| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHISEL LLC | Sioux Falls, South Dakota | 103 | 3 | 1 | 2026-09-18 |
| CHRISTIAN CASTRO | Guanaja, Honduras | 103 | 6 | 2 | 2026-10-06 |
| CMC STEEL US, LLC | Irving, Texas | 103 | 1 | 1 | 2026-09-24 |
| COBRE TECHNOLOGIES INC | Houston, Texas | 103 | 6 | 3 | 2026-10-11 |
| COLOPLAST VOLUME MANUFACTURING CR | Cartago, Colombia | 103 | 0 | 0 | 2025-12-26 |
| BLUEROCK VENTURES INC | Bozeman, Montana | 103 | 0 | 0 | 2026-06-09 |
| BEAUTY BASICS DISTRIBUTORS | Florida, USA | 103 | 1 | 0 | 2026-08-06 |
| BRITTANY WILLIAMS | Denmark, South Carolina | 103 | 2 | 2 | 2026-09-17 |
| BROWN FUSIONWAVE TECHNOLOGIES LLC | Louisville, Kentucky | 103 | 103 | 59 | 2026-10-13 |
| BRUNING USA INC | New York City, New York | 103 | 8 | 0 | 2026-09-16 |
| BRENDA LOPEZ | Orlando, Florida | 103 | 0 | 0 | 2025-01-02 |
| BETON AMERICA LLC | Saukville, Wisconsin | 103 | 10 | 2 | 2026-10-15 |
| BETTY SMITH | Lynnwood, Washington | 103 | 0 | 0 | 2026-07-07 |
| BILAL WHOLESALE DISTRIBUTION | Sacramento, California | 103 | 3 | 3 | 2026-10-11 |
| BITTENSOR INC | Brea, California | 103 | 0 | 0 | 2026-04-18 |
| BLINK TRADING LIMITED | Denver, Colorado | 103 | 1 | 1 | 2026-09-25 |
| DNT OPTICS LLC | Sugar Land, Texas | 103 | 64 | 21 | 2026-10-13 |
| DODOTX IMPORT LLC | Louisville, Kentucky | 103 | 103 | 54 | 2026-10-14 |
| ELIN ENERGY LLC | Brookshire, Texas | 103 | 43 | 14 | 2026-10-15 |
| ELIZABETH MELLO | Fall River, Massachusetts | 103 | 6 | 2 | 2026-09-17 |
| DS WATERS ALHAMBRA | Sacramento, California | 103 | 0 | 0 | 2025-12-01 |
| DUKERS APPLIANCE COMPANY USA LIMITE | Plainfield, New Jersey | 103 | 0 | 0 | 2026-07-18 |
| DIAGEO PERU SA | Lima, Peru | 103 | 7 | 4 | 2026-09-27 |
| DIRECT ECO PRODUCTS LLC | Honolulu, Hawaii | 103 | 13 | 4 | 2026-10-07 |
| E2I SOLUTIONS LLC | Grapevine, Texas | 103 | 0 | 0 | 2025-03-06 |
| DONGGUAN WANYOU TECHNOLOGY | China | 102 | 15 | 5 | 2026-10-11 |
| DORISUN OVERSEAS INC | Torrance, California | 102 | 47 | 16 | 2026-10-15 |
| EJOT ATF, LP | Niles, Illinois | 102 | 0 | 0 | 2026-07-12 |
| ENCLOS TENSILE STRUCTURES | Dallas, Texas | 102 | 20 | 1 | 2026-10-12 |
| DIAGEO DOMINICANA SRL. | Santo Domingo, Dominican Republic | 102 | 5 | 2 | 2026-10-06 |
| DIANE HARRIS | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2025-12-05 |
| DICASTAL MEXICO, S. DE R.L. DE C.V | Coahuila, Mexico | 102 | 12 | 3 | 2026-09-19 |
| DISTANTPEAK TRADING LLC | San Francisco, California | 102 | 0 | 0 | 2026-06-04 |
| ELEMENT ULUSLARARASI NAK.LOJ.VETUR. | Seki, Turkey | 102 | 30 | 7 | 2026-10-13 |
| ELIZABETH CHANG | Old Bridge, New Jersey | 102 | 1 | 0 | 2026-09-12 |
| DUX FORWARDING CORP | Doral, Florida | 102 | 1 | 1 | 2026-09-22 |
| ARVEX INC | Buffalo, New York | 102 | 15 | 5 | 2026-10-13 |
| ASIA PACIFIC MANUFACTURER INC. | City of Industry, California | 102 | 0 | 0 | 2026-04-23 |
| ASSOCIATION APURAD SERVICE DE NEPHROLOGIE ET | Papeete | 102 | 0 | 0 | 2025-04-05 |
| ANNA JIN | Sammamish, Washington | 102 | 1 | 0 | 2026-09-12 |
| BARAKAH TEXAS INC | Irving, Texas | 102 | 0 | 0 | 2025-06-27 |
| BAT GLOBAL INC. | El Monte, California | 102 | 3 | 1 | 2026-09-27 |
| BAUMANN LOGISTIK GMBH CO. KG | Duisburg, Germany | 102 | 7 | 3 | 2026-10-01 |
| AZALEA INNOVATION INC | Santa Clarita, California | 102 | 2 | 0 | 2026-09-13 |
| ATECO AUTOMOTIVE N Z LTD | Mt Wellington, New Zealand | 102 | 0 | 0 | 2024-06-13 |
| AURUBIS RICHMOND LLC | Augusta, Georgia | 102 | 9 | 3 | 2026-10-05 |
| CP GLOBAL SOURCING LLC | Avon, Indiana | 102 | 19 | 8 | 2026-10-13 |
| CRCE CONSTRUCTION LTD | Concord, Canada | 102 | 1 | 1 | 2026-10-01 |
| COOPER LIGHTING INC AS SIGNIFY COMPANY | Peachtree City, Georgia | 102 | 11 | 0 | 2026-09-04 |
| COMMSCOPE DHL GLOBAL | El Paso, Texas | 102 | 5 | 3 | 2026-10-01 |
| CONNIE LEE | Mission Viejo, California | 102 | 0 | 0 | 2025-01-02 |
| DESIREE | Tulare, California | 102 | 0 | 0 | 2026-05-21 |
| DEVATIS, INC. | San Clemente, California | 102 | 18 | 7 | 2026-10-10 |
| DANIELLE KELLY | Reading, Massachusetts | 102 | 1 | 0 | 2026-07-23 |
| A2Z GLOBAL COMMODITY INC | Richmond, Texas | 102 | 0 | 0 | 2025-11-06 |
| ADAM'S POLISHESINC | Denver, Colorado | 102 | 0 | 0 | 2025-12-26 |
| AGREGARE HOLDING B.V. | Amsterdam, Netherlands | 102 | 10 | 3 | 2026-10-15 |
| AI GLOBAL INC | Torrance, California | 102 | 4 | 2 | 2026-09-30 |
| BRISK KING GLOBAL LTD | Magnolia, Texas | 102 | 20 | 3 | 2026-09-30 |
| BRITTANY BLACK | Tuscumbia, Alabama | 102 | 2 | 1 | 2026-09-29 |
| BLUESKY ADVENTURE PRODUCTS LLC | Carson, California | 102 | 22 | 16 | 2026-10-14 |
| BORN PRIMITIVE LLC | Virginia Beach, Virginia | 102 | 10 | 2 | 2026-10-13 |
| BRAND ACCESS LLC | Toronto, Canada | 102 | 23 | 9 | 2026-10-14 |
| BWS AUTO GLASS LLC | Phoenix, Arizona | 102 | 6 | 1 | 2026-09-18 |
| BZYOO INTERNATIONAL INC | Banqiao District, Taiwan | 102 | 1 | 0 | 2026-07-28 |
| CALCA SOLUTIONS, LLC | Westlake, Louisiana | 102 | 8 | 3 | 2026-10-09 |
| EVERGREENTRADE TRADING LLC | Santa Monica, California | 102 | 102 | 16 | 2026-10-14 |
| EVERWAY INDUSTRIAL LIMITED | Kwai Chung, Hong Kong | 102 | 6 | 3 | 2026-10-11 |
| EW POLYMER GROUP LLC | Miami Beach, Florida | 102 | 2 | 1 | 2026-10-01 |
| EZ COMMUNICATIONS | Saint-Eustache, Canada | 102 | 0 | 0 | 2026-03-20 |
| FEI LIU | Chicago, Illinois | 102 | 0 | 0 | 2025-01-03 |
| FEI XIAOTIAN | New York City, New York | 102 | 0 | 0 | 2026-05-07 |
| ESSEX SOLUTIONS USA LLC | Fort Wayne, Indiana | 102 | 13 | 4 | 2026-10-01 |
| COBRA ANCHORS | Montreal, Canada | 102 | 5 | 1 | 2026-09-23 |
| COMARVAL LLC | Miami, Florida | 102 | 4 | 1 | 2026-10-01 |
| CESIA AVILA GONZALEZ | Nyssa, Oregon | 102 | 8 | 2 | 2026-09-30 |
| CINEMAS MANAGEMENT OF PR, INC | San Juan | 102 | 31 | 12 | 2026-10-10 |
| CLAXTON BAKERY INC. | Claxton, Georgia | 102 | 5 | 1 | 2026-10-09 |
| CARGA EXPRESS UNICOR C.A. | Carabobo, Venezuela | 102 | 25 | 10 | 2026-10-13 |
| CARIBBEAN CARGO HOLDINGS | Medley, Florida | 102 | 16 | 7 | 2026-10-14 |
| CAROZ B.V. | Venlo, Netherlands | 102 | 3 | 1 | 2026-10-09 |
| CARPENTER ADDITIVE | Widnes, United Kingdom | 102 | 2 | 1 | 2026-10-01 |
| CARSON TRADING | Fairfield, California | 102 | 0 | 0 | 2026-05-27 |
| CHINH HAO CO., LTD | Binh Duong, Vietnam | 102 | 8 | 2 | 2026-10-08 |
| CAMUS (TIANJIN) AUTOMOTIVE SUPPLY CHAIN MANAGEMENT CO., LTD | 102 | 0 | 0 | 2025-12-05 | |
| CEDAR CONCEPTS | Chicago, Illinois | 102 | 0 | 0 | 2024-10-06 |
| ZIXUN ZHAO | Edison, New Jersey | 102 | 0 | 0 | 2024-09-12 |
| 1225569 ONTARIO CORP | Mississauga, Canada | 102 | 9 | 1 | 2026-09-28 |
| 2268325 ONTARIO INC | Toronto, Canada | 102 | 6 | 1 | 2026-09-17 |
| 3G & S GROUP, LLC | Miami, Florida | 102 | 8 | 7 | 2026-10-13 |
| WIT LOGISTICS, LLC | Burlington, New Jersey | 102 | 3 | 1 | 2026-09-22 |
| XIN POINT MEXICO S DE RL DE CV | Lagos de Moreno, Mexico | 102 | 9 | 2 | 2026-09-28 |
| XQIAN GLOBAL TRADING | Oakland, California | 102 | 0 | 0 | 2026-02-12 |
| WT WORLD TRADE CORPORATION | El Paso, Texas | 102 | 30 | 4 | 2026-10-14 |
| XI'AN YI NUO YOU JIA TRADING CO,LTD | Xi'an, China | 102 | 14 | 4 | 2026-10-05 |
| YUNXI COUNTY LIANJIANG TRADE | San Bernardino, California | 102 | 10 | 2 | 2026-09-20 |
| ZHEJIANG SNOW KITCHENWARE CO.,LTD | Shentang, China | 102 | 0 | 0 | 2024-12-26 |
| ZHENGZHOU LANYANG JINCHUKOU MAOYI Y OUXIANGONGSI | Olympia, Washington | 102 | 0 | 0 | 2025-11-28 |
| ZHENGZHOUFANJISHANGMAOYOUXIANGONGSI | Zhengzhou, China | 102 | 0 | 0 | 2024-07-09 |
| REKORD TENT LLC | Washington, Georgia | 102 | 0 | 0 | 2026-05-08 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |