| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARIO HERNANDEZ | New York, New York | 101 | 0 | 0 | 2025-07-29 |
| MARKETING ALLIANCE GROUP - H&B | Dalton, Georgia | 101 | 15 | 2 | 2026-04-10 |
| MADESA NORTH AMERICA LLC | Miami, Florida | 101 | 0 | 0 | 2025-10-28 |
| MCDANIEL & CHIRICO WORLDWIDE LLC | Fallbrook, California | 101 | 3 | 0 | 2026-01-29 |
| MCT PRO TOOLS | Miami, Florida | 101 | 0 | 0 | 2025-06-28 |
| MEI QIN | Redmond, Washington | 101 | 3 | 2 | 2026-04-04 |
| KAYAKU ADVANCED MATERIALS, INC. | Westborough, Massachusetts | 101 | 15 | 5 | 2026-04-10 |
| KELLY DING | Summit, Pennsylvania | 101 | 0 | 0 | 2025-04-09 |
| KEVIN VICTURINE | Taunton, Massachusetts | 101 | 0 | 0 | 2025-01-08 |
| JIEZHOU | Xinchenglu, China | 101 | 2 | 0 | 2026-02-21 |
| JINHUA ZHAO | Frisco, Texas | 101 | 1 | 0 | 2026-02-12 |
| JOHN MAKI | Kettle River, Minnesota | 101 | 0 | 0 | 2025-09-09 |
| JANITIC GROUP CORP | Newark, California | 101 | 0 | 0 | 2026-01-06 |
| JENNIFER RIVERA | Chino Hills, California | 101 | 0 | 0 | 2025-01-08 |
| JEREMIAH 29 11-13, LLC | Grapevine, Texas | 101 | 5 | 3 | 2026-04-09 |
| JERRY FANG | Rosenberg, Texas | 101 | 0 | 0 | 2025-04-15 |
| JESSICA ROSA | Houston, Texas | 101 | 0 | 0 | 2025-01-28 |
| JIANGSHAN AMERICA, LLC | Hackensack, New Jersey | 101 | 24 | 7 | 2026-04-09 |
| JONATHAN GONZALEZ | Casa Grande, Arizona | 101 | 1 | 1 | 2026-04-07 |
| JUAN FLORES | Orange City, Florida | 101 | 0 | 0 | 2025-01-22 |
| JULIAN WILLIAMS | Seattle, Washington | 101 | 0 | 0 | 2025-10-02 |
| JULIE KIM | Chicago, Illinois | 101 | 0 | 0 | 2025-03-19 |
| JULIE LI | Monmouth Junction, New Jersey | 101 | 0 | 0 | 2025-01-09 |
| JUNCTURE INTERNATIONAL TRADE LLC | Berkeley, California | 101 | 0 | 0 | 2025-03-17 |
| KAREN YOUNG | Harlingen, Texas | 101 | 0 | 0 | 2024-12-23 |
| KATHERINE MILLER | Ghent, Minnesota | 101 | 0 | 0 | 2025-09-23 |
| KATIE ANDERSON | Redding, California | 101 | 0 | 0 | 2024-12-26 |
| PANAM FOOD WHOLESALERS, LLC | Houston, Texas | 101 | 3 | 2 | 2026-03-15 |
| PARKLAND INDUSTRIAL COMPANY LIMITED | Kingston, Jamaica | 101 | 5 | 1 | 2026-04-04 |
| OPTIFUSE | El Cajon, California | 101 | 5 | 1 | 2026-04-03 |
| OSCAR GONZALEZ | Cudahy, California | 101 | 0 | 0 | 2025-01-08 |
| NOVARP | Los Altos, California | 101 | 53 | 32 | 2026-04-10 |
| NOVEX PRODUCTS INC. | Lorain, Ohio | 101 | 1 | 0 | 2026-02-02 |
| NWS NETWORK WIRELESS SOLUTIONS, LLC | Greensboro, North Carolina | 101 | 1 | 0 | 2026-02-16 |
| PECKAGE GROUP CORP | Los Altos, California | 101 | 11 | 2 | 2026-03-24 |
| PENA TRADE LLC | Longmont, Colorado | 101 | 0 | 0 | 2025-09-06 |
| HEAARTH USA INC | Albany, New York | 101 | 60 | 12 | 2026-04-09 |
| HENGXUAN DA TRADING HONG KONG LIMITED | California | 101 | 7 | 1 | 2026-04-01 |
| GUNIWHEEL LLC | Alpharetta, Georgia | 101 | 0 | 0 | 2025-02-13 |
| GTECH PRECISION | Arlington, Texas | 101 | 0 | 0 | 2025-11-23 |
| GUANGZHOU XIJING TRADING C | Moreno Valley, California | 101 | 37 | 6 | 2026-04-08 |
| GUANGZHOU YIXIANG TRADING CO., LTD | Guangzhou, China | 101 | 7 | 0 | 2026-03-06 |
| HARWIN CHARMAX LLC | Carrollton, Texas | 101 | 6 | 1 | 2026-03-17 |
| HASIL INC | Diamond Bar, California | 101 | 101 | 28 | 2026-03-26 |
| GLARETOP TECHNOLOGY INC | Denver, Colorado | 101 | 0 | 0 | 2025-09-03 |
| GLOBAL BEER | Massachusetts | 101 | 5 | 0 | 2026-03-02 |
| MIXTILES OPS USA INC. | Wilmington, Delaware | 101 | 1 | 0 | 2026-02-08 |
| NEXUS SMARTER INC | Dover, Delaware | 101 | 0 | 0 | 2025-03-22 |
| NELSON INDUSTRIAL INCORPORATION | Pickering, Canada | 101 | 1 | 0 | 2026-01-23 |
| MUNAY SOURCING LLC | Miramar, Florida | 101 | 21 | 7 | 2026-04-02 |
| MOFELIZ E-COMMERCE CO.,LTD | Changzhou, China | 101 | 12 | 3 | 2026-03-17 |
| MONICA HERNANDEZ | Wenatchee, Washington | 101 | 0 | 0 | 2024-12-26 |
| MOTUL TRADING INC. | Baldwin Park, California | 101 | 72 | 46 | 2026-04-08 |
| NAME:BUCC INDUSTRIES INC. | Brea, California | 101 | 0 | 0 | 2024-04-17 |
| LIKE | San Bernardino, California | 101 | 0 | 0 | 2025-04-29 |
| LIN SHUANG | Chaozhou, China | 101 | 0 | 0 | 2025-02-20 |
| LINAMAR LIGHT METALS MILLS RIVER | Mills River, North Carolina | 101 | 2 | 1 | 2026-04-09 |
| LONGWE TRADE LTD | Spokane, Washington | 101 | 0 | 0 | 2024-10-06 |
| LS ENERGY SOLUTIONS | Charlotte, North Carolina | 101 | 2 | 0 | 2026-02-22 |
| LUAN T NGUYEN | Modesto, California | 101 | 0 | 0 | 2025-09-13 |
| KONSTANZ HUTT INC | York, New York | 101 | 0 | 0 | 2025-12-24 |
| KOPPES KANDLES | Graham, North Carolina | 101 | 9 | 8 | 2026-03-31 |
| KOSTWEIN CORPORATION | Greenville, South Carolina | 101 | 5 | 1 | 2026-03-15 |
| L.A. GARLIC & SPICE, INC | Los Angeles, California | 101 | 10 | 3 | 2026-04-03 |
| LAICAI TRADING INC | Hacienda Heights, California | 101 | 5 | 4 | 2026-04-10 |
| LAMSUS TRADING LLC | Evans, Colorado | 101 | 0 | 0 | 2024-02-15 |
| LINDA WHITE | Woodville, Alabama | 101 | 0 | 0 | 2024-12-17 |
| LODIGE USA INC. | New York City, New York | 101 | 7 | 5 | 2026-03-29 |
| LIQUID LOGISTICS GROUP LTD | Brentwood, United Kingdom | 100 | 1 | 0 | 2026-03-11 |
| LEES FU INC | Bellevue, Washington | 100 | 0 | 0 | 2025-10-25 |
| LESCO DESIGN & MFG CO.INC | La Grange, Kentucky | 100 | 0 | 0 | 2025-08-30 |
| LESLIE WILLIAMS | Vogelbach, Germany | 100 | 1 | 0 | 2026-01-22 |
| LIBERTY ADVANCED EQUIPMENT TECHNOLO | Magnolia, Texas | 100 | 6 | 2 | 2026-04-03 |
| LAMIAN INTL INC | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-11-11 |
| LANGIS LLC | Las Vegas, Nevada | 100 | 0 | 0 | 2025-12-19 |
| KIM BROWN | Chesapeake, Virginia | 100 | 0 | 0 | 2024-12-26 |
| KIMBERLY ADAMS | Nicholasville, Kentucky | 100 | 0 | 0 | 2025-04-22 |
| KLA CORPORATION | Taiwan | 100 | 3 | 3 | 2026-04-08 |
| KOMPLET AMERICA LLC | Hillsborough, New Jersey | 100 | 3 | 1 | 2026-03-18 |
| KRYSTAL | Slocomb, Alabama | 100 | 0 | 0 | 2025-04-22 |
| JUSTSTEVEN LLC | Montclair, New Jersey | 100 | 9 | 4 | 2026-03-26 |
| JUYI TRADING | City of Industry, California | 100 | 25 | 4 | 2026-04-01 |
| KABUSHA CORP | Aventura, Florida | 100 | 0 | 0 | 2025-12-03 |
| KATHLEEN KELLY | Memphis, Tennessee | 100 | 0 | 0 | 2025-03-25 |
| JAMES L STEWART | Birmingham, Alabama | 100 | 0 | 0 | 2025-01-02 |
| JAMIE WILDER | Soldiers Grove, Wisconsin | 100 | 0 | 0 | 2025-02-06 |
| JAZMINE | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| KENNETH BROWN | Elkin, North Carolina | 100 | 1 | 0 | 2026-03-08 |
| KEVIN LAI | Palm Beach Gardens, Florida | 100 | 0 | 0 | 2025-11-06 |
| KFI FURNITURE LLC | Louisville, Kentucky | 100 | 3 | 0 | 2026-03-05 |
| JIANXIN TIRE CANADA LTD. | Mississauga, Canada | 100 | 10 | 5 | 2026-03-31 |
| JOLIET 2012 INC | Joliet, Illinois | 100 | 82 | 20 | 2026-04-08 |
| JENNIFER COX | Warner Robins, Georgia | 100 | 0 | 0 | 2025-01-19 |
| JENNIFER DAVIES | Bremerton, Washington | 100 | 0 | 0 | 2025-04-05 |
| JENNY LIU | Antioch, California | 100 | 0 | 0 | 2025-01-22 |
| JESSICA WONG | Rosemead, California | 100 | 0 | 0 | 2025-06-12 |
| IPL GROUP S A | Colon, Panama | 100 | 12 | 3 | 2026-04-09 |
| INITIAL TOP TECHNOLOGY SDN BHD | Segamat, Malaysia | 100 | 0 | 0 | 2024-09-24 |
| HIGHLAND INNOVATION | South Gyeongsang, South Korea | 100 | 0 | 0 | 2025-06-27 |
| HIROTEC MANUFACTURING AMERICA LLC | Fayetteville, Tennessee | 100 | 5 | 2 | 2026-04-03 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |