| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| APB TRADING LLC | Pompano Beach, Florida | 84 | 0 | 0 | 2025-11-12 |
| ATL GA PACKAGING LLC | Norcross, Georgia | 84 | 5 | 2 | 2026-02-08 |
| ARMAS PHARMACEUTICALS | Freehold, New Jersey | 84 | 8 | 5 | 2026-02-15 |
| ART DECOR RESOURCE INC | Louisville, Kentucky | 84 | 0 | 0 | 2025-09-30 |
| ARVATO PLEASANT PRAIRIE | Pleasant Prairie, Wisconsin | 84 | 8 | 8 | 2026-02-24 |
| ASIR INC | Shrewsbury, Massachusetts | 84 | 1 | 1 | 2026-02-11 |
| DONNA CLARK | Rancho Cucamonga, California | 84 | 0 | 0 | 2025-01-22 |
| DORMEO CANADA LTD. | Mississauga, Canada | 84 | 4 | 1 | 2026-02-20 |
| DAWN MEATS GLOBAL UC | Waterford, Ireland | 84 | 9 | 4 | 2026-02-18 |
| DEA WORKY NORTH AMERICA | Charlotte, North Carolina | 84 | 10 | 1 | 2026-02-13 |
| DEBORAH KRING | Arlington, Texas | 84 | 0 | 0 | 2025-01-22 |
| DEBRA HENDERSON | Pflugerville, Texas | 84 | 0 | 0 | 2025-01-08 |
| DEREBALA GLOBAL TRADING INC | Avon, Massachusetts | 84 | 12 | 3 | 2026-02-12 |
| DIAMANTUR SA | Montevideo, Uruguay | 84 | 16 | 6 | 2026-02-26 |
| DIANA GOMEZ | Pasadena, Texas | 84 | 0 | 0 | 2025-01-09 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| D. M. MORRIS, INC. | Palos Verdes Estates, California | 84 | 0 | 0 | 2025-02-06 |
| DLV SERVICES CA | Caracas, Venezuela | 84 | 18 | 6 | 2026-02-18 |
| CRANE INSTRUMENTATION AND SAMPLING PFT CORP | Spartanburg, South Carolina | 84 | 6 | 1 | 2026-02-15 |
| FANG CHUN BIAN | Moreno Valley, California | 84 | 24 | 11 | 2026-02-26 |
| ERIKA LOPEZ | Noblesville, Indiana | 84 | 0 | 0 | 2025-01-14 |
| EBOULDER INC | Walnut, California | 84 | 0 | 0 | 2025-05-10 |
| EDDIE | Lexington, Massachusetts | 84 | 0 | 0 | 2025-06-11 |
| DW-SK TRADING INC. | South San Francisco, California | 84 | 0 | 0 | 2025-11-26 |
| E&Y FITNESS SUPPLIES LTD. | San Bernardino, California | 84 | 3 | 1 | 2026-02-19 |
| ENERGY POWER SOLUTION LLC | San Juan | 84 | 4 | 1 | 2026-02-06 |
| EPI BATTLE CREEK | Battle Creek, Michigan | 84 | 3 | 0 | 2026-01-03 |
| ELIZABETH FRIED | Olathe, Kansas | 84 | 0 | 0 | 2025-04-09 |
| EVEREST LINK IMPORTS INC | Los Angeles, California | 84 | 84 | 67 | 2026-02-25 |
| EXXONMOBIL PRODUCT SOLUCTIONS COCO KATOEN NATIE LOUISIANA LLC | Baton Rouge, Louisiana | 84 | 28 | 10 | 2026-02-27 |
| GARY C | Suffolk, Virginia | 84 | 0 | 0 | 2025-01-08 |
| GATE CORPORATION USA INC | Suwanee, Georgia | 84 | 4 | 2 | 2026-02-24 |
| FEI XIAOTIAN | New York City, New York | 84 | 19 | 12 | 2026-02-25 |
| FH PACKAGING | Eastvale, California | 84 | 20 | 7 | 2026-02-25 |
| FIFBYT TRADING INC | Leadville, Colorado | 84 | 26 | 3 | 2026-02-04 |
| GIVAUDAN HUNGARY KFT | Mako, Hungary | 84 | 12 | 3 | 2026-02-04 |
| GKN DRIVELINE ALAMANCE | Mebane, North Carolina | 84 | 12 | 4 | 2026-02-26 |
| GETTY PACKAGING CORP. | New Jersey | 84 | 23 | 6 | 2026-02-18 |
| GF TECH USA INC | Carrollton, Texas | 84 | 3 | 1 | 2026-02-07 |
| CATHY L WILLIAMS | Orland, Indiana | 84 | 0 | 0 | 2025-01-02 |
| CEDAR TRAIL | Florida, USA | 84 | 0 | 0 | 2024-05-18 |
| CHARMGO GLOBAL TRADING INC. | Boulder, Colorado | 84 | 0 | 0 | 2023-08-01 |
| CHASE GOALS INC | Rialto, California | 84 | 0 | 0 | 2025-04-28 |
| CHEN ELVA | Flushing, New York | 84 | 0 | 0 | 2025-01-26 |
| CHOCTAW KAUL DIST-DETROIT | Detroit, Michigan | 84 | 0 | 0 | 2025-01-23 |
| COFINET LLC | Lewes, Delaware | 84 | 6 | 5 | 2026-02-27 |
| CHRISTINE COOPER | Portland, Oregon | 84 | 0 | 0 | 2025-04-15 |
| CENTURY DISTRIBUTION CENTER | Hickory, North Carolina | 84 | 6 | 1 | 2026-02-10 |
| CONVERMAT IMPORTS CORPORATION | Etna, Ohio | 84 | 4 | 0 | 2026-01-25 |
| AAA BUILDING MATERIALS INC | Hillside, New Jersey | 84 | 9 | 4 | 2026-02-27 |
| AIR A MED TLC DME INC | Fort Myers, Florida | 84 | 3 | 2 | 2026-02-24 |
| AJWA BAG INC. | New York City, New York | 84 | 7 | 3 | 2026-02-26 |
| ALL COTTON AND LINEN LLC | Jersey City, New Jersey | 84 | 0 | 0 | 2025-10-07 |
| ALTO IMPORTS | Doylestown, Pennsylvania | 84 | 3 | 0 | 2025-12-09 |
| AMANDA WALKER | Kent, Washington | 84 | 0 | 0 | 2025-01-02 |
| ACCOBIO USA, INC. | Westlake Village, California | 84 | 1 | 0 | 2025-12-20 |
| AECON CONSTRUCTION GROUP INC | Kingstown, Saint Vincent and the Grenadines | 84 | 1 | 0 | 2026-01-23 |
| BROADWAY SHIPPING INC | Alhambra, California | 84 | 0 | 0 | 2024-10-16 |
| BROWNING US LLC | Lakeville, Minnesota | 84 | 4 | 3 | 2026-02-15 |
| BRUNING USA INC | New York City, New York | 84 | 15 | 5 | 2026-02-26 |
| BTL USA CORP. | Guangdong, China | 84 | 6 | 2 | 2026-02-26 |
| CANCOIL THERMAL CORPORATION | Kingston, Canada | 84 | 1 | 0 | 2026-01-27 |
| BETTY WILLIAMS | Johnson City, Tennessee | 84 | 0 | 0 | 2025-03-19 |
| BEVERLY JOHNS | San Diego, California | 84 | 1 | 0 | 2026-01-23 |
| BMW WERK 2.91 VTZ | Walbersdorf, Austria | 84 | 8 | 2 | 2026-02-20 |
| BRENDA MOORE | Pacolet Mills, South Carolina | 84 | 0 | 0 | 2025-04-15 |
| BRENDA WHITE | Los Angeles, California | 84 | 0 | 0 | 2025-03-30 |
| BRENNA WILSON | Jemison, Alabama | 84 | 0 | 0 | 2025-04-05 |
| NUTRINOVA US LLC | Addison, Alabama | 84 | 12 | 4 | 2026-02-12 |
| OAK TRADING LTD | Denver, Colorado | 84 | 19 | 9 | 2026-02-25 |
| NEW YORK BROOKLYN TRADING INC | York, New York | 84 | 0 | 0 | 2025-07-18 |
| NEWBLUE INTERNATIONAL TRADING IN | Fruita, Colorado | 84 | 0 | 0 | 2024-09-21 |
| MOE'S HOME USA | Kent, Washington | 84 | 1 | 0 | 2025-12-07 |
| MTC DISTRIBUTION | Conover, North Carolina | 84 | 0 | 0 | 2025-05-14 |
| NICOLE BRADLEY | West Virginia | 84 | 0 | 0 | 2025-04-02 |
| NICOLE HANSON | DeForest, Wisconsin | 84 | 0 | 0 | 2025-03-30 |
| NINGBO STAR PEAK TECHNOLOGY | Ningbo, China | 84 | 18 | 5 | 2026-02-26 |
| NATALIA GARCIA | Pomona, California | 84 | 0 | 0 | 2025-01-15 |
| NORTHSKY SUPPLY INC. | Texas | 84 | 1 | 0 | 2025-12-02 |
| NORTHWEST STORAGE BOEING | Park City, Kansas | 84 | 22 | 7 | 2026-02-27 |
| MARENNINE INC | El Monte, California | 84 | 11 | 2 | 2026-02-23 |
| MARIA RIVAS | Suitland, Maryland | 84 | 0 | 0 | 2025-01-03 |
| MICHELLE GORBY | Saint Johns, Michigan | 84 | 0 | 0 | 2025-04-22 |
| MIDDLE KINGDOM LOGISTIX INC | Los Angeles, California | 84 | 0 | 0 | 2025-01-17 |
| MIDPARK MANAGEMENT INC. | Calgary, Canada | 84 | 6 | 0 | 2026-01-24 |
| MEDMIX HEALTHCARE US INC | Flowery Branch, Georgia | 84 | 26 | 8 | 2026-02-27 |
| MEGAN MOBLEY | Centerville, Georgia | 84 | 0 | 0 | 2025-02-25 |
| MISONO FOODS BUONA ITALIA | York, New York | 84 | 9 | 0 | 2026-01-17 |
| MAERSK LOGISTICS & SERVICES CHILE S | San Antonio, Chile | 84 | 8 | 1 | 2026-02-27 |
| MAILE LLC | Shoemakersville, Pennsylvania | 84 | 0 | 0 | 2025-07-19 |
| MEXYCAN-SAFEWAY VANCOUVER LATE | Burnaby, Canada | 84 | 14 | 4 | 2026-01-29 |
| KABANA LIMITED | Burlington, Canada | 84 | 17 | 8 | 2026-02-22 |
| JIANGXI YONGXU CO LTD | Nanchang, China | 84 | 4 | 2 | 2026-02-19 |
| JIE SONG | Bellevue, Washington | 84 | 0 | 0 | 2025-07-22 |
| JIN YU INTERNATIONAL TRADING CO., LIMITED | Fontana, California | 84 | 7 | 3 | 2026-02-24 |
| KATHY MA | San Antonio, Texas | 84 | 0 | 0 | 2025-03-11 |
| KELLY TAN | Alhambra, California | 84 | 0 | 0 | 2025-02-06 |
| KERRY APEX ORD | Schaumburg, Illinois | 84 | 1 | 0 | 2025-12-24 |
| JAS EL PASO BRANCH | El Paso, Texas | 84 | 1 | 0 | 2026-01-16 |
| JENNIFER ARIAS | Ruston, Louisiana | 84 | 0 | 0 | 2025-04-21 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |