| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHEMOURS DSV SOLUTIONS LLC | Pass Christian, Mississippi | 75 | 7 | 3 | 2026-10-05 |
| CHRISTINE HEBERT | Wareham, Massachusetts | 75 | 6 | 3 | 2026-10-06 |
| CAROLYN CLARK | Brady, Texas | 75 | 0 | 0 | 2025-04-28 |
| CARVE VIET NAM TECHNOLOGY COMPANY | Thu Dau Mot, Vietnam | 75 | 5 | 3 | 2026-10-15 |
| BALLARD FUEL CELL SYSTEMS INC. | Bend, Oregon | 75 | 5 | 0 | 2026-09-03 |
| BAMNA LLC | Miami, Florida | 75 | 2 | 2 | 2026-10-15 |
| AMP FIT INC | Middletown, Delaware | 75 | 4 | 0 | 2026-07-28 |
| ANA REYES | Michigan, USA | 75 | 0 | 0 | 2025-01-09 |
| ATH TRADING INC | Irwindale, California | 75 | 7 | 1 | 2026-09-22 |
| ATLAS TRAIL WORKS INC | Cedar Rapids, Iowa | 75 | 0 | 0 | 2026-04-25 |
| APRICOT AND HONEY GOURMET | Rockville, Maryland | 75 | 11 | 0 | 2026-08-20 |
| BOTTLECAPPER LLC | California, USA | 75 | 0 | 0 | 2024-11-04 |
| BRENDA LEWIS | Seattle, Washington | 75 | 0 | 0 | 2025-01-02 |
| BLUE POINT LINE LIMITED LIABILITY COMPANY | Humble, Texas | 75 | 11 | 2 | 2026-09-21 |
| BEAUTIFUL AQUACULTURE IMPORTER INC | West Covina, California | 75 | 23 | 9 | 2026-10-14 |
| BEDFUS TRADING INC | Hamilton, New Jersey | 75 | 2 | 0 | 2026-07-29 |
| BIGELOW CHEMISTS, INC | York, New York | 75 | 18 | 4 | 2026-10-05 |
| CABINETWORKS GROUP ACPI WOOD PRODUCTS, LLC | Waconia, Minnesota | 75 | 5 | 2 | 2026-10-05 |
| BRITTANY MARTIN | Leesburg, Georgia | 75 | 4 | 0 | 2026-09-02 |
| DC FAVOUR FASHION INC | Eugene, Oregon | 75 | 0 | 0 | 2026-06-13 |
| DEACON FLOORING DISTRIBUTORS LLC | Mount Pleasant, South Carolina | 75 | 6 | 0 | 2026-08-16 |
| CTDI SOUTH BEND DYLAN DRIVE | South Bend, Indiana | 75 | 6 | 2 | 2026-10-05 |
| D B EDGE | Charlotte, North Carolina | 75 | 0 | 0 | 2025-01-02 |
| CRB WOOD LLC | Lake Wales, Florida | 75 | 6 | 1 | 2026-10-04 |
| CRISENOY LLC | Los Angeles, California | 75 | 8 | 3 | 2026-10-11 |
| CONTINENTAL TICKING CORPORATION | Alamance, North Carolina | 75 | 2 | 2 | 2026-10-13 |
| CONVOY USA LOGISTICS INC | Ontario, California | 75 | 0 | 0 | 2026-05-26 |
| COSLADA INC | Plainview, New York | 75 | 75 | 35 | 2026-10-15 |
| LUCKY HEAP | Doral, Florida | 75 | 10 | 4 | 2026-10-10 |
| LEYLA STONE SURFACES LLC | Cherry Hill, New Jersey | 75 | 2 | 0 | 2026-08-09 |
| LAURA WARNER | Columbia, South Carolina | 75 | 1 | 0 | 2026-08-22 |
| MALDRONE INC | Denver, Colorado | 75 | 69 | 22 | 2026-10-12 |
| MARC PERREAULT | Tavares, Florida | 75 | 61 | 4 | 2026-10-08 |
| LINKUP CAPITAL, LLC | Harleysville, Pennsylvania | 75 | 11 | 0 | 2026-07-27 |
| LOFAN TRADING INC | Oro Valley, Arizona | 75 | 0 | 0 | 2024-06-01 |
| FURIA TRADING INC | Los Angeles, California | 75 | 5 | 1 | 2026-09-30 |
| GREAT LAKES RUBBER CO. | Wisconsin | 75 | 14 | 5 | 2026-10-14 |
| GRIP SYSTEMS INC | Indianapolis, Indiana | 75 | 11 | 4 | 2026-10-12 |
| GOATREST LLC | Louisville, Kentucky | 75 | 0 | 0 | 2025-09-29 |
| GLOBAL EXPRESS TRADE INC | Brampton, Canada | 75 | 10 | 1 | 2026-09-22 |
| OGLET INC | Reston, Virginia | 75 | 69 | 31 | 2026-10-15 |
| OIA GLOBAL LOGISTICS INTERNATIONAL | Portland, Oregon | 75 | 10 | 4 | 2026-10-13 |
| NOVAFLEET INC | York, New York | 75 | 15 | 1 | 2026-09-18 |
| NY GLAM CRYSTAL LLC | Hackensack, New Jersey | 75 | 19 | 1 | 2026-10-13 |
| NAVIX TECHNOLOGY INC | El Monte, California | 75 | 41 | 12 | 2026-10-14 |
| JIELI TRADING LLC | Irvine, California | 75 | 0 | 0 | 2026-03-02 |
| JIEZU TRADING (HONG KONG) CO,LIMITE | Dongguan, China | 75 | 0 | 0 | 2025-08-24 |
| JINGRUN TECHNOLOGY | Fengtai, China | 75 | 5 | 5 | 2026-10-14 |
| JINHUA LUFENG ARTS AND CRAFTS | Bloomington, California | 75 | 0 | 0 | 2026-05-31 |
| JISHUN YING | Jurupa Valley, California | 75 | 52 | 7 | 2026-10-11 |
| KIMBERLY LOWERY | Sumrall, Mississippi | 75 | 2 | 2 | 2026-10-06 |
| KINGANT TRADE LLC | Breinigsville, Pennsylvania | 75 | 8 | 5 | 2026-10-01 |
| KLEO KOLOR | Fort Lee, New Jersey | 75 | 11 | 3 | 2026-10-12 |
| KNY MANS SUITS CORP | West Babylon, New York | 75 | 7 | 3 | 2026-10-13 |
| KOMO BAYKUL TRADE LLC | Compton, California | 75 | 10 | 1 | 2026-10-06 |
| KRISTI HASKINS | Durham, North Carolina | 75 | 0 | 0 | 2025-04-22 |
| KATHERINE CASEY | San Antonio, Texas | 75 | 4 | 0 | 2026-08-22 |
| JOSAM INDUSTRIES LLC | Michigan City, Indiana | 75 | 0 | 0 | 2025-02-21 |
| JOSE LUIS | San Ysidro, California | 75 | 0 | 0 | 2025-04-25 |
| KEYSTONE RESOURCES TRADING INC | Carrollton, Texas | 75 | 54 | 1 | 2026-09-20 |
| HD METALS & DISTRIBUTION CENTER | Shannon, Mississippi | 75 | 4 | 0 | 2026-09-12 |
| HELLERMANNTYTON MANUFACTURAS S DE | Escobedo, Mexico | 75 | 20 | 6 | 2026-10-15 |
| GXO USA DC | Statesville, North Carolina | 75 | 2 | 2 | 2026-10-13 |
| HABIE INNOVATION INC | Artesia, California | 75 | 14 | 4 | 2026-10-03 |
| HNH SUPPLY INC | Covina, California | 75 | 0 | 0 | 2025-12-29 |
| HONEST BRIDGE COMMERCE INC | Carson, California | 75 | 17 | 2 | 2026-10-15 |
| HUIB TRADING LLC | Westminster, Colorado | 75 | 0 | 0 | 2026-04-08 |
| HONG KONG SEA SUPPLY CHAIN | 75 | 11 | 5 | 2026-10-14 | |
| HONGKONG SHENLANRUN C O | Rialto, California | 75 | 8 | 3 | 2026-09-27 |
| JAMOL UMAROV | Winter Garden, Florida | 75 | 4 | 3 | 2026-09-28 |
| HYUNDAI FREIGHT INC | Kearny, New Jersey | 75 | 1 | 0 | 2026-08-03 |
| ICARGO XPRESS DELIVERY INC | 75 | 3 | 1 | 2026-10-02 | |
| ICMC INC | Laguna Beach, California | 75 | 8 | 5 | 2026-09-26 |
| INNOVATE GARMENTS INC | Albany, New York | 75 | 29 | 5 | 2026-10-01 |
| INTEGRA MISSION CRITICAL LLC | Houston, Texas | 75 | 0 | 0 | 2026-06-22 |
| INDUSTRIA TEXTIL QALYUB SA DE CV | Zapopan, Mexico | 75 | 51 | 27 | 2026-10-15 |
| MIDCENTRAL ENERGY SERVICES (TEXAS) | Oklahoma City, Oklahoma | 75 | 5 | 2 | 2026-10-07 |
| MIKE BROWN | Hattiesburg, Mississippi | 75 | 1 | 0 | 2026-08-19 |
| MILI ZHANG | Bellevue, Washington | 75 | 0 | 0 | 2025-04-27 |
| MINCREST INC | Syracuse, New York | 75 | 42 | 4 | 2026-10-10 |
| MASSON FARMS OF NEW MEXICO | Radium Springs, New Mexico | 75 | 11 | 4 | 2026-10-13 |
| MAXIONG MEXICO | Almoloya, Mexico | 75 | 59 | 12 | 2026-10-14 |
| MAYCA DISTRIBUIDORES 3PL | La Garita, Costa Rica | 75 | 0 | 0 | 2025-12-06 |
| MARIA DURAN | Colorado Springs, Colorado | 75 | 2 | 0 | 2026-09-02 |
| MEKGINEER LLC | Rialto, California | 75 | 28 | 11 | 2026-10-11 |
| MONARCHOUSE | La Mirada, California | 75 | 6 | 1 | 2026-09-28 |
| MONARI GMBH | Gronau (Westf.), Germany | 75 | 27 | 11 | 2026-10-06 |
| MOTORWORLD N.V | Sint Maarten, Sint Maarten | 76 | 7 | 4 | 2026-09-24 |
| MATCHBOOK TRADING INC | Henderson, Nevada | 76 | 7 | 7 | 2026-10-13 |
| MAVERICK POWER LLC | Garland, Texas | 76 | 10 | 3 | 2026-10-12 |
| MAYONAR INTL INC | Denver, Colorado | 76 | 0 | 0 | 2025-07-23 |
| MEGATEX TRADING LIMITED | Industry, California | 76 | 0 | 0 | 2024-11-15 |
| MELYSSA MURRAY | Rocky Hill, New Jersey | 76 | 9 | 3 | 2026-10-08 |
| MARIA ROBLES | Brighton, Colorado | 76 | 0 | 0 | 2025-03-25 |
| MARIA SANTIAGO | New York City, New York | 76 | 0 | 0 | 2025-01-08 |
| MARTHA GONZALEZ | Oklahoma City, Oklahoma | 76 | 3 | 1 | 2026-09-26 |
| MARY SILLS | Charleston, South Carolina | 76 | 1 | 0 | 2026-08-05 |
| MARY WALLACE | Middletown, Ohio | 76 | 0 | 0 | 2025-01-02 |
| NAN YANG WAN DAO SHANG MAO YOU XIAN | Stockton, California | 76 | 10 | 2 | 2026-10-07 |
| MV NORWEGIAN AQUA | Miami, Florida | 76 | 18 | 6 | 2026-10-13 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |