| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ZHONGSHANSHI LIXINXIANG WEIYUKEJI C | Zhongshan, China | 112 | 11 | 2 | 2025-11-18 |
| ZINZINO LLC | Jupiter, Florida | 112 | 6 | 1 | 2025-11-23 |
| ZIPIT LLC | Moreno Valley, California | 112 | 1 | 1 | 2025-11-08 |
| WESTRICH FURNITURE | Delphos, Ohio | 112 | 7 | 4 | 2025-11-28 |
| XTREME MOTORS TRADING USA INC | Doral, Florida | 112 | 17 | 7 | 2025-11-27 |
| YANGZHOU XINYOUKUN E-COMMERCE CO., LTD | Moreno Valley, California | 112 | 3 | 0 | 2025-09-10 |
| YIDONG XIANG | York, New York | 112 | 0 | 0 | 2025-04-15 |
| YING MENG | Monterey Park, California | 112 | 0 | 0 | 2025-04-29 |
| YING YING FANG | Lake Geneva, Wisconsin | 112 | 0 | 0 | 2025-04-22 |
| YIWEN YU | Tallahassee, Florida | 112 | 0 | 0 | 2025-04-22 |
| YOUSEA INC | Colorado Springs, Colorado | 112 | 0 | 0 | 2024-10-16 |
| ZYKLUS HEAT TRANSFER INC | Jacksonville, Texas | 112 | 0 | 0 | 2023-11-08 |
| 2403401 ONTARIO LTD | Richmond Hill, Canada | 112 | 7 | 2 | 2025-11-16 |
| 9367-5585 QUEBEC INC. | Lachine, Canada | 112 | 6 | 2 | 2025-11-20 |
| SHENZHEN HANMA SHIYE CO.,LTD | Shenzhen, China | 112 | 0 | 0 | 2024-07-10 |
| SHENZHEN LIANGYUAN TECHNOLOGY CO. | Moreno Valley, California | 112 | 3 | 1 | 2025-11-12 |
| SHENZHEN WEIMA ZAIXIAN KEJI YOUXIAN | Shenzhen, China | 112 | 10 | 2 | 2025-11-19 |
| SHENZHEN XIN YUE E-COMMERCE LTD | Shenzhen, China | 112 | 12 | 2 | 2025-11-18 |
| SHI WEN BIN | New York, New York | 112 | 0 | 0 | 2025-04-15 |
| SHIP SPARES IN TRANSIT FOR | Medley, Florida | 112 | 0 | 0 | 2025-06-29 |
| SHOPSKILL SUPPLIES CORP. | Florida | 112 | 9 | 3 | 2025-11-16 |
| SILL | Plouvien, France | 112 | 2 | 1 | 2025-11-27 |
| SERVICIOS MULTIMODALES DEL GOLFO SA | Tampico, Mexico | 112 | 1 | 0 | 2025-10-14 |
| SALLY PRODUCE LLC | Gilroy, California | 112 | 5 | 1 | 2025-11-01 |
| SASA TRADING INC. | Roslyn, New York | 112 | 11 | 1 | 2025-11-20 |
| RECARO AUTOMOTIVE NORTH AMERICA, LL | Michigan | 112 | 4 | 0 | 2025-09-13 |
| QS SOURCING, INC. | Sioux Falls, South Dakota | 112 | 3 | 1 | 2025-11-20 |
| R AND S DISTRIBUTING, LLC | Brandywine, Maryland | 112 | 15 | 6 | 2025-11-25 |
| RELIANCE COMMUNICATIONS | Hauppauge, New York | 112 | 0 | 0 | 2024-06-13 |
| RICHARD TRAN | Buena Park, California | 112 | 0 | 0 | 2025-03-30 |
| RJH MARKETING TRADING SDN BHD | Beranang, Malaysia | 112 | 0 | 0 | 2025-04-21 |
| S.YC INC. | Rancho Palos Verdes, California | 112 | 0 | 0 | 2025-07-26 |
| ROCKY MOUNTAIN DIVISION INDUSTRIES | Saint-Georges, Canada | 112 | 0 | 0 | 2024-11-04 |
| VICTORIA LI | Jericho, New York | 112 | 0 | 0 | 2025-04-05 |
| VISIONTECH GROUP INC | Upland, California | 112 | 3 | 1 | 2025-11-24 |
| VANDEWATER ASSOCIATES INC | 112 | 3 | 1 | 2025-11-19 | |
| TWO-USA. | Dallas, Texas | 112 | 0 | 0 | 2023-11-06 |
| TYEE IMPORTS INC. | Courtenay, Canada | 112 | 8 | 0 | 2025-09-09 |
| ULOG SOLUCIONES LOGISTICAS INTEGRALES LTDA. | De Valparaiso, Chile | 112 | 0 | 0 | 2023-03-12 |
| UNCONDITIONAL LOVE INC. | Los Angeles, California | 112 | 1 | 1 | 2025-11-04 |
| UNI-STONE & CABINET INC. | San Francisco, California | 112 | 17 | 8 | 2025-11-28 |
| UNITED INTL FREIGHT FORWARDING AND CUSTOM BROKERS LTD | Yehud, Israel | 112 | 4 | 0 | 2025-10-19 |
| UNITED STATES JINGXIN IMPORT AND EX | Brighton, Colorado | 112 | 0 | 0 | 2023-10-24 |
| UNRIVALED INTERIORS | Deer Park, Texas | 112 | 3 | 2 | 2025-11-12 |
| UPS HEALTHCARE | Shepherdsville, Kentucky | 112 | 23 | 5 | 2025-11-22 |
| THE INDEKA GROUP | Oakville, Canada | 112 | 0 | 0 | 2025-08-21 |
| THE SHIPPER IMAEX TRADING CO. INC. | Duluth, Georgia | 112 | 2 | 0 | 2025-09-24 |
| THE THOMAS COLACE COMPANY INC | Deptford, New Jersey | 112 | 0 | 0 | 2025-07-03 |
| THE WORKROOM LA THREAD & SUPPLY | Vernon, California | 112 | 3 | 0 | 2025-10-19 |
| THIS ELEMENT INC. | San Gabriel, California | 112 | 0 | 0 | 2025-06-28 |
| THT USA INC. | Houston, Texas | 112 | 1 | 0 | 2025-09-27 |
| TITANS MEDICARE, INC | Chino, California | 112 | 4 | 0 | 2025-09-29 |
| TOP DOG CLOTHING CORP. | Austin, Texas | 112 | 0 | 0 | 2025-06-22 |
| TAPIS CORPORATION | Dallas, Texas | 112 | 8 | 4 | 2025-11-26 |
| TECHNIPFMC GUYANA INC | Georgetown, Guyana | 112 | 3 | 3 | 2025-11-20 |
| TEMPEST TECHNOLOGY CORP | Fresno, California | 112 | 2 | 1 | 2025-11-16 |
| BARBARA TURNER | Petaluma, California | 112 | 1 | 0 | 2025-10-29 |
| BAREWEB INC | Reynosa, Mexico | 112 | 0 | 0 | 2025-06-22 |
| ASSTRA FORWARDING AG | Zurich, Switzerland | 112 | 5 | 1 | 2025-11-11 |
| ANDRE WRIGHT | Aurora, Oregon | 112 | 0 | 0 | 2025-01-08 |
| ANE GLOBAL LOGISTICS. | Pomona, California | 112 | 10 | 0 | 2025-10-15 |
| ANGELA CLARK | Chireno, Texas | 112 | 0 | 0 | 2025-01-14 |
| ANGELICA GONZALEZ | Herndon, Virginia | 112 | 0 | 0 | 2025-04-09 |
| ANTONINA'S BAKERY | Sumner, Washington | 112 | 3 | 0 | 2025-10-12 |
| ANZO FOODS LIMITED | Green, Pennsylvania | 112 | 0 | 0 | 2025-03-26 |
| BEL POWER | Niederoesterreich, Austria | 112 | 9 | 4 | 2025-11-26 |
| BELLA ALL NATURAL | Fresno, California | 112 | 6 | 2 | 2025-11-27 |
| DELTA DISTRIBUTION WAREHOUSE INC. | El Paso, Texas | 112 | 0 | 0 | 2024-01-06 |
| DUMAPLAST N.V. | Flanders, Belgium | 112 | 3 | 3 | 2025-11-22 |
| E&T CONVERTERS | Chatsworth, Georgia | 112 | 2 | 0 | 2025-10-05 |
| DALI GLOBAL, LLC | York, New York | 112 | 0 | 0 | 2023-05-03 |
| DANJI | Hangzhou, China | 112 | 2 | 0 | 2025-10-29 |
| DANVILLE FULFILLMENT TRADING LTD | Mississauga, Canada | 112 | 0 | 0 | 2024-03-12 |
| DIF GROUP INC. | Commerce, California | 112 | 0 | 0 | 2025-02-16 |
| DIXON INVESTMENTS INC. | Georgia | 112 | 6 | 2 | 2025-11-14 |
| DRIPSTONE, LLC | Los Angeles, California | 112 | 13 | 4 | 2025-11-20 |
| DAVE DICKERSON | Cookeville, Tennessee | 112 | 4 | 3 | 2025-11-24 |
| DAVID COX | Clarendon, Pennsylvania | 112 | 0 | 0 | 2025-03-30 |
| DAVID WALSER | Ogden, Utah | 112 | 0 | 0 | 2025-01-02 |
| DEBORAH DOWERS | Montreal, Canada | 112 | 2 | 2 | 2025-11-28 |
| DELAMO MANUFACTURING, INC. | Montebello, California | 112 | 2 | 2 | 2025-11-19 |
| EKU POWER DRIVES GMBH | Stuttgart, Germany | 112 | 3 | 1 | 2025-11-24 |
| EPIC SEAS TRADING LLC | Aventura, Florida | 112 | 26 | 1 | 2025-11-22 |
| EPIC TECH LLC | Georgia, USA | 112 | 2 | 1 | 2025-11-19 |
| FELICIA SRL | Alabama | 112 | 0 | 0 | 2025-01-29 |
| EMILY MARTIN | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-28 |
| FAN ZHANG | Chino, California | 112 | 0 | 0 | 2025-01-02 |
| FARAWAY INTERNATIONAL CORPORATION | New York City, New York | 112 | 46 | 9 | 2025-11-20 |
| GE HEALTHCARE PARENT ( DIOGNOSTIC I | Waukesha, Wisconsin | 112 | 51 | 16 | 2025-11-26 |
| GESTAMP CHATTANOOGA CHASSIS | Chattanooga, Tennessee | 112 | 5 | 1 | 2025-11-24 |
| GATES UNITTA KOREA COMPANY LIMITED | Seoul, South Korea | 112 | 5 | 1 | 2025-11-01 |
| GAZEBO PENGUIN INC. | Montreal, Canada | 112 | 0 | 0 | 2025-08-28 |
| FREIGHT INTERNATIONAL CARGO SAC | Lince, Peru | 112 | 13 | 7 | 2025-11-28 |
| FUNNY BALLONS | Hialeah, Florida | 112 | 0 | 0 | 2022-12-27 |
| FOSHAN CITY AIGE HARDWARE CO., LTD. | California | 112 | 7 | 1 | 2025-11-18 |
| FOXWORTH INT TRADING | Boulder, Colorado | 112 | 0 | 0 | 2025-03-31 |
| FREEUS | Ogden, Utah | 112 | 2 | 0 | 2025-10-15 |
| FLEETAERO | Phoenix, Arizona | 112 | 14 | 3 | 2025-11-24 |
| FOCUS CAMERA LLC | North Brunswick, New Jersey | 112 | 1 | 0 | 2025-09-09 |
| FONTANA, USA DISTRIBUTION CENTER | Fontana, California | 112 | 0 | 0 | 2025-02-23 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |