| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| EXCELLENT QUALITY TRADING COMPANY | Monterey Park, California | 106 | 0 | 0 | 2026-04-01 |
| FSC INTERNATIONAL INC. | Plano, Texas | 106 | 0 | 0 | 2025-05-09 |
| FU ZHOU JING DE BAY | Los Angeles, California | 106 | 26 | 12 | 2026-10-09 |
| CHARITY F CLOUTIER | Los Angeles, California | 106 | 0 | 0 | 2025-11-04 |
| CHEMTREAT INTERNATIONAL | Glen Allen, Virginia | 106 | 10 | 4 | 2026-09-27 |
| CHEN QIUHONG | Jieyang, China | 106 | 0 | 0 | 2025-06-18 |
| CHEN YUNFENG | Washington, District of Columbia | 106 | 0 | 0 | 2025-01-27 |
| CECIL IMPORTS INC | Belton, Texas | 106 | 0 | 0 | 2026-05-23 |
| CENTRO MADERAS ANASCO | Anasco | 106 | 1 | 0 | 2026-09-02 |
| CARGO TRADING LOGISTICS INC. | Covina, California | 106 | 16 | 0 | 2026-08-20 |
| CARLOS CORRALES | Las Vegas, Nevada | 106 | 2 | 1 | 2026-09-17 |
| CAST IRON AND PLASTIC MANUFACTURING | Muncy, Pennsylvania | 106 | 15 | 3 | 2026-09-14 |
| CAP AVENIR INC | Irvine, California | 106 | 106 | 38 | 2026-10-08 |
| CAPITAL RESOURCES LIMITED. | 106 | 21 | 7 | 2026-10-02 | |
| CMK AMERICA SEKAI TECHNOLOGIES | Pharr, Texas | 106 | 0 | 0 | 2025-11-05 |
| CHRISTIE JAMES | Friendswood, Texas | 107 | 0 | 0 | 2025-04-02 |
| CHRISTIN ACREE | Terre Haute, Indiana | 107 | 4 | 3 | 2026-09-23 |
| CHUNHUA LI | Buford, Georgia | 107 | 2 | 1 | 2026-09-29 |
| CARGOSTREAM TRADING INC | Denver, Colorado | 107 | 5 | 0 | 2026-08-16 |
| ANGELA HO | Los Angeles, California | 107 | 5 | 1 | 2026-09-26 |
| ANHUI COORDINATED LIN C O | San Bernardino, California | 107 | 0 | 0 | 2024-05-09 |
| BAL USA LOGISTIC INC | Anaheim, California | 107 | 0 | 0 | 2024-06-15 |
| BARBARA MOORE | Tucson, Arizona | 107 | 0 | 0 | 2026-06-02 |
| ARRAY STONE INC | Colorado Springs, Colorado | 107 | 0 | 0 | 2025-11-12 |
| ASIA MINERALS NORTH AMERICA LLC | Pittsburgh, Pennsylvania | 107 | 2 | 2 | 2026-09-11 |
| ANIXTER JAMAICA LTD | Kingston, Jamaica | 107 | 0 | 0 | 2026-05-27 |
| ATLANTA BONDED CORPORATION | Greenville, Mississippi | 107 | 1 | 1 | 2026-09-29 |
| ATLANTIC FORWARDING PTE. LTD. | Singapore | 107 | 0 | 0 | 2024-09-22 |
| AVYNA COSMETICS INC | Fort Worth, Texas | 107 | 8 | 4 | 2026-09-23 |
| BLUE SAGE ACCESSORIES, LLC | Del Mar, California | 107 | 14 | 8 | 2026-10-05 |
| BOCON USA INC. | Miami, Florida | 107 | 14 | 5 | 2026-10-08 |
| BOLUWATIFEYI INC | Centennial, Colorado | 107 | 0 | 0 | 2026-05-03 |
| BIG WATER | Okeechobee, Florida | 107 | 0 | 0 | 2024-09-18 |
| BIN YU | Radnor, Pennsylvania | 107 | 5 | 1 | 2026-09-23 |
| BRITTANY KELLY | Cordell, Oklahoma | 107 | 3 | 2 | 2026-09-26 |
| BRITTNEY JONES | Grand Rapids, Michigan | 107 | 0 | 0 | 2025-04-01 |
| BRS CANADA ACQUISITION INC | Canada | 107 | 0 | 0 | 2025-09-15 |
| BTB FOODSERVICE | Deerfield Beach, Florida | 107 | 29 | 5 | 2026-10-01 |
| BUILD UP INTERNATIONAL PRODUCE INC | Vernon, California | 107 | 0 | 0 | 2023-11-28 |
| BESTLE TRADING INC | Miami, Florida | 107 | 0 | 0 | 2024-07-29 |
| BETTER PLANET BRANDS LLC | Fort Lauderdale, Florida | 107 | 3 | 2 | 2026-09-30 |
| BHUIS TRADING CO LTD | Santa Clarita, California | 107 | 0 | 0 | 2025-10-01 |
| CALARIO TRADING INC | Denver, Colorado | 107 | 0 | 0 | 2025-07-24 |
| DONGGUAN GUANGZHENG NETWORK TECHNOL | Markham, Canada | 107 | 11 | 1 | 2026-09-24 |
| DISTRIBUIDORA DAVID PRESTIGE MOTORS | Panama City, Panama | 107 | 7 | 2 | 2026-09-24 |
| DYLAN | San Leandro, California | 107 | 4 | 2 | 2026-09-26 |
| DYNAPRO EQUIPMENT LTD | Mississauga, Canada | 107 | 6 | 1 | 2026-09-18 |
| FREGAT LOGISTICS BV | Schiphol-Rijk, Netherlands | 107 | 13 | 4 | 2026-10-09 |
| FRESH POINT SOUTH FLORIDA | Pompano Beach, Florida | 107 | 34 | 22 | 2026-10-04 |
| FORD MOTOR HERMOSILLO ASSEMBLY | Hermosillo, Mexico | 107 | 0 | 0 | 2026-04-13 |
| FEIXI DINGMANG IMPORT AND EXPORT AG | Feixi Xian, China | 107 | 0 | 0 | 2026-02-17 |
| FG PINE LLC | Deerfield Beach, Florida | 107 | 2 | 1 | 2026-09-29 |
| FAST LOGISTICS SERVICE INT S.A. | Heredia, Costa Rica | 107 | 9 | 1 | 2026-09-20 |
| FC COTY HFC COCKEYSVILLE BEAVER US | Cockeysville, Maryland | 107 | 0 | 0 | 2026-06-11 |
| COMME-CI COMME-CA APPAREL | Hauppauge, New York | 107 | 0 | 0 | 2025-07-14 |
| CONNECTLINE LLC | Edison, New Jersey | 107 | 0 | 0 | 2024-12-16 |
| CONNIE JOHNSON | Temple, Georgia | 107 | 1 | 0 | 2026-08-12 |
| CULIO HOME INC. | Albany, New York | 107 | 73 | 22 | 2026-10-08 |
| CYCLONE BRANDS LLC | Clearwater, Florida | 107 | 0 | 0 | 2026-03-06 |
| DAVID RIVERA | Palm Coast, Florida | 107 | 0 | 0 | 2026-03-08 |
| DELIN IMPORT INC | Diamond Bar, California | 107 | 15 | 0 | 2026-08-27 |
| COQS SOLUTIONS INC | Buffalo, New York | 107 | 55 | 27 | 2026-10-09 |
| DELTA GALIL DG PREMIUM BRANDS | Fontana, California | 107 | 0 | 0 | 2025-09-07 |
| DEPOT USA | Port Reading, New Jersey | 107 | 5 | 0 | 2026-08-15 |
| DANS SHOP INC | Montevideo, Minnesota | 107 | 2 | 1 | 2026-09-26 |
| DAVID B HALL | Texas | 107 | 2 | 1 | 2026-09-11 |
| ALBERTSONS INTERNATIONAL INC | Castle Rock, Colorado | 107 | 0 | 0 | 2026-04-18 |
| ALEJANDRO PEREZ | Santa Clara, California | 107 | 1 | 0 | 2026-08-12 |
| ALEYANO INC | Miami, Florida | 107 | 8 | 5 | 2026-10-08 |
| ALICE LANE HOME WARHOUSE | Vineyard, Utah | 107 | 10 | 3 | 2026-09-26 |
| AGROFRESH INTERNATIONAL LLC | Philadelphia, Pennsylvania | 107 | 0 | 0 | 2026-05-01 |
| ACTUS NUTRITION | Eden Prairie, Minnesota | 107 | 15 | 7 | 2026-09-20 |
| ADEMCO III LTD | Toronto, Canada | 107 | 10 | 4 | 2026-10-08 |
| AMANDA LING | Fremont, California | 107 | 1 | 1 | 2026-09-12 |
| AMAR TRANSPORT INC. | Vaughan, Canada | 107 | 23 | 11 | 2026-10-03 |
| AMERICAN ICE IMPORT LLC | Dominican Republic | 107 | 0 | 0 | 2025-07-09 |
| AMERICAN JHP-TRIANGLE TRADING INC | Boulder, Colorado | 107 | 1 | 0 | 2026-07-21 |
| JOTUN MEXICO S.A DE C.V | Veracruz, Mexico | 107 | 1 | 0 | 2026-08-06 |
| LANBIAO INTERNATIONAL HK LIMITED | Rialto, California | 107 | 7 | 1 | 2026-09-18 |
| KLA CORPORATION | Taiwan | 107 | 4 | 1 | 2026-09-11 |
| KELLY BILL | Pocatello, Idaho | 107 | 0 | 0 | 2025-01-09 |
| KELLY ZHANG | Monrovia, California | 107 | 0 | 0 | 2025-04-09 |
| KELSEY | Phoenix, Arizona | 107 | 0 | 0 | 2025-09-09 |
| KIAI(KOJIMA&INTERNATIONAL ASSC.INC | Kent, Washington | 107 | 0 | 0 | 2025-07-02 |
| KATHLEEN PARKER | Newport, Vermont | 107 | 4 | 1 | 2026-09-17 |
| KATHY MILLER | Chatham, Illinois | 107 | 1 | 1 | 2026-09-12 |
| JIUFANG FREIGHT FORWARDING. | Pomona, California | 107 | 107 | 69 | 2026-10-06 |
| KONGSBERG MARITIME SWEDEN AB | Varmland, Sweden | 107 | 1 | 0 | 2026-08-20 |
| HISHTIL MEXICO SA DE CV | San Gabriel, Mexico | 107 | 3 | 0 | 2026-08-18 |
| HITACHI ASTEMO MANAUS POWERTRAIN | Manaus, Brazil | 107 | 0 | 0 | 2025-07-03 |
| HOME RUNS GLOBAL COMPANY | Denver, Colorado | 107 | 0 | 0 | 2026-06-27 |
| HUI TENG | Middleton, Wisconsin | 107 | 0 | 0 | 2026-07-06 |
| HYBRID CHEMICAL TECHNOLOGIES | Tianjin, China | 107 | 8 | 5 | 2026-09-28 |
| HARWIN CHARMAX LLC | Carrollton, Texas | 107 | 1 | 0 | 2026-07-13 |
| HAVAL FOODS INC | Parker, Colorado | 107 | 0 | 0 | 2026-04-12 |
| HELEN FU | Littleton, Colorado | 107 | 0 | 0 | 2026-04-21 |
| HARALSON TRADE LLC | San Jose, California | 107 | 0 | 0 | 2026-02-09 |
| HORIZON EDGE TECHNOLOGY(USA) INC | Ontario, California | 107 | 0 | 0 | 2026-04-09 |
| HERITAGE IMPORTS LLC | Atlanta, Georgia | 107 | 29 | 10 | 2026-10-08 |
| HIGH PERFORMANCE CONDUCTORS LLC | Inman, South Carolina | 107 | 13 | 6 | 2026-10-05 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |