| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FOND DU LAC NATURAL STONE INC | Fond du Lac, Wisconsin | 90 | 12 | 9 | 2026-05-15 |
| FEDEX LOGISTICS - DALLAS | Grapevine, Texas | 90 | 0 | 0 | 2025-06-22 |
| FERMOB USA INC | Cumming, Georgia | 90 | 16 | 5 | 2026-05-26 |
| GAOHONG LIMITED | Westminster, Colorado | 90 | 10 | 1 | 2026-05-27 |
| FCA CHRYSLER AUTOMOVEIS BRASIL LTDA | Betim, Brazil | 90 | 0 | 0 | 2024-04-21 |
| FL WINE BROKERS | Oakland Park, Florida | 90 | 4 | 0 | 2026-04-14 |
| GE POWER - 7004 | Atlanta, Georgia | 90 | 8 | 3 | 2026-05-27 |
| DANIEL MENDEZ | 90 | 0 | 0 | 2025-04-21 | |
| DEBORAH ROBERTS | Newport News, Virginia | 90 | 0 | 0 | 2025-01-12 |
| CUTLER-HAMMER CO. | Charlotte, North Carolina | 90 | 0 | 0 | 2026-02-22 |
| COVORO MINING SOLUTIONS LLC | Wilmington, Delaware | 90 | 8 | 3 | 2026-05-24 |
| DHL SUPPLY CHAIN USA | Manchester, Pennsylvania | 90 | 0 | 0 | 2025-09-02 |
| ALPHA X SYSTEMS LLC | Irvine, California | 90 | 6 | 0 | 2026-04-16 |
| ALPHONSO GAS STATION | Saint Thomas | 90 | 11 | 3 | 2026-05-22 |
| AMAZON MCO | Turlock, California | 90 | 0 | 0 | 2025-12-05 |
| ACADO SVG LIMITED | Kingstown, Saint Vincent and the Grenadines | 90 | 70 | 28 | 2026-05-26 |
| A US DSV STREETSBORO, OH | Streetsboro, Ohio | 90 | 3 | 2 | 2026-05-25 |
| AMIR HELMY | Chuluota, Florida | 90 | 0 | 0 | 2025-04-21 |
| EMERALD ISLE IMPORTS | Centereach, New York | 90 | 11 | 0 | 2026-04-01 |
| DONGGUANHAOFANDIANZISHANGWUYOUXIANG | Dongguan, China | 90 | 1 | 0 | 2026-04-05 |
| DONNA LEE | Lathrop, California | 90 | 0 | 0 | 2025-01-22 |
| DRAGON FLYING TRADING INC | Broomfield, Colorado | 90 | 0 | 0 | 2024-02-25 |
| DRIV DISTRIBUTION | Paragould, Arkansas | 90 | 0 | 0 | 2025-12-24 |
| EVELYN LEI | Antioch, California | 90 | 0 | 0 | 2025-03-19 |
| EVERWAY INDUSTRIAL LIMITED | Kwai Chung, Hong Kong | 90 | 11 | 4 | 2026-05-27 |
| DW-SK TRADING INC. | San Francisco, California | 90 | 6 | 6 | 2026-05-02 |
| EDGY LOGISTICS LLC | Vernon, California | 90 | 0 | 0 | 2026-02-25 |
| ATMUS FILTRATION COOKEVILLE | Cookeville, Tennessee | 90 | 0 | 0 | 2025-01-04 |
| BARBARA HEADLEY | Seaford, Delaware | 90 | 0 | 0 | 2025-04-15 |
| AUSTIN CABINETRY LLC | Austin, Texas | 90 | 11 | 5 | 2026-05-27 |
| ANNA NGUYEN | Bellevue, Washington | 90 | 0 | 0 | 2025-01-02 |
| BBS EXPORTS | Thane, India | 90 | 1 | 0 | 2026-04-27 |
| ARGENTS SEA 927 E 11TH ST STE | Tacoma, Washington | 90 | 4 | 0 | 2026-04-17 |
| ARGLASS V-F2, LLC | Valdosta, Georgia | 89 | 6 | 0 | 2026-03-31 |
| ARAB BANK (SWITZERLAND) LTD. | Port Washington, New York | 89 | 29 | 1 | 2026-05-03 |
| ATL GA PACKAGING LLC | Norcross, Georgia | 89 | 5 | 0 | 2026-04-27 |
| BASS PRO GLOBAL LLC | Cusseta, Georgia | 89 | 10 | 4 | 2026-05-22 |
| ANGEL LOPEZ | Antioch, California | 89 | 0 | 0 | 2024-12-26 |
| ANGELA C MORALES | Gonzales, Louisiana | 89 | 0 | 0 | 2025-01-09 |
| GENERAL MOTORS SPRING HILL ENGINE PLANT | Spring Hill, Florida | 89 | 9 | 5 | 2026-05-28 |
| FEDERAL-MOGUL PT SOUTH BEND - CLEVE | South Bend, Indiana | 89 | 26 | 11 | 2026-05-29 |
| FERMER PRECISION INC. | New York, USA | 89 | 4 | 0 | 2026-04-26 |
| FOXWORTH INTERNATIONAL TRADING CO. | Boulder, Colorado | 89 | 0 | 0 | 2025-02-23 |
| FRANKIE4 FOOTWEAR US LTD | Seattle, Washington | 89 | 4 | 1 | 2026-05-15 |
| G HULK INTERNATIONAL LIMITED | Jurupa Valley, California | 89 | 47 | 20 | 2026-05-26 |
| BRENDA HARRIS | Eskridge, Kansas | 89 | 0 | 0 | 2025-03-30 |
| BRIDGESTREET LLC | King of Prussia, Pennsylvania | 89 | 18 | 6 | 2026-05-17 |
| BVI MEDICAL | El Paso, Texas | 89 | 8 | 3 | 2026-05-15 |
| BIG FORTUNE IMPORT AND EXPORT INC | Middletown, New York | 89 | 0 | 0 | 2024-05-17 |
| BILLY LEE | York, New York | 89 | 0 | 0 | 2025-03-25 |
| BLACK CLAW LLC | Portland, Oregon | 89 | 3 | 2 | 2026-05-25 |
| BERRIEN STAR ENGINEERING LLC | South Bend, Indiana | 89 | 0 | 0 | 2026-02-04 |
| BORMIOLI PHARMA UNITED STATES INC. | Westampton, New Jersey | 89 | 2 | 1 | 2026-05-24 |
| CAP HILL BRANDS | Seattle, Washington | 89 | 0 | 0 | 2024-05-28 |
| CHARLENE | Lancaster, California | 89 | 0 | 0 | 2024-12-26 |
| CHONGQING FULIANGYI TRADING CO.,LTD | California | 89 | 12 | 6 | 2026-05-26 |
| CONTEK PTE. LTD. | Rialto, California | 89 | 0 | 0 | 2024-08-11 |
| COANSA SNETOR GUATEMALA S.A. | Guatemala, Guatemala | 89 | 0 | 0 | 2026-01-02 |
| CLOTHING COMNNECT INC. | New York, New York | 89 | 7 | 0 | 2026-04-21 |
| CECILIA GONZALEZ | Racine, Wisconsin | 89 | 0 | 0 | 2025-05-07 |
| CAROLINA WOOD FLOORING, LLC | Charlotte, North Carolina | 89 | 9 | 4 | 2026-05-29 |
| CARRIE SMITH | Hawkins, Texas | 89 | 0 | 0 | 2025-01-29 |
| CASCADE-SERVICES LLC | Milton-Freewater, Oregon | 89 | 17 | 8 | 2026-05-27 |
| ECD AUTO DESIGN | Kissimmee, Florida | 89 | 0 | 0 | 2025-09-22 |
| EDUARDO GARCIA | Brownsburg, Indiana | 89 | 0 | 0 | 2025-04-29 |
| DOVOS INC | Des Moines, Iowa | 89 | 57 | 35 | 2026-05-29 |
| DREAMEARNPASS LLC | Narrowsburg, New York | 89 | 1 | 0 | 2026-04-07 |
| ELEMO GROUP CORP | Anaheim, California | 89 | 1 | 0 | 2026-03-12 |
| EPI BATTLE CREEK | Battle Creek, Michigan | 89 | 5 | 2 | 2026-05-12 |
| EARTH PKG LLC | Chandler, Arizona | 89 | 0 | 0 | 2025-11-13 |
| ESTMAN TRADING INC | Colorado Springs, Colorado | 89 | 0 | 0 | 2025-06-22 |
| DESV TRADING INC | Louisville, Colorado | 89 | 0 | 0 | 2024-09-24 |
| DEWAN INTERNATIONAL TRADING INC | Lakewood, Colorado | 89 | 7 | 4 | 2026-05-27 |
| DEA WORKY NORTH AMERICA | Charlotte, North Carolina | 89 | 5 | 0 | 2026-04-28 |
| DECANTER AND COUPE IMPORTS, LLC | Shelby Township, Michigan | 89 | 8 | 0 | 2026-04-27 |
| DENSO MANUFACTURING WAREHOUSE | Maryville, Tennessee | 89 | 12 | 4 | 2026-05-21 |
| CREATIVE OFFICE RESOURCES | Boston, Massachusetts | 89 | 6 | 2 | 2026-05-11 |
| CULTURAL HERITAGE PRODUCTS INC | Los Angeles, California | 89 | 4 | 2 | 2026-05-22 |
| DAMAI INTERNATIONAL TRADING INC | Diamond Bar, California | 89 | 0 | 0 | 2024-08-26 |
| DAN LIN | New York City, New York | 89 | 0 | 0 | 2025-04-21 |
| CW-5TH HOLDING, LLC | Freeport, New York | 89 | 0 | 0 | 2025-03-17 |
| CYLTHERO INC | New York, New York | 89 | 53 | 16 | 2026-05-29 |
| CYNTHIA HARDEN | Fort McCoy, Florida | 89 | 0 | 0 | 2025-03-25 |
| DAECHANG INDIANA INC | Indianapolis, Indiana | 89 | 79 | 61 | 2026-05-27 |
| AHMEECTRONIC ACOUSTIC INC | Englewood, Colorado | 89 | 89 | 33 | 2026-05-22 |
| AIXEN VISTA LLC | Chesterfield, Missouri | 89 | 54 | 28 | 2026-05-29 |
| AJOY TRADING LIMITED | Mississauga, Canada | 89 | 0 | 0 | 2026-01-04 |
| AJWA BAG INC. | York, New York | 89 | 5 | 2 | 2026-05-20 |
| AGREGARE HOLDING B.V. | Amsterdam, Netherlands | 89 | 8 | 1 | 2026-05-27 |
| TOWEL & LINEN MART INC. | Tulsa, Oklahoma | 89 | 8 | 3 | 2026-05-22 |
| TOP TEXTILES CANADA INC. | Saint-Jerome, Canada | 89 | 5 | 0 | 2026-04-28 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 1 | 0 | 2026-03-09 |
| QINGAN INTERNATIONAL TRADING LTD | Diamond Bar, California | 89 | 34 | 11 | 2026-05-26 |
| PLOMBCO INC | Huntingdon, Canada | 89 | 9 | 4 | 2026-05-27 |
| RACHEL BAKER | Camden, South Carolina | 89 | 0 | 0 | 2025-03-05 |
| PODWAL LLC | York, New York | 89 | 4 | 0 | 2026-03-24 |
| PHILIPS DISCUSS DENTAL | Ontario, California | 89 | 6 | 1 | 2026-05-27 |
| RL INTERNATIONAL SDN BHD | Teluk Panglima Garang, Malaysia | 89 | 1 | 0 | 2026-03-25 |
| RMH LOGISTICS LLC | Bridgeville, Pennsylvania | 89 | 7 | 3 | 2026-05-26 |
| ROBERT FEARNLEY | Harleston, United Kingdom | 89 | 0 | 0 | 2025-09-01 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |