| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LATAM GLOBAL EXPRESS INC. | Miami, Florida | 80 | 10 | 4 | 2026-04-05 |
| INDEVIN UK LTD | London, United Kingdom | 80 | 7 | 1 | 2026-03-18 |
| HOYMILES POWER ELECTRONICS USA INC. | Plano, Texas | 80 | 0 | 0 | 2025-12-02 |
| HUI ZHAO | Sunnyvale, California | 80 | 0 | 0 | 2025-01-22 |
| HEXAGON MINING INC | Tucson, Arizona | 80 | 1 | 0 | 2026-02-10 |
| HINKLER PTY. LTD. | Irvine, California | 80 | 21 | 8 | 2026-04-10 |
| HONSTAT INTERNATIONAL TRADING CO., LIMITED | Hong Kong | 80 | 0 | 0 | 2025-10-31 |
| HYDRO-TURF,LLC | Clearwater, Florida | 80 | 5 | 2 | 2026-04-04 |
| I JOAH | Los Angeles, California | 80 | 0 | 0 | 2025-11-11 |
| INTERMETAL STEEL INC | Arecibo | 80 | 6 | 2 | 2026-03-25 |
| INSTYLE GRANITE AND GRANITE | Houston, Texas | 80 | 3 | 0 | 2026-02-09 |
| MARKBASS SRL | San Giovanni Teatino, Italy | 80 | 8 | 2 | 2026-03-30 |
| MATECHAMP TECHNOLOGY CORPORATION | Fontana, California | 80 | 28 | 10 | 2026-04-08 |
| LUX OCEAN, LLC | Henderson, Nevada | 80 | 58 | 14 | 2026-04-09 |
| MAMMOTH NORTH LLC | Knox, Indiana | 80 | 0 | 0 | 2024-04-21 |
| MAYA GABRIEL OHIO FEATHER CO. | Cincinnati, Ohio | 80 | 3 | 1 | 2026-04-03 |
| MICHAEL RIVERA | Pueblo, Colorado | 80 | 0 | 0 | 2025-03-25 |
| NEDLLOYD LOGISTICS USA CORPORATION | Cedar Park, Texas | 80 | 1 | 0 | 2026-02-05 |
| NEW SPACE ECOMMERCE SOLUTIONS INC | Commerce City, Colorado | 80 | 0 | 0 | 2024-03-08 |
| MYNT HEALTH INC | Lake Forest, California | 80 | 0 | 0 | 2025-05-05 |
| MYRTLE GREENS | Monrovia, California | 80 | 4 | 2 | 2026-03-16 |
| NORMA MARTINEZ | Fort Worth, Texas | 80 | 0 | 0 | 2025-01-02 |
| PATRIOT COMMERCE INC | Leadville, Colorado | 80 | 34 | 3 | 2026-03-25 |
| ON DECK SPORTS PRO MOUNDS | Braintree, Massachusetts | 80 | 7 | 3 | 2026-04-04 |
| OOPS TRADING INC | Denver, Colorado | 80 | 0 | 0 | 2024-10-06 |
| OPLIREX INC | Bozeman, Montana | 80 | 41 | 15 | 2026-03-22 |
| OSS METALS DISTRIBUTION | Magnolia, Texas | 80 | 12 | 4 | 2026-04-10 |
| OSVDO MANUFACTURE AND TRADE CO. | Clay, New York | 80 | 4 | 2 | 2026-04-01 |
| PERMCO FTZ, LLC | Streetsboro, Ohio | 80 | 12 | 5 | 2026-04-04 |
| PETER RABBIT | Visalia, California | 80 | 36 | 10 | 2026-04-10 |
| PIETRA CASA INC | Coconut Grove, Florida | 80 | 6 | 1 | 2026-04-07 |
| OCEAN POINT TERMINALS | Christiansted | 80 | 20 | 14 | 2026-04-10 |
| OK STONE ENGINEERING INC | Carlsbad, California | 80 | 0 | 0 | 2025-10-31 |
| OLYMPUS LOCKERS & STORAGE | Eden Prairie, Minnesota | 80 | 3 | 0 | 2026-02-28 |
| SPROUT FRESH INC | Doral, Florida | 80 | 2 | 0 | 2026-01-13 |
| STANLEY ELECTRIC DO BRASIL LTDA. | Limeira, Brazil | 80 | 9 | 2 | 2026-04-01 |
| SLC WHOLESALE INC. | Monterey Park, California | 80 | 6 | 1 | 2026-03-31 |
| SHENZHEN YIHUACHUANG TECHNOLOGY CO. | Moreno Valley, California | 80 | 0 | 0 | 2025-04-07 |
| SHENZHENSHI SHIJIHAILIANKEJI CO. | Shenzhen, China | 80 | 0 | 0 | 2025-07-08 |
| SHENZHENSHIZHUOZHUANG MAOYIYOUXIANG | Shenzhen, China | 80 | 0 | 0 | 2025-05-11 |
| SHIPWISE LOGISTICS INC | Richmond Hill, Canada | 80 | 3 | 1 | 2026-03-28 |
| SHIRLEY WATSON | Jackson, New Jersey | 80 | 0 | 0 | 2025-03-25 |
| SNAP LOCK INDUSTRIES, INC. | Salt Lake City, Utah | 80 | 7 | 4 | 2026-04-07 |
| SOCAL DISTRIBUTION LLC | Monterey Park, California | 80 | 7 | 2 | 2026-03-31 |
| SOHO WHSE BURLINGTON BOARD PRODUCTI | Burlington, Colorado | 80 | 15 | 6 | 2026-03-28 |
| REEB MILLWORK OF MARYLAND - IMPORT | Barclay, Maryland | 80 | 7 | 0 | 2026-03-08 |
| 5B USA LLC | Austin, Texas | 80 | 0 | 0 | 2025-07-21 |
| ZHENGZHOU JIAOYUE INTELLIGENT TECHNOLOGY | Zhengzhou, China | 80 | 12 | 1 | 2026-04-01 |
| ZHONGSHAN SHENGYE CLOTHING CO., LTD | Moreno Valley, California | 80 | 0 | 0 | 2025-10-14 |
| ZIM ACQUISITION CORP | Bristol, Rhode Island | 80 | 10 | 4 | 2026-04-04 |
| YONG CAN TRADE INC | California, USA | 80 | 0 | 0 | 2025-11-07 |
| ZELANG USA INC | Ontario, California | 80 | 6 | 5 | 2026-04-08 |
| WUHAN FANBULUOSI NETWORK TECHNOLOGY CO.LTD. | Wuhan, China | 80 | 0 | 0 | 2024-08-30 |
| WUYI QINYI METAL PRODUCTS | Wuyi, China | 80 | 29 | 6 | 2026-04-08 |
| XI'AN CHUZHUO ELECTRONIC COMMERCE | California | 80 | 20 | 0 | 2026-03-04 |
| XUCHANG XUTENG NETWORK TECHNOLOGY C | Edmonton, Canada | 80 | 8 | 3 | 2026-03-25 |
| XUELI TRADING | West Covina, California | 80 | 27 | 12 | 2026-04-10 |
| YAHAM NA LLC | Las Vegas, Nevada | 80 | 30 | 9 | 2026-04-08 |
| YENHESIY INC | Denver, Colorado | 80 | 17 | 3 | 2026-04-09 |
| YIXIN INDUSTRY LIMITED | Rialto, California | 80 | 32 | 17 | 2026-04-08 |
| REVENEW GROUP LLC | Chandler, Arizona | 80 | 1 | 0 | 2026-03-08 |
| RS GLOBAL ENTERPRISE LLC | Winston-Salem, North Carolina | 80 | 16 | 9 | 2026-04-08 |
| RT AUTOPARTS INC. | Walnut, California | 80 | 34 | 6 | 2026-04-08 |
| SEKO LOGISTICS FORT LAUDERDALE | Pembroke Park, Florida | 80 | 0 | 0 | 2025-12-22 |
| SERVICIOS INTERNACIONALES CUELLO LLC | Laredo, Texas | 80 | 45 | 2 | 2026-03-31 |
| SAIFIDINOV GROUP LLC | York, New York | 80 | 26 | 11 | 2026-04-09 |
| SCOOCHIE PET PRODUCTS CORP | Smithtown, New York | 80 | 0 | 0 | 2025-01-28 |
| SANDRA RIVERA | Reading, Pennsylvania | 80 | 0 | 0 | 2025-02-06 |
| SANDRA THOMAS | Vail, Arizona | 80 | 0 | 0 | 2025-01-02 |
| TR FALCON FASTENING SOLUTIONS | Charlotte, North Carolina | 80 | 12 | 4 | 2026-04-07 |
| TRUROOTS LLC | Havre de Grace, Maryland | 80 | 13 | 6 | 2026-04-08 |
| THREE DOG COMPANIES, LLC | Windermere, Florida | 80 | 3 | 1 | 2026-04-08 |
| US DSV HAZLE TOWNSHIP HCB | Hazle Township, Pennsylvania | 80 | 24 | 9 | 2026-04-08 |
| UBER FREIGHT | Frisco, Texas | 80 | 27 | 12 | 2026-04-09 |
| VARESA LLC | Plant City, Florida | 80 | 0 | 0 | 2025-03-05 |
| WESTMAN ATELIER LLC | York, New York | 80 | 5 | 2 | 2026-03-27 |
| WINEBOW WA | Seattle, Washington | 80 | 8 | 3 | 2026-04-09 |
| STEPHANIE MURRAY | Austin, Texas | 80 | 0 | 0 | 2025-01-03 |
| STERSOL | Ahmedabad, India | 80 | 6 | 1 | 2026-03-14 |
| SUNRISE KITCHENS LTD. | Surrey, Canada | 80 | 4 | 2 | 2026-03-21 |
| TAYLOR PROMOTIONAL PRODUCTS INC | Amsterdam, New York | 80 | 18 | 2 | 2026-04-01 |
| TALL IS ALL | Dover, Delaware | 80 | 38 | 19 | 2026-04-10 |
| TAM & CO. S.P.A. | Carre, Italy | 80 | 6 | 3 | 2026-04-06 |
| THE ORIGINAL JOJOBA COMPANY | Washington, Maine | 80 | 8 | 4 | 2026-04-05 |
| THE PROCTE&GAMBLE MANUFACTURING | Cincinnati, Ohio | 81 | 0 | 0 | 2025-06-29 |
| SUMMIT TRACTORS LLC | Atlanta, Georgia | 81 | 0 | 0 | 2023-11-12 |
| SUNJIN SHIPPING CO., LTD. | Seoul, South Korea | 81 | 10 | 4 | 2026-04-09 |
| SYED ALI | Mississauga, Canada | 81 | 1 | 0 | 2026-03-06 |
| TAN NGUYEN | Shoreline, Washington | 81 | 0 | 0 | 2025-10-14 |
| TAT AMERICA LLC | Fairfield, New Jersey | 81 | 5 | 0 | 2026-03-08 |
| TECHZOO INC | Plano, Texas | 81 | 9 | 3 | 2026-04-05 |
| YANGFENG AUTOMOTIVE INTERIOR SYSTEMS SHANGHAI CO LTD | Xuzhou, China | 81 | 0 | 0 | 2025-06-29 |
| YIWU ZHENKAI PEN INDUSTRY CO., LTD | Jinhua, China | 81 | 3 | 1 | 2026-04-07 |
| YUISDHKSDJ LLC | Colorado, USA | 81 | 0 | 0 | 2024-02-03 |
| 1225569 ONTARIO CORP | Mississauga, Canada | 81 | 24 | 6 | 2026-03-27 |
| 168 NAIL SUPPLY NY INC. | New York, New York | 81 | 8 | 4 | 2026-03-27 |
| ZHEJIANG MONLE TOYS CO.,LTD | San Bernardino, California | 81 | 1 | 0 | 2026-01-27 |
| ZHENG LIZHU | New York City, New York | 81 | 0 | 0 | 2025-10-29 |
| ZHONGSHAN XINNENG APPLIANCES CO LTD | Zhongshan District, Taiwan | 81 | 3 | 0 | 2026-02-22 |
| SNE CAR RENTAL AND SALES | Providenciales | 81 | 0 | 0 | 2026-01-07 |
| 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 |