| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THREE GUYS INTERNATIONAL INC | Montclair, California | 84 | 0 | 0 | 2024-02-21 |
| TIEN LE | Hayward, California | 84 | 0 | 0 | 2025-04-15 |
| TIMOTHY WILLIAMS | Gardner, Kansas | 84 | 0 | 0 | 2025-01-02 |
| TINA JONES | Gold River, California | 84 | 0 | 0 | 2025-01-09 |
| TITAN MANUFACTURING AND | Memphis, Tennessee | 84 | 6 | 0 | 2025-10-17 |
| TO ORDER JAYALAKSHMI SEA FOODS PVT. | Visakhapatnam, India | 84 | 0 | 0 | 2025-08-11 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 1 | 0 | 2025-09-20 |
| TONY JOHNSON | Hartford, Wisconsin | 84 | 0 | 0 | 2024-12-26 |
| TWO BROTHERS AUTO INC | Denver, Colorado | 84 | 48 | 5 | 2025-11-20 |
| TYLER DILGARD | Portsmouth, Virginia | 84 | 0 | 0 | 2025-04-19 |
| WANDA SMITH | Fort Duchesne, Utah | 84 | 0 | 0 | 2025-02-12 |
| VICTORIA SANCHEZ | Brooksville, Florida | 84 | 0 | 0 | 2025-01-02 |
| VIPER CARBIDE & METALS, INC. | Troy, Michigan | 84 | 0 | 0 | 2025-04-11 |
| UUL GLOBAL CO., LIMITED | Hong Kong, Hong Kong | 84 | 6 | 2 | 2025-11-11 |
| VEEDERY STONE INC | San Francisco, California | 84 | 0 | 0 | 2023-06-08 |
| DONNA CLARK | Rancho Cucamonga, California | 84 | 0 | 0 | 2025-01-22 |
| DONNA WOOD | Palmer, Massachusetts | 84 | 0 | 0 | 2025-04-05 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| DELMARUSA | Glendale Heights, Illinois | 84 | 13 | 3 | 2025-11-13 |
| DEBORAH KRING | Arlington, Texas | 84 | 0 | 0 | 2025-01-22 |
| DEBRA HENDERSON | Pflugerville, Texas | 84 | 0 | 0 | 2025-01-08 |
| DIANA GOMEZ | Pasadena, Texas | 84 | 0 | 0 | 2025-01-09 |
| DKSH CANADA CORP. | Drummondville, Canada | 84 | 10 | 0 | 2025-10-13 |
| D. M. MORRIS, INC. | Palos Verdes Estates, California | 84 | 0 | 0 | 2025-02-06 |
| ERIKA LOPEZ | Noblesville, Indiana | 84 | 0 | 0 | 2025-01-14 |
| ETE.COM INC | Los Angeles, California | 84 | 11 | 2 | 2025-11-09 |
| EBOULDER INC | Walnut, California | 84 | 0 | 0 | 2025-05-10 |
| EDDIE | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-06-11 |
| FAIRLUCK IMPORTS AND COMPANY | Vancouver, Canada | 84 | 0 | 0 | 2025-06-17 |
| FANSACE GLOBAL FURNITURE INC | Denver, Colorado | 84 | 0 | 0 | 2025-08-04 |
| FARMINA PET FOODS | North Carolina, USA | 84 | 1 | 0 | 2025-09-26 |
| EMNET INC | Los Angeles, California | 84 | 5 | 0 | 2025-09-23 |
| EMZEE TRADERS LLC | Frisco, Texas | 84 | 11 | 1 | 2025-11-08 |
| ENERGY ALLOYS GLOBAL SOLUTIONS LLC | Katy, Texas | 84 | 0 | 0 | 2025-04-18 |
| ELIZABETH FRIED | Olathe, Kansas | 84 | 0 | 0 | 2025-04-09 |
| EWELL TRADING INC | Los Angeles, California | 84 | 11 | 8 | 2025-11-17 |
| F&T TRUCKING CO. INC. | Bogota, New Jersey | 84 | 14 | 4 | 2025-11-21 |
| FS US LLC | Mount Vernon, Indiana | 84 | 18 | 10 | 2025-11-17 |
| FIVE POINTS 262 PROJECT LLC | York, New York | 84 | 6 | 1 | 2025-11-07 |
| FOSHAN NANHAI YIQU TRADING CO., LTD | Rialto, California | 84 | 1 | 0 | 2025-09-20 |
| FOSHAN PANYUAN ELECTRONIC COMMER | Foshan, China | 84 | 1 | 0 | 2025-10-22 |
| GARY C | Suffolk, Virginia | 84 | 0 | 0 | 2025-01-08 |
| GCI CONCRETE PIPE MACHINERY PVT LTD | Bangalore, India | 84 | 29 | 18 | 2025-11-16 |
| GLORIA RODRIGUEZ | Bloomfield, New Mexico | 84 | 0 | 0 | 2025-01-02 |
| BETTY WILLIAMS | Johnson City, Tennessee | 84 | 0 | 0 | 2025-03-19 |
| CASTRADS NORTH AMERICA | New York, New York | 84 | 32 | 8 | 2025-11-15 |
| BOLY PIPE CANADA INC. | Richmond Hill, Canada | 84 | 39 | 15 | 2025-11-20 |
| BONA FURTUNA NORTH AMERICA LLC | Raleigh, North Carolina | 84 | 13 | 6 | 2025-11-05 |
| BLUE OCEAN COMLOR INC | South Jordan, Utah | 84 | 16 | 4 | 2025-11-17 |
| BRENDA MOORE | Pacolet Mills, South Carolina | 84 | 0 | 0 | 2025-04-15 |
| BRENDA WHITE | Los Angeles, California | 84 | 0 | 0 | 2025-03-30 |
| BRENNA WILSON | Jemison, Alabama | 84 | 0 | 0 | 2025-04-05 |
| BROADWAY SHIPPING INC | Alhambra, California | 84 | 0 | 0 | 2024-10-16 |
| BUYIN100 INC | Chino, California | 84 | 20 | 4 | 2025-11-12 |
| CMP STONE MOUNTAIN | Stone Mountain, Georgia | 84 | 0 | 0 | 2025-07-12 |
| CHIEF OPERATIONS OFFICER CITY BUSINESS BROKERAGE LLC | Los Angeles, California | 84 | 1 | 1 | 2025-10-26 |
| CHOCTAW KAUL DIST-DETROIT | Detroit, Michigan | 84 | 0 | 0 | 2025-01-23 |
| CHRIS MITCHELL | New York City, New York | 84 | 0 | 0 | 2025-04-05 |
| CHRISTIAN CASTRO | Guanaja, Honduras | 84 | 0 | 0 | 2025-03-27 |
| CHRISTINE COOPER | Portland, Oregon | 84 | 0 | 0 | 2025-04-15 |
| CI GLOS TRADING SAS | Medellin, Colombia | 84 | 7 | 2 | 2025-10-28 |
| CATHY L WILLIAMS | Orland, Indiana | 84 | 0 | 0 | 2025-01-02 |
| CEDAR TRAIL | Florida, USA | 84 | 0 | 0 | 2024-05-18 |
| CHARMGO GLOBAL TRADING INC. | Boulder, Colorado | 84 | 0 | 0 | 2023-08-01 |
| CHASE GOALS INC | Rialto, California | 84 | 0 | 0 | 2025-04-28 |
| CHEN ELVA | Flushing, New York | 84 | 0 | 0 | 2025-01-26 |
| CONCORD ANNE LLC | Jackson, Mississippi | 84 | 79 | 32 | 2025-11-20 |
| ART DECOR RESOURCE INC | Louisville, Kentucky | 84 | 10 | 0 | 2025-09-30 |
| ASIR INC | Shrewsbury, Massachusetts | 84 | 0 | 0 | 2025-05-02 |
| ANDREA VASQUEZ | Modesto, California | 84 | 0 | 0 | 2025-01-08 |
| ANDREW WEISZ | Saint Paul, Minnesota | 84 | 0 | 0 | 2024-09-21 |
| ANGELA MITCHELL | Longview, Texas | 84 | 0 | 0 | 2025-01-02 |
| ANGELES FINE FOODS | Sydney, Australia | 84 | 5 | 5 | 2025-10-28 |
| ANGIEJ TRADING INC | Los Angeles, California | 84 | 0 | 0 | 2024-03-29 |
| APB TRADING LLC | Pompano Beach, Florida | 84 | 2 | 2 | 2025-11-12 |
| BATTLE MOTORS INC. | New Philadelphia, Ohio | 84 | 0 | 0 | 2025-07-15 |
| ATLANTIC VEAL AND LAMB LLC | New York, New York | 84 | 49 | 19 | 2025-11-21 |
| BAISHANGHAO(HANGZHOU) TECHNOLOGY CO ., LTD | Hangzhou, China | 84 | 4 | 2 | 2025-11-15 |
| AMERICAN JHP-TRIANGLE TRADING INC | Boulder, Colorado | 84 | 6 | 1 | 2025-11-10 |
| AMY MARTIN | Rapid City, South Dakota | 84 | 0 | 0 | 2025-01-08 |
| AMANDA WALKER | Kent, Washington | 84 | 0 | 0 | 2025-01-02 |
| AMENTUM | West Palm Beach, Florida | 84 | 3 | 1 | 2025-11-20 |
| ALL AMERICAN AUCTION HOUSE LLC | Mansfield, Texas | 84 | 3 | 0 | 2025-09-27 |
| ALL COTTON AND LINEN LLC | Jersey City, New Jersey | 84 | 6 | 0 | 2025-10-07 |
| ALLYPORT TRADING INC | 84 | 72 | 20 | 2025-11-19 | |
| ALCOMEX FEDERN GMBH | Goch, Germany | 84 | 0 | 0 | 2024-08-03 |
| NOVO AMHERST | Amherst, New Hampshire | 84 | 12 | 2 | 2025-11-20 |
| NOVRITSCH TRADING GMBH | Greensburg, Pennsylvania | 84 | 6 | 3 | 2025-11-19 |
| NRSH PRIME TRADING INC | Cheyenne, Wyoming | 84 | 56 | 14 | 2025-11-20 |
| O.C. LINES ISRAEL | Israel | 84 | 6 | 2 | 2025-11-20 |
| NEXIVO TRADING LLC | Burbank, California | 84 | 67 | 30 | 2025-11-18 |
| NEXORIUM WORLDWIDE INC | Los Angeles, California | 84 | 22 | 4 | 2025-11-10 |
| NICOLE BRADLEY | West Virginia | 84 | 0 | 0 | 2025-04-02 |
| NICOLE HANSON | DeForest, Wisconsin | 84 | 0 | 0 | 2025-03-30 |
| NELIXIA, S.A. | Guatemala | 84 | 4 | 0 | 2025-09-29 |
| NEVCO SPORTS LLC | Greenville, Illinois | 84 | 11 | 3 | 2025-11-21 |
| NEW YORK BROOKLYN TRADING INC | York, New York | 84 | 0 | 0 | 2025-07-18 |
| NEWBLUE INTERNATIONAL TRADING IN | Fruita, Colorado | 84 | 0 | 0 | 2024-09-21 |
| OLIVIA WANG | Rockville, Maryland | 84 | 0 | 0 | 2025-03-19 |
| NATALIA GARCIA | Pomona, California | 84 | 0 | 0 | 2025-01-15 |
| 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 |