| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ITALPARTS USA LLC | Miami, Florida | 110 | 0 | 0 | 2025-05-09 |
| J&K HOME FURNISHINGS | Myrtle Beach, South Carolina | 110 | 7 | 2 | 2026-05-26 |
| JOAN JOHNSON | Toronto, Canada | 110 | 0 | 0 | 2025-04-05 |
| JORGE GONSALEZ | Tempe, Arizona | 110 | 0 | 0 | 2025-04-01 |
| JORGE MARTINEZ | Irving, Texas | 110 | 0 | 0 | 2025-03-25 |
| JAS US CHS | Ladson, South Carolina | 110 | 0 | 0 | 2024-08-21 |
| JCC TRADE INTERNATIONAL LTD | York, New York | 110 | 21 | 4 | 2026-05-20 |
| 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 |
| KALA FINISHING SYSTEMS INC | Fort Worth, Texas | 110 | 2 | 2 | 2026-05-17 |
| KAYLA SMITH | Las Vegas, Nevada | 110 | 0 | 0 | 2025-01-02 |
| IO CREST, INC. | Chino, California | 110 | 5 | 3 | 2026-05-22 |
| JUNHUI CHEN | Dublin, California | 110 | 0 | 0 | 2024-12-11 |
| JUNWEI WU | Basking Ridge, New Jersey | 110 | 0 | 0 | 2025-04-29 |
| JUSTIN JOHNSON | Little Rock, Arkansas | 110 | 1 | 0 | 2026-04-08 |
| JYC AMERICA INC. | Mound House, Nevada | 110 | 3 | 0 | 2026-03-08 |
| MONIQUE HUGHES | Des Moines, Washington | 110 | 0 | 0 | 2025-03-08 |
| MONTENEGRO III INTERNATIONAL INC | Savannah, Georgia | 110 | 0 | 0 | 2026-01-09 |
| MODERN CRAFT SUPPLIES CORP | Marlton, New Jersey | 110 | 0 | 0 | 2025-10-13 |
| NEWCOLD INDIANAPOLIS LLC | Lebanon, Indiana | 110 | 0 | 0 | 2024-11-18 |
| NEXT GEN LUXURY IMPORTS | Grand Turk | 110 | 14 | 8 | 2026-05-27 |
| NGUYEN | Bakersfield, California | 110 | 0 | 0 | 2025-11-10 |
| NHAN NGUYEN | Arlington, Texas | 110 | 0 | 0 | 2024-12-23 |
| NINA ZHANG | Merrick, New York | 110 | 0 | 0 | 2025-04-27 |
| NINGBO JOY PEBBLE ELECTRIC APPLIANCE CO., LTD. | Jiangbei, China | 110 | 0 | 0 | 2025-04-24 |
| NINGBO SHI HUA WU JIA JU YONG PING CO.,LTD | California | 110 | 0 | 0 | 2025-05-07 |
| NINGBO WELLS FOREIGN TRADE | Ningbo, China | 110 | 4 | 0 | 2026-04-17 |
| MICHAEL ASBELL | Lowgap, North Carolina | 110 | 0 | 0 | 2025-02-06 |
| MICHELLE BEACH | Whitman, Massachusetts | 110 | 0 | 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 |
| NBJ TRADING CO LTD | Monterey Park, California | 110 | 0 | 0 | 2025-06-22 |
| NEOPAC US INC. | Wilson, North Carolina | 110 | 5 | 1 | 2026-05-28 |
| THE PINK LILY BOUTIQUE | Bowling Green, Kentucky | 110 | 0 | 0 | 2024-12-07 |
| THAI FOOD DEPOT MARYLAND INC. | Hyattsville, Maryland | 110 | 11 | 3 | 2026-05-26 |
| TRANSATLANTIC TRADING CO INC | Aurora, Colorado | 110 | 0 | 0 | 2025-09-04 |
| TIMELESS ROOFING INC. | Great Neck, New York | 110 | 0 | 0 | 2025-03-05 |
| TIMOTHY JOHNSON | San Antonio, Texas | 110 | 0 | 0 | 2026-01-14 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 110 | 1 | 1 | 2026-05-21 |
| TREVIX YONDORA INC | Aurora, Colorado | 110 | 0 | 0 | 2026-02-28 |
| TRF VENTURES,LLC | Naperville, Illinois | 110 | 39 | 11 | 2026-05-29 |
| TRUDOOR LLC | Phoenix, Arizona | 110 | 8 | 4 | 2026-05-15 |
| TRUMT TRADING CO LTD | Denver, Colorado | 110 | 0 | 0 | 2025-05-10 |
| TUSA SPECIALTY COFFEE LLC | Baltimore, Maryland | 110 | 5 | 4 | 2026-05-19 |
| TWY TRADING INC | Rowland Heights, California | 110 | 0 | 0 | 2025-03-29 |
| TONY YU | Rosemead, California | 110 | 1 | 0 | 2026-03-23 |
| PREP KANGA | Pontiac, Michigan | 110 | 0 | 0 | 2024-10-08 |
| PRIMA STONE INC | Irvine, California | 110 | 0 | 0 | 2025-09-29 |
| PURITAN MEDICAL PRODUCTS | Guilford, Maine | 110 | 12 | 3 | 2026-05-15 |
| PROIFA S.DE R.L. DE C.V. MARILOR CO | El Paso, Texas | 110 | 0 | 0 | 2026-02-18 |
| PULMERO SEAFOOD LLC | Houston, Texas | 110 | 5 | 0 | 2026-04-02 |
| PLASTIC BAGGING & PACKING, INC | Baytown, Texas | 110 | 2 | 0 | 2026-03-13 |
| PLASTIC OMNIUM ADVANCED | Coahuila, Mexico | 110 | 0 | 0 | 2025-12-14 |
| POLO 4PL | Compton, California | 110 | 23 | 10 | 2026-05-22 |
| PORTABLE PROTECTION LLC | Galloway, New Jersey | 110 | 2 | 1 | 2026-05-27 |
| YAO JIANG | Florida | 110 | 0 | 0 | 2025-10-14 |
| ZHEJIANG RUIYI INTELLIGENT TECHNOLO | Wuyi, China | 110 | 0 | 0 | 2024-11-19 |
| ZHONGSHAN KAIMENG ELECTRICAL | Fontana, California | 110 | 32 | 24 | 2026-05-26 |
| ZHUOYING XIE | Austin, Texas | 110 | 0 | 0 | 2025-04-22 |
| XIAMEN ZHIXUN NETWORK TECHNOLOGY CO | Perris, California | 110 | 2 | 1 | 2026-05-11 |
| XIAO HE | Seattle, Washington | 110 | 0 | 0 | 2025-04-09 |
| XMEK, INC. | Dallas, Texas | 110 | 19 | 10 | 2026-05-27 |
| XUE YANG | New York, New York | 110 | 0 | 0 | 2025-02-06 |
| YUEMING E-COMMERCE COMPANY CO.,LTD | Rialto, California | 110 | 3 | 0 | 2026-04-21 |
| WONDERLAND SUPPLY LLC | Eastvale, California | 110 | 54 | 2 | 2026-05-16 |
| 11638149 CANADA INC. | Oakville, Canada | 110 | 0 | 0 | 2026-01-13 |
| 5 STAR LINEN INC | Roseville, Minnesota | 110 | 2 | 0 | 2026-03-17 |
| 776 DELUXE USA LLC | Rutherford, New Jersey | 110 | 9 | 7 | 2026-05-24 |
| SUPERLAPTOP, INC. | San Bernardino, California | 110 | 15 | 10 | 2026-05-23 |
| SUSAN BROWN | Independence, Missouri | 110 | 0 | 0 | 2025-04-13 |
| SUSAN SONG | Bend, Oregon | 110 | 0 | 0 | 2025-01-03 |
| SUZHOU XINCHENG TRADING | Suzhou, China | 110 | 77 | 37 | 2026-05-29 |
| SYNERGY TRADECO NV | Zwijndrecht, Belgium | 110 | 1 | 0 | 2026-03-01 |
| SYRON TRADING INC | West Covina, California | 110 | 2 | 0 | 2026-03-24 |
| SYY PANAMA | Panama City, Panama | 110 | 3 | 1 | 2026-05-15 |
| STOCKPKG | Columbus, Ohio | 110 | 1 | 1 | 2026-04-30 |
| STEALTH MACHINE TOOLS INC | Apache Junction, Arizona | 110 | 3 | 0 | 2026-03-12 |
| STERLING TEXTILES | Mumbai, India | 110 | 9 | 1 | 2026-05-08 |
| TERRAZZA | Lake Country, Canada | 110 | 15 | 0 | 2026-04-12 |
| TERRI DAVIS | Boulder, Colorado | 110 | 3 | 1 | 2026-05-11 |
| TALL IS ALL | Dover, Delaware | 110 | 60 | 14 | 2026-05-26 |
| TAM TRAN | Houston, Texas | 110 | 0 | 0 | 2024-12-26 |
| TCC CARGO SAS | Medellin, Colombia | 110 | 22 | 4 | 2026-05-24 |
| ROBERT ADAMS | Breda, Iowa | 110 | 0 | 0 | 2025-01-28 |
| ROBERT HAN | Mesa, Arizona | 110 | 1 | 1 | 2026-05-26 |
| ROVIRA MOTOR CORP | Vega Baja | 110 | 1 | 0 | 2026-03-11 |
| S.R. ENTERPRISES | South Korea | 110 | 5 | 1 | 2026-05-21 |
| RICARDO FERNANDEZ | San Antonio, Texas | 110 | 0 | 0 | 2025-04-15 |
| SBD GALLATIN | Gallatin, Tennessee | 110 | 0 | 0 | 2024-03-08 |
| SCOTT'S HILL HARDWARE & SUPPLY CO | Raleigh, North Carolina | 110 | 26 | 18 | 2026-05-19 |
| SAME SKY | Lake Oswego, Oregon | 110 | 0 | 0 | 2025-11-26 |
| SAVE ZONE CORP. | Commerce, California | 110 | 0 | 0 | 2024-11-27 |
| RAYMOND HONG | Vallejo, California | 110 | 0 | 0 | 2025-01-29 |
| RBC EUROPE LIMITED | London, United Kingdom | 110 | 11 | 0 | 2026-04-22 |
| REBECCA PULLEY | Largo, Florida | 110 | 0 | 0 | 2025-04-15 |
| REFINEY LLC | Clayton, Missouri | 110 | 19 | 8 | 2026-05-27 |
| REHICOS INTERNATIONAL LLC | Henderson, Nevada | 110 | 1 | 0 | 2026-04-26 |
| RELXNOW CANADA INC. | Markham, Canada | 110 | 0 | 0 | 2025-08-05 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |