| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FORMERRA, LLC | Romeoville, Illinois | 76 | 6 | 2 | 2025-11-25 |
| FORTE INTERNATIONAL (M) SDN BHD | Selangor, Malaysia | 76 | 19 | 0 | 2025-10-27 |
| FIVE STAR CERAMICS GROUP INC | Miami, Florida | 76 | 15 | 6 | 2025-11-26 |
| FLINT GROUP PACKAGING INKS NA CORP | Lebanon, Ohio | 76 | 11 | 0 | 2025-10-25 |
| DANIEL LEBLOND | Edmonton, Canada | 76 | 2 | 0 | 2025-09-09 |
| DMH, LLC | Frederick, Maryland | 76 | 7 | 2 | 2025-11-23 |
| DSV AIR SEA W.L.L. | Bahrain | 76 | 14 | 5 | 2025-11-24 |
| DUMMY - MSC GERMANY INTERNAL | Luebeck, Germany | 76 | 0 | 0 | 2025-08-11 |
| DEW BEAUTY INC. | Schomberg, Canada | 76 | 5 | 3 | 2025-11-19 |
| DECHO GROUP INC | City of Saint Petersburg, Florida | 76 | 0 | 0 | 2025-07-17 |
| CSA GLOBAL LOGISTICS USA | Miami Lakes, Florida | 76 | 21 | 0 | 2025-10-19 |
| EVA CHEN | New York, New York | 76 | 0 | 0 | 2025-02-25 |
| EVERWELL TRADING INC | Chicago, Illinois | 76 | 49 | 3 | 2025-11-15 |
| FENTY SKIN LLC | San Francisco, California | 76 | 11 | 4 | 2025-11-18 |
| ELAINE LI | Philadelphia, Pennsylvania | 76 | 1 | 0 | 2025-10-29 |
| ELEGANCE MATTRESS LOCK | Linden, New Jersey | 76 | 6 | 2 | 2025-11-18 |
| ELEMO GROUP CORP | Anaheim, California | 76 | 18 | 6 | 2025-11-28 |
| ELITETRADE VENTURES LIMITED | Denver, Colorado | 76 | 74 | 44 | 2025-11-28 |
| BEST PRSPEER CORP | Centennial, Colorado | 76 | 49 | 37 | 2025-11-24 |
| BRENDA LANDERS | Patton, Missouri | 76 | 0 | 0 | 2025-03-25 |
| BRUINSMA TEXTILES LLC | Morganton, North Carolina | 76 | 9 | 4 | 2025-11-21 |
| BLASTONLINE INC | Chino, California | 76 | 8 | 4 | 2025-11-22 |
| BMW WERK 2.91 VTZ | Walbersdorf, Austria | 76 | 17 | 3 | 2025-11-28 |
| BOCON USA INC. | Miami, Florida | 76 | 47 | 9 | 2025-11-18 |
| CARGO DECK INC. | Mississauga, Canada | 76 | 7 | 1 | 2025-11-09 |
| CARMEN WALLACE | Detroit, Michigan | 76 | 0 | 0 | 2024-12-23 |
| KATHY THOMAS | Sebastian, Florida | 76 | 0 | 0 | 2025-01-15 |
| JENNIFER COLEMAN | Waterford, Pennsylvania | 76 | 0 | 0 | 2025-04-29 |
| JENNIFER COUCH | Odessa, Florida | 76 | 1 | 0 | 2025-10-29 |
| JENNIFER WATKINS | Forsyth, Illinois | 76 | 0 | 0 | 2025-01-02 |
| JESSICA PERRY | Watkins Glen, New York | 76 | 0 | 0 | 2025-01-14 |
| JIMI INTERNATIONAL TRADING | Los Angeles, California | 76 | 71 | 26 | 2025-11-22 |
| JIN YU INTERNATIONAL TRADING CO., LIMITED | Fontana, California | 76 | 18 | 2 | 2025-11-18 |
| JINBU | Daegu, South Korea | 76 | 5 | 0 | 2025-10-29 |
| KIMBERLY MINAMI | Coppell, Texas | 76 | 0 | 0 | 2025-01-02 |
| JOY CUSTOM STONE FURNITURE INC | York, New York | 76 | 0 | 0 | 2025-01-25 |
| JUDITH | Fayetteville, Tennessee | 76 | 0 | 0 | 2025-03-19 |
| KRAVONEXIS LLC | Jurupa Valley, California | 76 | 47 | 9 | 2025-11-24 |
| LA GARMENT INTERNATIONAL INC | Los Angeles, California | 76 | 0 | 0 | 2024-07-07 |
| GREAT WALL & FLOORS INC | Fife, Washington | 76 | 0 | 0 | 2025-06-29 |
| GU JIN ZHONG WAI INC | Denver, Colorado | 76 | 0 | 0 | 2025-04-07 |
| HEXAGON MINING INC | Tucson, Arizona | 76 | 2 | 0 | 2025-09-17 |
| HG EXOTIC FUNGI INC. | Hillsborough, New Jersey | 76 | 12 | 4 | 2025-11-25 |
| HEIKKI TRADE CO.,LTD | New York, USA | 76 | 0 | 0 | 2024-01-12 |
| HEPALINK USA INC. | Langhorne, Pennsylvania | 76 | 1 | 0 | 2025-10-03 |
| HODGE INTER IMPORT INC | Paris, Arkansas | 76 | 0 | 0 | 2024-11-30 |
| HOLY CONSTANT INC | Fairfield, California | 76 | 29 | 9 | 2025-11-28 |
| MARIA SANTANA | Delano, California | 76 | 0 | 0 | 2025-01-09 |
| MARIA SANTIAGO | New York City, New York | 76 | 0 | 0 | 2025-01-08 |
| MARINE CARGO LOGISTICS S.A.C. | Magdalena Del Mar, Peru | 76 | 1 | 0 | 2025-09-16 |
| MARTINREA BERGNEUSTADT GMBH | Bergneustadt, Germany | 76 | 0 | 0 | 2025-08-26 |
| MARY WALLACE | Middletown, Ohio | 76 | 0 | 0 | 2025-01-02 |
| MEGATEX TRADING LIMITED | Industry, California | 76 | 0 | 0 | 2024-11-15 |
| MEIZHOU SHUNFEIMAOYI YOUXIANGONGSI | California | 76 | 18 | 9 | 2025-11-19 |
| MONICA JONES | Berkeley, California | 76 | 0 | 0 | 2024-12-26 |
| MONOPY INTERNATIONAL INC | Wilmington, Delaware | 76 | 1 | 0 | 2025-09-24 |
| MAYONAR INTL INC | Denver, Colorado | 76 | 0 | 0 | 2025-07-23 |
| MOVO USA INC | Texas | 76 | 3 | 0 | 2025-10-24 |
| MUSKAT BEAUTY INC. | Sacramento, California | 76 | 72 | 17 | 2025-11-24 |
| MILO IMPORTS INC | Denver, Colorado | 76 | 46 | 14 | 2025-11-23 |
| PAOLO SEBASTIAN | Marysville, Washington | 76 | 0 | 0 | 2025-04-19 |
| PIXIOR SEKO LOGISTICS | Commerce, California | 76 | 23 | 10 | 2025-11-24 |
| PE PLUS INDUSTRIES SDN BHD | Klang, Malaysia | 76 | 9 | 4 | 2025-11-24 |
| PELANTAR EKSEKUTIF (M) SDN. BHD. | Negeri Sembilan, Malaysia | 76 | 1 | 1 | 2025-11-08 |
| PERFECT PLASTIC PRINTING | St. Charles, Illinois | 76 | 3 | 2 | 2025-11-20 |
| PROCUREMENT CONSULTATION SERVICES L | Pompano Beach, Florida | 76 | 2 | 2 | 2025-11-26 |
| PETLAB CO | York, New York | 76 | 3 | 2 | 2025-11-14 |
| PINK BEACH APPAREL INC | York, New York | 76 | 0 | 0 | 2024-12-20 |
| NOWPORTS USA, LLC | Miami, Florida | 76 | 0 | 0 | 2024-05-01 |
| NYXEATD INC | Longmont, Colorado | 76 | 72 | 20 | 2025-11-28 |
| OBCORP LLC | St. Louis, Missouri | 76 | 7 | 3 | 2025-11-20 |
| NEWBAY TRADING INC. | Port Moody, Canada | 76 | 1 | 1 | 2025-11-08 |
| NEXEN COPORATION AMERICA INC | Buena Park, California | 76 | 20 | 3 | 2025-11-19 |
| NINETOP TRADING LTD. | Richmond, California | 76 | 5 | 1 | 2025-11-27 |
| ONIAC CO LTD | Denver, Colorado | 76 | 0 | 0 | 2025-05-18 |
| NORTHER GULF CO. | Houston, Texas | 76 | 12 | 4 | 2025-11-22 |
| NATRON ENERGY | Santa Clara, California | 76 | 0 | 0 | 2025-08-03 |
| OLYMPUS LOCKERS & STORAGE | Eden Prairie, Minnesota | 76 | 5 | 4 | 2025-11-21 |
| LAIDE TRADING INC | St. Petersburg, Florida | 76 | 42 | 18 | 2025-11-26 |
| LANSENDIANZISHANGWUGUANGZHOU YOUXIA | California | 76 | 2 | 0 | 2025-10-17 |
| MANDEE INC | New York, New York | 76 | 9 | 4 | 2025-11-02 |
| MARIA ROBLES | Brighton, Colorado | 76 | 0 | 0 | 2025-03-25 |
| LINDA PERRY | Marion, Indiana | 76 | 0 | 0 | 2025-01-05 |
| LS MAP GROUP INC | Rancho Cucamonga, California | 76 | 55 | 13 | 2025-11-22 |
| LY COMPANY CARIBE SRL | Santo Domingo, Dominican Republic | 76 | 3 | 2 | 2025-11-23 |
| LYNDA WILLIAMS | Washington, Pennsylvania | 76 | 0 | 0 | 2024-12-04 |
| LEE'S NOODLE TX LLC | Houston, Texas | 76 | 19 | 9 | 2025-11-26 |
| LES COMPTOIRS DE CALEDONIE | Noumea | 76 | 1 | 1 | 2025-11-22 |
| MADHU PATIBANDLA | Plainfield, Illinois | 76 | 0 | 0 | 2024-12-17 |
| MAERSK LOGISTICS & SERVICES CHILE S | Malvilla, Chile | 76 | 5 | 2 | 2025-11-15 |
| IRENE CHEN | Pasadena, California | 76 | 0 | 0 | 2025-01-28 |
| INEOS US CHEMICALS COMPANY | Warrenville, Illinois | 76 | 5 | 0 | 2025-10-21 |
| INSTONE GRANITE & MARBLE INC | Commerce City, Colorado | 76 | 5 | 1 | 2025-11-21 |
| INSTYLE GRANITE AND GRANITE | Houston, Texas | 76 | 2 | 1 | 2025-11-15 |
| ITALIAN FURNITURE DESIGNS | Miami, Florida | 76 | 5 | 0 | 2025-09-12 |
| RICHARD MARTINEZ | San Antonio, Texas | 76 | 0 | 0 | 2025-01-14 |
| RHENUS LOGISTICS - DALLAS | Grapevine, Texas | 76 | 40 | 21 | 2025-11-28 |
| QUENCH LV | Las Vegas, Nevada | 76 | 24 | 8 | 2025-11-24 |
| RA COMEX TRADING USA CORP | Minneola, Florida | 76 | 44 | 12 | 2025-11-28 |
| RURAL KING FARM AND HOME STORE RKD | Mattoon, Illinois | 76 | 0 | 0 | 2024-05-25 |
| 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 |