| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AMY THOMPSON | Mendenhall, Mississippi | 73 | 0 | 0 | 2025-01-09 |
| AL SAHIB USED CARS EXHB LLC | Sharjah, United Arab Emirates | 73 | 2 | 1 | 2025-11-13 |
| CARLOS MOLINA | Vacaville, California | 73 | 0 | 0 | 2025-01-22 |
| BLAZER WILKINSON GEE, LLC | Salinas, California | 73 | 9 | 7 | 2025-11-23 |
| BOBRICK INTERNATIONAL INC | Los Angeles, California | 73 | 0 | 0 | 2025-07-15 |
| BRENDA WALKER | Heath, Ohio | 73 | 0 | 0 | 2025-01-14 |
| BROTZEIT BAKERY INC. | Ventura, California | 73 | 9 | 5 | 2025-11-27 |
| BEST SHOWS TRADE INC | Denver, Colorado | 73 | 9 | 7 | 2025-11-28 |
| BETTER WAYS INTERNATIONAL INC | DeLand, Florida | 73 | 25 | 11 | 2025-11-28 |
| BINEVIR LLC | Bal Harbour, Florida | 73 | 0 | 0 | 2025-08-01 |
| CONNIE TAYLOR | California, USA | 73 | 0 | 0 | 2025-01-02 |
| CHRISTINE OLSON | San Diego, California | 73 | 0 | 0 | 2025-01-02 |
| CHUANG RONG IMPORT INC | Sheridan, Wyoming | 73 | 44 | 20 | 2025-11-26 |
| CREATIVE DESIGN INDUSTRIES LTD | United Kingdom | 73 | 0 | 0 | 2025-05-07 |
| COAQUA NORTH AMERICA INC. | Ponte Vedra Beach, Florida | 73 | 10 | 0 | 2025-10-11 |
| CES COLUMBUS SOUTH LLC | Columbus, Indiana | 73 | 2 | 0 | 2025-10-14 |
| CFLOWER GROUP INC | Los Angeles, California | 73 | 0 | 0 | 2025-05-30 |
| CHEROKEE LLC | Morganton, North Carolina | 73 | 18 | 6 | 2025-11-26 |
| B&B EC CO., LTD | Jiangmen, China | 73 | 0 | 0 | 2025-03-30 |
| BAO NGUYEN | Houston, Texas | 73 | 0 | 0 | 2025-01-03 |
| BAYNC GROUP CORP | City of Industry, California | 73 | 0 | 0 | 2024-05-09 |
| AUTOAMERICA LTDA | Colombo, Brazil | 73 | 0 | 0 | 2025-08-30 |
| ANCRA CARGO U.S. | Hebron, Kentucky | 73 | 6 | 2 | 2025-11-22 |
| ANSON GROUP INC | Denver, Colorado | 73 | 0 | 0 | 2025-03-22 |
| ASC-COMMERCE | Commerce, California | 73 | 3 | 0 | 2025-10-08 |
| CUMMINS-MEMPHIS DISTRIBUIDOR CENTER | Memphis, Tennessee | 73 | 21 | 6 | 2025-11-15 |
| CYCLONE USA INC. | Broomfield, Colorado | 73 | 1 | 0 | 2025-09-30 |
| DAIKIN COMFORT TECH MFG LP | Waller, Texas | 73 | 0 | 0 | 2025-05-08 |
| DARLENE WILLIAMS | Elverson, Pennsylvania | 73 | 0 | 0 | 2025-01-08 |
| DOMENICOS FOODS | Beverly Hills, California | 73 | 4 | 0 | 2025-10-11 |
| DB12 INTERNATIONAL INC | Huntington Beach, California | 73 | 4 | 3 | 2025-11-14 |
| DDXUE INTERNATIONAL TRADE INC | Henderson, Colorado | 73 | 0 | 0 | 2024-09-24 |
| DE SHI ZHENG (SUZHOU) INTELLIGENT T | Suzhou, China | 73 | 11 | 3 | 2025-11-19 |
| DEA WORKY NORTH AMERICA | Charlotte, North Carolina | 73 | 5 | 3 | 2025-11-18 |
| DI WU | Potomac, Maryland | 73 | 0 | 0 | 2024-12-23 |
| ENZAFRUIT NZ (CONTINENT) NV | Sint-Truiden, Belgium | 73 | 0 | 0 | 2025-07-31 |
| F-FLAG FURNITURE INC | Santa Ana, California | 73 | 40 | 2 | 2025-11-19 |
| ESSITY AUSTRALASIA LTD | Newmarket, New Zealand | 73 | 16 | 4 | 2025-11-26 |
| ELIZABETH WATTS | Peabody, Massachusetts | 73 | 0 | 0 | 2025-01-15 |
| GLOBAL WOOD INVESTMENT INC | Dover, Delaware | 73 | 3 | 1 | 2025-11-26 |
| GECOM USA CORP | Hialeah, Florida | 73 | 9 | 3 | 2025-11-22 |
| FROSTPIVOT INC | Oroville, Washington | 73 | 59 | 16 | 2025-11-26 |
| FURNITURE OF AMERICA NORTH CALIFORNIA | Fresno, California | 73 | 4 | 2 | 2025-11-22 |
| FOCAL SHIPPING SERVICES LLC | Houston, Texas | 73 | 9 | 4 | 2025-11-08 |
| FORTAJ HEAVY DUTY PARTS INC | Fresno, California | 73 | 10 | 1 | 2025-11-03 |
| FOSHAN SHIYUE (VISIONARY) TRADING LTD CO. | Lancaster, Texas | 73 | 9 | 1 | 2025-11-20 |
| FUYUN INTERNATIONAL TRADING CO LTD | Denver, Colorado | 73 | 1 | 1 | 2025-11-24 |
| GABRIEL MARQUEZ | Covina, California | 73 | 0 | 0 | 2025-03-26 |
| GAOHONG LIMITED | Westminster, Colorado | 73 | 14 | 4 | 2025-11-19 |
| GAIL SMITH | Rochester, Washington | 74 | 0 | 0 | 2025-01-02 |
| GARRISON SYSTEMS, LLC | Santa Fe Springs, California | 74 | 0 | 0 | 2025-08-13 |
| GCI AUTOMATION INC | Shawnee, Kansas | 74 | 29 | 10 | 2025-11-16 |
| GESAR INTERNATIONAL TRADE INC | Billings, Montana | 74 | 33 | 0 | 2025-10-14 |
| GOLDWIND SOURCE TECHNOLOGY CO INC | Redding, California | 74 | 23 | 18 | 2025-11-28 |
| FUTURE DIGITAL TECHNOLOGY INC | Aurora, Colorado | 74 | 0 | 0 | 2024-10-30 |
| FLIICK TRADE INC | Denver, Colorado | 74 | 17 | 11 | 2025-11-26 |
| CONSUELO PEARSON | Spencer, Oklahoma | 74 | 0 | 0 | 2024-10-29 |
| CORNERSTONE SHARED SERVICES LLC | West Chester, Pennsylvania | 74 | 3 | 0 | 2025-10-24 |
| CLOSEOUTS REPUBLIC LLC | Eatontown, New Jersey | 74 | 0 | 0 | 2025-04-30 |
| AIR CANADA UNIT | Melbourne, Florida | 74 | 3 | 2 | 2025-11-13 |
| ALKEGEN | Buffalo, New York | 74 | 1 | 0 | 2025-10-19 |
| ADAM GLOBAL INC | York, New York | 74 | 0 | 0 | 2024-11-08 |
| AMEX ALLIANCE INC | California, USA | 74 | 0 | 0 | 2025-01-09 |
| ADVANTAGE MEDICAL ELECTRONICS | Coral Springs, Florida | 74 | 5 | 2 | 2025-11-25 |
| AMANDA CLARK | Hardin, Montana | 74 | 0 | 0 | 2025-01-02 |
| BESTFIT INC | Owatonna, Minnesota | 74 | 32 | 7 | 2025-11-14 |
| BIG DIPPER ELECTRONIC TECHNOLOGY LT | Denver, Colorado | 74 | 16 | 6 | 2025-11-23 |
| CARMEN PEREZ | Frostproof, Florida | 74 | 0 | 0 | 2025-03-19 |
| CARNIVAL CRUISE LINE MAIL ROOM | Miami, Florida | 74 | 8 | 2 | 2025-11-24 |
| CAROLINA WOOD FLOORING, LLC | Charlotte, North Carolina | 74 | 5 | 3 | 2025-11-08 |
| BUNZL R3 SAN ANTONIO | San Antonio, Texas | 74 | 0 | 0 | 2024-09-07 |
| CAIHE INTERNATIOANL | Los Angeles, California | 74 | 64 | 35 | 2025-11-28 |
| BONO PLASTICS, INC. | Atlanta, Georgia | 74 | 0 | 0 | 2024-12-29 |
| BRENDA ROBERSON | Philadelphia, Pennsylvania | 74 | 0 | 0 | 2025-01-02 |
| CALCOMP IND E COM DE ELET INF LTDA | Manaus, Brazil | 74 | 11 | 7 | 2025-11-26 |
| BLACK QUEEN CORPORATION LIMITED | Anaheim, California | 74 | 0 | 0 | 2025-03-19 |
| BLG GROUP INC | San Gabriel, California | 74 | 23 | 0 | 2025-10-27 |
| ENGINE & TRANSMISSION EXCHANGE, LLC | Milwaukee, Wisconsin | 74 | 13 | 5 | 2025-11-18 |
| EPOS USA, INC. | Old Saybrook, Connecticut | 74 | 8 | 2 | 2025-11-16 |
| BASA WONI WORLD INC | Seattle, Washington | 74 | 20 | 4 | 2025-11-12 |
| ARK PRODUCE INC. | Vernon, California | 74 | 14 | 5 | 2025-11-26 |
| ANGELIA GREEN | Orlando, Florida | 74 | 0 | 0 | 2025-01-02 |
| BEN LINE AGENCIES - NORTH AMERICA | Burnaby, Canada | 74 | 11 | 4 | 2025-11-23 |
| ATOMOS THROIC INC | York, New York | 74 | 18 | 0 | 2025-10-06 |
| AURORA LUNA INC | Jersey City, New Jersey | 74 | 0 | 0 | 2024-12-23 |
| DALLAS WHOLESALE | DeSoto, Texas | 74 | 4 | 1 | 2025-11-03 |
| DARLINE | Fontana, California | 74 | 0 | 0 | 2025-05-22 |
| E TOP FLOORING INC | Medley, Florida | 74 | 7 | 0 | 2025-09-27 |
| CYNTHIA COLLINS | Atascadero, California | 74 | 0 | 0 | 2025-04-09 |
| CYNTHIA HOWELL | Amityville, New York | 74 | 0 | 0 | 2025-03-26 |
| DAVCO TRADING INC | Diamond Bar, California | 74 | 7 | 5 | 2025-11-19 |
| DAVIDO BASICS INC | Tampa, Florida | 74 | 0 | 0 | 2024-08-28 |
| DEE S | Jamison, Pennsylvania | 74 | 0 | 0 | 2025-03-10 |
| DIFEI LOGISTICS INC | Miami, Florida | 74 | 6 | 3 | 2025-11-20 |
| DIRECT COIL USA INC. | Fayetteville, Tennessee | 74 | 0 | 0 | 2025-08-21 |
| DNM WORLDWIDE USA LLC | Chicago, Illinois | 74 | 48 | 13 | 2025-11-26 |
| DOROTHY JOHNSON | Indianapolis, Indiana | 74 | 0 | 0 | 2025-01-02 |
| PAMELA DAVIS | Orlando, Florida | 74 | 0 | 0 | 2025-01-02 |
| PAPER SOURCE RECEIVING WAREHOUSE | Vernon, California | 74 | 24 | 11 | 2025-11-24 |
| PATRICIA ATKINS | Los Angeles, California | 74 | 0 | 0 | 2025-04-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |