| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CARKEEF TRADING CO LTD | Lakewood, Colorado | 99 | 0 | 0 | 2024-04-26 |
| CARMEN ONG | San Francisco, California | 99 | 0 | 0 | 2025-04-01 |
| JENNIFER HUNTER | Indianapolis, Indiana | 99 | 0 | 0 | 2025-11-13 |
| JESSICA GRANT | Fullerton, California | 99 | 3 | 3 | 2026-07-15 |
| JIAN HUANG | Sacramento, California | 99 | 0 | 0 | 2025-01-15 |
| JABIL NYPRO | El Paso, Texas | 99 | 13 | 5 | 2026-07-16 |
| INTERBOND OF AMERICA LLC | Fort Lauderdale, Florida | 99 | 1 | 1 | 2026-06-20 |
| IQI | Stockton, California | 99 | 0 | 0 | 2025-08-03 |
| INFINITY LOGISTICS AGENCY CORP | Panama | 99 | 10 | 3 | 2026-07-11 |
| JUAN CARLOS | Visalia, California | 99 | 0 | 0 | 2025-02-19 |
| JIN YU INTERNATIONAL TRADING CO., LIMITED | California | 99 | 11 | 4 | 2026-07-12 |
| JINGQI TRADE CO., LIMITED | Olympia, Washington | 99 | 13 | 3 | 2026-06-26 |
| JINHUA GEWEI TRADING CO.,LTD | Jinhua, China | 99 | 6 | 2 | 2026-06-28 |
| MINGHUA MEXICO CALIFORNIA INC. | Fremont, California | 99 | 15 | 3 | 2026-06-27 |
| MIRA DISTRIBUTORS USA LLC | Albuquerque, New Mexico | 99 | 3 | 2 | 2026-07-11 |
| NEEDLEART WORLD NORTH AMERICA LLC | Lawrenceville, Georgia | 99 | 14 | 10 | 2026-07-10 |
| MEILING BEAUTY SUPPLY INC | Flushing, New York | 99 | 6 | 1 | 2026-07-12 |
| MENG LI FEI TRADING LIMITED | Tuen Mun, Hong Kong | 99 | 0 | 0 | 2026-02-01 |
| MICHELLE CAMPBELL | Holly Hill, South Carolina | 99 | 0 | 0 | 2025-04-22 |
| MICHELLE KEATON | Inverness, Florida | 99 | 1 | 1 | 2026-07-15 |
| HYBRID CHEMICAL TECHNOLOGIES | Tianjin, China | 99 | 4 | 0 | 2026-06-04 |
| HONG KONG IKEWEI TECHNOLOGY | Smithfield, North Carolina | 99 | 37 | 14 | 2026-07-06 |
| HONG KONG KEY POINT INTERNATIONAL T | Hong Kong | 99 | 2 | 1 | 2026-07-14 |
| HONGK TRADE INC | Rialto, California | 99 | 98 | 81 | 2026-07-17 |
| HARBORPEAK TRADE CORP | Grand Junction, Colorado | 99 | 99 | 60 | 2026-07-17 |
| HARDWARE REBELS (9392-4116 QUEBEC I | Rigaud, Canada | 99 | 15 | 11 | 2026-07-10 |
| HOUSTON V A | Pasadena, Texas | 99 | 1 | 0 | 2026-05-06 |
| HT LINKS INC | York, New York | 99 | 5 | 3 | 2026-07-16 |
| HUICHENG TOOLS MANUFACTURE CO., LIMITED | San Bernardino, California | 99 | 14 | 4 | 2026-07-14 |
| MARY PRICE | Clinton, Maryland | 99 | 0 | 0 | 2025-01-22 |
| M V OSPREY LTD | Sydney, Canada | 99 | 10 | 10 | 2026-06-18 |
| MAERSK WAREHOUSE | Burlington, New Jersey | 99 | 26 | 6 | 2026-07-05 |
| LINDA M MOORE | Buffalo, New York | 99 | 0 | 0 | 2025-01-08 |
| LINK NET LLC | Broomfield, Colorado | 99 | 0 | 0 | 2025-12-11 |
| MARIA CONTRERAS | Chicago, Illinois | 99 | 1 | 1 | 2026-07-15 |
| MARILYN WALKER | Marion, Illinois | 99 | 0 | 0 | 2026-04-10 |
| HADRIAN SOLUTIONS ULC | Vancouver, Canada | 99 | 0 | 0 | 2026-03-29 |
| GOODPACK MANUFACTURING | Hat Yai, Thailand | 99 | 26 | 16 | 2026-07-15 |
| GREEN LUPIN ALLIED INC | San Francisco, California | 99 | 41 | 0 | 2026-06-04 |
| GREENFIELD AGRICULTURE INC | Denver, Colorado | 99 | 0 | 0 | 2026-03-26 |
| GREENWAY 2DAY MGT. LLC | California, USA | 99 | 48 | 24 | 2026-07-15 |
| GOLDEN FLOW INTERNATIONAL WHOLESALE | Hacienda Heights, California | 99 | 4 | 4 | 2026-07-13 |
| NUCOR STEEL - WEST VIRGINA | Apple Grove, West Virginia | 99 | 15 | 6 | 2026-07-09 |
| PA HUTCHISON COMPANY LLC | Mayfield, Pennsylvania | 99 | 15 | 7 | 2026-07-10 |
| PACIFIC TRUCK | Edmonton, Canada | 99 | 16 | 8 | 2026-07-08 |
| LATAM LOGISTIC SERVICE | San Pedro Sula, Honduras | 99 | 4 | 2 | 2026-07-02 |
| LAURA GONZALEZ | Scranton, Pennsylvania | 99 | 0 | 0 | 2025-01-02 |
| LAKE GALAXY LLC | Denver, Colorado | 99 | 0 | 0 | 2024-05-16 |
| KIMBERLY ROBERTS | Titusville, Florida | 99 | 0 | 0 | 2025-01-02 |
| KIMBERLY WRIGHT | Quincy, Illinois | 99 | 1 | 1 | 2026-07-14 |
| KKA BASICS INC | Colorado Springs, Colorado | 99 | 33 | 22 | 2026-07-17 |
| KSP FULFILLMENT | Brooklyn Park, Minnesota | 99 | 7 | 3 | 2026-07-08 |
| KD PHARMA CANADA | Mulgrave, Canada | 99 | 20 | 9 | 2026-07-13 |
| K&L GLOBAL INC | Sugar Land, Texas | 99 | 12 | 3 | 2026-07-06 |
| KATHERINE NESMITH | Wisconsin Rapids, Wisconsin | 99 | 0 | 0 | 2025-11-11 |
| KABUSHA CORP | Aventura, Florida | 100 | 0 | 0 | 2025-12-03 |
| L&M USA TRADING INC | New York City, New York | 100 | 3 | 0 | 2026-06-02 |
| LALAMIA INC | Los Angeles, California | 100 | 5 | 2 | 2026-07-13 |
| LAMIAN INTL INC | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-11-11 |
| LES PRODUITS MIROPAC INC. | Delson, Canada | 100 | 1 | 0 | 2026-04-26 |
| LESCO DESIGN & MFG CO.INC | La Grange, Kentucky | 100 | 0 | 0 | 2025-08-30 |
| LESLIE WILLIAMS | Vogelbach, Germany | 100 | 0 | 0 | 2026-01-22 |
| LAUREATE IMPORTS & MARKETING COMPAN | Kennesaw, Georgia | 100 | 4 | 2 | 2026-07-11 |
| LEES FU INC | Bellevue, Washington | 100 | 0 | 0 | 2025-10-25 |
| LEGRAND LIGHTING MANUFACTURING CO. | Kenosha, Wisconsin | 100 | 11 | 4 | 2026-07-09 |
| KEVIN JONES | Toronto, Canada | 100 | 1 | 0 | 2026-05-15 |
| KEVIN LAI | Palm Beach Gardens, Florida | 100 | 0 | 0 | 2025-11-06 |
| KGPCO | Faribault, Minnesota | 100 | 1 | 1 | 2026-07-08 |
| KIM BROWN | Chesapeake, Virginia | 100 | 0 | 0 | 2024-12-26 |
| KIMBERLY ADAMS | Nicholasville, Kentucky | 100 | 0 | 0 | 2025-04-22 |
| KLARISSA BLOCK | Whittier, California | 100 | 2 | 2 | 2026-07-15 |
| KONTOOR BRANDS INC | Greensboro, North Carolina | 100 | 1 | 1 | 2026-06-19 |
| KRYSTAL | Slocomb, Alabama | 100 | 0 | 0 | 2025-04-22 |
| HEATHER ANDERSON | Oklahoma City, Oklahoma | 100 | 0 | 0 | 2025-01-02 |
| HEATHER THOMAS | Blakely, Georgia | 100 | 0 | 0 | 2025-04-05 |
| HEIDI ENTERPRISE GROUP | El Monte, California | 100 | 13 | 4 | 2026-07-13 |
| HERA ENVELOPES AND FORMS | Bayamon | 100 | 3 | 0 | 2026-06-15 |
| HHYF TRADE INC | Alta, California | 100 | 15 | 0 | 2026-06-05 |
| HIGHLAND INNOVATION | South Gyeongsang, South Korea | 100 | 0 | 0 | 2025-06-27 |
| IM THE GREAT DEAL LLC | Hialeah, Florida | 100 | 7 | 1 | 2026-07-05 |
| HARMONY FOODS INTERNATIONAL INC | Baldwin Park, California | 100 | 21 | 0 | 2026-06-16 |
| HEALTHVAST LTD | Jurupa Valley, California | 100 | 77 | 20 | 2026-07-16 |
| IGOTCHA, INC. | Commerce, California | 100 | 2 | 0 | 2026-05-12 |
| HONGCHAN TECHNOLOGY | China | 100 | 50 | 5 | 2026-07-14 |
| JENNIFEF BENNETT | Tullahoma, Tennessee | 100 | 2 | 2 | 2026-07-15 |
| JENNIFER COOK | Oakland, California | 100 | 2 | 2 | 2026-07-15 |
| JENNIFER MICHALS | West Mifflin, Pennsylvania | 100 | 2 | 2 | 2026-07-01 |
| JENNY LIU | Antioch, California | 100 | 0 | 0 | 2025-01-22 |
| JESSICA WONG | Rosemead, California | 100 | 0 | 0 | 2025-06-12 |
| JAGODINA INC | Cheyenne, Wyoming | 100 | 58 | 23 | 2026-07-12 |
| JAMES FAY | Schenectady, New York | 100 | 2 | 2 | 2026-07-15 |
| JAMES L STEWART | Birmingham, Alabama | 100 | 0 | 0 | 2025-01-02 |
| JAMIE WILDER | Soldiers Grove, Wisconsin | 100 | 0 | 0 | 2025-02-06 |
| JAVIER | Garden Grove, California | 100 | 1 | 1 | 2026-07-15 |
| JAZMINE | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| JUSTSTEVEN LLC | Montclair, New Jersey | 100 | 0 | 0 | 2026-03-26 |
| INITIAL TOP TECHNOLOGY SDN BHD | Segamat, Malaysia | 100 | 0 | 0 | 2024-09-24 |
| MICHAEL DAWKINS | Graham, Texas | 100 | 0 | 0 | 2025-04-01 |
| MICHELLE MEAS | Fond du Lac, Wisconsin | 100 | 3 | 1 | 2026-07-14 |
| NATIONAL SPA & PATIO, LLC | Herndon, Virginia | 100 | 3 | 0 | 2026-05-14 |
| 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 |