| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KTL INC | Colorado Springs, Colorado | 81 | 17 | 5 | 2026-05-21 |
| KENNETH MARTIN | Euless, Texas | 81 | 0 | 0 | 2025-01-08 |
| KESTANE LIMITED | Pasadena, California | 81 | 33 | 8 | 2026-05-27 |
| MISSION HOME LIVING INC | Lakewood, Colorado | 81 | 61 | 19 | 2026-05-27 |
| MMM IMPORTS LLC | Chantilly, Virginia | 81 | 4 | 2 | 2026-05-23 |
| N Y EASTERN METAL TRADING INC. | New York, New York | 81 | 0 | 0 | 2025-12-02 |
| NAGALAXMI LLC | Frisco, Texas | 81 | 40 | 19 | 2026-05-26 |
| NANCY RODRIGUEZ | Shakopee, Minnesota | 81 | 0 | 0 | 2025-01-28 |
| MONT MARTE INTERNATIONAL TRADE CO. LTD. | Moreno Valley, California | 81 | 0 | 0 | 2025-04-01 |
| MICROSOFT US ARVATO LOUISVILLE | Louisville, Kentucky | 81 | 0 | 0 | 2025-03-12 |
| IRINA | Fremont, California | 81 | 0 | 0 | 2025-01-28 |
| JAMIE LEE | New York, New York | 81 | 0 | 0 | 2025-04-05 |
| JANICE DAVIS | Los Angeles, California | 81 | 0 | 0 | 2025-01-02 |
| JATI BRANDS PTE. LTD | Singapore | 81 | 0 | 0 | 2025-12-05 |
| JISIHOU USA INC | Flushing, New York | 81 | 15 | 0 | 2026-04-09 |
| JOHN BATES | Minotola, New Jersey | 81 | 0 | 0 | 2025-02-12 |
| JENNIFER RAMIREZ | Mason, Ohio | 81 | 0 | 0 | 2025-01-02 |
| JESSICA MITCHELL | West Seneca, New York | 81 | 1 | 1 | 2026-05-06 |
| JESSICA SANDS | San Antonio, Texas | 81 | 0 | 0 | 2025-01-02 |
| J X L INC. | Newark, Delaware | 81 | 29 | 2 | 2026-05-18 |
| KAI MULTITRADE LLC | Sunrise, Florida | 81 | 10 | 2 | 2026-05-12 |
| JUNE LEE | Chicago, Illinois | 81 | 0 | 0 | 2026-01-23 |
| PACIFICCROSS TRADING CO | Atlanta, Georgia | 81 | 60 | 44 | 2026-05-29 |
| ON SITE CONCRETE SOLUTIONS LLC | Houston, Texas | 81 | 11 | 6 | 2026-05-29 |
| ONE PIECE DREAM STAR INC | Miami, Florida | 81 | 52 | 3 | 2026-05-15 |
| ORIENT CARGO AGENCY | Dubai, United Arab Emirates | 81 | 9 | 1 | 2026-05-24 |
| PATRICIA KULWICH | Interlachen, Florida | 81 | 0 | 0 | 2025-04-05 |
| OLYMPUS LOCKERS & STORAGE | Eden Prairie, Minnesota | 81 | 1 | 1 | 2026-05-05 |
| AMELIE BOUTIQUE INTERNATIONAL LIMITED | Moreno Valley, California | 81 | 3 | 1 | 2026-04-30 |
| AGENCE MANUFACTURIERE GUY NORMANDIN INC | Saint-Jean-sur-Richelieu, Canada | 81 | 5 | 2 | 2026-05-17 |
| AGRO AFRICA TRADING DMCC | Dubai, United Arab Emirates | 81 | 1 | 0 | 2026-04-14 |
| ACCRETION POWER, LLC | Wexford, Pennsylvania | 81 | 6 | 1 | 2026-05-19 |
| ACE WILTON WAREHOUSE | Gansevoort, New York | 81 | 5 | 1 | 2026-05-01 |
| ADAMS GRANITE OPERATING CO. LLC | Websterville, Vermont | 81 | 2 | 0 | 2026-04-06 |
| A AND R SUPPLY LLC | Doral, Florida | 81 | 16 | 10 | 2026-05-13 |
| AIKMZ IMPORT EXPORT INC | Richmond, Texas | 81 | 0 | 0 | 2025-11-01 |
| AIM HIGH MANUFACTURING LLC | Las Vegas, Nevada | 81 | 12 | 4 | 2026-05-28 |
| AINTREE TRADE INC | Denver, Colorado | 81 | 0 | 0 | 2025-05-22 |
| AIR CARGO EXPRESS SERVICES LLC | Miami, Florida | 81 | 0 | 0 | 2026-02-04 |
| AMERICAN LOOM LLC | Virginia, USA | 81 | 3 | 1 | 2026-05-20 |
| ALEJANDRO DIAZ | Willis, Texas | 81 | 0 | 0 | 2025-10-02 |
| ALLFUEL HST INC | Wilmington, North Carolina | 81 | 2 | 2 | 2026-05-18 |
| BEKAERT TR US CORPORATION | Atlanta, Georgia | 81 | 50 | 29 | 2026-05-28 |
| BHOUSE USA LLC | Dania Beach, Florida | 81 | 10 | 1 | 2026-05-07 |
| CAKB ELITE INC | Fullerton, California | 81 | 32 | 12 | 2026-05-26 |
| CANDOR SUPPLY LLC | Tulsa, Oklahoma | 81 | 1 | 1 | 2026-05-15 |
| BOPOREA TRADING SDN. BHD. | Batu Caves, Malaysia | 81 | 2 | 2 | 2026-05-05 |
| BRIGHTWAY WHOLESALE | Sterling Heights, Michigan | 81 | 18 | 3 | 2026-05-29 |
| BTX GLOBAL LOGISTIC 5151 W 150 S | Salt Lake City, Utah | 81 | 0 | 0 | 2025-01-18 |
| BUCK MASON DISTRIBUTION CENTRE | The Colony, Texas | 81 | 6 | 1 | 2026-05-08 |
| AMPHENOL SYSTEMS SINE | Michigan | 81 | 20 | 6 | 2026-05-24 |
| BARTON MALOW COMPANY | Southfield, Michigan | 81 | 33 | 21 | 2026-05-27 |
| BBB INDUSTRIES INTL - BRAKES | Pharr, Texas | 81 | 0 | 0 | 2025-05-14 |
| FAIRMONT SOUTHAMPTON | Southampton | 81 | 5 | 0 | 2026-04-25 |
| FANTES TRADING INC | Colorado Springs, Colorado | 81 | 0 | 0 | 2024-07-27 |
| GATES COLUMBIA | Columbia, Missouri | 81 | 13 | 7 | 2026-05-14 |
| FUMWU TRADING LLC | Biloxi, Mississippi | 81 | 0 | 0 | 2025-05-07 |
| FORMA MONDO LLC | Los Angeles, California | 81 | 17 | 9 | 2026-05-28 |
| FOSHAN SHIYUE (VISIONARY) TRADING LTD CO. | Lancaster, Texas | 81 | 2 | 0 | 2026-03-06 |
| FRANK PRODUCE | Miami, Florida | 81 | 0 | 0 | 2025-04-01 |
| GALAXY ALLIANCE LIMITED | Fontana, California | 81 | 0 | 0 | 2026-02-23 |
| GALE INTERNATIONAL TRADING LLC | Sacramento, California | 81 | 0 | 0 | 2025-07-22 |
| CXWHITE SUPPLIES | Rancho Cucamonga, California | 81 | 48 | 20 | 2026-05-27 |
| CYK CAPITAL LLC | Sunnyvale, California | 81 | 4 | 1 | 2026-05-12 |
| CYNTHIA JACKSON | West Virginia | 81 | 0 | 0 | 2025-03-30 |
| CREMA OUTDOOR NA | Montreal, Canada | 81 | 6 | 3 | 2026-05-28 |
| COPS (SHANGHAI) TRADING CO., LTD | Shanghai, China | 81 | 0 | 0 | 2025-09-08 |
| CORNERSTONE SHARED SERVICES LLC | West Chester, Pennsylvania | 81 | 5 | 2 | 2026-05-22 |
| DALLAS GROUP OF AMERICA INC | Whitehouse, New Jersey | 81 | 9 | 2 | 2026-05-29 |
| DANDELION BIKES | Seattle, Washington | 81 | 1 | 1 | 2026-05-26 |
| DAVID YURMAN | York, New York | 81 | 2 | 2 | 2026-05-28 |
| DE SHI ZHENG (SUZHOU) INTELLIGENT T | Suzhou, China | 81 | 2 | 0 | 2026-03-03 |
| DEBORAH WOOD | District Heights, Maryland | 81 | 0 | 0 | 2025-03-30 |
| DECOROLOGY LTD | Diamond Bar, California | 81 | 0 | 0 | 2025-11-19 |
| DOBEST USA INC. | New York City, New York | 81 | 0 | 0 | 2026-02-26 |
| CEVA RANCHO CUCAMONGA | Rancho Cucamonga, California | 81 | 0 | 0 | 2025-02-22 |
| CHARMEDUST LLC | Antioch, California | 81 | 0 | 0 | 2025-12-02 |
| COCOFLOSS INC | Hillsborough, California | 81 | 4 | 3 | 2026-05-19 |
| CLIMAC ENTERPRISES INC | Irving, Texas | 81 | 9 | 2 | 2026-05-19 |
| CARMEN LOPEZ | Orlando, Florida | 81 | 0 | 0 | 2025-04-01 |
| CATTASAURUS LLC | Lewes, Delaware | 81 | 1 | 1 | 2026-05-23 |
| CENTERPOINT ENERGY | Houston, Texas | 81 | 2 | 1 | 2026-05-19 |
| ENCIRC LTD | Elton, United Kingdom | 81 | 0 | 0 | 2025-11-19 |
| DOOSAN BOBCAT FP 33217 | St. Louis, Missouri | 81 | 0 | 0 | 2025-06-08 |
| ERICK PADDY | Mount Pleasant, Texas | 81 | 7 | 3 | 2026-05-18 |
| ESQUIVEL WAREHOUSE INC | Laredo, Texas | 81 | 9 | 3 | 2026-05-20 |
| EDWIN HINOJOS | Texarkana, Texas | 81 | 0 | 0 | 2025-01-02 |
| EIGHT BOTTLE | Novato, California | 81 | 6 | 3 | 2026-05-18 |
| EK TRADING INC | Casper, Wyoming | 81 | 22 | 1 | 2026-05-12 |
| ELNA MAGNETICS ELNA FERRITE LABORAT | Saugerties, New York | 80 | 6 | 1 | 2026-05-14 |
| DOROTHY TURNER | The Villages, Florida | 80 | 12 | 11 | 2026-05-26 |
| ECHOPULSE LINK INC | Madison, Wisconsin | 80 | 13 | 6 | 2026-05-28 |
| EDDIE BAUER LLC CO FORWARD AIR INC | Columbus, Ohio | 80 | 0 | 0 | 2025-03-16 |
| EDDIE CHEN | San Francisco, California | 80 | 0 | 0 | 2025-05-02 |
| EPS PCB LLC | Mattawan, Michigan | 80 | 5 | 0 | 2026-03-24 |
| BARKLEY TIRE AMERICAS LLC | Commerce, California | 80 | 0 | 0 | 2025-12-11 |
| AUTOAMERICA LTDA | Colombo, Brazil | 80 | 0 | 0 | 2026-02-03 |
| ASPIRE STONE LLC | Carrollton, Texas | 80 | 3 | 2 | 2026-05-04 |
| AMY LOOMIS | Rexburg, Idaho | 80 | 0 | 0 | 2024-12-17 |
| ANDREA TRADE INC. | Buffalo, New York | 80 | 17 | 5 | 2026-05-24 |
| 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 |