| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHARLOTTE STONE SHOES | Ventura, California | 116 | 7 | 2 | 2025-11-16 |
| CHEMTECHNOLOGY, LLC | St. Louis, Missouri | 116 | 3 | 1 | 2025-11-11 |
| ALLTRANSCARGOCORP S.A. | Ana, Ecuador | 116 | 2 | 1 | 2025-11-07 |
| ALOMET | Nyon, Switzerland | 116 | 2 | 1 | 2025-11-13 |
| AL NAJMA ALASWAD USED CAR TR. | Sharjah, United Arab Emirates | 116 | 4 | 0 | 2025-10-08 |
| ALAMEDA | Anaheim, California | 116 | 0 | 0 | 2024-06-10 |
| ALEJANDRO GARCIA | El Paso, Texas | 116 | 0 | 0 | 2025-01-09 |
| ACT LOGIX | Richmond, Canada | 116 | 0 | 0 | 2024-12-28 |
| ADIENT - MURFREESBORO | Murfreesboro, Tennessee | 116 | 0 | 0 | 2025-04-12 |
| AMERICAN STANDARD IMPORTS LLC | El Monte, California | 116 | 71 | 19 | 2025-11-20 |
| AGC AUTOMOTIVE NORTH AMERICA | Bellefontaine, Ohio | 116 | 6 | 3 | 2025-11-15 |
| AGENT EX, LLC | Hialeah, Florida | 116 | 1 | 1 | 2025-11-09 |
| AAA FLOORING TRADE INC | Huntington Beach, California | 116 | 57 | 20 | 2025-11-21 |
| CALGARY BESTBUY FURNITURE & MATTRES | Calgary, Canada | 116 | 13 | 5 | 2025-11-20 |
| CANNA CANADA CORP. | Toronto, Canada | 116 | 18 | 7 | 2025-11-19 |
| BGS SC SEATTLE DC,THE BOEING COMPAN | Seattle, Washington | 116 | 6 | 4 | 2025-11-19 |
| BHP OLYMPIC DAM CORPORATION PTY LTD | Melbourne, Australia | 116 | 4 | 0 | 2025-10-16 |
| BIOFIRE DIAGNOSTICS LLC | Salt Lake City, Utah | 116 | 11 | 8 | 2025-11-14 |
| BTG PACTUAL COMMODITIES SERTRADING S.A. | Recife, Brazil | 116 | 25 | 9 | 2025-11-17 |
| CAROL SMITH | Charleston, Illinois | 116 | 0 | 0 | 2025-01-09 |
| CAROL THOMAS | Glendora, New Jersey | 116 | 1 | 0 | 2025-09-05 |
| BYD CANADA COMPANY LIMITED | Newmarket, Canada | 116 | 3 | 3 | 2025-11-19 |
| CAI DAN | Shenzhen, China | 116 | 0 | 0 | 2024-02-09 |
| CAKE SUPPLIES ON SALE LLC | Virginia | 116 | 2 | 1 | 2025-10-27 |
| FINANCE TRADE CO LTD | Brea, California | 116 | 3 | 0 | 2025-09-12 |
| FARGO TEXTIL S A DE C V | Mexico City, Mexico | 116 | 95 | 25 | 2025-11-16 |
| ENDURO SPORT LLC | Minden, Nevada | 116 | 0 | 0 | 2025-05-10 |
| ESSENTIAL BIOTECH INCORPORATED | Oak Brook, Illinois | 116 | 5 | 2 | 2025-11-14 |
| EUROGROBER USA LLC | Miami, Florida | 116 | 1 | 0 | 2025-09-05 |
| F&G TOOL AND DIE CO | Dayton, Ohio | 116 | 7 | 2 | 2025-11-02 |
| BABY SIGNATURE DBADAINTY HOME | New York, New York | 116 | 0 | 0 | 2025-01-16 |
| ASIAN WORLDWIDE LOGISTICS S.A.C. | Lima, Peru | 116 | 1 | 0 | 2025-09-15 |
| BALTERM, LOCUS POINT | Baltimore, Maryland | 116 | 0 | 0 | 2024-03-28 |
| ANDREA LOPEZ | Doral, Florida | 116 | 0 | 0 | 2025-05-07 |
| BELLESA ENTERPRISES INC | Los Angeles, California | 116 | 0 | 0 | 2025-04-23 |
| DONG JINSONG | Hwaseong-si, South Korea | 116 | 0 | 0 | 2024-07-12 |
| DONNA JONES | Virginia | 116 | 0 | 0 | 2024-12-23 |
| DANIELLE CARTER | Emory, Texas | 116 | 0 | 0 | 2025-03-31 |
| DANIELLE GOMEZ | Doral, Florida | 116 | 0 | 0 | 2025-01-08 |
| DANIELS CORPORATION INTERNATIONAL PTY LTD | Racine, Wisconsin | 116 | 0 | 0 | 2025-07-05 |
| DAVID MORRIS | Ogden, Utah | 116 | 1 | 0 | 2025-09-19 |
| DSM COSTARRICENSE ZONA FRANCA S.A. | Costa Rica | 116 | 3 | 2 | 2025-11-08 |
| DIECAST MASTERS AMERICA INC | Sunrise, Florida | 116 | 5 | 4 | 2025-11-11 |
| CYNTHIA HOMAN | Joseph, Oregon | 116 | 0 | 0 | 2025-04-24 |
| DELTA STAR WEST | Belmont, California | 116 | 27 | 11 | 2025-11-21 |
| PETRUZ FRUITY LLC | Tampa, Florida | 116 | 4 | 2 | 2025-11-17 |
| PIONEER ENTERPRISE OF AMERICA LLC | New Jersey, USA | 116 | 4 | 3 | 2025-11-05 |
| PRECISION WORLD WIDE | La Mirada, California | 116 | 32 | 17 | 2025-11-17 |
| PROFESSIONAL GRAPHICS INC. | Carolina | 116 | 3 | 0 | 2025-09-30 |
| PROVELL % UPS SCS | Louisville, Kentucky | 116 | 0 | 0 | 2024-02-27 |
| PONTEM LLC | Oakwood Village, Ohio | 116 | 7 | 1 | 2025-11-15 |
| PEAK PERFORMANCE CANADA INC. | Laval, Canada | 116 | 0 | 0 | 2025-08-17 |
| PELEMIX USA, INC | San Diego, California | 116 | 0 | 0 | 2023-03-03 |
| PANASONIC INDUSTRIAL DEVICE SALES SUNLAND LOGISTICS SOLUTIONS INC. | Fontana, California | 116 | 0 | 0 | 2025-05-05 |
| PATHWAY INTERMEDIATES LIMITED | Shrewsbury, United Kingdom | 116 | 9 | 5 | 2025-11-18 |
| PATRICIA ADAMS | Apopka, Florida | 116 | 0 | 0 | 2025-03-30 |
| PATRICIA DOVER | Ypsilanti, Michigan | 116 | 0 | 0 | 2025-04-09 |
| PATRICIA NYLEN | Milwaukee, Wisconsin | 116 | 2 | 0 | 2025-09-02 |
| LUMBER LIQUIDATORS DISTRIBUTION CEN | Sandston, Virginia | 116 | 12 | 1 | 2025-11-18 |
| LUXOVATION INC. | Plano, Texas | 116 | 4 | 2 | 2025-11-18 |
| MACARTHUR LIQUORS | Washington, District of Columbia | 116 | 0 | 0 | 2025-06-03 |
| MAGIDO USA INC | Sturtevant, Wisconsin | 116 | 6 | 2 | 2025-11-10 |
| LI CHANG | Kentucky | 116 | 0 | 0 | 2025-01-15 |
| LIN PENG | Cupertino, California | 116 | 0 | 0 | 2025-03-05 |
| LINDA TAYLOR | Chicago, Illinois | 116 | 0 | 0 | 2025-01-02 |
| LINK PACK DE MEXICO SA DE CV | Guadalajara, Mexico | 116 | 0 | 0 | 2025-02-21 |
| LINK TRADE INC | Wilmington, Delaware | 116 | 35 | 13 | 2025-11-19 |
| MALINCHO INT | Egg Harbor Township, New Jersey | 116 | 1 | 1 | 2025-10-24 |
| MARICOPA MOLDINGS CORPORATION | Paradise Valley, Arizona | 116 | 9 | 2 | 2025-11-20 |
| HANGZHOU HORIZON MACHINERY CO., LTD | Moreno Valley, California | 116 | 14 | 5 | 2025-11-19 |
| HANGZHOU ZHISHAN INDUSTRIAL CO.,LTD | Olympia, Washington | 116 | 0 | 0 | 2025-06-04 |
| HARMONY PAPER COMPANY LLC | Harmony, Pennsylvania | 116 | 11 | 2 | 2025-11-15 |
| GRACING INC | Irwindale, California | 116 | 11 | 3 | 2025-11-18 |
| GRANDEUR FURNITURE INC | Monroe, New York | 116 | 1 | 0 | 2025-08-28 |
| H B SERVICES LLC | Houston, Texas | 116 | 0 | 0 | 2025-07-03 |
| H & C TOOL SUPPLY CORPORATION | Rochester, New York | 116 | 1 | 0 | 2025-09-24 |
| HAND ARNOLD LP | San Juan, Trinidad and Tobago | 116 | 0 | 0 | 2025-07-07 |
| HONGKONG FENGQIN TECHNOLOGY TRADING CO. | Moreno Valley, California | 116 | 20 | 3 | 2025-10-29 |
| HONGKONG SHENG SHENG INTERNATIONAL | China | 116 | 0 | 0 | 2024-05-29 |
| HIDRATE, INC. | Minneapolis, Minnesota | 116 | 0 | 0 | 2023-04-13 |
| HM HORIZONS INC | Monterey Park, California | 116 | 29 | 11 | 2025-11-19 |
| GREEN2PACK | Saint-Jean-sur-Richelieu, Canada | 116 | 6 | 3 | 2025-11-21 |
| GRIFOLS DIAGNOSTIC SOLUTIONS INC. | Los Angeles, California | 116 | 14 | 4 | 2025-11-18 |
| GUANGZHOU MEIQUAN TRADING CO., LTD | Guangzhou, China | 116 | 2 | 0 | 2025-09-15 |
| GUANGZHOU SIFAN INFORMATION TECHNOLOGY CO.LTD. | Rialto, California | 116 | 0 | 0 | 2024-03-01 |
| KIMIKA, LLC | Doral, Florida | 116 | 5 | 2 | 2025-11-15 |
| JM BETTER TRADING CO LTD | Monterey Park, California | 116 | 0 | 0 | 2022-12-26 |
| JONATHAN PANG | Chino Hills, California | 116 | 0 | 0 | 2025-04-25 |
| JOSEPH JOHNSON | Phoenix, Arizona | 116 | 0 | 0 | 2025-03-25 |
| KATHY GARCIA | Las Vegas, New Mexico | 116 | 0 | 0 | 2025-01-09 |
| KBX LOGISTICS, LLC | Wichita, Kansas | 116 | 45 | 24 | 2025-11-21 |
| KELLY MAK | San Francisco, California | 116 | 0 | 0 | 2025-01-02 |
| KELLY WILLIAMS | Fremont, California | 116 | 0 | 0 | 2025-01-28 |
| KELLY WILSON | Vermilion, Ohio | 116 | 0 | 0 | 2025-03-26 |
| JUSTIN MILLER | Chula Vista, California | 116 | 0 | 0 | 2025-07-18 |
| JESSICA COPON | Stafford, Virginia | 116 | 0 | 0 | 2025-04-10 |
| KIP STEEL, INC. | Fullerton, California | 116 | 0 | 0 | 2025-03-06 |
| KODIAK BAGS | Los Angeles, California | 116 | 16 | 4 | 2025-11-21 |
| KOOL HOME LLC | New Brunswick, New Jersey | 116 | 10 | 2 | 2025-11-05 |
| ODIOT LLC | Colorado Springs, Colorado | 116 | 0 | 0 | 2024-03-21 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |