| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FO SHAN SHANG XIN JIA JU CO LTD | San Bernardino, California | 87 | 5 | 0 | 2025-09-26 |
| FOCUS FOODS INC | Colorado Springs, Colorado | 87 | 1 | 1 | 2025-11-14 |
| HEATHER GROVER | Snohomish, Washington | 87 | 0 | 0 | 2025-02-12 |
| HONG ZHOU | Naperville, Illinois | 87 | 0 | 0 | 2025-04-22 |
| HANNA NGUYEN | Tracy, California | 87 | 0 | 0 | 2025-03-19 |
| JENNIFER DILL | Gretna, Louisiana | 87 | 0 | 0 | 2025-04-15 |
| JENNIFER FOLTZ | Kentucky | 87 | 0 | 0 | 2025-04-05 |
| JF CONNECTION | Manhasset, New York | 87 | 6 | 2 | 2025-11-20 |
| KAF LOGISTICS SA | Minga Guazu, Paraguay | 87 | 12 | 2 | 2025-11-11 |
| KAREN E RAY | San Diego, California | 87 | 0 | 0 | 2025-05-07 |
| KEBAISHENG TECHNOLOGY CO., LTD | Shandong, China | 87 | 0 | 0 | 2025-01-10 |
| JOVANTRIX QUALMEX INC | Boulder, Colorado | 87 | 67 | 3 | 2025-11-23 |
| JULIE PETERSON | Gardendale, Texas | 87 | 0 | 0 | 2025-01-02 |
| KR BROOKLYN CORP | New York, New York | 87 | 4 | 2 | 2025-11-26 |
| KRISTEN A OLSON | Janesville, Wisconsin | 87 | 0 | 0 | 2025-04-16 |
| KRISTINA HALL | Chicago, Illinois | 87 | 0 | 0 | 2025-04-09 |
| KUNMING DAOJUYUE TRADING CO LTD | Seattle, Washington | 87 | 0 | 0 | 2025-07-16 |
| JM INFINITY APPAREL CORP. | New York City, New York | 87 | 52 | 18 | 2025-11-28 |
| JMR DISTRIBUTORS LLC | Monmouth Junction, New Jersey | 87 | 13 | 3 | 2025-11-22 |
| JOHN GARCIA | Pahrump, Nevada | 87 | 0 | 0 | 2025-08-06 |
| JOSE GUZMAN | Gresham, Oregon | 87 | 0 | 0 | 2025-01-09 |
| KELLY ROBERTS | Huntington Beach, California | 87 | 0 | 0 | 2025-01-03 |
| KEVIN KING | Mead, Washington | 87 | 0 | 0 | 2025-07-31 |
| KIMBERLY BARKS | Spanish Fort, Alabama | 87 | 0 | 0 | 2025-05-13 |
| KIMBERLY BONTON | Sacramento, California | 87 | 0 | 0 | 2025-01-28 |
| KIMBERLY MURPHY | Texarkana, Texas | 87 | 0 | 0 | 2025-02-06 |
| LINDA BAKER | Vancouver, Washington | 87 | 0 | 0 | 2025-01-22 |
| LINDA THOMPSON | Clearwater, Florida | 87 | 0 | 0 | 2025-03-19 |
| LISET SANTOS | New York City, New York | 87 | 0 | 0 | 2025-04-09 |
| LORDFORD INC. | Anjou, Canada | 87 | 6 | 1 | 2025-11-09 |
| M&L CONTAINER LINES | Sherbrooke, Canada | 87 | 2 | 2 | 2025-11-21 |
| M48 CATERING CORP | York, New York | 87 | 5 | 1 | 2025-11-20 |
| MAAG REDUCTION INC | Kent, Ohio | 87 | 1 | 1 | 2025-11-21 |
| LUVE US INC | United States | 87 | 19 | 10 | 2025-11-25 |
| M. DESIGN | Somerset, New Jersey | 87 | 0 | 0 | 2024-11-11 |
| MANS ACTIVEWEAR LLC | Boca Raton, Florida | 87 | 52 | 17 | 2025-11-25 |
| MARIA MALDONADO | Kissimmee, Florida | 87 | 0 | 0 | 2025-04-05 |
| LANG US MANAGEMENT CORP | Duluth, Georgia | 87 | 11 | 6 | 2025-11-26 |
| LARRY DAVIS | Prospect, Tennessee | 87 | 0 | 0 | 2025-01-28 |
| LAUREL WINDOWS, LLC | Brevard, North Carolina | 87 | 7 | 2 | 2025-11-27 |
| LE GASTRONOME | Hamilton, New Zealand | 87 | 1 | 0 | 2025-09-27 |
| INDORAMA VENTURES MOBILITY PUEBLA SA DE CV | Tlaxcala, Mexico | 87 | 3 | 0 | 2025-10-03 |
| HYBRID CHEMICAL TECHNOLOGIES | Tianjin, China | 87 | 7 | 0 | 2025-10-08 |
| IB FORWARDING PANAMA, S.A. | Panama, Panama | 87 | 20 | 9 | 2025-11-20 |
| INTERGLOBO USA INTERGLOBO NORTH AMERICA INC | Great Neck, New York | 87 | 22 | 2 | 2025-11-08 |
| INTERIOR WOOD DESIGNER LLC | Miami, Florida | 87 | 9 | 6 | 2025-11-27 |
| JACQUELINE BLACK | Phoenix, Arizona | 87 | 0 | 0 | 2025-08-09 |
| JADEN | Fremont, California | 87 | 0 | 0 | 2025-04-22 |
| JA COFFEE INC. | Montreal, Canada | 87 | 23 | 9 | 2025-11-25 |
| MARIE SMITH | Lillian, Alabama | 87 | 0 | 0 | 2025-01-09 |
| MARS-FT INTERNATIONAL | Montreal, Canada | 87 | 9 | 2 | 2025-11-21 |
| MARTHA MARTINEZ | Colton, California | 87 | 0 | 0 | 2025-02-06 |
| MARY MORGAN | Kingstown, Saint Vincent and the Grenadines | 87 | 0 | 0 | 2025-03-25 |
| MASTER BUILDERS SOLUTIONS PANAMA, S | Panama, Panama | 87 | 2 | 1 | 2025-11-09 |
| MASTERLINE LOGISTICS COSTA RICA SOC | San Jose, Costa Rica | 87 | 24 | 6 | 2025-11-23 |
| MINNARK GROUP LLC | Eagan, Minnesota | 87 | 7 | 2 | 2025-11-23 |
| MELANIE MARTINS LLC | London, United Kingdom | 87 | 0 | 0 | 2025-01-19 |
| MERVAT CHEHADE | Katy, Texas | 87 | 0 | 0 | 2025-04-24 |
| MICHELE PETERSON | Redmond, Washington | 87 | 0 | 0 | 2025-02-06 |
| MICHELLE EVANS | Oakland, California | 87 | 1 | 0 | 2025-09-12 |
| MOTOMUNDO S.A. | Tegucigalpa, Honduras | 87 | 0 | 0 | 2025-01-31 |
| MULSANNE INTERNATIONAL CO., LIMITED | Olympia, Washington | 87 | 20 | 7 | 2025-11-23 |
| OSCAR RODRAGUEZ | Miami, Florida | 87 | 1 | 0 | 2025-10-02 |
| NANCY JONES | Ellisville, Mississippi | 87 | 0 | 0 | 2024-12-11 |
| NARCISA MELARA | San Pablo, California | 87 | 0 | 0 | 2025-04-15 |
| NOVO NUTRITION INC | Ventura, California | 87 | 3 | 1 | 2025-11-23 |
| NUCOR-JFE STEEL MEXICO, S. DE R.L D | Silao, Mexico | 87 | 19 | 17 | 2025-11-12 |
| NUTRI AVENUE,INC. | Pleasanton, California | 87 | 10 | 6 | 2025-11-23 |
| NICOLE C | Oakley, California | 87 | 0 | 0 | 2025-04-05 |
| NIKE RETAIL B.V. | Hilversum, Netherlands | 87 | 1 | 1 | 2025-11-07 |
| NINGBO WELLS FOREIGN TRADE CO.,LTD. | Ningbo, China | 87 | 17 | 7 | 2025-11-26 |
| NORDTRANS INC. | Montreal, Canada | 87 | 6 | 1 | 2025-11-23 |
| NORTH SPORE,LLC | Portland, Maine | 87 | 11 | 2 | 2025-11-24 |
| NORTH STAR LOGISTICS | Philipsburg, Sint Maarten | 87 | 10 | 4 | 2025-11-25 |
| ODW ONTARIO MICHAEL ROBLES | Ontario, California | 87 | 8 | 2 | 2025-11-23 |
| OLEUMTECH CORPORATION | Foothill Ranch, California | 87 | 4 | 2 | 2025-11-18 |
| PRINTWORKS LLC | Baltimore, Maryland | 87 | 4 | 3 | 2025-11-16 |
| PROFARMA DISTRIBUTORS LLC | Cincinnati, Ohio | 87 | 0 | 0 | 2025-03-10 |
| PATRICIA TORRES | Odessa, Texas | 87 | 0 | 0 | 2025-04-01 |
| PAPELERA REYES SAC | Lima, Peru | 87 | 7 | 1 | 2025-11-20 |
| PAROISSE INC | Louisville, Kentucky | 87 | 87 | 31 | 2025-11-26 |
| PAULA DAVIS | Newalla, Oklahoma | 88 | 0 | 0 | 2025-01-28 |
| PENTRADE DUTY FREE B.V. | Bodegraven, Netherlands | 88 | 5 | 5 | 2025-11-15 |
| PACIFIC BRIDGE SOURCING MANAGEMENT | San Diego, California | 88 | 9 | 2 | 2025-11-11 |
| PERSONAL HOME DECOR INC | Longmont, Colorado | 88 | 0 | 0 | 2024-11-24 |
| PHANTOM SHIPPING LLC | Dallas, Texas | 88 | 28 | 8 | 2025-11-21 |
| PREQUEL SKIN | Los Angeles, California | 88 | 14 | 2 | 2025-11-19 |
| LAISHOU TRADING INC | Albany, New York | 88 | 8 | 4 | 2025-11-28 |
| LIVINGSTON (IFF) INTERNATIONAL INC | Montreal, Canada | 88 | 17 | 4 | 2025-11-23 |
| LOLA BLANKETS | Idaho Falls, Idaho | 88 | 0 | 0 | 2025-08-17 |
| LORAM TECHNOLOGIES INC | Georgetown, Texas | 88 | 9 | 2 | 2025-11-23 |
| LEVEL UP HOME LLC | Charleston, South Carolina | 88 | 77 | 39 | 2025-11-28 |
| LFF TRADING INC | Sacramento, California | 88 | 0 | 0 | 2025-02-28 |
| LI DONGDONG LLC | Sacramento, California | 88 | 77 | 46 | 2025-11-28 |
| LILI WANG | Durham, North Carolina | 88 | 0 | 0 | 2025-03-30 |
| LINDA NELSON | Gilbert, Arizona | 88 | 0 | 0 | 2024-12-26 |
| LINDE PUERTO RICO B.V. | Humacao | 88 | 14 | 5 | 2025-11-25 |
| LINKIN PARK LLC | Dover, Delaware | 88 | 0 | 0 | 2025-04-25 |
| MAK AMERICAS INC. | Miramar, Florida | 88 | 9 | 3 | 2025-11-18 |
| MARIA A ESTRADA | Lawndale, California | 88 | 0 | 0 | 2025-01-08 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |