| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHARMOS INC | Irvine, California | 90 | 54 | 1 | 2025-11-28 |
| CHENGDU TIANYU GAOKE TECHNOLOGY CO LTD | Moreno Valley, California | 90 | 2 | 0 | 2025-09-26 |
| CNA OCEAN | Diamond Bar, California | 90 | 0 | 0 | 2024-03-16 |
| CNHI INDUSTRIAL AMERICA LLC | Burlington, Iowa | 90 | 0 | 0 | 2024-06-04 |
| CHRIS THOMAS | Deltona, Florida | 90 | 0 | 0 | 2025-01-03 |
| CHRISTINE RICHARDS | Gaston, South Carolina | 90 | 0 | 0 | 2025-03-19 |
| COLSON ENTERPRISES LLC | Miami, Florida | 90 | 12 | 3 | 2025-11-06 |
| COMERCIAL DELICIAS COMERDELI S.A. | Guayaquil, Ecuador | 90 | 7 | 0 | 2025-10-08 |
| CONVENIENCIA CENTRAL EXPRESS SA DE | Mexico City, Mexico | 90 | 6 | 1 | 2025-10-30 |
| COOL TEXTILE S.A. DE C.V. | Mexico City, Mexico | 90 | 90 | 47 | 2025-11-26 |
| GLOBAL VISION INTERNATIONAL TRADING | Sacramento, California | 90 | 30 | 12 | 2025-11-24 |
| GLOBAL BEER | Massachusetts | 90 | 3 | 0 | 2025-10-28 |
| GE PROLEC TRANSFORMERS INC | Shreveport, Louisiana | 90 | 5 | 0 | 2025-10-13 |
| FRINGESPORT INC | Austin, Texas | 90 | 3 | 2 | 2025-11-28 |
| FUJIAN DAINAMIKE TRADING CO.,LTD | New York, USA | 90 | 12 | 4 | 2025-11-26 |
| FUXIN USA INC | Westbury, New York | 90 | 4 | 3 | 2025-11-18 |
| DCI MANUFACTURING, INC. | Dalton, Georgia | 90 | 0 | 0 | 2025-08-17 |
| DEBORAH ROBERTS | Newport News, Virginia | 90 | 0 | 0 | 2025-01-12 |
| DHL SUPPLY CHAIN USA | Manchester, Pennsylvania | 90 | 1 | 0 | 2025-09-02 |
| DANIEL MENDEZ | 90 | 0 | 0 | 2025-04-21 | |
| DONGGUAN NANCHENG SHENGXIANG TRADIN | Nancheng, China | 90 | 0 | 0 | 2025-08-03 |
| DONNA LEE | Lathrop, California | 90 | 0 | 0 | 2025-01-22 |
| DORF KETAL ENERGY SERVICES LLC | Midland, Texas | 90 | 4 | 1 | 2025-11-15 |
| DOSOLAO TRADING INC | Santa Clarita, California | 90 | 16 | 5 | 2025-11-24 |
| DRAGON FLYING TRADING INC | Broomfield, Colorado | 90 | 0 | 0 | 2024-02-25 |
| DREAMSLEEP, LLC | Charlotte, North Carolina | 90 | 24 | 8 | 2025-11-22 |
| CROWN LABORATORIES, INC. | Johnson City, Tennessee | 90 | 10 | 2 | 2025-11-20 |
| CTR AMERICA | Irvine, California | 90 | 10 | 3 | 2025-11-20 |
| DURABILT INDUSTRIES | Pocahontas, Arkansas | 90 | 4 | 4 | 2025-11-26 |
| DYNAAPEX INC | Westminster, Colorado | 90 | 72 | 37 | 2025-11-28 |
| FEDEX LOGISTICS - DALLAS | Irving, Texas | 90 | 0 | 0 | 2025-06-22 |
| ELITE TILE IMPORTS LTD | Mississauga, Canada | 90 | 5 | 0 | 2025-10-28 |
| ELIZABETH BASS | Mount Dora, Florida | 90 | 0 | 0 | 2025-04-15 |
| ECOLAB USA INC | Saint Paul, Minnesota | 90 | 9 | 2 | 2025-11-25 |
| EVELYN LEI | Antioch, California | 90 | 0 | 0 | 2025-03-19 |
| FCA CHRYSLER AUTOMOVEIS BRASIL LTDA | Betim, Brazil | 90 | 0 | 0 | 2024-04-21 |
| ESON PRECISION INDUSTRY (SINGAPORE) PTE. LTD. | Singapore | 90 | 12 | 3 | 2025-11-26 |
| ESSAPIKE, INC. | Cheyenne, Wyoming | 90 | 5 | 1 | 2025-11-22 |
| ESTCO ENTERPRISES INC | Escondido, California | 90 | 7 | 2 | 2025-11-23 |
| BRENDA GONZALEZ | Los Angeles, California | 90 | 0 | 0 | 2025-01-08 |
| BRICKELL TRADING PARTNERS INTL INC | Miami, Florida | 90 | 6 | 1 | 2025-11-15 |
| BRITTANY BATES | Anderson, South Carolina | 90 | 0 | 0 | 2025-04-01 |
| BONIFACIO DELACRUZ | Concord, California | 90 | 0 | 0 | 2025-04-01 |
| BONNIE SMITH | Belgrade, Missouri | 90 | 0 | 0 | 2025-04-09 |
| BOOHOO US | Folcroft, Pennsylvania | 90 | 0 | 0 | 2024-10-26 |
| CARGO PARTNER CHICAGO ILLINOI | Carol Stream, Illinois | 90 | 0 | 0 | 2025-04-05 |
| CAROLINE REFRIGERATED | Ruther Glen, Virginia | 90 | 10 | 4 | 2025-11-25 |
| BMO BANK | Chicago, Illinois | 90 | 11 | 1 | 2025-11-21 |
| BIG MOUSE LLC | Denver, Colorado | 90 | 59 | 37 | 2025-11-28 |
| KATHERINE LU | New York, New York | 90 | 1 | 0 | 2025-09-16 |
| JENNIFER DUDLEY | Colonia, New Jersey | 90 | 0 | 0 | 2025-04-29 |
| JENNIFER FREESE | Cincinnati, Ohio | 90 | 0 | 0 | 2025-04-02 |
| JESSICA ADAMS | Connersville, Indiana | 90 | 0 | 0 | 2025-04-15 |
| JESSICA SANCHEZ | Drexel Hill, Pennsylvania | 90 | 0 | 0 | 2025-04-09 |
| KRIS S | Norwalk, California | 90 | 0 | 0 | 2025-03-25 |
| L.A. GARLIC & SPICE, INC | Los Angeles, California | 90 | 1 | 0 | 2025-09-26 |
| JP AUTO | Cranbury, New Jersey | 90 | 9 | 5 | 2025-11-19 |
| JOHN TRAN | San Francisco, California | 90 | 0 | 0 | 2025-04-29 |
| JONSON USA INC | La Verne, California | 90 | 0 | 0 | 2023-12-19 |
| JOSE MENDOZA | Vega Baja | 90 | 0 | 0 | 2025-01-02 |
| GUANGZHOU DONSDEY CO., LTD | Santa Fe Springs, California | 90 | 9 | 0 | 2025-10-29 |
| HIGH PERFORMANCE PLASTICS MANUFACTU | San Luis Potosi, Mexico | 90 | 7 | 1 | 2025-11-11 |
| GUANGZHOU YIXIANG TRADING CO., LTD | Guangzhou, China | 90 | 19 | 5 | 2025-11-20 |
| HANSIN KANG | Buford, Georgia | 90 | 0 | 0 | 2025-01-02 |
| HELAVO CORPORATION | San Bernardino, California | 90 | 8 | 1 | 2025-11-26 |
| GOPSBAGS LLC | Long Beach, California | 90 | 18 | 3 | 2025-11-15 |
| MARIO AGUIRRE | Miami, Florida | 90 | 0 | 0 | 2025-03-30 |
| MARPOL USA INC | Egg Harbor City, New Jersey | 90 | 3 | 1 | 2025-11-15 |
| MICHAEL JI | Lubbock, Texas | 90 | 0 | 0 | 2025-08-12 |
| MAVIC GROUP INC | Bayonne, New Jersey | 90 | 1 | 1 | 2025-11-21 |
| MIGUEL PEREZ | Baytown, Texas | 90 | 0 | 0 | 2025-04-15 |
| MK INTEL TRADING INC | Diamond Bar, California | 90 | 4 | 2 | 2025-11-13 |
| MUDDY BITES, INC | North Sioux City, South Dakota | 90 | 4 | 3 | 2025-11-04 |
| PAMELA MARTINEZ | Galveston, Texas | 90 | 0 | 0 | 2025-04-16 |
| PATRICIA HOOD | West Frankfort, Illinois | 90 | 0 | 0 | 2025-01-02 |
| PATRICK YOUNG | Fresno, California | 90 | 0 | 0 | 2025-01-09 |
| PEDRO HERNANDEZ | York, New York | 90 | 0 | 0 | 2025-01-22 |
| PHONG NGUYEN | Houston, Texas | 90 | 0 | 0 | 2025-01-02 |
| PIERER NEW MOBILITY GMBH | Munderfing, Austria | 90 | 0 | 0 | 2024-12-23 |
| PRIMAVERA COFFEE LLC | West Palm Beach, Florida | 90 | 5 | 1 | 2025-11-15 |
| PRINCE GEORGE BEARING PLANT | Prince George, Canada | 90 | 0 | 0 | 2025-06-09 |
| POSDEQ TRADING INC | Colorado Springs, Colorado | 90 | 48 | 20 | 2025-11-26 |
| PRECOAT METALS | Elkridge, Maryland | 90 | 3 | 1 | 2025-11-12 |
| PACCAR WINCH | Broken Arrow, Oklahoma | 90 | 4 | 0 | 2025-10-16 |
| NATURES TREATS LLC | Marlton, New Jersey | 90 | 17 | 3 | 2025-11-12 |
| NOVAPIXEL SDN. BHD | Klang, Malaysia | 90 | 0 | 0 | 2024-10-22 |
| NURI TRADING, SOCIEDAD ANONIMA | Guatemala, Guatemala | 90 | 5 | 3 | 2025-11-11 |
| NYL TRADE LIMUTED | Hong Kong | 90 | 0 | 0 | 2025-01-30 |
| O-UBIQUE INC | York, New York | 90 | 47 | 19 | 2025-11-28 |
| NORTHERN STEEL TANKS, LLC | Mounds View, Minnesota | 90 | 7 | 4 | 2025-11-24 |
| ONE MORE FIELDS INC | Jurupa Valley, California | 90 | 0 | 0 | 2024-07-12 |
| OTH LOGISTICS LLC | Port St. Lucie, Florida | 90 | 0 | 0 | 2025-08-18 |
| NEXT GEN LUXURY IMPORTS | Grand Turk | 90 | 20 | 6 | 2025-11-22 |
| LEIDISON TRADING INC | City of Industry, California | 90 | 0 | 0 | 2024-08-17 |
| LENNY IMPORT EXPORT LLC | Los Angeles, California | 90 | 1 | 1 | 2025-11-09 |
| LENOVO GLOBAL TECHNOLOGY (ARGENTINA ) S.R.L. | Buenos Aires, Argentina | 90 | 9 | 6 | 2025-11-24 |
| LL WORLD INC | Industry, California | 90 | 0 | 0 | 2025-06-30 |
| LORI F WILSON | Lewiston, Idaho | 90 | 0 | 0 | 2024-12-26 |
| LI CHUN INTERNATIONAL INC | New York City, New York | 90 | 0 | 0 | 2024-02-25 |
| LINDA WRIGHT | Apple Valley, California | 90 | 0 | 0 | 2025-04-01 |
| 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 |