| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PATRICIA LEE | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-04-16 |
| PEACE GLOBAL LOGISTICS LLC | Savannah, Georgia | 100 | 11 | 1 | 2026-05-13 |
| OCEAN AIR TANSPORTATION | Windsor, Connecticut | 100 | 3 | 0 | 2026-04-20 |
| LPQ USA, LLC | New York City, New York | 100 | 6 | 2 | 2026-05-17 |
| MAGNOLIA RECEIVING | Waco, Texas | 100 | 15 | 9 | 2026-05-21 |
| MAIN EVENT USA LLC | San Bernardino, California | 100 | 3 | 1 | 2026-04-27 |
| MANGO TRADING CO LTD | Boulder, Colorado | 100 | 0 | 0 | 2024-01-21 |
| MARY DENG | Torrance, California | 100 | 0 | 0 | 2025-01-22 |
| MATERIALES COMSA S.A.P.I. DE C.V | Monterrey, Mexico | 100 | 0 | 0 | 2025-01-18 |
| MAXWAY CO., LIMITED | Denver, Colorado | 100 | 1 | 0 | 2026-03-08 |
| MEXYCAN-SAFEWAY WINNIPEG LATE | Burnaby, Canada | 100 | 15 | 10 | 2026-05-21 |
| MFG CHEMICAL,LLC | Dalton, Georgia | 100 | 9 | 2 | 2026-05-18 |
| MIACERO.COM | San Juan | 100 | 2 | 1 | 2026-05-16 |
| MICHAEL DAWKINS | Graham, Texas | 100 | 0 | 0 | 2025-04-01 |
| MARIOFF USA | Ashland, Massachusetts | 100 | 2 | 0 | 2026-04-11 |
| GUANGZHOU SHENG HONG TRADE COMPANY | Guangzhou, China | 100 | 13 | 6 | 2026-05-13 |
| HAPPY SPRING LLC | Paterson, New Jersey | 100 | 2 | 2 | 2026-04-30 |
| HARRY SUPPLY INC | York, New York | 100 | 3 | 1 | 2026-05-06 |
| HEATHER ANDERSON | Oklahoma City, Oklahoma | 100 | 0 | 0 | 2025-01-02 |
| HEATHER THOMAS | Blakely, Georgia | 100 | 0 | 0 | 2025-04-05 |
| GOLDFINGER INC. | Henderson, Nevada | 100 | 10 | 3 | 2026-05-21 |
| GOODWE TECHNOLOGIES CO.,LTD | Suzhou, China | 100 | 5 | 1 | 2026-05-13 |
| GRAPHIC CONTROLS D.B.A | Buffalo, New York | 100 | 4 | 2 | 2026-05-09 |
| HANGZHOU ZHUZAI WANGLUOKEJI CO. | Beaumont, California | 100 | 0 | 0 | 2024-12-05 |
| GLENGARRY WINES LIMITED | Ponsonby, New Zealand | 100 | 0 | 0 | 2025-07-15 |
| GLT GLOBAL TRADING INC | Denver, Colorado | 100 | 0 | 0 | 2023-08-28 |
| GOLDEN ARCHES DEVELOPMENT CORP | Manila, Philippines | 100 | 0 | 0 | 2026-01-15 |
| STEPHANIE KELLY | Pomona, Kansas | 100 | 0 | 0 | 2025-04-16 |
| STEPHANIE WHITE | Breaux Bridge, Louisiana | 100 | 0 | 0 | 2025-04-27 |
| SPRINGHILL FARMS ROOM 804A | Pudong, China | 100 | 0 | 0 | 2025-11-07 |
| STAR CHARGE AMERICAS CORP. | Fremont, California | 100 | 0 | 0 | 2026-02-16 |
| SUPERLOG GLOBAL LLC | Westminster, Colorado | 100 | 1 | 0 | 2026-03-04 |
| SUPPLY CHAIN PROS | Marietta, Georgia | 100 | 0 | 0 | 2025-05-01 |
| STS NORTH AMERICA LLC | 100 | 0 | 0 | 2025-02-24 | |
| SUMEINA INC | Starkville, Mississippi | 100 | 0 | 0 | 2025-11-01 |
| TENCATE GEOSYNTHETICS NORTH AMERICA | Pendergrass, Georgia | 100 | 6 | 3 | 2026-04-28 |
| TERRI BROWN | Cape Girardeau, Missouri | 100 | 0 | 0 | 2025-04-01 |
| TEXCEL RUBBER | Houston, Texas | 100 | 12 | 5 | 2026-05-19 |
| SAINT GOBAIN INTERLINK - FIRMS S | Pharr, Texas | 100 | 17 | 8 | 2026-05-20 |
| RYAN UNIFORMS | Richmond, Virginia | 100 | 0 | 0 | 2025-03-13 |
| RHI MAGNESITA INDIA LIMITED | Alwar, India | 100 | 2 | 0 | 2026-03-21 |
| SCS CANADA | Boisbriand, Canada | 100 | 0 | 0 | 2025-03-10 |
| SHIRLEY JOHNSON | Hemet, California | 100 | 0 | 0 | 2025-02-06 |
| SHUNYANG TRADING CO LTD | Denver, Colorado | 100 | 0 | 0 | 2025-12-20 |
| SIGNIFY-CAMARGO-DSV | El Paso, Texas | 100 | 11 | 3 | 2026-05-14 |
| SILVERA EVENT FURNISHINGS INC | New York, New York | 100 | 4 | 0 | 2026-04-08 |
| SHADE SU LLC | Burlington, New Jersey | 100 | 0 | 0 | 2024-05-29 |
| SEARDIZ DIFZA INC | Kalispell, Montana | 100 | 46 | 19 | 2026-05-22 |
| SEQUOIA FOODS INC | Pleasanton, California | 100 | 5 | 3 | 2026-04-30 |
| SML LIMITED | Mumbai, India | 100 | 3 | 1 | 2026-05-21 |
| SHENZHEN OSHINEHOME APPLIANCES CO. | Bao'an District, China | 100 | 0 | 0 | 2024-05-17 |
| SHENZHENSHI SHILIMAOYI CO., LTD | Moreno Valley, California | 100 | 0 | 0 | 2025-06-09 |
| SPECIAL METAL USA A DIVISIN OF HUNTINGTONALLOYS CORP. | Newton, North Carolina | 100 | 6 | 3 | 2026-05-20 |
| SPECTRUM BRANDS CONSUMER PRODUCTS, INC | Mississauga, Canada | 100 | 0 | 0 | 2024-05-19 |
| UNI-ONE FOOD GROUP INC. | 100 | 14 | 7 | 2026-05-21 | |
| VERIDIAN IMPORTS INC | Albany, New York | 100 | 88 | 54 | 2026-05-22 |
| VIVIAN YAN | Philadelphia, Pennsylvania | 100 | 0 | 0 | 2025-04-29 |
| VOITA INTERNATIONAL PRODUCE, INC. | San Luis Obispo, California | 100 | 0 | 0 | 2025-10-27 |
| W700 - KUBOTA TRACTOR CORPORATION | Elk Grove, California | 100 | 0 | 0 | 2025-12-04 |
| VALARIS BROUSSARD WAREHOUSE | Houston, Texas | 100 | 2 | 2 | 2026-05-13 |
| WEALTHY INSIGHT GLOBAL GROUP LIMITE | York, New York | 100 | 68 | 6 | 2026-05-22 |
| WEI JIANG | Salt Lake City, Utah | 100 | 0 | 0 | 2025-04-01 |
| WEN MENG | Arcadia, California | 100 | 0 | 0 | 2025-09-23 |
| WHIFF TRADING INC | Aurora, Colorado | 100 | 24 | 0 | 2026-04-10 |
| WHOLESALE IRONWORKS, LLC | Stafford, Texas | 100 | 9 | 2 | 2026-05-22 |
| YOLANDA MARTINEZ | Katy, Texas | 100 | 0 | 0 | 2025-03-31 |
| ZHIJIANG TON ASH TRADING CO., LTD | Seattle, Washington | 100 | 0 | 0 | 2025-07-19 |
| YUE ZHANG | King of Prussia, Pennsylvania | 100 | 0 | 0 | 2025-02-12 |
| ZHEJIANG RICH SUN LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 100 | 0 | 0 | 2025-10-04 |
| WILL HE | Gladstone, New Jersey | 100 | 0 | 0 | 2025-11-06 |
| WILLIAM WOODS | Saint Peters, Missouri | 100 | 0 | 0 | 2025-01-29 |
| WILSTONE DESIGN INC | Lakewood, Colorado | 100 | 0 | 0 | 2025-07-26 |
| XCAD USA | Rupert, Idaho | 100 | 4 | 1 | 2026-05-21 |
| XIAMEN FANGFALUN NETWORK TECHNOLOGY CO LTD | California | 100 | 13 | 5 | 2026-05-13 |
| XIAMENSHI HULIQU LINYUJIASHANGMAO | Jurupa Valley, California | 100 | 72 | 29 | 2026-05-21 |
| Y MARINA INC | Everett, Washington | 100 | 1 | 0 | 2026-03-19 |
| 365 IMPORTS LLC | Auburn, Indiana | 100 | 12 | 0 | 2026-04-01 |
| TIGER IMPORT FOODS INC | Miami, Florida | 100 | 18 | 5 | 2026-05-21 |
| TIMOTHY MILLER | Adams, Tennessee | 100 | 0 | 0 | 2025-05-07 |
| TINA HWANG | San Jose, California | 100 | 0 | 0 | 2025-04-01 |
| TINA WILLIAMS | Fountain, Florida | 100 | 0 | 0 | 2025-01-15 |
| TING WANG | New York, New York | 100 | 0 | 0 | 2025-02-20 |
| TITAN MATERIALS SDN BHD | Simpang Ampat, Malaysia | 100 | 0 | 0 | 2025-06-02 |
| TWICE QUNE TRADING INC | Denver, Colorado | 100 | 12 | 0 | 2026-03-27 |
| UN TO THE ORDER OF: MODHUMOTI BANK LIMITED. | York, New York | 100 | 36 | 13 | 2026-05-09 |
| TRISTATE FILTER & HVAC SUPPLIES INC | Ronkonkoma, New York | 100 | 2 | 1 | 2026-05-22 |
| TRIVIA WELL INC | Glendale, California | 100 | 0 | 0 | 2024-12-13 |
| TRUE INDIGO CORPORAION | New York, New York | 100 | 8 | 3 | 2026-05-19 |
| THURSDAY BOOT COMPANY | Devens, Massachusetts | 100 | 2 | 1 | 2026-05-01 |
| TIFFANY YANG | San Clemente, California | 100 | 3 | 3 | 2026-05-21 |
| TRANSWIN GLOBAL TRADING INC | Littleton, Colorado | 100 | 100 | 80 | 2026-05-22 |
| THAI KEE CORPORATION | Antioch, California | 100 | 7 | 4 | 2026-05-21 |
| PIRAMAL | La Vergne, Tennessee | 100 | 9 | 6 | 2026-05-17 |
| PLM GLOBAL LOGISTICS LLC | Minneapolis, Minnesota | 100 | 0 | 0 | 2025-08-24 |
| PIKES EQUIPMENT INC | Miami, Florida | 100 | 40 | 9 | 2026-05-21 |
| PING LIU | Brighton, Colorado | 100 | 0 | 0 | 2025-01-22 |
| PRIME SEAFOOD TRADING COMPANY LLC | Houston, Texas | 100 | 0 | 0 | 2026-01-14 |
| PYRAMIDUSTRIES | Sacramento, California | 100 | 0 | 0 | 2025-06-01 |
| QINGDAO FOBOZI WANGLUO KEJI YOUXIAN | Moreno Valley, California | 100 | 18 | 6 | 2026-05-13 |
| QIU NIAN | Ankang, China | 100 | 0 | 0 | 2024-11-19 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |