| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KINGLEY TRADING 445 NORTH BROADWAY DENVER | 109 | 101 | 28 | 2026-01-08 | |
| JENNIFER BUTLER | Mancelona, Michigan | 109 | 0 | 0 | 2025-03-11 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| JOGMAZ INTERNATIONAL CORP. | Princeton, New Jersey | 109 | 4 | 3 | 2026-01-03 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| JOHNSONER SHANNON INC | Lathrop, California | 109 | 84 | 36 | 2026-01-08 |
| NEXIVO TRADING LLC | Burbank, California | 109 | 61 | 12 | 2026-01-08 |
| NICOLE MARTIN | Bellport, New York | 109 | 0 | 0 | 2025-01-09 |
| NIKOFER DEL SUR SA | Cartago, Costa Rica | 109 | 8 | 4 | 2026-01-02 |
| NINGBO VACANE HOUSEHOLD COMMODITIES CO.,LTD. | Ningbo, China | 109 | 5 | 0 | 2025-11-21 |
| NAL DO BRASIL INDUSTRIA E COMERCIO | Jardim, Brazil | 109 | 3 | 0 | 2025-12-01 |
| OCEANUS DECOR & FLOORING INC. | City of Industry, California | 109 | 0 | 0 | 2024-05-08 |
| MPJ INFINITY INC | New York City, New York | 109 | 12 | 5 | 2026-01-06 |
| MR NICEGUY LLC | Lindenhurst, New York | 109 | 0 | 0 | 2024-05-14 |
| NORITAKE USA, INC. | Glen Rock, New Jersey | 109 | 13 | 4 | 2026-01-09 |
| NERO CUCINE LLC | York, New York | 109 | 2 | 0 | 2025-11-25 |
| IDX IMPRESSIONS NORTH CAROLINA | Washington, North Carolina | 109 | 11 | 4 | 2026-01-06 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 2 | 0 | 2025-11-01 |
| INTEGRATED GLASS SOLUTIONS LLC | Norwalk, Connecticut | 109 | 4 | 3 | 2026-01-07 |
| ISI COMPONENTS NORTH AMERICA, INC. | Fairfield, New Jersey | 109 | 5 | 1 | 2025-12-26 |
| ISLINE ISRAEL | Lod, Israel | 109 | 6 | 2 | 2025-12-14 |
| ITEK WINE | Paso Robles, California | 109 | 3 | 3 | 2026-01-02 |
| HT VENTURES LLC | Cincinnati, Ohio | 109 | 11 | 5 | 2026-01-09 |
| HUNG PHAN | Gretna, Louisiana | 109 | 2 | 2 | 2025-12-13 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| HYDAC TECHNOLOGY COPR. | Bethlehem, Pennsylvania | 109 | 15 | 3 | 2026-01-03 |
| INFIWING CO., LIMITED | Moreno Valley, California | 109 | 18 | 6 | 2026-01-06 |
| HOTYUMY LLC | Sterling, Colorado | 109 | 31 | 1 | 2025-12-19 |
| HSBC, DHAKA | Tejgaon, Bangladesh | 109 | 0 | 0 | 2024-10-15 |
| MHS AMO | Olathe, Kansas | 109 | 5 | 1 | 2025-12-26 |
| MICHAEL L ELKINS | San Diego, California | 109 | 0 | 0 | 2025-01-08 |
| MICHELLE BEACH | Whitman, Massachusetts | 109 | 0 | 0 | 2025-04-27 |
| MID COASTAL DEVELOPMENT CORP | Staley, North Carolina | 109 | 9 | 4 | 2026-01-03 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 0 | 0 | 2025-10-07 |
| MIMO DISPLAY LLC | Princeton, New Jersey | 109 | 4 | 2 | 2026-01-07 |
| MIRCA GLOBAL GROUP LLC | Windermere, Florida | 109 | 0 | 0 | 2024-03-10 |
| MEIZHOU DEJIN INDUSTRIAL CO., LTD | Meizhou, China | 109 | 15 | 2 | 2025-12-20 |
| MELODY BUILDING MATERIAL INC | Albany, New York | 109 | 9 | 6 | 2026-01-08 |
| MANUCURIST INC | York, New York | 109 | 8 | 2 | 2026-01-08 |
| MAOSHI TRADING INC | Denver, Colorado | 109 | 24 | 2 | 2025-12-31 |
| MARIA FIGUERAS | Redlands, California | 109 | 0 | 0 | 2024-12-26 |
| MARINA RUIZ | San Antonio, Texas | 109 | 0 | 0 | 2025-03-31 |
| MARY ROSE | Katy, Texas | 109 | 0 | 0 | 2025-04-05 |
| SWP SOLUTION INC | Lawrenceville, Georgia | 109 | 0 | 0 | 2025-05-04 |
| SYLVIN TECHNOLOGIES, INC | Denver, Pennsylvania | 109 | 0 | 0 | 2024-09-24 |
| SYNERGY TRADECO NV | Zwijndrecht, Belgium | 109 | 4 | 0 | 2025-11-23 |
| T.J. NAZARETH 5503 DRY | Nazareth, Pennsylvania | 109 | 7 | 3 | 2026-01-01 |
| TAI MOUNTAIN CORPORATION | Moreno Valley, California | 109 | 9 | 4 | 2026-01-07 |
| TIMOTHY JOHNSON | San Antonio, Texas | 109 | 0 | 0 | 2025-07-10 |
| THE NEW WHEEL | San Francisco, California | 109 | 6 | 3 | 2026-01-02 |
| TORK SYSTEMS INC | Alameda, California | 109 | 13 | 4 | 2026-01-07 |
| TRADING PRINCIPAL INC | Rowland Heights, California | 109 | 0 | 0 | 2023-04-23 |
| TRALVEX INTERNATIONAL INC | La Mirada, California | 109 | 19 | 0 | 2025-12-07 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 109 | 0 | 0 | 2025-05-06 |
| TONY YU | Rosemead, California | 109 | 0 | 0 | 2025-04-22 |
| TERRY MILLER | Jacksonville, Florida | 109 | 0 | 0 | 2025-01-03 |
| RAIN TRADE INC | Wilmington, Delaware | 109 | 40 | 16 | 2026-01-06 |
| PROFESSIONAL FREIGHT MANAGEMENT LTD | Dublin, Ireland | 109 | 4 | 1 | 2025-12-12 |
| PROIFA S.DE R.L. DE C.V. MARILOR CO | El Paso, Texas | 109 | 0 | 0 | 2025-10-09 |
| QUALITY BIOMEDICAL INC. | Pinellas Park, Florida | 109 | 0 | 0 | 2024-01-07 |
| QUEENSTAR INDUSTRIAL INC | City of Industry, California | 109 | 0 | 0 | 2024-11-15 |
| R.A PHILLIPS INDUSTRIES INC | Santa Fe Springs, California | 109 | 9 | 2 | 2025-12-25 |
| RICHARD JONES | Moline, Illinois | 109 | 0 | 0 | 2025-03-25 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| ROBERT HAN | Portsmouth, Virginia | 109 | 0 | 0 | 2025-03-30 |
| ROBERT JAMES STEPHENSON JR | Lake Elsinore, California | 109 | 0 | 0 | 2025-01-09 |
| SILSOURCE INC. | Perry, Canada | 109 | 15 | 3 | 2025-12-28 |
| SKF AUTOMOTIVE USA, INC. | Crossville, Tennessee | 109 | 100 | 52 | 2026-01-09 |
| STARFLOWERS CIA LTDA | Quito, Ecuador | 109 | 0 | 0 | 2024-04-25 |
| STEPHANIE RODRIGUEZ | Oxnard, California | 109 | 0 | 0 | 2025-04-27 |
| STERNO PRODUCTS MAYFLOWER STERNO | Texarkana, Texas | 109 | 3 | 3 | 2025-12-29 |
| STEVEN JONES | Hendersonville, Tennessee | 109 | 0 | 0 | 2025-06-24 |
| SOUTH POINT IMPORTS LLC | Ocala, Florida | 109 | 5 | 0 | 2025-12-07 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| SP GLOBAL,INC. | Cedar Park, Texas | 109 | 0 | 0 | 2025-06-05 |
| SPECTRA GUTTER SYSTEMS | Atlanta, Georgia | 109 | 12 | 5 | 2025-12-26 |
| SPLENDID LIFE DISTRIBUTION | Rancho Cucamonga, California | 109 | 0 | 0 | 2023-10-18 |
| STAHL USA TRI-STATE WAREHOUSE, LLC | Charleston, South Carolina | 109 | 0 | 0 | 2025-05-19 |
| SHENMEI TECHNOLOGY CO LTD | San Gabriel, California | 109 | 23 | 5 | 2026-01-03 |
| SHENZHEN DAYAWAN JINCHUKOU YOUXIANG | Moreno Valley, California | 109 | 6 | 1 | 2025-12-28 |
| RUDIS | Richwood, Ohio | 109 | 15 | 5 | 2026-01-03 |
| RUSTIC WOOD FLOOR SUPPLY | Boise, Idaho | 109 | 9 | 4 | 2026-01-06 |
| S B L | Jersey City, New Jersey | 109 | 2 | 2 | 2026-01-04 |
| SAFRAN CABIN INC | Marysville, Washington | 109 | 5 | 4 | 2026-01-05 |
| SDANG ANTIGUA LTD | St. John's, Antigua and Barbuda | 109 | 3 | 1 | 2026-01-07 |
| SAIA-BURGES AUTOMOTIVE ACUATOR INC | Tennessee, USA | 109 | 0 | 0 | 2023-11-27 |
| SALOMON FOOD WORLD GMBH | Germany | 109 | 11 | 1 | 2025-12-12 |
| SANTOS IMPORT S. DE R.L DE C.V | San Pedro Sula, Honduras | 109 | 2 | 0 | 2025-12-05 |
| SARAH GARCIA | San Antonio, Texas | 109 | 0 | 0 | 2025-01-09 |
| SHOTT BEVERAGES LIMITED | Wellington Region, New Zealand | 109 | 5 | 1 | 2025-12-27 |
| SAVOUR AND GRACE | Kensington, Australia | 109 | 21 | 11 | 2026-01-02 |
| SCOPERTA MARKETING COMPANY | Cleveland, Ohio | 109 | 18 | 8 | 2026-01-04 |
| SHANGHAI LINGYE TRADE CENTER | Hesperia, California | 109 | 0 | 0 | 2025-10-05 |
| VISION MA,INC | San Leandro, California | 109 | 10 | 3 | 2025-12-22 |
| UNISTORE CO., LIMITED | North East, Maryland | 109 | 0 | 0 | 2025-10-09 |
| TRUSTSTONE GROUP LLC | York, New York | 109 | 0 | 0 | 2024-05-06 |
| TUYEN NGUYEN | Garden Grove, California | 109 | 0 | 0 | 2025-05-07 |
| TRGL INC. | Pasadena, California | 109 | 12 | 3 | 2025-12-20 |
| TRICOMPONENT | New York City, New York | 109 | 0 | 0 | 2024-11-21 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,087,228 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,287 |
| DE WELL CONTAINER SHIPPING INC. | 864,884 |
| GEODIS USA, INC. | 827,010 |
| IKEA SUPPLY AG | 422,496 |
| AMAZON LOGISTICS, INC. | 263,049 |
| KERRY APEX | 254,377 |
| FLEXPORT INTERNATIONAL LLC | 253,647 |
| DSV AIR & SEA INC. | 247,792 |
| C.H. ROBINSON INTERNATIONAL, INC. | 237,836 |
| DHL GLOBAL FORWARDING | 223,901 |
| FNS INC | 188,350 |
| DOLE FRESH FRUIT COMPANY | 182,741 |
| WALMART INC. | 182,220 |
| CRIMSONLOGIC US INC | 161,273 |
| C.H. ROBINSON FREIGHT SERVICES | 159,975 |
| LG ELECTRONICS INC | 155,022 |
| HILLEBRAND GORI USA LLC | 152,235 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,956 |
| SAVINO DEL BENE SPA | 140,564 |