| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BAL USA LOGISTIC INC | Anaheim, California | 107 | 0 | 0 | 2024-06-15 |
| ALESSIA SMITH | Mobile, Alabama | 107 | 3 | 2 | 2026-07-15 |
| ALL STAR WINE IMPORTS | Cleveland, Ohio | 107 | 2 | 0 | 2026-06-02 |
| AGROFRESH INTERNATIONAL LLC | Philadelphia, Pennsylvania | 107 | 1 | 0 | 2026-05-01 |
| AGX LOGISTICS (M) SDN BHD | Permatang Pauh, Malaysia | 107 | 20 | 12 | 2026-07-16 |
| AKWEL CADILLAC USA | El Paso, Texas | 107 | 2 | 0 | 2026-06-14 |
| ALBERTSONS INTERNATIONAL INC | Castle Rock, Colorado | 107 | 0 | 0 | 2026-04-18 |
| AGILEX SOMERSET | Somerville, New Jersey | 107 | 27 | 7 | 2026-07-16 |
| A HYUNDAI CORPORATION | Torrance, California | 107 | 17 | 2 | 2026-07-04 |
| ADAMS & BROOKS, INC | San Bernardino, California | 107 | 1 | 0 | 2026-06-05 |
| ADDISON FASTENERS | Addison, Illinois | 107 | 16 | 7 | 2026-07-12 |
| AMARILLO GEAR COMPANY LLC | Amarillo, Texas | 107 | 9 | 2 | 2026-06-25 |
| AMERICAN ICE IMPORT LLC | Dominican Republic | 107 | 0 | 0 | 2025-07-09 |
| AMERICAN JHP-TRIANGLE TRADING INC | Boulder, Colorado | 106 | 7 | 2 | 2026-06-18 |
| AE DIAGNOSTICS, LLC | Grimes, Iowa | 106 | 17 | 0 | 2026-06-10 |
| ALCOMEX SPRINGS INC. | Greenville, Ohio | 106 | 0 | 0 | 2025-05-18 |
| ALLIED MEDICAL LLC | Earth City, Missouri | 106 | 5 | 2 | 2026-07-12 |
| AIRXCHANGE INC | Rockland, Massachusetts | 106 | 5 | 0 | 2026-06-06 |
| ALMAT METAL LIMITED | Newmarket, Canada | 106 | 8 | 6 | 2026-07-08 |
| AMANDA LING | Fremont, California | 106 | 0 | 0 | 2025-01-03 |
| AMAZON COMMERCIAL SERVICES PTY LTD | Seattle, Washington | 106 | 3 | 0 | 2026-06-12 |
| AALCARE LLC | Grand Rapids, Michigan | 106 | 0 | 0 | 2025-09-04 |
| ACCURATE COLOURS AND COMPOUNDS LTD | Los Angeles, California | 106 | 47 | 15 | 2026-07-15 |
| E-BUY GLOBAL INC | Cerritos, California | 106 | 4 | 0 | 2026-05-15 |
| EAST WEST WINE TRADING, INC | Tiburon, California | 106 | 7 | 4 | 2026-06-29 |
| EASYFAST LANE INC | York, New York | 106 | 4 | 3 | 2026-07-09 |
| ESTCO ENTERPRISES INC | Escondido, California | 106 | 7 | 2 | 2026-07-05 |
| ECLIPSECOMMERCE INC | Anaheim, California | 106 | 83 | 28 | 2026-07-17 |
| EID LLC | Gallup, New Mexico | 106 | 10 | 4 | 2026-07-08 |
| ELDOR DO BRASIL COMP | Indaiatuba, Brazil | 106 | 6 | 1 | 2026-07-15 |
| DL GROUP TRADING INC | City of Industry, California | 106 | 6 | 2 | 2026-07-07 |
| DOSOLAO TRADING INC | Santa Clarita, California | 106 | 1 | 0 | 2026-05-02 |
| DOUBLE COIN TYRE GROUP (SHANGHAI) I | Shanghai, China | 106 | 1 | 0 | 2026-05-06 |
| DOUGLAS OAK | Miami, Florida | 106 | 0 | 0 | 2023-09-07 |
| ELEVATE SPORTS LLC | Olympia, Washington | 106 | 7 | 0 | 2026-05-17 |
| ELIZABETH DIEP | Redlands, California | 106 | 0 | 0 | 2025-04-22 |
| ELIZABETH VETTER | Portland, Oregon | 106 | 0 | 0 | 2025-04-24 |
| ELMET EUCLID LLC | Cleveland, Ohio | 106 | 14 | 4 | 2026-06-30 |
| ELONG MART INC | Chino, California | 106 | 0 | 0 | 2025-09-03 |
| DAVID WRIGHT | Traverse City, Michigan | 106 | 0 | 0 | 2025-02-18 |
| DAWN BROWN | Waddell, Arizona | 106 | 0 | 0 | 2025-02-09 |
| DEBBIE WILLIAMS | Las Vegas, Nevada | 106 | 0 | 0 | 2025-02-06 |
| CRODA IBERICA | Yorkshire, United Kingdom | 106 | 3 | 0 | 2026-05-30 |
| CROWNLINK SUPPLY CHAIN INC | Denver, Colorado | 106 | 0 | 0 | 2025-10-14 |
| DA SHINE GROUP CO., LTD | Berthoud, Colorado | 106 | 0 | 0 | 2024-06-10 |
| DINGO VENTURES LLC | Norcross, Georgia | 106 | 7 | 1 | 2026-07-03 |
| DISCOVERY ENERGY - POWER GROUP | Kohler, Wisconsin | 106 | 10 | 4 | 2026-07-13 |
| DEX BU TERRA | Hudson, Massachusetts | 106 | 16 | 2 | 2026-07-11 |
| DFTBA RECORDS | Missoula, Montana | 106 | 2 | 2 | 2026-07-07 |
| CONSUMER PRODUCT PARTNERS FDC | St. Charles, Missouri | 106 | 24 | 12 | 2026-07-15 |
| CONVENIENCE STORE OUTFITTERS LLC | Queen Creek, Arizona | 106 | 5 | 0 | 2026-05-17 |
| CSPC INNOVATION USA INC | Ontario, California | 106 | 0 | 0 | 2025-06-05 |
| FRINGE SPORT | Austin, Texas | 106 | 5 | 1 | 2026-06-27 |
| FRONTIER NATURAL PRODUCTS COOP | North Liberty, Iowa | 106 | 14 | 4 | 2026-07-16 |
| FRUIDOM | Baie-Mahault, France | 106 | 6 | 2 | 2026-07-15 |
| FSC INTERNATIONAL INC. | Plano, Texas | 106 | 0 | 0 | 2025-05-09 |
| FULTONIMPORTS.COM | Rialto, California | 106 | 0 | 0 | 2023-12-29 |
| FRED | Colorado Springs, Colorado | 106 | 0 | 0 | 2025-01-09 |
| FIGPIN COLLECT AWESOME, INC. | Irvine, California | 106 | 0 | 0 | 2025-12-20 |
| FLANDERS OUTDOOR LIVING LLC | Pompano Beach, Florida | 106 | 0 | 0 | 2025-09-16 |
| FAN WU | Frisco, Texas | 106 | 0 | 0 | 2025-02-20 |
| FLEXTRONICS ROMANIA SRL | Timisoara, Romania | 106 | 0 | 0 | 2025-11-22 |
| FORD KANSAS CITY ASSEMBLY PISTON AUTOMOTIVE LLC | Kansas City, Missouri | 106 | 0 | 0 | 2024-09-13 |
| EXCELL COMMUNICATIONS INC | York, Nebraska | 106 | 0 | 0 | 2023-10-13 |
| EXCELLENT QUALITY TRADING COMPANY | Monterey Park, California | 106 | 0 | 0 | 2026-04-01 |
| AXII | Charleston, South Carolina | 106 | 3 | 1 | 2026-06-20 |
| ANTARTS INTERNATIONAL TRADE INC | Sacramento, California | 106 | 34 | 2 | 2026-07-04 |
| BATSUB | Belize | 106 | 0 | 0 | 2025-08-31 |
| ANA TORRES | Perris, California | 106 | 0 | 0 | 2025-01-02 |
| ANCHOR HOME PRODUCTS | La Verne, California | 106 | 31 | 13 | 2026-07-12 |
| ANDREA SANCHEZ | Chicago, Illinois | 106 | 1 | 0 | 2026-05-19 |
| AUTTO WEB SERVICES INC. | Montreal, Canada | 106 | 12 | 4 | 2026-07-05 |
| CHUNHUA LI | Buford, Georgia | 106 | 1 | 1 | 2026-07-15 |
| CAROL JACKSON | Bloomington, Illinois | 106 | 0 | 0 | 2025-01-29 |
| CMK AMERICA SEKAI TECHNOLOGIES | Pharr, Texas | 106 | 0 | 0 | 2025-11-05 |
| CNH NAIL SUPPLY WHOLESALE LLC | Houston, Texas | 106 | 4 | 0 | 2026-05-27 |
| COMFYGO,INC. | Chino, California | 106 | 2 | 2 | 2026-07-08 |
| CON-FORCE ELECTRONIC INC | New York City, New York | 106 | 0 | 0 | 2024-10-01 |
| CONNIE JOHNSON | Temple, Georgia | 106 | 0 | 0 | 2025-01-02 |
| CERESINE | Marseille, France | 106 | 1 | 0 | 2026-06-13 |
| CEVA LOGISTICS RUE DE LA BERGERE | Meyrin, Switzerland | 106 | 21 | 7 | 2026-07-17 |
| CHAMPION TIRE & WHEELS DISTRIBUTION | Scarborough, Canada | 106 | 6 | 3 | 2026-07-05 |
| CHARITY F CLOUTIER | Los Angeles, California | 106 | 0 | 0 | 2025-11-04 |
| CHEN QIUHONG | Jieyang, China | 106 | 0 | 0 | 2025-06-18 |
| CHEN YUNFENG | Washington, District of Columbia | 106 | 0 | 0 | 2025-01-27 |
| CHRISTIAN SELLS LLC | Forest Hills, New York | 106 | 0 | 0 | 2026-04-02 |
| CARVEBEAUTY INC | Louisville, Kentucky | 106 | 58 | 44 | 2026-07-16 |
| CAVADA LOGISTICS SPA | Santiago, Chile | 106 | 5 | 4 | 2026-07-13 |
| CECIL IMPORTS INC | Belton, Texas | 106 | 5 | 0 | 2026-05-23 |
| BULLDOG INDUSTRIES, LLC | Wayne, Pennsylvania | 106 | 0 | 0 | 2025-12-08 |
| BUNZL R3 HOUSTON | Houston, Texas | 106 | 0 | 0 | 2024-07-17 |
| BW FLEXIBLE SYSTEMS | Duncan, South Carolina | 106 | 0 | 0 | 2026-04-01 |
| BRILLIANTSHINE TRADING LLC | Louisville, Kentucky | 106 | 63 | 21 | 2026-07-15 |
| BOE VISION ELECTRONIC TECHNOLOGY MEXICO, S.A. DE C.V. | Tijuana, Mexico | 106 | 14 | 6 | 2026-07-15 |
| BOOMERANG PACKAGING INC | Houston, Texas | 106 | 4 | 2 | 2026-07-07 |
| BOZER GLOBAL INC. | Sheridan, Wyoming | 106 | 0 | 0 | 2025-07-28 |
| BEIJING BOMAQICHEYONGPIN CO., LTD | San Bernardino, California | 106 | 6 | 2 | 2026-06-24 |
| BENJAMIN TANG | Seal Beach, California | 106 | 0 | 0 | 2025-08-07 |
| BIO-TECHNE | Devens, Massachusetts | 106 | 4 | 2 | 2026-07-07 |
| CABINETRY 1 INC | Chanute, Kansas | 106 | 0 | 0 | 2025-12-04 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |