| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DAESOL AUSYS GEORGIA LLC | West Point, Georgia | 108 | 1 | 0 | 2026-01-17 |
| DANN BROWN | Albuquerque, New Mexico | 108 | 0 | 0 | 2025-01-03 |
| DONNA WALKER | Great Falls, Virginia | 108 | 0 | 0 | 2025-05-07 |
| DP WORLD TECH AMERICAS INC | Auburn, Michigan | 108 | 28 | 9 | 2026-02-23 |
| AMAZON SJC | Tracy, California | 108 | 0 | 0 | 2025-11-02 |
| ALL SOUTH FLOORING, INC. | Charlotte, North Carolina | 108 | 0 | 0 | 2025-09-15 |
| ACME MACHELL CO INC | Waukesha, Wisconsin | 108 | 5 | 2 | 2026-02-26 |
| ACT ENTERTAINMENT | 108 | 6 | 3 | 2026-02-08 | |
| ADIENT DO BRASIL | Gravatai, Brazil | 108 | 3 | 1 | 2026-02-18 |
| AKPA CHEMICALS US, INC | Fairfax, South Carolina | 108 | 2 | 0 | 2026-01-02 |
| ALBERKO INC | Los Angeles, California | 108 | 6 | 2 | 2026-02-19 |
| A) SUMISHO GLOBAL LOGISTICS (USA) CORPORATION | Lake Success, New York | 108 | 0 | 0 | 2025-10-09 |
| C.P. CAMBODIA CO., LTD | Kandal, Cambodia | 108 | 0 | 0 | 2025-07-21 |
| CALVIN PHAN | San Jose, California | 108 | 0 | 0 | 2025-01-08 |
| BOBCAT FP | Illinois | 108 | 0 | 0 | 2025-07-08 |
| CAPITAL MARINE LOGISTICS LLC | Palm Beach Gardens, Florida | 108 | 1 | 0 | 2026-01-10 |
| CARGOCARE GLOBAL LOGISTICS SERVICES | Delta, Canada | 108 | 27 | 2 | 2026-02-15 |
| CARGOCARE GLOBAL LTD | Felixstowe, United Kingdom | 108 | 23 | 11 | 2026-02-22 |
| CARLOS VASQUEZ | State College, Pennsylvania | 108 | 0 | 0 | 2025-04-09 |
| BLOOMVOYAGE TRADE INC | Albany, New York | 108 | 7 | 2 | 2026-02-10 |
| EUPHRATES FOODS LLC | Glenview, Illinois | 108 | 0 | 0 | 2024-11-16 |
| EMERSON CLIMATE TECH - PLANT | Lebanon, Missouri | 108 | 0 | 0 | 2025-07-09 |
| ENDRESS+HAUSER (USA) AUTOMATION INS | Greenwood, Indiana | 108 | 8 | 4 | 2026-02-27 |
| EVERLAS TRADING INC | Denver, Colorado | 108 | 0 | 0 | 2025-05-02 |
| DUKES AUCTION GROUP,LLC | North, South Carolina | 108 | 3 | 1 | 2026-02-27 |
| DYNAMIC COMPONENTS INTERNATIONAL,LLC | Fayetteville, North Carolina | 108 | 2 | 0 | 2026-01-28 |
| EKSTER ANTIQUES & UNIQUES | Hamilton, Virginia | 108 | 3 | 3 | 2026-02-12 |
| ELECTROLUX SMALL APPLIANCES | Illinois | 108 | 1 | 1 | 2026-02-15 |
| ELIZABETH RIVERA | Spencer, Oklahoma | 108 | 0 | 0 | 2025-04-01 |
| EAST TRADE LOGISTICS S.R.L | Brasov, Romania | 108 | 0 | 0 | 2024-08-25 |
| ECCXI INC | Ocala, Florida | 108 | 0 | 0 | 2025-10-26 |
| FANQI INTERNATIONAL TRADE CORP | Kansas City, Missouri | 108 | 0 | 0 | 2025-07-02 |
| CHANTOW TRADING INC | Albany, New York | 108 | 50 | 14 | 2026-02-26 |
| COHAB INC | High Point, North Carolina | 108 | 0 | 0 | 2025-09-06 |
| COLORINO S DE RL DE CV | El Mirador, Mexico | 108 | 11 | 10 | 2026-02-20 |
| CHENGBANG ELECTRONIC LIMITED | Olympia, Washington | 108 | 0 | 0 | 2025-07-22 |
| CHRISTINA EATON | Pinellas Park, Florida | 108 | 0 | 0 | 2025-10-29 |
| CHRISTINA HOWARD | Jacksonville, Florida | 108 | 0 | 0 | 2025-01-12 |
| CHRISTINA MARTINEZ | Thornton, Colorado | 108 | 0 | 0 | 2025-02-12 |
| CLAIRE'S ESSENTIALS, LLC | Hoffman Estates, Illinois | 108 | 86 | 40 | 2026-02-27 |
| COMERCIAL FULL SELLO LTDA. | Santiago, Chile | 108 | 1 | 0 | 2026-01-16 |
| CONNOR MARKETING INC | Clovis, California | 108 | 0 | 0 | 2025-07-03 |
| FELIX LTD.,CO | Rosedale, Maryland | 108 | 0 | 0 | 2025-11-23 |
| FORMA FURNITURE INC | Eastvale, California | 108 | 2 | 0 | 2025-12-28 |
| FLEX WEST COLUMBIA | Columbia, South Carolina | 108 | 0 | 0 | 2025-08-20 |
| GCAT GROUP INC. | Ontario, Canada | 108 | 5 | 2 | 2026-02-19 |
| GENERAL MOTORS CARE OF | Grand Prairie, Texas | 108 | 5 | 3 | 2026-02-22 |
| GENERAL MOTORS STONEBRIDGE FACILITY | Roanoke, Indiana | 108 | 0 | 0 | 2025-09-21 |
| GIGPOP TRADING INC | Denver, Colorado | 108 | 0 | 0 | 2025-10-11 |
| GIVAUDAN HUNGARY | Mako, Hungary | 108 | 0 | 0 | 2025-07-17 |
| GLLUGA INC | South Chungcheong, South Korea | 108 | 10 | 4 | 2026-02-23 |
| FY LOGISTICS | Jacksonville, Florida | 108 | 9 | 6 | 2026-02-23 |
| GADRI TRADING CO INC | York, New York | 108 | 1 | 0 | 2026-01-16 |
| GBDL TRADING INC | Denver, Colorado | 108 | 101 | 40 | 2026-02-26 |
| FRESHMEX USA INC. | Santa Fe Springs, California | 108 | 0 | 0 | 2025-11-01 |
| BARBARA ANDERSON | Whitwell, Tennessee | 108 | 0 | 0 | 2024-12-26 |
| ATTENDS HEALTHCARE GROUP | Kinston, North Carolina | 108 | 0 | 0 | 2025-09-22 |
| APEX INDUSTRIAL COMMERCE LTD | Denver, Colorado | 108 | 45 | 21 | 2026-02-27 |
| BAUSCH HEALTH US, LLC | Lynchburg, Virginia | 108 | 1 | 0 | 2026-01-24 |
| AUTOS VEGA, INC. | Municipio de Orocovis | 108 | 0 | 0 | 2025-10-11 |
| AWESOME TRADE INC | Denver, Colorado | 108 | 0 | 0 | 2025-11-09 |
| ARKVIEW LLC | York, New York | 108 | 100 | 19 | 2026-02-22 |
| ART MARBLE MANUFACTURING INC | Kansas City, Missouri | 108 | 0 | 0 | 2025-09-08 |
| AMYMILLER | Valrico, Florida | 108 | 0 | 0 | 2024-12-23 |
| ANGELICA HERNANDEZ | Denver, Colorado | 108 | 0 | 0 | 2025-04-09 |
| ANKA FOODS INC | Fairfield, New Jersey | 108 | 22 | 7 | 2026-02-26 |
| ANTHONY BARDEN | Saint-Junien, France | 108 | 0 | 0 | 2025-06-23 |
| PATRICIA WHITLEY | Velma, Oklahoma | 108 | 0 | 0 | 2025-01-22 |
| PAULA JONES | Alma, Georgia | 108 | 0 | 0 | 2025-03-30 |
| OXFORD UNIV PRESS | Chambersburg, Pennsylvania | 108 | 7 | 3 | 2026-02-18 |
| PLANETA FUNGI SA | Llano Grande, Costa Rica | 108 | 2 | 0 | 2025-12-26 |
| PLASTIC BAGGING & PACKING, INC | Baytown, Texas | 108 | 7 | 1 | 2026-02-22 |
| ORCHILAN INTERNATIONAL INC | Santa Clara, California | 108 | 23 | 12 | 2026-02-27 |
| OSSUR AMERICAS ECD | Paulsboro, New Jersey | 108 | 4 | 2 | 2026-02-13 |
| PARADIGM GROUPEMERALD BRAND | Huntington, New York | 108 | 5 | 1 | 2026-02-03 |
| JULIE BROWN | Henrietta, Texas | 108 | 0 | 0 | 2025-03-30 |
| JULIE WILLIAMS | Acton, Massachusetts | 108 | 0 | 0 | 2025-03-27 |
| KABLE PRODUCT SERVICES INC | Fairfield, Ohio | 108 | 0 | 0 | 2025-10-23 |
| KALA FINISHING SYSTEMS INC | Fort Worth, Texas | 108 | 2 | 2 | 2026-02-11 |
| KALLODEAR HOME PRODUCTS INC. | New York, New York | 108 | 4 | 1 | 2026-02-06 |
| KATHERINE GLORE | Boyd, Texas | 108 | 0 | 0 | 2025-02-06 |
| KATHLEEN JOHNSON | California | 108 | 0 | 0 | 2025-01-26 |
| KERRY APEX MARITIME CO. | Walnut, California | 108 | 0 | 0 | 2025-03-31 |
| JA COFFEE INC. | Montreal, Canada | 108 | 22 | 7 | 2026-02-27 |
| JACOEN INC | York, New York | 108 | 0 | 0 | 2023-12-27 |
| KIMBERLY OYLER | Denver, Colorado | 108 | 0 | 0 | 2025-05-07 |
| KINGONE INTERNATIONAL LLC | Newark, New Jersey | 108 | 0 | 0 | 2025-11-01 |
| KMS BUILDING MATERIALS CO., LIMITED | China | 108 | 0 | 0 | 2025-04-25 |
| JOHN PETERS | Kingstown, Saint Vincent and the Grenadines | 108 | 0 | 0 | 2025-10-24 |
| JOSEPH TANG | Oak Ridge, Tennessee | 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 |
| JINGJING HUANG | New York, New York | 108 | 0 | 0 | 2025-04-01 |
| JINJIANG JINPENG XIECAI CO.,LTD. | Qingyang, China | 108 | 10 | 5 | 2026-02-27 |
| JAY STREET PILLOW CO, LLC | New York, New York | 108 | 0 | 0 | 2025-05-17 |
| 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 |
| LING LIN | Spartanburg, South Carolina | 108 | 0 | 0 | 2025-04-29 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |