| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KERRY PROJECT LOGISTICS (US) LLC | Houston, Texas | 97 | 0 | 0 | 2025-06-23 |
| KIMBERLY WATKINS | Twin Falls, Idaho | 97 | 2 | 2 | 2026-07-15 |
| KP PB INC | New York City, New York | 97 | 5 | 1 | 2026-06-25 |
| KR BROOKLYN CORP | New York, New York | 97 | 6 | 1 | 2026-07-14 |
| LAUSLOIS TECHNOLOGY CO., LIMITED | City of Industry, California | 97 | 0 | 0 | 2025-06-30 |
| KABANA LIMITED | Burlington, Canada | 97 | 10 | 5 | 2026-07-05 |
| KATHY DAVID | Maine | 97 | 0 | 0 | 2025-01-02 |
| LENNY IMPORT EXPORT LLC | Los Angeles, California | 97 | 0 | 0 | 2026-04-09 |
| LETICIA HERNANDEZ | Chicago, Illinois | 97 | 0 | 0 | 2025-02-12 |
| INDOCHEM LLC | Dover, Delaware | 97 | 7 | 2 | 2026-06-25 |
| HONGKONG BAIFEIQI LIMITED | Moreno Valley, California | 97 | 53 | 16 | 2026-07-12 |
| HYL TECHNOLOGY LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 97 | 0 | 0 | 2025-10-02 |
| IBAGUE LIMITED | San Francisco, California | 97 | 89 | 3 | 2026-07-01 |
| HUASHENG TECHNOLOGY | Altadena, California | 97 | 0 | 0 | 2026-04-02 |
| HARLEY-DAVIDSON YORK OPERATIONS | York, Pennsylvania | 97 | 20 | 3 | 2026-07-09 |
| HENGJIA TRADING CO LTD | Denver, Colorado | 97 | 0 | 0 | 2024-11-27 |
| UNIMAX INDUSTRY LIMITED | Olympia, Washington | 97 | 0 | 0 | 2026-01-17 |
| UNIQUE LOGISTICS INT. NYC) LLC | Itasca, Illinois | 97 | 0 | 0 | 2026-01-27 |
| VALENCIA DISTRIBUTION INC | Bell, California | 97 | 5 | 3 | 2026-07-14 |
| VALERIE TATRO | Essex Junction, Vermont | 97 | 0 | 0 | 2025-04-25 |
| VALUE HOME CENTER | Columbus, Ohio | 97 | 9 | 2 | 2026-07-01 |
| VINLOG | Jersey City, New Jersey | 97 | 7 | 0 | 2026-06-12 |
| VIVA 5 GROUP LLC | 97 | 13 | 3 | 2026-07-12 | |
| UCAL SYSTEMS INC. | Elgin, Illinois | 97 | 3 | 3 | 2026-07-06 |
| VERA'S NURSERY | Miami, Florida | 97 | 6 | 1 | 2026-06-24 |
| VICKIE WILLIAMS | Enid, Oklahoma | 97 | 1 | 1 | 2026-07-01 |
| TRG APPAREL. | Laguna Beach, California | 97 | 0 | 0 | 2026-03-08 |
| TRI LONG CO., LTD | Tan Dong Hiep, Vietnam | 97 | 0 | 0 | 2025-08-03 |
| TRIVANIX INC | New York, New York | 97 | 0 | 0 | 2026-03-22 |
| TRUJILLO ALTO ALUMINUM PRODUCTS | Trujillo Alto | 97 | 8 | 1 | 2026-06-29 |
| X WIRELESS LLC | Rockville, Maryland | 97 | 0 | 0 | 2025-04-21 |
| XIAMEN CHENGYUHAO TRADING | Xiamen, China | 97 | 25 | 6 | 2026-07-14 |
| XIUYUN CAI | San Francisco, California | 97 | 0 | 0 | 2025-03-25 |
| WORLD EQUESTRIAN CENTER | Ocala, Florida | 97 | 2 | 2 | 2026-06-26 |
| WELLBORE INTEGRITY SOLUTIONS LLC | Houston, Texas | 97 | 4 | 0 | 2026-06-06 |
| WEST COAST TEXTILE INC. | Springfield, Illinois | 97 | 4 | 3 | 2026-07-12 |
| WILLIAM DECKER | Hampton Bays, New York | 97 | 1 | 1 | 2026-07-07 |
| WILSON HUNT | Bannockburn, Illinois | 97 | 2 | 0 | 2026-05-07 |
| 180 MEDICAL, INC. | Oklahoma City, Oklahoma | 97 | 4 | 1 | 2026-06-22 |
| YANDYTH TRADING INC | New York City, New York | 97 | 0 | 0 | 2026-04-15 |
| ZHEJIANG | Quzhou, China | 97 | 6 | 2 | 2026-07-01 |
| TPDBTRADECORPORATION | Denver, Colorado | 97 | 4 | 0 | 2026-05-22 |
| TRANSJET CARGO LLC | Indianapolis, Indiana | 97 | 51 | 20 | 2026-07-16 |
| TIANLIANG&GLAND INC | Newport, Vermont | 97 | 35 | 15 | 2026-07-15 |
| TIFFANY HENSON | Dover, Delaware | 97 | 1 | 1 | 2026-07-07 |
| TIGER PIONEER PRODUCT INC | Rosemead, California | 97 | 31 | 11 | 2026-07-17 |
| THREE TREES TRADING | Denver, Colorado | 97 | 47 | 3 | 2026-07-11 |
| THREOTECH LLC | Industry, California | 97 | 13 | 5 | 2026-07-06 |
| THANG LE | New Orleans, Louisiana | 97 | 0 | 0 | 2025-01-08 |
| PERRI S CORPORATION | Concord, Canada | 97 | 1 | 1 | 2026-07-15 |
| POLLINGTON MACHINE TOOL INC | Marion, Michigan | 97 | 0 | 0 | 2025-12-21 |
| PINNACLE GLOBAL TRADERS INC | Boulder, Colorado | 97 | 0 | 0 | 2025-12-30 |
| PRYMAX INC | Ontario, California | 97 | 33 | 8 | 2026-07-15 |
| PW MARINE OEM | Summerville, South Carolina | 97 | 0 | 0 | 2025-01-06 |
| PRISCILLA YANG | Kenmore, Washington | 97 | 1 | 1 | 2026-07-15 |
| PRODUCTOS DECORATIVOS S.A. | Tegucigalpa, Honduras | 97 | 14 | 2 | 2026-07-08 |
| SCN SISTEMA DE CONSULTORES NACIONAL | Mexico City, Mexico | 97 | 0 | 0 | 2026-02-01 |
| SHEEHAN PAUL TRADING INC | Chicago, Illinois | 97 | 0 | 0 | 2025-10-16 |
| SHENZHEN HAILONG ELECTRONIC-TECH CO | Moreno Valley, California | 97 | 0 | 0 | 2026-02-10 |
| SHENZHEN SHI HUI MEI KEJI YOU XIAN | San Bernardino, California | 97 | 0 | 0 | 2025-04-21 |
| SUSAN HARRIS | Gloucester Point, Virginia | 97 | 0 | 0 | 2025-01-09 |
| SWIFT OILFIELD SUPPLY INC | Alberta, Canada | 97 | 12 | 5 | 2026-07-15 |
| SUNMAX TECH INC | Dalton, Georgia | 97 | 26 | 0 | 2026-05-24 |
| SUNNY OAKS FARM LLC | Sycamore, Illinois | 97 | 18 | 7 | 2026-07-16 |
| SUPER MEGATRONIX LLC | Houston, Texas | 97 | 2 | 0 | 2026-06-14 |
| SOCAL DISTRIBUTION LLC | Monterey Park, California | 97 | 16 | 7 | 2026-07-12 |
| SPARES IN MOTION INC | Grand Junction, Colorado | 97 | 4 | 2 | 2026-07-12 |
| STARTEAM GLOBAL LIMITED | Hong Kong | 97 | 19 | 12 | 2026-07-15 |
| STEPHANIE JACKSON | Saylorsburg, Pennsylvania | 97 | 1 | 1 | 2026-07-01 |
| STS GROUP NORTH AMERICA INC | Troy, Michigan | 97 | 15 | 4 | 2026-07-10 |
| SUBU SEA FOODS | Tuticorin, India | 97 | 7 | 0 | 2026-06-17 |
| SSK USA LLC | Rancho Cordova, California | 97 | 4 | 0 | 2026-06-09 |
| ROBERT CORFMAN | Des Moines, Washington | 97 | 3 | 2 | 2026-07-08 |
| RICHARD CLARK | Okemah, Oklahoma | 97 | 1 | 1 | 2026-07-15 |
| RICHARD YOWELL | Malabar, Florida | 97 | 1 | 0 | 2026-05-30 |
| RIVIAN PARTS DISTRIBUTION CENTER | Carneys Point, New Jersey | 97 | 31 | 10 | 2026-07-16 |
| QINGDAO KAIYUANXUNG INTERNATIONAL TRADE CO.,LTD | Qingdao, China | 97 | 0 | 0 | 2025-12-02 |
| RS GROWERS SUPPLY, INC. | Fallbrook, California | 97 | 7 | 3 | 2026-07-17 |
| RAINFOREST FOODS BARBADOS LTD | Sussex, United Kingdom | 97 | 8 | 3 | 2026-07-16 |
| RAMONA | Chicago, Illinois | 97 | 0 | 0 | 2025-01-02 |
| ESSENTIAL LINENS | New York, New York | 97 | 20 | 8 | 2026-07-15 |
| ELIZABETH MELLO | Fall River, Massachusetts | 97 | 2 | 2 | 2026-07-15 |
| EMILY LEE | San Jose, California | 97 | 0 | 0 | 2025-01-14 |
| FOTOVIEW COMMERCE LTD | Denver, Colorado | 97 | 51 | 20 | 2026-07-15 |
| FRATELLI PAGANI USA INC. | Lombard, Illinois | 97 | 3 | 2 | 2026-07-11 |
| GALENE LOGISTICS INC. | Houston, Texas | 97 | 4 | 3 | 2026-07-04 |
| GATES POPLAR BLUFF | Poplar Bluff, Missouri | 97 | 1 | 0 | 2026-04-26 |
| FAHUO TRADING INC | Pueblo West, Colorado | 97 | 0 | 0 | 2026-04-13 |
| CURTIS & LEES LIMITED | Dublin, Ireland | 97 | 6 | 4 | 2026-07-17 |
| CYNTHIA CHAN | Rowland Heights, California | 97 | 0 | 0 | 2025-04-29 |
| DIAGEO DOMINICANA SRL. | Santo Domingo, Dominican Republic | 97 | 4 | 1 | 2026-07-02 |
| DISTRIBUIDORA JOCORENA INC | Deer Park, New York | 97 | 6 | 2 | 2026-07-13 |
| DEBORAH LEE | Kent, Washington | 97 | 0 | 0 | 2025-01-28 |
| D.L.J PRODUCE, INC. | Long Beach, California | 97 | 2 | 0 | 2026-04-21 |
| DANIEL HARRIS | Indiana, Pennsylvania | 97 | 0 | 0 | 2025-02-25 |
| COPASEGUR S.L | Valdemoro, Spain | 97 | 0 | 0 | 2025-09-24 |
| CORETRADE WHOLESALE INC | Grand Rapids, Michigan | 97 | 1 | 0 | 2026-04-28 |
| AMANDA JENKINS | Dallas, Georgia | 97 | 0 | 0 | 2025-03-25 |
| AMAZON FULFILLMENT CENTER(MQJ1) | Greenfield, Indiana | 97 | 86 | 23 | 2026-07-17 |
| AMBU MEXICO OPERATIONS S.A. DE C.V. | Juarez, Mexico | 97 | 3 | 1 | 2026-07-08 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |