| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHANTAWOOD SDN BHD | Bukit Rambai, Malaysia | 257 | 1 | 0 | 2026-07-29 |
| SHU YANG | Issaquah, Washington | 120 | 1 | 0 | 2026-07-29 |
| ROBIN HILL | Maryland | 81 | 2 | 0 | 2026-07-29 |
| SG GLOBAL,LLC | Marietta, Georgia | 216 | 1 | 0 | 2026-07-29 |
| SGI APPAREL LTD | Rochelle Park, New Jersey | 511 | 1 | 0 | 2026-07-29 |
| SHANGHAI QIHUI TRADING CO.,LTD | Shanghai, China | 246 | 3 | 0 | 2026-07-29 |
| ROTH PRODUCTS OF TEXAS, INC | Amarillo, Texas | 154 | 2 | 0 | 2026-07-29 |
| SAILING CORPORATION LIMITED | Yiwu, China | 129 | 4 | 0 | 2026-07-29 |
| SANTA FE APPAREL LLC | York, New York | 1,475 | 1 | 0 | 2026-07-29 |
| SCHENKER NV | Mangere, New Zealand | 1,741 | 1 | 0 | 2026-07-29 |
| TRUFORMA ARXEN LLC | Lexington, Kentucky | 339 | 17 | 0 | 2026-07-29 |
| TUPY MEXICO SALTILLO S.A. DE C.V. | Coahuila, Mexico | 771 | 1 | 0 | 2026-07-29 |
| TUPY MINAS GERAIS LTDA | Betim, Brazil | 251 | 1 | 0 | 2026-07-29 |
| TIMELOCKS INC | Olympia, Washington | 63 | 1 | 0 | 2026-07-29 |
| TKI LIMITED | Wan Chai, Hong Kong | 167 | 1 | 0 | 2026-07-29 |
| TRADEX HOLDINGS LLC | Austin, Texas | 492 | 20 | 0 | 2026-07-29 |
| TOLEAD LOGISTICS US INC | 4,665 | 3,613 | 0 | 2026-07-29 | |
| TONU IMPORT LLC | Hatillo | 218 | 1 | 0 | 2026-07-29 |
| TONY BROWN | Southgate, Michigan | 116 | 1 | 0 | 2026-07-29 |
| TOPSTAR INTERNATIONAL INC | Ontario, California | 535 | 3 | 0 | 2026-07-29 |
| UNDERWOOD & WELD | Lattimore, North Carolina | 330 | 1 | 0 | 2026-07-29 |
| UNITED FASHION LIMITED | Qingdao, China | 243 | 2 | 0 | 2026-07-29 |
| RD PLASTICS | Gelderland, Netherlands | 1,252 | 1 | 0 | 2026-07-29 |
| REBECCA KING | Clovis, California | 91 | 1 | 0 | 2026-07-29 |
| PRODUCTOS Y COLORANTES N.G.S. S.A. | Nezahualcoyotl, Mexico | 177 | 1 | 0 | 2026-07-29 |
| RAFAEL MENA | St. John's, Canada | 113 | 1 | 0 | 2026-07-29 |
| RF PARTS COMPANY | Braselton, Georgia | 232 | 2 | 0 | 2026-07-29 |
| QIANYUAN INDUSTRY LTD | Pasadena, California | 752 | 41 | 0 | 2026-07-29 |
| QUADRA CHEMICALS VAUDREUIL | Vaudreuil-Dorion, Canada | 689 | 1 | 0 | 2026-07-29 |
| QUIMICA LUCAVA, S.A. DE C.V. | Celaya, Mexico | 156 | 1 | 0 | 2026-07-29 |
| TEXPERT S.A. DE C.V | Mexico | 190 | 2 | 0 | 2026-07-29 |
| TAMMY JOHNSON | Minneapolis, Minnesota | 126 | 1 | 0 | 2026-07-29 |
| TAMMY LEE | Arden Hills, Minnesota | 109 | 1 | 0 | 2026-07-29 |
| SUN TAIYANG CO.,LTD. | Moonachie, New Jersey | 5,109 | 1 | 0 | 2026-07-29 |
| SUNNY WORLD TRADE INC | Lehigh Acres, Florida | 105 | 2 | 0 | 2026-07-29 |
| SUNWAY AIR GROUP TRADE LTD | Irvine, California | 146 | 29 | 0 | 2026-07-29 |
| STEPHANIE HENRY | Chatsworth, Georgia | 130 | 2 | 0 | 2026-07-29 |
| STEVE MO | Irvine, California | 72 | 6 | 0 | 2026-07-29 |
| STEVEN ANDERSON | Beaman, Iowa | 145 | 1 | 0 | 2026-07-29 |
| STONE PATH MALT LLC | Wareham, Massachusetts | 122 | 1 | 0 | 2026-07-29 |
| ELIZABETH BASS | Tuscumbia, Alabama | 91 | 1 | 0 | 2026-07-29 |
| ELIZABETH TORRES | Washington, USA | 138 | 2 | 0 | 2026-07-29 |
| DONNA MARTIN | Haslet, Texas | 127 | 1 | 0 | 2026-07-29 |
| ENTERPRISE TRANSPORTES INTERNACIONAIS LTDA | Sao Paulo, Brazil | 1,372 | 1 | 0 | 2026-07-29 |
| FIVE STAR HYDRAULICS INC. | Portage, Indiana | 269 | 2 | 0 | 2026-07-29 |
| COMEXPORT COMPANHIA DE COMERCIO EXT | Itajai, Brazil | 122 | 2 | 0 | 2026-07-29 |
| COMFY HOME INC | Castle Rock, Colorado | 193 | 2 | 0 | 2026-07-29 |
| COUNTY DRAPERIES INC | Middletown, New York | 160 | 4 | 0 | 2026-07-29 |
| CREATIVEGLOW TRADING LLC | Louisville, Kentucky | 80 | 8 | 0 | 2026-07-29 |
| DAVID ROBERTSON | Carlisle, Pennsylvania | 136 | 1 | 0 | 2026-07-29 |
| DEBBIE MILLER | Beckley, West Virginia | 93 | 1 | 0 | 2026-07-29 |
| DEBORAH BROWN | Syracuse, New York | 167 | 1 | 0 | 2026-07-29 |
| DEBRA R JOHNSON | Los Angeles, California | 123 | 1 | 0 | 2026-07-29 |
| CORINTHIAN INC | Corinth, Mississippi | 10,348 | 1 | 0 | 2026-07-29 |
| CYNTHIA GARCIA | Garland, Texas | 127 | 1 | 0 | 2026-07-29 |
| DHA FILTER LLC | Orange Park, Florida | 162 | 2 | 0 | 2026-07-29 |
| DAE HAN NEW PHARM CO., LTD. | Hwaseong-si, South Korea | 175 | 3 | 0 | 2026-07-29 |
| DAMEI INC | Dover, Delaware | 168 | 1 | 0 | 2026-07-29 |
| DANNYCO PROFESSIONAL | Cody, Wyoming | 365 | 1 | 0 | 2026-07-29 |
| AMANDA YOUNGER | Claxton, Georgia | 88 | 1 | 0 | 2026-07-29 |
| AFC ORLANDO | Lake Mary, Florida | 801 | 3 | 0 | 2026-07-29 |
| AG&M | Spicewood, Texas | 5,277 | 1 | 0 | 2026-07-29 |
| AMERICAN ASIA TRADING | Boulder, Colorado | 134 | 7 | 0 | 2026-07-29 |
| AGUNSA LOGISTICS SAS | Colombia | 227 | 2 | 0 | 2026-07-29 |
| BEDFUS TRADING INC | Hamilton, New Jersey | 75 | 2 | 0 | 2026-07-29 |
| BRIAN DESIGNS LLC | Louisville, Kentucky | 63 | 2 | 0 | 2026-07-29 |
| BESTSELLER LATAM ZF S.A. | Colon, Panama | 115 | 1 | 0 | 2026-07-29 |
| BETTY HILL | Orange, New Jersey | 76 | 1 | 0 | 2026-07-29 |
| CARMEN A RIVERA | Altamonte Springs, Florida | 200 | 1 | 0 | 2026-07-29 |
| CARMEN LOPEZ | Hartford, Connecticut | 83 | 2 | 0 | 2026-07-29 |
| COLE GRANT GLOBAL INC. | Mount Pleasant, South Carolina | 143 | 1 | 0 | 2026-07-29 |
| COLUMBIA GEAR CORPORATION | Avon, Minnesota | 799 | 8 | 0 | 2026-07-29 |
| CGYHWORD BEST INC | Monterey Park, California | 428 | 9 | 0 | 2026-07-29 |
| CHEMPRENE INC. | Beacon, New York | 418 | 1 | 0 | 2026-07-29 |
| CHRISTINA GONZALEZ | Jennings, Oklahoma | 150 | 1 | 0 | 2026-07-29 |
| CHRISTINA SHEN | Azusa, California | 344 | 3 | 0 | 2026-07-29 |
| CHRISTINA WILLIAM | Toronto, Canada | 253 | 2 | 0 | 2026-07-29 |
| CHRISTINE BAE | Powder Springs, Georgia | 148 | 1 | 0 | 2026-07-29 |
| CHRISTOPHER BARNETT | Leander, Texas | 139 | 1 | 0 | 2026-07-29 |
| CELL STONE LLC | Florida, USA | 319 | 4 | 0 | 2026-07-29 |
| ANTHONY BROWN | Brown Hill, Saint Kitts and Nevis | 139 | 1 | 0 | 2026-07-29 |
| AVENIR TRADING INC | Topanga, California | 81 | 1 | 0 | 2026-07-29 |
| AXON DEER VALLEY WAREHOUSE | Phoenix, Arizona | 138 | 1 | 0 | 2026-07-29 |
| ASEAL DE MEXICO S.A. DE C.V. | Cuautitlan Izcalli, Mexico | 147 | 1 | 0 | 2026-07-29 |
| ASHLEY GREEN | Little Rock, Arkansas | 100 | 1 | 0 | 2026-07-29 |
| ASHLEY TAYLOR | Crescent City, California | 114 | 2 | 0 | 2026-07-29 |
| AUTEC INC. | Torrance, California | 186 | 2 | 0 | 2026-07-29 |
| BARBARA TAYLOR | Ringgold, Virginia | 114 | 2 | 0 | 2026-07-29 |
| BARBARA WHITE | Seymour, Indiana | 78 | 3 | 0 | 2026-07-29 |
| BAREFOOT SALES CORP | Thousand Oaks, California | 137 | 1 | 0 | 2026-07-29 |
| BAROCCO TEXTILE CORP | Little Ferry, New Jersey | 231 | 2 | 0 | 2026-07-29 |
| BASICOS Y COLORANTES, S.A. | Naucalpan de Juarez, Mexico | 219 | 2 | 0 | 2026-07-29 |
| AMY JONES | Bellingham, Washington | 135 | 3 | 0 | 2026-07-29 |
| ANGELA CHENG | New York, New York | 183 | 5 | 0 | 2026-07-29 |
| ANGELA RODRIGUEZ | San Juan | 202 | 1 | 0 | 2026-07-29 |
| ANGELA WALKER | Park Hill, Oklahoma | 121 | 1 | 0 | 2026-07-29 |
| ANH NGUYEN | San Jose, California | 343 | 1 | 0 | 2026-07-29 |
| MARIA RIVAS | Suitland, Maryland | 85 | 1 | 0 | 2026-07-29 |
| MARIA SALAZA | Lancaster, Pennsylvania | 114 | 2 | 0 | 2026-07-29 |
| MARILYN WALKER | Marion, Illinois | 100 | 1 | 0 | 2026-07-29 |
| 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 |