| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| UNION LOGISTICS OF FLORIDA | Palmetto, Florida | 94 | 25 | 8 | 2026-04-08 |
| UNITED HONOUR ENTERPRISES LIMITED | Los Angeles, California | 94 | 38 | 17 | 2026-04-09 |
| US LUMBER BROKERS | Del Valle, Texas | 94 | 1 | 1 | 2026-03-22 |
| WAYNE PROVISION CO, INC. | Vernon, California | 94 | 3 | 0 | 2026-01-30 |
| WEALTHY INSIGHT GLOBAL GROUP LIMITE | York, New York | 94 | 83 | 44 | 2026-04-09 |
| VERAX COMMODITIES LLC | Ecatepec de Morelos, Mexico | 94 | 0 | 0 | 2025-08-28 |
| VICTORIA HARLEY | Berryville, Arkansas | 94 | 0 | 0 | 2025-04-02 |
| USMPC BUYER INC. | Stanhope, New Jersey | 94 | 4 | 1 | 2026-03-18 |
| VALHALLA SHIP AGECNY | Houston, Texas | 94 | 8 | 5 | 2026-04-07 |
| VISTAK TRADE CO., LIMITED | Moreno Valley, California | 94 | 7 | 1 | 2026-04-05 |
| VIVIJASON INC | City of Industry, California | 94 | 2 | 1 | 2026-04-03 |
| WIREWERKS | Baie-D'Urfe, Canada | 94 | 2 | 0 | 2026-03-01 |
| WESTSIDE WINDOWS | Hillside, New Jersey | 94 | 1 | 1 | 2026-03-23 |
| WHITE DIAL ENTERPRISES LLC | Miami, Florida | 94 | 22 | 9 | 2026-03-27 |
| SUNRISE GLOBAL TRADING INC | Brighton, Colorado | 94 | 0 | 0 | 2025-09-21 |
| STEPHANIE NASH | Menifee, California | 94 | 0 | 0 | 2025-03-27 |
| STEPHEN LAI | New York, New York | 94 | 0 | 0 | 2025-05-27 |
| THEBLACKBEARD INC | New York, New York | 94 | 23 | 6 | 2026-04-10 |
| TEXLA ENERGY PARTNERS, LLC | Katy, Texas | 94 | 15 | 3 | 2026-03-25 |
| THAO LE | Seattle, Washington | 94 | 0 | 0 | 2025-04-16 |
| THE CLEAVER-BROOKS COMPANY, INC | Thomasville, Georgia | 94 | 29 | 14 | 2026-04-10 |
| ADRIAN RAMIREZ | Sacramento, California | 94 | 0 | 0 | 2025-03-25 |
| ADRO INC. | Irvine, California | 94 | 8 | 1 | 2026-03-15 |
| ADVANCED FIXTURES, INC | Farmersville, Texas | 94 | 12 | 1 | 2026-03-31 |
| ACEROS Y SISTEMAS HIDRAULICOS DE ME | Guadalajara, Mexico | 94 | 2 | 0 | 2026-02-06 |
| ALI HOME GOODS INC | Acworth, Georgia | 94 | 41 | 13 | 2026-04-08 |
| ALLENS INC | Ontario, California | 94 | 0 | 0 | 2025-10-02 |
| AAA IMPORTS, LLC | Sweetwater, Tennessee | 94 | 0 | 0 | 2025-04-19 |
| BOX CARGO USA LLC | San Bernardino, California | 94 | 2 | 1 | 2026-03-16 |
| BRENDA JACKSON | Los Angeles, California | 94 | 0 | 0 | 2025-02-06 |
| BRES GROUP | Eagle Pass, Texas | 94 | 2 | 1 | 2026-03-27 |
| CALAHOO LLC | Redondo Beach, California | 94 | 92 | 48 | 2026-04-09 |
| BETTY HARRISON | Sparta, Tennessee | 94 | 0 | 0 | 2025-01-03 |
| BLUE EEL INC | City of Industry, California | 94 | 24 | 5 | 2026-04-09 |
| BOLDSTAR TRADING LLC | Arlington, Virginia | 94 | 71 | 7 | 2026-04-06 |
| CANADIAN HEAVY TRUCK SOLUTIONS INC | Rocky View, Canada | 94 | 9 | 2 | 2026-04-05 |
| CHEN STAR INTERNATIONAL TRADING INC | Boulder, Colorado | 94 | 63 | 21 | 2026-04-08 |
| CHENGDU TIANYU GAOKE TECHNOLOGY CO LTD | Rialto, California | 94 | 0 | 0 | 2026-01-07 |
| CARLOS ROMERO | Caracas, Venezuela | 94 | 0 | 0 | 2025-01-27 |
| CITEL AMERICA, INC. | Miramar, Florida | 94 | 5 | 1 | 2026-03-15 |
| COCOBA USA LLC | Arcadia, California | 94 | 9 | 2 | 2026-03-14 |
| ANA DIAZ | Allen, Texas | 94 | 0 | 0 | 2024-12-17 |
| ANGELES FINE FOODS | Sydney, Australia | 94 | 6 | 5 | 2026-04-04 |
| ANTORA ENERGY | Sunnyvale, California | 94 | 0 | 0 | 2025-11-13 |
| B2B SOLUTIONS INC | New York City, New York | 94 | 0 | 0 | 2025-04-21 |
| BACOLOD INTERNATIONAL LIMITED | Wan Chai, Hong Kong | 94 | 0 | 0 | 2025-12-29 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | Los Angeles, California | 94 | 0 | 0 | 2024-05-06 |
| ARCA COMERCIAL LLC | Miami, Florida | 94 | 25 | 18 | 2026-04-07 |
| ARENVTA INC | Boulder, Colorado | 94 | 6 | 0 | 2026-03-10 |
| DIGITAL PEAK INC | Plano, Texas | 94 | 12 | 0 | 2026-02-28 |
| DIOZ AMERICA CORP | Beverly Hills, California | 94 | 26 | 5 | 2026-04-09 |
| DISTRIBUIDORA DAVID PRESTIGE MOTORS | Panama City, Panama | 94 | 5 | 1 | 2026-04-09 |
| DMIS PRODUCT TRADING INC | Rowland Heights, California | 94 | 0 | 0 | 2025-07-21 |
| DODGE MECHANICAL POWER TRANSITION | Loudon, Tennessee | 94 | 2 | 1 | 2026-03-28 |
| DONGGUAN NANCHENG SHENGXIANG TRADIN | Nancheng, China | 94 | 4 | 2 | 2026-03-22 |
| DONNA HALL | Mineral Wells, Texas | 94 | 0 | 0 | 2025-03-25 |
| DONNA HENDERSON | Columbia, Pennsylvania | 94 | 0 | 0 | 2025-01-02 |
| CTR US LLC | New Castle, Missouri | 94 | 0 | 0 | 2024-08-05 |
| CURIA NEW YORK INC | Rensselaer, New York | 94 | 4 | 2 | 2026-03-30 |
| CYNTHIA BEASLEY | Manchester, New Hampshire | 94 | 0 | 0 | 2025-04-24 |
| DC COTY NOXELL BELCAMP US | Maryland, USA | 94 | 0 | 0 | 2025-12-10 |
| DEBBIE JOHNSON | New Richmond, Wisconsin | 94 | 0 | 0 | 2025-04-29 |
| DEBORAH PARRIS | San Fernando, California | 94 | 0 | 0 | 2025-01-09 |
| EOI PIONEER INC. | Dundee, Michigan | 94 | 8 | 3 | 2026-04-04 |
| ECONOMY RHVAC SUPPLY LLC | Flushing, New York | 94 | 6 | 1 | 2026-03-15 |
| EDELIN TRADING INC | St. Louis, Missouri | 94 | 35 | 13 | 2026-04-08 |
| EEXSEN TRSHTG GROP CORP | Littleton, Colorado | 94 | 43 | 23 | 2026-04-10 |
| ELIZABETH JORDAN | Portland, Oregon | 94 | 0 | 0 | 2024-12-26 |
| FANSACE GLOBAL FURNITURE INC | Denver, Colorado | 94 | 9 | 2 | 2026-04-01 |
| FRATELLI PAGANI USA INC. | Franklin Park, Illinois | 94 | 8 | 2 | 2026-04-06 |
| FAST LOGISTICS SERVICE INT S.A. | Heredia, Costa Rica | 94 | 2 | 0 | 2026-03-03 |
| FERRERO PUERTO RICO | Caguas | 94 | 0 | 0 | 2025-06-18 |
| FETURE TRADE INC | Irvine, California | 94 | 57 | 7 | 2026-03-29 |
| GARCO MANUFACTURING CO., INC. | Cocoa Beach, Florida | 94 | 2 | 0 | 2026-02-13 |
| GENERAL MOTORS CUSTOMER CARE AND | Pontiac, Michigan | 94 | 0 | 0 | 2025-11-14 |
| GERACI STONE IMPORTS | New York, New York | 94 | 8 | 0 | 2026-03-09 |
| FIELD TECHNOLOGY LLC | Union City, California | 94 | 0 | 0 | 2025-03-07 |
| FIVE STAR CERAMICS GROUP INC | Miami, Florida | 94 | 11 | 0 | 2026-02-25 |
| FLOORQUEST LLC | Fond du Lac, Wisconsin | 94 | 5 | 2 | 2026-04-02 |
| FIRESTONE LAKE LLC | City of Industry, California | 95 | 36 | 4 | 2026-04-09 |
| FIRSTHOPE TRADING INC | Dover, Delaware | 95 | 36 | 9 | 2026-04-04 |
| FOSHAN PANYUAN E-COMMERCE CO., LTD | Rialto, California | 95 | 1 | 0 | 2026-01-14 |
| FOSHAN PANYUAN ELECTRONIC COMMER | Foshan, China | 95 | 7 | 1 | 2026-03-31 |
| FOUR SONS TRADING INC | New York, New York | 95 | 12 | 3 | 2026-04-06 |
| FPE USA INC | Las Vegas, Nevada | 95 | 8 | 5 | 2026-04-10 |
| FRIGO BREDA FORWARDING BV | Breda, Netherlands | 95 | 1 | 0 | 2026-02-20 |
| GENSCRIPT USA INC. | 95 | 11 | 7 | 2026-04-09 | |
| GEORGE TANG | Naperville, Illinois | 95 | 0 | 0 | 2025-04-01 |
| GERMANY | 95 | 1 | 0 | 2026-02-06 | |
| GETTY PACKAGING CORP. | New Jersey | 95 | 21 | 10 | 2026-04-08 |
| FORTUNNE SHORE INC | Denver, Colorado | 95 | 21 | 7 | 2026-04-09 |
| COASTALTRADES TRADING INC | Centennial, Colorado | 95 | 0 | 0 | 2025-10-26 |
| CENTURA BURNABY | Burnaby, Canada | 95 | 1 | 0 | 2026-02-05 |
| CERAM USA, INC. | Overland Park, Kansas | 95 | 17 | 3 | 2026-04-04 |
| COMERCIALIZADORA ASIAN FOOD SERVICE | Tijuana, Mexico | 95 | 54 | 7 | 2026-04-09 |
| CONVENIENCIA CENTRAL EXPRESS SA DE | Mexico City, Mexico | 95 | 4 | 1 | 2026-03-31 |
| AMANDA TAYLOR | Hazlehurst, Georgia | 95 | 0 | 0 | 2025-01-02 |
| ALEX NGUYEN | San Diego, California | 95 | 0 | 0 | 2025-04-29 |
| ALL PACK MIDWEST | Pontiac, Michigan | 95 | 0 | 0 | 2025-11-24 |
| ALLSET AUTO BODY LLC | Sacramento, California | 95 | 23 | 13 | 2026-04-10 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |