| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JENNIFER MUNOZ | Brentwood, California | 92 | 0 | 0 | 2025-05-07 |
| JENNIFER QUICK | Roosevelt, Utah | 92 | 0 | 0 | 2025-11-29 |
| JESSICA CARNELL | Panama City, Florida | 92 | 0 | 0 | 2025-03-09 |
| JESSICA TRAN | Sacramento, California | 92 | 0 | 0 | 2025-03-25 |
| MOTH CORP INC | Pueblo, Colorado | 92 | 9 | 0 | 2025-12-12 |
| NORTHERN STEEL TANKS, LLC | Mounds View, Minnesota | 92 | 3 | 0 | 2025-12-27 |
| NEVCO SPORTS LLC | Greenville, Illinois | 92 | 8 | 3 | 2026-02-22 |
| NANJING NAQIU TRADING CO, LTD | Santa Clarita, California | 92 | 9 | 0 | 2025-12-20 |
| NG TILE AND STONE INC | Miami, Florida | 92 | 8 | 1 | 2026-02-13 |
| NHUNG NGUYEN | San Jose, California | 92 | 0 | 0 | 2025-01-22 |
| MILLER GLASS GLAZING, INC | Pompano Beach, Florida | 92 | 12 | 4 | 2026-02-26 |
| MLBTER CONNEXION TRADING INC | Denver, Colorado | 92 | 0 | 0 | 2025-02-07 |
| MICHELLE OLIVER | Panama City, Florida | 92 | 0 | 0 | 2025-07-11 |
| MIGUEL PEREZ | Baytown, Texas | 92 | 2 | 0 | 2025-12-17 |
| MARAY TRADING CO LTD | La Puente, California | 92 | 0 | 0 | 2025-09-14 |
| MARIA ESPINOZA | San Jose, California | 92 | 0 | 0 | 2025-01-22 |
| MARIA LARA | Saint Paul, Minnesota | 92 | 0 | 0 | 2025-04-01 |
| MARIA NAVARINO | Daytona Beach, Florida | 92 | 0 | 0 | 2024-12-26 |
| MARIO MARTINEZ | Bunnell, Florida | 92 | 0 | 0 | 2025-04-04 |
| MAXIMA STONE LTD | Edmonton, Canada | 92 | 8 | 1 | 2026-02-22 |
| MEIHAI INTERNATIONAL TRADING INC | Irvine, California | 92 | 0 | 0 | 2025-01-03 |
| MACHINERY PARTNER INC | Boston, Massachusetts | 92 | 2 | 0 | 2025-12-30 |
| GLOBAL RESOURCES DIRECT | Park Ridge, Illinois | 92 | 6 | 2 | 2026-02-15 |
| GLOBAL VISION INTERNATIONAL TRADING | Sacramento, California | 92 | 6 | 0 | 2025-12-21 |
| GLOBALTICA, LLC | San Diego, California | 92 | 4 | 1 | 2026-02-12 |
| GLORIANA MARTINEZ | Keyes, California | 92 | 0 | 0 | 2025-01-02 |
| HAIR INDUSTRY USA | Oceanside, New York | 92 | 4 | 4 | 2026-02-17 |
| GOOD GOOD PROPERTIES,LLC | Temecula, California | 92 | 33 | 12 | 2026-02-27 |
| GOODWILL LIGHT INDUSTRIAL PRODUCTS | Denver, Colorado | 92 | 24 | 7 | 2026-02-24 |
| HIMA PRODUCTS LLC | Ann Arbor, Michigan | 92 | 7 | 2 | 2026-02-24 |
| GTM GUATEMALA COMERCIO DE PRODUCTOS | Guatemala City, Guatemala | 92 | 4 | 1 | 2026-02-05 |
| ORYX TRADING LTD | Walnut, California | 92 | 92 | 39 | 2026-02-25 |
| PINTO BROS INC | Philadelphia, Pennsylvania | 92 | 10 | 5 | 2026-02-22 |
| PIRAMAL | La Vergne, Tennessee | 92 | 7 | 1 | 2026-02-23 |
| PKL FOOD & BEVERAGE | Philipsburg, Sint Maarten | 92 | 6 | 3 | 2026-02-16 |
| PLETHODONTIX INC | Rensselaer, New York | 92 | 59 | 22 | 2026-02-24 |
| L&H TRADING GROUP CO LTD | New York, New York | 92 | 0 | 0 | 2025-11-20 |
| L&Y EXCELLENCE | Canutillo, Texas | 92 | 3 | 1 | 2026-02-07 |
| LA ELITE SURFACES LLC | Sheridan, Wyoming | 92 | 4 | 3 | 2026-02-22 |
| LABUBBLES CORP | Scarsdale, New York | 92 | 48 | 11 | 2026-02-26 |
| KOKOPELLI OUTDOOR, INC. | Longmont, Colorado | 92 | 4 | 1 | 2026-02-22 |
| KOMATSU UG - KOMATSU MINING CORP | Reno, Pennsylvania | 92 | 11 | 6 | 2026-02-12 |
| KUKA SPRUCE (HK) E-COMMERCE LIMITED | Kwun Tong, Hong Kong | 92 | 43 | 10 | 2026-02-22 |
| M S : ALLIED STAINLESS GROUP, INC | Missouri City, Texas | 92 | 29 | 9 | 2026-02-23 |
| LODEC USA, LLC | Fair Haven, New Jersey | 92 | 11 | 6 | 2026-02-23 |
| LOMBART BROTHERS, INC. | Jacksonville, Florida | 92 | 10 | 3 | 2026-02-27 |
| LINDA BRILEY | Walhalla, South Carolina | 92 | 0 | 0 | 2025-04-16 |
| LINDSEY BARKER | Columbus, Ohio | 92 | 0 | 0 | 2025-04-05 |
| LAURA REED | Rocky Mount, Virginia | 92 | 0 | 0 | 2025-01-03 |
| SHENZHEN TONGDA XINGHUA TECHNOLOGY | Fontana, California | 92 | 34 | 8 | 2026-02-26 |
| SILVER ARC SYSTEMS | Compton, California | 92 | 89 | 38 | 2026-02-27 |
| SOUTH FLORIDA PAPER PRODUCTS | Fort Lauderdale, Florida | 92 | 5 | 2 | 2026-02-10 |
| STICHD N.A. INC. | New York City, New York | 92 | 6 | 1 | 2026-02-01 |
| WIMAS SALES LLC | Mahwah, New Jersey | 92 | 14 | 6 | 2026-02-19 |
| VISTAK TRADE CO., LIMITED | San Bernardino, California | 92 | 11 | 4 | 2026-02-26 |
| XIAMEN XINWAN HENGYUAN INDUSTRY AND | Xiamen, China | 92 | 8 | 3 | 2026-02-26 |
| XIANGTONG TRADING CO LTD | Denver, Colorado | 92 | 0 | 0 | 2025-09-20 |
| WENZHOUAOLUOLAIFUSHI YOUXIANGONGSI. | Moreno Valley, California | 92 | 9 | 0 | 2026-01-14 |
| WHOLESALE IRONWORKS, LLC | Stafford, Texas | 92 | 10 | 4 | 2026-02-26 |
| WORKSPORT USA OPERATIONS CORPORATIO | West Seneca, New York | 92 | 1 | 0 | 2026-01-18 |
| WUHAN ZHENLIXIN E-COMMERCE CO., LTD | California | 92 | 5 | 3 | 2026-02-27 |
| WUYOU INTERNATIONAL TRADING INC | Denver, Colorado | 92 | 6 | 0 | 2025-12-18 |
| SCHWECHAT INC | Louisville, Kentucky | 92 | 68 | 28 | 2026-02-27 |
| SEA QUEST | Calexico, California | 92 | 20 | 5 | 2026-02-24 |
| SEAIR GLOBAL LOGISITCS LTD | Surrey, Canada | 92 | 3 | 0 | 2026-01-18 |
| SEATAG SOLUTIONS INC | Schaumburg, Illinois | 92 | 7 | 3 | 2026-02-23 |
| SHANGHAI CHENTAI MAOYI CO., LTD | San Bernardino, California | 92 | 5 | 1 | 2026-02-07 |
| RONG YANG | Cupertino, California | 92 | 2 | 0 | 2026-01-22 |
| ROSE SMITH | Maryland | 92 | 0 | 0 | 2025-03-30 |
| ROSEBERRY TECH INC | San Gabriel, California | 92 | 0 | 0 | 2024-03-13 |
| SHAO XING JI YUN JIN SHU ZHI PIN CO | California | 92 | 0 | 0 | 2024-09-08 |
| SHARON D JACKSON | Cincinnati, Ohio | 92 | 0 | 0 | 2025-03-30 |
| SHENZHEN GEYIMEI TRADING | Shenzhen, China | 92 | 38 | 14 | 2026-02-27 |
| S&E FASHION INC | Paterson, New Jersey | 92 | 16 | 4 | 2026-02-25 |
| SATAIR INC. | Sterling, Virginia | 92 | 0 | 0 | 2025-09-04 |
| SAVINO DEL BENE GLOBAL FORWARDING UAE LLC | Dubai, United Arab Emirates | 92 | 15 | 5 | 2026-02-17 |
| SCEAP EXTRA DE LA PRESQU ILE | Taiarapu-Ouest | 92 | 5 | 1 | 2026-02-19 |
| SCHNEIDER ELECTRIC ASIA PTE. LTD. | Singapore | 92 | 6 | 1 | 2026-02-10 |
| TRADEWINDS AMERICA INC | Northglenn, Colorado | 92 | 0 | 0 | 2025-09-26 |
| TRANG VU | Springfield, Missouri | 92 | 0 | 0 | 2025-01-08 |
| TRAYTON AMERICA INC CO CASTELGATE LOGISTICS INC | Jacksonville, Florida | 92 | 0 | 0 | 2025-10-02 |
| TOMATO KING | Ontario, Canada | 92 | 0 | 0 | 2024-10-05 |
| USA ZIRENER KICKOO INC | New York City, New York | 92 | 0 | 0 | 2025-11-11 |
| TRUE INDIGO CORPORAION | New York, New York | 92 | 10 | 3 | 2026-02-17 |
| PRIME NUMBERS COMMODITIES INC. | Naic, Philippines | 92 | 25 | 17 | 2026-02-24 |
| ZENITHHAWK INC | Los Angeles, California | 92 | 85 | 39 | 2026-02-27 |
| ZHANG WENGUANG | Heyuan, China | 92 | 0 | 0 | 2025-04-14 |
| ZHEJIANG XITU INTELLIGENT SCIENCE AND TECHNOLOGY CO., LTD. | New Westminster, Canada | 92 | 0 | 0 | 2024-10-24 |
| ZHENGZHOU PUQI NETWORK TECHNOLOGY C | Zhengzhou, China | 92 | 1 | 1 | 2026-01-29 |
| YIKE LIMITED | Denver, Colorado | 92 | 78 | 70 | 2026-02-26 |
| YU ZHAN TIGER TECHNOLOGY CO LTD | Colorado Springs, Colorado | 92 | 0 | 0 | 2023-12-05 |
| ZIOS SHOP LLC | El Monte, California | 92 | 2 | 2 | 2026-02-25 |
| 1760631 ALBERTA LTD. | Perris, California | 92 | 18 | 7 | 2026-02-24 |
| 360 LABS | Monterey Park, California | 92 | 0 | 0 | 2025-02-24 |
| SUN ZHENJING | New York City, New York | 92 | 0 | 0 | 2025-05-30 |
| SUNNY WORLD TRADE INC | Lehigh Acres, Florida | 92 | 8 | 2 | 2026-02-04 |
| TEAM NEXBELT OPERATING INC. | Corona, California | 92 | 10 | 4 | 2026-02-14 |
| TENGZHOU FUJIAN E-COMMERCE CO. | Seattle, Washington | 92 | 0 | 0 | 2025-01-30 |
| THE OHIO GREENHOUSE COMPANY | Wapakoneta, Ohio | 92 | 2 | 0 | 2026-01-10 |
| SVOJAS INC | Woburn, Massachusetts | 92 | 11 | 3 | 2026-02-23 |
| 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 |