| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LI CHUN INTERNATIONAL INC | New York City, New York | 90 | 0 | 0 | 2024-02-25 |
| MALI INTERNATIONAL USA INC | Arvada, Colorado | 90 | 15 | 5 | 2025-11-19 |
| LINDA WRIGHT | Apple Valley, California | 90 | 0 | 0 | 2025-04-01 |
| LINDSEY SMITH | Lubbock, Texas | 90 | 0 | 0 | 2025-01-02 |
| IMMENSITY LOGISTICS LLC | United States | 90 | 29 | 7 | 2025-11-18 |
| INDOREC COMMODITIES FZC | Sharjah, United Arab Emirates | 90 | 1 | 0 | 2025-10-03 |
| IC REALTIME WEST COAST | Goodyear, Arizona | 90 | 5 | 2 | 2025-11-19 |
| HUB GROUP - TAYLOR, PA | Taylor, Pennsylvania | 90 | 0 | 0 | 2025-06-05 |
| HQ PACK OF CONNECTICUT INC. | Brookfield, Connecticut | 91 | 1 | 0 | 2025-10-09 |
| HT WHOLESALE LLC | Newark, Delaware | 91 | 9 | 4 | 2025-11-21 |
| HUBTEX NORTH AMERICA, INC. | Fredericksburg, Virginia | 91 | 22 | 4 | 2025-11-21 |
| HUGE ROCK INC | Sacramento, California | 91 | 0 | 0 | 2025-01-16 |
| IMPERIAL DADE ORLANDO | Orlando, Florida | 91 | 0 | 0 | 2025-07-24 |
| JANE HU | Sacramento, California | 91 | 0 | 0 | 2025-07-01 |
| JATIN INTERNATIONAL TILES INC | Houston, Texas | 91 | 13 | 4 | 2025-10-31 |
| JAVIER GONZALEZ | Independence, Missouri | 91 | 0 | 0 | 2025-01-03 |
| JEFF011 COMPANY LIMITED | Colorado Springs, Colorado | 91 | 0 | 0 | 2025-01-26 |
| MARKETHUB PLUS INC | New York City, New York | 91 | 79 | 41 | 2025-10-29 |
| MARY KELLY | Springfield, Ohio | 91 | 0 | 0 | 2025-06-25 |
| MST REBAR INC. | Woodbridge, Canada | 91 | 4 | 1 | 2025-10-27 |
| MUHAMMED | Osmangazi, Turkey | 91 | 0 | 0 | 2025-07-02 |
| MINDHOLA FOODS LLP | Surat, India | 91 | 0 | 0 | 2025-05-31 |
| MING CONG | Burke, Virginia | 91 | 0 | 0 | 2025-04-29 |
| MIRKA ABRASIVES USA | Twinsburg, Ohio | 91 | 4 | 1 | 2025-11-05 |
| MICHAEL CURTIS | San Diego, California | 91 | 0 | 0 | 2025-07-27 |
| MICHELLE GONZALEZ | Norwich, Connecticut | 91 | 0 | 0 | 2025-01-22 |
| MICHELLE REED | Boise, Idaho | 91 | 0 | 0 | 2025-04-27 |
| MOONSEA INTERNATIONAL LIMITED | Santa Clarita, California | 91 | 0 | 0 | 2024-07-24 |
| NETC INDUSTRIAL INC | Carteret, New Jersey | 91 | 21 | 14 | 2025-11-19 |
| ONE AND HALF TIER TECHNOLOGY COMPAN | Shanghai, China | 91 | 0 | 0 | 2025-07-10 |
| NOBLE BD LLC | Georgetown, Guyana | 91 | 4 | 1 | 2025-11-20 |
| NOVA ORTHO MEDICAL INC | Carson, California | 91 | 4 | 1 | 2025-11-19 |
| OSYEG YENSACY GROP CORP | Denver, Colorado | 91 | 30 | 10 | 2025-11-18 |
| NEWFELY TRADING CO LTD | Sacramento, California | 91 | 56 | 18 | 2025-11-18 |
| NINGBO DAOMEI GONGCHENGGUANLI CO. | San Bernardino, California | 91 | 4 | 0 | 2025-09-10 |
| NINGBO LAOBEI E-COMMERCE CO., LTD | San Bernardino, California | 91 | 0 | 0 | 2025-04-11 |
| NANJING YOUZEGOLD TRADE CO.,LTD | Jiangsu, China | 91 | 2 | 0 | 2025-08-30 |
| POKEBEAN LLC | Austin, Texas | 91 | 6 | 3 | 2025-11-12 |
| PETTO INC | Vernon, California | 91 | 2 | 1 | 2025-10-31 |
| PHILIPS NORTH AMERICA US9A | New York, New York | 91 | 10 | 6 | 2025-11-19 |
| PHOENICIA TRADE LIMITED | Moreno Valley, California | 91 | 14 | 5 | 2025-11-19 |
| PAPA JACKIES WHOLESALING INC | Paramount, California | 91 | 0 | 0 | 2023-12-11 |
| PATRICIA POWELL | West River, Maryland | 91 | 0 | 0 | 2025-03-19 |
| PAULA TAYLOR | Caret, Virginia | 91 | 0 | 0 | 2025-01-02 |
| PERKINS INDIA PRIVATE LIMITED | Aurangabad, India | 91 | 8 | 1 | 2025-11-13 |
| LIBERTY ADVANCED EQUIPMENT TECHNOLO | Magnolia, Texas | 91 | 8 | 1 | 2025-11-07 |
| LYW GREAT GROUP LLC | Chino, California | 91 | 16 | 5 | 2025-11-19 |
| LOKLIK INC | Spokane, Washington | 91 | 25 | 3 | 2025-11-18 |
| LOW TECH TOY CLUB, LLC | Cary, North Carolina | 91 | 1 | 0 | 2025-10-13 |
| MARIA SANDOVAL | Anaheim, California | 91 | 0 | 0 | 2025-04-05 |
| MARILYN | Little Rock, Arkansas | 91 | 0 | 0 | 2025-03-11 |
| LEI CHEN | Pearland, Texas | 91 | 0 | 0 | 2025-04-22 |
| LENROY THEOPHILUS ROLLE | Nassau, The Bahamas | 91 | 3 | 2 | 2025-11-21 |
| LEXLINK TRADING INC | Irvine, California | 91 | 1 | 0 | 2025-08-25 |
| LFC(LEAN FULFILLMENT CENTER | Florence, Kentucky | 91 | 7 | 0 | 2025-10-21 |
| GRAVITO TRADING INC | Albany, New York | 91 | 58 | 16 | 2025-11-21 |
| GREEN NUTRITION INC | Fullerton, California | 91 | 14 | 5 | 2025-11-12 |
| HARVEST SHERWOOD FOOD DIST. | Opa-locka, Florida | 91 | 0 | 0 | 2025-03-07 |
| GRIPMAX TIRES INC | Spokane, Washington | 91 | 29 | 13 | 2025-11-19 |
| GROUPE LESSARD INC | Detroit, Michigan | 91 | 3 | 0 | 2025-10-10 |
| GROVEFLOW INC | Sheridan, Wyoming | 91 | 81 | 30 | 2025-11-19 |
| GRUPO TLA PANAMA, SA | Panama, Panama | 91 | 8 | 6 | 2025-11-08 |
| GUANGZHOU YUXIN BUSINESS CO. | Cowpens, South Carolina | 91 | 56 | 14 | 2025-11-18 |
| HOME WET BAR LLC | Oklahoma City, Oklahoma | 91 | 9 | 3 | 2025-11-14 |
| HORIZON SHIPPING | Haifa, Israel | 91 | 4 | 0 | 2025-10-19 |
| HAUSER COMPANY STORES INC | Waterloo, Canada | 91 | 16 | 11 | 2025-11-18 |
| JOYCE LI | Philadelphia, Pennsylvania | 91 | 0 | 0 | 2025-03-31 |
| KRISTIANA BROWN | New York, New York | 91 | 0 | 0 | 2025-01-09 |
| KEN WU | Ontario, California | 91 | 2 | 1 | 2025-11-18 |
| KLYVENORIC INC | Atlanta, Georgia | 91 | 63 | 17 | 2025-11-20 |
| KOPM TRADING LLC | Arvada, Colorado | 91 | 33 | 0 | 2025-10-11 |
| KOSTWEIN CORPORATION | Greenville, South Carolina | 91 | 12 | 3 | 2025-10-30 |
| KOVAL TRADING INC | Westbury, New York | 91 | 10 | 2 | 2025-11-19 |
| KAITUOZHE TRADING CO LTD | Arvada, Colorado | 91 | 0 | 0 | 2024-05-02 |
| KATHLEEN APER | Rapid River, Michigan | 91 | 0 | 0 | 2025-04-29 |
| KATIE WANG | Peoria, Arizona | 91 | 0 | 0 | 2025-03-19 |
| KELLI THOMAS | Arkansas | 91 | 1 | 0 | 2025-08-29 |
| KELLY LEE | Silver Spring, Maryland | 91 | 0 | 0 | 2024-12-26 |
| JENNIFER GRIFFIN | Brewster, New York | 91 | 0 | 0 | 2025-01-02 |
| JENNIFER QUICK | Roosevelt, Utah | 91 | 0 | 0 | 2025-03-30 |
| JESSICA CHO | Henderson, Nevada | 91 | 0 | 0 | 2025-04-02 |
| JESSICA HAYES | Longwood, Florida | 91 | 0 | 0 | 2025-03-16 |
| SHENZHEN XIAOBUDING E-COMMERCE CO. | New York City, New York | 91 | 0 | 0 | 2024-01-25 |
| SEEKER GREEN PRODUCTS LTD | Markham, Canada | 91 | 4 | 1 | 2025-11-15 |
| SAMANTHA MERTEN | Ringgold, Georgia | 91 | 0 | 0 | 2025-03-19 |
| SAPPHIRE USA PTY LTD | York, New York | 91 | 3 | 0 | 2025-10-18 |
| SHAOXING XINZHE TRADING CO.,LTD | Keqiao, China | 91 | 10 | 2 | 2025-11-10 |
| SHARK WHEEL | Mission Viejo, California | 91 | 0 | 0 | 2025-07-21 |
| SHELLEY MARTIN | Shelby, North Carolina | 91 | 0 | 0 | 2025-04-01 |
| SHIRLEY JONES | West Jordan, Utah | 91 | 0 | 0 | 2025-01-29 |
| SAIR LOGISTICS INC | Sacramento, California | 91 | 23 | 10 | 2025-11-19 |
| RONDO FOOD AMERICA | Woodstock, Illinois | 91 | 47 | 3 | 2025-11-08 |
| REXNORD CORPORATE LLC | Milwaukee, Wisconsin | 91 | 0 | 0 | 2024-04-10 |
| PUCORE USA INC. | Covington, Georgia | 91 | 19 | 6 | 2025-11-14 |
| PYRON QUELLIS INC | Denver, Colorado | 91 | 79 | 34 | 2025-11-18 |
| QUANTA CLOUD TECHNOLOGY USA LLC | Fremont, California | 91 | 0 | 0 | 2025-04-28 |
| QUHAN ZHU | San Bernardino, California | 91 | 1 | 0 | 2025-08-24 |
| ROBERT RAMIREZ | Anaheim, California | 91 | 0 | 0 | 2025-03-25 |
| ROBERT RODRIGUEZ | Phoenix, Arizona | 91 | 0 | 0 | 2025-04-15 |
| ZHENGZHOU AOSHUN MEDICAL TECHNOLOGY CO., LTD. | Olympia, Washington | 91 | 53 | 24 | 2025-11-21 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |