| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NINETOP TRADING LTD. | Richmond, Canada | 81 | 6 | 3 | 2026-02-08 |
| NINGBO LONGZHIYIN TRADING CO., LTD | Hesperia, California | 81 | 13 | 5 | 2026-02-10 |
| MULTIVENTAS LLC | Caguas | 81 | 4 | 0 | 2026-01-21 |
| N Y EASTERN METAL TRADING INC. | New York, New York | 81 | 1 | 0 | 2025-12-02 |
| MONT MARTE INTERNATIONAL TRADE CO. LTD. | Moreno Valley, California | 81 | 0 | 0 | 2025-04-01 |
| NANCY RODRIGUEZ | Shakopee, Minnesota | 81 | 0 | 0 | 2025-01-28 |
| NCG CGTEMA TRADING INC | New York, USA | 81 | 6 | 2 | 2026-02-17 |
| IRINA | Fremont, California | 81 | 0 | 0 | 2025-01-28 |
| HORIZON TRADE GROUP LLC | Denver, Colorado | 81 | 1 | 0 | 2025-11-23 |
| HK LOST HORIZON INTERNATIONAL ELECTRONIC COMMERCE LIMITED | San Bernardino, California | 81 | 0 | 0 | 2025-04-27 |
| INTERMETALINK USA L.L.C | Fort Lauderdale, Florida | 81 | 7 | 3 | 2026-02-12 |
| INCORD, 181 WAREHOUSE | Colchester, Connecticut | 81 | 0 | 0 | 2025-10-19 |
| HX US LLC | Dalton, Georgia | 81 | 18 | 6 | 2026-02-19 |
| MERCEDES | Temecula, California | 81 | 0 | 0 | 2025-01-08 |
| MEXYCAN-SAFEWAY VANCOUVER EARLY | British Columbia, Canada | 81 | 10 | 2 | 2026-01-22 |
| MANNA PRO INTERNATIONAL VNDRS | Riverside, Missouri | 81 | 11 | 5 | 2026-02-20 |
| MAPEKS USA LLC | Bethlehem, Pennsylvania | 81 | 0 | 0 | 2024-11-25 |
| MARIA A DOMINGUEZ | Los Angeles, California | 81 | 0 | 0 | 2025-01-22 |
| MICHELLE STEPHENS | Rosemont, Illinois | 81 | 0 | 0 | 2025-11-15 |
| MICROSOFT US ARVATO LOUISVILLE | Louisville, Kentucky | 81 | 0 | 0 | 2025-03-12 |
| MAGDALICE GUTIERREZ IBERIA FOOD OF | Miami, Florida | 81 | 0 | 0 | 2025-06-21 |
| MASTRONARDI BEREA INC | Berea, Kentucky | 81 | 0 | 0 | 2025-08-27 |
| MATCO TOOLS CORP | Stow, Ohio | 81 | 3 | 1 | 2026-02-09 |
| MAXSAFES SECURITY LLC | Stuart, Florida | 81 | 14 | 3 | 2026-02-13 |
| MD-KINNEY | Springfield, Missouri | 81 | 3 | 1 | 2026-02-19 |
| MEDMIX HEALTHCARE US INC | Flowery Branch, Georgia | 82 | 25 | 8 | 2026-02-11 |
| MEGA STONE GALKERY INC | York, New York | 82 | 0 | 0 | 2025-11-20 |
| MARIA CERVANTES | Brownsville, Texas | 82 | 0 | 0 | 2025-03-25 |
| MARIA ESCOBAR | Montgomery Village, Maryland | 82 | 0 | 0 | 2025-03-11 |
| MING LEE | Shoreline, Washington | 82 | 0 | 0 | 2025-03-25 |
| MEMPHIS DISTRIBUTION SERVICES | Memphis, Tennessee | 82 | 15 | 7 | 2026-02-18 |
| MIACOM INC. | New York, New York | 82 | 0 | 0 | 2024-12-11 |
| MARYAM | Pittsburgh, Pennsylvania | 82 | 0 | 0 | 2025-01-22 |
| MASTERWORKS DEVELOPMENT CO., LIMITED | Moreno Valley, California | 82 | 0 | 0 | 2025-08-05 |
| MAXS INTERNATIONAL INC | Austin, Texas | 82 | 0 | 0 | 2025-02-20 |
| MICHELLE GOEHRING | Ocala, Florida | 82 | 0 | 0 | 2025-02-12 |
| MAGNA COSMA SAN LUIS | Villa de Reyes, Mexico | 82 | 0 | 0 | 2025-09-27 |
| GOSHEN DISTRIBUTION LLC | Chester, New York | 82 | 29 | 13 | 2026-02-19 |
| GRGR RHOR LLC | Blue Springs, Missouri | 82 | 40 | 18 | 2026-02-20 |
| GTQ INC | York, New York | 82 | 1 | 0 | 2026-01-13 |
| GUANGZHOU HOUHONGYANLAN TRADING | Baiyun Qu, China | 82 | 10 | 3 | 2026-01-22 |
| GUANGZHOUSHI YIDUOLEKEJI YOOUXIANGO | Beaumont, California | 82 | 3 | 0 | 2025-12-30 |
| HAI TRAN | Houston, Texas | 82 | 0 | 0 | 2025-01-09 |
| HEPALINK USA INC. | Langhorne, Pennsylvania | 82 | 6 | 2 | 2026-02-17 |
| HESSE LIGNAL USA INC. | Atlanta, Georgia | 82 | 9 | 3 | 2026-02-19 |
| HG EXOTIC FUNGI INC. | Hillsborough, New Jersey | 82 | 8 | 3 | 2026-02-17 |
| HI-QUALITY PRODUCTIONS | Camden, New Jersey | 82 | 9 | 0 | 2026-01-18 |
| HEBEI SHOUHENG SUPPLY CHAIN MANAGEM | Tangshan, China | 82 | 12 | 11 | 2026-02-18 |
| GMH COLOMBIA SAS | 82 | 14 | 1 | 2026-02-16 | |
| HANWHA ADVANCED MATERIALS MEXICO S. DE R.L. DE C.V. | Nuevo Leon, Mexico | 82 | 2 | 0 | 2026-01-06 |
| ONE APOLLO | San Bernardino, California | 82 | 4 | 2 | 2026-02-01 |
| ONE WORLD SUPPLY INC. | Montreal, Canada | 82 | 5 | 2 | 2026-02-03 |
| PLAST O FINE INDUSTRIES | Gandhidham, India | 82 | 5 | 2 | 2026-02-14 |
| POLARIS DO BRASIL IMPORTACAO E COME | Indaiatuba, Brazil | 82 | 12 | 4 | 2026-02-10 |
| POLYACRIL DE CENTROAMERICA S.A. | San Jose, Costa Rica | 82 | 5 | 0 | 2025-12-26 |
| ORF | Suffolk, Virginia | 82 | 0 | 0 | 2024-10-10 |
| PCE TECHNOLOGY | El Paso, Texas | 82 | 0 | 0 | 2025-11-16 |
| PA HUTCHISON COMPANY LLC | Mayfield, Pennsylvania | 82 | 3 | 0 | 2025-12-29 |
| PAMELA MILLER | Maryland | 82 | 0 | 0 | 2025-01-08 |
| LINDA GREENE | Colorado Springs, Colorado | 82 | 0 | 0 | 2024-12-17 |
| LINE POWER DIVISION OF ELECTRO | Norfolk, Virginia | 82 | 7 | 2 | 2026-02-10 |
| LISBET DINANYILLI ENCARNACION H. | Davenport, Florida | 82 | 0 | 0 | 2025-04-15 |
| LITTLE BUM BUMS INC | Alamo, California | 82 | 13 | 4 | 2026-02-16 |
| LOGICALL OCEAN FREIGHT B.V. | Rotterdam, Netherlands | 82 | 8 | 0 | 2026-01-18 |
| LUMEXA INC | Missoula, Montana | 82 | 26 | 23 | 2026-02-20 |
| KUVIN HOME INC | York, New York | 82 | 9 | 2 | 2026-02-15 |
| LPGA BEST HARMONY GLOBALIZED TRADIN | La Verne, California | 82 | 73 | 51 | 2026-02-20 |
| LUCKY TRADE INC | Boulder, Colorado | 82 | 21 | 6 | 2026-02-12 |
| LESLIE JONES | Sunnyside, Washington | 82 | 0 | 0 | 2025-01-14 |
| LI YAXIAO | New York City, New York | 82 | 0 | 0 | 2024-09-15 |
| LILY LEE | Tampa, Florida | 82 | 0 | 0 | 2025-03-25 |
| LILY YAO | Anaheim, California | 82 | 0 | 0 | 2025-02-12 |
| LAIDE TRADING INC | St. Petersburg, Florida | 82 | 13 | 0 | 2025-12-05 |
| LAINTEK TECHNOLOGY(USA) INC | Industry, California | 82 | 0 | 0 | 2025-08-25 |
| IRMA B | Henderson, Nevada | 82 | 0 | 0 | 2025-04-15 |
| ISABELLE PEREZ | Sunnyside, Washington | 82 | 0 | 0 | 2025-01-15 |
| INGENIA INC. | El Paso, Texas | 82 | 4 | 1 | 2026-02-05 |
| INNOVATE FOOD INC | Huntington Beach, California | 82 | 7 | 1 | 2026-02-09 |
| HOLLY SMITH | Grand Junction, Colorado | 82 | 0 | 0 | 2025-01-09 |
| HONG KONG DENGHUI LIGHTING CO., LIMITED | Redlands, California | 82 | 10 | 4 | 2026-02-15 |
| INTENSE OUD | Chicago, Illinois | 82 | 20 | 6 | 2026-02-15 |
| KIAKOW INC | Laramie, Wyoming | 82 | 46 | 23 | 2026-02-19 |
| JESSICA YOUNG | Anderson, South Carolina | 82 | 0 | 0 | 2025-01-09 |
| JAS DETROIT BRANCH | Dearborn, Michigan | 82 | 0 | 0 | 2025-11-22 |
| JUNLIN LAI | San Bernardino, California | 82 | 5 | 2 | 2026-02-09 |
| KAREN GARCIA | San Benito, Texas | 82 | 0 | 0 | 2025-01-14 |
| KAREN ROGERS | Caldwell, Idaho | 82 | 0 | 0 | 2025-01-08 |
| JIAMING LOGISTICS | Rosemead, California | 82 | 0 | 0 | 2024-10-02 |
| NEXGEN POWER INC. | Gardena, California | 82 | 13 | 4 | 2026-02-04 |
| NIGHT BLOOM E&M LLC | Pinellas Park, Florida | 82 | 4 | 0 | 2025-12-07 |
| NINGBO KWW TRADING CO LTD | Ningbo, China | 82 | 9 | 5 | 2026-02-18 |
| NINGBO STAR PEAK TECHNOLOGY | Ningbo, China | 82 | 18 | 3 | 2026-02-10 |
| NISSA LNTERNATIONAL CLOTHING | Shiqiao, China | 82 | 4 | 0 | 2026-01-14 |
| NOVUS AUTOMOTIVE | Fullerton, California | 82 | 7 | 2 | 2026-02-12 |
| OAK TRADING LTD | Denver, Colorado | 82 | 17 | 9 | 2026-02-18 |
| OBCORP LLC | St. Louis, Missouri | 82 | 6 | 1 | 2026-01-23 |
| OCEAN NETWORK EXPRESS (VIETNAM) CO. | Ho Chi Minh City, Vietnam | 82 | 0 | 0 | 2025-01-09 |
| MUYU TRADE INC | Chaska, Minnesota | 82 | 16 | 3 | 2026-02-19 |
| STEPHANIE ROBINSON | Flora, Illinois | 82 | 0 | 0 | 2025-01-08 |
| STEPHEN FOSTER | Eureka Springs, Arkansas | 82 | 0 | 0 | 2025-08-27 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |