| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DEW BEAUTY INC. | Schomberg, Canada | 83 | 6 | 3 | 2026-03-24 |
| DEWAN INTERNATIONAL TRADING INC | Lakewood, Colorado | 83 | 2 | 0 | 2026-03-01 |
| CRUISE LINE AGENCIES KETCHIKAN | Ketchikan, Alaska | 83 | 0 | 0 | 2025-09-16 |
| CRYSTAL WALKER | Hamilton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| CSEA SUNSHINE TRADE INC | Denver, Colorado | 83 | 22 | 6 | 2026-04-03 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| DONNA RAY | Tylertown, Mississippi | 83 | 0 | 0 | 2025-04-01 |
| DEBORAH ROBINSON | Jefferson, North Carolina | 83 | 0 | 0 | 2025-02-12 |
| DEBORAH WAYSON | Huntington, West Virginia | 83 | 0 | 0 | 2025-01-28 |
| CP QUEENS 2012 LLC | Union, New Jersey | 83 | 0 | 0 | 2025-09-10 |
| CREATIVE OFFICE RESOURCES | Boston, Massachusetts | 83 | 8 | 0 | 2026-02-27 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DANIELLE HOVEY | Dothan, Alabama | 83 | 0 | 0 | 2025-02-06 |
| ADVANTAGE MEDICAL ELECTRONICS | Coral Springs, Florida | 83 | 6 | 1 | 2026-03-19 |
| AGREGARE HOLDING B.V. | Amsterdam, Netherlands | 83 | 3 | 2 | 2026-03-29 |
| ALLPAC CONTAINERS INC. | Jinghai, China | 83 | 54 | 17 | 2026-04-02 |
| AI GLOBAL INC | Torrance, California | 83 | 3 | 2 | 2026-04-03 |
| A.S. FORTUNES | California | 83 | 0 | 0 | 2025-02-27 |
| BLUEROCK VENTURES INC | Bozeman, Montana | 83 | 47 | 4 | 2026-03-31 |
| BLACK LONGFORD INC | Denver, Colorado | 83 | 9 | 0 | 2026-01-10 |
| BLACK WATER GLOBAL INC | Watertown, South Dakota | 83 | 60 | 4 | 2026-03-14 |
| BVI MEDICAL | El Paso, Texas | 83 | 7 | 2 | 2026-03-31 |
| C.H.R INT,INC | Rolling Meadows, Illinois | 83 | 0 | 0 | 2025-06-29 |
| BRIDGESTREET LLC | King of Prussia, Pennsylvania | 83 | 14 | 11 | 2026-04-02 |
| COMPANY NAME AND ADDRESS PRINTED ON | Houston, Texas | 83 | 0 | 0 | 2025-06-06 |
| CHUANGYUAN TRADING INC | Anaheim, California | 83 | 3 | 2 | 2026-03-18 |
| CINDY MOORE | Jefferson City, Missouri | 83 | 0 | 0 | 2024-12-17 |
| CIRKLA INC | Lewes, Delaware | 83 | 25 | 11 | 2026-04-01 |
| CARLOS CASTILLO | Paterson, New Jersey | 83 | 0 | 0 | 2025-08-12 |
| CASSANDRA PARKER | Fresno, California | 83 | 0 | 0 | 2025-03-25 |
| CBI- CLIFF BEREY INC | Miami, Florida | 83 | 9 | 4 | 2026-03-26 |
| BARB KEUCHEL | Omaha, Nebraska | 83 | 0 | 0 | 2025-01-19 |
| AQUAZON SOLUTIONS INC. | Pico Rivera, California | 83 | 1 | 1 | 2026-04-01 |
| AMT FRESH LTD | Peterborough, United Kingdom | 83 | 0 | 0 | 2025-06-06 |
| AMY WILSON | Godfrey, Illinois | 83 | 0 | 0 | 2025-03-19 |
| ANA RAMIREZ | Bakersfield, California | 83 | 1 | 0 | 2026-03-03 |
| ANCRA CARGO U.S. | Hebron, Kentucky | 83 | 8 | 1 | 2026-04-03 |
| ANDREA HOLMAN | Decatur, Georgia | 83 | 1 | 1 | 2026-03-24 |
| MORPHING TRADING INC | Denver, Colorado | 83 | 28 | 12 | 2026-04-01 |
| NATURAL ORIGINS | Lozanne, France | 83 | 4 | 0 | 2026-03-01 |
| MIOSA TRADE INC | Greenwood Village, Colorado | 83 | 0 | 0 | 2025-08-17 |
| MISAY LLC | Tampa, Florida | 83 | 5 | 3 | 2026-04-02 |
| MIUARA LLC | Colorado Springs, Colorado | 83 | 0 | 0 | 2024-07-11 |
| MULTILINK TECHNOLOGY CORP | Somerset, New Jersey | 83 | 49 | 7 | 2026-04-03 |
| NORTH AMERICAN MINING COMPANY | Medley, Florida | 83 | 12 | 7 | 2026-03-22 |
| NUCOR STEEL - WEST VIRGINA | Apple Grove, West Virginia | 83 | 15 | 7 | 2026-04-02 |
| PATRICIA HORTON | Union City, Georgia | 83 | 0 | 0 | 2025-04-15 |
| PCE TECHNOLOGY | El Paso, Texas | 83 | 1 | 0 | 2026-02-24 |
| PDL USA INTERNATIONAL TRADE CORP | Dover, Delaware | 83 | 0 | 0 | 2023-09-13 |
| PAC-CITY INTERNATIONAL CORP | Fullerton, California | 83 | 20 | 8 | 2026-03-26 |
| PACIFIC MOTOR BIKE | Papeete | 83 | 6 | 4 | 2026-03-11 |
| PACIFIC TRUCK | Edmonton, Canada | 83 | 8 | 2 | 2026-03-16 |
| ORBE VALVE INC. | Amory, Mississippi | 83 | 3 | 0 | 2026-02-05 |
| MARIA GUERRERO | Pittsburg, California | 83 | 0 | 0 | 2025-01-28 |
| LY COMPANY CARIBE SRL | Santo Domingo, Dominican Republic | 83 | 6 | 4 | 2026-03-26 |
| MEMM, LLC | Greenville, Rhode Island | 83 | 22 | 9 | 2026-03-31 |
| MARY JOY BLEVINS | Ringgold, Georgia | 83 | 0 | 0 | 2025-04-05 |
| MARY ROBINSON | Toronto, Canada | 83 | 0 | 0 | 2025-02-06 |
| MICHELLE KNIGHT | Jeffersonville, Georgia | 83 | 0 | 0 | 2025-03-05 |
| HEBEI SHOUHENG SUPPLY CHAIN MANAGEM | Tangshan, China | 83 | 13 | 1 | 2026-03-16 |
| HEPALINK USA INC. | Langhorne, Pennsylvania | 83 | 5 | 1 | 2026-03-08 |
| GOLDMAN HOLDINGS (ASIA) LIMITED | Moreno Valley, California | 83 | 9 | 2 | 2026-03-31 |
| GSU TRADING INC | La Mirada, California | 83 | 4 | 0 | 2026-03-01 |
| GREAT LEAD INTERNATIONAL INVESTMENT | Hong Kong, Hong Kong | 83 | 0 | 0 | 2025-09-21 |
| GREENLID | Toronto, Canada | 83 | 12 | 0 | 2026-02-17 |
| GXO LOGISTICS SUPPLY CHAIN,INC | Redlands, California | 83 | 18 | 6 | 2026-03-31 |
| HANG XU | Sunnyvale, California | 83 | 0 | 0 | 2025-01-28 |
| KELLERMANN TRADING INC | Atlanta, Georgia | 83 | 0 | 0 | 2025-10-29 |
| K.K. CEVA JAPAN | Tokyo, Japan | 83 | 26 | 12 | 2026-04-02 |
| KAMLOOPS SOLUTIONS LTD | White Plains, New York | 83 | 83 | 56 | 2026-04-02 |
| KATAYAMA USA LLC | Tustin, California | 83 | 8 | 5 | 2026-03-25 |
| KATHY J WILLIAMS | Hernando, Florida | 83 | 0 | 0 | 2025-03-11 |
| KATHY WILSON | Athens, Texas | 83 | 0 | 0 | 2025-04-09 |
| JAMIE MILLER | Tomball, Texas | 83 | 0 | 0 | 2025-04-01 |
| JINKUN SU | Las Vegas, Nevada | 83 | 0 | 0 | 2024-12-26 |
| JMP TRADING LLC | Dover, Delaware | 83 | 0 | 0 | 2025-04-22 |
| JOE AN TRADING INC | St. Petersburg, Florida | 83 | 5 | 5 | 2026-03-29 |
| JOHN DEERE HARVESTER FOUNDRY SOUTH | Moline, Illinois | 83 | 3 | 1 | 2026-03-18 |
| JEFF WILLIAMS | Tulsa, Oklahoma | 83 | 0 | 0 | 2025-01-22 |
| JENNIFER CREWS | Annapolis, Maryland | 83 | 0 | 0 | 2025-03-25 |
| JENNIFER SANCHEZ | Albuquerque, New Mexico | 83 | 0 | 0 | 2025-01-15 |
| JENNMAR CANADA,LTD | Greater Sudbury, Canada | 83 | 3 | 0 | 2026-02-13 |
| JENNY TRAN | Cypress, Texas | 83 | 0 | 0 | 2024-12-26 |
| LACY | Montrose, Colorado | 83 | 0 | 0 | 2025-01-20 |
| LOGISTIQ | Port Clinton, Ohio | 83 | 16 | 4 | 2026-03-14 |
| LIGHTHOUSE MACHINERY LLC | Lowell, Arizona | 83 | 10 | 7 | 2026-04-03 |
| LC PACKAGING LLC | Atlanta, Georgia | 83 | 7 | 2 | 2026-03-29 |
| LEE GIANT FOODSYSTEM INC. | Newark, New Jersey | 83 | 16 | 4 | 2026-03-30 |
| LUKAS RUSNAK | Des Plaines, Illinois | 83 | 1 | 0 | 2026-02-11 |
| LUMINA PEAK TRADING LIMITED | Gardena, California | 83 | 26 | 10 | 2026-04-03 |
| INVIBIO LIMITED | Thornton, United Kingdom | 83 | 11 | 4 | 2026-03-31 |
| IIOPS TRADING | San Diego, California | 83 | 0 | 0 | 2025-12-12 |
| INONTIME LOGISTICS AND WAREHOUSE | Zeeland, Michigan | 83 | 1 | 0 | 2026-01-15 |
| INSOMNIAC | Newport Beach, California | 83 | 0 | 0 | 2025-12-14 |
| HOSSTYL PAPER SOLUTION | Loma, California | 83 | 15 | 7 | 2026-04-01 |
| HONGKONG SUCHI GROUP LIMITED | San Bernardino, California | 83 | 31 | 5 | 2026-03-24 |
| VONRANG. INTL.CORP. | Taipei City, Taiwan | 83 | 16 | 2 | 2026-03-17 |
| WAG DISTRIBUTION INC | York, New York | 83 | 6 | 0 | 2026-02-24 |
| WALCO ORGANIZATION INC | Ohio | 83 | 9 | 5 | 2026-03-27 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 988,762 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,264 |
| GEODIS USA, INC. | 822,477 |
| DE WELL CONTAINER SHIPPING INC. | 797,342 |
| IKEA SUPPLY AG | 420,844 |
| FLEXPORT INTERNATIONAL LLC | 282,323 |
| AMAZON LOGISTICS, INC. | 275,359 |
| KERRY APEX | 254,699 |
| DSV AIR & SEA INC. | 253,659 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,532 |
| DHL GLOBAL FORWARDING | 224,798 |
| FNS INC | 191,704 |
| DOLE FRESH FRUIT COMPANY | 182,433 |
| WALMART INC. | 180,555 |
| HILLEBRAND GORI USA LLC | 162,880 |
| CRIMSONLOGIC US INC | 161,284 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,753 |
| PRIME AGENCY | 146,369 |
| LG ELECTRONICS INC | 145,016 |
| MOHAWK GLOBAL LOGISTICS | 144,783 |