| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LATAM LOGISTIC SERVICE | San Pedro Sula, Honduras | 94 | 4 | 1 | 2026-02-23 |
| LAURA LOPES | Brockton, Massachusetts | 94 | 0 | 0 | 2025-01-09 |
| LINDA BURNS | Cantonment, Florida | 94 | 0 | 0 | 2025-01-29 |
| LIZBET HERNANDEZ | Galt, California | 94 | 0 | 0 | 2025-06-17 |
| LLF IMPORT AND EXPORT TRADING INC | Albany, New York | 94 | 58 | 13 | 2026-02-24 |
| LAB GOLF | Creswell, Oregon | 94 | 25 | 13 | 2026-02-25 |
| LALAMIA INC | Los Angeles, California | 94 | 5 | 2 | 2026-02-09 |
| LOCKHART DISTRIBUTING INC. | Kennesaw, Georgia | 94 | 2 | 1 | 2026-02-05 |
| LOOPS BEAUTY LLC | New York City, New York | 94 | 19 | 2 | 2026-02-09 |
| LTDO ACQUISITION LLC | San Marcos, California | 94 | 13 | 7 | 2026-02-26 |
| NEXHOMEGEAR GLOBAL | Sheridan, Wyoming | 94 | 82 | 27 | 2026-02-27 |
| NIELSEN KELLERMAN | Chandler, Arizona | 94 | 6 | 3 | 2026-02-22 |
| NIMBLE ROBOTICS, INC. | Fort Worth, Texas | 94 | 8 | 5 | 2026-02-19 |
| NOWOGARD INC | Portland, Oregon | 94 | 82 | 29 | 2026-02-27 |
| NU CONCEPT SUPPLY | Midlothian, Texas | 94 | 6 | 3 | 2026-02-27 |
| NZBZ TRADING INC | Covina, California | 94 | 0 | 0 | 2025-10-08 |
| NOBLE BD LLC | Georgetown, Guyana | 94 | 3 | 3 | 2026-02-18 |
| NORMA HERNANDEZ | Orlando, Florida | 94 | 0 | 0 | 2025-01-29 |
| NORTH SPORE, LLC | Portland, Maine | 94 | 7 | 1 | 2026-01-31 |
| NATURAL AIR INC | El Monte, California | 94 | 0 | 0 | 2025-08-06 |
| MANUPORT LIQUIDS DO BRASIL LTDA. | Sao Paulo, Brazil | 94 | 0 | 0 | 2025-10-24 |
| MICHAEL PARR | Carlsbad, New Mexico | 94 | 0 | 0 | 2025-04-16 |
| MICHELLE LAU | Bellevue, Washington | 94 | 0 | 0 | 2025-03-25 |
| MICJANT INTERNATIONAL LLC | Great Neck, New York | 94 | 28 | 14 | 2026-02-21 |
| MADDOX INDUSTRIAL TRANSFORMER, LLC | Greer, South Carolina | 94 | 16 | 7 | 2026-02-22 |
| MAXTONY INC | Flushing, New York | 94 | 23 | 8 | 2026-02-27 |
| JOHN GARY | Portland, Oregon | 94 | 0 | 0 | 2025-01-09 |
| JOSE ARROYO | Hackettstown, New Jersey | 94 | 0 | 0 | 2025-01-09 |
| JOSEPH KIM | La Crescenta, California | 94 | 0 | 0 | 2025-02-06 |
| JOYSEND USA LLC | Eastvale, California | 94 | 0 | 0 | 2024-07-03 |
| KIM WILSON | Midway, Kentucky | 94 | 0 | 0 | 2025-01-02 |
| KINDEVA DRUG DELIVERY | Los Angeles, California | 94 | 14 | 4 | 2026-02-21 |
| JDL CORP. S.A. DE C.V. | Santa Barbara, California | 94 | 0 | 0 | 2025-10-30 |
| JENNIFER LACY | Terrell, Texas | 94 | 0 | 0 | 2025-04-05 |
| JERIDAN INC. | Montreal, Canada | 94 | 5 | 2 | 2026-02-20 |
| JESSICA WRIGHT | Concord, North Carolina | 94 | 0 | 0 | 2025-10-02 |
| JUNIPER NETWORKS EIMILUSROWFGI | Milpitas, California | 94 | 2 | 0 | 2026-01-08 |
| JESUS MARTINEZ | Ontario, California | 94 | 0 | 0 | 2024-12-26 |
| JIAQI CAI | Los Angeles, California | 94 | 0 | 0 | 2025-05-02 |
| JOANN HOANG | Marcus Hook, Pennsylvania | 94 | 0 | 0 | 2025-01-09 |
| KATE SMITH | Houston, Texas | 94 | 0 | 0 | 2025-04-11 |
| KATHLEEN | Michigan, USA | 94 | 0 | 0 | 2025-06-03 |
| KATHY WILLIAMS | Hernando, Florida | 94 | 0 | 0 | 2025-03-11 |
| KELLY ANDERSON | Hinckley, Minnesota | 94 | 0 | 0 | 2025-11-15 |
| PLANTNUTRI | Rowland Heights, California | 94 | 0 | 0 | 2025-07-17 |
| PLUS ACCEL TRADING INC | Austin, Texas | 94 | 0 | 0 | 2025-10-13 |
| PNW COMPONENTS | Seattle, Washington | 94 | 9 | 2 | 2026-02-07 |
| ORBIT INNOVATIONS LLC | New York City, New York | 94 | 0 | 0 | 2024-11-14 |
| OROA EUR | Miami, Florida | 94 | 0 | 0 | 2025-11-07 |
| PARTICLE INC | Cleveland, Ohio | 94 | 0 | 0 | 2023-12-21 |
| PHILIPS RESPIRONICS CA | Fontana, California | 94 | 1 | 0 | 2025-12-10 |
| PATRICIA FORDE | Levering, Michigan | 94 | 0 | 0 | 2025-03-27 |
| PATRICIA RODGERS | Columbus, Ohio | 94 | 0 | 0 | 2025-01-02 |
| PATRICK FARNER | Chino Valley, Arizona | 94 | 0 | 0 | 2025-04-01 |
| RED RIVER INTERNATIONAL INC | Boulder, Colorado | 94 | 37 | 10 | 2026-02-27 |
| REGINA SMITH | Clermont, Florida | 94 | 0 | 0 | 2025-04-24 |
| QAISER ENTERPRISES | Karachi, Pakistan | 94 | 9 | 3 | 2026-02-18 |
| PRINTWORKS LLC | Baltimore, Maryland | 94 | 7 | 4 | 2026-02-17 |
| RADIANCE TRADING LIMITED | Denver, Colorado | 94 | 79 | 38 | 2026-02-26 |
| RAIN INTEGRATED SERVICES INC. | Oakville, Canada | 94 | 7 | 2 | 2026-02-22 |
| RANDY LTD | Lagrange, Indiana | 94 | 0 | 0 | 2025-10-29 |
| RAVIOLINEN INC | Brookhaven, Georgia | 94 | 5 | 1 | 2026-01-31 |
| QUANTIVOX INC | Bozeman, Montana | 94 | 47 | 19 | 2026-02-26 |
| QZZ TRADING INC | New York City, New York | 94 | 2 | 1 | 2026-02-17 |
| STAFFORD TRADE INC | Aurora, Colorado | 94 | 3 | 0 | 2025-12-14 |
| STEPHANIE GONZALEZ | San Diego, California | 94 | 0 | 0 | 2025-04-27 |
| STEPHANIE NASH | Menifee, California | 94 | 0 | 0 | 2025-03-27 |
| STEPHEN LAI | New York, New York | 94 | 0 | 0 | 2025-05-27 |
| SHENZHEN WANENDOU SCIENCE AND TECHNOLOGY CO., LTD | Longgang, China | 94 | 0 | 0 | 2025-09-28 |
| SILIAN COMFORT SOLUTION | Hangzhou, China | 94 | 4 | 1 | 2026-02-11 |
| SMART US TRADE INC | Englewood, Colorado | 94 | 48 | 18 | 2026-02-23 |
| SUNRISE GLOBAL TRADING INC | Brighton, Colorado | 94 | 0 | 0 | 2025-09-21 |
| TENCATE GEOSYNTHETICS NORTH AMERICA | Pendergrass, Georgia | 94 | 2 | 0 | 2026-01-09 |
| TIENDA GLOBAL, INC. | Gardena, California | 94 | 8 | 3 | 2026-02-23 |
| TINGTING WU | Rochester, New York | 94 | 0 | 0 | 2025-04-01 |
| THAO LE | Seattle, Washington | 94 | 0 | 0 | 2025-04-16 |
| TAC INSUMOS INDUSTRIALES S. DE R.L. | Chihuahua, Mexico | 94 | 13 | 6 | 2026-02-14 |
| SABINE DESJARDIN | New York, New York | 94 | 0 | 0 | 2024-12-04 |
| SAMPOL PUERTO RICO LLC | San Juan | 94 | 2 | 1 | 2026-02-19 |
| SARAH KING | New Braunfels, Texas | 94 | 0 | 0 | 2025-03-19 |
| SBAC BANK PLC | Dhaka, Bangladesh | 94 | 2 | 1 | 2026-02-04 |
| ROBERT CORFMAN | Des Moines, Washington | 94 | 0 | 0 | 2025-04-24 |
| ROBERT KELLEY | Roanoke, Virginia | 94 | 0 | 0 | 2025-10-30 |
| ROBERT PEREZ | Ave Maria, Florida | 94 | 0 | 0 | 2025-01-09 |
| ROBUST VENTURES LTD. | Parsippany, New Jersey | 94 | 7 | 4 | 2026-02-27 |
| ROWSE HONEY LTD | Wallingford, United Kingdom | 94 | 5 | 2 | 2026-02-22 |
| SHAOXING ZHANGZHAN TRADING CO., LTD | Shaoxing, China | 94 | 1 | 0 | 2026-01-16 |
| SEPRO DISTRIBUTION CENTER | Rocky Mount, North Carolina | 94 | 6 | 1 | 2026-02-23 |
| SHANDONG LICHEN CHEMICAL CO., LTD | Qingdao, China | 94 | 8 | 5 | 2026-02-13 |
| RR SPARKROSE INC | El Segundo, California | 94 | 89 | 0 | 2026-01-19 |
| RW-SB TRADING CO | La Mirada, California | 94 | 18 | 6 | 2026-02-19 |
| TOVOLT INNOVATIONS INC | Sheridan, Wyoming | 94 | 77 | 29 | 2026-02-24 |
| VERAX COMMODITIES LLC | Ecatepec de Morelos, Mexico | 94 | 0 | 0 | 2025-08-28 |
| TRIO HOME GROUP INC | New Jersey, USA | 94 | 4 | 2 | 2026-02-07 |
| US CONTRACTING SERVICES LLC | Indianapolis, Indiana | 94 | 43 | 10 | 2026-02-25 |
| UNIBLOC HYGIENIC TECHNOLOGIES UK, L | Bolney, United Kingdom | 94 | 7 | 4 | 2026-02-26 |
| TUXMAT INC. | Scarborough, Canada | 94 | 7 | 3 | 2026-02-27 |
| UCAL SYSTEMS INC. | Elgin, Illinois | 94 | 0 | 0 | 2025-06-24 |
| VICTORIA HARLEY | Berryville, Arkansas | 94 | 0 | 0 | 2025-04-02 |
| WOODSIDE ELECTRONICS CORPORATION | Woodland, California | 94 | 7 | 3 | 2026-02-17 |
| 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 |