| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FEI PENG | New York City, New York | 85 | 0 | 0 | 2025-10-22 |
| FRESENIUS MEDICAL CARE DALLAS, LLC | Coppell, Texas | 85 | 23 | 16 | 2026-04-10 |
| FLINT GROUP PACKAGING INKS NA CORP | Lebanon, Ohio | 85 | 6 | 2 | 2026-03-30 |
| G-PROSPECT TRADING LLC | New York, New York | 85 | 22 | 9 | 2026-04-10 |
| CBI- CLIFF BEREY INC | Miami, Florida | 85 | 10 | 4 | 2026-04-06 |
| CASA MERCHANDISE INC | Arcadia, California | 85 | 6 | 0 | 2026-01-30 |
| CASCADE IMPEX INC. | Albany, New York | 85 | 35 | 0 | 2026-03-11 |
| CHRISTIAN RIVERA | Fair Oaks, California | 85 | 0 | 0 | 2025-04-25 |
| CJ FREIGHT SOLUTIONS LLC | El Monte, California | 85 | 0 | 0 | 2024-08-22 |
| CLAIREY TRADE INC | Denver, Colorado | 85 | 0 | 0 | 2025-08-28 |
| CHRIS MORRIS | Virginia Beach, Virginia | 86 | 0 | 0 | 2025-01-08 |
| CESAR HERNANDEZ | Exeter, California | 86 | 0 | 0 | 2025-01-12 |
| CLASSIC BEVERAGE | Denver, Colorado | 86 | 6 | 2 | 2026-04-03 |
| CLEARNEST USA INC | Rowland Heights, California | 86 | 43 | 6 | 2026-03-23 |
| CONVERMAT IMPORTS CORPORATION | Etna, Ohio | 86 | 4 | 1 | 2026-03-15 |
| CARSON TRADING | Fairfield, California | 86 | 53 | 18 | 2026-03-28 |
| CHARME MOTION FURNITURE LLC | Litchfield Park, Arizona | 86 | 64 | 44 | 2026-04-10 |
| AURORIUM DENHAM SPRINGS LLC | Denham Springs, Louisiana | 86 | 0 | 0 | 2024-02-27 |
| AZIZ TRANSPORT ULUS.NAKL.SAN.VE TIC | Mersin, Turkey | 86 | 3 | 1 | 2026-03-30 |
| ASCENT PATH ENTERPRISES INC | Bristol, Tennessee | 86 | 3 | 1 | 2026-04-08 |
| ANDY STAR (HONGKONG) TECH CO., LIMITED | Olympia, Washington | 86 | 0 | 0 | 2024-07-20 |
| ANKIT PATEL | Fremont, California | 86 | 0 | 0 | 2025-10-22 |
| BROWN WEST LOGISTICS | Dunn, North Carolina | 86 | 0 | 0 | 2025-12-28 |
| BRUINSMA TEXTILES LLC | Morganton, North Carolina | 86 | 8 | 3 | 2026-03-23 |
| BRUNING USA INC | New York City, New York | 86 | 12 | 1 | 2026-03-29 |
| BUPFUO TRADING LLC | Denver, Colorado | 86 | 0 | 0 | 2025-01-30 |
| BLUE SAY HAILEY INC | Lakewood, Colorado | 86 | 0 | 0 | 2025-02-06 |
| BONA FURTUNA NORTH AMERICA LLC | Raleigh, North Carolina | 86 | 2 | 0 | 2026-02-25 |
| BHOLA DECOR INC | Denver, Colorado | 86 | 30 | 7 | 2026-03-31 |
| BLACK CLAW LLC | Portland, Oregon | 86 | 3 | 0 | 2026-02-24 |
| BLINK ONEUSA INC | Ontario, California | 86 | 0 | 0 | 2025-01-25 |
| BELLAMIA COLLECTIONS LLC | Houston, Texas | 86 | 53 | 15 | 2026-04-10 |
| BENDIX DIST CENTER | Huntington, Indiana | 86 | 0 | 0 | 2024-07-19 |
| BEST JCT GROUP INC | Industry, California | 86 | 0 | 0 | 2024-10-18 |
| FAIRLUCK IMPORTS AND COMPANY | Vancouver, Canada | 86 | 1 | 0 | 2026-02-03 |
| ECLAT LINK INC | Wyoming, USA | 86 | 60 | 25 | 2026-04-08 |
| ENERGY POWER SOLUTION LLC | San Juan | 86 | 4 | 0 | 2026-03-05 |
| EPI BATTLE CREEK | Battle Creek, Michigan | 86 | 2 | 1 | 2026-04-07 |
| ESCORTS KUBOTA LIMITED | Palwal, India | 86 | 16 | 8 | 2026-04-06 |
| EJOT ATF, LP | Niles, Illinois | 86 | 20 | 7 | 2026-04-10 |
| GAOHONG LIMITED | Westminster, Colorado | 86 | 11 | 3 | 2026-04-08 |
| GARRITY TECHNOLOGY CO INC | Austin, Texas | 86 | 0 | 0 | 2025-11-28 |
| GATE CORPORATION USA INC | Suwanee, Georgia | 86 | 5 | 1 | 2026-04-03 |
| GCB COCOA MALAYSIA SDN. BHD. | Pasir Gudang, Malaysia | 86 | 22 | 1 | 2026-03-17 |
| GHANCHI ENTERPRISES LLC | Houston, Texas | 86 | 3 | 1 | 2026-03-14 |
| FOCAL SHIPPING SERVICES LLC | Houston, Texas | 86 | 10 | 5 | 2026-04-07 |
| FORD FCSD-PAK RITE INDUSTRIES INC | Ecorse, Michigan | 86 | 0 | 0 | 2025-04-07 |
| FIRSTENERGY SERVICE COMPANY | Akron, Ohio | 86 | 4 | 1 | 2026-04-07 |
| FL WINE BROKERS | Oakland Park, Florida | 86 | 9 | 0 | 2026-01-24 |
| FLEXTRONICS INTERNATIONAL POLSKA SP | Pomorskie, Poland | 86 | 5 | 3 | 2026-03-31 |
| FARMINA PET FOODS | Reidsville, North Carolina | 86 | 1 | 1 | 2026-03-29 |
| FOSHAN NANHAI YIQU TRADING CO., LTD | Rialto, California | 86 | 0 | 0 | 2025-12-26 |
| FREAK ATHLETE ESSENTIALS LLC | Houston, Texas | 86 | 0 | 0 | 2025-04-05 |
| FRESH GRASS INC | York, New York | 86 | 19 | 6 | 2026-04-08 |
| DAP GLOBAL INC | Baltimore, Maryland | 86 | 6 | 3 | 2026-03-29 |
| DAVID BOYD | Columbus, Ohio | 86 | 0 | 0 | 2025-01-29 |
| DEA WORKY NORTH AMERICA | Charlotte, North Carolina | 86 | 4 | 1 | 2026-03-13 |
| DEBORAH HANEY | Redmond, Oregon | 86 | 0 | 0 | 2025-03-25 |
| CROWN HARVEST HARDWARE | Denver, North Carolina | 86 | 7 | 0 | 2026-02-18 |
| CRANE INSTRUMENTATION AND SAMPLING PFT CORP | Spartanburg, South Carolina | 86 | 6 | 3 | 2026-04-02 |
| DOROTHY WILLIAMS | Pontiac, Michigan | 86 | 0 | 0 | 2025-01-15 |
| D2D TRADING COMPANY | 86 | 0 | 0 | 2025-12-09 | |
| DENI IMPORTACIONES S DE RL CV. | Mexico City, Mexico | 86 | 11 | 1 | 2026-03-25 |
| AIR A MED TLC DME INC | Fort Myers, Florida | 86 | 4 | 2 | 2026-03-26 |
| ALINE CALEDONIE SARL | Noumea | 86 | 5 | 2 | 2026-04-02 |
| ALLYPORT TRADING INC | 86 | 0 | 0 | 2025-11-23 | |
| AMANDA THOMAS | Kingstown, Saint Vincent and the Grenadines | 86 | 0 | 0 | 2025-03-30 |
| LEAD SUCCESS TRADE SDN BHD | Klang, Malaysia | 86 | 0 | 0 | 2025-02-20 |
| LORI MILLER | Meadview, Arizona | 86 | 0 | 0 | 2025-07-01 |
| LOVEMOON FASHION INC | Los Angeles, California | 86 | 0 | 0 | 2025-01-19 |
| LTP SPORTS GROUP USA, INC | Bellingham, Washington | 86 | 9 | 5 | 2026-04-04 |
| LUFFIS INTERNATIONAL TRADING CO LTD | Arcadia, California | 86 | 0 | 0 | 2025-09-26 |
| LUIS DIAZ | Rio Grande City, Texas | 86 | 0 | 0 | 2025-01-29 |
| KNB CABINETS LLC | Peachtree Corners, Georgia | 86 | 0 | 0 | 2025-02-28 |
| LEPUS LOGISTICS NORTH AMERICA CORP | Miami, Florida | 86 | 9 | 0 | 2026-02-17 |
| LITTLE BUM BUMS INC | Alamo, California | 86 | 11 | 1 | 2026-03-22 |
| LAMINATE AND COMPACT CENTER LLC | Weston, Florida | 86 | 5 | 1 | 2026-04-07 |
| KONEC USA LCC | Houston, Texas | 86 | 0 | 0 | 2026-01-07 |
| KRISTIN HARRIS | Jacksonville, Florida | 86 | 0 | 0 | 2025-04-29 |
| IMPRO FLUIDTEK USA,LLC | Sarasota, Florida | 86 | 3 | 1 | 2026-04-07 |
| INDIANA OVERSEAS TRADING CORPORATIO | Houston, Texas | 86 | 0 | 0 | 2025-07-23 |
| IP ADMIN GOULDS PUMPS | New York | 86 | 4 | 1 | 2026-03-28 |
| HORSE BRAZIL S.A | Pinhais, Brazil | 86 | 1 | 0 | 2026-01-11 |
| HUBEI SHOUHENG SUPPLY CHAIN MANAGEM | Hubei, China | 86 | 10 | 0 | 2026-03-08 |
| HOMEDECOR DEPOT CORPORATION | Houston, Texas | 86 | 1 | 0 | 2026-01-24 |
| HONGKONG HONGHUNG INTERNATIONAL LIMITED | Hesperia, California | 86 | 6 | 2 | 2026-04-06 |
| HOOTA IMPORT INC | Los Angeles, California | 86 | 0 | 0 | 2024-09-25 |
| HUTCHINSON ANTIBRAVATION SYSTEMS | Grand Rapids, Michigan | 86 | 0 | 0 | 2025-05-31 |
| JJR DISTRIBUTING CORP. | Chelsea, Massachusetts | 86 | 0 | 0 | 2025-10-30 |
| JOHN KING CHAINS USA INC | Trussville, Alabama | 86 | 8 | 5 | 2026-04-08 |
| KAREN ROBERTS | Harrison, Ohio | 86 | 0 | 0 | 2025-10-31 |
| KATAYAMA USA LLC | Tustin, California | 86 | 10 | 8 | 2026-04-10 |
| KATHLEEN COLE | Depoe Bay, Oregon | 86 | 0 | 0 | 2025-04-01 |
| KATHY JONES | Prattville, Alabama | 86 | 0 | 0 | 2025-04-16 |
| KATHY NGUYEN | San Pablo, California | 86 | 0 | 0 | 2025-01-08 |
| JON SINGER | New York, New York | 86 | 0 | 0 | 2024-12-23 |
| KEKE SERVICES LLC | Lexington, Kentucky | 86 | 41 | 35 | 2026-04-09 |
| KENDO BRANDS, INC. | San Francisco, California | 86 | 2 | 0 | 2026-02-25 |
| JABIL CANADA CORPORATION | Richmond, Canada | 86 | 2 | 0 | 2026-02-08 |
| JABIL NYPRO | El Paso, Texas | 86 | 10 | 5 | 2026-04-09 |
| 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 |