| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NBM TRADING | Chicago, Illinois | 63 | 7 | 1 | 2026-02-10 |
| OAK TREE HOME AND DECOR LLC | Adairsville, Georgia | 63 | 0 | 0 | 2025-04-10 |
| OCEAN POINT TERMINALS | Christiansted | 63 | 12 | 3 | 2026-02-07 |
| PHINIA BORGWARNER PROPULSION SYSTEMS | El Paso, Texas | 63 | 0 | 0 | 2024-07-02 |
| PIT BULL LLC | Olive Branch, Mississippi | 63 | 0 | 0 | 2025-04-02 |
| ORGANIC-FAMILY GMBH | Bensalem, Pennsylvania | 63 | 3 | 0 | 2025-12-23 |
| LA VIDA ABODE LLC | Winston-Salem, North Carolina | 63 | 0 | 0 | 2025-05-14 |
| LANDZIE LLC | Cinnaminson, New Jersey | 63 | 1 | 1 | 2026-02-12 |
| LINKKDA TRADE INC | Philadelphia, Pennsylvania | 63 | 0 | 0 | 2024-08-08 |
| LILU (BEIJING) TRADING CO LTD | 63 | 3 | 2 | 2026-02-14 | |
| KRIZIA & KRISTINE INC. | Wheeling, Illinois | 63 | 5 | 1 | 2026-02-07 |
| LEMING TRADE INC. | Industry, California | 63 | 0 | 0 | 2025-10-10 |
| LONE SAIL INC | Los Angeles, California | 63 | 7 | 1 | 2026-02-08 |
| LUCKMEEY USA INC | St. Petersburg, Florida | 63 | 26 | 0 | 2026-01-21 |
| HAPPY TRADING LTD | Denver, Colorado | 63 | 19 | 5 | 2026-02-14 |
| HITACHI ENERGY POWER CONVERSION SOL | Sevilla, Spain | 63 | 4 | 2 | 2026-01-28 |
| GRAND PERGOLA | Edison, New Jersey | 63 | 1 | 0 | 2026-01-07 |
| GREENPEACES TRADE INC | Sussex, New Jersey | 63 | 0 | 0 | 2025-08-12 |
| GSM OUTDOORS-ROC | Dallas, Texas | 63 | 3 | 1 | 2026-01-23 |
| HDI AMERICA INC. | LaGrange, Georgia | 63 | 4 | 0 | 2025-12-15 |
| JHMS TRADING INC | Anaheim, California | 63 | 0 | 0 | 2025-08-22 |
| KENYAO TRADING LLC | Lafayette, Colorado | 63 | 0 | 0 | 2025-08-26 |
| JUNICRON INC | Napa, California | 63 | 24 | 11 | 2026-02-18 |
| JEFF GEUDER | Cedar Rapids, Iowa | 63 | 0 | 0 | 2025-01-08 |
| J.JILL ACQUISITION LLC | Tilton, New Hampshire | 63 | 5 | 1 | 2026-02-17 |
| J KUZMIR IMPORTS | Hillburn, New York | 63 | 9 | 1 | 2026-02-13 |
| KIMLAN UNIVERSAL INC. | Wilmington, Delaware | 63 | 18 | 6 | 2026-02-20 |
| KISCO US INC. | Fullerton, California | 63 | 10 | 5 | 2026-02-12 |
| KENSINGTON PUBLISHING CORP | York, New York | 64 | 21 | 8 | 2026-02-19 |
| JUANJUAN ZHANG | New York, New York | 64 | 0 | 0 | 2025-03-19 |
| JULIA QUASHNICK | Warrenton, Oregon | 64 | 0 | 0 | 2025-01-09 |
| NOVO DIRECT | Zeeland, Michigan | 64 | 5 | 3 | 2026-02-15 |
| NGAN PHAM | Westminster, California | 64 | 0 | 0 | 2025-10-22 |
| NINGBO QIANTUFUZHUANGFULIAO YOUXIAN | Moreno Valley, California | 64 | 28 | 9 | 2026-02-19 |
| MOTOPPAR DA AMAZONIA INDUSTRIA E CO | Manaus, Brazil | 64 | 8 | 3 | 2026-02-14 |
| NEWCNCROUTERDOTCOM INC | St. Charles, Illinois | 64 | 3 | 0 | 2025-12-05 |
| INTAL PROFILE USA | Franklin Park, Illinois | 64 | 5 | 0 | 2026-01-11 |
| IRON CAST DE FRONTERA SA DE CV | Torino, Italy | 64 | 5 | 1 | 2026-02-06 |
| HK E&C INC | Sidney, Ohio | 64 | 0 | 0 | 2025-11-20 |
| HUNAN SANTANG GUOJIMAOYI YOUXIANGON | China | 64 | 3 | 1 | 2026-02-01 |
| INDUSTRIE STATESIDE INC | Las Vegas, Nevada | 64 | 20 | 6 | 2026-01-28 |
| HUBEI XIANNING YINGTONG INDUSTRY AND TRADE CO.,LTD | Xian Xian, China | 64 | 9 | 0 | 2026-01-11 |
| MERCANTUM INTERNATIONAL | New York City, New York | 64 | 2 | 1 | 2026-02-03 |
| MARUBENI FOREST LINX | Tokyo, Japan | 64 | 32 | 1 | 2026-02-06 |
| MATERION NEWTON FKA H.C. STARCK INC. | Newton, Massachusetts | 64 | 0 | 0 | 2025-10-21 |
| MECCA D.C. WMS WAREHOUSE | Melbourne Airport, Australia | 64 | 0 | 0 | 2025-07-14 |
| MICHELE KWASNIK | Riverhead, New York | 64 | 0 | 0 | 2025-01-09 |
| MILANA COLORS LLC | Middletown, Delaware | 64 | 10 | 5 | 2026-02-14 |
| MILLIONS ELITE LLC | Hialeah, Florida | 64 | 13 | 0 | 2026-01-15 |
| HARRIS BUSINESS SOLUTIONS, LLC | Riverside, California | 64 | 11 | 5 | 2026-02-07 |
| HB CHEMICALS MATERIALS, INC. | Twinsburg, Ohio | 64 | 0 | 0 | 2024-08-20 |
| HG CHOW INC | Huntington Beach, California | 64 | 0 | 0 | 2025-08-20 |
| HANGZHOU BEIDELUO E-COMMERCE CO. | Hesperia, California | 64 | 0 | 0 | 2025-10-19 |
| HANGZHOU YOUDEBAO TRADING | Salt Lake City, Utah | 64 | 17 | 9 | 2026-02-19 |
| GUANGZHOU ZHENJIAO TRADING CO | Seattle, Washington | 64 | 12 | 7 | 2026-02-17 |
| PLANET SURFACES SOLUTIONS INC | Rowland Heights, California | 64 | 0 | 0 | 2024-02-24 |
| PLANTAIN DEPOT CORP | New York City, New York | 64 | 6 | 2 | 2026-02-04 |
| PLASTIC TRIM LNTERNATIONAL LNC | Flint, Michigan | 64 | 4 | 2 | 2026-02-19 |
| PLASTIVALOIRE AMERICA INC | New Baltimore, Michigan | 64 | 6 | 2 | 2026-02-18 |
| LUCKY J GLOBAL LOGISTICS INC. | New York, New York | 64 | 0 | 0 | 2025-04-12 |
| LZ CHEMICAL CANADA INC. | Concord, Canada | 64 | 32 | 10 | 2026-02-20 |
| LANIOR TRADING INC | Beverly Hills, California | 64 | 0 | 0 | 2025-11-11 |
| LEA HOME LTD | York, New York | 64 | 0 | 0 | 2025-08-08 |
| LEIJOS TRADE INC | Walnut Creek, California | 64 | 0 | 0 | 2025-09-10 |
| QIDIAN ZHICHUANG TECHNOLOGY CO. | Rialto, California | 64 | 0 | 0 | 2025-09-16 |
| RED RIVER IMPORTS LLC. | Honey Grove, Texas | 64 | 17 | 6 | 2026-02-20 |
| RED TAILED HAWK, LLC | Chicago, Illinois | 64 | 0 | 0 | 2023-12-17 |
| PRONOTICE INC. | Miami, Florida | 64 | 0 | 0 | 2025-08-15 |
| RACO, A DIV. OF HUBBELL INC. | El Paso, Texas | 64 | 7 | 1 | 2026-01-28 |
| SOTRADE LOGISTICS SRL | Milan, Italy | 64 | 13 | 4 | 2026-02-15 |
| SOUTHERN GLAZERS W S OF MO, RAYMORE | Raymore, Missouri | 64 | 4 | 1 | 2026-02-10 |
| SLEEPTOWN LLC | Paramus, New Jersey | 64 | 13 | 3 | 2026-02-14 |
| SMARTIVITY LABS PVT LTD | Gurgaon, India | 64 | 4 | 3 | 2026-02-11 |
| SSI AVERA LLC | Charleston, South Carolina | 64 | 0 | 0 | 2024-12-28 |
| SSLINE INC | Los Angeles, California | 64 | 23 | 0 | 2026-01-03 |
| SHENZHENSHITIANYUESHANGMAO | Shenzhen, China | 64 | 14 | 4 | 2026-02-17 |
| SHUNDA TECHNOLOGY CO., LTD | Louisville, Colorado | 64 | 0 | 0 | 2025-09-23 |
| SIG PACKAGING LLC | Northlake, Illinois | 64 | 14 | 6 | 2026-02-12 |
| TO AUTOMOTORES GILDEMEISTER SPA | Pudahuel, Chile | 64 | 0 | 0 | 2024-04-30 |
| TAIMA TRADE LLC | Denver, Colorado | 64 | 0 | 0 | 2024-02-07 |
| TAIMEK INC | San Leandro, California | 64 | 0 | 0 | 2025-10-19 |
| TARAM TEXTILES LLC | York, New York | 64 | 6 | 3 | 2026-02-14 |
| SYDNEY INTERNATIONAL,INC. | Los Angeles, California | 64 | 1 | 1 | 2026-02-12 |
| SUPER NATURE IMPORT INC | El Monte, California | 64 | 10 | 4 | 2026-02-04 |
| THE WOLF ORGANIZATION | York, Pennsylvania | 64 | 24 | 11 | 2026-02-17 |
| TIANJINSHI LAIMANDEKEJI CO., LTD | San Bernardino, California | 64 | 1 | 1 | 2026-02-04 |
| TEKL TRADING CO LTD | Denver, Colorado | 64 | 0 | 0 | 2025-11-09 |
| S.I.T. ELATECH, INC | Charlotte, North Carolina | 64 | 4 | 0 | 2026-01-14 |
| SHEN ZHEN ZHI QING KE JI CO.,LTD | Shenzhen, China | 64 | 8 | 4 | 2026-02-01 |
| SAIFIDINOV GROUP LLC | York, New York | 64 | 28 | 10 | 2026-02-14 |
| SCANIA CV AB NBF | Zwolle, Netherlands | 64 | 2 | 2 | 2026-02-05 |
| TWO WIN GROUP LIMITED | Chino, California | 64 | 12 | 2 | 2026-02-20 |
| UN TO THE ORDER OF: MODHUMOTI BANK LIMITED. | York, New York | 64 | 12 | 8 | 2026-02-12 |
| US DSV HAZLE TOWNSHIP HCB | Hazle Township, Pennsylvania | 64 | 17 | 6 | 2026-02-09 |
| VARIAN BAJA | San Diego, California | 64 | 0 | 0 | 2025-03-31 |
| VELOCITY GLOBAL BRANDS INC | Irvine, California | 64 | 19 | 10 | 2026-02-13 |
| TRUE LIVING ATLANTA LLC | Canton, Georgia | 64 | 0 | 0 | 2025-09-15 |
| TSMC ARIZONA TEMP OFFICE | Phoenix, Arizona | 64 | 0 | 0 | 2023-06-06 |
| TUBITEX C CT NASSAU | Burlington, North Carolina | 64 | 10 | 4 | 2026-02-09 |
| XI'AN OUCHENG NETWORK TECHNOLOGY CO | Xi'an, China | 64 | 16 | 6 | 2026-02-18 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |