| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GUANGZHOU HOUHONGYANLAN TRADING | Baiyun Qu, China | 84 | 1 | 0 | 2026-03-01 |
| GUARDSMAN GLOBAL LLC | Dundee, Illinois | 84 | 17 | 5 | 2026-05-26 |
| FORREST TRIBE ORGANIC FOODS LLC | Longmont, Colorado | 84 | 11 | 3 | 2026-05-21 |
| FURNITURE VILLAGE CANADA INC. | Montreal, Canada | 84 | 8 | 2 | 2026-05-15 |
| GALACTIC US | Kenosha, Wisconsin | 84 | 15 | 1 | 2026-05-07 |
| FISKER GMBH | Steiermark, Austria | 84 | 3 | 0 | 2026-04-26 |
| FLEXESERVE INC | Texas, USA | 84 | 8 | 5 | 2026-05-26 |
| FEAR OF GOD LLC | Los Angeles, California | 84 | 27 | 17 | 2026-05-29 |
| FIAS TRADING INC. | New York, New York | 84 | 24 | 7 | 2026-05-18 |
| FIFBYT TRADING INC | Leadville, Colorado | 84 | 0 | 0 | 2026-02-04 |
| GARY C | Suffolk, Virginia | 84 | 0 | 0 | 2025-01-08 |
| GE VERNOVA - WIND SERVICES PARTS | Horn Lake, Mississippi | 84 | 48 | 18 | 2026-05-29 |
| GEODIS CARLISLE | Carlisle, Pennsylvania | 84 | 11 | 6 | 2026-05-29 |
| DEBORAH KRING | Arlington, Texas | 84 | 0 | 0 | 2025-01-22 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| D. M. MORRIS, INC. | Palos Verdes Estates, California | 84 | 0 | 0 | 2025-02-06 |
| DACHSER AUSTRALIA PTY LTD | Derrimut, Australia | 84 | 7 | 2 | 2026-05-21 |
| DESERT VALLEY EGG FARM | Bouse, Arizona | 84 | 3 | 1 | 2026-05-18 |
| DESIGN SPACE LLC | Hialeah, Florida | 84 | 2 | 1 | 2026-05-25 |
| DIAMANTUR SA | Montevideo, Uruguay | 84 | 0 | 0 | 2026-02-26 |
| DIANA GOMEZ | Pasadena, Texas | 84 | 0 | 0 | 2025-01-09 |
| CHOCTAW KAUL DIST-DETROIT | Detroit, Michigan | 84 | 0 | 0 | 2025-01-23 |
| CHONGQING SUOWO TRADING CO.,LTD | San Bernardino, California | 84 | 11 | 4 | 2026-05-26 |
| CHRISTINE COOPER | Portland, Oregon | 84 | 0 | 0 | 2025-04-15 |
| CARNIVAL CRUISE LINE MAIL ROOM | Miami, Florida | 84 | 6 | 3 | 2026-05-23 |
| CHARMGO GLOBAL TRADING INC. | Boulder, Colorado | 84 | 0 | 0 | 2023-08-01 |
| CHASE GOALS INC | Rialto, California | 84 | 0 | 0 | 2025-04-28 |
| CHEN ELVA | Flushing, New York | 84 | 0 | 0 | 2025-01-26 |
| CATHY L WILLIAMS | Orland, Indiana | 84 | 0 | 0 | 2025-01-02 |
| CEDAR TRAIL | Florida, USA | 84 | 0 | 0 | 2024-05-18 |
| DONNA CLARK | Rancho Cucamonga, California | 84 | 0 | 0 | 2025-01-22 |
| EBOULDER INC | Walnut, California | 84 | 0 | 0 | 2025-05-10 |
| EDDIE | Lexington, Massachusetts | 84 | 0 | 0 | 2025-06-11 |
| EFFORTEX GROUP INC | Diamond Bar, California | 84 | 47 | 21 | 2026-05-24 |
| DURR SYSTEMS INC SUBSIDIARY OF DURR INC. | Southfield, Michigan | 84 | 7 | 0 | 2026-04-29 |
| ELIZABETH FRIED | Olathe, Kansas | 84 | 0 | 0 | 2025-04-09 |
| ERIKA LOPEZ | Noblesville, Indiana | 84 | 0 | 0 | 2025-01-14 |
| ART DECOR RESOURCE INC | Louisville, Kentucky | 84 | 0 | 0 | 2025-09-30 |
| ART OF FLOORS | Cartersville, Georgia | 84 | 4 | 2 | 2026-05-20 |
| ASAG TECHNOLOGY INCORPORATION | Industry, California | 84 | 42 | 14 | 2026-05-26 |
| BATTLE MOTORS INC. | New Philadelphia, Ohio | 84 | 0 | 0 | 2025-07-15 |
| BEBE BEST INTERNATIONAL INC | Monterey Park, California | 84 | 2 | 0 | 2026-03-30 |
| ASIR INC | Shrewsbury, Massachusetts | 84 | 0 | 0 | 2026-02-11 |
| AMY MARTIN | Rapid City, South Dakota | 84 | 0 | 0 | 2025-01-08 |
| ANCHOR HOME PRODUCTS | La Verne, California | 84 | 28 | 6 | 2026-05-18 |
| ANDREA VASQUEZ | Modesto, California | 84 | 0 | 0 | 2025-01-08 |
| ANGELA MITCHELL | Longview, Texas | 84 | 0 | 0 | 2025-01-02 |
| ANGIEJ TRADING INC | Los Angeles, California | 84 | 0 | 0 | 2024-03-29 |
| BANJOR DECOR INC | Denver, Colorado | 84 | 5 | 3 | 2026-05-17 |
| ALL-ONE-GOD-FAITH, INC | Vista, California | 84 | 15 | 6 | 2026-05-28 |
| ACCOBIO USA, INC. | Westlake Village, California | 84 | 0 | 0 | 2025-12-20 |
| ALU MATERIALS AMERICA INC | Jackson, Tennessee | 84 | 36 | 12 | 2026-05-26 |
| AMAZON FULFILLMENT CENTER(CLT2) | Charlotte, North Carolina | 84 | 83 | 52 | 2026-05-29 |
| AECON CONSTRUCTION GROUP INC | Kingstown, Saint Vincent and the Grenadines | 84 | 0 | 0 | 2026-01-23 |
| BEIJING S.P. | Huairou, China | 84 | 8 | 3 | 2026-05-23 |
| BRENDA WHITE | Los Angeles, California | 84 | 0 | 0 | 2025-03-30 |
| BRENNA WILSON | Jemison, Alabama | 84 | 0 | 0 | 2025-04-05 |
| BEVERLY JOHNS | San Diego, California | 84 | 0 | 0 | 2026-01-23 |
| BIZZ TRADING LIMITED | Yiwu, China | 84 | 6 | 4 | 2026-05-23 |
| BLUE SEA RIDGE LLC | Colorado Springs, Colorado | 84 | 1 | 0 | 2026-03-11 |
| BMTC(TANGUAY) | Quebec, Canada | 84 | 14 | 5 | 2026-05-21 |
| BOLUOMI FUTURE INC | New York City, New York | 84 | 4 | 2 | 2026-05-27 |
| BRIGHT MOON FOOD TRADING INC | New York, New York | 83 | 6 | 1 | 2026-05-03 |
| BEFESA ZINC METAL LLC | North Carolina, USA | 83 | 12 | 3 | 2026-05-28 |
| C.H.R INT,INC | Rolling Meadows, Illinois | 83 | 0 | 0 | 2025-06-29 |
| BLACK LONGFORD INC | Denver, Colorado | 83 | 0 | 0 | 2026-01-10 |
| CASSANDRA PARKER | Fresno, California | 83 | 0 | 0 | 2025-03-25 |
| CHUANGYUAN TRADING INC | Anaheim, California | 83 | 2 | 0 | 2026-03-18 |
| CINDY MOORE | Jefferson City, Missouri | 83 | 0 | 0 | 2024-12-17 |
| COMPANY NAME AND ADDRESS PRINTED ON | Houston, Texas | 83 | 0 | 0 | 2025-06-06 |
| CES COLUMBUS SOUTH LLC | Columbus, Indiana | 83 | 6 | 2 | 2026-05-21 |
| CARLOS CASTILLO | Paterson, New Jersey | 83 | 0 | 0 | 2025-08-12 |
| CARUSO LOGISTICS AND MANUFACTURING LLC | Kingston, Rhode Island | 83 | 4 | 1 | 2026-05-09 |
| CLOVERDALE PAINT SATLOC | Surrey, Canada | 83 | 11 | 11 | 2026-05-28 |
| GBB INTERNATIONAL TRADE LTD | Conyers, Georgia | 83 | 53 | 22 | 2026-05-26 |
| GEARSTAR LTD | San Bernardino, California | 83 | 4 | 1 | 2026-05-06 |
| FORTITUDE GLOBAL LOGISTICS LIMITED | Essex, United Kingdom | 83 | 7 | 3 | 2026-05-27 |
| FRONT LINE SAFETY | La Verne, California | 83 | 2 | 0 | 2026-04-07 |
| FUJIA TRADE (HANGZHOU) CO.,LTD | Hangzhou, China | 83 | 0 | 0 | 2025-10-01 |
| FUJIAN ANXI CHUNHUAHUANG TEA INDUSTRY CO. | Quanzhou, China | 83 | 14 | 3 | 2026-05-28 |
| DIANE TAN | San Francisco, California | 83 | 0 | 0 | 2025-01-19 |
| DEAN & DELUCA HAWAII LLC | Honolulu, Hawaii | 83 | 7 | 0 | 2026-04-16 |
| DEBORAH ROBINSON | Jefferson, North Carolina | 83 | 0 | 0 | 2025-02-12 |
| DEBORAH WAYSON | Huntington, West Virginia | 83 | 0 | 0 | 2025-01-28 |
| COSNOVA USA INC. | York, New York | 83 | 10 | 4 | 2026-05-21 |
| CP QUEENS 2012 LLC | Union, New Jersey | 83 | 0 | 0 | 2025-09-10 |
| DAMAI | Ningbo, China | 83 | 19 | 12 | 2026-05-28 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DANIELLE HOVEY | Dothan, Alabama | 83 | 0 | 0 | 2025-02-06 |
| DAYA GLOBAL TRADE INC | York, New York | 83 | 31 | 11 | 2026-05-27 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| DISCUS DENTAL CLINIC | Ontario, California | 83 | 5 | 1 | 2026-05-06 |
| DIX HILLS INC | Salem, Oregon | 83 | 10 | 0 | 2026-04-01 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| CRYSTAL WALKER | Hamilton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| ADVANTAGE INDUSTRIES LLC | Deerfield Beach, Florida | 83 | 8 | 3 | 2026-05-29 |
| ALKEGEN | Buffalo, New York | 83 | 6 | 2 | 2026-05-17 |
| A.S. FORTUNES | California | 83 | 0 | 0 | 2025-02-27 |
| AI AMERICAN INTERNATIONAL COMMERCE GMBH | Hesperia, California | 83 | 3 | 1 | 2026-05-03 |
| AIR CANADA UNIT | Melbourne, Florida | 83 | 3 | 0 | 2026-04-29 |
| 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 |