| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BEIJING RUNFA COMMERCIAL & TRADE CO | Beijing, China | 108 | 27 | 7 | 2025-11-15 |
| ANGELICA HERNANDEZ | Denver, Colorado | 108 | 0 | 0 | 2025-04-09 |
| ANTHONY BARDEN | Saint-Junien, France | 108 | 0 | 0 | 2025-06-23 |
| AKO DESIGN CENTER | New York, New York | 108 | 3 | 0 | 2025-09-05 |
| ALL SOUTH FLOORING, INC. | Charlotte, North Carolina | 108 | 1 | 0 | 2025-09-15 |
| ALLIED CHUCKER AND ENGINEERING | Jackson, Mississippi | 108 | 4 | 2 | 2025-11-18 |
| AMYMILLER | Valrico, Florida | 108 | 0 | 0 | 2024-12-23 |
| AMAZON SJC | Tracy, California | 108 | 56 | 2 | 2025-11-02 |
| AMBER BOOKS LTD | London, United Kingdom | 108 | 1 | 0 | 2025-10-10 |
| AMERICA IN MOTION LLC | Columbus, Ohio | 108 | 1 | 1 | 2025-11-08 |
| A) SUMISHO GLOBAL LOGISTICS (USA) CORPORATION | Lake Success, New York | 108 | 2 | 0 | 2025-10-09 |
| COHAB INC | High Point, North Carolina | 108 | 1 | 0 | 2025-09-06 |
| COSTA BRAVA MEDITERRANEAN FOODS USA | Toano, Virginia | 108 | 42 | 10 | 2025-11-24 |
| CRISTINA HERNANDEZ | Austin, Texas | 108 | 0 | 0 | 2025-04-22 |
| CHRISTIAN REID | Tallahassee, Florida | 108 | 1 | 0 | 2025-10-02 |
| CHRISTINA EATON | Pinellas Park, Florida | 108 | 1 | 0 | 2025-10-29 |
| CHRISTINA HOWARD | Jacksonville, Florida | 108 | 0 | 0 | 2025-01-12 |
| CHRISTINA MARTINEZ | Thornton, Colorado | 108 | 0 | 0 | 2025-02-12 |
| CLEAR TECHNOLOGIES LLC | Rancho Cucamonga, California | 108 | 11 | 0 | 2025-10-06 |
| CLEVELAND OFFICE R.L. SWEARER CO. | Middleburg Heights, Ohio | 108 | 1 | 0 | 2025-10-02 |
| CONDAIR OPERATIONS GMBH | Norderstedt, Germany | 108 | 5 | 3 | 2025-11-25 |
| CONNOR MARKETING INC | Clovis, California | 108 | 0 | 0 | 2025-07-03 |
| CHENGBANG ELECTRONIC LIMITED | Wan Chai, Hong Kong | 108 | 0 | 0 | 2025-07-22 |
| GAR VENTURES LLC | New Jersey, USA | 108 | 14 | 5 | 2025-11-23 |
| FLEX WEST COLUMBIA | Columbia, South Carolina | 108 | 0 | 0 | 2025-08-20 |
| FLUIDMASTER DISTRIBUTION CENTER | Roanoke, Texas | 108 | 9 | 2 | 2025-11-23 |
| FOLGADO MEXICO SA DE CV | Cancun, Mexico | 108 | 2 | 1 | 2025-11-21 |
| FRESHMEX USA INC. | Santa Fe Springs, California | 108 | 8 | 1 | 2025-11-01 |
| GLORIA WILLIAMS | Temple Hills, Maryland | 108 | 0 | 0 | 2025-03-25 |
| GENERAL MOTORS STONEBRIDGE FACILITY | Roanoke, Indiana | 108 | 2 | 0 | 2025-09-21 |
| GIGPOP TRADING INC | Denver, Colorado | 108 | 2 | 0 | 2025-10-11 |
| GIVAUDAN HUNGARY | Mako, Hungary | 108 | 0 | 0 | 2025-07-17 |
| GLOBAL QUARTZ OUTSOURCING, LLC | Cedar City, Utah | 108 | 12 | 3 | 2025-11-24 |
| LE MUST LLC | Florida | 108 | 5 | 2 | 2025-11-01 |
| LRC SAN ANTONIO, LLC | San Antonio, Texas | 108 | 1 | 0 | 2025-10-29 |
| LSB ENTERPRISE LLC | Salinas, California | 108 | 4 | 1 | 2025-11-20 |
| LYN FLEX WEST | Owensville, Missouri | 108 | 2 | 1 | 2025-11-10 |
| MACS SUPPLY BELTING WAREHOUSE | Georgia | 108 | 4 | 1 | 2025-11-11 |
| MACY GALLA | West Linn, Oregon | 108 | 0 | 0 | 2025-01-02 |
| MADE BY HAVEN, INC | Phoenix, Arizona | 108 | 7 | 3 | 2025-11-16 |
| LIZET GARCIA | New York, New York | 108 | 0 | 0 | 2025-05-31 |
| LOE GROUP, LLC | Lebanon, Pennsylvania | 108 | 0 | 0 | 2024-09-21 |
| LAKESIDE FOOD SALES INC | Vernon Hills, Illinois | 108 | 0 | 0 | 2025-06-13 |
| LANCERS INTERNATIONAL | Windsor, Colorado | 108 | 0 | 0 | 2024-01-15 |
| MARIA MORA | San Antonio, Texas | 108 | 0 | 0 | 2025-04-15 |
| LI RUN INC | San Bernardino, California | 108 | 0 | 0 | 2025-07-15 |
| LILY GRACE HOME | Highlands Ranch, Colorado | 108 | 10 | 6 | 2025-11-25 |
| ISN CUSTOMS BROKER | Del Rio, Texas | 108 | 18 | 8 | 2025-11-19 |
| INTERNATIONAL TIRES 1 LLC | Hernando, Florida | 108 | 5 | 1 | 2025-11-02 |
| JACOEN INC | York, New York | 108 | 0 | 0 | 2023-12-27 |
| JAMES PERSE LOS ANGELES | Downey, California | 108 | 12 | 4 | 2025-11-28 |
| JAY STREET PILLOW CO, LLC | New York, New York | 108 | 0 | 0 | 2025-05-17 |
| HOTYUMY LLC | Sterling, Colorado | 108 | 53 | 7 | 2025-11-22 |
| HUA LIN | New York, New York | 108 | 0 | 0 | 2025-07-01 |
| HYSON METAL FORMING SOLUTIONS | Brecksville, Ohio | 108 | 0 | 0 | 2024-09-12 |
| OIA GLOBAL AMERICA REGINAL HQ | Union, New Jersey | 108 | 5 | 4 | 2025-11-21 |
| NEDEC MEXICO SA DE CV | San Jose Iturbide, Mexico | 108 | 0 | 0 | 2025-04-19 |
| NANALY INC | Monterey Park, California | 108 | 0 | 0 | 2025-05-05 |
| NANIKO1 INC | New York, New York | 108 | 7 | 2 | 2025-11-28 |
| NEW VISION TRADING INC | East Setauket, New York | 108 | 88 | 43 | 2025-11-28 |
| NIDEC (H.K.) CO., LIMITED | El Paso, Texas | 108 | 7 | 0 | 2025-10-06 |
| KABLE PRODUCT SERVICES INC | Fairfield, Ohio | 108 | 1 | 0 | 2025-10-23 |
| KATHERINE GLORE | Boyd, Texas | 108 | 0 | 0 | 2025-02-06 |
| KATHLEEN JOHNSON | Toronto, Canada | 108 | 0 | 0 | 2025-01-26 |
| JENNIFER VASQUEZ | Fairfax Station, Virginia | 108 | 0 | 0 | 2025-04-09 |
| JESSICA KERGER | Toledo, Ohio | 108 | 0 | 0 | 2025-04-05 |
| JESSICA KING | Byesville, Ohio | 108 | 0 | 0 | 2025-01-22 |
| JIADI INTERNATIONAL INC | Denver, Colorado | 108 | 15 | 3 | 2025-11-20 |
| KINGONE INTERNATIONAL LLC | Newark, New Jersey | 108 | 8 | 1 | 2025-11-01 |
| KMS BUILDING MATERIALS CO., LIMITED | China | 108 | 0 | 0 | 2025-04-25 |
| KRUT LED LLC | Anderson, South Carolina | 108 | 0 | 0 | 2024-09-05 |
| L&W GROUP PLANT | Grand Ledge, Michigan | 108 | 0 | 0 | 2023-10-04 |
| LA RIBBONS AND CRAFTS INC | Yonkers, New York | 108 | 5 | 2 | 2025-11-26 |
| JINGJING HUANG | New York, New York | 108 | 0 | 0 | 2025-04-01 |
| JNG TRADING INC. | New Rochelle, New York | 108 | 5 | 3 | 2025-11-22 |
| JOHN PETERS | Kingstown, Saint Vincent and the Grenadines | 108 | 1 | 0 | 2025-10-24 |
| KERRY APEX MARITIME CO. | Walnut, California | 108 | 0 | 0 | 2025-03-31 |
| KIMBERLY OYLER | Denver, Colorado | 108 | 0 | 0 | 2025-05-07 |
| JOSEPH TANG | Emeryville, California | 108 | 0 | 0 | 2025-08-15 |
| JOYCE SMITH | Glen Allen, Virginia | 108 | 0 | 0 | 2025-04-05 |
| JUAN VASQUEZ | Pharr, Texas | 108 | 0 | 0 | 2025-02-06 |
| JUDY SU | San Francisco, California | 108 | 0 | 0 | 2025-01-22 |
| JULIE BROWN | Henrietta, Texas | 108 | 0 | 0 | 2025-03-30 |
| JULIE WILLIAMS | Acton, Massachusetts | 108 | 0 | 0 | 2025-03-27 |
| K APEX MIA | Doral, Florida | 108 | 108 | 100 | 2025-11-27 |
| HOME LEGEND-IMPORT GA | Adairsville, Georgia | 108 | 0 | 0 | 2024-10-14 |
| HAVENANGEL INC | Arcata, California | 108 | 107 | 41 | 2025-11-28 |
| HBSDELLI DE MEXICO SA DE CV | Playa del Carmen, Mexico | 108 | 0 | 0 | 2025-04-11 |
| HEBEI TONGXIN INTERNATIONAL TRANSPO | Shijiazhuang, China | 108 | 7 | 1 | 2025-11-25 |
| HECTOR HERNANDEZ | Dallas, Texas | 108 | 0 | 0 | 2025-01-03 |
| HEINZEL IMPORT-EXPORT INC. | York, New York | 108 | 8 | 4 | 2025-11-25 |
| GUNIT | Edison, New Jersey | 108 | 3 | 0 | 2025-09-24 |
| H S TRADING OF HILLSBOROUGH INC | Tampa, Florida | 108 | 4 | 1 | 2025-11-16 |
| HAIR VISIONS INTERNATIONAL | West Palm Beach, Florida | 108 | 4 | 1 | 2025-11-13 |
| HERSHEY WAREHOUSE | Palmyra, Pennsylvania | 108 | 9 | 0 | 2025-10-21 |
| HGH TRADING & CONSULTING, INC. | Carrollton, Texas | 108 | 7 | 0 | 2025-10-29 |
| HHBROWN C.O BORN SHOE | Greenwich, Connecticut | 108 | 0 | 0 | 2024-06-15 |
| HITACHI ASTEMO MICHIGAN INC | Farmington Hills, Michigan | 108 | 0 | 0 | 2024-05-06 |
| GUANGZHOU CHUDIANYINGKE TRADING COMPANY | Santa Clarita, California | 108 | 10 | 2 | 2025-11-18 |
| GOODIE TWO SLEEVES LLC | Los Angeles, California | 108 | 9 | 3 | 2025-11-14 |
| 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 |