| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KIOTI S.A. DE C.V. | Chihuahua, Mexico | 79 | 4 | 1 | 2026-05-16 |
| LAURA MORAN | Harrisburg, Pennsylvania | 79 | 0 | 0 | 2025-01-22 |
| LM TEXTILES, LLC | El Paso, Texas | 79 | 6 | 2 | 2026-05-07 |
| HAOYAOC OIND | Greenwood, Indiana | 79 | 0 | 0 | 2023-10-02 |
| HDW DOORS LLC | Montebello, California | 79 | 0 | 0 | 2025-06-01 |
| HEALTH AND HAPPINESS (H&H) INC. | Culver City, California | 79 | 0 | 0 | 2026-02-27 |
| HAILEY C | Palm Bay, Florida | 79 | 0 | 0 | 2025-07-31 |
| HANDCREW GEAR INC. | Hampstead, Canada | 79 | 13 | 3 | 2026-05-08 |
| HANMI FLEXIBLE CO.,LTD. | South Gyeongsang, South Korea | 79 | 6 | 1 | 2026-04-30 |
| GM CCA FLINT PC | Flint, Michigan | 79 | 11 | 4 | 2026-05-19 |
| GM LLC US | Romulus, Michigan | 79 | 3 | 0 | 2026-03-25 |
| GXO US | Southaven, Mississippi | 79 | 6 | 2 | 2026-05-23 |
| GROUPE BARTHE USA INC | San Francisco, California | 79 | 0 | 0 | 2025-08-21 |
| GRAMM USA INC | New Jersey | 79 | 27 | 6 | 2026-05-26 |
| GRAND PERGOLA | Edison, New Jersey | 79 | 16 | 9 | 2026-05-25 |
| J&J SOLUTIONS NEW WAREHOUSE | Lakewood, New Jersey | 79 | 0 | 0 | 2025-09-28 |
| JUNDIA TRADE LLC | San Francisco, California | 79 | 60 | 26 | 2026-05-29 |
| IRENE LIN | Chino, California | 79 | 0 | 0 | 2025-01-09 |
| JEANETTE | Whittier, California | 79 | 0 | 0 | 2024-12-26 |
| KABANA INTERIOR SOLUTIONS LIMITED. | Burlington, Canada | 79 | 8 | 0 | 2026-03-29 |
| KATYYSOM INC | York, New York | 79 | 0 | 0 | 2025-10-29 |
| DAVID HOANG | Marsh Harbour, The Bahamas | 79 | 0 | 0 | 2025-06-19 |
| CROWLEY LNG PUERTO RICO LLC | Rico, Colorado | 79 | 4 | 2 | 2026-05-27 |
| DO & CO EVENTS USA, INC. | New York, New York | 79 | 0 | 0 | 2025-09-29 |
| DELAI TRADING LLC | Irvine, California | 79 | 0 | 0 | 2026-02-21 |
| CPK MEDIA LLC | Boston, Massachusetts | 79 | 6 | 1 | 2026-05-01 |
| AJ LOGISVALUE USA INC | Ellabell, Georgia | 79 | 30 | 14 | 2026-05-27 |
| AMAZON FULFILLMENT CENTER(XLX7) | Victorville, California | 79 | 74 | 61 | 2026-05-27 |
| ACCURATE COLOURS AND COMPOUNDS LTD | Los Angeles, California | 79 | 38 | 14 | 2026-05-27 |
| AMERICAN ASIA TRADING | Boulder, Colorado | 79 | 64 | 43 | 2026-05-29 |
| AMERIFENCE CORPORATION | Kansas City, Missouri | 79 | 8 | 5 | 2026-05-27 |
| ABB ELETRIFICACAO LTDA | Contagem, Brazil | 79 | 6 | 2 | 2026-05-12 |
| AERMEC UNITED STATES INC | York, New York | 79 | 8 | 2 | 2026-05-22 |
| AETHER TRADING LLC | Frankfort, Kentucky | 79 | 67 | 34 | 2026-05-27 |
| EISSO GAOW FASHION INC | New York City, New York | 79 | 15 | 10 | 2026-05-27 |
| DONGHAO CYCLE TUBE&TYRE GROUP LTD. | York, New York | 79 | 50 | 20 | 2026-05-27 |
| DOWBIER INC. | Calgary, Canada | 79 | 13 | 3 | 2026-05-17 |
| EVELYN GONZALEZ | Gilroy, California | 79 | 0 | 0 | 2025-01-09 |
| EVERETT PACIFIC CONSTRUCTION LLC | Chicago, Illinois | 79 | 8 | 1 | 2026-05-28 |
| AVEMARIA INC | Centennial, Colorado | 79 | 0 | 0 | 2026-01-12 |
| AXIOM ENGINEERED SYSTEMS L.L.C | Capac, Michigan | 79 | 0 | 0 | 2025-12-29 |
| AYR GROUP INC. | Los Angeles, California | 79 | 4 | 3 | 2026-05-22 |
| BCR REFACCIONES MEXICO S.A. DE C.V. | Ciudad Juarez, Mexico | 79 | 0 | 0 | 2025-09-29 |
| BECCA M ENTERPRISES LLP | Newark, New Jersey | 79 | 13 | 0 | 2026-04-27 |
| B.I. MANUFACTURING LLC | Madison, Georgia | 79 | 7 | 2 | 2026-05-17 |
| ASIA FROZEN FOOD CORP | Kaohsiung City, Taiwan | 79 | 3 | 0 | 2026-04-08 |
| APOWER INC. | Flushing, New York | 79 | 0 | 0 | 2025-05-29 |
| FERTILITY SERVICES INC | Burbank, California | 79 | 4 | 3 | 2026-05-22 |
| GEORGES LAKE | Palatka, Florida | 79 | 0 | 0 | 2025-07-29 |
| G-STAR RAW CV (ADMIN USA) | Groveport, Ohio | 79 | 5 | 3 | 2026-05-05 |
| GAOT TRADING LLC | Parker, Colorado | 79 | 0 | 0 | 2025-01-18 |
| FAYAT ENVIROMENTAL SOLUTIONS AMERIC | Charlotte, North Carolina | 79 | 7 | 1 | 2026-05-24 |
| FORTE INTERNATIONAL (M) SDN BHD | Klang, Malaysia | 79 | 0 | 0 | 2026-02-24 |
| BLUE ONE FASHION INC | Cypress, California | 79 | 0 | 0 | 2025-01-22 |
| BLUE SAGE ACCESSORIES, LLC | Del Mar, California | 79 | 12 | 6 | 2026-05-22 |
| BLUEPEAK TRADING LLC | San Francisco, California | 79 | 19 | 15 | 2026-05-29 |
| BLUEWOOD HOLDINGS LLC | El Segundo, California | 79 | 22 | 2 | 2026-05-27 |
| BLULABS LLC | Boca Raton, Florida | 79 | 0 | 0 | 2025-02-21 |
| BOC NOGALES JOFFROY GROUP | Nogales, Arizona | 79 | 5 | 1 | 2026-05-23 |
| BEST PLY | Hialeah, Florida | 79 | 5 | 2 | 2026-05-21 |
| CABLECOL Y CIA SCA | Bucaramanga, Colombia | 79 | 17 | 6 | 2026-05-19 |
| CAPELLI SPORT LLC | Hackensack, New Jersey | 79 | 0 | 0 | 2024-11-14 |
| CAPITOL ISLAND INC. | New York, New York | 79 | 4 | 0 | 2026-04-27 |
| CLAYTON XPO SUPERHUB | Clayton, Indiana | 79 | 32 | 20 | 2026-05-24 |
| CHRISTY CHEN | New York City, New York | 79 | 0 | 0 | 2025-10-29 |
| CENTRAL FOOD IMPORTS LLC | Houston, Texas | 79 | 19 | 5 | 2026-05-27 |
| CHARLES HOWARD | Columbia, South Carolina | 79 | 0 | 0 | 2025-01-22 |
| CHARLIE L | York, New York | 79 | 0 | 0 | 2025-08-26 |
| CONCEPT TANDEM LOGISTICS INC. | Richmond, Canada | 79 | 6 | 0 | 2026-04-16 |
| 846856 ONTARIO INC. O A KENNEDY SAL | Richmond Hill, Canada | 79 | 7 | 5 | 2026-05-27 |
| WP INDUSTRIAL LTD. | Milwaukee, Wisconsin | 79 | 6 | 2 | 2026-05-19 |
| YOYO SERVICE INC | Denver, Colorado | 79 | 0 | 0 | 2025-11-10 |
| ZAGROS AMEUBLEMENT INC. | Montreal, Canada | 79 | 1 | 1 | 2026-05-09 |
| WZM SUPPLY CHAIN MANAGEMENT LTD | Fort Wayne, Indiana | 79 | 0 | 0 | 2026-02-28 |
| XI'AN OUCHENG NETWORK TECHNOLOGY CO | Xi'an, China | 79 | 15 | 5 | 2026-05-27 |
| XIA MEN MAI DE CHENG JIN CHU KOU CO | San Bernardino, California | 79 | 7 | 4 | 2026-05-27 |
| ZOO FULFILLMENT CENTER INC LIMITED | Hong Kong | 79 | 41 | 21 | 2026-05-29 |
| ZORV FLEX LLC | Los Angeles, California | 79 | 0 | 0 | 2025-12-09 |
| STAR REACH TRADING INC | San Bernardino, California | 79 | 0 | 0 | 2026-02-19 |
| SUN PIONEER USA INC. | Riverside, California | 79 | 13 | 0 | 2026-04-01 |
| SUNPORT INTERNATIONAL INC | Santa Rosa, California | 79 | 10 | 9 | 2026-05-27 |
| SWIFTOP STARWAY USA INC | Riverdale, Georgia | 79 | 8 | 0 | 2026-03-12 |
| STRANGE TRADING CO LTD | Centennial, Colorado | 79 | 0 | 0 | 2024-10-16 |
| SUFAIR INTERNATIONAL CO., LIMITED | Santa Clarita, California | 79 | 0 | 0 | 2025-05-20 |
| TAE KIM | Palisades Park, New Jersey | 79 | 0 | 0 | 2025-07-31 |
| TANGIE COLE | Richmond, Virginia | 79 | 0 | 0 | 2025-04-16 |
| TATUA | New Zealand | 79 | 19 | 7 | 2026-05-19 |
| SHOE INN INC | Englewood, New Jersey | 79 | 0 | 0 | 2024-06-02 |
| SIBRE BRAKES USA LP | Chicago, Illinois | 79 | 10 | 2 | 2026-05-24 |
| SICHUAN MAIBOTE TECHNOLOGY | Goodyear, Arizona | 79 | 70 | 36 | 2026-05-29 |
| SIEMENS ENERGY TRANSFORMERS CANADA | Trois-Rivieres, Canada | 79 | 8 | 3 | 2026-05-20 |
| SEQUOIA SUPPLIERS INC | York, New York | 79 | 10 | 4 | 2026-05-27 |
| SEVENTH CLOTHING INC | Commerce, California | 79 | 0 | 0 | 2026-01-04 |
| SHANGHAI XIETONG YONGTONG INTERNATIONAL TRADING CO.,LTD. | Shanghai, China | 79 | 14 | 9 | 2026-05-29 |
| SOKAI TRADING INC | Aurora, Colorado | 79 | 0 | 0 | 2025-11-16 |
| SHARON FARRIS | Mansfield, Louisiana | 79 | 0 | 0 | 2025-03-30 |
| SHENZHEN TIANHUIFENG TECHNOLOGY CO. | Guangming, China | 79 | 0 | 0 | 2025-11-11 |
| SIKA MBCC PANAMA, S.A. | Panama, Panama | 79 | 5 | 1 | 2026-05-28 |
| SOURGER GROP CORP | Denver, Colorado | 79 | 8 | 0 | 2026-04-16 |
| TINGTING ZENG | York, New York | 79 | 0 | 0 | 2025-04-01 |
| 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 |