| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| INCHCAPE COLOMBIA SAS | Bogota, Colombia | 67 | 7 | 5 | 2026-03-25 |
| HWJ GROUP TRADING INC | Rowland Heights, California | 67 | 0 | 0 | 2025-06-30 |
| HYH AMERICA INC. | Irvine, California | 67 | 66 | 31 | 2026-04-09 |
| HYUNDAI ADVANCED MATERIALS USA,INC | Suwanee, Georgia | 67 | 8 | 3 | 2026-04-04 |
| INTELEX USA | Dundee, Illinois | 67 | 6 | 2 | 2026-03-30 |
| LYFT BSH LLC | San Francisco, California | 67 | 12 | 3 | 2026-04-01 |
| MEI XIN LLC | New York, New York | 67 | 2 | 1 | 2026-03-27 |
| MIFROMA USA - A DIV. OF DELICA | United States | 67 | 3 | 1 | 2026-03-27 |
| SWS FL ANKKA KY WHSE | Shepherdsville, Kentucky | 67 | 5 | 0 | 2026-02-06 |
| SYDNEY INTERNATIONAL,INC. | Los Angeles, California | 67 | 4 | 3 | 2026-04-08 |
| SYNERGY HARBOR INC | San Luis Obispo, California | 67 | 0 | 0 | 2024-10-24 |
| TEKSAN USA LLC | Wood Dale, Illinois | 67 | 9 | 6 | 2026-04-10 |
| WOVAN LLC | New York City, New York | 67 | 28 | 10 | 2026-03-26 |
| WWENZENG TRADING INC | Irvine, California | 67 | 13 | 6 | 2026-03-31 |
| 1435517 B.C. LTD. | Vancouver, Canada | 67 | 1 | 1 | 2026-03-25 |
| YIJUN TRADE LLC | Kansas City, Missouri | 67 | 17 | 4 | 2026-03-22 |
| YIWU POST DISTRIBUTION LLC | Fontana, California | 67 | 0 | 0 | 2025-08-01 |
| ZY INTERNATIONAL INC | Dover, Delaware | 67 | 0 | 0 | 2025-12-23 |
| SHENZHEN KECHUANG STAR TECHNOLOGY | Moreno Valley, California | 67 | 8 | 3 | 2026-04-08 |
| SHENZHEN XIANGYOU TECHNOLOGY | Jurupa Valley, California | 67 | 17 | 5 | 2026-04-08 |
| SHENZHENSHITIANYUESHANGMAO | Shenzhen, China | 67 | 7 | 0 | 2026-03-01 |
| SK SIGNET AMERICA INC | Plano, Texas | 67 | 0 | 0 | 2025-05-20 |
| SHANGHAI JIABEILIN SHIYE YOUXIAN GO | Shanghai, China | 67 | 10 | 6 | 2026-04-05 |
| SHAOXING SHANGMENG TRADING CO., LTD | Hollister, California | 67 | 23 | 0 | 2026-03-06 |
| SHAOXING YUECHENG YITENG TEXTILE | Inner Mongolia, China | 67 | 1 | 1 | 2026-04-05 |
| SHEN ZHEN ZHI QING KE JI CO.,LTD | Shenzhen, China | 67 | 7 | 0 | 2026-02-25 |
| SNDJ TRADING INC | Albany, New York | 67 | 0 | 0 | 2025-07-27 |
| SOLITE USA LLC | Tustin, California | 67 | 38 | 22 | 2026-04-10 |
| RAICES PRODUCE DR CORP | Miami, Florida | 67 | 21 | 5 | 2026-03-31 |
| PLANTAIN DEPOT CORP | New York City, New York | 67 | 6 | 3 | 2026-04-09 |
| PLEXIUM KRYON LLC | Louisville, Kentucky | 67 | 51 | 20 | 2026-04-10 |
| QINGDAO QIUSUO TRUTH SEEKING TECHNOLOGY | Ontario, California | 67 | 32 | 7 | 2026-04-09 |
| R.A.PORTA SRL | Montevideo, Uruguay | 67 | 6 | 3 | 2026-04-09 |
| POLYPIPE LIMITED | Loughborough, United Kingdom | 67 | 11 | 4 | 2026-03-28 |
| WEG LOWE FISH COMPANY CORP | Doral, Florida | 67 | 9 | 1 | 2026-03-20 |
| WELL ROUND HOLDING LIMITED | San Bernardino, California | 67 | 50 | 16 | 2026-04-09 |
| WENZHOU HONGSEN AUTO PARTS CO., LTD | California | 67 | 0 | 0 | 2026-01-04 |
| WENZHOU RUNZIYU WANGLUOKEJI CO.,LTD | Wenzhou, China | 67 | 18 | 9 | 2026-04-06 |
| VEET INTERNATIONAL INC | New York, USA | 67 | 16 | 1 | 2026-03-15 |
| VIKAN NORTH AMERICA CORPORATION | Zionsville, Indiana | 67 | 13 | 5 | 2026-04-10 |
| VOYENTRAIN INC | York, New York | 67 | 65 | 11 | 2026-04-03 |
| WITNEY TRADE INC | Fort Collins, Colorado | 67 | 0 | 0 | 2025-08-10 |
| SCG WEAR LLC | Kansas City, Missouri | 67 | 27 | 0 | 2026-02-24 |
| S.I.T. ELATECH, INC | Charlotte, North Carolina | 67 | 5 | 0 | 2026-03-11 |
| REVOLUTION WIND, LLC | Providence, Rhode Island | 67 | 1 | 0 | 2026-01-13 |
| REVVITY INC | Boston, Massachusetts | 67 | 9 | 6 | 2026-04-04 |
| SANFORD,L.P.- FTZ | Shelbyville, Tennessee | 67 | 15 | 5 | 2026-04-02 |
| SCANIA CV AB NBF | Hasselt, Netherlands | 67 | 5 | 1 | 2026-03-13 |
| SCANMAX TRADING INC. | San Francisco, California | 67 | 40 | 8 | 2026-04-09 |
| UNEXPECTEDMEAL INC | City of Industry, California | 67 | 25 | 5 | 2026-03-26 |
| UNITED SAFETY AGENTS | Oakhurst, New Jersey | 67 | 6 | 4 | 2026-04-06 |
| UP YOUNG HONG KONG LIMITED | San Bernardino, California | 67 | 15 | 6 | 2026-04-05 |
| TIANJINSHI LAIMANDEKEJI CO., LTD | San Bernardino, California | 67 | 4 | 3 | 2026-04-06 |
| TRACONTSA CONTRUCCION S.A. DE C.V. | Tultepec, Mexico | 67 | 33 | 0 | 2026-02-26 |
| TROPI FRESH COLOMBIA SAS | Santa Marta, Colombia | 67 | 15 | 6 | 2026-04-07 |
| TUOFUSHI (SHENZHEN) INDUSTRIAL | Hesperia, California | 67 | 8 | 2 | 2026-03-29 |
| TWO WIN GROUP LIMITED | Chino, California | 67 | 6 | 1 | 2026-04-08 |
| TRINITY BON TRADING LTD | Roseville, California | 67 | 0 | 0 | 2025-12-13 |
| GH MORE TRADE INC | West Covina, California | 67 | 0 | 0 | 2025-09-03 |
| GILLCO INGREDIENTS LLC | San Marcos, California | 67 | 10 | 4 | 2026-04-08 |
| GLADIOUS FASHION INC. | Irvine, California | 67 | 3 | 1 | 2026-03-30 |
| GB2 IMPORTS LLC | Wilmington, Delaware | 67 | 0 | 0 | 2025-11-20 |
| GEMERA TURF SUPPLY | Cajon, California | 67 | 4 | 0 | 2026-02-20 |
| FASTGO EXPRESS CORP. | Richmond, Canada | 67 | 0 | 0 | 2025-11-05 |
| FS HAMBURGO GLOBAL CARGA SAPI DE CV | Mexico City, Mexico | 67 | 5 | 2 | 2026-03-23 |
| GAL INTERIORS LLC | Hallandale Beach, Florida | 67 | 3 | 3 | 2026-04-03 |
| FLOURISH COMMERCIAL INC | Austin, Texas | 67 | 1 | 0 | 2026-01-11 |
| FOREX ESHIP INC. | Gardena, California | 67 | 6 | 2 | 2026-04-09 |
| FORGED COMPOSITE INC | Miami, Florida | 67 | 45 | 23 | 2026-04-10 |
| FORGETSTYLE TECH INC | Los Angeles, California | 67 | 4 | 0 | 2026-01-15 |
| FOSHAN KUTUO SHANGMAO YOUXIANGONGSI | Olympia, Washington | 67 | 5 | 0 | 2026-01-31 |
| FIRST EXPEDITORS LIMITED | Denver, Colorado | 67 | 33 | 10 | 2026-04-09 |
| FLINTYENT LTD | Newark, California | 67 | 18 | 17 | 2026-04-09 |
| CATERPILLAR INDUSTRIAL INC. | Peoria, Illinois | 67 | 2 | 1 | 2026-03-20 |
| CGK HOLDINGS, INC. | Clearwater, Florida | 67 | 2 | 2 | 2026-03-25 |
| CHUN YAU | Tulsa, Oklahoma | 67 | 0 | 0 | 2025-03-25 |
| AIRBUS AEROSTRUCTURES GMBH | Hamburg, Germany | 67 | 6 | 2 | 2026-04-10 |
| AKEEM SANUSI T A WONDERFUL VENTURES | 67 | 1 | 1 | 2026-03-16 | |
| AAVE INC | Roseville, California | 67 | 16 | 3 | 2026-04-05 |
| ABB MV - PINETOPS | Pinetops, North Carolina | 67 | 4 | 1 | 2026-04-08 |
| ALM ORGANICS INC | Las Vegas, Nevada | 67 | 16 | 5 | 2026-04-09 |
| ACB OCEAN SERVICES | Atlanta, Georgia | 67 | 5 | 1 | 2026-03-26 |
| ACE STONE SUPPLY | Lawrenceville, New Jersey | 67 | 1 | 1 | 2026-04-04 |
| ACEITES Y EXTRACTOS VEGETALES SA | Cauca, Colombia | 67 | 4 | 0 | 2026-01-26 |
| ALPI USA ALPI USA INC. | Stockbridge, Georgia | 67 | 9 | 0 | 2026-03-06 |
| ALTURA SOLUTIONS INC | Los Angeles, California | 67 | 56 | 15 | 2026-04-03 |
| AMERICA GINKGO INSTITUTE | Ontario, California | 67 | 0 | 0 | 2025-12-26 |
| AMERICAN UNITED MECHANICAL TECHNOLOGY LLC | Shorewood, Illinois | 67 | 42 | 11 | 2026-04-02 |
| BEON TRADING INC | Denver, Colorado | 67 | 0 | 0 | 2025-11-22 |
| BETTER LIFE 102 INC | Farmingdale, New York | 67 | 21 | 9 | 2026-04-01 |
| CABINETWORKS GROUP ACPI WOOD PRODUCTS, LLC | Waconia, Minnesota | 67 | 0 | 0 | 2025-08-17 |
| BHD STORAGE SOLUTIONS, INC. | Atlanta, Georgia | 67 | 0 | 0 | 2024-06-11 |
| EUROPEAN KITCHEN CENTER INC. | New York, New York | 67 | 1 | 1 | 2026-03-29 |
| EVRANTIS INC | Montana, USA | 67 | 38 | 4 | 2026-03-14 |
| DZHT GLOBAL TRADING LLC | Castle Rock, Colorado | 67 | 6 | 3 | 2026-04-09 |
| EAGLE COMMERCE CORPORATION | Anaheim, California | 67 | 5 | 3 | 2026-04-08 |
| EISSO GAOW FASHION INC | New York City, New York | 67 | 10 | 3 | 2026-04-08 |
| EMIPRISE INC | Anaheim, California | 67 | 3 | 0 | 2026-03-05 |
| AXIOM DYNAMICS INC | Bozeman, Montana | 67 | 39 | 3 | 2026-03-16 |
| BARBARA BEATTY | Laingsburg, Michigan | 67 | 0 | 0 | 2025-04-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |