| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VERIDIANSOL INC | Greenwood Village, Colorado | 76 | 58 | 24 | 2025-11-28 |
| SUNSHINE FREIGHT INC | Rosemead, California | 76 | 21 | 12 | 2025-11-26 |
| SUPERLAPTOP, INC. | Olympia, Washington | 76 | 20 | 3 | 2025-11-16 |
| STEPHANIE HELMS | Missouri, USA | 76 | 0 | 0 | 2025-01-09 |
| STEPHANIE LUTHER | Carlisle, Pennsylvania | 76 | 0 | 0 | 2025-03-10 |
| SNE CAR RENTAL AND SALES | Providenciales | 76 | 13 | 1 | 2025-11-22 |
| SOLUCIONES LOGISTICAS Y ADUANALES L | Garita, Mexico | 76 | 16 | 0 | 2025-10-29 |
| SOUND PROS INC | Hialeah, Florida | 76 | 0 | 0 | 2025-05-05 |
| TAMMY HALL | Iowa, USA | 76 | 0 | 0 | 2025-01-28 |
| TAMMY WILSON | Watkinsville, Georgia | 76 | 0 | 0 | 2025-01-02 |
| SPRING TRADE INC | Denver, Colorado | 76 | 11 | 4 | 2025-11-27 |
| SPX AIDS TO NAVIGATION LLC | Tilton, New Hampshire | 76 | 9 | 4 | 2025-11-11 |
| STACEY DAVIS | Grand Rapids, Michigan | 76 | 0 | 0 | 2025-01-09 |
| STARBRANDS USA CORP | Miami, Florida | 76 | 6 | 3 | 2025-11-16 |
| FENTY SKIN LLC | San Francisco, California | 76 | 11 | 4 | 2025-11-18 |
| ELAINE LI | Philadelphia, Pennsylvania | 76 | 1 | 0 | 2025-10-29 |
| ELEGANCE MATTRESS LOCK | Linden, New Jersey | 76 | 6 | 2 | 2025-11-18 |
| ELEMO GROUP CORP | Anaheim, California | 76 | 18 | 6 | 2025-11-28 |
| ELITETRADE VENTURES LIMITED | Denver, Colorado | 76 | 74 | 44 | 2025-11-28 |
| EVA CHEN | New York, New York | 76 | 0 | 0 | 2025-02-25 |
| EVERWELL TRADING INC | Chicago, Illinois | 76 | 49 | 3 | 2025-11-15 |
| FIVE STAR CERAMICS GROUP INC | Miami, Florida | 76 | 15 | 6 | 2025-11-26 |
| FLINT GROUP PACKAGING INKS NA CORP | Lebanon, Ohio | 76 | 11 | 0 | 2025-10-25 |
| GLADYS | Tulsa, Oklahoma | 76 | 0 | 0 | 2025-04-01 |
| FORMERRA, LLC | Romeoville, Illinois | 76 | 6 | 2 | 2025-11-25 |
| FORTE INTERNATIONAL (M) SDN BHD | Selangor, Malaysia | 76 | 19 | 0 | 2025-10-27 |
| GEA BALTIMORE DISTRIB CNTR | Perryville, Maryland | 76 | 0 | 0 | 2024-07-19 |
| GEOSYNTHETICS | Portland, Oregon | 76 | 0 | 0 | 2024-08-06 |
| FRENCKEN AMERICA INC | Liberty Lake, Washington | 76 | 0 | 0 | 2025-06-08 |
| FUJIAN ZHANGPINGSHI DENUO LINYE C O | Olympia, Washington | 76 | 0 | 0 | 2024-05-10 |
| FUMEI CO.,LTD | Binh Duong, Vietnam | 76 | 16 | 9 | 2025-11-26 |
| FUTURE COMMODITY TRADE INC | Boulder, Colorado | 76 | 0 | 0 | 2024-08-26 |
| DECHO GROUP INC | City of Saint Petersburg, Florida | 76 | 0 | 0 | 2025-07-17 |
| DEW BEAUTY INC. | Schomberg, Canada | 76 | 5 | 3 | 2025-11-19 |
| DSV AIR SEA W.L.L. | Bahrain | 76 | 14 | 5 | 2025-11-24 |
| DUMMY - MSC GERMANY INTERNAL | Luebeck, Germany | 76 | 0 | 0 | 2025-08-11 |
| CSA GLOBAL LOGISTICS USA | Miami Lakes, Florida | 76 | 21 | 0 | 2025-10-19 |
| DMH, LLC | Frederick, Maryland | 76 | 7 | 2 | 2025-11-23 |
| DANIEL LEBLOND | Edmonton, Canada | 76 | 2 | 0 | 2025-09-09 |
| ALMAC N CENTRO DE DISTRIBUCION | Municipio de Orocovis | 76 | 14 | 3 | 2025-11-21 |
| ALFREDO HERNANDEZ | Newport, Oregon | 76 | 1 | 1 | 2025-11-13 |
| BRENDA LANDERS | Patton, Missouri | 76 | 0 | 0 | 2025-03-25 |
| BRUINSMA TEXTILES LLC | Morganton, North Carolina | 76 | 9 | 4 | 2025-11-21 |
| BEST PRSPEER CORP | Centennial, Colorado | 76 | 49 | 37 | 2025-11-24 |
| BLASTONLINE INC | Chino, California | 76 | 8 | 4 | 2025-11-22 |
| BMW WERK 2.91 VTZ | Walbersdorf, Austria | 76 | 17 | 3 | 2025-11-28 |
| BOCON USA INC. | Miami, Florida | 76 | 47 | 9 | 2025-11-18 |
| CARGO DECK INC. | Mississauga, Canada | 76 | 7 | 1 | 2025-11-09 |
| CARMEN WALLACE | Detroit, Michigan | 76 | 0 | 0 | 2024-12-23 |
| CATTASAURUS LLC | Lewes, Delaware | 76 | 14 | 8 | 2025-11-23 |
| COLDLINK SOLUTIONS INC | Vernon, California | 76 | 32 | 13 | 2025-11-24 |
| CHND TRADING INC | Sacramento, California | 76 | 76 | 35 | 2025-11-24 |
| CHRISTINE PENNER | Pontiac, Michigan | 76 | 0 | 0 | 2025-04-01 |
| CORPORACION JAAR, S. DE R.L. | Tegucigalpa, Honduras | 76 | 3 | 0 | 2025-10-16 |
| COTTON ON GROUP PUBALI BANK LIMITED | La Mirada, California | 76 | 57 | 23 | 2025-11-26 |
| COOLING TOWERS LLC | Pasadena, Texas | 76 | 0 | 0 | 2025-08-15 |
| ANNA KIM | Lutz, Florida | 76 | 0 | 0 | 2025-03-05 |
| APEXSPHERE GLOBAL TRADE | Diamond Bar, California | 76 | 47 | 32 | 2025-11-28 |
| AUTOMOTIVE PRECISION TECHNOLOGY | Abu Dhabi, United Arab Emirates | 76 | 15 | 7 | 2025-11-27 |
| BAKER VEHICLE SYSTEMS INC | Macedonia, Ohio | 76 | 0 | 0 | 2025-08-26 |
| ARVATO ONTARIO | Ontario, California | 76 | 0 | 0 | 2025-03-05 |
| ARVATO PLEASANT PRAIRIE | Pleasant Prairie, Wisconsin | 76 | 9 | 3 | 2025-11-20 |
| ARGENTS SEA 927 E 11TH ST STE | Tacoma, Washington | 76 | 10 | 2 | 2025-11-19 |
| ANTHONY ROBINSON | Flint, Michigan | 77 | 0 | 0 | 2025-04-15 |
| ARROW PRODUCTS INC | Mississauga, Canada | 77 | 7 | 3 | 2025-11-18 |
| BEAUMONT DESIGNS, INC. | Kirkland, Washington | 77 | 12 | 2 | 2025-11-17 |
| BENAA SURFACES LLC | Kent, Washington | 77 | 27 | 7 | 2025-11-21 |
| BBTEX CUSTOMS INC | Commerce, California | 77 | 12 | 0 | 2025-10-13 |
| D'GLOBAL PARTNERS LLC | Long Beach, California | 77 | 30 | 10 | 2025-11-28 |
| DALI FORTUNE TRADE CO., LIMITED | Beaumont, California | 77 | 24 | 5 | 2025-11-10 |
| DARLENE FILTER | Marana, Arizona | 77 | 0 | 0 | 2025-04-05 |
| DESIGN34 CONTRACT LLC | Dallas, Texas | 77 | 2 | 0 | 2025-10-10 |
| DEBORAH CLARK | Lewiston, Maine | 77 | 0 | 0 | 2025-01-03 |
| DIGITAL PEAK INC | Plano, Texas | 77 | 23 | 4 | 2025-11-23 |
| DISCOVERY ENERGY - POWER GROUP | Kohler, Wisconsin | 77 | 12 | 8 | 2025-11-24 |
| CRYSTAL HALL | Brunswick, Georgia | 77 | 0 | 0 | 2025-03-19 |
| EVELYN & BOBBIE LLC | Portland, Oregon | 77 | 8 | 3 | 2025-11-25 |
| EVENT RENTAL PROPERTY HOLDINGS,LLC | Los Angeles, California | 77 | 1 | 0 | 2025-10-17 |
| FERM LIVING US INC. | York, New York | 77 | 21 | 10 | 2025-11-25 |
| EPLE TRADING SL | Spain | 77 | 11 | 4 | 2025-11-08 |
| EISCO SCIENTIFIC LLC | Honeoye Falls, New York | 77 | 5 | 2 | 2025-11-08 |
| ELIZABETH HENRY | Toronto, Canada | 77 | 0 | 0 | 2025-03-30 |
| EASY COMERCIO EXTERIOR S DE RL DE C | Tijuana, Mexico | 77 | 60 | 0 | 2025-10-29 |
| FRONT LINE SAFETY | La Verne, California | 77 | 4 | 0 | 2025-10-18 |
| FRONTIER NATURAL PRODUCTS COOP | North Liberty, Iowa | 77 | 8 | 3 | 2025-11-21 |
| FUYANGSHI DIFULUN E-COMMERCE CO | Moreno Valley, California | 77 | 0 | 0 | 2024-05-27 |
| FISKER GMBH | Steiermark, Austria | 77 | 8 | 3 | 2025-11-22 |
| FONTA FLORA TRADE LLC | Durango, Colorado | 77 | 0 | 0 | 2024-04-01 |
| GOMELAST INTERNATIONAL | Fort Lauderdale, Florida | 77 | 8 | 2 | 2025-11-26 |
| GENERAL MOTORS GSC-IO WILMER | Wilmer, Texas | 77 | 0 | 0 | 2025-07-25 |
| GENOVA ELECTRIC INC | City of Industry, California | 77 | 39 | 15 | 2025-11-27 |
| FOSHAN TUOFENG ELECTRONIC TECHNOLOGY CO. | Hesperia, California | 77 | 8 | 1 | 2025-11-23 |
| COCOBA USA LLC | Arcadia, California | 77 | 7 | 3 | 2025-11-18 |
| CEVA AIR & OCEAN CZECH REPUBLIC | Zlinsky, Czech Republic | 77 | 29 | 9 | 2025-11-24 |
| CHERYL HALL | Cincinnati, Ohio | 77 | 0 | 0 | 2025-01-19 |
| CENTERGATE 6301 E 10TH AVENUE | Hialeah, Florida | 77 | 22 | 8 | 2025-11-21 |
| CENTERPOINT ENERGY | Houston, Texas | 77 | 8 | 0 | 2025-10-28 |
| COVORO MINING SOLUTIONS LLC | Wilmington, Delaware | 77 | 8 | 4 | 2025-11-14 |
| CREST FACTOR TRADE LIMITED | South Gate, California | 77 | 14 | 0 | 2025-10-10 |
| CLOUD MASS INTERNATIONAL INC | Springfield, Illinois | 77 | 29 | 8 | 2025-11-26 |
| 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 |