| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CEPRECISA SA DE CV | El Paso, Texas | 110 | 15 | 6 | 2026-04-03 |
| CHARLES TAYLOR | Plainfield, Illinois | 110 | 0 | 0 | 2025-03-25 |
| CHEN YUE LIN INC | El Monte, California | 110 | 33 | 3 | 2026-04-01 |
| CI MISTIC SAS | Miami, Florida | 110 | 0 | 0 | 2023-11-14 |
| COMPANIA DE MOTORES DOMESTICOS SA | Ciudad Apodaca, Mexico | 110 | 0 | 0 | 2025-12-29 |
| BAKER & TAYLOR PUBLISHER SERVICES | Ashland, Ohio | 110 | 0 | 0 | 2025-10-18 |
| BANK UNITED COMMERCILA BANK LTD | Chittagong, Bangladesh | 110 | 0 | 0 | 2024-04-28 |
| BARBARA SILVER | Panama, New York | 110 | 0 | 0 | 2025-03-19 |
| BARDI USA | Hollywood, Florida | 110 | 0 | 0 | 2024-01-18 |
| ANGELICA ORTIZ | San Antonio, Texas | 110 | 0 | 0 | 2025-01-09 |
| AVERILL TRADING INC | Slingerlands, New York | 110 | 110 | 48 | 2026-04-03 |
| AVERY PLASTICS CONSULTING GROUP, IN | San Diego, California | 110 | 9 | 1 | 2026-03-18 |
| B&H FASHION INC. | Arcadia, California | 110 | 0 | 0 | 2025-06-27 |
| BRIGHTWAY TRADING INC | Denver, Colorado | 110 | 71 | 67 | 2026-04-01 |
| BRITTANY MEDLER | Trevose, Pennsylvania | 110 | 0 | 0 | 2025-03-25 |
| BRP EUROPE | Flanders, Belgium | 110 | 0 | 0 | 2025-07-15 |
| BULTEN NA | Ohio, USA | 110 | 12 | 5 | 2026-04-03 |
| BURLINGTON FURNITURE OUTLET INC | High Point, North Carolina | 110 | 22 | 6 | 2026-03-31 |
| BOLT APPARELS INC. | Marlton, New Jersey | 110 | 0 | 0 | 2025-09-18 |
| BOMARKO INC | Plymouth, Indiana | 110 | 6 | 3 | 2026-03-21 |
| BOREN LOGISTICS LTD. | Thornhill, Canada | 110 | 7 | 1 | 2026-03-11 |
| BOVANO TRAVEL GOODS INC | Los Angeles, California | 110 | 1 | 0 | 2026-01-23 |
| BELLA AUTO GROUP DEL ESTE, LLC | San Juan | 110 | 1 | 0 | 2026-02-13 |
| CANADIAN CUSTOMS BROKERAGE SERVICES | Mississauga, Canada | 110 | 5 | 1 | 2026-04-03 |
| CANDICE | Hammond, Louisiana | 110 | 0 | 0 | 2025-06-23 |
| CAPSULE SUPPLIES LLC | Stuyvesant, New York | 110 | 0 | 0 | 2023-08-20 |
| CARGOCARE GLOBAL LOGISTICS SERVICES | Delta, Canada | 110 | 11 | 1 | 2026-03-27 |
| E K LLC | Nogales, Arizona | 110 | 5 | 0 | 2026-03-04 |
| E.P.A. - EMPRESA DE PLASTICO DA AMA | Manaus, Brazil | 110 | 3 | 0 | 2026-01-31 |
| E SQUARED | Hillside, New York | 110 | 0 | 0 | 2025-12-01 |
| EAST ONE PAPER SUPPLY INC | Flushing, New York | 110 | 2 | 1 | 2026-03-12 |
| EASY WAY PRODUCTS | Brownsville, Texas | 110 | 5 | 1 | 2026-03-18 |
| EZWHELP INC | Duluth, Georgia | 110 | 0 | 0 | 2025-12-02 |
| ENI TRADE & BIOFUELS SPA | Italy | 110 | 1 | 0 | 2026-02-14 |
| EPC TECHNOLOGIES, S. DE R.L. DE C.V | Ciudad Apodaca, Mexico | 110 | 0 | 0 | 2025-09-29 |
| ESPUNA LLC | Gloversville, New York | 110 | 12 | 5 | 2026-03-29 |
| EMPORIA ENERGY | Littleton, Colorado | 110 | 7 | 1 | 2026-03-12 |
| ENBI ROCHESTER INC | Rochester, New York | 110 | 6 | 3 | 2026-04-01 |
| LUX MANUFACTURING GROUP | North Vancouver, Canada | 110 | 0 | 0 | 2025-11-12 |
| M S. SEATTLE SHRIMP & SEAFOOD COMPA | Bellevue, Washington | 110 | 0 | 0 | 2025-07-03 |
| MAERSK USA GEORGIA A | Savannah, Georgia | 110 | 0 | 0 | 2025-12-14 |
| MAGSEIS FAIRFIELD | City of Missouri City, Texas | 110 | 0 | 0 | 2025-04-12 |
| MAK AMERICAS INC | Miramar, Florida | 110 | 15 | 4 | 2026-04-02 |
| MARK KAMYNIN | LaFayette, Georgia | 110 | 0 | 0 | 2025-11-06 |
| MARYAN H | Newark, California | 110 | 0 | 0 | 2025-01-29 |
| MASTERFLEX LLC | Barrington, Illinois | 110 | 9 | 4 | 2026-03-19 |
| MHS AMO | Olathe, Kansas | 110 | 1 | 1 | 2026-03-10 |
| MICHAEL ASBELL | Lowgap, North Carolina | 110 | 0 | 0 | 2025-02-06 |
| MICHELLE BEACH | Whitman, Massachusetts | 110 | 1 | 0 | 2026-01-23 |
| MICHELLE MITCHELL | Standish, Maine | 110 | 0 | 0 | 2024-12-26 |
| MICRON TRADING LLC | Stone Mountain, Georgia | 110 | 0 | 0 | 2025-08-23 |
| MIGUEL A GONZALEZ | San Diego, California | 110 | 0 | 0 | 2025-04-25 |
| HASAN INTERNATIONAL INC | Houston, Texas | 110 | 16 | 8 | 2026-04-03 |
| GOODIE TWO SLEEVES LLC | Los Angeles, California | 110 | 0 | 0 | 2025-11-30 |
| GOODMORNING.COM INC | Edmonton, Canada | 110 | 2 | 0 | 2026-03-02 |
| GOPHER MATS LLC | Eden Prairie, Minnesota | 110 | 3 | 2 | 2026-04-02 |
| GLOBAL CARGO SYSTEM FORWARDING MX S | Ecatepec de Morelos, Mexico | 110 | 24 | 13 | 2026-04-02 |
| GLOBAL QUARTZ OUTSOURCING, LLC | Cedar City, Utah | 110 | 1 | 0 | 2026-01-06 |
| GLOBAL WORKS LLC | Dalton, Georgia | 110 | 0 | 0 | 2023-06-15 |
| GM CCA 17886 MICHIGAN CROSS DOCK | Flint, Michigan | 110 | 0 | 0 | 2023-08-03 |
| HENGYI FURNITURE | Anaheim, California | 110 | 12 | 0 | 2026-02-22 |
| GTR INTERNATIONAL INC | City of Industry, California | 110 | 0 | 0 | 2024-04-26 |
| GREAT CRAFT VN LIMITED CO CASTLEGATE LOGISTICS INC | Lathrop, California | 110 | 0 | 0 | 2025-04-14 |
| GREEN RIDGE METALS | Rochester, Pennsylvania | 110 | 3 | 0 | 2026-01-27 |
| GREEN VALLEY LLC | Colchester, Vermont | 110 | 5 | 3 | 2026-03-19 |
| HAIR VISIONS INTERNATIONAL | West Palm Beach, Florida | 110 | 1 | 0 | 2026-02-12 |
| HAMATON INC | Wixom, Michigan | 110 | 24 | 7 | 2026-04-01 |
| HANG NGUYEN | Corpus Christi, Texas | 110 | 0 | 0 | 2024-12-26 |
| PETE'S CHOICE LTD | San Bernardino, California | 110 | 4 | 0 | 2026-02-25 |
| PARAGON PERFORMANCE | Waukee, Iowa | 110 | 5 | 3 | 2026-04-03 |
| P C HOME TEXTILES | Stockton, California | 110 | 4 | 0 | 2026-03-02 |
| PACIFIC BRIDGE SOURCING MANAGEMENT | San Diego, California | 110 | 22 | 12 | 2026-04-03 |
| PAUL BROWN | Pineville, Louisiana | 110 | 0 | 0 | 2025-09-30 |
| LOCALPACK S.A. | Medellin, Colombia | 110 | 0 | 0 | 2025-08-30 |
| KUIPER SYSTEM INC | Highlands Ranch, Colorado | 110 | 0 | 0 | 2025-05-21 |
| KUMQUAT E-COMMERCE INC | Sacramento, California | 110 | 83 | 24 | 2026-04-03 |
| LUMBERJACK DIMENSIONS LLC | Bellevue, Washington | 110 | 0 | 0 | 2025-02-01 |
| LUMMOX INC | Portland, Oregon | 110 | 12 | 5 | 2026-04-01 |
| LAURA HARRIS | Burleson, Texas | 110 | 0 | 0 | 2025-03-19 |
| LEE'S NOODLE TX LLC | Houston, Texas | 110 | 24 | 6 | 2026-04-01 |
| LEI INTERNATIONAL LLC | Moreno Valley, California | 110 | 14 | 4 | 2026-03-24 |
| LEVY SALES INC | Florida | 110 | 0 | 0 | 2025-05-24 |
| LHOIST NORTH AMERICA OF TEXAS LTD | Fort Worth, Texas | 110 | 2 | 2 | 2026-03-14 |
| LIDERKIT S.L. | Jaen, Spain | 110 | 2 | 1 | 2026-03-22 |
| LINDA HARRIS | Ephrata, Washington | 110 | 0 | 0 | 2025-01-02 |
| LINDA JACKSON | Saint Thomas | 110 | 0 | 0 | 2025-04-01 |
| HUBTEX NORTH AMERICA, INC. | Fredericksburg, Virginia | 110 | 8 | 2 | 2026-04-01 |
| HOME FURNITURE COMPANY OF LAFAYETTE INC | Los Angeles, California | 110 | 13 | 3 | 2026-03-31 |
| HOMEGA INC | City of Industry, California | 110 | 0 | 0 | 2025-05-26 |
| HON HAI EXPEDITORS INTERNATIONAL HUB | Santa Teresa, New Mexico | 110 | 0 | 0 | 2025-12-17 |
| HONGKONG GROWATT NEW ENERGY CO. | China | 110 | 0 | 0 | 2025-12-21 |
| HONGKONG TAI CHU INTERNATIONALTRADE | Tsuen Wan Rural District, Hong Kong | 110 | 10 | 2 | 2026-04-01 |
| IF FOODTECH, INC. | Dover, Delaware | 110 | 0 | 0 | 2024-11-23 |
| IMH LLC | Columbus, Ohio | 110 | 8 | 0 | 2026-02-25 |
| IN THE BEGINNING CLOTHING ENTERPRISE INC | Los Angeles, California | 110 | 0 | 0 | 2024-10-26 |
| HIPACKING CROP | Fontana, California | 110 | 0 | 0 | 2025-11-23 |
| JEN L | Augusta, Georgia | 110 | 0 | 0 | 2025-05-07 |
| JENNIFER DECKER | Edison, New Jersey | 110 | 0 | 0 | 2025-01-08 |
| JENNIFER POLIER | Portland, Oregon | 110 | 0 | 0 | 2025-04-13 |
| JIANGMEN HILL TRADE CO., LTD | Jiangmen, China | 110 | 4 | 1 | 2026-03-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 988,762 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,264 |
| GEODIS USA, INC. | 822,477 |
| DE WELL CONTAINER SHIPPING INC. | 797,342 |
| IKEA SUPPLY AG | 420,844 |
| FLEXPORT INTERNATIONAL LLC | 282,323 |
| AMAZON LOGISTICS, INC. | 275,359 |
| KERRY APEX | 254,699 |
| DSV AIR & SEA INC. | 253,659 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,532 |
| DHL GLOBAL FORWARDING | 224,798 |
| FNS INC | 191,704 |
| DOLE FRESH FRUIT COMPANY | 182,433 |
| WALMART INC. | 180,555 |
| HILLEBRAND GORI USA LLC | 162,880 |
| CRIMSONLOGIC US INC | 161,284 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,753 |
| PRIME AGENCY | 146,369 |
| LG ELECTRONICS INC | 145,016 |
| MOHAWK GLOBAL LOGISTICS | 144,783 |