| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| IMPERIAL DADE ORLANDO | Orlando, Florida | 91 | 0 | 0 | 2025-07-24 |
| ROBERT RAMIREZ | Anaheim, California | 91 | 0 | 0 | 2025-03-25 |
| RODRIGO CHIC LLC | Jackson, Mississippi | 91 | 67 | 43 | 2026-02-27 |
| SHANNON BRODEN | Keysville, Virginia | 91 | 1 | 1 | 2026-02-05 |
| SHARK WHEEL | Mission Viejo, California | 91 | 0 | 0 | 2025-07-21 |
| SHELLEY MARTIN | Shelby, North Carolina | 91 | 0 | 0 | 2025-04-01 |
| SHAH KHALID KHAN LLC | Green, Pennsylvania | 91 | 12 | 0 | 2026-01-14 |
| SAMANTHA MERTEN | Ringgold, Georgia | 91 | 0 | 0 | 2025-03-19 |
| RPX TRANS, INC. | Valencia, California | 91 | 7 | 2 | 2026-02-18 |
| SCHROTH PAPER COMPANY LLC | Doral, Florida | 91 | 5 | 0 | 2026-01-26 |
| TPDBTRADECORPORATION | Denver, Colorado | 91 | 1 | 0 | 2026-01-23 |
| TRACI DAVIS | Merced, California | 91 | 0 | 0 | 2025-03-30 |
| UNIQUE FOODS (CANADA) INC | Montreal, Canada | 91 | 0 | 0 | 2025-07-29 |
| UNITED DAIRY AND GROCERS INC | Brampton, Canada | 91 | 9 | 3 | 2026-02-17 |
| TRIHEX ATHLETIC APPAREL LLC | Marysville, Ohio | 91 | 5 | 2 | 2026-02-21 |
| UNIVERSAL PERFUMES & COSMETICS INC. | Hauppauge, New York | 91 | 22 | 7 | 2026-02-15 |
| USALCO PUERTO RICO, INC. | Dorado | 91 | 18 | 6 | 2026-02-26 |
| VALORA FUNITURE CORPORATION | Industry, California | 91 | 90 | 82 | 2026-02-27 |
| VI NGUYEN | Dong Phu, Vietnam | 91 | 0 | 0 | 2025-01-03 |
| VICTORIA WARNER | Charlotte, North Carolina | 91 | 0 | 0 | 2025-01-22 |
| WAYNE-DALTON DIVISION OF OHD NEW PH | New Philadelphia, Ohio | 91 | 0 | 0 | 2025-06-19 |
| WEI ZHAO | New York, New York | 91 | 2 | 0 | 2026-01-02 |
| WHITEMAY TRADING INC | Aurora, Colorado | 91 | 18 | 5 | 2026-02-26 |
| WOODGRAIN DISTRIBUTION - WHITE | White House, Tennessee | 91 | 0 | 0 | 2025-08-19 |
| XIAOJING WANG | Sammamish, Washington | 91 | 0 | 0 | 2025-01-15 |
| XIAOMEI ZHANG | Pittsburgh, Pennsylvania | 91 | 0 | 0 | 2025-06-03 |
| XINWAN TRADING LIMITED | Los Angeles, California | 91 | 25 | 7 | 2026-02-27 |
| XINYAN-HANGZHOU XINYANCHUANGXIN TECHNOLOGY CO LTD | San Bernardino, California | 91 | 12 | 4 | 2026-02-18 |
| XSYS PRINT SOLUTION LLC | Charlotte, North Carolina | 91 | 0 | 0 | 2024-12-09 |
| WOODBRIDGE GLASS DISTRIBUTION | Concord, Canada | 91 | 10 | 3 | 2026-02-23 |
| YINGRAO | Richmond Heights, Missouri | 91 | 0 | 0 | 2025-04-20 |
| YIWUSHI WEIHAN CO.,LTD.C O FBA GOLDEN STATE FC LLC | San Bernardino, California | 91 | 0 | 0 | 2025-04-28 |
| 786 IMPORTS LLC | Dover District, United Kingdom | 91 | 0 | 0 | 2025-09-25 |
| 6C DISTRIBUTION SARL | Bamako, Mali | 91 | 3 | 0 | 2025-12-31 |
| ZHEJIANG WUXING PAPER CO., LTD | Quzhou, China | 91 | 6 | 2 | 2026-02-16 |
| ZHENGZHOU BOQI NETWORK TECHNOLOGY | Zhengzhou, China | 91 | 27 | 9 | 2026-02-16 |
| TEAM SHAKTI USA LLC | Wilmington, Delaware | 91 | 4 | 2 | 2026-02-11 |
| TECH BOOST INC | Hacienda Heights, California | 91 | 0 | 0 | 2025-01-22 |
| TEXLA ENERGY PARTNERS, LLC | Katy, Texas | 91 | 24 | 8 | 2026-02-27 |
| TITAN MANUFACTURING AND | Memphis, Tennessee | 91 | 5 | 3 | 2026-02-12 |
| SUPREME IMPEX | Texas | 91 | 2 | 0 | 2026-01-24 |
| SUSAN DILL | Lincolnton, Georgia | 91 | 0 | 0 | 2025-04-02 |
| SXX TRADING INC | Denver, Colorado | 91 | 43 | 17 | 2026-02-26 |
| SUMMITBRIDGE PARTNERS INC | Helena, Montana | 91 | 73 | 45 | 2026-02-27 |
| SUNNYSIDE CORPORATION | Wheeling, Illinois | 91 | 1 | 0 | 2025-12-30 |
| POPPY & PEONIES INC | Penetanguishene, Canada | 91 | 12 | 2 | 2026-02-11 |
| PREMIER FILTERS, INC. | Orange, California | 91 | 8 | 0 | 2026-01-17 |
| REFINEY LLC | Clayton, Missouri | 91 | 18 | 2 | 2026-02-22 |
| REXNORD CORPORATE LLC | Milwaukee, Wisconsin | 91 | 0 | 0 | 2024-04-10 |
| RAYFOUNT INC | New York City, New York | 91 | 24 | 9 | 2026-02-27 |
| QUALITY LOGISTICS SYSTEMS, INC. | Dallas, Texas | 91 | 1 | 1 | 2026-02-21 |
| QUANTA CLOUD TECHNOLOGY USA LLC | Fremont, California | 91 | 0 | 0 | 2025-04-28 |
| QUENCH PA | Audubon, Pennsylvania | 91 | 10 | 7 | 2026-02-27 |
| QUHAN ZHU | San Bernardino, California | 91 | 0 | 0 | 2025-08-24 |
| QUINCY AIR COMPRESSOR LTD | Bay Minette, Alabama | 91 | 12 | 3 | 2026-02-11 |
| SORARAWAVE INC | Littleton, Colorado | 91 | 30 | 4 | 2026-02-24 |
| SOUTHERN GLAZERS W&S - ROSEDALE | Rosedale, Maryland | 91 | 0 | 0 | 2025-10-19 |
| SOUTHERN WINE & SPIRITS OF MARYLAND | Rosedale, Maryland | 91 | 0 | 0 | 2024-06-03 |
| SKYLINE PRODUCTS, INC. | Colorado Springs, Colorado | 91 | 2 | 0 | 2026-01-08 |
| SIGNIFY-CAMARGO-DSV | El Paso, Texas | 91 | 9 | 4 | 2026-02-27 |
| SIMPAC KDA AMERICA INC | Bensenville, Illinois | 91 | 69 | 19 | 2026-02-20 |
| STAIRCASE 3 INC | Santa Ana, California | 91 | 5 | 2 | 2026-02-10 |
| STEPHANIE PATTON | Scranton, South Carolina | 91 | 0 | 0 | 2025-04-16 |
| STEPHANIE RUE | Kennesaw, Georgia | 91 | 0 | 0 | 2025-01-28 |
| SPARES IN MOTION INC | Grand Junction, Colorado | 91 | 9 | 2 | 2026-02-08 |
| SPD DI, INC. | Ancaster, Canada | 91 | 15 | 4 | 2026-02-10 |
| SPECIALTY STRUCTURES INC | DeBary, Florida | 91 | 1 | 0 | 2025-12-15 |
| SPLENDID GROUP LTD | Elizabeth, New Jersey | 91 | 12 | 3 | 2026-02-19 |
| SPRINGS & STITCHES FURNITURE CO | Denver, Colorado | 91 | 0 | 0 | 2025-06-23 |
| SPX COOLING TECH,LLC | Mission, Kansas | 91 | 9 | 5 | 2026-02-22 |
| SSK USA LLC | Rancho Cordova, California | 91 | 6 | 3 | 2026-02-27 |
| SHENZHEN XIAOBUDING E-COMMERCE CO. | New York City, New York | 91 | 0 | 0 | 2024-01-25 |
| SHIRLEY JONES | West Jordan, Utah | 91 | 0 | 0 | 2025-01-29 |
| B&C LUXURY AUTO EL SALVADOR, SADE | 91 | 0 | 0 | 2024-01-27 | |
| ASHLEY CLARK | Myrtle Beach, South Carolina | 91 | 0 | 0 | 2025-02-12 |
| BEL BRANDS AUSTRALIA | Sydney, Australia | 91 | 12 | 3 | 2026-02-25 |
| APIAN GLOBAL LLC | New Brunswick, New Jersey | 91 | 20 | 3 | 2026-02-09 |
| ARENVTA INC | Boulder, Colorado | 91 | 5 | 2 | 2026-02-26 |
| ANEST IWATA AMERICAS INC. | Chester, Ohio | 91 | 7 | 2 | 2026-02-13 |
| ANK INTERNATIONAL INC. | Houston, Texas | 91 | 0 | 0 | 2025-04-02 |
| ANKERPOORT NV | Maastricht, Netherlands | 91 | 0 | 0 | 2025-03-02 |
| DALDORADO | Naples, Florida | 91 | 7 | 2 | 2026-02-17 |
| DORF KETAL ENERGY SERVICES LLC | Midland, Texas | 91 | 1 | 0 | 2025-12-05 |
| DP INTERNATIONAL TRADING LLC | Montebello, California | 91 | 0 | 0 | 2023-08-29 |
| DSV AIR & SEA W.L.L. | Bahrain | 91 | 15 | 1 | 2026-02-25 |
| DIGITAL PEAK INC | Plano, Texas | 91 | 14 | 4 | 2026-02-11 |
| DISTRIBUIDORA DAVID PRESTIGE MOTORS | Panama City, Panama | 91 | 9 | 2 | 2026-02-17 |
| DDC-DISBURSEMENT ANALYSIS, N-50 DETROIT DIESEL CORPORATION | Taylor, Michigan | 91 | 0 | 0 | 2025-02-02 |
| DEBORAH TRADE INC | Colorado Springs, Colorado | 91 | 0 | 0 | 2025-06-26 |
| DELTA PHOENIX, INC. | Greensboro, North Carolina | 91 | 2 | 1 | 2026-02-04 |
| EXANGTZN APEX INC | Lexington, Kentucky | 91 | 84 | 36 | 2026-02-27 |
| ESML SD IBERIA HOLDING SA | Pozuelo de Alarcon, Spain | 91 | 8 | 7 | 2026-02-10 |
| EDEKA EINKAUFSKONTOR GMBH | Hamburg, Germany | 91 | 12 | 1 | 2026-02-06 |
| EDUARDO SARAVIA | Aurora, Colorado | 91 | 0 | 0 | 2025-04-25 |
| EMILY CHEN | Oakland, California | 91 | 0 | 0 | 2025-01-08 |
| EMTELLE USA INC | Fletcher, North Carolina | 91 | 12 | 5 | 2026-02-14 |
| FFL BRANDS LLC | 91 | 4 | 0 | 2026-01-06 | |
| FIAS IMPORT INC | Denver, Colorado | 91 | 25 | 4 | 2026-02-18 |
| FIORE FARMS, LLC | Miami, Florida | 91 | 21 | 0 | 2026-01-26 |
| FRONT END MODULE - THERMAL SYSTEMS | Smyrna, Tennessee | 91 | 0 | 0 | 2025-09-10 |
| 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 |