| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LINH PHAN | Little Elm, Texas | 109 | 0 | 0 | 2025-07-01 |
| LAMAIGNERE CARGO, SL | Seville, Spain | 109 | 14 | 5 | 2025-11-22 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| LES IMPORTATIONS N & N INC. | Saint-Augustin-de-Desmaures, Canada | 109 | 4 | 4 | 2025-11-23 |
| TOTO EXEL | Fairburn, Georgia | 109 | 13 | 3 | 2025-11-24 |
| TRADING PRINCIPAL INC | Rowland Heights, California | 109 | 0 | 0 | 2023-04-23 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 109 | 0 | 0 | 2025-05-06 |
| TONY YU | Rosemead, California | 109 | 0 | 0 | 2025-04-22 |
| TRICOMPONENT | New York City, New York | 109 | 0 | 0 | 2024-11-21 |
| TIMOTHY JOHNSON | San Antonio, Texas | 109 | 0 | 0 | 2025-07-10 |
| TERRY MILLER | Jacksonville, Florida | 109 | 0 | 0 | 2025-01-03 |
| RAYVEN INC. | Saint Paul, Minnesota | 109 | 6 | 1 | 2025-11-21 |
| RICHARD JONES | Moline, Illinois | 109 | 0 | 0 | 2025-03-25 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| RIVER CITY MANUFACTURING | Acheson, Canada | 109 | 17 | 5 | 2025-11-21 |
| RIVIAN, LLC | Irvine, California | 109 | 22 | 12 | 2025-11-27 |
| ROBERT HAN | Portsmouth, Virginia | 109 | 0 | 0 | 2025-03-30 |
| ROBERT JAMES STEPHENSON JR | Lake Elsinore, California | 109 | 0 | 0 | 2025-01-09 |
| SAIA-BURGES AUTOMOTIVE ACUATOR INC | Tennessee, USA | 109 | 0 | 0 | 2023-11-27 |
| RH SHIPPING & CHARTERING SRL DE C.V | Mexico City, Mexico | 109 | 0 | 0 | 2025-02-03 |
| QUALITY BIOMEDICAL INC. | Pinellas Park, Florida | 109 | 0 | 0 | 2024-01-07 |
| QUEENSTAR INDUSTRIAL INC | City of Industry, California | 109 | 0 | 0 | 2024-11-15 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| SP GLOBAL,INC. | Cedar Park, Texas | 109 | 0 | 0 | 2025-06-05 |
| SPLENDID LIFE DISTRIBUTION | Rancho Cucamonga, California | 109 | 0 | 0 | 2023-10-18 |
| STAHL USA TRI-STATE WAREHOUSE, LLC | Charleston, South Carolina | 109 | 0 | 0 | 2025-05-19 |
| STAMPEDE CULINARY PARTNERS, INC. | Illinois | 109 | 9 | 1 | 2025-11-06 |
| STARFLOWERS CIA LTDA | Quito, Ecuador | 109 | 0 | 0 | 2024-04-25 |
| SWP SOLUTION INC | Lawrenceville, Georgia | 109 | 0 | 0 | 2025-05-04 |
| SYLVIN TECHNOLOGIES, INC | Denver, Pennsylvania | 109 | 0 | 0 | 2024-09-24 |
| SYNERGY TRADECO NV | Zwijndrecht, Belgium | 109 | 5 | 3 | 2025-11-23 |
| T & P TRADING FRESH FOODS CO., LTD. | Ha Tay, Vietnam | 109 | 19 | 7 | 2025-11-26 |
| STEPHANIE RODRIGUEZ | Oxnard, California | 109 | 0 | 0 | 2025-04-27 |
| STERLING TRADING LLC | Des Moines, Iowa | 109 | 50 | 6 | 2025-11-05 |
| STEVEN JONES | Hendersonville, Tennessee | 109 | 0 | 0 | 2025-06-24 |
| YICHUNSHI MICHUANG DIANZI TECH CO., LTD. | Yichun, China | 109 | 0 | 0 | 2025-03-31 |
| XCEED PRINT SOLUTIONS, LLC | Lindon, Utah | 109 | 0 | 0 | 2025-01-18 |
| XIAMEN HAIXIA SUPPLY CHAIN DEVELOPM | Xiamen, China | 109 | 3 | 0 | 2025-09-30 |
| XIAMEN MINSURY TRADING CO., LTD | San Bernardino, California | 109 | 4 | 1 | 2025-11-28 |
| XIAO PING LI | San Diego, California | 109 | 0 | 0 | 2025-03-19 |
| YONDR INC. | Carson, California | 109 | 19 | 2 | 2025-11-24 |
| YONGKANG SHICHUANG INDUSTRY&TRADE | Moreno Valley, California | 109 | 7 | 1 | 2025-11-18 |
| YOUHE FOOD IMPORT & EXPORT (WUHAN) CO., LTD | Wuhan, China | 109 | 0 | 0 | 2025-08-21 |
| YU LONG CORP | San Juan | 109 | 5 | 2 | 2025-11-09 |
| YUE ZHAO | San Jose, California | 109 | 0 | 0 | 2025-04-09 |
| YUNYOU | Shenzhen, China | 109 | 0 | 0 | 2024-10-29 |
| ZADRO, INC. | Huntington Beach, California | 109 | 15 | 6 | 2025-11-28 |
| 115282 CANADA LTEE | Montreal, Canada | 109 | 20 | 11 | 2025-11-12 |
| WILD MARKETING GROUP, INC. | Waukesha, Wisconsin | 109 | 30 | 0 | 2025-09-22 |
| WILLIAM CANNON | Oklahoma City, Oklahoma | 109 | 1 | 0 | 2025-10-02 |
| WILLIAM GREEN | Jacksonville, Oregon | 109 | 0 | 0 | 2025-02-05 |
| SIMPLY AUTO WEST INC | Rosemead, California | 109 | 22 | 4 | 2025-11-20 |
| SIS FAUCOGNEY | France | 109 | 1 | 0 | 2025-10-06 |
| SK ENTERPRISES | Faisalabad, Pakistan | 109 | 14 | 2 | 2025-11-25 |
| SHANGHAI LINGYE TRADE CENTER | Hesperia, California | 109 | 1 | 0 | 2025-10-05 |
| SHANGHAI MEIQI SCM CO., LTD | Rialto, California | 109 | 0 | 0 | 2024-12-23 |
| SHAOXING GUANGRAN KNITTING CO., LTD | Rialto, California | 109 | 3 | 1 | 2025-11-02 |
| SELECT CHEMISTRY LLC | Midland, Texas | 109 | 3 | 0 | 2025-10-24 |
| SARAH GARCIA | San Antonio, Texas | 109 | 0 | 0 | 2025-01-09 |
| SCANGRIP | Svendborg, Denmark | 109 | 3 | 2 | 2025-11-12 |
| SD GLOBAL EXPRESS INC | New York City, New York | 109 | 20 | 10 | 2025-11-16 |
| SHD COMPOSITE MATERIALS INC | North Carolina, USA | 109 | 8 | 1 | 2025-11-21 |
| TRUSTSTONE GROUP LLC | York, New York | 109 | 0 | 0 | 2024-05-06 |
| TUYEN NGUYEN | Garden Grove, California | 109 | 0 | 0 | 2025-05-07 |
| UCCANG CA INC | Rancho Cucamonga, California | 109 | 8 | 4 | 2025-11-09 |
| WEIHAI LONGYI IMPORT AND EXPORT CO | Weihai, China | 109 | 3 | 0 | 2025-09-26 |
| UNISTORE CO., LIMITED | North East, Maryland | 109 | 3 | 0 | 2025-10-09 |
| VR VERTICAL LLC | Louisville, Kentucky | 109 | 5 | 1 | 2025-11-20 |
| VICTOR MARINE LIMITED | Chesterfield District, United Kingdom | 109 | 0 | 0 | 2025-02-25 |
| VINEYARD BRANDS EXEL WAREHOUSE | Bow, New Hampshire | 109 | 3 | 1 | 2025-11-22 |
| VISION PRECISION HOLDINGS LLC | Delray Beach, Florida | 109 | 8 | 4 | 2025-11-24 |
| VISTA MUSICAL INSTRUMENTS LLC | Kalamazoo, Michigan | 109 | 7 | 1 | 2025-11-01 |
| VI-SPRING USA,INC. | Rancho Cucamonga, California | 108 | 2 | 1 | 2025-11-26 |
| VINH NGUYEN | Escondido, California | 108 | 0 | 0 | 2024-12-17 |
| TWOROGERS ASSOCIATED, LTDDBA MODO | York, New York | 108 | 3 | 1 | 2025-11-04 |
| UG LOGISTICS SERVICES DE MEXICO SC | Veracruz, Mexico | 108 | 4 | 0 | 2025-10-27 |
| VANDERVORST DELQUIGNIES AIR SEA | Fretin, France | 108 | 4 | 2 | 2025-11-16 |
| VASTOCEAN DOSHIP INC | New York City, New York | 108 | 94 | 33 | 2025-11-28 |
| VIVIAN CHONG | Valley Stream, New York | 108 | 3 | 0 | 2025-09-10 |
| VJ PAMENSKY | Toronto, Canada | 108 | 0 | 0 | 2023-11-15 |
| VOC LOGISTICS | Chino, California | 108 | 4 | 1 | 2025-11-08 |
| ULTA DC GREENWOOD | Greenwood, Indiana | 108 | 6 | 1 | 2025-11-11 |
| US LINK INC | West Covina, California | 108 | 107 | 67 | 2025-11-24 |
| STAX SCAFFOLDING, LLC | Fort Worth, Texas | 108 | 0 | 0 | 2025-04-24 |
| STANS OCH PRESS I OLOFSTRO | Kallinge, Sweden | 108 | 5 | 2 | 2025-11-21 |
| STAR PRINCESS | Santa Clarita, California | 108 | 62 | 62 | 2025-11-27 |
| STAR STYLE APPAREL LLC | York, New York | 108 | 66 | 14 | 2025-11-16 |
| SUZHOU TONGWEIDA NET TECH CO LTD | Dallas, Texas | 108 | 0 | 0 | 2024-01-19 |
| SOUPER PRODUCTS LLC | Chino, California | 108 | 25 | 7 | 2025-11-18 |
| SOUTH POINT IMPORTS LLC | Ocala, Florida | 108 | 11 | 2 | 2025-10-30 |
| SOUTHERN TRADE IMPORTS | Miami, Florida | 108 | 4 | 1 | 2025-11-22 |
| TAMMY NGUYEN | San Jose, California | 108 | 0 | 0 | 2024-12-17 |
| SOLIDCRAFT LLC | Los Angeles, California | 108 | 90 | 36 | 2025-11-24 |
| SONORA RW SIA | Riga, Latvia | 108 | 17 | 9 | 2025-11-21 |
| TEXAS STAR NUT AND FOODS CO., INC. | Boerne, Texas | 108 | 12 | 5 | 2025-11-24 |
| TO ORDER MERCURIA ENERGY TRADING SA | Geneva, Switzerland | 108 | 0 | 0 | 2025-08-22 |
| TONY HA | Orange, California | 108 | 9 | 0 | 2025-10-02 |
| TOP SECRET CUSTOMS LLC | Arlington, Washington | 108 | 6 | 3 | 2025-11-23 |
| TOP SHELF AGRICULTURE LLC | Palm Beach, Florida | 108 | 9 | 3 | 2025-11-22 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |