| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SAFELINK IMPORT EXPORT TRADING INC | Aurora, Colorado | 73 | 0 | 0 | 2025-12-10 |
| SAIGE LLC | Walnut, California | 73 | 2 | 0 | 2026-03-01 |
| UNITED WEAVERS | Dalton, Georgia | 73 | 10 | 5 | 2026-04-08 |
| TUBITEX C CT NASSAU | Burlington, North Carolina | 73 | 12 | 5 | 2026-04-06 |
| TURN IMPORTS LLC | Spring Valley, New York | 73 | 6 | 0 | 2026-01-29 |
| ULTIMATE MOTORS & PARTS | Nassau, The Bahamas | 73 | 1 | 0 | 2026-02-12 |
| VALENZ CORPORATION | Houston, Texas | 73 | 4 | 0 | 2026-02-23 |
| VANPACIFIC TRADING LIMITED | China | 73 | 0 | 0 | 2025-09-05 |
| VINOTHKUMAR BALASUBRAMANIYAN | San Antonio, Texas | 73 | 0 | 0 | 2025-01-08 |
| WILLOW & ELLE | Santa Fe Springs, California | 73 | 7 | 0 | 2026-03-01 |
| WILSON NC PLANT WAREHOUSE SOLUTIO | Wilson, North Carolina | 73 | 0 | 0 | 2025-10-26 |
| WINBETER INC | Monterey Park, California | 73 | 34 | 17 | 2026-04-08 |
| VEICK FITNESS EQUIPMENT CO.,LIMITED | Moreno Valley, California | 73 | 13 | 2 | 2026-03-24 |
| VERTEX GROUP CO.,LTD | Ningbo, China | 73 | 8 | 0 | 2026-02-17 |
| VSP TESTING AND INSPECTION INC | La Porte, Texas | 73 | 1 | 1 | 2026-03-26 |
| WALTHAM INTL TRADE INC | Colorado Springs, Colorado | 73 | 0 | 0 | 2025-02-28 |
| WASTELINE | Cocoa, Florida | 73 | 16 | 5 | 2026-04-04 |
| WORLD NECTAR FOODS LLC | Miami, Florida | 73 | 0 | 0 | 2025-10-02 |
| THERAKOS INC | Hazelwood, Missouri | 73 | 8 | 2 | 2026-04-10 |
| SZ FUTURE CORPORATION | Independence, Missouri | 73 | 16 | 5 | 2026-04-07 |
| T-CLOUD TRADING INC | Denver, Colorado | 73 | 62 | 5 | 2026-03-18 |
| TAMMY GREEN | Greeneville, Tennessee | 73 | 0 | 0 | 2025-01-03 |
| SUPERALLOY INDUSTRIAL | Douliu, Taiwan | 73 | 34 | 10 | 2026-04-09 |
| SUZHOUSHI JINGKAIQUYUYALINGSHOU GON | Suzhou, China | 73 | 1 | 0 | 2026-01-18 |
| STY BASICS INC | Wilmington, Delaware | 73 | 13 | 3 | 2026-04-08 |
| SUNPLE SA DE CV | Nuevo Leon, Mexico | 73 | 51 | 18 | 2026-04-07 |
| TEMPLE STONE LLC | Naples, Florida | 73 | 3 | 0 | 2026-02-07 |
| ALFRESCO PRODUCT INC | Ontario, California | 73 | 18 | 5 | 2026-03-25 |
| AES BELLEFIELD HOLDCO, LLC | Utah | 73 | 0 | 0 | 2025-11-24 |
| ALPEK POLYESTER PERNAMBUCO SA | Ipojuca, Brazil | 73 | 0 | 0 | 2025-03-29 |
| AMANDA JACKSON | Pilot Point, Texas | 73 | 0 | 0 | 2025-01-09 |
| AIM HIGH MANUFACTURING LLC | Las Vegas, Nevada | 73 | 9 | 2 | 2026-04-10 |
| BLUERIDE MARINE LLC | Fort Lauderdale, Florida | 73 | 4 | 1 | 2026-04-06 |
| BOBRICK INTERNATIONAL INC | Los Angeles, California | 73 | 0 | 0 | 2025-07-15 |
| BRENDA WALKER | Heath, Ohio | 73 | 0 | 0 | 2025-01-14 |
| BH LUGGAGE IMPORT LLC | Doral, Florida | 73 | 18 | 5 | 2026-04-09 |
| BINEVIR LLC | Bal Harbour, Florida | 73 | 0 | 0 | 2025-08-01 |
| CAN DO BRANDS LLC | Palm Beach Gardens, Florida | 73 | 25 | 8 | 2026-03-17 |
| CHEN ZUYI LLC | Sacramento, California | 73 | 23 | 11 | 2026-04-09 |
| COAQUA NORTH AMERICA INC. | Ponte Vedra Beach, Florida | 73 | 0 | 0 | 2025-10-11 |
| COMOTOMO 2022 INC | Sunnyvale, California | 73 | 6 | 3 | 2026-04-09 |
| CFLOWER GROUP INC | Los Angeles, California | 73 | 0 | 0 | 2025-05-30 |
| CONNIE TAYLOR | California, USA | 73 | 0 | 0 | 2025-01-02 |
| BEIKADIER INTERNATIONAL GROUP INC | York, New York | 73 | 13 | 5 | 2026-04-09 |
| AOS - JUAREZ US PLANT | El Paso, Texas | 73 | 4 | 1 | 2026-04-08 |
| B.I. MANUFACTURING LLC | Madison, Georgia | 73 | 3 | 1 | 2026-03-12 |
| ARZNTRAAE EQUAP INC | Lexington, Kentucky | 73 | 57 | 19 | 2026-04-06 |
| ASC-COMMERCE | Commerce, California | 73 | 0 | 0 | 2025-10-08 |
| ASTRUM LUYISV LTD | Wildwood, Missouri | 73 | 57 | 23 | 2026-04-09 |
| ATNY DESIGN LLC | New York, New York | 73 | 3 | 0 | 2026-02-20 |
| AUSTIN HOSE HOUSTON | Houston, Texas | 73 | 16 | 4 | 2026-04-09 |
| B&B EC CO., LTD | Jiangmen, China | 73 | 0 | 0 | 2025-03-30 |
| AMY ROCHA | Dayton, Ohio | 73 | 0 | 0 | 2025-04-17 |
| AMY THOMPSON | Mendenhall, Mississippi | 73 | 0 | 0 | 2025-01-09 |
| ANGELS PLUS ENTERPRISES INC | Montebello, California | 73 | 19 | 2 | 2026-03-30 |
| ANHUI ALLWIN INTERNATIONAL CORP | Hefei, China | 73 | 3 | 0 | 2026-03-11 |
| ANSON GROUP INC | Denver, Colorado | 73 | 0 | 0 | 2025-03-22 |
| CYCLONE USA INC. | Broomfield, Colorado | 73 | 0 | 0 | 2025-09-30 |
| CYNERGY CARGO LLC | Douglas, Georgia | 73 | 11 | 2 | 2026-03-23 |
| DOBMU TRADING LLC | McComb, Mississippi | 73 | 0 | 0 | 2026-01-05 |
| DDXUE INTERNATIONAL TRADE INC | Henderson, Colorado | 73 | 0 | 0 | 2024-09-24 |
| DEAL ARK LLC | Dallas, Texas | 73 | 5 | 3 | 2026-04-06 |
| DEVATIS, INC. | San Clemente, California | 73 | 9 | 3 | 2026-04-03 |
| EVERBLOOM TRADING INC | Denver, Colorado | 73 | 14 | 0 | 2026-01-24 |
| EXCELITAS NOBLELIGHT AMERICA LLC | Gaithersburg, Maryland | 73 | 1 | 0 | 2026-01-14 |
| EXCELLENT FURNITURE LLC | Raleigh, North Carolina | 73 | 5 | 3 | 2026-03-28 |
| F9 OPERATIONS INC | Lawrenceburg, Tennessee | 73 | 73 | 40 | 2026-04-09 |
| ENZAFRUIT NZ (CONTINENT) NV | Sint-Truiden, Belgium | 73 | 0 | 0 | 2025-07-31 |
| EASY FLOW TRADE INC | Chicago, Illinois | 73 | 2 | 2 | 2026-04-08 |
| ECHOPULSE LINK INC | Madison, Wisconsin | 73 | 47 | 1 | 2026-03-13 |
| EEKAY LOGISTICS FOCUS GLOBAL | Baltimore, Maryland | 73 | 2 | 1 | 2026-03-13 |
| EKO HEALTH, INC. | Emeryville, California | 73 | 5 | 1 | 2026-04-05 |
| GATHERLY INC | Lakewood, Colorado | 73 | 61 | 7 | 2026-03-31 |
| GE HEALTHCAREMIC WAREHOUSE | Madison, Wisconsin | 73 | 18 | 7 | 2026-04-08 |
| FRESHCA GLOBAL SOLUTIONS INC | New Jersey, USA | 73 | 2 | 0 | 2026-02-26 |
| FUJIAN DONGHE LOGISTICS CO., LTD | San Bernardino, California | 73 | 5 | 2 | 2026-04-01 |
| FUNNY TRADE INC | Denver, Colorado | 73 | 17 | 1 | 2026-04-09 |
| GABRIEL MARQUEZ | Covina, California | 73 | 0 | 0 | 2025-03-26 |
| FEBLILAC INTERNATIONAL TRADING CO LTD | Aurora, Colorado | 73 | 5 | 2 | 2026-04-03 |
| GILES IMPORT INC | Melville, New York | 73 | 4 | 1 | 2026-04-09 |
| GESTION LOGISTICA INTEGRAL | Panama City, Panama | 74 | 9 | 3 | 2026-04-07 |
| GARRISON SYSTEMS, LLC | Santa Fe Springs, California | 74 | 0 | 0 | 2025-08-13 |
| FENGS TRADING COMPANY | Newark, Delaware | 74 | 52 | 24 | 2026-04-10 |
| FULTER LOGISTICS COSTA RICA S.A. | 74 | 5 | 2 | 2026-04-05 | |
| FUTURE DIGITAL TECHNOLOGY INC | Aurora, Colorado | 74 | 0 | 0 | 2024-10-30 |
| GAIL SMITH | Rochester, Washington | 74 | 0 | 0 | 2025-01-02 |
| CONSUELO PEARSON | Spencer, Oklahoma | 74 | 0 | 0 | 2024-10-29 |
| CHEWY DISTRIBUTION | Pomona, California | 74 | 5 | 2 | 2026-04-05 |
| CHICVITA TRADE COMPANY LIMITED | Hollister, California | 74 | 20 | 5 | 2026-04-09 |
| CARIGNAN INC | Glendale, California | 74 | 33 | 9 | 2026-04-01 |
| CASLEO LLC | Ohio, USA | 74 | 9 | 3 | 2026-04-10 |
| CINJUL INTERNATIONAL LLC | Palo Alto, California | 74 | 15 | 8 | 2026-04-09 |
| CEDARPOINT DYNAMICS INC | Bozeman, Montana | 74 | 13 | 0 | 2026-01-21 |
| CLEAR - COM CARLSBAD | Carlsbad, California | 74 | 7 | 0 | 2026-03-10 |
| CLOSEOUTS REPUBLIC LLC | Eatontown, New Jersey | 74 | 0 | 0 | 2025-04-30 |
| COEXIM PHILIPPINES INC | Tanza, Philippines | 74 | 11 | 1 | 2026-03-27 |
| AIR SEA WORLDWIDE GUATEMALA S.A. | Guatemala City, Guatemala | 74 | 68 | 22 | 2026-04-08 |
| ALAPONT GLOBAL USA LLC | Miami, Florida | 74 | 6 | 1 | 2026-03-18 |
| AMERIKOA | Naperville, Illinois | 74 | 9 | 3 | 2026-03-28 |
| AMEX ALLIANCE INC | California, USA | 74 | 0 | 0 | 2025-01-09 |
| 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 |