorado | 100 | 0 | 0 | 2025-05-29 |
| ELDOR DO BRASIL COMP | Indaiatuba, Brazil | 100 | 1 | 0 | 2026-02-11 |
| ESTEBAN TRADING INC | Brighton, Colorado | 100 | 0 | 0 | 2025-10-13 |
| EMERGENCY SUPPORT SERVICES, LLC | Mesa, Arizona | 100 | 0 | 0 | 2025-07-17 |
| DSV SOLUTIONS FOR HENKEL SUPPLY CHA | Ohio, USA | 100 | 16 | 14 | 2026-04-07 |
| DUC NGUYEN | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| DUPONT SPECIALTY MATERIALS KOREA LT | Cheonan, South Korea | 100 | 12 | 3 | 2026-04-10 |
| ARKON SOLUTIONS CORP | Calgary, Canada | 100 | 1 | 0 | 2026-03-01 |
| APERTURE PRIORITY INC. | Ontario, California | 100 | 0 | 0 | 2025-12-11 |
| ATAMA PREMIER FOODS LLC | Walnut, California | 100 | 0 | 0 | 2024-07-07 |
| ATLANTA HARDWOODS CORPORATION | Cleveland, Georgia | 100 | 1 | 1 | 2026-04-06 |
| ATLANTIC COAST IMPORT DISTRIBUTORS | Surrey, Canada | 100 | 10 | 1 | 2026-03-31 |
| AVERITT CORPORATE OFFICE | Cookeville, Tennessee | 100 | 4 | 0 | 2026-02-14 |
| AZALEA INNOVATION INC | Santa Clarita, California | 100 | 16 | 0 | 2026-02-22 |
| BBF COOPER JACK DEVELOPMENT LTD | Providenciales | 100 | 7 | 1 | 2026-03-22 |
| BCL INDUSTRIES INC | Middlesex, New Jersey | 100 | 10 | 2 | 2026-04-06 |
| BEIJING BOMAQICHEYONGPIN CO., LTD | San Bernardino, California | 100 | 7 | 3 | 2026-04-05 |
| ANGELA THOMPSON | Wild Rose, Wisconsin | 100 | 0 | 0 | 2025-03-11 |
| COSMOS SURFACES | Kent, Washington | 100 | 0 | 0 | 2025-07-25 |
| COURTNEY SMITH | Amelia, Ohio | 100 | 0 | 0 | 2025-04-09 |
| CRISTINA LOPEZ | Commerce City, Colorado | 100 | 0 | 0 | 2025-01-26 |
| DAON USA INC. | La Mirada, California | 100 | 12 | 5 | 2026-04-09 |
| DEBBIE HARRIS | Leona, Texas | 100 | 0 | 0 | 2025-01-02 |
| DEBORAH BAILEY | San Antonio, Texas | 100 | 0 | 0 | 2025-04-27 |
| DEBORAH MACMILLAN | Englewood, Colorado | 100 | 0 | 0 | 2025-01-02 |
| DELMA GLOBAL INC. | San Diego, California | 100 | 36 | 15 | 2026-04-08 |
| DELMARUSA | Glendale Heights, Illinois | 100 | 11 | 7 | 2026-04-02 |
| DESIREE | Treviso, Italy | 100 | 0 | 0 | 2025-03-27 |
| DL GROUP TRADING INC | City of Industry, California | 100 | 19 | 3 | 2026-04-03 |
| CSM IMPORTS LLC | Kalispell, Montana | 100 | 0 | 0 | 2025-08-04 |
| DAIMLER SOUTH EAST ASIA PTE LTD | Singapore | 100 | 1 | 0 | 2026-01-26 |
| DIANE HALL | Milton-Freewater, Oregon | 100 | 0 | 0 | 2025-02-12 |
| DISEGNO AGENCY LLC | Miami, Florida | 100 | 2 | 2 | 2026-04-04 |
| CHRISTINA MURRAY | Arnold, Missouri | 100 | 0 | 0 | 2025-03-25 |
| CINDY NGUYEN | Arlington, Texas | 100 | 0 | 0 | 2025-01-02 |
| CHAMPION TIRE & WHEELS DISTRIBUTION | Scarborough, Canada | 100 | 7 | 3 | 2026-04-05 |
| CHEMP TECHNOLOGY LLC | Wilmington, Delaware | 100 | 0 | 0 | 2025-01-18 |
| CHERYL WILLER | Lafe, Arkansas | 100 | 0 | 0 | 2025-04-01 |
| CECILIA LEE | San Francisco, California | 100 | 0 | 0 | 2025-01-02 |
| CARPENTER ADDITIVE | Widnes, United Kingdom | 100 | 0 | 0 | 2025-12-28 |
| CONSIGNED TO CFL DISTRIBUTION INC | Mount Horeb, Wisconsin | 100 | 11 | 2 | 2026-04-08 |
| CONVERTIDORAS PCM S.A. DE C.V. | Guadalupe, Mexico | 100 | 0 | 0 | 2023-12-07 |
| CLEANHOME HOUSEHOLD INC. | Bellevue, Washington | 100 | 0 | 0 | 2025-05-01 |
| CLEANSPACE LLC | Doylestown, Pennsylvania | 100 | 0 | 0 | 2024-12-26 |
| CLOUD E TRADING INC | Plainview, New York | 100 | 0 | 0 | 2025-12-05 |
| AMERICAN WHEELS INDUSTRIAL, INC. | Irving, Texas | 100 | 9 | 4 | 2026-04-03 |
| AESTHETIC REVOLUTION | Vista, California | 100 | 7 | 1 | 2026-03-12 |
| ACME4U TRADING INC | York, New York | 100 | 18 | 5 | 2026-04-10 |
| AMAZON DEN | Loveland, Colorado | 100 | 1 | 1 | 2026-03-18 |
| AMAZON SERVICES - HGR | Hagerstown, Maryland | 100 | 35 | 15 | 2026-04-06 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |