| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FUNDELIVER LIMITED | Hesperia, California | 75 | 29 | 15 | 2026-10-08 |
| FURIA TRADING INC | Los Angeles, California | 75 | 5 | 1 | 2026-09-30 |
| GLOBAL EXPRESS TRADE INC | Brampton, Canada | 75 | 11 | 1 | 2026-09-22 |
| GUANGZHOU SHUOGUANG TECHNOLOGY | Guangzhou, China | 75 | 5 | 2 | 2026-10-08 |
| MODO WAREHOUSE | Tualatin, Oregon | 75 | 4 | 1 | 2026-09-11 |
| MONARCHOUSE | La Mirada, California | 75 | 10 | 3 | 2026-09-28 |
| MONARI GMBH | Gronau (Westf.), Germany | 75 | 30 | 13 | 2026-10-06 |
| MIDCENTRAL ENERGY SERVICES (TEXAS) | Oklahoma City, Oklahoma | 75 | 6 | 2 | 2026-10-07 |
| MIKE BROWN | Hattiesburg, Mississippi | 75 | 1 | 0 | 2026-08-19 |
| MILI ZHANG | Bellevue, Washington | 75 | 0 | 0 | 2025-04-27 |
| MARIA DURAN | Colorado Springs, Colorado | 75 | 3 | 0 | 2026-09-02 |
| MAYCA DISTRIBUIDORES 3PL | La Garita, Costa Rica | 75 | 0 | 0 | 2025-12-06 |
| MS GLOBAL TRADE LLC | City of Industry, California | 75 | 74 | 17 | 2026-10-07 |
| JOSAM INDUSTRIES LLC | Michigan City, Indiana | 75 | 0 | 0 | 2025-02-21 |
| JOSE LUIS | San Ysidro, California | 75 | 0 | 0 | 2025-04-25 |
| JUGENO IMPORTS & EXPORTS LLC | Johnstown, Pennsylvania | 75 | 13 | 3 | 2026-10-04 |
| LAMOU MANY INC | Clay, New York | 75 | 3 | 0 | 2026-08-03 |
| JINHUA LUFENG ARTS AND CRAFTS | Bloomington, California | 75 | 0 | 0 | 2026-05-31 |
| KEYSTONE RESOURCES TRADING INC | Carrollton, Texas | 75 | 59 | 5 | 2026-09-20 |
| KOMO BAYKUL TRADE LLC | Compton, California | 75 | 11 | 1 | 2026-10-06 |
| KOVI TRADING INC | Terre Haute, Indiana | 75 | 14 | 4 | 2026-09-29 |
| KRISTI HASKINS | Durham, North Carolina | 75 | 0 | 0 | 2025-04-22 |
| KATHERINE CASEY | San Antonio, Texas | 75 | 4 | 0 | 2026-08-22 |
| KIMBERLY LOWERY | Sumrall, Mississippi | 75 | 2 | 2 | 2026-10-06 |
| KINGANT TRADE LLC | Breinigsville, Pennsylvania | 75 | 9 | 6 | 2026-10-01 |
| KOIKEYA AMERICA INC | El Segundo, California | 75 | 17 | 2 | 2026-09-24 |
| KINTEN TRADING INC | Greenwood Village, Colorado | 74 | 0 | 0 | 2025-11-14 |
| KLEO KOLOR | Fort Lee, New Jersey | 74 | 10 | 2 | 2026-10-05 |
| KM MOTORS USA INC | El Paso, Texas | 74 | 6 | 4 | 2026-10-04 |
| KNY MANS SUITS CORP | West Babylon, New York | 74 | 6 | 2 | 2026-10-04 |
| JINJIANGSHI XUNMAI NETWORK TECH CO. | Rialto, California | 74 | 0 | 0 | 2025-12-13 |
| JISHUN YING | Jurupa Valley, California | 74 | 53 | 10 | 2026-10-06 |
| JOYPICKS TRADING INC | New York, New York | 74 | 26 | 1 | 2026-09-10 |
| JOYWARD INC | Okemos, Michigan | 74 | 0 | 0 | 2026-05-10 |
| JS COMPANIES LLC | Clovis, California | 74 | 0 | 0 | 2024-09-05 |
| KAREN SELL | Winter Park, Florida | 74 | 3 | 0 | 2026-08-19 |
| KATHY THOMPSON | Tonasket, Washington | 74 | 1 | 1 | 2026-09-17 |
| KELRON LLC | City of Industry, California | 74 | 66 | 24 | 2026-10-08 |
| KIEN | Da Nang, Vietnam | 74 | 15 | 9 | 2026-10-08 |
| LES FRANCHISES SALVATORE G.A. INC. | Quebec, Canada | 74 | 0 | 0 | 2026-06-16 |
| LESCHACO LOGISTICA SAS | Cartagena, Colombia | 74 | 6 | 2 | 2026-10-02 |
| LINDEMANN USA INC. | San Antonio, Texas | 74 | 8 | 4 | 2026-10-05 |
| LITENGLITENG LLC | Louisville, Kentucky | 74 | 0 | 0 | 2026-04-01 |
| MACADAM TRADE LLC | Portland, Oregon | 74 | 33 | 1 | 2026-09-11 |
| MY HAPPI GIFT LLC | El Monte, California | 74 | 0 | 0 | 2024-12-27 |
| NORTH MAGNUM WAREHOUSE | Fargo, North Dakota | 74 | 11 | 3 | 2026-10-06 |
| NORTHAMBER INVESTMENT INC | Pomona, California | 74 | 5 | 1 | 2026-10-09 |
| NANCY BAKER | Youngstown, Ohio | 74 | 1 | 0 | 2026-08-12 |
| NAVIX TECHNOLOGY INC | El Monte, California | 74 | 43 | 13 | 2026-10-05 |
| NUMEROUS LAYERS TECHNOLOGY LLC | Oakland, California | 74 | 0 | 0 | 2025-04-09 |
| NUYOAH TRADING INC | Denver, Colorado | 74 | 0 | 0 | 2026-06-21 |
| NY GLAM CRYSTAL LLC | Hackensack, New Jersey | 74 | 19 | 3 | 2026-09-16 |
| OAK CRAFT FURNISHINGS INC | Cheyenne, Wyoming | 74 | 0 | 0 | 2026-04-08 |
| NIKKI HARRIS | North Carolina | 74 | 0 | 0 | 2025-08-06 |
| ODW DOCK DOORS 52, 54, 56 & 59 | Lockbourne, Ohio | 74 | 23 | 2 | 2026-09-28 |
| HYGGE SUPPLIES LTD | Goodyear, Arizona | 74 | 4 | 0 | 2026-08-15 |
| HONG KONG SEA SUPPLY CHAIN | 74 | 11 | 4 | 2026-10-09 | |
| HONGKONG LANDER TECHNOLOGY | Cranbury, New Jersey | 74 | 12 | 1 | 2026-09-14 |
| HOUSTON V. AND A. SUNBELT | Pasadena, Texas | 74 | 10 | 2 | 2026-09-27 |
| HPFY INC. | Cochrane, Canada | 74 | 0 | 0 | 2025-02-12 |
| GXO USA DC | Statesville, North Carolina | 74 | 1 | 1 | 2026-10-02 |
| HJM NGUYEN LE INVESTMENT LLC | Garnet Valley, Pennsylvania | 74 | 9 | 1 | 2026-09-27 |
| HMI FRANKLIN WAREHOUSE | Franklin, Massachusetts | 74 | 8 | 2 | 2026-10-03 |
| HONEST BRIDGE COMMERCE INC | Carson, California | 74 | 18 | 2 | 2026-09-23 |
| HARPER MATERIALS LLC | Denver, Colorado | 74 | 1 | 0 | 2026-07-22 |
| HEYZ TRADING INC | Chino, California | 74 | 34 | 17 | 2026-10-09 |
| HIGHFLYING TRADING INC | York, New York | 74 | 0 | 0 | 2026-07-08 |
| HELIXVYBE INC | Colorado Springs, Colorado | 74 | 0 | 0 | 2026-02-24 |
| HELLERMANNTYTON MANUFACTURAS S DE | Escobedo, Mexico | 74 | 24 | 7 | 2026-10-01 |
| HEMSE PRODUCTS INC | Chesapeake, Virginia | 74 | 73 | 40 | 2026-10-09 |
| MICHELLE MCDONALD | Melbourne, Florida | 74 | 0 | 0 | 2025-01-02 |
| MICHELLE WHEAT | Dinwiddie, Virginia | 74 | 2 | 2 | 2026-09-23 |
| MINCREST INC | Syracuse, New York | 74 | 45 | 5 | 2026-10-09 |
| MINGMING ZOU | Madison, Wisconsin | 74 | 0 | 0 | 2025-04-22 |
| MATCHBOOK TRADING INC | Henderson, Nevada | 74 | 5 | 5 | 2026-10-09 |
| MC CORMICK MARYLAND LOGISTICS CENTE | Sparrows Point, Maryland | 74 | 0 | 0 | 2026-06-20 |
| MCK FASHION INC. | City of Industry, California | 74 | 17 | 9 | 2026-10-09 |
| MARIA MACIAS | Harlingen, Texas | 74 | 0 | 0 | 2025-01-27 |
| MARIE WHITE | Leeds, Utah | 74 | 0 | 0 | 2025-04-09 |
| MASSON FARMS OF NEW MEXICO | Radium Springs, New Mexico | 74 | 11 | 5 | 2026-10-04 |
| MCNAIRN | Westfield, Massachusetts | 74 | 0 | 0 | 2025-06-07 |
| INNOVART INTERNATIONAL | San Bernardino, California | 74 | 36 | 12 | 2026-10-08 |
| JETHRO TRADE CO LTD | Albany, New York | 74 | 3 | 1 | 2026-09-15 |
| JIA ZUO | 74 | 1 | 1 | 2026-10-05 | |
| JARRETT TRADE INC | Highlands Ranch, Colorado | 74 | 0 | 0 | 2025-08-06 |
| INTERSPEED TRADING INC | City of Industry, California | 74 | 0 | 0 | 2025-11-06 |
| GRIP SYSTEMS INC | Indianapolis, Indiana | 74 | 11 | 3 | 2026-10-02 |
| FUSION TROPICAL CORP | New York City, New York | 74 | 0 | 0 | 2026-06-02 |
| FUTURE DIGITAL TECHNOLOGY INC | Aurora, Colorado | 74 | 0 | 0 | 2024-10-30 |
| GREEN ASIA FOODSTUFFS | Wan Chai, Hong Kong | 74 | 16 | 5 | 2026-09-29 |
| GM CCA LANSING PARTS PLT | Lansing, Michigan | 74 | 32 | 6 | 2026-10-06 |
| VISBAU TRADING INC | Denver, Colorado | 74 | 0 | 0 | 2025-08-21 |
| VOLTEPOCH TECHNOLOGY INC | Sheridan, Wyoming | 74 | 30 | 8 | 2026-09-29 |
| WF3APY-00851-USC-W7RQ USPFO ACTIVIT | Foster City, California | 74 | 2 | 2 | 2026-10-07 |
| WGAN TRADE INC | Hawthorne, New York | 74 | 52 | 18 | 2026-10-07 |
| WILLIAM ROWLAND AMERICAS LP | Toronto, Canada | 74 | 3 | 1 | 2026-10-04 |
| UNLIMITED GARAGES 20 LLC | Houston, Texas | 74 | 1 | 1 | 2026-09-12 |
| US RAWS LLC | Roselle, Illinois | 74 | 3 | 1 | 2026-09-29 |
| USF - LINEAGE LOGISTICS | Westfield, Massachusetts | 74 | 6 | 2 | 2026-09-20 |
| VENUS MUNOZ | Farmington Hills, Michigan | 74 | 67 | 15 | 2026-10-08 |
| 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 |