| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NANCY GONZALEZ | Los Angeles, California | 100 | 0 | 0 | 2025-01-03 |
| NOATUM LOGISTICS HOUSTON | Houston, Texas | 100 | 4 | 2 | 2026-02-14 |
| NORTHERN ARCHITECTURAL SYSTEMS INC | Teterboro, New Jersey | 100 | 3 | 3 | 2026-02-26 |
| NEWWISH TRADE INC | Albany, New York | 100 | 0 | 0 | 2024-02-05 |
| NEXANS INDUSTRIAL SOLUTIONS GMBH | Berg, Germany | 100 | 0 | 0 | 2025-03-19 |
| NINGBOSHIYINZHOUQUJINSUOFANGZHIPIN CO.,LTD | Moreno Valley, California | 100 | 5 | 1 | 2026-02-21 |
| MODERNO PORCELAIN WORKS | Houston, Texas | 100 | 2 | 0 | 2025-12-11 |
| MOHAMMAD | Rancho Cordova, California | 100 | 0 | 0 | 2025-04-27 |
| MONTGOMERY RC - US | Montgomery, New York | 100 | 9 | 0 | 2025-12-21 |
| MOSSY OAK ECOMMERCE | West Point, Mississippi | 100 | 10 | 7 | 2026-02-24 |
| MS MAC OMQJ | Indiana | 100 | 0 | 0 | 2023-08-23 |
| SBL USA, INC. | Laredo, Texas | 100 | 2 | 1 | 2026-02-04 |
| SALVATORE DISTEFANO DBA | Inwood, New York | 100 | 2 | 2 | 2026-02-09 |
| SAMUEL CANADA | Burlington, Canada | 100 | 3 | 0 | 2025-12-19 |
| RYAN UNIFORMS | Richmond, Virginia | 100 | 0 | 0 | 2025-03-13 |
| S49 VENTURES LLC | Chino Hills, California | 100 | 2 | 1 | 2026-02-23 |
| SERVEO ZARAGOZA | Pedrola, Spain | 100 | 5 | 2 | 2026-02-21 |
| SHADE SU LLC | Burlington, New Jersey | 100 | 0 | 0 | 2024-05-29 |
| SHANGHAIJIERUANNETWORK TECHNOLOGY C | Shanghai, China | 100 | 3 | 1 | 2026-02-05 |
| SHENZHEN OSHINEHOME APPLIANCES CO. | Bao'an District, China | 100 | 0 | 0 | 2024-05-17 |
| SCS CANADA | Boisbriand, Canada | 100 | 0 | 0 | 2025-03-10 |
| QIU NIAN | Ankang, China | 100 | 0 | 0 | 2024-11-19 |
| QUEEN PLAYING CARD INC. | Santa Fe Springs, California | 100 | 10 | 1 | 2026-02-09 |
| QUYNH NGUYEN | Salinas, California | 100 | 0 | 0 | 2025-01-02 |
| R.J. REYNOLDS | Winston-Salem, North Carolina | 100 | 15 | 3 | 2026-02-26 |
| PRIME SEAFOOD TRADING COMPANY LLC | Houston, Texas | 100 | 1 | 0 | 2026-01-14 |
| REKORD TENT LLC | Washington, Georgia | 100 | 0 | 0 | 2025-07-12 |
| PYRAMIDUSTRIES | Sacramento, California | 100 | 0 | 0 | 2025-06-01 |
| RAINY STAR INC | Boulder, Colorado | 100 | 8 | 0 | 2026-01-24 |
| RBD PACKAGING LLC | Placentia, California | 100 | 5 | 1 | 2026-02-20 |
| RIEKE US DISPENSING | New Albany, Ohio | 100 | 7 | 2 | 2026-02-17 |
| RMD GROUP CORP | Ontario, California | 100 | 18 | 10 | 2026-02-25 |
| PRAIRIE IMPORTS LLC | Hillsboro, Kansas | 100 | 0 | 0 | 2024-12-18 |
| SICHUAN OUTOUR TRADING CO.,LTD | Chengdu, China | 100 | 3 | 3 | 2026-02-15 |
| SJ GLOBAL LOGISTICS (M) SDN BHD | Klang, Malaysia | 100 | 2 | 1 | 2026-02-11 |
| SHENZHENSHI SHILIMAOYI CO., LTD | Moreno Valley, California | 100 | 0 | 0 | 2025-06-09 |
| SHIRLEY JOHNSON | Hemet, California | 100 | 0 | 0 | 2025-02-06 |
| SHUMI TRADE INC | Albany, New York | 100 | 3 | 3 | 2026-02-26 |
| SHUNYANG TRADING CO LTD | Denver, Colorado | 100 | 5 | 0 | 2025-12-20 |
| SHW PERFORMANCE | Akron, Ohio | 100 | 9 | 3 | 2026-02-27 |
| SOUTH32 MINERALS S.A. | Sao Luis, Brazil | 100 | 7 | 3 | 2026-02-23 |
| SPECTRUM BRANDS CONSUMER PRODUCTS, INC | Mississauga, Canada | 100 | 0 | 0 | 2024-05-19 |
| SPRINGHILL FARMS ROOM 804A | Pudong, China | 100 | 0 | 0 | 2025-11-07 |
| STAR CHARGE AMERICAS CORP. | Fremont, California | 100 | 3 | 1 | 2026-02-16 |
| STEPHANIE KELLY | Pomona, Kansas | 100 | 0 | 0 | 2025-04-16 |
| STEPHANIE WHITE | Breaux Bridge, Louisiana | 100 | 0 | 0 | 2025-04-27 |
| SMA - JONESBORO, AR | Jonesboro, Arkansas | 100 | 2 | 2 | 2026-02-17 |
| STONE HARDSCAPES ROCK SOLID QUALITY | Fort Lauderdale, Florida | 100 | 4 | 2 | 2026-02-13 |
| STS NORTH AMERICA LLC | 100 | 0 | 0 | 2025-02-24 | |
| TOPY AMERICA UC DIVISION | Smyrna, Tennessee | 100 | 0 | 0 | 2023-05-15 |
| VERITIV SOLUTIONS, LLC | Rockville, Maryland | 100 | 84 | 36 | 2026-02-27 |
| UNAC INTERNATIONAL INC. | St. Petersburg, Florida | 100 | 2 | 1 | 2026-02-13 |
| TREW LLC | Fairfield, Ohio | 100 | 3 | 2 | 2026-02-14 |
| TRIVIA WELL INC | Glendale, California | 100 | 0 | 0 | 2024-12-13 |
| TSI PERFORMANCE LLC | Charlotte, North Carolina | 100 | 1 | 0 | 2026-01-11 |
| US1 - PETAINER MANUFACTURING USA IN | Troy, Tennessee | 100 | 13 | 4 | 2026-02-23 |
| VALEO THERMAL SYSTEMS ( CLIMATE CON | Sparks, Nevada | 100 | 0 | 0 | 2025-08-17 |
| TRANSEBASTIAN, S.A. DE C.V. | 100 | 15 | 10 | 2026-02-14 | |
| TERRI BROWN | Cape Girardeau, Missouri | 100 | 0 | 0 | 2025-04-01 |
| THE GROOMSMAN SUIT | Hebron, Kentucky | 100 | 6 | 5 | 2026-02-27 |
| TIMOTHY MILLER | Adams, Tennessee | 100 | 0 | 0 | 2025-05-07 |
| TINA HWANG | San Jose, California | 100 | 0 | 0 | 2025-04-01 |
| TINA WILLIAMS | Chicago, Illinois | 100 | 0 | 0 | 2025-01-15 |
| TING WANG | New York, New York | 100 | 0 | 0 | 2025-02-20 |
| TITAN MATERIALS SDN BHD | Simpang Ampat, Malaysia | 100 | 0 | 0 | 2025-06-02 |
| SUMEINA INC | Thornton, Colorado | 100 | 0 | 0 | 2025-11-01 |
| SUMMER CHAN INC | Broomfield, Colorado | 100 | 14 | 0 | 2026-01-28 |
| TAIYUAN XINDISHOU TRADING CO., LTD | Seattle, Washington | 100 | 30 | 14 | 2026-02-26 |
| SUPPLY CHAIN PROS | Marietta, Georgia | 100 | 0 | 0 | 2025-05-01 |
| WEN MENG | Shenzhen, China | 100 | 0 | 0 | 2025-09-23 |
| WHITE CRANES CLOTHING INC | Los Angeles, California | 100 | 8 | 3 | 2026-02-16 |
| WILL HE | Colton, California | 100 | 0 | 0 | 2025-11-06 |
| WILLIAM WOODS | Saint Peters, Missouri | 100 | 0 | 0 | 2025-01-29 |
| WILSTONE DESIGN INC | Lakewood, Colorado | 100 | 0 | 0 | 2025-07-26 |
| WISE BUSINESS FORMS | Alpharetta, Georgia | 100 | 0 | 0 | 2025-10-16 |
| WNX ENTERPRISE INC | Denver, Colorado | 100 | 41 | 21 | 2026-02-27 |
| VIVIAN YAN | Philadelphia, Pennsylvania | 100 | 0 | 0 | 2025-04-29 |
| VOITA INTERNATIONAL PRODUCE, INC. | San Luis Obispo, California | 100 | 0 | 0 | 2025-10-27 |
| VUORI CLOTHING | Carlsbad, California | 100 | 35 | 12 | 2026-02-01 |
| W700 - KUBOTA TRACTOR CORPORATION | Elk Grove, California | 100 | 2 | 0 | 2025-12-04 |
| XI AN HONG YING FEI TRADING CO. | China | 100 | 2 | 1 | 2026-02-25 |
| WEI JIANG | Salt Lake City, Utah | 100 | 0 | 0 | 2025-04-01 |
| YANTING LI | Rosemead, California | 100 | 0 | 0 | 2025-03-25 |
| VIGNAL ABL USA INC | Mosinee, Wisconsin | 100 | 7 | 3 | 2026-02-21 |
| ZHEJIANG RICH SUN LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 100 | 0 | 0 | 2025-10-04 |
| ZHIJIANG TON ASH TRADING CO., LTD | Seattle, Washington | 100 | 0 | 0 | 2025-07-19 |
| ZHISHAN TRADING CORPORATION | Miami, Florida | 100 | 2 | 1 | 2026-02-18 |
| ZHONGSHAN MIAOWANG ELECTRIC CO. | San Bernardino, California | 100 | 0 | 0 | 2025-06-25 |
| 2235608 ALBERTA LTD. | Calgary, Canada | 100 | 1 | 1 | 2026-02-13 |
| YOLANDA MARTINEZ | Katy, Texas | 100 | 0 | 0 | 2025-03-31 |
| YOUNG DENTAL | Earth City, Missouri | 100 | 2 | 2 | 2026-02-22 |
| YUE ZHANG | King of Prussia, Pennsylvania | 100 | 0 | 0 | 2025-02-12 |
| BELLONA USA INC | New Jersey, USA | 100 | 18 | 6 | 2026-02-23 |
| ARTWEAR INTIMATES INC. | Agoura Hills, California | 100 | 58 | 31 | 2026-02-26 |
| ASIA PACIFIC MANUFACTURER INC. | City of Industry, California | 100 | 4 | 2 | 2026-02-14 |
| APERTURE PRIORITY INC. | Ontario, California | 100 | 2 | 0 | 2025-12-11 |
| ASTRO IMPORTS INC | Berkeley, California | 100 | 7 | 2 | 2026-02-11 |
| ATAMA PREMIER FOODS LLC | Walnut, California | 100 | 0 | 0 | 2024-07-07 |
| ANGELA THOMPSON | Wild Rose, Wisconsin | 100 | 0 | 0 | 2025-03-11 |
| AVERITT CORPORATE OFFICE | Cookeville, Tennessee | 100 | 5 | 4 | 2026-02-14 |
| 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 |