| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ROBERT RUSSELL | San Antonio, Texas | 104 | 3 | 1 | 2026-01-29 |
| ROBIN SMITH | South Haven, Michigan | 105 | 0 | 0 | 2025-01-03 |
| RONALD WILLIAMS | Kingstown, Saint Vincent and the Grenadines | 105 | 0 | 0 | 2025-04-05 |
| SANDRA DAVIS | Hephzibah, Georgia | 105 | 0 | 0 | 2025-03-25 |
| RTG FURNITURE CORP PR, INC | Toa Baja | 105 | 8 | 3 | 2026-02-19 |
| SCOTT MARTIN | 105 | 0 | 0 | 2025-01-08 | |
| SARAH ELLISON PTY LTD | Stamford, Connecticut | 105 | 0 | 0 | 2024-12-26 |
| SCAN GLOBAL LOGISTICS DTW | Romulus, Michigan | 105 | 0 | 0 | 2025-10-17 |
| SCANWELL LOGISTICS (VANCOUVER) INC. | Richmond, Canada | 105 | 51 | 18 | 2026-02-22 |
| SHANGHAI XICHEN BRAND MARKETING C O | Hesperia, California | 105 | 7 | 2 | 2026-02-10 |
| SHAOXING KEQIAO PANGANG TEXTILE | Shaoxing, China | 105 | 8 | 2 | 2026-02-19 |
| SHAOXING XINZHE TRADING CO.,LTD | Keqiao, China | 105 | 12 | 2 | 2026-02-26 |
| SHARON K DESIGN INC | Bay Shore, New York | 105 | 0 | 0 | 2024-05-18 |
| SHEILA SMITH | South Gate, California | 105 | 0 | 0 | 2025-01-02 |
| SHENZHEN AOMING TECHNOLOGY CO.,LTD. | California | 105 | 0 | 0 | 2023-12-10 |
| SGCPB AUTOVER DISTRIBUTION | Antwerpen, Belgium | 105 | 1 | 1 | 2026-01-29 |
| TRISLOT USA INC | Houston, Texas | 105 | 1 | 0 | 2025-12-09 |
| TRUSTBRIDGE EXPORTS TRADING INC | Denver, Colorado | 105 | 94 | 0 | 2026-01-10 |
| TOP BRIGHT INC. | Farmingdale, New York | 105 | 0 | 0 | 2024-01-15 |
| TORRI SPA | Torri di Quartesolo, Italy | 105 | 5 | 1 | 2026-02-16 |
| UNIVERSAL METALWORKS INC. | Rosemead, California | 105 | 0 | 0 | 2024-06-24 |
| UNIVERSAL SURFACES INC | York, New York | 105 | 38 | 20 | 2026-02-26 |
| UPBEAT TRADE INC | Englewood, Colorado | 105 | 5 | 2 | 2026-02-14 |
| USA SUNRISING FIELD ENTERPRISE INC | Colorado Springs, Colorado | 105 | 13 | 4 | 2026-02-24 |
| VALEO RECEIVING - SEYMOUR | Seymour, Indiana | 105 | 3 | 1 | 2026-02-07 |
| TRADELINK ENTERPRISES LLC | Aurora, Colorado | 105 | 101 | 19 | 2026-02-14 |
| TRANE ARD LOGISTICS, LLC | Tyler, Texas | 105 | 6 | 3 | 2026-02-25 |
| VALLEY STARS IMPORTS LLC | Fresno, California | 105 | 0 | 0 | 2023-12-02 |
| VERDIGRASS, INC | Sunnyvale, California | 105 | 9 | 1 | 2026-02-02 |
| WILDFANG | Portland, Oregon | 105 | 3 | 2 | 2026-02-14 |
| WIVEN LLC | El Monte, California | 105 | 8 | 3 | 2026-02-27 |
| WATERLOO WAREHOUSE | Waterloo, Iowa | 105 | 0 | 0 | 2025-09-07 |
| WATTS HEATING AND HOT WATER SOLUTIONS LLC | Fort Worth, Texas | 105 | 5 | 0 | 2026-01-27 |
| WOUD USA INC | York, New York | 105 | 6 | 0 | 2026-01-25 |
| VEXAS CORP | Liberty Hill, Texas | 105 | 0 | 0 | 2025-02-09 |
| VIATRIS INTERNATIONAL SUPPLY POINT | Greensboro, North Carolina | 105 | 4 | 1 | 2026-02-09 |
| VIKRAM ENTERPRISES LLC | Ellicott City, Maryland | 105 | 2 | 2 | 2026-02-15 |
| VINABONUS GMBH | Kassel, Germany | 105 | 6 | 6 | 2026-02-01 |
| W & J FASHION USA INC | Los Angeles, California | 105 | 4 | 2 | 2026-02-20 |
| XIAMEN MEIDALE TECH INC. | Xiamen, China | 105 | 0 | 0 | 2025-02-16 |
| XINQIANG LIMITED | Carrollton, Texas | 105 | 0 | 0 | 2025-04-09 |
| XINZHOU | Middleton, Wisconsin | 105 | 0 | 0 | 2025-04-29 |
| YAMINI KITCHENS | Miami, Florida | 105 | 0 | 0 | 2025-08-07 |
| YANES BUSINESS DEVELOPMENT INC. | Toronto, Canada | 105 | 8 | 3 | 2026-02-24 |
| WES, LLC | Eagan, Minnesota | 105 | 3 | 3 | 2026-02-17 |
| YVETTE | Toronto, Canada | 105 | 1 | 0 | 2025-12-05 |
| YYDS TRADING | Livermore, California | 105 | 52 | 22 | 2026-02-27 |
| Z-PLYCORPORATION | York, New York | 105 | 5 | 3 | 2026-02-19 |
| ZEELINK INC | Minnesota | 105 | 20 | 5 | 2026-02-24 |
| ZHANDE FENG | Las Vegas, Nevada | 105 | 0 | 0 | 2024-12-17 |
| ZHIZHIYING TECHNOLOGY INFORMATIO | Dover, Delaware | 105 | 0 | 0 | 2024-08-16 |
| YIWUSHIZEKE WUJINZHIPIN YOUXIANGONG | Hesperia, California | 105 | 105 | 35 | 2026-02-24 |
| 1000279047 ONTARIO CORP | Leamington, Canada | 105 | 6 | 4 | 2026-02-22 |
| 11608312 CANADA INCORPORATED | North Kawartha, Canada | 105 | 11 | 2 | 2026-02-27 |
| 4D WORLD AG LLC | Canyon, Texas | 105 | 4 | 3 | 2026-02-14 |
| 4MOMS | Pittsburgh, Pennsylvania | 105 | 0 | 0 | 2025-03-30 |
| SUREFIRE SIGN INC. | Kearney, Missouri | 105 | 5 | 1 | 2026-02-01 |
| SWS ANKKA CA WHSE | Fairfield, California | 105 | 6 | 6 | 2026-02-23 |
| THE VUBO ENTERPRISE INC | Floral Park, New York | 105 | 20 | 7 | 2026-02-27 |
| THERCOMART INC | New York, USA | 105 | 44 | 18 | 2026-02-27 |
| THE FRESH SPECIALISTS LLC | Davie, Florida | 105 | 0 | 0 | 2025-08-28 |
| SUPERIOR 3RD PARTY LOGISTICS | Saint Paul, Minnesota | 105 | 16 | 10 | 2026-02-18 |
| TAILORED BRANDS WORLDWIDE PURCHASIN | 105 | 0 | 0 | 2025-10-26 | |
| REFORM | New York, New York | 105 | 0 | 0 | 2024-02-13 |
| POWER SOUND COMPANY INC | City of Industry, California | 105 | 3 | 2 | 2026-02-15 |
| QUANZHOU KUBEI TOYS CO.,LTD | Jurupa Valley, California | 105 | 0 | 0 | 2025-11-09 |
| QUARTZ TREND LLC | Georgia | 105 | 3 | 1 | 2026-02-26 |
| QUEBEC FOREST PRODUCTS INC. | Candiac, Canada | 105 | 5 | 1 | 2026-02-01 |
| PRIME MAX GROUP LIMITED | El Monte, California | 105 | 0 | 0 | 2025-11-25 |
| PRODUCTOS AHULADOS INDUSTRIALES SA | Veracruz, Mexico | 105 | 1 | 0 | 2025-12-14 |
| PULMERO SEAFOOD LLC | Houston, Texas | 105 | 2 | 0 | 2026-01-15 |
| PURE COLD LTD. | Chicago, Illinois | 105 | 5 | 0 | 2026-01-28 |
| PUREDREAM SMART TECH INC | Alhambra, California | 105 | 0 | 0 | 2024-01-11 |
| PYREAN GROUP CORP | Anaheim, California | 105 | 0 | 0 | 2024-02-22 |
| RISING INDUSTRY | Chino Hills, California | 105 | 42 | 0 | 2026-01-19 |
| ST FASHION TRADING INC | New York City, New York | 105 | 1 | 1 | 2026-02-01 |
| SOOKIE ACTIVE INC | Lebanon, Pennsylvania | 105 | 20 | 5 | 2026-02-06 |
| STEVE MILLER | Kansas City, Kansas | 105 | 0 | 0 | 2025-03-30 |
| STRUT FAST LLC | Sheridan, Wyoming | 105 | 7 | 4 | 2026-02-26 |
| SHENZHEN XINGYAN ELECTRONIC COMMERCE | California | 105 | 0 | 0 | 2025-07-28 |
| SHENZHEN XMONKEY TECHNOLOGY CO. | Hesperia, California | 105 | 0 | 0 | 2025-10-17 |
| STARISLAND COORPERATION | Diamond Bar, California | 105 | 24 | 0 | 2026-01-17 |
| SM WINE IMPORTS | Oakland, California | 105 | 0 | 0 | 2025-04-12 |
| SMITH MILES LIMITED INC | Alhambra, California | 105 | 0 | 0 | 2024-03-07 |
| SMP - INDEPENDENCE | Independence, Kansas | 105 | 1 | 0 | 2025-12-30 |
| SOCITEC US LLC | Broadview, Illinois | 105 | 11 | 4 | 2026-02-05 |
| APOLLO IMPORTS INC. | Montreal, Canada | 105 | 1 | 1 | 2026-02-20 |
| AQ LIGHTING TEXAS INC | Valencia, California | 105 | 2 | 2 | 2026-02-01 |
| AXIONLIFT LLC | Miami, Florida | 105 | 5 | 0 | 2026-01-20 |
| BEHNKE ENTERPRISES, INC | Farley, Iowa | 105 | 4 | 0 | 2026-01-23 |
| BALLANDE FOIRFOUILLE | Sud | 105 | 1 | 1 | 2026-02-25 |
| BASELINE TRADE INC | Denver, Colorado | 105 | 46 | 15 | 2026-02-24 |
| ASTON TECHNOLOGIES INC | Chantilly, Virginia | 105 | 0 | 0 | 2024-04-01 |
| ATELIER IMPORTS LLC | Lancaster, Pennsylvania | 105 | 4 | 2 | 2026-02-07 |
| ANDREA SANCHEZ | Chicago, Illinois | 105 | 0 | 0 | 2025-01-15 |
| ANGELA BAILEY | Parkersburg, West Virginia | 105 | 0 | 0 | 2025-03-11 |
| ANIXTER JAMAICA LTD | Kingston, Jamaica | 105 | 4 | 0 | 2026-01-25 |
| CYCLE UP | Savannah, Georgia | 105 | 0 | 0 | 2025-07-12 |
| CYNTHIA ROWLEY | Amherst, Virginia | 105 | 0 | 0 | 2025-04-15 |
| DONGHU | Bayside, New York | 105 | 9 | 2 | 2026-02-21 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |