| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| US LUMBER WINTER HAVEN BRANCH | Winter Haven, Florida | 111 | 0 | 0 | 2024-11-21 |
| UNION NICHE INTERNATIONAL CORP. | El Monte, California | 111 | 11 | 4 | 2026-01-07 |
| TRX TRAINING | Delray Beach, Florida | 111 | 17 | 1 | 2025-12-11 |
| UYEN NGUYEN | Westminster, California | 111 | 0 | 0 | 2024-12-26 |
| VALERIE YE | New York, New York | 111 | 0 | 0 | 2024-11-26 |
| VICTORIA PORTER | Fort Wayne, Indiana | 111 | 0 | 0 | 2025-02-12 |
| PROITAV USA, INC. | Maitland, Florida | 111 | 8 | 2 | 2026-01-08 |
| RICARDO GARCIA | Clewiston, Florida | 111 | 1 | 1 | 2025-12-30 |
| ROBERT MARSING | Salisbury, North Carolina | 111 | 0 | 0 | 2025-02-06 |
| RAYVEN INC. | Saint Paul, Minnesota | 111 | 5 | 2 | 2026-01-03 |
| RCAS KASHI INTERNATIONAL GROUP INC | Farmington, New York | 111 | 0 | 0 | 2025-06-15 |
| ROCK CITY CARGO B | Foster City, California | 111 | 0 | 0 | 2025-06-17 |
| PROSPERITY LINK TRADING INC | Miami, Florida | 111 | 59 | 16 | 2026-01-08 |
| PS DISTRIBUTION | Norton, Ohio | 111 | 13 | 4 | 2026-01-06 |
| PUCORE USA INC. | Covington, Georgia | 111 | 26 | 16 | 2026-01-06 |
| PUREHAVEN LLC | Los Angeles, California | 111 | 96 | 31 | 2026-01-09 |
| QINGDAO MASHIBOLIZHIPIN YOUXIANGONG | Rialto, California | 111 | 0 | 0 | 2025-06-18 |
| QUARTZ DEPOT | Elk Grove Village, Illinois | 111 | 1 | 0 | 2025-11-06 |
| QUYEN NGUYEN | Palm Springs, California | 111 | 0 | 0 | 2025-01-03 |
| R&T MEDICAL SUPPLY INC | El Monte, California | 111 | 0 | 0 | 2025-04-23 |
| RACHEL MILLER | Woodmere, New York | 111 | 0 | 0 | 2025-01-28 |
| EBYING GROUP CORP | Westminster, Colorado | 111 | 0 | 0 | 2024-08-26 |
| EUROPEAN QUARTZ | San Diego, California | 111 | 4 | 3 | 2026-01-04 |
| EVERBRIGHT ECOMMERCE INC | Rowland Heights, California | 111 | 6 | 6 | 2026-01-02 |
| ENERBLOK (THAILAND) CO., LTD | Bang Pakong, Thailand | 111 | 0 | 0 | 2024-11-12 |
| ENGINEERED SOURCE INC | Orange, California | 111 | 0 | 0 | 2025-09-24 |
| ENTERTAINMENT MERCHANDISE NEW YORK | Burbank, California | 111 | 0 | 0 | 2024-08-08 |
| ECHELON TRADE GROUP | Diamond Bar, California | 111 | 5 | 0 | 2025-11-12 |
| EIJKELKAMP NORTH AMERICA | Wilmington, North Carolina | 111 | 6 | 4 | 2026-01-08 |
| EIRAWATER AS | Nordland, Norway | 111 | 10 | 3 | 2026-01-09 |
| EMILY WANG | Danville, California | 111 | 0 | 0 | 2025-04-27 |
| FLYWAY TRADING INC | South Jordan, Utah | 111 | 0 | 0 | 2023-09-19 |
| FRATT INC. | Hackensack, New Jersey | 111 | 9 | 3 | 2026-01-09 |
| GAOLLE TRADING LIMITED | Denver, Colorado | 111 | 47 | 15 | 2026-01-08 |
| GATEWAY IMPORT AND EXPORT INC | Denver, Colorado | 111 | 21 | 4 | 2025-12-26 |
| FUJIANSHENG ANXI WANLONG GONGYIPIN | San Bernardino, California | 111 | 0 | 0 | 2024-02-04 |
| FULFLEX, A GARFLEX INC, COMPANY | Brattleboro, Vermont | 111 | 0 | 0 | 2025-08-03 |
| GIGIWORLDO INC | Aurora, Colorado | 111 | 0 | 0 | 2025-01-31 |
| FIFTEEN 52 LLC | Carson, California | 111 | 3 | 1 | 2025-12-19 |
| FIONA LI | Shoreline, Washington | 111 | 0 | 0 | 2025-04-05 |
| FIRSTRAY CAPITAL INC | Monmouth Junction, New Jersey | 111 | 88 | 31 | 2026-01-06 |
| FLORIDA POWER SILVER PALM | Florida | 111 | 0 | 0 | 2023-09-07 |
| DANIEL CROWN | Cleveland, Ohio | 111 | 1 | 1 | 2025-12-12 |
| DARLING FOOD SERVICE PRODUCTS LLC | Columbus, Ohio | 111 | 30 | 10 | 2026-01-09 |
| DAVID COX | Clarendon, Pennsylvania | 111 | 0 | 0 | 2025-03-30 |
| DAVID ROBINSON | Hutto, Texas | 111 | 0 | 0 | 2025-05-13 |
| DE LA FINCA COFFEE IMPORTERS LLC | Holly Springs, North Carolina | 111 | 2 | 1 | 2026-01-04 |
| DEBRA A JONES | Detroit, Michigan | 111 | 0 | 0 | 2025-01-09 |
| DELPAT PRODUCTS LTD. | Mississauga, Canada | 111 | 9 | 5 | 2026-01-04 |
| DIALED BRANDS, LLC | Philadelphia, Pennsylvania | 111 | 0 | 0 | 2025-05-27 |
| DS MERCHANDISING GROUP | Fort Lee, New Jersey | 111 | 0 | 0 | 2025-04-21 |
| DW DOOR FABRICATION PLANT IMPORT | Lancaster, Texas | 111 | 4 | 3 | 2026-01-03 |
| DO A LISA FOODS INC | New York | 111 | 4 | 2 | 2025-12-28 |
| DOHERTY ENGINEERED ATTACHMENTS LIMI | Tauriko, New Zealand | 111 | 1 | 0 | 2025-11-28 |
| CV GLOBAL SDN BHD | Klang, Malaysia | 111 | 0 | 0 | 2024-05-06 |
| ACE SANITARY | Chester, Ohio | 111 | 14 | 6 | 2026-01-09 |
| ADMINISTRADORES DE MAQUILA S DE RL | Agua Prieta, Mexico | 111 | 26 | 10 | 2026-01-08 |
| ALEX HAN | Southbury, Connecticut | 111 | 3 | 0 | 2025-11-06 |
| AGREM BTY LLC | Los Angeles, California | 111 | 15 | 6 | 2026-01-08 |
| ALICE LIU | Diamond Bar, California | 111 | 0 | 0 | 2025-04-09 |
| AMAZON WAREHOUSING | Joliet, Illinois | 111 | 10 | 1 | 2026-01-04 |
| AMERICAN AG ENERGY | Berlin, New Hampshire | 111 | 0 | 0 | 2025-05-27 |
| A.G BEAUTY LLC | Orange, Florida | 111 | 11 | 3 | 2025-12-31 |
| BRENDA DAVIS | Myrtle Beach, South Carolina | 111 | 0 | 0 | 2025-03-19 |
| BRIGHT WAY GLOBAL INC. | Ontario, California | 111 | 0 | 0 | 2023-06-09 |
| BOLLORE LOGISTICS (ROISSY CDG) C O | France | 111 | 0 | 0 | 2025-09-09 |
| BOLT SUPPLY CORPORATE SALES | Rocky View, Canada | 111 | 0 | 0 | 2025-05-11 |
| BR GGEMANN CHEMICAL U.S. INC. | Newtown Square, Pennsylvania | 111 | 3 | 0 | 2025-11-22 |
| BETENSH TECHNOLOGY INC | Boulder, Colorado | 111 | 53 | 10 | 2026-01-07 |
| BETTERAY TRADE INC | York, New York | 111 | 6 | 3 | 2025-12-23 |
| BI KA SUO TRADING CO LTD | China | 111 | 0 | 0 | 2025-01-12 |
| BLK - US - CENTURY | Grand Rapids, Michigan | 111 | 2 | 1 | 2026-01-04 |
| BLUE DRAGON INTERNATIONAL TRADING C | San Diego, California | 111 | 55 | 11 | 2026-01-09 |
| C.H.I OVERHEAD DOORS | Arthur, Illinois | 111 | 0 | 0 | 2025-06-06 |
| CARGO CONCEPTS INTERNATIONAL INC | Hayward, California | 111 | 7 | 1 | 2025-12-26 |
| CARIBBEAN ASSOCIATED FREE ZONES SAS | 111 | 0 | 0 | 2025-07-08 | |
| CAROL ANDERSON | Agua Dulce, California | 111 | 0 | 0 | 2024-12-26 |
| CARROLL TRUCKING, INC. | Norfolk, Virginia | 111 | 0 | 0 | 2025-10-06 |
| CARTONESA, S.A. DE C.V. | La Libertad, El Salvador | 111 | 5 | 1 | 2025-12-21 |
| CANADIAN ATLANTIC SEAFOOD IMPORTS I | Vaughan, Canada | 111 | 9 | 2 | 2025-12-22 |
| CHARIOT TIRE LTD. | Richmond, Canada | 111 | 3 | 2 | 2026-01-08 |
| CHELE LTD | Boulder, Colorado | 111 | 0 | 0 | 2025-03-19 |
| CHEN XIAOQING | Changzhou, China | 111 | 0 | 0 | 2024-12-03 |
| CHEN YUE WANG | Tangshan, China | 111 | 0 | 0 | 2025-04-29 |
| CHRISTINA OVER | Gardnerville, Nevada | 111 | 0 | 0 | 2025-04-24 |
| CHUANG NUO KAI INC | 111 | 66 | 5 | 2025-12-18 | |
| CLEAR AND SAFE TECHNOLOGY, INC. | New York, New York | 111 | 7 | 1 | 2025-12-16 |
| CLEER INC | Poway, California | 111 | 3 | 2 | 2026-01-04 |
| CLIMATE DOLOR INC | New York, New York | 111 | 72 | 31 | 2026-01-09 |
| CMC STEEL FLORIDA | Jacksonville, Florida | 111 | 1 | 1 | 2026-01-03 |
| CMC STEEL TENNESSEE | Knoxville, Tennessee | 111 | 8 | 3 | 2025-12-30 |
| CASSANDRA | Brighton, Tennessee | 111 | 0 | 0 | 2025-01-29 |
| CATERPILLAR BCP | Waco, Texas | 111 | 8 | 4 | 2026-01-02 |
| CENTRAL JERSEY FLOORING INC | Old Bridge, New Jersey | 111 | 6 | 4 | 2025-12-18 |
| COSTA BRAVA MEDITERRANEAN FOODS USA | Toano, Virginia | 111 | 24 | 1 | 2025-12-12 |
| CRANEWORKS INC. | Olathe, Kansas | 111 | 3 | 1 | 2025-12-30 |
| CMR GREEN TECHNOLOGIES LIMITED | Palwal, India | 111 | 1 | 0 | 2025-10-14 |
| AX BEAUTY BRANDS GLOBAL LLC | New York City, New York | 111 | 11 | 5 | 2026-01-08 |
| ASB GREENWORLD, INC. | West Point, Virginia | 111 | 1 | 0 | 2025-11-01 |
| ASEASKY INTERNATIONAL INC | Richmond, Canada | 111 | 12 | 6 | 2026-01-07 |
| 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 |