| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KERLIN TRADE CO.,LIMITED | Stockton, California | 92 | 45 | 14 | 2025-11-19 |
| KIM PHAM | Anaheim, California | 92 | 0 | 0 | 2025-04-22 |
| KIMBERLY ENDERTON | Wimauma, Florida | 92 | 0 | 0 | 2025-01-03 |
| KIMBERLY HAVENS | Yuma, Arizona | 92 | 0 | 0 | 2025-03-25 |
| JUNIPER NETWORKS EIMILUSROWFGI | Milpitas, California | 92 | 2 | 1 | 2025-11-11 |
| KATHY MARTINEZ | San Francisco, California | 92 | 0 | 0 | 2025-04-16 |
| JOHN KLOOCK | Concord, New Hampshire | 92 | 0 | 0 | 2025-04-19 |
| JOSE SOTO | Los Angeles, California | 92 | 0 | 0 | 2025-01-15 |
| JENNIFER MUNOZ | Brentwood, California | 92 | 0 | 0 | 2025-05-07 |
| JESSICA TRAN | Sacramento, California | 92 | 0 | 0 | 2025-03-25 |
| L&H TRADING GROUP CO LTD | New York, New York | 92 | 19 | 6 | 2025-11-20 |
| MLBTER CONNEXION TRADING INC | Denver, Colorado | 92 | 0 | 0 | 2025-02-07 |
| MEIHAI INTERNATIONAL TRADING INC | Irvine, California | 92 | 0 | 0 | 2025-01-03 |
| METEORITE TRADE CO LTD | Denver, Colorado | 92 | 54 | 23 | 2025-11-20 |
| MARIO MARTINEZ | Bunnell, Florida | 92 | 0 | 0 | 2025-04-04 |
| MASTERMIND TOYS INC. | Scarborough, Canada | 92 | 7 | 0 | 2025-10-21 |
| MCKESSON THIRD PARTY LOGISTICS | Shepherdsville, Kentucky | 92 | 23 | 6 | 2025-11-18 |
| MSATERK INC | Aurora, Colorado | 92 | 84 | 18 | 2025-11-20 |
| MUKU HOME INC. | Walnut, California | 92 | 29 | 10 | 2025-11-18 |
| MICHELLE OLIVER | Panama City, Florida | 92 | 0 | 0 | 2025-07-11 |
| PINNACLE INNOVATE INC | Irvine, California | 92 | 26 | 4 | 2025-10-31 |
| PBD INC | Duluth, Georgia | 92 | 10 | 1 | 2025-10-31 |
| PENN ELCOM CALIFORNIA | Garden Grove, California | 92 | 10 | 0 | 2025-10-19 |
| PANAM FOOD WHOLESALERS, LLC | Houston, Texas | 92 | 6 | 1 | 2025-11-16 |
| PAPER PLANES | York, New York | 92 | 3 | 1 | 2025-10-29 |
| PACIFIC ACE TRADING INC | El Monte, California | 92 | 9 | 3 | 2025-11-07 |
| PROMO SMART INC | Fort Collins, Colorado | 92 | 58 | 24 | 2025-11-18 |
| HOLCIM SOLUTIONS AND PRODUCTS US, L | Nashville, Tennessee | 92 | 3 | 1 | 2025-11-14 |
| HARWIN CHARMAX LLC | Carrollton, Texas | 92 | 3 | 1 | 2025-10-29 |
| HEATHER PETERS | Lockport, New York | 92 | 0 | 0 | 2025-02-04 |
| HEINZ WATTIES AUSTRALASIA LTD. | Hastings, New Zealand | 92 | 7 | 0 | 2025-10-14 |
| GOURMET FLAVORS INC | Cheyenne, Wyoming | 92 | 19 | 12 | 2025-11-17 |
| LINDA BRILEY | Walhalla, South Carolina | 92 | 0 | 0 | 2025-04-16 |
| LINDSEY BARKER | Columbus, Ohio | 92 | 0 | 0 | 2025-04-05 |
| LIQUID ENERGY APPAREL INC. | Miami Beach, Florida | 92 | 2 | 1 | 2025-11-19 |
| M S.SRI RAMKARTHIC POLYMERS PVT LTD S.F. | Coimbatore, India | 92 | 4 | 1 | 2025-11-06 |
| LOCKHART DISTRIBUTING INC. | Kennesaw, Georgia | 92 | 5 | 2 | 2025-11-19 |
| LONZA GREENWOOD LLC | Greenwood, South Carolina | 92 | 5 | 0 | 2025-10-21 |
| LAMER FAMILY CORPORATION | Clifton, New Jersey | 92 | 21 | 4 | 2025-11-18 |
| LAURA REED | Rocky Mount, Virginia | 92 | 0 | 0 | 2025-01-03 |
| LEAP DISTRIBUTION | Santa Ana, California | 92 | 5 | 1 | 2025-11-12 |
| LEAR MX SEAT CORP. | Pharr, Texas | 92 | 0 | 0 | 2024-06-26 |
| LI ZHENMING | Dongguan, China | 92 | 0 | 0 | 2025-03-19 |
| MAN ENERGY SOLUTIONS PRIMESERV | Pompano Beach, Florida | 92 | 2 | 1 | 2025-10-25 |
| MANUIA ACHATS | Papeete | 92 | 11 | 8 | 2025-11-20 |
| MARAY TRADING CO LTD | La Puente, California | 92 | 9 | 0 | 2025-09-14 |
| MARIA ESPINOZA | San Jose, California | 92 | 0 | 0 | 2025-01-22 |
| MARIA LARA | Saint Paul, Minnesota | 92 | 0 | 0 | 2025-04-01 |
| MARIA NAVARINO | Daytona Beach, Florida | 92 | 0 | 0 | 2024-12-26 |
| JANTILE BOSTON LLC | Foxborough, Massachusetts | 92 | 1 | 0 | 2025-08-25 |
| HUAKANG TECHNOLOGY INDUSTRY LIMITED | Moreno Valley, California | 92 | 1 | 1 | 2025-11-17 |
| HUIZHOUSHIYIXINKEJI YOUXIANGONGSI | Guangdong, China | 92 | 5 | 1 | 2025-11-18 |
| HUMBERTO ALVAREZ SUCS, S.A. | San Jose, Costa Rica | 92 | 3 | 1 | 2025-11-16 |
| HUZHOU XUKE TRADING COMPANY | Huzhou, China | 92 | 0 | 0 | 2025-05-06 |
| IMPERIAL DADE-NEW MIAMI | Hialeah, Florida | 92 | 11 | 4 | 2025-11-19 |
| INCLUSION AGENCY LLC | Los Angeles, California | 92 | 0 | 0 | 2025-04-13 |
| INCOLMOTOS YAMAHA S.A. | Cartagena, Colombia | 92 | 0 | 0 | 2025-04-30 |
| NANJING YONGDI TECHNOLOGY CO., LTD | Nanjing, China | 92 | 5 | 2 | 2025-11-18 |
| NOOKLUXE INTERIORS LLC | Sheridan, Wyoming | 92 | 92 | 48 | 2025-11-19 |
| NORTERA ONTARIO | Strathroy, Canada | 92 | 16 | 16 | 2025-11-19 |
| NEYSA COLIZZI | Northville, Michigan | 92 | 0 | 0 | 2025-05-07 |
| NHUNG NGUYEN | San Jose, California | 92 | 0 | 0 | 2025-01-22 |
| OCEAN PRAWNS & ENTERPRISE | Harbour Grace, Canada | 92 | 5 | 1 | 2025-11-11 |
| NAVNEET METAL | Acworth, Georgia | 92 | 1 | 1 | 2025-10-24 |
| SUPERLOG GLOBAL LLC | Westminster, Colorado | 92 | 9 | 6 | 2025-11-19 |
| SUSAN THOMAS | Phenix City, Alabama | 92 | 0 | 0 | 2025-01-08 |
| SUN ZHENJING | New York City, New York | 92 | 0 | 0 | 2025-05-30 |
| SOCITEC US LLC | Broadview, Illinois | 92 | 8 | 5 | 2025-11-21 |
| SOPHIE XU | Coppell, Texas | 92 | 0 | 0 | 2025-02-12 |
| SOURCE TO BOTTLE LLC | Johns Creek, Georgia | 92 | 9 | 2 | 2025-11-19 |
| SQFT SOLUTIONS INC | Miami, Florida | 92 | 5 | 1 | 2025-11-10 |
| STAMPEDE MEAT | Bridgeview, Illinois | 92 | 12 | 5 | 2025-11-15 |
| RIEKE US DISPENSING | New Albany, Ohio | 92 | 8 | 1 | 2025-11-04 |
| RIMADESIO USA | York, New York | 92 | 8 | 5 | 2025-11-19 |
| QINGDAO WEIKELANDE WANGLUO KEJI YOU | California | 92 | 6 | 3 | 2025-11-12 |
| QUEKEN LINSY INC | New York, New York | 92 | 38 | 17 | 2025-11-21 |
| QZZ TRADING INC | New York City, New York | 92 | 1 | 0 | 2025-09-15 |
| ROSE SMITH | Maryland | 92 | 0 | 0 | 2025-03-30 |
| ROSEBERRY TECH INC | San Gabriel, California | 92 | 0 | 0 | 2024-03-13 |
| TYUSGG TRADING CO LTD | San Jose, California | 92 | 74 | 30 | 2025-11-20 |
| VAUGNERAY INC | San Diego, California | 92 | 92 | 5 | 2025-10-25 |
| US LUMBER BROKERS | Austin, Texas | 92 | 0 | 0 | 2025-06-03 |
| USA ZIRENER KICKOO INC | New York City, New York | 92 | 5 | 1 | 2025-11-11 |
| VIOM CREATIONS | Jaipur, India | 92 | 9 | 2 | 2025-11-21 |
| VIVIJASON INC | City of Industry, California | 92 | 0 | 0 | 2025-05-27 |
| SIGNATURE ENGINEERED SOLUTIONS | Aurora, Illinois | 92 | 6 | 3 | 2025-11-19 |
| SILK CITY PRINTING LLC | Fork Union, Virginia | 92 | 3 | 0 | 2025-10-21 |
| SHAO XING JI YUN JIN SHU ZHI PIN CO | California | 92 | 0 | 0 | 2024-09-08 |
| SHARON D JACKSON | Cincinnati, Ohio | 92 | 0 | 0 | 2025-03-30 |
| SBAC BANK PLC | Dhaka, Bangladesh | 92 | 5 | 0 | 2025-10-22 |
| SDB STEEL PIPE SDB STEEL PIPE | Houston, Texas | 92 | 0 | 0 | 2025-08-22 |
| SAMPOL PUERTO RICO LLC | San Juan | 92 | 2 | 1 | 2025-10-25 |
| SATAIR INC. | Sterling, Virginia | 92 | 1 | 0 | 2025-09-04 |
| TRADEWINDS AMERICA INC | Northglenn, Colorado | 92 | 22 | 0 | 2025-09-26 |
| TRANG VU | Springfield, Missouri | 92 | 0 | 0 | 2025-01-08 |
| TRAYTON AMERICA INC CO CASTELGATE LOGISTICS INC | Jacksonville, Florida | 92 | 11 | 0 | 2025-10-02 |
| TINA DAVIS | Redmond, Oregon | 92 | 0 | 0 | 2025-01-02 |
| TRIAD COMPONENTS GROUP INC | El Cajon, California | 92 | 10 | 4 | 2025-11-19 |
| THANH VO | Humble, Texas | 92 | 0 | 0 | 2025-04-22 |
| TOMATO KING | Ontario, Canada | 92 | 0 | 0 | 2024-10-05 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |