| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NANCY GONZALEZ | Los Angeles, California | 100 | 0 | 0 | 2025-01-03 |
| OM DIGITAL SOLUTIONS AMERICAS, INC. | Bethlehem, Pennsylvania | 100 | 3 | 1 | 2025-11-06 |
| NORMET CANADA LTD | Lively, Canada | 100 | 9 | 2 | 2025-11-05 |
| PATRICIA LEE | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-04-16 |
| PLM GLOBAL LOGISTICS LLC | Minneapolis, Minnesota | 100 | 0 | 0 | 2025-08-24 |
| POLYFIBRA SA | Providencia, Chile | 100 | 13 | 6 | 2025-11-14 |
| PRAIRIE IMPORTS LLC | Hillsboro, Kansas | 100 | 0 | 0 | 2024-12-18 |
| PING LIU | Philadelphia, Pennsylvania | 100 | 0 | 0 | 2025-01-22 |
| OWN-STAR TRADING LIMITED | San Francisco, California | 100 | 15 | 4 | 2025-11-23 |
| MILANO APP LLC | New York City, New York | 100 | 0 | 0 | 2023-05-11 |
| MIMPO GLOBAL LOGISTICS SL | Madrid, Spain | 100 | 3 | 1 | 2025-11-07 |
| MITAL CORP | Wilmington, Delaware | 100 | 46 | 15 | 2025-11-06 |
| MIXTILES OPS USA INC. | Wilmington, Delaware | 100 | 17 | 0 | 2025-09-17 |
| MICHAEL DAWKINS | Graham, Texas | 100 | 0 | 0 | 2025-04-01 |
| MICHAEL MITCHELL | Springfield, Oregon | 100 | 0 | 0 | 2025-01-09 |
| MICHELLE MURPHY | Louisiana | 100 | 0 | 0 | 2025-03-30 |
| MEGSU INC | Spring, Texas | 100 | 23 | 9 | 2025-11-25 |
| METAL MILL SPECIALTIES INC | Mount Pleasant, South Carolina | 100 | 2 | 0 | 2025-10-14 |
| MPC FOODS INC | Oxford, Pennsylvania | 100 | 3 | 2 | 2025-11-25 |
| MS MAC OMQJ | Indiana | 100 | 0 | 0 | 2023-08-23 |
| MTA NUTRITION LLC | West Palm Beach, Florida | 100 | 8 | 2 | 2025-11-07 |
| MV CARNIVAL RADIANCE | Long Beach, California | 100 | 3 | 1 | 2025-11-13 |
| MARY DENG | Torrance, California | 100 | 0 | 0 | 2025-01-22 |
| MM PACKAGING | Guaynabo | 100 | 1 | 1 | 2025-11-25 |
| MOHAMED KHAN | London, United Kingdom | 100 | 0 | 0 | 2025-02-19 |
| MOHAMMAD | Rancho Cordova, California | 100 | 0 | 0 | 2025-04-27 |
| MATERIALES COMSA S.A.P.I. DE C.V | Independencia, Mexico | 100 | 0 | 0 | 2025-01-18 |
| MAY BABY APPAREL INC | Oakland, California | 100 | 68 | 22 | 2025-11-26 |
| MCCLOSKEY CANADA | Keene, Canada | 100 | 1 | 0 | 2025-10-13 |
| GROUP 1440 INC | Plano, Texas | 100 | 9 | 2 | 2025-11-24 |
| GUANGZHOU AZURE TRADING CO.,LTD | Santa Fe Springs, California | 100 | 7 | 2 | 2025-11-18 |
| GUZMAN DISTRIBUTORS | Hackensack, New Jersey | 100 | 14 | 4 | 2025-11-26 |
| HACHREAL INCORPORATED | Arlington Heights, Illinois | 100 | 7 | 2 | 2025-11-18 |
| HAI ROBOTICS USA INC | Perris, California | 100 | 45 | 12 | 2025-11-28 |
| HONEYWELL VIDEO & ACCESS EL PASO HO | El Paso, Texas | 100 | 1 | 0 | 2025-09-18 |
| HONG KONG KANGGUAN TECHNOLOGY CO LIMITED | China | 100 | 14 | 2 | 2025-11-10 |
| HANGZHOU LUMIYA TECHNOLOGY CO., LTD | Moreno Valley, California | 100 | 23 | 7 | 2025-11-26 |
| HANGZHOU ZHUZAI WANGLUOKEJI CO. | Beaumont, California | 100 | 0 | 0 | 2024-12-05 |
| HIDRO RUBBER NORTH AMERICA STAR BAT | Rochester Hills, Michigan | 100 | 8 | 2 | 2025-11-24 |
| HIGHLAND INNOVATION | South Gyeongsang, South Korea | 100 | 0 | 0 | 2025-06-27 |
| HISTRY MONDETION INC | Sacramento, California | 100 | 52 | 14 | 2025-11-24 |
| HK FENTE INTL GROUP HOLDING LIMITED | Moreno Valley, California | 100 | 5 | 4 | 2025-11-23 |
| GRANDEWIGHT YOUNGVIC HAMMERSMITH | Vassar, Michigan | 100 | 3 | 0 | 2025-10-29 |
| HAYSITE REINFORCED PLASTICS | Erie, Pennsylvania | 100 | 2 | 1 | 2025-11-21 |
| HEATHER ANDERSON | Independence, Missouri | 100 | 0 | 0 | 2025-01-02 |
| HEATHER THOMAS | Blakely, Georgia | 100 | 0 | 0 | 2025-04-05 |
| ZUPEME PETS | Alhambra, California | 100 | 2 | 0 | 2025-10-29 |
| 1084021 BC LTD. | Port Moody, Canada | 100 | 18 | 7 | 2025-11-23 |
| WOUD USA INC | York, New York | 100 | 6 | 1 | 2025-11-24 |
| WILLIAM WOODS | Saint Peters, Missouri | 100 | 0 | 0 | 2025-01-29 |
| WILSTONE DESIGN INC | Lakewood, Colorado | 100 | 0 | 0 | 2025-07-26 |
| WINHEAD INC | Colorado Springs, Colorado | 100 | 42 | 17 | 2025-11-23 |
| WISE BUSINESS FORMS | Alpharetta, Georgia | 100 | 1 | 0 | 2025-10-16 |
| YANTING LI | Rosemead, California | 100 | 0 | 0 | 2025-03-25 |
| YASS RUG & HOME | Lyndhurst, New Jersey | 100 | 0 | 0 | 2025-08-27 |
| WEN MENG | Shenzhen, China | 100 | 1 | 0 | 2025-09-23 |
| WILL HE | Colton, California | 100 | 1 | 1 | 2025-11-06 |
| YOLANDA MARTINEZ | Katy, Texas | 100 | 0 | 0 | 2025-03-31 |
| YSL AMERICA | Wayne, New Jersey | 100 | 11 | 4 | 2025-11-20 |
| YUE ZHANG | King of Prussia, Pennsylvania | 100 | 0 | 0 | 2025-02-12 |
| ZHEJIANG RICH SUN LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 100 | 17 | 0 | 2025-10-04 |
| ZHIJIANG TON ASH TRADING CO., LTD | Seattle, Washington | 100 | 0 | 0 | 2025-07-19 |
| ZHONGSHAN MIAOWANG ELECTRIC CO. | San Bernardino, California | 100 | 0 | 0 | 2025-06-25 |
| TOPY AMERICA UC DIVISION | Smyrna, Tennessee | 100 | 0 | 0 | 2023-05-15 |
| TORRI SPA | Torri di Quartesolo, Italy | 100 | 6 | 2 | 2025-11-07 |
| TIMOTHY MILLER | Adams, Tennessee | 100 | 0 | 0 | 2025-05-07 |
| TINA HWANG | San Jose, California | 100 | 0 | 0 | 2025-04-01 |
| TINA WILLIAMS | Chicago, Illinois | 100 | 0 | 0 | 2025-01-15 |
| TING WANG | New York, New York | 100 | 0 | 0 | 2025-02-20 |
| TITAN INDUSTRIAL STORAGE | Pasadena, Texas | 100 | 8 | 3 | 2025-11-05 |
| TITAN MATERIALS SDN BHD | Pulau Pinang, Malaysia | 100 | 0 | 0 | 2025-06-02 |
| TRIVIA WELL INC | Glendale, California | 100 | 0 | 0 | 2024-12-13 |
| TERRI BROWN | Cape Girardeau, Missouri | 100 | 0 | 0 | 2025-04-01 |
| THE BEELINE SOURCING CORPORATION | Minneapolis, Minnesota | 100 | 4 | 2 | 2025-11-01 |
| THE CUT BUDDY LLC | Pittsboro, North Carolina | 100 | 6 | 3 | 2025-11-21 |
| TOTALSHIP LOGISTICS | Kirkland, Canada | 100 | 3 | 0 | 2025-10-05 |
| TRANE ARD LOGISTICS, LLC | Tyler, Texas | 100 | 3 | 2 | 2025-11-28 |
| TRANSPERU WORLD CARGO S.A.C. | Miraflores, Peru | 100 | 12 | 4 | 2025-11-16 |
| TDI TIRES LLC | Dallas, Texas | 100 | 7 | 1 | 2025-11-19 |
| RV MOBILE POWER LLC | Elkhart, Indiana | 100 | 12 | 4 | 2025-11-19 |
| RYAN UNIFORMS | Richmond, Virginia | 100 | 0 | 0 | 2025-03-13 |
| RYAN WILLIAMS | Midlothian, Virginia | 100 | 0 | 0 | 2025-01-09 |
| SAILINGSTORY INC. | San Bernardino, California | 100 | 6 | 3 | 2025-11-19 |
| RECLAIMED CLEANING TEXTILES, LLC | Dallas, Texas | 100 | 12 | 5 | 2025-11-21 |
| REDDOOR APPARELS INC. | St. Petersburg, Florida | 100 | 2 | 1 | 2025-11-05 |
| PURE COLD LTD. | Chicago, Illinois | 100 | 2 | 0 | 2025-10-10 |
| PYRAMIDUSTRIES | Sacramento, California | 100 | 0 | 0 | 2025-06-01 |
| QIU NIAN | Ankang, China | 100 | 0 | 0 | 2024-11-19 |
| QUYNH NGUYEN | Salinas, California | 100 | 0 | 0 | 2025-01-02 |
| REKORD TENT LLC | Washington, Georgia | 100 | 0 | 0 | 2025-07-12 |
| RGS TECHNICAL & ENGINEERING SERVICES LTD | California | 100 | 13 | 5 | 2025-11-23 |
| SUPPER SKY INC | Hayward, California | 100 | 64 | 19 | 2025-11-28 |
| SUPPLY CHAIN PROS | Marietta, Georgia | 100 | 0 | 0 | 2025-05-01 |
| STS NORTH AMERICA LLC | 100 | 0 | 0 | 2025-02-24 | |
| SUMEINA INC | Thornton, Colorado | 100 | 6 | 1 | 2025-11-01 |
| SUMMERMER TRADING INC | New York City, New York | 100 | 100 | 24 | 2025-11-24 |
| SUMMIT HORIZON TRADING INC | Broomfield, Colorado | 100 | 90 | 41 | 2025-11-28 |
| SPECTRUM BRANDS CONSUMER PRODUCTS, INC | Mississauga, Canada | 100 | 0 | 0 | 2024-05-19 |
| STEPHANIE KELLY | Pomona, Kansas | 100 | 0 | 0 | 2025-04-16 |
| STEPHANIE WHITE | Breaux Bridge, Louisiana | 100 | 0 | 0 | 2025-04-27 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |