| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PATRICIA HOOD | West Frankfort, Illinois | 90 | 0 | 0 | 2025-01-02 |
| PATRICK YOUNG | Fresno, California | 90 | 0 | 0 | 2025-01-09 |
| PYRALITH INC | Folsom, California | 90 | 0 | 0 | 2026-02-28 |
| PCC-PCC AIRFOILS-DOUGLAS INTL | Douglas, Georgia | 90 | 8 | 2 | 2026-07-10 |
| PEDRO HERNANDEZ | York, New York | 90 | 0 | 0 | 2025-01-22 |
| PHONG NGUYEN | Houston, Texas | 90 | 0 | 0 | 2025-01-02 |
| PIERER NEW MOBILITY GMBH | Munderfing, Austria | 90 | 0 | 0 | 2024-12-23 |
| PREMIA GTR DMCC | Dubai, United Arab Emirates | 90 | 2 | 2 | 2026-07-16 |
| AYAMAYA INC | San Bernardino, California | 90 | 5 | 3 | 2026-07-03 |
| BABYBUDDHA PRODUCTS LLC | Fort Lee, New Jersey | 90 | 4 | 0 | 2026-06-17 |
| BANDY RANCH FLORAL CORP | Vista, California | 90 | 9 | 0 | 2026-06-15 |
| BBS EXPORTS | Thane, India | 90 | 1 | 0 | 2026-04-27 |
| ATMUS FILTRATION COOKEVILLE | Cookeville, Tennessee | 90 | 0 | 0 | 2025-01-04 |
| ATR BRANDS USA INC | York, New York | 90 | 15 | 6 | 2026-07-03 |
| ARGENTS SEA 927 E 11TH ST STE | Tacoma, Washington | 90 | 0 | 0 | 2026-04-17 |
| ARGOSUS AGS-US | Frankfort, Kentucky | 90 | 3 | 1 | 2026-07-03 |
| AMIR HELMY | Chuluota, Florida | 90 | 0 | 0 | 2025-04-21 |
| ANGELA C MORALES | Gonzales, Louisiana | 90 | 1 | 1 | 2026-07-01 |
| ANNA NGUYEN | Bellevue, Washington | 90 | 0 | 0 | 2025-01-02 |
| ADVANCED GENERAL CONSTRUCTIONS INC | Wasco, California | 90 | 21 | 9 | 2026-07-11 |
| ALSARAY WHOLESALE, LLC | Madison Heights, Michigan | 90 | 9 | 2 | 2026-06-22 |
| ADAMO HOME | Stittsville, Canada | 90 | 4 | 0 | 2026-06-14 |
| ALL-ONE-GOD-FAITH, INC | Vista, California | 90 | 12 | 5 | 2026-07-13 |
| AIR A MED TLC DME INC | Fort Myers, Florida | 90 | 3 | 2 | 2026-07-06 |
| A US DSV STREETSBORO, OH | Streetsboro, Ohio | 90 | 3 | 0 | 2026-05-25 |
| BTL USA CORP. | Guangdong, China | 90 | 5 | 4 | 2026-07-06 |
| BOOHOO US | Folcroft, Pennsylvania | 90 | 0 | 0 | 2024-10-26 |
| BEATBOT TECHNOLOGY (USA) CO., LTD | Richmond, Texas | 90 | 4 | 3 | 2026-07-10 |
| BLAZER WILKINSON GEE, LLC | Salinas, California | 90 | 0 | 0 | 2026-03-23 |
| BRENDA GONZALEZ | Los Angeles, California | 90 | 0 | 0 | 2025-01-08 |
| BRITTANY GRANT | Clyo, Georgia | 90 | 2 | 2 | 2026-07-08 |
| CRANE INSTRUMENTATION AND SAMPLING PFT CORP | Spartanburg, South Carolina | 90 | 3 | 1 | 2026-07-08 |
| DEBORAH ROBERTS | Newport News, Virginia | 90 | 0 | 0 | 2025-01-12 |
| DECANTER AND COUPE IMPORTS, LLC | Shelby Township, Michigan | 90 | 8 | 0 | 2026-06-09 |
| DENSO MANUFACTURING WAREHOUSE | Maryville, Tennessee | 90 | 6 | 0 | 2026-05-31 |
| DICASTAL MEXICO, S. DE R.L. DE C.V | Coahuila, Mexico | 90 | 10 | 5 | 2026-07-13 |
| DIGACC AMZ RETAIL INC. | Toronto, Canada | 90 | 41 | 17 | 2026-07-17 |
| DIRECT ECO PRODUCTS LLC | Honolulu, Hawaii | 90 | 11 | 5 | 2026-07-10 |
| CUTLER-HAMMER CO. | Charlotte, North Carolina | 90 | 0 | 0 | 2026-02-22 |
| DANIEL MENDEZ | 90 | 0 | 0 | 2025-04-21 | |
| FRAVA LOGISTICS LLC | Pharr, Texas | 90 | 30 | 7 | 2026-07-12 |
| FL WINE BROKERS | Oakland Park, Florida | 90 | 0 | 0 | 2026-04-14 |
| FOOD N SEED USA INC. | Fullerton, California | 90 | 21 | 5 | 2026-07-09 |
| GAOHONG LIMITED | Westminster, Colorado | 90 | 4 | 0 | 2026-05-27 |
| FCA CHRYSLER AUTOMOVEIS BRASIL LTDA | Betim, Brazil | 90 | 0 | 0 | 2024-04-21 |
| FEDEX LOGISTICS - DALLAS | Grapevine, Texas | 90 | 0 | 0 | 2025-06-22 |
| FRONT LINE SAFETY | La Verne, California | 90 | 7 | 6 | 2026-07-12 |
| DRAGON FLYING TRADING INC | Broomfield, Colorado | 90 | 0 | 0 | 2024-02-25 |
| DRIV DISTRIBUTION | Paragould, Arkansas | 90 | 0 | 0 | 2025-12-24 |
| DW-SK TRADING INC. | San Francisco, California | 90 | 6 | 0 | 2026-05-02 |
| EB GAMES GAMESTOP CANADA | Brampton, Canada | 90 | 23 | 7 | 2026-07-15 |
| EDGY LOGISTICS LLC | Vernon, California | 90 | 0 | 0 | 2026-02-25 |
| EDUARDO GARCIA | Brownsburg, Indiana | 90 | 1 | 1 | 2026-07-15 |
| EMERALD ISLE IMPORTS | Centereach, New York | 90 | 0 | 0 | 2026-04-01 |
| EVELYN LEI | Antioch, California | 90 | 0 | 0 | 2025-03-19 |
| DONNA LEE | Lathrop, California | 90 | 0 | 0 | 2025-01-22 |
| CHRIS THOMAS | Deltona, Florida | 90 | 0 | 0 | 2025-01-03 |
| CLIMAC ENTERPRISES INC | Irving, Texas | 90 | 11 | 7 | 2026-07-15 |
| CNA OCEAN | Diamond Bar, California | 90 | 0 | 0 | 2024-03-16 |
| CHRISTINE RICHARDS | Gaston, South Carolina | 90 | 0 | 0 | 2025-03-19 |
| CENTRAL FOOD IMPORTS LLC | Houston, Texas | 90 | 19 | 9 | 2026-07-16 |
| CHAMBERGATE PROPERTY GROUP INC | Englewood, Colorado | 90 | 69 | 20 | 2026-07-10 |
| CARNIVAL CRUISE LINE MAIL ROOM | Miami, Florida | 90 | 9 | 3 | 2026-07-12 |
| COMMERCIAL BEVERAGE AND GALLEY SERV | Orlando, Florida | 90 | 0 | 0 | 2026-03-21 |
| CASADEVALL NORTH AMERICA LLC | Montclair, New Jersey | 90 | 1 | 0 | 2026-05-03 |
| INCAP ELECTRONICS US INC | California, Pennsylvania | 90 | 9 | 3 | 2026-07-17 |
| HORTENSIA | Oxford, Alabama | 90 | 1 | 0 | 2026-05-26 |
| HYUNDAI TRANSYS SAVANNAH | Georgia, USA | 90 | 10 | 2 | 2026-06-21 |
| HSRNJE DEVELOPMENT | Phelan, California | 90 | 13 | 0 | 2026-05-26 |
| HI-QUALITY PRODUCTIONS | Camden, New Jersey | 90 | 5 | 1 | 2026-07-04 |
| MIDWAY IMPORTING - NEW JERSEY | Monroe, New Jersey | 90 | 3 | 2 | 2026-07-06 |
| MISTER OCTOPUS.INC | Anaheim, California | 90 | 3 | 0 | 2026-06-04 |
| MOSTAR TECH INC | Irvine, California | 90 | 90 | 59 | 2026-07-17 |
| MM PRINTING AND EQUIPMENT LLC | Miami, Florida | 90 | 5 | 2 | 2026-07-10 |
| MUYU TRADE INC | Chaska, Minnesota | 90 | 0 | 0 | 2026-04-08 |
| N & E GLOBAL GROUP LLC | El Monte, California | 90 | 59 | 5 | 2026-07-06 |
| NASH-VEY AUTO SALES | Miami, Florida | 90 | 13 | 5 | 2026-07-15 |
| MEOMY | Chino, California | 90 | 37 | 11 | 2026-07-15 |
| MERCAFAMILY LLC | Wellington, Florida | 90 | 90 | 3 | 2026-07-07 |
| MERLO AMERICA, LLC | Rock Hill, South Carolina | 90 | 2 | 0 | 2026-04-20 |
| LINDA CARTER | Bethalto, Illinois | 90 | 1 | 0 | 2026-06-17 |
| LINDA KING | Livonia, Michigan | 90 | 1 | 0 | 2026-06-09 |
| LINDA WRIGHT | Apple Valley, California | 90 | 0 | 0 | 2025-04-01 |
| LOAD KING CRANE | Kansas City, Missouri | 90 | 9 | 4 | 2026-07-13 |
| LORA PIANA TRADING INC | Santa Ana, California | 90 | 77 | 27 | 2026-07-16 |
| MACPEK CENTRE DE DISTRIBUTION | Saint-Augustin, Canada | 90 | 0 | 0 | 2026-03-20 |
| MARIO AGUIRRE | Miami, Florida | 90 | 0 | 0 | 2025-03-30 |
| MCDONALD PAPER & RESTAURANT SUPPLIE | New York, New York | 90 | 6 | 2 | 2026-07-13 |
| LZ GOODS TRADING INC | Denver, Colorado | 90 | 0 | 0 | 2025-08-15 |
| M S INTERNATIONAL ABRASIVES | Roseville, Michigan | 90 | 2 | 0 | 2026-05-05 |
| MARINER INTERNATIONAL SERVICES, LLC | Coppell, Texas | 90 | 20 | 7 | 2026-07-14 |
| JONSON USA INC | La Verne, California | 90 | 0 | 0 | 2023-12-19 |
| JOSEPH JONES | Lake Charles, Louisiana | 90 | 1 | 0 | 2026-05-08 |
| JANICE HALL | Kentucky | 90 | 1 | 0 | 2026-06-03 |
| JANIS WHITTINGTON | Whitby, Canada | 90 | 24 | 16 | 2026-07-15 |
| IP ADMIN GOULDS PUMPS | New York | 90 | 4 | 0 | 2026-06-03 |
| JOHN KING CHAINS USA INC | Trussville, Alabama | 90 | 4 | 3 | 2026-07-02 |
| JOHN TRAN | San Francisco, California | 90 | 0 | 0 | 2025-04-29 |
| JENNIFER FREESE | Cincinnati, Ohio | 90 | 0 | 0 | 2025-04-02 |
| JENNIFER GARDNER | Marion, Ohio | 90 | 2 | 1 | 2026-07-15 |
| 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 |