| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AOS - JUAREZ US PLANT | El Paso, Texas | 80 | 7 | 3 | 2026-06-28 |
| ARAMEX TEXAS LTD | Houston, Texas | 80 | 11 | 5 | 2026-07-04 |
| AMY LOOMIS | Rexburg, Idaho | 80 | 0 | 0 | 2024-12-17 |
| ANETO NATURAL USA LLC | Edison, New Jersey | 80 | 15 | 6 | 2026-07-17 |
| ATMUS FILTRATION BELGIUM BV | Antwerpen, Belgium | 80 | 45 | 15 | 2026-07-17 |
| ATOMOS THROIC INC | York, New York | 80 | 6 | 1 | 2026-06-19 |
| AVENIR TRADING INC | Topanga, California | 80 | 64 | 4 | 2026-06-29 |
| CONSTANCE BAKER | Grand Rapids, Michigan | 80 | 2 | 2 | 2026-07-15 |
| CRESTWOOD DRIVE LLC | Manassas, Virginia | 80 | 18 | 0 | 2026-05-28 |
| CROSSBORDER COMMERCE INC | El Centro, California | 80 | 5 | 0 | 2026-05-17 |
| DAN MARCSON | Findlay, Ohio | 80 | 0 | 0 | 2024-12-26 |
| DECORSTYLISH INC. | New York, New York | 80 | 5 | 2 | 2026-07-09 |
| DEEPCLOUD TRADING LTD. | Ottawa, Canada | 80 | 3 | 0 | 2026-05-22 |
| CTL INTERNATIONAL INC | St. Petersburg, Florida | 80 | 8 | 0 | 2026-05-13 |
| DIAGEO BURTHOW ETHANOL OFFL | Bartow, Florida | 80 | 0 | 0 | 2025-10-17 |
| EDDIE CHEN | San Francisco, California | 80 | 0 | 0 | 2025-05-02 |
| ESSPUR TRADING INC | Kentucky | 80 | 32 | 0 | 2026-06-12 |
| EVENTOPO INC | Hewlett, New York | 80 | 42 | 14 | 2026-07-16 |
| E-RIDE TECHNOLOGY | Hesperia, California | 80 | 29 | 13 | 2026-07-12 |
| FATIMA QAMAR | Canton, Michigan | 80 | 0 | 0 | 2025-01-09 |
| FEBLILAC INTERNATIONAL TRADING CO LTD | Aurora, Colorado | 80 | 5 | 3 | 2026-07-10 |
| FLORIDA POWER NATURE TRAIL | Florida, New York | 80 | 0 | 0 | 2023-10-31 |
| FRESHCA GLOBAL SOLUTIONS INC | New Jersey, USA | 80 | 7 | 2 | 2026-07-06 |
| FROZEN MEAT TRADING | Manila, Philippines | 80 | 1 | 0 | 2026-05-04 |
| FU YING INTERNATIONAL TRADING INC | Diamond Bar, California | 80 | 0 | 0 | 2025-08-25 |
| FU ZHOU JING DE BAY | Los Angeles, California | 80 | 21 | 6 | 2026-07-08 |
| FUYUN INTERNATIONAL TRADING CO LTD | Denver, Colorado | 80 | 1 | 0 | 2026-05-21 |
| FUZHOU SU CHENG TRADE CO LTD | California | 80 | 0 | 0 | 2024-08-28 |
| FAIVELEY MECHANICAL LTD. | Arlington, Virginia | 80 | 40 | 4 | 2026-07-01 |
| FILTEXCO INDUSTRIAL LLC | Woburn, Massachusetts | 80 | 17 | 4 | 2026-07-14 |
| HAECO CABIN SOLUTIONS, LLC | Greensboro, North Carolina | 80 | 0 | 0 | 2025-06-10 |
| GOLDEN STATE TEXTILES INC. | Jersey, Illinois | 80 | 6 | 1 | 2026-06-18 |
| GRACE INTERNATIONAL LOGISTICS | Elkhart, Indiana | 80 | 0 | 0 | 2024-11-15 |
| GRAND BRILLIANTTRADING INC | Hacienda Heights, California | 80 | 1 | 0 | 2026-05-23 |
| JOSHUA ORTIZ | New York City, New York | 80 | 0 | 0 | 2025-01-22 |
| JUNHAN TRADING | Rowland Heights, California | 80 | 1 | 0 | 2026-05-01 |
| JUSTO COMMERCE LLC | St. Louis, Missouri | 80 | 0 | 0 | 2026-03-25 |
| JCT INTERNATIONAL INC | Honolulu, Hawaii | 80 | 3 | 0 | 2026-05-31 |
| JENNIFER BATT | Redondo Beach, California | 80 | 0 | 0 | 2025-03-25 |
| JESSICA ORTIZ | Bailey, Colorado | 80 | 0 | 0 | 2025-01-03 |
| JESSICA SIMMONS | Centerville, Georgia | 80 | 2 | 1 | 2026-07-07 |
| JET-CARE INTERNATIONAL INC. | Cedar Knolls, New Jersey | 80 | 11 | 5 | 2026-07-11 |
| JIANDE TIANSAI E-COMMERCE | Baisha, China | 80 | 17 | 5 | 2026-07-14 |
| INTEGRATED PROTEINS | Kansas City, Missouri | 80 | 2 | 1 | 2026-06-29 |
| JINCCO TRANS INC | Toronto, Canada | 80 | 47 | 20 | 2026-07-14 |
| JKB CONSULTING INC. | Ontario, Canada | 80 | 12 | 2 | 2026-06-22 |
| ITALIAN FURNITURE DESIGNS | Miami, Florida | 80 | 0 | 0 | 2026-02-22 |
| ITG ATLANTA | Peachtree City, Georgia | 80 | 0 | 0 | 2025-04-22 |
| J'S TRANSPORTATION GROUP, INC. | Walnut, California | 80 | 79 | 79 | 2026-07-17 |
| KUKBO DESIGN USA LLC | Duluth, Georgia | 80 | 8 | 8 | 2026-07-13 |
| KHOMS BUSINESS LLC | Los Angeles, California | 80 | 35 | 0 | 2026-05-21 |
| KAREN KING | Houston, Texas | 80 | 1 | 0 | 2026-04-21 |
| KATRINA M | New York, New York | 80 | 0 | 0 | 2025-04-11 |
| LHL FASHION INC | Alhambra, California | 80 | 0 | 0 | 2025-02-21 |
| LAURA MORAN | Harrisburg, Pennsylvania | 80 | 1 | 1 | 2026-07-15 |
| LAUREL WINDOWS BOSTON, LLC | Hooksett, New Hampshire | 80 | 8 | 6 | 2026-07-12 |
| KITCHEN ELITE CORP | Hillsborough, New Jersey | 80 | 0 | 0 | 2025-10-15 |
| HUI ZHAO | Sunnyvale, California | 80 | 0 | 0 | 2025-01-22 |
| HIGHLAND EDGE CONSULTING | Perth Amboy, New Jersey | 80 | 80 | 33 | 2026-07-12 |
| HILLEBRAND GORI SVERIGE AB | Stockholm, Sweden | 80 | 3 | 1 | 2026-06-26 |
| HYDRAULIC VALVE | Forest City, North Carolina | 80 | 7 | 2 | 2026-07-05 |
| IDNA YOU THE FAN | Warsaw, Indiana | 80 | 11 | 2 | 2026-07-10 |
| INDO BOARD INTERNATIONAL INC | Solana Beach, California | 80 | 23 | 1 | 2026-07-13 |
| HANWAY GLOBAL TRADE INC | Chino, California | 80 | 0 | 0 | 2026-04-03 |
| HAPPY TRADING LTD | Denver, Colorado | 80 | 13 | 2 | 2026-07-09 |
| HARBINGER EQUIPMENT LLC | Granbury, Texas | 80 | 12 | 2 | 2026-06-26 |
| HARVEST FRUIT USA INC | Los Angeles, California | 80 | 0 | 0 | 2026-01-04 |
| HONEYLOVE | Etna, Ohio | 80 | 6 | 3 | 2026-07-01 |
| HONG KONG SHUNYU HUATAI GROUP | Moreno Valley, California | 80 | 32 | 9 | 2026-07-16 |
| MALDON SALT LIMITED | Maldon District, United Kingdom | 80 | 19 | 5 | 2026-07-15 |
| MAMMOTH NORTH LLC | Knox, Indiana | 80 | 0 | 0 | 2024-04-21 |
| MAPED MEXICO SA DE CV | Xochitepec, Mexico | 80 | 8 | 3 | 2026-07-07 |
| LOCHES IMPORT & EXPORT LLC | Santa Monica, California | 80 | 28 | 4 | 2026-07-07 |
| LOGISTICA CABROMEX | San Juan de los Lagos, Mexico | 80 | 1 | 0 | 2026-05-12 |
| LYFT BSH LLC | San Francisco, California | 80 | 14 | 6 | 2026-07-12 |
| LINDA REED | Salt Lake City, Utah | 80 | 0 | 0 | 2025-05-07 |
| MOND TRADE INC | New York City, New York | 80 | 19 | 9 | 2026-07-16 |
| MONOPY INTERNATIONAL INC | Wilmington, Delaware | 80 | 1 | 1 | 2026-06-21 |
| MYNT HEALTH INC | Lake Forest, California | 80 | 0 | 0 | 2025-05-05 |
| MOSTERA PRODUCTS LLC | Stockton, California | 80 | 63 | 35 | 2026-07-16 |
| MILANA COLORS LLC | Middletown, Delaware | 80 | 10 | 0 | 2026-06-09 |
| NEW FLYER OEM OF AMERICA | Anniston, Alabama | 80 | 1 | 0 | 2026-05-30 |
| NGFL INC. | Bayonne, New Jersey | 80 | 8 | 3 | 2026-07-07 |
| NICHE BEVERLY | Los Angeles, California | 80 | 3 | 0 | 2026-05-28 |
| OPLIREX INC | Bozeman, Montana | 80 | 0 | 0 | 2026-03-22 |
| OPPO MERCHANDISE GROUP USA INC | New York, New York | 80 | 28 | 13 | 2026-07-13 |
| OK STONE ENGINEERING INC | Garland, Texas | 80 | 0 | 0 | 2025-10-31 |
| ONGOING FURTHER GROUP LLC | West Hollywood, California | 80 | 5 | 3 | 2026-07-14 |
| OOPS TRADING INC | Denver, Colorado | 80 | 0 | 0 | 2024-10-06 |
| NINGBO DONGLUN FUSHI CO, LTD | California | 80 | 11 | 5 | 2026-07-11 |
| NODOR INTERNATIONALINC | Carrollton, Texas | 80 | 10 | 3 | 2026-07-10 |
| NORMA MARTINEZ | Fort Worth, Texas | 80 | 0 | 0 | 2025-01-02 |
| PRICE ZONE J&S INTERNATIONAL | City of Commerce, California | 80 | 39 | 12 | 2026-07-07 |
| PRIME TOBACCO IMPORTS LLC | Miami, Florida | 80 | 24 | 8 | 2026-07-11 |
| PRIORITY | Little Rock, Arkansas | 80 | 2 | 2 | 2026-07-07 |
| PROGRESSIVE SURFACE | Grand Rapids, Michigan | 80 | 2 | 1 | 2026-07-14 |
| PLANTERSVILLE FORUM US | Plantersville, Texas | 80 | 6 | 3 | 2026-07-13 |
| PONCHO OUTDOORS INC | Austin, Texas | 80 | 20 | 5 | 2026-07-15 |
| PURLEE INC | Ann Arbor, Michigan | 80 | 7 | 3 | 2026-07-12 |
| PXG WHISKEY BUILDING | Scottsdale, Arizona | 80 | 2 | 0 | 2026-05-05 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |