| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ALE INTERNATIONAL CHEZ | Lagny-le-Sec, France | 100 | 0 | 0 | 2025-12-14 |
| FASTAR LOGISTICS INC. | San Diego, California | 100 | 100 | 42 | 2026-04-10 |
| FEDEX TRADE NETWORKS - ST. LOUIS | Woodson Terrace, Missouri | 100 | 0 | 0 | 2025-09-26 |
| FERNANDO MARTINEZ | Winston-Salem, North Carolina | 100 | 0 | 0 | 2025-12-03 |
| FISKARS LIVING BUSINESS | Wall, New Jersey | 100 | 0 | 0 | 2025-10-18 |
| GENERAL IMPACT GLASS HURRICANE SHU | Hialeah, Florida | 100 | 6 | 3 | 2026-04-01 |
| GARY ABRAMOV EVENT PRODUCTIN LLC | New York, New York | 100 | 15 | 2 | 2026-03-18 |
| FLORIDA INTERNATIONAL MARKETING | Oakland, Florida | 100 | 8 | 2 | 2026-03-19 |
| FLORIDAS NATURAL GROWERS | Lake Wales, Florida | 100 | 8 | 5 | 2026-04-07 |
| FORSHUN TRADING INC | San Gabriel, California | 100 | 0 | 0 | 2025-09-17 |
| FREIGHT NETWORK INC | Mississauga, Canada | 100 | 7 | 4 | 2026-03-30 |
| GALAXY DECOR INC | Las Vegas, Nevada | 100 | 0 | 0 | 2026-01-04 |
| CAFFCO INTERNATIONAL | Montgomery, Alabama | 100 | 5 | 3 | 2026-03-27 |
| CAHEK LLC | Honolulu, Hawaii | 100 | 3 | 0 | 2026-02-22 |
| BLOOMING LONG TECHNOLOGY LIMITED | Hesperia, California | 100 | 13 | 1 | 2026-03-15 |
| BRITTANY BLACK | Tuscumbia, Alabama | 100 | 1 | 1 | 2026-03-24 |
| BRITTANY CASON | Walker, Louisiana | 100 | 0 | 0 | 2025-10-02 |
| BRS BENSALEM | Bensalem, Pennsylvania | 100 | 4 | 2 | 2026-04-10 |
| BELLA HOME TEXTILE INC | New York, New York | 100 | 6 | 3 | 2026-04-01 |
| BESTERGO INC. | Brooklyn Park, Minnesota | 100 | 3 | 0 | 2026-02-11 |
| TERRI BROWN | Cape Girardeau, Missouri | 100 | 0 | 0 | 2025-04-01 |
| THE MARENA GROUP | Lawrenceville, Georgia | 100 | 6 | 2 | 2026-04-05 |
| STS NORTH AMERICA LLC | 100 | 0 | 0 | 2025-02-24 | |
| SUMEINA INC | Thornton, Colorado | 100 | 0 | 0 | 2025-11-01 |
| SUPERLOG GLOBAL LLC | Westminster, Colorado | 100 | 4 | 0 | 2026-03-04 |
| SUPPLY CHAIN PROS | Marietta, Georgia | 100 | 0 | 0 | 2025-05-01 |
| STEPHANIE KELLY | Pomona, Kansas | 100 | 0 | 0 | 2025-04-16 |
| STEPHANIE WHITE | Breaux Bridge, Louisiana | 100 | 0 | 0 | 2025-04-27 |
| TRANSEBASTIAN, S.A. DE C.V. | 100 | 10 | 0 | 2026-02-14 | |
| TREW LLC | Fairfield, Ohio | 100 | 3 | 0 | 2026-02-14 |
| TRIVIA WELL INC | Glendale, California | 100 | 0 | 0 | 2024-12-13 |
| TOPY AMERICA UC DIVISION | Smyrna, Tennessee | 100 | 0 | 0 | 2023-05-15 |
| TLD LOGISTICS SERVICES INC. | Knoxville, Tennessee | 100 | 20 | 8 | 2026-04-07 |
| TIMOTHY MILLER | Adams, Tennessee | 100 | 0 | 0 | 2025-05-07 |
| TINA HWANG | San Jose, California | 100 | 0 | 0 | 2025-04-01 |
| TINA WILLIAMS | Fountain, Florida | 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 |
| UNITED DAIRY AND GROCERS INC | Brampton, Canada | 100 | 14 | 6 | 2026-04-07 |
| UNITEX GLOBAL LLC | Katy, Texas | 100 | 16 | 4 | 2026-04-10 |
| TSI PERFORMANCE LLC | Charlotte, North Carolina | 100 | 1 | 0 | 2026-01-11 |
| TWICE QUNE TRADING INC | Denver, Colorado | 100 | 25 | 3 | 2026-03-27 |
| SCS CANADA | Boisbriand, Canada | 100 | 0 | 0 | 2025-03-10 |
| SEA QUEST | Calexico, California | 100 | 17 | 5 | 2026-04-08 |
| SANDREAM SPECIALTIES | Fairfield, New Jersey | 100 | 5 | 1 | 2026-04-09 |
| SBE-VARVIT USA LLC | Aurora, Illinois | 100 | 18 | 9 | 2026-04-08 |
| SAMUEL CANADA | Burlington, Canada | 100 | 0 | 0 | 2025-12-19 |
| RYAN UNIFORMS | Richmond, Virginia | 100 | 0 | 0 | 2025-03-13 |
| RHI MAGNESITA INDIA LIMITED | Alwar, India | 100 | 10 | 1 | 2026-03-21 |
| RHUINBALG INC | Missoula, Montana | 100 | 100 | 16 | 2026-04-09 |
| ROBUST VENTURES LTD. | Parsippany, New Jersey | 100 | 10 | 3 | 2026-03-28 |
| SJ GLOBAL LOGISTICS (M) SDN BHD | Klang, Malaysia | 100 | 1 | 0 | 2026-02-11 |
| SHADE SU LLC | Burlington, New Jersey | 100 | 0 | 0 | 2024-05-29 |
| SHANDONG LICHEN CHEMICAL CO., LTD | Qingdao, China | 100 | 12 | 5 | 2026-04-01 |
| SHANGHAI AOGE CLOTHING CO.,LTD | Malu, China | 100 | 3 | 1 | 2026-03-25 |
| SHEN ZHEN SHI SHEN TONG DIAN ZI YOU | Bao'an District, China | 100 | 5 | 3 | 2026-03-26 |
| SHENZHEN DIANLIANG CHUANGXIANG ELEC | Shenzhen, China | 100 | 9 | 2 | 2026-03-31 |
| SMYTHS TOYS HQ UC | Galway, Ireland | 100 | 3 | 1 | 2026-04-10 |
| SPECTRUM BRANDS CONSUMER PRODUCTS, INC | Mississauga, Canada | 100 | 0 | 0 | 2024-05-19 |
| SHOULY IMPORTS | Monmouth Junction, New Jersey | 100 | 15 | 5 | 2026-04-06 |
| SHUNYANG TRADING CO LTD | Denver, Colorado | 100 | 0 | 0 | 2025-12-20 |
| SICHUAN OUTOUR TRADING CO.,LTD | Chengdu, China | 100 | 3 | 0 | 2026-02-15 |
| SID TOOL, CLASS C SOLUTION GROUP. | Melville, New York | 100 | 3 | 0 | 2026-03-01 |
| SIDIZ AMERICA LLC | Torrance, California | 100 | 8 | 3 | 2026-04-08 |
| SIEMA WINES | Springfield, Virginia | 100 | 3 | 2 | 2026-04-01 |
| SIGNATURE ENGINEERED SOLUTIONS | Aurora, Illinois | 100 | 6 | 1 | 2026-03-15 |
| SILVERA EVENT FURNISHINGS INC | New York, New York | 100 | 14 | 3 | 2026-04-08 |
| SHENZHEN OSHINEHOME APPLIANCES CO. | Bao'an District, China | 100 | 0 | 0 | 2024-05-17 |
| SHENZHENSHI SHILIMAOYI CO., LTD | Moreno Valley, California | 100 | 0 | 0 | 2025-06-09 |
| SHENZHENSHI ZHUOZHUO DIANZISHANGWU CO.,LTD | Shenzhen, China | 100 | 4 | 0 | 2026-03-02 |
| SHIRLEY JOHNSON | Hemet, California | 100 | 0 | 0 | 2025-02-06 |
| SPRINGHILL FARMS ROOM 804A | Pudong, China | 100 | 0 | 0 | 2025-11-07 |
| STAR CHARGE AMERICAS CORP. | Fremont, California | 100 | 1 | 0 | 2026-02-16 |
| WISLEY PYROTECHNICS INCORPORATED | Bedford, Indiana | 100 | 8 | 3 | 2026-03-26 |
| WOODS AIR MOVEMENT LTD | Murfreesboro, Tennessee | 100 | 7 | 1 | 2026-03-22 |
| WHIFF TRADING INC | Aurora, Colorado | 100 | 32 | 16 | 2026-04-10 |
| 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 |
| W700 - KUBOTA TRACTOR CORPORATION | Elk Grove, California | 100 | 0 | 0 | 2025-12-04 |
| VIVIAN YAN | Philadelphia, Pennsylvania | 100 | 0 | 0 | 2025-04-29 |
| VOITA INTERNATIONAL PRODUCE, INC. | San Luis Obispo, California | 100 | 0 | 0 | 2025-10-27 |
| VALEO RECEIVING INC | Seymour, Indiana | 100 | 2 | 1 | 2026-03-15 |
| VALEO THERMAL SYSTEMS ( CLIMATE CON | Sparks, Nevada | 100 | 0 | 0 | 2025-08-17 |
| WEI JIANG | Salt Lake City, Utah | 100 | 0 | 0 | 2025-04-01 |
| WEN MENG | Shenzhen, China | 100 | 0 | 0 | 2025-09-23 |
| WEST WINDSOR SOLUTIONS INC | Princeton, New Jersey | 100 | 12 | 4 | 2026-04-06 |
| ZHEJIANG RICH SUN LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 100 | 0 | 0 | 2025-10-04 |
| ZHENGZHOU BOQI NETWORK TECHNOLOGY | Zhengzhou, China | 100 | 22 | 5 | 2026-04-07 |
| ZHIJIANG TON ASH TRADING CO., LTD | Seattle, Washington | 100 | 0 | 0 | 2025-07-19 |
| YOLANDA MARTINEZ | Katy, Texas | 100 | 0 | 0 | 2025-03-31 |
| YONGKANG CHEERS IMPORT AND EXPORT C | Zhejiang, China | 100 | 4 | 2 | 2026-04-06 |
| YUE ZHANG | King of Prussia, Pennsylvania | 100 | 0 | 0 | 2025-02-12 |
| Y MARINA INC | Everett, Washington | 100 | 1 | 1 | 2026-03-19 |
| XIAMEN CITY SPARK TECH. CO., LTD. | Xiamen, China | 100 | 1 | 0 | 2026-03-06 |
| 2215296 ONTARIO INC. | Mississauga, Canada | 100 | 5 | 1 | 2026-03-29 |
| 2235608 ALBERTA LTD. | Calgary, Canada | 100 | 1 | 0 | 2026-02-13 |
| 2522585 ONTARIO INC | Brockville, Canada | 100 | 6 | 2 | 2026-04-09 |
| 365 IMPORTS LLC | Auburn, Indiana | 100 | 30 | 8 | 2026-04-01 |
| PONTO DESIGN INC | St. Petersburg, Florida | 100 | 33 | 15 | 2026-04-08 |
| 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 |