| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| INTENSE OUD | Chicago, Illinois | 107 | 15 | 6 | 2026-10-08 |
| IGOTCHA, INC. | Commerce, California | 107 | 7 | 4 | 2026-10-02 |
| JAY PATEL | Counce, Tennessee | 107 | 0 | 0 | 2024-12-26 |
| JENNIFER MARTINEZ | Lake Alfred, Florida | 107 | 2 | 1 | 2026-09-16 |
| JESSICA CLARKE | New York, New York | 107 | 1 | 0 | 2026-08-12 |
| JESSICA FLOWERS | Biddeford, Maine | 107 | 0 | 0 | 2025-03-25 |
| JESSICA MARANZ LLC | Los Angeles, California | 107 | 34 | 26 | 2026-10-09 |
| JIANG HAO LIN | Houston, Texas | 107 | 0 | 0 | 2024-09-23 |
| JIANGSU RUIQI XINXI KEJI CO.,LTD | Santa Clarita, California | 107 | 0 | 0 | 2025-03-26 |
| MISONO FOODS BUONA ITALIA | York, New York | 107 | 6 | 0 | 2026-09-09 |
| MECAL USA INC | South Bend, Indiana | 107 | 14 | 6 | 2026-10-05 |
| MELAGIO INC. | Englewood Cliffs, New Jersey | 107 | 18 | 5 | 2026-10-05 |
| MERET USA LLC | Santa Ana, California | 107 | 5 | 1 | 2026-10-06 |
| MARY MAY | Toronto, Canada | 107 | 1 | 1 | 2026-10-06 |
| MAXTONY INC | Flushing, New York | 107 | 0 | 0 | 2026-05-16 |
| MAY BABY APPAREL INC | Oakland, California | 107 | 0 | 0 | 2025-12-09 |
| MICHELLE HERNANDEZ | Carpentersville, Illinois | 107 | 2 | 0 | 2026-08-12 |
| MICROCEL CORPORATION | Newmarket, Canada | 107 | 0 | 0 | 2024-10-11 |
| MIDNEX INC | Warren, Michigan | 107 | 101 | 39 | 2026-10-08 |
| MILESTONE PERFORMANCE INC. | El Monte, California | 107 | 1 | 1 | 2026-09-15 |
| NOVOCARGO TRANSITARIOS SA | Coslada, Spain | 107 | 8 | 1 | 2026-10-09 |
| NOVUS AUTOMOTIVE | Fullerton, California | 107 | 11 | 8 | 2026-10-09 |
| NTL WAREHOUSE | Erie, Pennsylvania | 107 | 0 | 0 | 2025-08-28 |
| NORSK ANALYSE AS | Barkaker, Norway | 107 | 0 | 0 | 2026-06-26 |
| NINETOP TRADING LTD. | Richmond, California | 107 | 20 | 9 | 2026-10-08 |
| NINGBO BRILLIANT SUPPLY CHAIN MANAG | Chino, California | 107 | 0 | 0 | 2023-12-19 |
| NINGBO XIZEYUE IMP &EXP. CO.,LTD | Richmond, Canada | 107 | 0 | 0 | 2026-03-01 |
| MUELLER TNDC PRATT | Cleveland, Tennessee | 107 | 0 | 0 | 2025-02-16 |
| MUGHAL IRON AND STEEL INDUSTRIES LI | Lahore, Pakistan | 107 | 0 | 0 | 2026-02-16 |
| MV REGAL PRINCESS | Port Everglades, Florida | 107 | 5 | 4 | 2026-09-28 |
| NAHERB CORP | Ontario, California | 107 | 13 | 6 | 2026-10-09 |
| NATASHA | Berlin, Germany | 107 | 1 | 1 | 2026-10-04 |
| NEW CHINA EXPRESS | Charlotte Amalie | 107 | 0 | 0 | 2026-06-10 |
| LOGICALL OCEAN FREIGHT B.V. | Rotterdam, Netherlands | 107 | 10 | 6 | 2026-10-05 |
| LOREAL COLOMBIA SAS | Bogota, Colombia | 107 | 34 | 11 | 2026-10-05 |
| LINDA THOMA | Springfield, Illinois | 107 | 5 | 4 | 2026-09-26 |
| LINEAGE NEWARK | Newark, New Jersey | 107 | 3 | 3 | 2026-09-25 |
| LINK NOVA INC | Los Angeles, California | 107 | 107 | 38 | 2026-10-09 |
| LITTLE BUM BUMS INC | Alamo, California | 107 | 6 | 3 | 2026-10-06 |
| LUCENAY INC | Emeryville, California | 107 | 0 | 0 | 2026-04-23 |
| LUCKY 999 INC | Stevenson Ranch, California | 107 | 0 | 0 | 2025-02-05 |
| MARENNINE INC | El Monte, California | 107 | 6 | 0 | 2026-09-04 |
| LE FRAMEWORKS | Ontario, California | 107 | 0 | 0 | 2024-11-13 |
| LETSGETCHECKED, INC | York, New York | 107 | 4 | 1 | 2026-09-11 |
| LIBRARY BINDING SERVICE, INC. | Des Moines, Iowa | 107 | 22 | 12 | 2026-10-03 |
| GAUICO LTD | Canada | 107 | 0 | 0 | 2026-06-24 |
| GCB COCOA MALAYSIA SDN. BHD. | Pasir Gudang, Malaysia | 107 | 7 | 5 | 2026-09-23 |
| GEMCO JEWELS (NY) INC | York, New York | 107 | 1 | 0 | 2026-09-02 |
| FWH TECHNOLOGY USA INC | York, New York | 107 | 0 | 0 | 2023-12-03 |
| G-GLOBAL INC THOMSON INDUSTRIES INC | San Diego, California | 107 | 15 | 6 | 2026-10-04 |
| GLOBALTEC WOOD PRODUCTS LLC | Wilmington, Delaware | 107 | 0 | 0 | 2025-09-24 |
| GROUPE MINIMOME INC. | Montreal, Canada | 107 | 15 | 3 | 2026-09-25 |
| GRUSHER WESTELE INC | Englewood, Colorado | 107 | 0 | 0 | 2026-05-13 |
| GREENHARBOR LIVI LLC | Sacramento, California | 107 | 106 | 7 | 2026-09-19 |
| GOLDEN WEALTH TRADE INC | Denver, Colorado | 107 | 21 | 10 | 2026-10-09 |
| GP&C OPERATIONS LLC | Gardner, Massachusetts | 107 | 16 | 3 | 2026-10-05 |
| PATRICIA FARRELL | New York, New York | 107 | 1 | 1 | 2026-09-26 |
| PERRI S CORPORATION | Vaughan, Canada | 107 | 11 | 3 | 2026-09-28 |
| PACIFICCROSS TRADING CO | Atlanta, Georgia | 107 | 0 | 0 | 2026-06-27 |
| PAMELA ROBERTSON | Vancouver, Washington | 107 | 0 | 0 | 2025-01-26 |
| PANGLOBE TRADE INC | West Covina, California | 107 | 33 | 9 | 2026-10-09 |
| PARAGON NAVIGATOR INC | Greensboro, North Carolina | 107 | 23 | 9 | 2026-10-09 |
| ONURSAN MARINE FREIGHT SERVICES | Houston, Texas | 107 | 9 | 3 | 2026-10-02 |
| PLASTICADE PRODUCTS CORPORATION | Des Plaines, Illinois | 107 | 9 | 4 | 2026-10-08 |
| PLASTINOVA INDUSTRIAL, S.A. DE C.V. | Nuevo Leon, Mexico | 107 | 3 | 0 | 2026-08-29 |
| SKYOU, INC. | San Diego, California | 107 | 2 | 0 | 2026-08-23 |
| SHEN ZHEN KA SHA MEI YA SHI YE CO., LTD. | Rialto, California | 107 | 0 | 0 | 2025-03-19 |
| SHENZHEN HONGCHENG DIANZI CO.LTD | Guangdong, China | 107 | 13 | 5 | 2026-10-02 |
| SHENZHEN IVOLADOR TECHNOLOGY CO. | Shenzhen, China | 107 | 0 | 0 | 2025-11-04 |
| SPRINGS CANADA PRODUCTS ULC | Mississauga, Canada | 107 | 0 | 0 | 2026-03-08 |
| ROZ HAIR INC. | Los Angeles, California | 107 | 25 | 5 | 2026-10-08 |
| ROBERT RUSSELL | San Antonio, Texas | 107 | 2 | 0 | 2026-08-05 |
| RODGERS METAL CRAFT, INC | Fortson, Georgia | 107 | 12 | 8 | 2026-10-01 |
| ROMTICALY INC | Denver, Colorado | 107 | 0 | 0 | 2025-12-19 |
| SERENA | Oceanside, California | 107 | 1 | 1 | 2026-09-11 |
| SHAHJALAL ISLAM SHAHJALAL ISLAMI BANK PLC | Dhaka, Bangladesh | 107 | 19 | 4 | 2026-09-27 |
| SHANGHAI HANWEIDA INTERNATIONAL | Baoshan, China | 107 | 19 | 15 | 2026-10-08 |
| SHANGHAIYAYEGAOYUANQIYEGUANLIYOU XI | California | 107 | 2 | 1 | 2026-09-24 |
| SHAW INTERNATIONAL TRADING CO., LIMITED | Olympia, Washington | 107 | 9 | 2 | 2026-10-08 |
| SANY LTDA | Iquique, Chile | 107 | 99 | 69 | 2026-10-05 |
| VITRAZZA | Golden, Colorado | 107 | 6 | 5 | 2026-10-05 |
| VIVA 5 GROUP LLC | 107 | 11 | 4 | 2026-10-09 | |
| WHISPERPULSE TRADING LLC | Modesto, California | 107 | 80 | 6 | 2026-09-29 |
| WHY CYCLES INC | Carbondale, Colorado | 107 | 0 | 0 | 2025-06-28 |
| WATSON PACKAGING GROUP LIMITED | Rialto, California | 107 | 10 | 3 | 2026-10-06 |
| WELLIS HOT TUBS MIAMI | Doral, Florida | 107 | 28 | 3 | 2026-09-24 |
| WES, LLC | Eagan, Minnesota | 107 | 1 | 0 | 2026-09-03 |
| WESTIRON PASSAGE INC | Redwood City, California | 107 | 30 | 5 | 2026-10-07 |
| VERONICA GONZALES | Riverside, California | 107 | 0 | 0 | 2025-04-15 |
| VERTULLO IMPORTS - HAUPPAGE | Hauppauge, New York | 107 | 0 | 0 | 2026-03-09 |
| VIGOR, INC. | San Bernardino, California | 107 | 7 | 3 | 2026-10-07 |
| PQ LLC | Joliet, Illinois | 107 | 4 | 1 | 2026-09-11 |
| PROFLOW PUMPING SOLUTIONS | Alsip, Illinois | 107 | 6 | 3 | 2026-10-02 |
| RGS TECHNICAL & ENGINEERING SERVICES LTD | Olympia, Washington | 107 | 1 | 0 | 2026-08-24 |
| QI CHEN | New York City, New York | 107 | 0 | 0 | 2024-12-26 |
| QUADIENT SHIPPING | Byhalia, Mississippi | 107 | 15 | 5 | 2026-09-29 |
| QUANZHOU GETUER WANGLUOKEJI CO. | Quanzhou, China | 107 | 0 | 0 | 2024-07-03 |
| QUINTON TRADE INC | San Francisco, California | 107 | 107 | 101 | 2026-10-09 |
| R-SQUARE SALES AND LOGISTICS LLC | Fair Lawn, New Jersey | 107 | 0 | 0 | 2026-06-04 |
| RACHEL JONES | Humble, Texas | 107 | 0 | 0 | 2025-01-29 |
| 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 |