| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHRISTIE MOORE | Palm Harbor, Florida | 104 | 1 | 0 | 2026-06-17 |
| CHRISTIN ACREE | Terre Haute, Indiana | 104 | 1 | 1 | 2026-07-15 |
| CHRISTINA KELLER | Arlington, Virginia | 104 | 1 | 1 | 2026-07-17 |
| CHEN LIN YUE | Fremont, California | 103 | 0 | 0 | 2025-01-22 |
| CHEN XIWU | New York City, New York | 103 | 0 | 0 | 2025-04-09 |
| CHIORINO AMERICA, INC | Suwanee, Georgia | 103 | 6 | 2 | 2026-07-06 |
| CASSIE | Clayton, North Carolina | 103 | 1 | 0 | 2026-06-03 |
| CATALYST TRADE LLC | Kansas City, Missouri | 103 | 1 | 0 | 2026-05-16 |
| CATHERINE HALEY | Stony Brook, New York | 103 | 1 | 1 | 2026-07-15 |
| CIS SECURITY SOLUTIONSINC | Stuart, Florida | 103 | 11 | 2 | 2026-07-12 |
| CLEAR-COM LLC | Alameda, California | 103 | 11 | 2 | 2026-07-12 |
| CARMENITA SEAFOOD HOUSE INC. | Santa Fe Springs, California | 103 | 4 | 2 | 2026-07-13 |
| CAROL ROBINSON | Philadelphia, Pennsylvania | 103 | 0 | 0 | 2025-01-09 |
| COLBO QUEBEC LTEE | Levis, Canada | 103 | 3 | 1 | 2026-07-01 |
| COLOPLAST VOLUME MANUFACTURING CR | Cartago, Colombia | 103 | 0 | 0 | 2025-12-26 |
| BETTY SMITH | Lynnwood, Washington | 103 | 1 | 1 | 2026-07-07 |
| BHP JANSEN BHP CANADA INC | Saskatoon, Canada | 103 | 5 | 0 | 2026-05-31 |
| BITTENSOR INC | Brea, California | 103 | 0 | 0 | 2026-04-18 |
| BLUEROCK VENTURES INC | Bozeman, Montana | 103 | 12 | 0 | 2026-06-09 |
| BELMOCA NV | Elizabeth, New Jersey | 103 | 2 | 0 | 2026-05-21 |
| BRENDA LEE | Salem, South Carolina | 103 | 0 | 0 | 2025-04-29 |
| BRENDA LOPEZ | Orlando, Florida | 103 | 0 | 0 | 2025-01-02 |
| BRITTANY CASON | Walker, Louisiana | 103 | 3 | 3 | 2026-07-08 |
| CALI TIRE WAREHOUSE INC | Montclair, California | 103 | 14 | 2 | 2026-07-13 |
| CALIFORNIA TRADE COMPANY LLC | Los Angeles, California | 103 | 5 | 5 | 2026-07-09 |
| CALIFORNIA WHEEL DISTRIBUTOR INC | San Bernardino, California | 103 | 0 | 0 | 2024-05-17 |
| APV TRADE SOLUTION LTD | Goodyear, Arizona | 103 | 1 | 1 | 2026-07-06 |
| AR UNLIMITED | Houston, Texas | 103 | 2 | 1 | 2026-06-22 |
| ARETE FOOD TRAILERS LLC | Rancho Cucamonga, California | 103 | 5 | 3 | 2026-07-15 |
| ANGELA HO | Los Angeles, California | 103 | 1 | 1 | 2026-07-17 |
| ANGELA THOMPSON | Wild Rose, Wisconsin | 103 | 3 | 2 | 2026-07-15 |
| ANIME KXYZ | Union City, California | 103 | 0 | 0 | 2025-04-05 |
| ATX NETWORKS (TORONTO) CORP | Whitby, Canada | 103 | 1 | 0 | 2026-04-28 |
| AUTHENTIC OPTIONS LLC | Rocklin, California | 103 | 6 | 0 | 2026-06-14 |
| AUTOLIV ASP BRIGHAM | City of Brigham City, Utah | 103 | 0 | 0 | 2026-01-26 |
| AUTUMN AND SEA FASHION INC | Dix Hills, New York | 103 | 26 | 6 | 2026-07-12 |
| AVERITT CORPORATE OFFICE | Cookeville, Tennessee | 103 | 3 | 0 | 2026-05-15 |
| ALLIED MACHINE & ENGINEERING CORP. | Dover, Ohio | 103 | 4 | 1 | 2026-06-20 |
| ALU MATERIALS AMERICA INC | Jackson, Tennessee | 103 | 33 | 13 | 2026-07-15 |
| AMANDA ANDERSON | West Virginia | 103 | 0 | 0 | 2025-03-30 |
| AMAX GROUP USA LLC | Houston, Texas | 103 | 0 | 0 | 2025-04-02 |
| ADA LIU | New York, New York | 103 | 0 | 0 | 2025-03-26 |
| ADM TRADE LLC | Kalispell, Montana | 103 | 5 | 0 | 2026-06-10 |
| AGGIE- IMPORT OPERATIONS | Schaumburg, Illinois | 103 | 1 | 1 | 2026-07-15 |
| E2I SOLUTIONS LLC | Grapevine, Texas | 103 | 0 | 0 | 2025-03-06 |
| EVERX USA LLC | Vista, California | 103 | 4 | 1 | 2026-06-27 |
| EDEKA EINKAUFSKONTOR GMBH | York, New York | 103 | 4 | 0 | 2026-06-05 |
| ELSEWEDY ELECTRIC FOR ELECTRICAL PR | Al Qahirah, Egypt | 103 | 12 | 3 | 2026-07-17 |
| DS WATERS ALHAMBRA | Sacramento, California | 103 | 0 | 0 | 2025-12-01 |
| DX NEW MATERIAL TECH INC | Dallas, Texas | 103 | 1 | 1 | 2026-07-09 |
| DYLAN | San Leandro, California | 103 | 0 | 0 | 2025-08-19 |
| EOI PIONEER INC. | Dundee, Michigan | 103 | 8 | 3 | 2026-07-17 |
| DAVID TIAN | Atlanta, Georgia | 103 | 0 | 0 | 2025-01-22 |
| DANIELLE BURNS | Weslaco, Texas | 103 | 0 | 0 | 2025-04-29 |
| DEPOT USA | Port Reading, New Jersey | 103 | 6 | 2 | 2026-07-15 |
| DESIGNART CANADA | Montreal, Canada | 103 | 6 | 3 | 2026-07-11 |
| DEVCOS INTERNATIONAL LLC | Los Angeles, California | 103 | 5 | 1 | 2026-07-17 |
| DEVOL KITCHENS USA | New York, New York | 103 | 6 | 2 | 2026-07-09 |
| DIFREIGHT LLC | Vyshneve, Ukraine | 103 | 2 | 1 | 2026-07-11 |
| COURTNEY BROWN | Carmel, Indiana | 103 | 0 | 0 | 2025-01-02 |
| CRAFTSMAN KITCHEN COMPONENTS US, LL | New Albany, Indiana | 103 | 11 | 3 | 2026-07-04 |
| FLETCHER INTERNATIONAL USA | Chicago, Illinois | 103 | 2 | 0 | 2026-05-28 |
| FOOD MARKET | Gilroy, California | 103 | 14 | 7 | 2026-07-17 |
| FOSHAN XIPU NEW MATERIAL CO., LTD. | California | 103 | 0 | 0 | 2026-01-16 |
| FDMR, INC. | Chicago, Illinois | 103 | 0 | 0 | 2024-05-22 |
| EXT MET USA LLC | Tampa, Florida | 103 | 0 | 0 | 2024-10-27 |
| FICOSA DO BRASIL LTDA. | Barueri, Brazil | 103 | 5 | 1 | 2026-07-14 |
| FIVE FOOD INC | Moses Lake, Washington | 103 | 4 | 2 | 2026-07-17 |
| FRY FOODS | Ontario, Canada | 103 | 2 | 0 | 2026-06-13 |
| GCD IMPORT AND EXPORT LLC | Dearborn, Michigan | 103 | 4 | 0 | 2026-05-09 |
| P KAUFMANN LIFESTYLE DIVISION | New York City, New York | 103 | 1 | 0 | 2026-05-27 |
| PACIFIC & EVEREST LIFESTYLE CO | Portland, Oregon | 103 | 0 | 0 | 2024-05-10 |
| NEXUS GOODS TRADING INC | York, New York | 103 | 62 | 15 | 2026-07-12 |
| NGS WORLD TRANSPORT LIMITED | Mangere, New Zealand | 103 | 7 | 3 | 2026-07-03 |
| NICOLE YANG | Snoqualmie, Washington | 103 | 0 | 0 | 2025-02-20 |
| ONT8 AMAZON.COM SERVICES, INC. | Moreno Valley, California | 103 | 37 | 12 | 2026-07-17 |
| NITSOM PROMOTIONAL MANUFACTURING CO | Markham, Canada | 103 | 11 | 4 | 2026-07-12 |
| NOATUM LOGISTICS CHICAGO | Chicago, Illinois | 103 | 6 | 2 | 2026-07-15 |
| NOATUM LOGISTICS HOUSTON | Houston, Texas | 103 | 1 | 0 | 2026-06-05 |
| NORTHERN STEEL TANKS, LLC | Mounds View, Minnesota | 103 | 8 | 2 | 2026-07-09 |
| NUTRITION FORMULATIONS | Ontario, California | 103 | 8 | 3 | 2026-07-07 |
| OBLONG FLOORING INC | Resaca, Georgia | 103 | 0 | 0 | 2025-05-25 |
| OCT INTERNATIONAL INC | Monterey Park, California | 103 | 0 | 0 | 2025-05-03 |
| MAXION WHEELS SEDALIA, LLC | Sedalia, Missouri | 103 | 0 | 0 | 2025-07-11 |
| MCT PRO TOOLS | Miami, Florida | 103 | 0 | 0 | 2026-04-15 |
| MEDIPAC TAHITI | Punaauia | 103 | 4 | 2 | 2026-07-11 |
| MANROLAND GOSS WEB SYSTEMS GMBH | Augsburg, Germany | 103 | 0 | 0 | 2026-02-28 |
| MARIA MEJIA | Glendale, Arizona | 103 | 1 | 1 | 2026-07-14 |
| MAIN EVENT USA LLC | San Bernardino, California | 103 | 4 | 3 | 2026-07-14 |
| LIRAIP INC | Philadelphia, Pennsylvania | 103 | 0 | 0 | 2023-09-10 |
| MARPOL USA INC | Egg Harbor City, New Jersey | 103 | 7 | 2 | 2026-07-10 |
| MARY WALL | Horse Branch, Kentucky | 103 | 0 | 0 | 2025-04-08 |
| MASONITE-DFS LAWRENCEVILLE | Lawrenceville, Georgia | 103 | 0 | 0 | 2025-11-05 |
| HOME WET BAR LLC | Oklahoma City, Oklahoma | 103 | 2 | 2 | 2026-06-28 |
| HONG KONG MONNO TRADING | Olympia, Washington | 103 | 5 | 0 | 2026-05-28 |
| HONGKONG GRAB TECHNOLOGY | Rialto, California | 103 | 68 | 21 | 2026-07-16 |
| HONGKONG ORIENT RESTAR TEADING LTD | Wilmington, Delaware | 103 | 0 | 0 | 2025-10-29 |
| HONGSDA INDUSTRY LIMITED | China | 103 | 2 | 0 | 2026-05-22 |
| HONGTAI SANITARY WARE TRADING | California | 103 | 35 | 9 | 2026-07-17 |
| HELEN CHIN | Skokie, Illinois | 103 | 0 | 0 | 2025-01-09 |
| 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 |