| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DARLENE JOHNSON | Marlborough, Massachusetts | 72 | 0 | 0 | 2025-01-09 |
| DEREBALA GLOBAL TRADING INC | Avon, Massachusetts | 72 | 12 | 7 | 2025-11-21 |
| DESERT TRADING LLC | Haxtun, Colorado | 72 | 0 | 0 | 2023-10-29 |
| DIACHO INTL INC | Littleton, Colorado | 72 | 0 | 0 | 2025-05-20 |
| DONGGUAN JUMENGZHINENGJIAJUKEJI CO. LTD | California | 72 | 0 | 0 | 2025-03-04 |
| DONNA WILSON | Orofino, Idaho | 72 | 0 | 0 | 2025-01-28 |
| DOPROA INC. | New York, New York | 72 | 0 | 0 | 2024-12-08 |
| DORIA WINES LLC | Arnold, Maryland | 72 | 12 | 0 | 2025-10-22 |
| AMAZON FULFILLMENT CENTER - IUSR | Cowpens, South Carolina | 72 | 68 | 39 | 2025-11-21 |
| AMELIE BOUTIQUE INTERNATIONAL LIMITED | Moreno Valley, California | 72 | 8 | 4 | 2025-11-18 |
| AES BELLEFIELD HOLDCO, LLC | Salt Lake City, Utah | 72 | 19 | 2 | 2025-10-24 |
| ALICIA SMITH | Colorado Springs, Colorado | 72 | 0 | 0 | 2025-01-28 |
| AAA BUILDING MATERIALS INC | Hillside, New Jersey | 72 | 34 | 10 | 2025-11-08 |
| AILAND TRADING INC | Denver, Colorado | 72 | 0 | 0 | 2024-12-15 |
| AKER BIOMARINE AS | Houston, Texas | 72 | 0 | 0 | 2025-06-11 |
| GALAXY RIDER GROUP INC | Los Angeles, California | 72 | 0 | 0 | 2025-05-21 |
| FOSHANSHI NANHAIQU ZHAOCHENGJIXIECH | Rialto, California | 72 | 0 | 0 | 2025-05-25 |
| GLOBAL WOOD INVESTMENT INC | Dover, Delaware | 72 | 2 | 0 | 2025-10-18 |
| GOLDWIND SOURCE TECHNOLOGY CO INC | Redding, California | 72 | 28 | 18 | 2025-11-20 |
| GECOM USA CORP | Hialeah, Florida | 72 | 9 | 2 | 2025-11-16 |
| GILMOURS TRADE INC | Denver, Colorado | 72 | 0 | 0 | 2025-08-12 |
| GLENMORE DISTILLERY | Owensboro, Kentucky | 72 | 9 | 0 | 2025-10-17 |
| FUN AND FUNCTION PO BOX | Merion, Pennsylvania | 72 | 0 | 0 | 2025-07-24 |
| FURNITURE OF AMERICA NORTH CALIFORNIA | Fresno, California | 72 | 3 | 1 | 2025-11-01 |
| FUYUN INTERNATIONAL TRADING CO LTD | Denver, Colorado | 72 | 0 | 0 | 2025-06-20 |
| POWERTECNO ENERGIA MEXICANA, S. DE | Ecatepec de Morelos, Mexico | 72 | 0 | 0 | 2024-10-11 |
| OUYA TRADING INC | Chino, California | 72 | 0 | 0 | 2024-02-13 |
| P&D WAREHOUSE LLC | East Brunswick, New Jersey | 72 | 0 | 0 | 2025-06-04 |
| PACIFIC MOTOR BIKE | Papeete | 72 | 6 | 3 | 2025-11-16 |
| PACO&PEPPER LLC | Miami, Florida | 72 | 15 | 5 | 2025-11-06 |
| PROVEEDORA COMERCIAL ABASTOS S.A. | 72 | 8 | 4 | 2025-11-15 | |
| PCC TILE MORE | Cape Coral, Florida | 72 | 1 | 1 | 2025-11-17 |
| PILE KING INC | Copiague, New York | 72 | 10 | 3 | 2025-11-08 |
| HOME FURN CO OF LAFAYETTE | Lafayette, Louisiana | 72 | 0 | 0 | 2025-07-10 |
| HOME RUNS GLOBAL COMPANY | Denver, Colorado | 72 | 54 | 25 | 2025-11-16 |
| HONG KONG DENGHUI LIGHTING CO., LIMITED | Green, Pennsylvania | 72 | 10 | 4 | 2025-11-21 |
| HOPLEY TRADE INC | Denver, Colorado | 72 | 0 | 0 | 2025-08-12 |
| HORIZON SKYLINE HOPE GROUP INC | York, New York | 72 | 68 | 23 | 2025-11-19 |
| HEFEI YUANHE NEW MATERIAL TECHNOLOGY CO., LTD | Moreno Valley, California | 72 | 2 | 0 | 2025-10-06 |
| HELEN PEARSON | Toledo, Ohio | 72 | 0 | 0 | 2024-12-26 |
| HEMPLER FOODS GROUP, LLC | Ferndale, Washington | 72 | 4 | 0 | 2025-10-16 |
| HENAN BOLUNBUGUISHANGMAO CO.,LTD | San Bernardino, California | 72 | 5 | 2 | 2025-11-12 |
| HENDEXCO, LLC | Aurora, Ohio | 72 | 9 | 2 | 2025-11-02 |
| GVTECH TRADING LIMITED | China | 72 | 0 | 0 | 2025-04-07 |
| HESTIA TRADING INC | Denver, Colorado | 72 | 0 | 0 | 2024-03-16 |
| HMMJ INC. | Los Angeles, California | 72 | 4 | 1 | 2025-11-18 |
| GREAT NECK TOOLS, INC. | Memphis, Tennessee | 72 | 66 | 38 | 2025-11-21 |
| GUANGZHOU HOUHONGYANLAN TRADING CO., LTD. | Guangzhou, China | 72 | 11 | 4 | 2025-11-12 |
| HANGZHOU QIASHAN ELECTRONIC COMMERCE CO., LTD. | San Bernardino, California | 72 | 10 | 3 | 2025-11-16 |
| HANGZHOU RIGHT SOFT TECHNOLOGY CO. | Hangzhou, China | 72 | 32 | 5 | 2025-11-20 |
| HARDSOM TRADING INC | Rowland Heights, California | 72 | 8 | 3 | 2025-11-13 |
| MISTY | Newkirk, Oklahoma | 72 | 0 | 0 | 2025-04-01 |
| MM PRINTING AND EQUIPMENT LLC | Tampa, Florida | 72 | 7 | 0 | 2025-10-15 |
| MTALX USA LLC | Washington, Pennsylvania | 72 | 2 | 2 | 2025-10-25 |
| MUNAY SOURCING LLC | Miramar, Florida | 72 | 11 | 0 | 2025-10-21 |
| MYRTLE GREENS | Monrovia, California | 72 | 4 | 2 | 2025-11-18 |
| MICHELLE WHEAT | Dinwiddie, Virginia | 72 | 0 | 0 | 2025-03-25 |
| MEGAN HALL | Westland, Michigan | 72 | 0 | 0 | 2025-04-15 |
| MOROCCANOIL WAREHOUSE | Cranbury, New Jersey | 72 | 0 | 0 | 2025-07-04 |
| INSPIRED HOME DECOR LLC | New York City, New York | 72 | 4 | 0 | 2025-10-14 |
| HYDRO-TURF,LLC | Clearwater, Florida | 72 | 3 | 2 | 2025-11-13 |
| ITW HI CONE | Itasca, Illinois | 72 | 7 | 3 | 2025-11-19 |
| INTERMETAL STEEL INC | Arecibo | 72 | 9 | 3 | 2025-11-13 |
| INDOORMEDIA, INC | Lancaster, Pennsylvania | 72 | 8 | 1 | 2025-10-29 |
| JAXAN INC | Downey, California | 72 | 67 | 29 | 2025-11-19 |
| HRB BRANDS LLC | Westport, Connecticut | 72 | 0 | 0 | 2025-01-18 |
| HUIJING HONGKONG CO LIMITED CO CASTLEGATE LOGISTICS INC | Cranbury, New Jersey | 72 | 0 | 0 | 2025-03-20 |
| HUIZHOU MINSHANG NETWORK TECHNOLOGY CO. | San Bernardino, California | 72 | 0 | 0 | 2025-07-18 |
| NEO ARCHITECTURAL LIGHTING | Hollywood, Florida | 72 | 9 | 4 | 2025-11-09 |
| OLIVE INTERNATIONAL INC. | Gangnam, South Korea | 72 | 20 | 4 | 2025-11-20 |
| OMAR TRADING CO., LTD | Aurora, Colorado | 72 | 0 | 0 | 2024-08-08 |
| NISAR | Norfolk, Virginia | 72 | 0 | 0 | 2024-11-25 |
| NIT: 4526275-6 AGROINDUSTRIA LEGUMEX S.A. | Chimaltenango, Guatemala | 72 | 0 | 0 | 2025-06-29 |
| NFI HILLSBOROUGH | Hillsborough, New Jersey | 72 | 8 | 2 | 2025-11-18 |
| NIAGARA MOHAWK POWER CORPORATION | Syracuse, New York | 72 | 1 | 0 | 2025-08-29 |
| NICHE BEVERLY | Los Angeles, California | 72 | 13 | 7 | 2025-11-17 |
| NING BO BO XI KE JI YOU XIAN GONG S | San Bernardino, California | 72 | 4 | 2 | 2025-11-19 |
| NINGBO QILI DIANZISHANGWU YOUXIANGO | Moreno Valley, California | 72 | 2 | 0 | 2025-09-13 |
| MANASA BEZAWADA | Bentonville, Arkansas | 72 | 1 | 1 | 2025-11-06 |
| MAPLE CASTLE FURNITURE INC | Parker, Colorado | 72 | 57 | 28 | 2025-11-20 |
| MARENNINE INC | El Monte, California | 72 | 4 | 0 | 2025-10-18 |
| MARGNISE LLC | New York City, New York | 72 | 7 | 2 | 2025-11-07 |
| MARIA DURAN | Colorado Springs, Colorado | 72 | 0 | 0 | 2025-03-25 |
| MARIA VERA | Denver, Colorado | 72 | 0 | 0 | 2025-01-02 |
| LETHU THAI | Ashburn, Virginia | 72 | 0 | 0 | 2025-01-09 |
| M68 SUPPLIES INC | Carson, California | 72 | 0 | 0 | 2025-05-22 |
| MAHLE THERMAL AND FLUID SYSTEMS SOU | Durban, South Africa | 72 | 72 | 38 | 2025-11-20 |
| KAREN WALKER | Heavener, Oklahoma | 72 | 0 | 0 | 2025-01-02 |
| KCHANAINC | Fairfield, California | 72 | 0 | 0 | 2025-04-17 |
| KEITH BROWN | New York City, New York | 72 | 0 | 0 | 2025-01-09 |
| JOANNE MOORE | Inverness, Florida | 72 | 0 | 0 | 2025-01-14 |
| JORUI INC. | West Hollywood, California | 72 | 0 | 0 | 2025-01-15 |
| JESSICA HOLMES | Milwaukee, Wisconsin | 72 | 0 | 0 | 2025-01-28 |
| KGKLS TRADING CO LTD | Brea, California | 72 | 43 | 11 | 2025-11-20 |
| KILGETTY TRADE INC | Louisville, Colorado | 72 | 0 | 0 | 2025-07-20 |
| JULIA H ALL | Saint Charles, Missouri | 72 | 0 | 0 | 2025-01-09 |
| JOSHUA ARRIAGA | Willis, Texas | 71 | 0 | 0 | 2024-12-26 |
| JOYWAY TRADING LLC | Azusa, California | 71 | 45 | 15 | 2025-11-19 |
| JUCKES TRADE INC | Lakewood, Colorado | 71 | 0 | 0 | 2025-08-06 |
| KATOPS LLC | Los Angeles, California | 71 | 71 | 38 | 2025-11-21 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |