| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DURA KLEEN WORLDWIDE LLC | St. Louis, Missouri | 60 | 8 | 2 | 2026-03-27 |
| EVA CLAUSON | Las Vegas, Nevada | 60 | 0 | 0 | 2024-12-11 |
| ELANTAS NORTH AMERICA, INC | St. Louis, Missouri | 60 | 17 | 4 | 2026-03-27 |
| ALFA LAVAL DIST A P DEPT | Richmond, Virginia | 60 | 0 | 0 | 2025-07-29 |
| ALIVE TELECOM | University Park, Illinois | 60 | 2 | 1 | 2026-03-17 |
| BK USA INC. | Tallassee, Alabama | 60 | 7 | 2 | 2026-03-15 |
| BORGOFINO CORP | Dover, Delaware | 60 | 0 | 0 | 2025-11-08 |
| BORGWARNER FLATROCK WAREHOUSE | Flat Rock, North Carolina | 60 | 27 | 1 | 2026-03-20 |
| BREEZY EV LLC | Carrollton, Texas | 60 | 0 | 0 | 2025-02-24 |
| CAPO SUPPLY | Sharon, Pennsylvania | 60 | 0 | 0 | 2025-03-10 |
| CARGO TRADING LOGISTICS INC. | Covina, California | 60 | 15 | 4 | 2026-03-27 |
| BLUEBIRD ELECTRONICS INC | Anaheim, California | 60 | 15 | 0 | 2026-01-28 |
| BMD MANUFACTURING | Galt, California | 60 | 10 | 5 | 2026-03-22 |
| BRIGHTPATH HOME SOLUTIONS LLC | Pittsford, New York | 60 | 17 | 1 | 2026-03-11 |
| CHAGEE SUPPLY CHAIN LLC | Irvine, California | 60 | 18 | 6 | 2026-03-25 |
| CONVOY USA LOGISTICS INC | Ontario, California | 60 | 16 | 2 | 2026-03-02 |
| CHARLES TYRWHITT GLOBAL LP | Newberry, South Carolina | 60 | 3 | 1 | 2026-03-08 |
| CHESNUT ENERGY INC. | Irvine, California | 60 | 15 | 5 | 2026-03-20 |
| CMA CGM PREGOLIA | Signal Hill, California | 60 | 0 | 0 | 2025-04-19 |
| COIR MEDIUM PRO | Colima, Mexico | 60 | 3 | 2 | 2026-03-11 |
| AOT TRADING CORPORATION | Rowland Heights, California | 60 | 0 | 0 | 2025-03-18 |
| APPAREL STAR LABEL CO., INC | Los Angeles, California | 60 | 5 | 3 | 2026-03-16 |
| APPLE INDUSTRIES FACEPLACE PHOTO | Greenvale, New York | 60 | 0 | 0 | 2025-05-22 |
| BABYLON MEDICAL SUPPLIES INC | Industry, California | 60 | 0 | 0 | 2025-11-08 |
| AX BEAUTY | York, New York | 60 | 14 | 4 | 2026-03-18 |
| ANHUI YIXIANGSHANGMAO CO.,LTD | Hefei, China | 60 | 3 | 0 | 2026-01-13 |
| PURE FREE APPAREL INC | Rochester, New York | 60 | 0 | 0 | 2025-12-17 |
| QUIBAT TRADING INC | Aurora, Colorado | 60 | 0 | 0 | 2025-07-06 |
| RENFRO BRANDS | Mount Airy, North Carolina | 60 | 6 | 2 | 2026-03-20 |
| RESILIENT MEDICAL SERVICES | Charlotte, North Carolina | 60 | 9 | 5 | 2026-03-23 |
| PNW WAREHOUSING, LLC | Fife, Washington | 60 | 0 | 0 | 2025-03-19 |
| VERIACE INC | Denver, Colorado | 60 | 0 | 0 | 2024-08-13 |
| VERSUNI CANADA INC. | Toronto, Canada | 60 | 10 | 4 | 2026-03-17 |
| VERVE SERVICE INC | Irvine, California | 60 | 20 | 0 | 2026-02-11 |
| VICTORY RELAX FURNITURE LLC | Anaheim, California | 60 | 4 | 0 | 2026-02-22 |
| VONRANG LIFESTYLE, LLC | Geneva, Illinois | 60 | 18 | 3 | 2026-03-17 |
| VALONIA TRADING CO LTD | Denver, Colorado | 60 | 0 | 0 | 2025-08-15 |
| ZHONGSHANSHI YUANRONGXINHENG ZHAOMI NG CO. | San Bernardino, California | 60 | 0 | 0 | 2025-11-05 |
| ZILEAN INC | Denver, Colorado | 60 | 40 | 16 | 2026-03-26 |
| XINWEIDA (HONG KONG) TRADING | Rialto, California | 60 | 43 | 39 | 2026-03-26 |
| XLONG TRADING INC | Fontana, California | 60 | 0 | 0 | 2025-08-10 |
| XUHEN TRADING INC | Denver, Colorado | 60 | 5 | 5 | 2026-03-17 |
| YANIE INC | Jurupa Valley, California | 60 | 17 | 3 | 2026-03-21 |
| YATAO TRADING INC | Chino, California | 60 | 0 | 0 | 2024-08-31 |
| YUE GUANG INFORMATION TECHNOLOGY CO | Antioch, California | 60 | 0 | 0 | 2025-10-07 |
| YUZE SOLUTIONS LLC | San Ramon, California | 60 | 22 | 14 | 2026-03-26 |
| ULTIUMCELLS WAREHOUSE STREETSBORO | Ohio, USA | 60 | 0 | 0 | 2025-03-06 |
| TOPSTEADY TRADING INC | Brea, California | 60 | 58 | 34 | 2026-03-26 |
| UNO PAC LLC | Dover, Delaware | 60 | 9 | 2 | 2026-03-01 |
| SHANGHAI MEIYIYUAN TECHNOLOGY DEVELOPMENT CO., LTD | Shanghai, China | 60 | 14 | 3 | 2026-03-15 |
| SHARK TRADE INC | Los Angeles, California | 60 | 49 | 19 | 2026-03-20 |
| SLIDING D DE MEXICO S. DE RL DE CV | Matamoros, Mexico | 60 | 7 | 3 | 2026-03-24 |
| SMOOTH ARRIVAL IMPORT INC | Centennial, Colorado | 60 | 0 | 0 | 2025-09-17 |
| SHIP TO SHIP TRANSFER HAL EUDM | Doral, Florida | 60 | 0 | 0 | 2025-07-01 |
| SOUTHERN GLAZERS OF NY - LINDEN | Linden, New Jersey | 60 | 0 | 0 | 2025-10-28 |
| SIMPLY INTERIOR HOMES ACQUISITION | Rock Hill, South Carolina | 60 | 34 | 14 | 2026-03-25 |
| SUMIKA SEMICONDUCTOR MATERIALS TEXA | Houston, Texas | 60 | 10 | 7 | 2026-03-22 |
| TE.MEX AUTOMOTIVE S DE RL DE CV | El Marques, Mexico | 60 | 1 | 1 | 2026-03-05 |
| TENGSUFFEI INC | Albany, New York | 60 | 2 | 0 | 2026-02-12 |
| SCIE GROUPE GBH | Noumea | 60 | 10 | 1 | 2026-03-11 |
| SDX BRANDS INC. | Orange Park, Florida | 60 | 2 | 1 | 2026-03-06 |
| ROAE NEELA INT'L TRADE INC | York, New York | 60 | 2 | 0 | 2026-02-22 |
| ROZ HAIR INC. | Los Angeles, California | 60 | 10 | 1 | 2026-02-27 |
| HUANGSHAN HONGHENG ELECTRONIC COMMERCE CO., LTD | Rialto, California | 60 | 0 | 0 | 2025-04-29 |
| ICU EYECARE SOLUTIONS INC | Hollister, California | 60 | 9 | 3 | 2026-03-26 |
| HM PACIFIC NORTHWEST, INC. | Irving, Texas | 60 | 6 | 2 | 2026-03-13 |
| HONGKONG SHENGTAITECH C | Jurupa Valley, California | 60 | 60 | 27 | 2026-03-20 |
| IZIPIZI USA LLC | York, New York | 60 | 9 | 3 | 2026-03-09 |
| JIANDE TIANSAI E-COMMERCE | Baisha, China | 60 | 8 | 2 | 2026-03-16 |
| ONTOPING INC | City of Industry, California | 60 | 8 | 1 | 2026-03-04 |
| OKAUBY TRADING INC | Fort Collins, Colorado | 60 | 12 | 0 | 2026-02-09 |
| PHD INTERIOR DECO INC | Lakewood, Colorado | 60 | 0 | 0 | 2025-09-15 |
| PHUS-TX | Humble, Texas | 60 | 14 | 9 | 2026-03-09 |
| NUVETA INC | Savannah, Georgia | 60 | 45 | 14 | 2026-03-27 |
| PACACER REACHER INC. | Aurora, Colorado | 60 | 25 | 6 | 2026-03-27 |
| MITG CENTRAL DC | Memphis, Tennessee | 60 | 0 | 0 | 2025-07-02 |
| NC CARGO AGENCIAMENTO DE CARGAS LTD | Curitiba, Brazil | 60 | 17 | 8 | 2026-03-10 |
| MORRIS, BASF CORPORATION | Florham Park, New Jersey | 60 | 28 | 25 | 2026-03-26 |
| NORTH EAST SOURCING INC. | New York, New York | 60 | 10 | 3 | 2026-03-10 |
| GM CC&A PONTIAC RDC(GENERAL MOTORS | Pontiac, Michigan | 60 | 15 | 0 | 2026-01-29 |
| GT COMMODITIES LLC CO KODIAK RESOURCES INC | Stamford, Connecticut | 60 | 0 | 0 | 2025-10-04 |
| GUYOUNGTECH U S A MICHIGAN | Southfield, Michigan | 60 | 7 | 1 | 2026-03-26 |
| GO GO BAKE CORPORATION | Hayward, California | 60 | 8 | 3 | 2026-03-21 |
| GOPRIME GROUP CORP | York, New York | 60 | 20 | 6 | 2026-03-20 |
| MACALLAN WORLDWIDE SUPPLY INC | Diamond Bar, California | 60 | 0 | 0 | 2025-10-10 |
| MARELLI AUTOMOTIVE LIGHTING JUAREZ MEXICO S.A. DE C.V. | El Paso, Texas | 60 | 11 | 5 | 2026-03-20 |
| METARROMAND INC | Louisville, Kentucky | 60 | 24 | 4 | 2026-03-25 |
| MASTERLINE LOGISTICS HONDURAS S.A. | San Pedro Sula, Honduras | 60 | 1 | 0 | 2026-01-09 |
| MATIV CONWED, LLC | Athens, Georgia | 60 | 16 | 4 | 2026-03-22 |
| MBCH SOLUTIONS LLC | Michigan, USA | 60 | 0 | 0 | 2024-08-16 |
| KOKOSIRI HOME LIMITED | York, New York | 60 | 9 | 4 | 2026-03-20 |
| LEADERSHIP TRADING INC | Chicago, Illinois | 60 | 13 | 2 | 2026-03-08 |
| LUSSIN RASEH INC | Thornton, Colorado | 60 | 6 | 2 | 2026-03-11 |
| LUSTER TRADE LLC | Laguna Hills, California | 60 | 4 | 1 | 2026-03-02 |
| LUXURY ITALIAN DESIGNS & INTERIORS | Miami Beach, Florida | 60 | 0 | 0 | 2025-11-07 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 998,240 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,269 |
| GEODIS USA, INC. | 822,772 |
| DE WELL CONTAINER SHIPPING INC. | 804,255 |
| IKEA SUPPLY AG | 420,835 |
| FLEXPORT INTERNATIONAL LLC | 279,919 |
| AMAZON LOGISTICS, INC. | 275,294 |
| KERRY APEX | 254,683 |
| DSV AIR & SEA INC. | 252,959 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,809 |
| DHL GLOBAL FORWARDING | 224,768 |
| FNS INC | 191,538 |
| DOLE FRESH FRUIT COMPANY | 182,085 |
| WALMART INC. | 180,860 |
| C.H. ROBINSON FREIGHT SERVICES | 169,166 |
| HILLEBRAND GORI USA LLC | 162,164 |
| CRIMSONLOGIC US INC | 161,283 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,446 |
| PRIME AGENCY | 146,081 |
| LG ELECTRONICS INC | 146,052 |