| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MEI YANG | Rochester, Minnesota | 93 | 0 | 0 | 2025-04-09 |
| LOULEI INTERNACIONAL | Mexico City, Mexico | 93 | 64 | 35 | 2026-05-27 |
| MARIA AYALA | Perris, California | 93 | 0 | 0 | 2025-04-05 |
| MELKO LOGISTICS | Rancho Cucamonga, California | 93 | 26 | 11 | 2026-05-29 |
| MEXYCAN-SAFEWAY WINNIPEG EARLY | Burnaby, Canada | 93 | 18 | 10 | 2026-05-28 |
| GRACE ELITE QUARTZ LLC | Miami, Florida | 93 | 18 | 2 | 2026-05-27 |
| GLOBAL AVIATION SERVICES LLCDBA GAR | Alvada, Ohio | 93 | 24 | 6 | 2026-05-27 |
| GUTOR ELECTRONIC AMERICAS LLC | Houston, Texas | 93 | 7 | 1 | 2026-05-17 |
| H&W BUSINESS LLC | New Castle, Delaware | 93 | 0 | 0 | 2024-12-23 |
| HALEON US HOLDINGS LLC | Durham, New York | 94 | 18 | 0 | 2026-04-29 |
| GLOBALTICA, LLC | San Diego, California | 94 | 2 | 2 | 2026-05-23 |
| GLOBEX COMMERCE HCB INC | Seattle, Washington | 94 | 29 | 11 | 2026-05-27 |
| GTM GUATEMALA COMERCIO DE PRODUCTOS | Guatemala City, Guatemala | 94 | 2 | 2 | 2026-05-23 |
| GUADALUPE GARCIA | Fresno, California | 94 | 0 | 0 | 2025-01-03 |
| JOSEPH KIM | La Crescenta, California | 94 | 0 | 0 | 2025-02-06 |
| JOYCE FOODS INC | San Diego, California | 94 | 3 | 3 | 2026-05-27 |
| JUNIPER NETWORKS EIMILUSROWFGI | Milpitas, California | 94 | 0 | 0 | 2026-01-08 |
| JINGQI TRADE CO., LIMITED | Olympia, Washington | 94 | 17 | 6 | 2026-05-10 |
| JOANN HOANG | Marcus Hook, Pennsylvania | 94 | 0 | 0 | 2025-01-09 |
| JOHN DEERE CANADA ULC AG COMPLETE | Ontario, Canada | 94 | 18 | 7 | 2026-05-24 |
| JOHN GARY | Portland, Oregon | 94 | 0 | 0 | 2025-01-09 |
| JAKARTA LTD. | Arbil, Iraq | 94 | 4 | 2 | 2026-05-08 |
| 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 |
| JESUS MARTINEZ | Ontario, California | 94 | 0 | 0 | 2024-12-26 |
| JIAQI CAI | Los Angeles, California | 94 | 0 | 0 | 2025-05-02 |
| JIN KIM | New York City, New York | 94 | 0 | 0 | 2025-01-02 |
| KANGA LLC | Greer, South Carolina | 94 | 6 | 2 | 2026-05-10 |
| KATE SMITH | Houston, Texas | 94 | 0 | 0 | 2025-04-11 |
| KATHY WILLIAMS | Hernando, Florida | 94 | 0 | 0 | 2025-03-11 |
| KDHT IMPORT & EXPORT INC. | Rancho Cucamonga, California | 94 | 11 | 0 | 2026-04-23 |
| LASTCO LLC | Miami, Florida | 94 | 4 | 2 | 2026-05-06 |
| LIZBET HERNANDEZ | Galt, California | 94 | 0 | 0 | 2025-06-17 |
| KP PB INC | New York City, New York | 94 | 4 | 0 | 2026-04-29 |
| KR BEVERAGE COMPANY INC | Hudson, Wisconsin | 94 | 1 | 0 | 2026-03-19 |
| KRIS SUMMERS | Lake Oswego, Oregon | 94 | 42 | 15 | 2026-05-26 |
| KSP FULFILLMENT | Brooklyn Park, Minnesota | 94 | 6 | 2 | 2026-05-26 |
| LAURA LOPES | Brockton, Massachusetts | 94 | 0 | 0 | 2025-01-09 |
| LINDA BURNS | Cantonment, Florida | 94 | 0 | 0 | 2025-01-29 |
| KF DC TEXAS ( | Garland, Texas | 94 | 10 | 6 | 2026-05-23 |
| KIM WILSON | Midway, Kentucky | 94 | 0 | 0 | 2025-01-02 |
| INDOCHEM LLC | Dover, Delaware | 94 | 6 | 3 | 2026-05-26 |
| HUB PREMISE WIRING | San Antonio, Texas | 94 | 0 | 0 | 2025-10-13 |
| HONG KONG FULIN TRADING LIMITED | Beaumont, California | 94 | 0 | 0 | 2025-08-09 |
| HONGCHAN TECHNOLOGY | China | 94 | 75 | 26 | 2026-05-26 |
| MEMPHIS DISTRIBUTION SERVICES | Memphis, Tennessee | 94 | 11 | 3 | 2026-05-28 |
| MC (US) 3 LLC | Pittsburgh, Pennsylvania | 94 | 3 | 3 | 2026-05-26 |
| MARVAL S.P.A. | Castellamonte, Italy | 94 | 4 | 0 | 2026-04-02 |
| MAXIMA STONE LTD | Edmonton, Canada | 94 | 1 | 0 | 2026-03-30 |
| LUXION TRADING | Denver, Colorado | 94 | 36 | 4 | 2026-05-06 |
| MACHINERY PARTNER INC | Boston, Massachusetts | 94 | 2 | 0 | 2026-04-22 |
| MACHINERY SALES CO INC | Memphis, Tennessee | 94 | 3 | 2 | 2026-05-24 |
| MANDEE INC | New York, New York | 94 | 11 | 7 | 2026-05-26 |
| NATURAL AIR INC | El Monte, California | 94 | 0 | 0 | 2025-08-06 |
| MR AND MRS CRAB US CORP | Bradenton, Florida | 94 | 8 | 2 | 2026-05-26 |
| NEW GENRE INC | Sacramento, California | 94 | 30 | 12 | 2026-05-17 |
| NEW WAVE | Montreal, Canada | 94 | 3 | 2 | 2026-05-21 |
| MICHELLE LAU | Bellevue, Washington | 94 | 0 | 0 | 2025-03-25 |
| MODINE BUENVA | Buena Vista, Virginia | 94 | 5 | 2 | 2026-05-14 |
| OROA EUR | Miami, Florida | 94 | 0 | 0 | 2025-11-07 |
| NZBZ TRADING INC | Covina, California | 94 | 0 | 0 | 2025-10-08 |
| OCEANIC FISHERIES INC. | Beloeil, Canada | 94 | 5 | 3 | 2026-05-09 |
| NIPPN CORPORATION | Tokyo, Japan | 94 | 5 | 0 | 2026-04-24 |
| NORMA HERNANDEZ | Orlando, Florida | 94 | 0 | 0 | 2025-01-29 |
| PARTICLE INC | Cleveland, Ohio | 94 | 0 | 0 | 2023-12-21 |
| PATRICIA FORDE | Levering, Michigan | 94 | 0 | 0 | 2025-03-27 |
| PATRICIA RODGERS | Columbus, Ohio | 94 | 0 | 0 | 2025-01-02 |
| PATTON WAREHOUSING, LLC | Dublin, Virginia | 94 | 4 | 0 | 2026-03-29 |
| ORBIT INNOVATIONS LLC | New York City, New York | 94 | 0 | 0 | 2024-11-14 |
| QUADIENT INDUSTRIES | Byhalia, Mississippi | 94 | 8 | 3 | 2026-05-28 |
| PREMIER CONTRACTORS SUPPLIES LTD. | Paget | 94 | 4 | 1 | 2026-05-10 |
| PRESTIGE MAPLE PRODUCTS | Saint-Eusebe, Canada | 94 | 15 | 1 | 2026-05-18 |
| QZZ TRADING INC | Maspeth, New York | 94 | 0 | 0 | 2026-02-17 |
| RANDY LTD | Lagrange, Indiana | 94 | 0 | 0 | 2025-10-29 |
| PERICA TRADING INC | Culver City, California | 94 | 93 | 48 | 2026-05-26 |
| PINK BLACK | Los Angeles, California | 94 | 10 | 5 | 2026-05-25 |
| PINTO BROTHERS, INC. | Philadelphia, Pennsylvania | 94 | 17 | 0 | 2026-04-12 |
| PLANTNUTRI | Rowland Heights, California | 94 | 0 | 0 | 2025-07-17 |
| SPARES IN MOTION INC | Grand Junction, Colorado | 94 | 3 | 1 | 2026-05-23 |
| SILIAN COMFORT SOLUTION | Hangzhou, China | 94 | 0 | 0 | 2026-02-11 |
| SILKEN MATERIALS INC | Islandia, New York | 94 | 12 | 5 | 2026-05-28 |
| SHUNXIN GROUP | Los Angeles, California | 94 | 66 | 36 | 2026-05-29 |
| SHAW INTERNATIONAL TRADING CO., LIMITED | Olympia, Washington | 94 | 10 | 4 | 2026-05-28 |
| SHENZHEN WANENDOU SCIENCE AND TECHNOLOGY CO., LTD | Shenzhen, China | 94 | 0 | 0 | 2025-09-28 |
| SLIDELL RESOURCES LLC | Pasadena, California | 94 | 94 | 42 | 2026-05-27 |
| SPECIALTY STRUCTURES INC | DeBary, Florida | 94 | 3 | 0 | 2026-04-20 |
| STAFFORD TRADE INC | Aurora, Colorado | 94 | 0 | 0 | 2025-12-14 |
| SUNNYSIDE CORPORATION | Wheeling, Illinois | 94 | 3 | 3 | 2026-05-29 |
| SUNPLE SA DE CV | Nuevo Leon, Mexico | 94 | 50 | 13 | 2026-05-23 |
| SUNRISE GLOBAL TRADING INC | Brighton, Colorado | 94 | 0 | 0 | 2025-09-21 |
| TAYTOOLS LLC | Columbia, Missouri | 94 | 6 | 2 | 2026-05-26 |
| SWF | Hopewell Junction, New York | 94 | 36 | 28 | 2026-05-27 |
| SUBU SEA FOODS | Tuticorin, India | 94 | 7 | 4 | 2026-05-23 |
| STEPHANIE NASH | Menifee, California | 94 | 0 | 0 | 2025-03-27 |
| STEPHEN LAI | New York, New York | 94 | 0 | 0 | 2025-05-27 |
| REGINA SMITH | Clermont, Florida | 94 | 0 | 0 | 2025-04-24 |
| SARAH KING | Island Heights, New Jersey | 94 | 0 | 0 | 2025-03-19 |
| SATAIR INC. | Sterling, Virginia | 94 | 2 | 0 | 2026-04-12 |
| SAVANNAH RIVER LOGISTISTICS | Savannah, Georgia | 94 | 12 | 3 | 2026-05-08 |
| RESTAURANTVAN INC | Commerce, California | 94 | 9 | 5 | 2026-05-23 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |