| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GURIT MATERIAL LLC | Dallas, Texas | 88 | 14 | 4 | 2026-02-06 |
| HAIYAN LU | Plano, Texas | 88 | 0 | 0 | 2025-01-15 |
| HANGZHOU HUIKE XINXI KEJI CO.,LTD | San Bernardino, California | 88 | 17 | 17 | 2026-02-18 |
| GLOBAL PRODUCE PROVIDERS, LLC | Miami, Florida | 88 | 1 | 0 | 2025-12-30 |
| GMD CHICAGO | Schiller Park, Illinois | 88 | 2 | 0 | 2026-01-11 |
| GOAT FOODS | Delray Beach, Florida | 88 | 6 | 0 | 2026-01-17 |
| HEYEP INC | Centennial, Colorado | 88 | 0 | 0 | 2024-01-07 |
| HILL PHOENIX - THE AMS GROUP | Colonial Heights, Virginia | 88 | 5 | 0 | 2025-12-31 |
| INSPIRATION ONLINE CORPORATION | Dayton, Ohio | 88 | 0 | 0 | 2023-06-08 |
| HUI MIAO | Plano, Texas | 88 | 0 | 0 | 2025-04-15 |
| HUIZHOU HENGSHENG HUWAI SPORT CO.,LTD | Huizhou, China | 88 | 6 | 1 | 2026-02-22 |
| HUYEN NGUYEN | San Jose, California | 88 | 0 | 0 | 2024-12-26 |
| HYBRID CHEMICAL TECHNOLOGIES | Tianjin, China | 88 | 1 | 0 | 2025-12-24 |
| IKANO RETAIL MEXICO SA DE CV | Mexico City, Mexico | 88 | 0 | 0 | 2024-08-21 |
| HOSPITALITY BRANDS | Ridgefield Park, New Jersey | 88 | 0 | 0 | 2025-09-18 |
| INDOCHEM LLC | Dover, Delaware | 88 | 6 | 2 | 2026-02-03 |
| INDUSTRIAS CARNICAS LORIENTE PIQUER | Tarancon, Spain | 88 | 6 | 0 | 2026-01-27 |
| INFINITEE USA | Plainfield, New Jersey | 88 | 9 | 2 | 2026-02-15 |
| JENNIFER CONNOLLY | San Jose, California | 88 | 0 | 0 | 2025-04-09 |
| JENNIFER GARDNER | Marion, Ohio | 88 | 0 | 0 | 2025-01-22 |
| JENNIFER GILBERT | Bennington, Vermont | 88 | 0 | 0 | 2025-05-07 |
| JESSICA WATKINS | Portland, Oregon | 88 | 0 | 0 | 2025-03-25 |
| JOSE CHAVEZ | Seattle, Washington | 88 | 0 | 0 | 2025-11-13 |
| JOSE E ROMERO | Aurora, Colorado | 88 | 0 | 0 | 2025-01-09 |
| JOVANTRIX QUALMEX INC | Boulder, Colorado | 88 | 1 | 0 | 2025-12-19 |
| KFINE INC | York, New York | 88 | 23 | 9 | 2026-02-22 |
| JING GUO | El Monte, California | 88 | 0 | 0 | 2025-01-14 |
| JOHANNA | Burnside, Kentucky | 88 | 0 | 0 | 2025-04-27 |
| JAGZ LLC | Albany, New York | 88 | 14 | 5 | 2026-02-15 |
| JUMCO SMART INC | Boulder, Colorado | 88 | 20 | 0 | 2025-12-21 |
| KANGA LLC | Greer, South Carolina | 88 | 5 | 1 | 2026-02-13 |
| NASTASSIA LAVRENTIEVA | Reston, Virginia | 88 | 0 | 0 | 2025-08-12 |
| NIKE RETAIL B.V. | Hilversum, Netherlands | 88 | 1 | 0 | 2025-12-12 |
| NINGBO XUANZHE TECHNOLOGY CO., LTD | California | 88 | 0 | 0 | 2025-09-30 |
| MUSKAT BEAUTY INC. | Sacramento, California | 88 | 11 | 1 | 2026-02-04 |
| NUWORLD GROUP MAIN WAREHOUSE | Dayton, New Jersey | 88 | 0 | 0 | 2025-03-25 |
| OAKEL CITY CANADA LTD | Mississauga, Canada | 88 | 5 | 3 | 2026-02-22 |
| MOLLEWOOD EXPORT | Wixom, Michigan | 88 | 0 | 0 | 2025-02-02 |
| NORMATEC INDUSTRIES LP | Watertown, Massachusetts | 88 | 13 | 4 | 2026-02-18 |
| NORTHER GULF CO. | Houston, Texas | 88 | 12 | 6 | 2026-02-22 |
| MGX IMPORT INC. | Victoriaville, Canada | 88 | 17 | 11 | 2026-02-22 |
| MHX LLC | Carson, California | 88 | 6 | 1 | 2026-02-17 |
| MICHELLE STEWART | Burlington, Canada | 88 | 0 | 0 | 2025-03-25 |
| MEN'S WEARHOUSE TMW MERCHANTS LLC | Houston, Texas | 88 | 8 | 5 | 2026-02-26 |
| MINNARK GROUP LLC | Eagan, Minnesota | 88 | 1 | 1 | 2026-02-20 |
| MODERN LIVING IQMATICS CORP | Chicago, Illinois | 88 | 9 | 0 | 2026-01-26 |
| MODERN SOLUTIONS INC | Denver, Colorado | 88 | 87 | 59 | 2026-02-27 |
| MANS ACTIVEWEAR LLC | Boca Raton, Florida | 88 | 1 | 0 | 2025-12-02 |
| MARIA A ESTRADA | Lawndale, California | 88 | 0 | 0 | 2025-01-08 |
| MARIO RIOS | Azusa, California | 88 | 0 | 0 | 2025-01-02 |
| MAGNOLIA RECEIVING | Waco, Texas | 88 | 6 | 3 | 2026-02-23 |
| YIFAN YU | Cos Cob, Connecticut | 88 | 0 | 0 | 2025-07-29 |
| YIWU WAQIANG E-COMMERCE C | Chino, California | 88 | 40 | 19 | 2026-02-23 |
| YIX DEALS CORP | New York, New York | 88 | 5 | 3 | 2026-02-13 |
| YUANSHENG TRADING HK LIMITED | Moreno Valley, California | 88 | 11 | 5 | 2026-02-24 |
| YUNSONG TECHNOLOGY LIMITED | Santa Fe Springs, California | 88 | 8 | 3 | 2026-02-24 |
| ZJ AQUATIC PRODUCT INC | Pasadena, California | 88 | 0 | 0 | 2025-09-01 |
| 529900 ONTARIO LIMITED | Fort Erie, Canada | 88 | 23 | 11 | 2026-02-22 |
| YVONNE LU | 88 | 0 | 0 | 2025-04-22 | |
| ZHENGZHOU TERAN NETWORK TECHNOLOGY CO.,LTD | California | 88 | 12 | 4 | 2026-02-17 |
| ZHENGZHOU YUANCHEN NETWORK TECHNOLOGY | Hollister, California | 88 | 46 | 15 | 2026-02-16 |
| TCC CARGO SAS | Medellin, Colombia | 88 | 18 | 10 | 2026-02-26 |
| TERRANUE INC | Durango, Colorado | 88 | 57 | 28 | 2026-02-27 |
| TIANJIN GEZHE TECHNOLOGY | Tianjin, China | 88 | 82 | 32 | 2026-02-27 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 88 | 1 | 1 | 2026-02-22 |
| THE PROCTER & GAMBLE STATIONPLANT | Inwood, West Virginia | 88 | 88 | 26 | 2026-02-18 |
| REFINE IMPORT INC | Louisville, Kentucky | 88 | 0 | 0 | 2024-12-02 |
| PRESTIGE MOTORS TAMPA | Lutz, Florida | 88 | 2 | 0 | 2026-01-12 |
| RICK INGENTHRON ANTIQUES | Brenham, Texas | 88 | 7 | 6 | 2026-01-29 |
| RL INTERNATIONAL SDN BHD | Selangor, Malaysia | 88 | 1 | 1 | 2026-02-17 |
| PT. BANK OCBC NISP | Jakarta Raya, Indonesia | 88 | 6 | 2 | 2026-02-24 |
| QINZHOU MUCHEN TRADING CO., LTD | Guangxi, China | 88 | 6 | 2 | 2026-02-17 |
| QUALITY PACKAGING AND | Irvine, California | 88 | 0 | 0 | 2024-11-16 |
| PREMIA GTR DMCC | Dubai, United Arab Emirates | 88 | 20 | 1 | 2026-01-31 |
| STAR VISTA LIVE | Virginia | 88 | 10 | 9 | 2026-02-15 |
| SIMPLE PACK MANUFACTURING&PACKAGING | Holyoke, Massachusetts | 88 | 0 | 0 | 2025-09-21 |
| SIX DESIGNS INC | New York City, New York | 88 | 0 | 0 | 2025-11-15 |
| SMRT MOBILES-BRISTOL | Bristol, Pennsylvania | 88 | 9 | 3 | 2026-02-27 |
| SMURFIT WESTROCK | Southern, Denmark | 88 | 19 | 4 | 2026-02-27 |
| SORBENT PRODUCTS A BRADY COMPANY | Louisville, Kentucky | 88 | 6 | 1 | 2026-02-08 |
| SOUTHWEST PORT SERVICE ALL AMERICAN | Carson, California | 88 | 41 | 4 | 2026-02-04 |
| SHINING STARS TYCOON, INC. | Chino, California | 88 | 8 | 3 | 2026-02-24 |
| SHIRLEY CHEUNG | Seattle, Washington | 88 | 0 | 0 | 2025-04-05 |
| VIVID RED DRAGON INC | Seattle, Washington | 88 | 25 | 8 | 2026-02-22 |
| WAYNE INTERNATIONAL PRODUCTS LLC | Sturgis, Michigan | 88 | 14 | 3 | 2026-02-27 |
| WBTL DE SALTILLO,S.DE R.L DE C.V | Coahuila, Mexico | 88 | 14 | 1 | 2026-02-16 |
| WOKER FURNITURE INC | York, New York | 88 | 27 | 10 | 2026-02-22 |
| WEST BY CPW LLC | York, New York | 88 | 18 | 5 | 2026-02-22 |
| WESTMINSTER PHARMACEUTICALS, LLC | Nashville, Tennessee | 88 | 13 | 8 | 2026-02-24 |
| VICKIE JOHNSON | Las Vegas, Nevada | 88 | 0 | 0 | 2025-01-14 |
| VICTORIA TRAN | Pearland, Texas | 88 | 0 | 0 | 2025-04-29 |
| XYUN TRADING CO LTD | York, New York | 88 | 0 | 0 | 2025-06-13 |
| YASINO INTERNATIONAL TRADE INC | Miami, Florida | 88 | 67 | 7 | 2026-02-23 |
| SAFA GLOBAL IMPEX | Guntur, India | 88 | 4 | 1 | 2026-02-06 |
| SBE-VARVIT USA LLC | Aurora, Illinois | 88 | 14 | 3 | 2026-02-24 |
| ROCHLING INDUSTRIAL MOUNT PLEASANT | Mount Pleasant, Pennsylvania | 88 | 8 | 2 | 2026-02-27 |
| ROCKY BRAND WEST | McCarran, Nevada | 88 | 9 | 3 | 2026-02-24 |
| ROGERSOUND LABS, L.L.C. | Agoura Hills, California | 88 | 13 | 4 | 2026-02-23 |
| SHARON LEWIS | Tucson, Arizona | 88 | 0 | 0 | 2025-01-28 |
| SHENGSHENG TRADING LIMITED | China | 88 | 5 | 0 | 2026-01-24 |
| 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 |