| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MIKE BROWN | Hattiesburg, Mississippi | 74 | 0 | 0 | 2025-05-30 |
| MIKE011 COMPANY LIMITED | Colorado Springs, Colorado | 74 | 7 | 1 | 2026-02-15 |
| MARIA MACIAS | Harlingen, Texas | 74 | 0 | 0 | 2025-01-27 |
| MARIE WHITE | Leeds, Utah | 74 | 0 | 0 | 2025-04-09 |
| MARISUN GROUP INC | Benicia, California | 74 | 48 | 8 | 2026-02-22 |
| MARKBASS SRL | San Giovanni Teatino, Italy | 74 | 6 | 2 | 2026-02-03 |
| MAGGIE TRADING CORP INC | Irvine, California | 74 | 0 | 0 | 2024-02-15 |
| MAHSA NAJAFABADI | Alpharetta, Georgia | 74 | 0 | 0 | 2025-08-06 |
| MAIDEN GLASS LLC | York, New York | 74 | 13 | 3 | 2026-02-08 |
| MAINFREIGHT PHOENIX AIR OCEAN | Phoenix, Arizona | 74 | 11 | 6 | 2026-02-26 |
| MELAGIO INC. | Englewood Cliffs, New Jersey | 74 | 4 | 1 | 2026-02-19 |
| MEMM, LLC | Greenville, Rhode Island | 74 | 19 | 10 | 2026-02-24 |
| MCNAIRN | Westfield, Massachusetts | 74 | 0 | 0 | 2025-06-07 |
| MASON DOOR COMPONENTS INC. | Vaughan, Canada | 74 | 3 | 0 | 2025-12-30 |
| MATOSANTOS EXPORT | Vega Alta | 74 | 7 | 2 | 2026-02-26 |
| MINGMING ZOU | Madison, Wisconsin | 74 | 0 | 0 | 2025-04-22 |
| MOBIS WAREHOUSE NOVI | Novi, Michigan | 74 | 4 | 1 | 2026-02-13 |
| YESENIA GONZALEZ | Chicago, Illinois | 74 | 0 | 0 | 2025-03-19 |
| YHMS TRADING INC | Anaheim, California | 74 | 0 | 0 | 2025-10-17 |
| YUEKUN YANG | Pomona, California | 74 | 0 | 0 | 2025-07-01 |
| YUNUS USA INC | York, New York | 74 | 12 | 5 | 2026-02-26 |
| ZHAOZHAO INFORMATION TECHNOLOGY CO. | Los Angeles, California | 74 | 0 | 0 | 2025-09-25 |
| ZHYNTECH TRADING INC | Stockton, California | 74 | 0 | 0 | 2025-08-27 |
| ZTIN TRADING INC | West Covina, California | 74 | 0 | 0 | 2024-12-10 |
| 1267898 B.C.LTD. | Vancouver, Canada | 74 | 8 | 3 | 2026-02-17 |
| 4445783 CANADA INC | Vaudreuil-Dorion, Canada | 74 | 30 | 8 | 2026-02-12 |
| T-BIRCH TECHNOLOGY INC | Los Angeles, California | 74 | 1 | 1 | 2026-02-27 |
| TAIDIXIONG SERVICE INC | Flushing, New York | 74 | 67 | 13 | 2026-02-24 |
| SYDNEY SMITH DESIGN | Los Angeles, California | 74 | 0 | 0 | 2024-12-16 |
| TIMBER OUTDOOR INC | Los Angeles, California | 74 | 21 | 6 | 2026-02-22 |
| TINGFANG INNOVATIONS LLC | Cupertino, California | 74 | 26 | 8 | 2026-02-26 |
| TIVA TECHNOLOGIES LLC | Tomball, Texas | 74 | 1 | 1 | 2026-02-01 |
| THE NORTH LAS VEGAS LC | Las Vegas, Nevada | 74 | 47 | 7 | 2026-02-23 |
| THE UBIQUE GROUP LLC | Canton, Georgia | 74 | 0 | 0 | 2024-10-29 |
| THEA ENTERPRISES | Clifton, New Jersey | 74 | 3 | 0 | 2026-01-13 |
| THRESA KIRKLAND | Hawthorne, Florida | 74 | 0 | 0 | 2025-04-01 |
| SUN CHEMICAL NORTHLAKE | Northlake, Illinois | 74 | 11 | 7 | 2026-02-25 |
| SUPER MEGA SLIDE LLC | New Park, Pennsylvania | 74 | 1 | 0 | 2025-12-04 |
| REICHHART LOGISTIK GMBH | Parsdorf, Germany | 74 | 12 | 4 | 2026-02-27 |
| PUREM SERVICE PARTS GMBH & CO.KG | Neunkirchen, Germany | 74 | 5 | 0 | 2025-12-26 |
| RGA READEREST LLC | Austin, Texas | 74 | 0 | 0 | 2025-07-03 |
| RNG GLOBAL ENERGY LIMITED | Tsim Sha Tsui, Hong Kong | 74 | 2 | 1 | 2026-02-03 |
| RAIDMAX TECH INC. | Taipei City, Taiwan | 74 | 14 | 5 | 2026-02-24 |
| RAND ALLOYS, DIVISION OF COMBINED M | Concord, Canada | 74 | 6 | 2 | 2026-02-22 |
| QINGDAOWANMOGUOJIMAOYIYOUXIANGONGSI | Moreno Valley, California | 74 | 8 | 3 | 2026-02-19 |
| QUADIENT SHIPPING | Byhalia, Mississippi | 74 | 16 | 4 | 2026-02-23 |
| SKI ESSENTIAL LLC | New York City, New York | 74 | 3 | 0 | 2026-01-28 |
| STEPHEN RIEBE | Richland, Washington | 74 | 0 | 0 | 2024-12-11 |
| SHENZHEN SHUQIAO INDUSTRIAL | Shenzhen, China | 74 | 32 | 13 | 2026-02-23 |
| SHOWPRO TRADEINC | Rowland Heights, California | 74 | 31 | 2 | 2026-02-02 |
| SHREE SHYAMSUNDER ALLOYS PVT. LTD | Gandhinagar, India | 74 | 1 | 1 | 2026-02-14 |
| STRONG AND PROSPEROUS TRADING INC | Denver, Colorado | 74 | 0 | 0 | 2024-03-12 |
| SOLERA IMPORTS LLC | Miami, Florida | 74 | 2 | 1 | 2026-02-01 |
| SOONER PIPE LLC | Houston, Texas | 74 | 9 | 5 | 2026-02-09 |
| SIDEROS AMERICA INC | Chicago, Illinois | 74 | 11 | 1 | 2026-02-02 |
| SIKA MBCC PANAMA, S.A. | Panama, Panama | 74 | 1 | 0 | 2025-12-19 |
| SILVER SPRUCE INC | Denver, Colorado | 74 | 74 | 42 | 2026-02-23 |
| VICEMOXY INC | Greenwood Village, Colorado | 74 | 72 | 36 | 2026-02-27 |
| VISBAU TRADING INC | Denver, Colorado | 74 | 0 | 0 | 2025-08-21 |
| XIAMEN MC CREATIVE TRADE LTD | Xiamen, China | 74 | 27 | 11 | 2026-02-27 |
| XIAMEN XINCHAOJIN TRADING CO., LTD. | Moreno Valley, California | 74 | 0 | 0 | 2025-11-13 |
| XVD TRADING | Albany, New York | 74 | 5 | 0 | 2025-12-11 |
| YAB ELECTRICAL APPLIANCE INC | Portland, Oregon | 74 | 54 | 25 | 2026-02-27 |
| VY TRAN | Lawrenceville, Georgia | 74 | 0 | 0 | 2024-12-26 |
| WOVENT INC | Beaverton, Oregon | 74 | 18 | 4 | 2026-02-19 |
| WOW FURNITURE OUTLET | Calumet City, Illinois | 74 | 7 | 2 | 2026-02-16 |
| WUXI LIYUN DIANZI KEJI YOUXIAN GONG | Moreno Valley, California | 74 | 12 | 12 | 2026-02-26 |
| S&L BUILDING MATERIALS | Great Neck, New York | 74 | 0 | 0 | 2025-07-26 |
| SAGE BRANDS | Denver, Colorado | 74 | 1 | 0 | 2025-12-23 |
| SALTWELL INC | Chicago, Illinois | 74 | 8 | 4 | 2026-02-25 |
| SANDRA RAY | Fontana, California | 74 | 0 | 0 | 2025-10-10 |
| ROLLING PIN BAKING COMPANY LLC | York, New York | 74 | 11 | 1 | 2026-02-08 |
| SHANG HAI CUO YING MAO YI YOU XIAN | San Bernardino, California | 74 | 0 | 0 | 2025-02-15 |
| SHANGHAI HANMUPUNONGYEKEJIYOUXIANGO | Shanghai, China | 74 | 0 | 0 | 2025-06-19 |
| SHENGSHEN TRADING(WUXI BRANCH)CO.,L | 74 | 18 | 10 | 2026-02-19 | |
| ULTRA MIGHTY INC | Beverly Hills, California | 74 | 0 | 0 | 2024-07-01 |
| TR FALCON FASTENING SOLUTIONS | Charlotte, North Carolina | 74 | 16 | 2 | 2026-02-20 |
| TRACY HARRIS | Memphis, Tennessee | 74 | 0 | 0 | 2025-01-09 |
| TOGOME INC | Pueblo, Colorado | 74 | 27 | 0 | 2026-01-21 |
| TOURJAY | Hong Kong | 74 | 74 | 30 | 2026-02-24 |
| UNILUX VFC CORPORATION | Woodbridge, Canada | 74 | 11 | 4 | 2026-02-11 |
| TRILLION BEST INC | San Francisco, California | 75 | 0 | 0 | 2025-07-27 |
| TONG XIN IMPORT INC | Thornton, Colorado | 75 | 27 | 14 | 2026-02-26 |
| VERONICA SANCHEZ | Fulshear, Texas | 75 | 0 | 0 | 2025-01-09 |
| V&G BROKER SERVICE | New York City, New York | 75 | 8 | 1 | 2026-02-01 |
| RHONDA J MELTON | Moore, Oklahoma | 75 | 0 | 0 | 2025-04-16 |
| RISING STAR SUPPLY INC | Casper, Wyoming | 75 | 0 | 0 | 2025-05-26 |
| RJRT FACTORY SHOREFAIR R.J. REYNOLDS TOBACCO COMPANY | Winston-Salem, North Carolina | 75 | 20 | 10 | 2026-02-26 |
| RED RIVER CABINETS INC | York, New York | 75 | 0 | 0 | 2025-09-27 |
| RAZOR GROUP ACQUISITION II GMBH | Milton Keynes, United Kingdom | 75 | 0 | 0 | 2025-02-24 |
| REBECCA JARRETT | Fort Bragg, California | 75 | 0 | 0 | 2025-02-05 |
| ZIM ACQUISITION CORP | Bristol, Rhode Island | 75 | 12 | 3 | 2026-02-21 |
| 1 CLARK EQUIPMENT COMPANY | Eagan, Minnesota | 75 | 18 | 0 | 2026-01-28 |
| 128 NAPA UAP LONG SAULT | Long Sault, Canada | 75 | 15 | 12 | 2026-02-26 |
| YELO TRADING CO LTD | Denver, Colorado | 75 | 5 | 3 | 2026-02-24 |
| YEN.CHEN | Walnut, California | 75 | 3 | 1 | 2026-01-29 |
| YUNSOFIT APPAREL INC. | Los Angeles, California | 75 | 6 | 2 | 2026-02-20 |
| 802 CABINETRY LLC | Brockton, Massachusetts | 75 | 9 | 2 | 2026-02-13 |
| YXL INT INC | Los Angeles, California | 75 | 30 | 11 | 2026-02-27 |
| ZELANG USA INC | Ontario, California | 75 | 3 | 0 | 2026-01-23 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |