| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| EARL US LLC | Wilmington, Delaware | 70 | 0 | 0 | 2026-01-17 |
| BIJOU BEAUTY INC | Dongguan, China | 70 | 9 | 2 | 2026-10-03 |
| BURWIEN TRADING | Santa Fe Springs, California | 70 | 0 | 0 | 2026-06-07 |
| BY ACRE US INC. | Sacramento, California | 70 | 12 | 2 | 2026-10-05 |
| C&P USA INC | Brea, California | 70 | 0 | 0 | 2026-03-23 |
| BRYNVAER INC | Centennial, Colorado | 70 | 0 | 0 | 2026-05-21 |
| BUINCRY LLC | Spokane, Washington | 70 | 0 | 0 | 2025-12-03 |
| BEYONDFLO LLC | Texas, USA | 70 | 0 | 0 | 2025-05-08 |
| BAYKUL TRADING INC | Rowland Heights, California | 70 | 0 | 0 | 2025-12-03 |
| BBINC ARTURIA | Bolingbrook, Illinois | 70 | 16 | 5 | 2026-10-09 |
| BEDROCK TRADING USA | Irvine, California | 70 | 4 | 1 | 2026-09-27 |
| BELINDA WILLIS | Orange City, Florida | 70 | 0 | 0 | 2025-02-06 |
| BRANDED UNLIMITED LLC | Rochester, New York | 70 | 15 | 5 | 2026-10-09 |
| CANGXIAN XINCHENG PRECISION | Mississauga, Canada | 70 | 11 | 1 | 2026-09-28 |
| CHESNUT ENERGY INC. | Irvine, California | 70 | 5 | 3 | 2026-10-09 |
| CHF TRADING INC | Portland, Oregon | 70 | 0 | 0 | 2024-10-23 |
| CEVA AIR & OCEAN BELGIUM ITALIELEI | Antwerpen, Belgium | 70 | 0 | 0 | 2025-12-19 |
| CNH WICHITA WHS | Wichita, Kansas | 70 | 10 | 4 | 2026-10-01 |
| ATLASGATE TRADING LLC | Southlake, Texas | 70 | 58 | 13 | 2026-10-04 |
| ANJI ZHEYU FURNITURE TECHNOLOGY | Montreal, Canada | 70 | 6 | 4 | 2026-10-08 |
| BARNHART GLOBAL LLC | Moncks Corner, South Carolina | 70 | 14 | 4 | 2026-10-07 |
| AVRIO LOGISTICS | Lyndhurst, New Jersey | 70 | 0 | 0 | 2025-04-02 |
| ARIZON RFID TECH (HONG KONG) CO | Taipei City, Taiwan | 70 | 3 | 0 | 2026-09-07 |
| AMSTUS FOODS LLC | Naperville, Illinois | 70 | 7 | 3 | 2026-10-02 |
| ASTON NATURAL STONE AND CERAMICS LL | Ventura, California | 70 | 15 | 4 | 2026-10-05 |
| ALX EXCELL USA LLC | Melbourne, Florida | 70 | 16 | 6 | 2026-10-03 |
| AMAZON - DB SCHENKER HUB - USA | Salt Lake City, Utah | 70 | 1 | 0 | 2026-07-30 |
| AMAZON FBA WAREHOUSE - SBD | California | 70 | 0 | 0 | 2026-05-20 |
| AMBATO CORPORATION | San Francisco, California | 70 | 0 | 0 | 2026-06-07 |
| ACCENCO INC | Longmont, Colorado | 70 | 2 | 2 | 2026-09-29 |
| ALINE PACKAGING LTD | Surrey, Canada | 70 | 0 | 0 | 2025-09-18 |
| ADRIANO GOLDSCHMIED | South Gate, California | 70 | 14 | 5 | 2026-10-09 |
| AGL SURFACES INC | Lewes, Delaware | 70 | 2 | 0 | 2026-08-07 |
| FRATHI LLC | Weehawken, New Jersey | 70 | 0 | 0 | 2025-05-13 |
| EXISTCO TECH INC. | New York City, New York | 70 | 3 | 0 | 2026-07-27 |
| FA HEMPLERS FOOD GROUP LLC | Ferndale, Washington | 70 | 3 | 0 | 2026-08-20 |
| FANELLI TRUCKING | Pottsville, Pennsylvania | 70 | 2 | 0 | 2026-07-17 |
| FANGYUAN TRADING INC | York, New York | 70 | 0 | 0 | 2026-05-30 |
| FOREST PARK JCPENNY | Forest Park, Georgia | 70 | 9 | 1 | 2026-09-12 |
| FIGRACE LLC | Houston, Texas | 70 | 8 | 4 | 2026-10-07 |
| HK VIR INTERNATIONAL GROUP SHARE | Hesperia, California | 70 | 9 | 3 | 2026-09-21 |
| HOME BANK | Sugar Land, Texas | 70 | 0 | 0 | 2025-05-22 |
| HANGZHOU ZHENGWANG TECHNOLOGY | Hangzhou, China | 70 | 12 | 5 | 2026-09-21 |
| GUL M CORP | Amityville, New York | 70 | 12 | 5 | 2026-10-08 |
| HAIYUEXINGHUADIANZI YOUXIANGONGSI | Shenzhen, China | 70 | 13 | 3 | 2026-09-18 |
| HAMIGUA TRADING INC | Rowland Heights, California | 70 | 0 | 0 | 2026-04-01 |
| HUAXIANG TECHNOLOGY | Tongzhou, China | 70 | 10 | 1 | 2026-09-15 |
| HUBEI XIANNING YINGTONG INDUSTRY AND TRADE CO.,LTD | Xian Xian, China | 70 | 3 | 0 | 2026-08-31 |
| HUDSONHARBOR TRADE GLOBAL INC | York, New York | 70 | 24 | 0 | 2026-08-19 |
| HONGKONG EDEMOT INTERNATIONAL | Jurupa Valley, California | 70 | 9 | 4 | 2026-10-06 |
| HONGKONG HOT WAVE LIMITED | Fontana, California | 70 | 33 | 13 | 2026-10-09 |
| HONORWAY INTERNATIONAL TRADING CO. | New York, USA | 70 | 3 | 0 | 2026-08-19 |
| HEALTHY SNACKS INTERNATIONAL INC. | Sheridan, Wyoming | 70 | 7 | 1 | 2026-10-05 |
| MARIP SCAFFOLDING AND FENCING INC | New York, New York | 70 | 0 | 0 | 2025-11-07 |
| MESA NATURAL GAS SOLUTIONS, LLC | Evansville, Wyoming | 70 | 6 | 4 | 2026-10-04 |
| MILFORD ENTERPRISES,INC. | Quakertown, Pennsylvania | 70 | 0 | 0 | 2025-11-12 |
| MINERVA MEATS USA MINERVA MEATS USA INC | Fort Lauderdale, Florida | 70 | 0 | 0 | 2026-03-17 |
| MASTERLINE LOGISTICS HONDURAS S.A. | San Pedro Sula, Honduras | 70 | 2 | 1 | 2026-09-27 |
| MAYSUN GLOBAL LLC | Menifee, California | 70 | 1 | 0 | 2026-08-05 |
| MOXI VRAN LLC | Los Angeles, California | 70 | 0 | 0 | 2026-02-25 |
| MERIDIAN TRADE INC | Santa Rosa, California | 70 | 18 | 0 | 2026-08-10 |
| IMPACT PUMP SOLUTIONS INC | Calgary, Canada | 70 | 16 | 5 | 2026-10-05 |
| JEFILY BONI USA INC | Jersey City, New Jersey | 70 | 8 | 4 | 2026-10-07 |
| INFINITE SKY INC | Mississippi | 70 | 23 | 5 | 2026-10-04 |
| IC STAR SOLAR (USA) LLC | Tomball, Texas | 70 | 0 | 0 | 2026-04-03 |
| ICS BROOKS | Brooks, Kentucky | 70 | 14 | 7 | 2026-10-02 |
| ILLUMINA HAYWARD | Hayward, California | 70 | 0 | 0 | 2026-04-15 |
| IWDOO INC | West Hollywood, California | 70 | 0 | 0 | 2024-10-27 |
| GSM OUTDOORS-ROC | Dallas, Texas | 70 | 4 | 2 | 2026-09-25 |
| GLOBAL 20 KING SERVICE INC | Carlstadt, New Jersey | 70 | 20 | 1 | 2026-09-18 |
| GOODAI GLOBAL USA INC. | Irvine, California | 70 | 56 | 20 | 2026-10-09 |
| GOODTIMEGATHER HONGKONG TECHNOLOGY | Jurupa Valley, California | 70 | 69 | 16 | 2026-10-05 |
| GREENFUTURE INDUSTRY LIMITED | California | 70 | 7 | 2 | 2026-09-29 |
| FZONE STUDIO LLC | San Bernardino, California | 70 | 9 | 2 | 2026-10-05 |
| GLOBAL STONE OF NY | New York, New York | 70 | 5 | 0 | 2026-08-02 |
| GLOBAL VISIONWORKS INC | Fresno, California | 70 | 0 | 0 | 2025-11-05 |
| GLORIA HERNANDEZ | South Gate, California | 70 | 0 | 0 | 2025-01-02 |
| OCEANVIEW PRODUCT LLC | Spokane, Washington | 70 | 0 | 0 | 2025-05-03 |
| OCV FABRICS US INC | Moon, Pennsylvania | 70 | 0 | 0 | 2026-05-06 |
| OHA S DE RL DE CV | Tijuana, Mexico | 70 | 0 | 0 | 2025-06-19 |
| NOBLE GLOBETROTTER | 70 | 25 | 17 | 2026-10-08 | |
| NORTH EAST SOURCING INC. | New York, New York | 70 | 6 | 0 | 2026-09-05 |
| NEPTUNE CIRCLING INC | Marlton, New Jersey | 70 | 1 | 1 | 2026-09-12 |
| NICOLE BAKER | Auburn, Indiana | 70 | 0 | 0 | 2025-02-12 |
| NIELSEN AUDIO,INC. | Oldsmar, Florida | 70 | 6 | 3 | 2026-09-22 |
| NAVIG8 FREIGHT INC. | Delta, Canada | 70 | 10 | 7 | 2026-10-05 |
| NOVATRADE INTERNATIONAL INC | Hayward, California | 70 | 8 | 5 | 2026-10-07 |
| MSTACK INC | Houston, Texas | 70 | 0 | 0 | 2026-06-03 |
| KTN USA INC | Baytown, Texas | 70 | 0 | 0 | 2026-07-04 |
| K HEATLEY | Illinois | 70 | 0 | 0 | 2025-01-02 |
| KASGETI TRADING INC | Portland, Oregon | 70 | 1 | 0 | 2026-07-15 |
| JRI TRANS | Jacksonville, Florida | 70 | 2 | 0 | 2026-08-19 |
| KIRAN TRADING INC | Denver, Colorado | 70 | 0 | 0 | 2025-04-10 |
| KLAAS PUUL MAROC | Tanger - Tetouan, Morocco | 70 | 9 | 1 | 2026-09-27 |
| KEYCAFE INC. | Vancouver, Canada | 70 | 8 | 4 | 2026-10-08 |
| LELE COMMERCE INC | Denver, Colorado | 70 | 0 | 0 | 2026-06-17 |
| LEYA TRADING INC | Fullerton, California | 70 | 9 | 3 | 2026-10-08 |
| LIFETEC-PROTRANS | El Paso, Texas | 70 | 10 | 4 | 2026-09-28 |
| MARENDON PACIFIC HOLDINGS | Los Angeles, California | 70 | 30 | 6 | 2026-09-21 |
| LIN ENGINEERING LOAN PHAM | Morgan Hill, California | 70 | 10 | 3 | 2026-09-29 |
| 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 |