| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JNC LOGISTICS SERVICES INC | Miami, Florida | 247 | 0 | 0 | 2025-05-02 |
| HANG WONG | Quincy, Massachusetts | 109 | 0 | 0 | 2025-05-02 |
| GIGNAM TRADING LLC | Jackson, Mississippi | 64 | 0 | 0 | 2025-05-01 |
| KBJ ENTERPRISES LLC | Escondido, California | 112 | 0 | 0 | 2025-05-01 |
| LANGEARS | Henderson, Nevada | 390 | 0 | 0 | 2025-05-01 |
| LEINUO TRADE USA INC | Alhambra, California | 359 | 0 | 0 | 2025-05-01 |
| NATURAL ASSEMBLY LTD | Vancouver, Canada | 464 | 0 | 0 | 2025-05-01 |
| HL INTERNATIONAL TRADING CORP | Vancouver, Canada | 1,695 | 0 | 0 | 2025-05-01 |
| HONG KONG KING DA INDUSTRIAL COMPAN | Hong Kong, Hong Kong | 175 | 0 | 0 | 2025-05-01 |
| HONGKONG SHARED DREAM ENTERPRISE LI | Wan Chai, Hong Kong | 1,044 | 0 | 0 | 2025-05-01 |
| MACPHERSON'S | Suwanee, Georgia | 2,446 | 0 | 0 | 2025-05-01 |
| LILLY LASHES | El Segundo, California | 271 | 0 | 0 | 2025-05-01 |
| OMCAN MANUFACTURING AND | Mississauga, Canada | 117 | 0 | 0 | 2025-05-01 |
| OTTOGI SESAME MILLS CO.,LTD | North Chungcheong, South Korea | 262 | 0 | 0 | 2025-05-01 |
| NORTH GEORGIA FLOORING SERVICES, LLC | LaFayette, Georgia | 374 | 0 | 0 | 2025-05-01 |
| ORTRONICS, INC. | New London, Connecticut | 1,672 | 0 | 0 | 2025-05-01 |
| WCD LACEY DRY | Lacey, Washington | 193 | 0 | 0 | 2025-05-01 |
| SPRINGLAND INTERNATIONAL INC. | City of Industry, California | 525 | 0 | 0 | 2025-05-01 |
| SUNDANCE U.S.A INC | Walnut, California | 360 | 0 | 0 | 2025-05-01 |
| SUPPLY CHAIN PROS | Marietta, Georgia | 100 | 0 | 0 | 2025-05-01 |
| VAN BOXEL SURPLUS LLC | Chardon, Ohio | 88 | 0 | 0 | 2025-05-01 |
| VANCITY TRADE LLC | Placentia, California | 127 | 0 | 0 | 2025-05-01 |
| VERDE FRUITS COMPANY LLC | Miami, Florida | 279 | 0 | 0 | 2025-05-01 |
| PEGA INTERNATIONAL INC | Spokane, Washington | 137 | 0 | 0 | 2025-05-01 |
| POLYGAL INC. | Charlotte, North Carolina | 1,478 | 0 | 0 | 2025-05-01 |
| PARFUMS DE COEUR LTD | New Haven, Connecticut | 886 | 0 | 0 | 2025-05-01 |
| AUTARKIC HOLDINGS INC | Inwood, New York | 1,568 | 0 | 0 | 2025-05-01 |
| AEM | Analanjirofo, Madagascar | 317 | 0 | 0 | 2025-05-01 |
| CAPSTONE TURBINE CORPORATION | Los Angeles, California | 426 | 0 | 0 | 2025-05-01 |
| CHAMPION DISTRIBUTORS LLC | Ozark, Missouri | 354 | 0 | 0 | 2025-05-01 |
| CONSOLIDATED BOTTLE CORPORATION | Toronto, Canada | 1,074 | 0 | 0 | 2025-05-01 |
| EAST COAST CHAIR & BARSTOOL | Mercer, Pennsylvania | 1,239 | 0 | 0 | 2025-05-01 |
| DREIS TRADING CO., LTD | Bonanza, Oregon | 190 | 0 | 0 | 2025-05-01 |
| ACCENCO INC | Longmont, Colorado | 68 | 0 | 0 | 2025-04-30 |
| ALPHA COMPANY LIMITED | 841 | 0 | 0 | 2025-04-30 | |
| FLOORING INTERNATIONAL DISTRIBUTION | Norcross, Georgia | 91 | 0 | 0 | 2025-04-30 |
| FORD DEARBORN ASSEMBLY PLANT | Dearborn, Michigan | 226 | 0 | 0 | 2025-04-30 |
| EX-GOLD INTERNATIONAL CONSULTING LL | Canton, Ohio | 471 | 0 | 0 | 2025-04-30 |
| BOLLORE LOGISTICS BELGIUM NV | Antwerpen, Belgium | 1,696 | 0 | 0 | 2025-04-30 |
| BREAKTHRU BEVERAGE GROUP PA | Linthicum, Maryland | 144 | 0 | 0 | 2025-04-30 |
| BLST DRAPER S DAMON S, LLC | Irvine, California | 424 | 0 | 0 | 2025-04-30 |
| BLUE FLUID POWER INC | Las Vegas, Nevada | 403 | 0 | 0 | 2025-04-30 |
| CONFORAMA | Noumea | 614 | 0 | 0 | 2025-04-30 |
| CLOSEOUTS REPUBLIC LLC | Eatontown, New Jersey | 74 | 0 | 0 | 2025-04-30 |
| COAST PAPER&SUPPLY INC. | Santa Cruz, California | 187 | 0 | 0 | 2025-04-30 |
| ORLY INTERNATIONAL INC | Los Angeles, California | 450 | 0 | 0 | 2025-04-30 |
| NEW-LIGHT EVERYDAY TRADING LLC | Canton, Ohio | 282 | 0 | 0 | 2025-04-30 |
| GETOUTP TRADING CO LTD | Denver, Colorado | 270 | 0 | 0 | 2025-04-30 |
| GRASSROOTS WINE WHOLESALERS | Charleston, South Carolina | 324 | 0 | 0 | 2025-04-30 |
| MASTERPIECE GRAPHIX | Fenton, Michigan | 120 | 0 | 0 | 2025-04-30 |
| PROCON PRODUCTS COLLECTRON INTL MGM | Nogales, Arizona | 138 | 0 | 0 | 2025-04-30 |
| WEEKING INC. | Wilmington, Delaware | 1,109 | 0 | 0 | 2025-04-30 |
| XAIMEN SI DE ELECTRONIC COMMERCE CO | California | 169 | 0 | 0 | 2025-04-30 |
| WESTLAKE ROYAL STONE LLC | Irvine, California | 126 | 0 | 0 | 2025-04-30 |
| WEIPING | Miami, Florida | 125 | 0 | 0 | 2025-04-29 |
| XIAO LI WU | Houston, Texas | 219 | 0 | 0 | 2025-04-29 |
| XIAO YU | Goleta, California | 145 | 0 | 0 | 2025-04-29 |
| XIAOYA WANG | Billings, Montana | 130 | 0 | 0 | 2025-04-29 |
| XINYU YU | California, Kentucky | 82 | 0 | 0 | 2025-04-29 |
| YAN LIU | Springfield, Missouri | 1,179 | 0 | 0 | 2025-04-29 |
| YAN ZHANG | Irvine, California | 245 | 0 | 0 | 2025-04-29 |
| YANFEN WU | New York, New York | 176 | 0 | 0 | 2025-04-29 |
| VIVIAN YAN | Philadelphia, Pennsylvania | 100 | 0 | 0 | 2025-04-29 |
| YUJINGUO | Atlanta, Georgia | 173 | 0 | 0 | 2025-04-29 |
| ZHENG TAO | San Diego, California | 141 | 0 | 0 | 2025-04-29 |
| WILLIAM VUONG LE | Garden Grove, California | 271 | 0 | 0 | 2025-04-29 |
| XIALIN | New York City, New York | 437 | 0 | 0 | 2025-04-29 |
| YE LIANG | Amherst, New York | 136 | 0 | 0 | 2025-04-29 |
| YE YE | Sunnyvale, California | 700 | 0 | 0 | 2025-04-29 |
| YING JIANG | San Francisco, California | 106 | 0 | 0 | 2025-04-29 |
| YING MENG | Monterey Park, California | 112 | 0 | 0 | 2025-04-29 |
| YING QIN | Riverside, California | 282 | 0 | 0 | 2025-04-29 |
| YING ZHOU | Quincy, Massachusetts | 191 | 0 | 0 | 2025-04-29 |
| YUANYUAN CHEN | Newton, Kansas | 104 | 0 | 0 | 2025-04-29 |
| YUE WANG | Virginia | 151 | 0 | 0 | 2025-04-29 |
| ZHENZHEN ZHANG | Camarillo, California | 133 | 0 | 0 | 2025-04-29 |
| ZHIBING ZHENG | Weymouth, Massachusetts | 103 | 0 | 0 | 2025-04-29 |
| ZHONGGE | Lynnwood, Washington | 178 | 0 | 0 | 2025-04-29 |
| PATRICIA BURKE | Kingstown, Saint Vincent and the Grenadines | 175 | 0 | 0 | 2025-04-29 |
| PEIPEI LI | Sammamish, Washington | 122 | 0 | 0 | 2025-04-29 |
| RAY HAN | Allen, Texas | 99 | 0 | 0 | 2025-04-29 |
| REBECCA ORIGER | Estherville, Iowa | 99 | 0 | 0 | 2025-04-29 |
| SAILING WORLD GROUP | New York, New York | 366 | 0 | 0 | 2025-04-29 |
| QI DONG | Roswell, Georgia | 128 | 0 | 0 | 2025-04-29 |
| QIAO | Yiwu, China | 256 | 0 | 0 | 2025-04-29 |
| RICHARD WANG | Olney, Maryland | 210 | 0 | 0 | 2025-04-29 |
| TAN LING | Renton, Washington | 146 | 0 | 0 | 2025-04-29 |
| TIFFANY PARKER | Pennsylvania, USA | 187 | 0 | 0 | 2025-04-29 |
| VERA Z | Tucson, Arizona | 81 | 0 | 0 | 2025-04-29 |
| VERONICA PEREZ | Corona, California | 83 | 0 | 0 | 2025-04-29 |
| TROIKA TRANS INC | Gardena, California | 634 | 0 | 0 | 2025-04-29 |
| TUAN NGUYEN | Richmond, Texas | 187 | 0 | 0 | 2025-04-29 |
| VAISHNAVI FURNITURE IMPORT INC. | Brampton, Canada | 413 | 0 | 0 | 2025-04-29 |
| UNIQUE SOLAR LLC | 99 | 0 | 0 | 2025-04-29 | |
| SCHNEIDER ELECTRIC - INVENSYS | Hidalgo, Texas | 127 | 0 | 0 | 2025-04-29 |
| SHAN XU | Bryan, Texas | 106 | 0 | 0 | 2025-04-29 |
| SHANNON JONES | Logansport, Indiana | 93 | 0 | 0 | 2025-04-29 |
| SHU YANG | Issaquah, Washington | 119 | 0 | 0 | 2025-04-29 |
| SHENG YU | Chicago, Illinois | 131 | 0 | 0 | 2025-04-29 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |