| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHRISTY JACKSON | Pomona, Missouri | 77 | 0 | 0 | 2025-01-09 |
| CINDY HARRIS | Orlando, Florida | 77 | 0 | 0 | 2025-01-02 |
| CINDY ZHANG | Sunnyvale, California | 77 | 0 | 0 | 2025-01-02 |
| CITY HOME | Tigard, Oregon | 77 | 2 | 0 | 2025-09-29 |
| AJWA BAG INC. | New York City, New York | 77 | 6 | 3 | 2025-11-24 |
| ALEXANDER WALLACE | Parker, Colorado | 77 | 0 | 0 | 2025-04-10 |
| AMERICAN LOOM LLC | Virginia, USA | 77 | 3 | 0 | 2025-10-29 |
| ABGA ADVANCED TRADING | Walnut, California | 77 | 77 | 29 | 2025-11-26 |
| ALLFUEL HST INC | Wilmington, North Carolina | 77 | 6 | 1 | 2025-11-06 |
| AGREGARE HOLDING B.V. | Amsterdam, Netherlands | 77 | 16 | 6 | 2025-11-22 |
| BEST BUY SILICONE TECHNOLOGY CO. | Hong Kong, Hong Kong | 77 | 13 | 4 | 2025-11-18 |
| BEST ONE SELL INC | Gardena, California | 77 | 25 | 8 | 2025-11-24 |
| BIG BUS GROUP INC | Hattiesburg, Mississippi | 77 | 0 | 0 | 2024-09-07 |
| BRENDA MILLER | Quartzsite, Arizona | 77 | 0 | 0 | 2025-03-19 |
| BRIGHTWAY LOGISTICS INC | Billings, Montana | 77 | 30 | 3 | 2025-11-14 |
| JACKIE SMITH | Vancouver, Washington | 77 | 0 | 0 | 2025-01-12 |
| INNOVATIVE TECHNOLOGY AMERICAS INC | Suwanee, Georgia | 77 | 4 | 1 | 2025-11-21 |
| JAKARTA LTD. | Arbil, Iraq | 77 | 8 | 4 | 2025-11-23 |
| HSM SERVICE INC | Rowland Heights, California | 77 | 77 | 41 | 2025-11-28 |
| HUASHENG TECHNOLOGY | Altadena, California | 77 | 77 | 33 | 2025-11-24 |
| IO GLOBAL CO., LTD | South Gyeongsang, South Korea | 77 | 8 | 0 | 2025-10-05 |
| IRONCLAD COMMODITIES TRADING INC | Denver, Colorado | 77 | 69 | 32 | 2025-11-28 |
| INANTIC, INC | Camarillo, California | 77 | 10 | 4 | 2025-11-24 |
| INCHCAPE PUERTO RICO | Carolina | 77 | 4 | 4 | 2025-11-22 |
| MARIA VALENTIN | Beaverton, Oregon | 77 | 0 | 0 | 2025-01-29 |
| MICHELLE HE | Houston, Texas | 77 | 0 | 0 | 2025-04-09 |
| MAYA GABRIEL OHIO FEATHER CO. | Cincinnati, Ohio | 77 | 6 | 0 | 2025-10-29 |
| MEK TRADING INC | 77 | 36 | 12 | 2025-11-28 | |
| MELANIE NICHOLS | Birmingham, Alabama | 77 | 0 | 0 | 2025-03-05 |
| META WIRE | Los Angeles, California | 77 | 5 | 1 | 2025-11-20 |
| ONE WORLD SUPPLY INC. | Montreal, Canada | 77 | 5 | 1 | 2025-11-20 |
| NORTH AMERICA SPECIALTY TIRE INC. | Brea, California | 77 | 40 | 20 | 2025-11-27 |
| NEWSTAR GLOBAL INC | Santa Fe Springs, California | 77 | 59 | 22 | 2025-11-21 |
| NGS WORLD TRANSPORT LIMITED | Mangere, New Zealand | 77 | 6 | 5 | 2025-11-22 |
| NICOLE TRAYNOR | Harrisburg, Illinois | 77 | 0 | 0 | 2025-04-13 |
| NAM TRAN | Garden Grove, California | 77 | 0 | 0 | 2025-01-02 |
| OAKHILL STUDIO CORP. | Chino, California | 77 | 3 | 0 | 2025-09-03 |
| PKMSA TRADING CO LTD | Valencia, California | 77 | 50 | 0 | 2025-10-06 |
| PHECDA INC. | York, New York | 77 | 64 | 15 | 2025-11-23 |
| PINNACLE CROSSBORDER INC. | Denver, Colorado | 77 | 77 | 36 | 2025-11-28 |
| PACIFIC MAT&COMML KENT | Kent, Washington | 77 | 0 | 0 | 2024-12-04 |
| PAES TRADING LLC | Naperville, Illinois | 77 | 0 | 0 | 2025-03-28 |
| PALMETTO HOLDINGS HK LLC | Troy, Michigan | 77 | 5 | 1 | 2025-11-07 |
| PAMELA J WALTER | Lower Burrell, Pennsylvania | 77 | 0 | 0 | 2025-03-09 |
| PAMELA RAY | Huntington Beach, California | 77 | 0 | 0 | 2025-02-25 |
| LIGENTIA USA CO LOTUS LINES LIMITED | San Francisco, California | 77 | 0 | 0 | 2024-05-15 |
| LUBNA TRADE INC | Colorado Springs, Colorado | 77 | 3 | 0 | 2025-09-19 |
| MANAGER WUC OONT | Moreno Valley, California | 77 | 0 | 0 | 2023-06-27 |
| MARGA TILE | Allendale, New Jersey | 77 | 10 | 2 | 2025-11-26 |
| LAMINATE AND COMPACT CENTER LLC | Weston, Florida | 77 | 5 | 1 | 2025-11-09 |
| HAWKEYE INC | Grand Junction, Colorado | 77 | 58 | 17 | 2025-11-26 |
| GUANGZHOU QINGZHOU AIR MOLD CO. | Guangzhou, China | 77 | 0 | 0 | 2025-03-30 |
| HOMEMONDE LLC | Antioch, California | 77 | 21 | 8 | 2025-11-28 |
| HOMGAN | Mong Kok, Hong Kong | 77 | 77 | 40 | 2025-11-28 |
| HONEYWELL UOP LLC | Des Plaines, Illinois | 77 | 0 | 0 | 2025-02-25 |
| HAAK SUPPLY & IMPORT LLC | Brookshire, Texas | 77 | 2 | 0 | 2025-09-27 |
| GRANDSHINE TRADING CO LTD | Denver, Colorado | 77 | 28 | 15 | 2025-11-27 |
| HANGZHOU YIHUA DATATECHNOLOGY | Zhejiang, China | 77 | 68 | 24 | 2025-11-26 |
| HIGHWAY USA LLC | Las Vegas, Nevada | 77 | 17 | 3 | 2025-11-19 |
| KAKAIVY INC | Denver, Colorado | 77 | 0 | 0 | 2023-12-20 |
| JINGNING LI | Newark, New Jersey | 77 | 0 | 0 | 2025-04-09 |
| JOHN DEERE HARVESTER FOUNDRY SOUTH | Moline, Illinois | 77 | 12 | 3 | 2025-11-25 |
| JOHN MORGAN | Laguna Vista, Texas | 77 | 0 | 0 | 2025-05-13 |
| JENNY HUANG | Highlands Ranch, Colorado | 77 | 0 | 0 | 2025-02-06 |
| JESUS SANCHEZ | Spicer, Minnesota | 77 | 0 | 0 | 2025-07-11 |
| KELSON TRADING USA INC | New Windsor, New York | 77 | 74 | 23 | 2025-11-26 |
| SVC LOGISTICS SHIPMENTS | Georgia | 77 | 1 | 0 | 2025-09-26 |
| SWIFTHAVEN DESIGNS INC | Los Angeles, California | 77 | 68 | 27 | 2025-11-28 |
| TAIZHOU OULINGKEQICHEPEIJIAN CO. | Rialto, California | 77 | 0 | 0 | 2025-05-16 |
| TANNACY LTD | Lake Village, Arkansas | 77 | 0 | 0 | 2024-11-24 |
| SORACHI VENEER USA INC. | Burlingame, California | 77 | 13 | 5 | 2025-11-17 |
| SUNNY BLUESKY INC | Burlingame, California | 77 | 0 | 0 | 2024-11-13 |
| SUNNY CORNER EXPLORATION INC. | Miramichi, Canada | 77 | 0 | 0 | 2025-08-20 |
| WZM SUPPLY CHAIN MANAGEMENT LTD | Fort Wayne, Indiana | 77 | 5 | 2 | 2025-11-11 |
| X GLOBAL TRADING INC | York, New York | 77 | 24 | 10 | 2025-11-23 |
| WM G. ROE & SONS | Winter Haven, Florida | 77 | 13 | 0 | 2025-10-05 |
| ZHEJIANG MONLE TOYS CO.,LTD | San Bernardino, California | 77 | 11 | 4 | 2025-11-12 |
| ZHENGZHOU FEICONG INFORMATION TECHNOLOGY CO., LTD. | Olympia, Washington | 77 | 48 | 10 | 2025-11-23 |
| ZIMMER US INC | Warsaw, Indiana | 77 | 10 | 3 | 2025-11-17 |
| ZMOI IMPORT CORPORATION | Denver, Colorado | 77 | 0 | 0 | 2024-03-08 |
| ZORV FLEX LLC | Los Angeles, California | 77 | 65 | 18 | 2025-11-26 |
| 12343029 CANADA INC | Scarborough, Canada | 77 | 3 | 1 | 2025-11-15 |
| 4DOCK LLC | Perris, California | 77 | 2 | 0 | 2025-09-17 |
| SILKROAD TONGTU CO., LIMITED | Moreno Valley, California | 77 | 0 | 0 | 2025-08-14 |
| SHELLEY SMITH | Navarre, Ohio | 77 | 0 | 0 | 2025-03-19 |
| SHENZHEN XINGDI NETWORK TECHNOLOGY | Shenzhen, China | 77 | 8 | 1 | 2025-11-02 |
| SEMICONDUCTOR RELIABILITY SERVICES | San Jose, California | 77 | 7 | 2 | 2025-11-21 |
| SAVINO DEL BENE GLOBAL FORWARDING UAE LLC | Dubai, United Arab Emirates | 77 | 29 | 7 | 2025-11-28 |
| SCOTT'S HILL HARDWARE & SUPPLY CO | Raleigh, North Carolina | 77 | 18 | 10 | 2025-11-28 |
| SDF | Jeffersonville, Indiana | 77 | 0 | 0 | 2025-04-21 |
| SANDRA YOUNG | Arlington, Texas | 77 | 0 | 0 | 2025-01-02 |
| SANG LEE | East Brunswick, New Jersey | 77 | 0 | 0 | 2025-01-29 |
| SLEEPING BABY ROCKY MCROCKFACE | York, New York | 77 | 9 | 5 | 2025-11-28 |
| SGT TRADE INC | Los Angeles, California | 77 | 32 | 14 | 2025-11-28 |
| SHANG HAI NAI DUN WANG LUO KE JI YO | California | 77 | 10 | 3 | 2025-11-05 |
| SHAOXING SHI YANQI FUSHI CO.,LTD | San Bernardino, California | 77 | 2 | 0 | 2025-10-20 |
| RESTAURANTVAN INC | Commerce, California | 77 | 12 | 3 | 2025-11-21 |
| PURPLINC INC | Pico Rivera, California | 77 | 24 | 13 | 2025-11-24 |
| PYRALITH INC | Folsom, California | 77 | 77 | 24 | 2025-11-26 |
| RAINFOREST FOODS BARBADOS LTD | Sussex, United Kingdom | 77 | 5 | 3 | 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 |