| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FRATELLI PAGANI USA INC. | Franklin Park, Illinois | 94 | 8 | 2 | 2026-04-06 |
| FIELD TECHNOLOGY LLC | Union City, California | 94 | 0 | 0 | 2025-03-07 |
| FIVE STAR CERAMICS GROUP INC | Miami, Florida | 94 | 11 | 0 | 2026-02-25 |
| FLOORQUEST LLC | Fond du Lac, Wisconsin | 94 | 5 | 2 | 2026-04-02 |
| BOX CARGO USA LLC | San Bernardino, California | 94 | 2 | 1 | 2026-03-16 |
| BRENDA JACKSON | Los Angeles, California | 94 | 0 | 0 | 2025-02-06 |
| BRES GROUP | Eagle Pass, Texas | 94 | 2 | 1 | 2026-03-27 |
| CALAHOO LLC | Redondo Beach, California | 94 | 92 | 48 | 2026-04-09 |
| BLUE EEL INC | City of Industry, California | 94 | 24 | 5 | 2026-04-09 |
| BOLDSTAR TRADING LLC | Arlington, Virginia | 94 | 71 | 7 | 2026-04-06 |
| CANADIAN HEAVY TRUCK SOLUTIONS INC | Rocky View, Canada | 94 | 9 | 2 | 2026-04-05 |
| BETTY HARRISON | Sparta, Tennessee | 94 | 0 | 0 | 2025-01-03 |
| ALI HOME GOODS INC | Acworth, Georgia | 94 | 41 | 13 | 2026-04-08 |
| ALLENS INC | Ontario, California | 94 | 0 | 0 | 2025-10-02 |
| AAA IMPORTS, LLC | Sweetwater, Tennessee | 94 | 0 | 0 | 2025-04-19 |
| ACEROS Y SISTEMAS HIDRAULICOS DE ME | Guadalajara, Mexico | 94 | 2 | 0 | 2026-02-06 |
| ADRIAN RAMIREZ | Sacramento, California | 94 | 0 | 0 | 2025-03-25 |
| ADRO INC. | Irvine, California | 94 | 8 | 1 | 2026-03-15 |
| ADVANCED FIXTURES, INC | Farmersville, Texas | 94 | 12 | 1 | 2026-03-31 |
| ECONOMY RHVAC SUPPLY LLC | Flushing, New York | 94 | 6 | 1 | 2026-03-15 |
| EDELIN TRADING INC | St. Louis, Missouri | 94 | 35 | 13 | 2026-04-08 |
| EEXSEN TRSHTG GROP CORP | Littleton, Colorado | 94 | 43 | 23 | 2026-04-10 |
| ELIZABETH JORDAN | Portland, Oregon | 94 | 0 | 0 | 2024-12-26 |
| FANSACE GLOBAL FURNITURE INC | Denver, Colorado | 94 | 9 | 2 | 2026-04-01 |
| EOI PIONEER INC. | Dundee, Michigan | 94 | 8 | 3 | 2026-04-04 |
| ROBERT CORFMAN | Des Moines, Washington | 94 | 0 | 0 | 2025-04-24 |
| ROBERT KELLEY | Roanoke, Virginia | 94 | 0 | 0 | 2025-10-30 |
| ROBERT PEREZ | Ave Maria, Florida | 94 | 0 | 0 | 2025-01-09 |
| SEAIR GLOBAL LOGISITCS LTD | Surrey, Canada | 94 | 3 | 0 | 2026-03-08 |
| RR SPARKROSE INC | El Segundo, California | 94 | 3 | 0 | 2026-01-19 |
| SABINE DESJARDIN | New York, New York | 94 | 0 | 0 | 2024-12-04 |
| SARAH KING | New Braunfels, Texas | 94 | 0 | 0 | 2025-03-19 |
| SATAIR INC. | Sterling, Virginia | 94 | 2 | 2 | 2026-04-07 |
| SAVGA LLC | Pooler, Georgia | 94 | 74 | 23 | 2026-04-09 |
| SHENZHEN WANENDOU SCIENCE AND TECHNOLOGY CO., LTD | Shenzhen, China | 94 | 0 | 0 | 2025-09-28 |
| SHINING STARS TYCOON, INC. | Chino, California | 94 | 12 | 3 | 2026-04-07 |
| SQM LITHIUM NORTH AMERICA CORPORATION | Atlanta, Georgia | 94 | 19 | 9 | 2026-03-30 |
| STAFFORD TRADE INC | Aurora, Colorado | 94 | 0 | 0 | 2025-12-14 |
| SIGMA ENGINEERING SOLUTIONS | Garner, North Carolina | 94 | 40 | 10 | 2026-04-10 |
| SILIAN COMFORT SOLUTION | Hangzhou, China | 94 | 2 | 0 | 2026-02-11 |
| SILK CITY PRINTING LLC | Fork Union, Virginia | 94 | 2 | 0 | 2026-03-07 |
| UCAL SYSTEMS INC. | Elgin, Illinois | 94 | 0 | 0 | 2025-06-24 |
| UNION LOGISTICS OF FLORIDA | Palmetto, Florida | 94 | 25 | 8 | 2026-04-08 |
| TIENDA GLOBAL, INC. | Gardena, California | 94 | 4 | 0 | 2026-02-23 |
| TIGER IMPORT FOODS INC | Miami, Florida | 94 | 20 | 8 | 2026-04-08 |
| TINGTING WU | Rochester, New York | 94 | 0 | 0 | 2025-04-01 |
| UNITED HONOUR ENTERPRISES LIMITED | Los Angeles, California | 94 | 38 | 17 | 2026-04-09 |
| US LUMBER BROKERS | Del Valle, Texas | 94 | 1 | 1 | 2026-03-22 |
| TRICORD BUSINESS GROUP LLC | Anniston, Alabama | 94 | 12 | 2 | 2026-03-29 |
| YOUHE FOOD IMPORT & EXPORT | Wuhan, China | 94 | 22 | 8 | 2026-04-10 |
| YUANSHENG TRADING HK LIMITED | Moreno Valley, California | 94 | 12 | 5 | 2026-04-07 |
| YIX DEALS CORP | New York, New York | 94 | 9 | 2 | 2026-04-09 |
| 529900 ONTARIO LIMITED | Fort Erie, Canada | 94 | 19 | 2 | 2026-04-05 |
| WUHAN ZHENLIXIN E-COMMERCE CO., LTD | California | 94 | 5 | 2 | 2026-03-25 |
| XIAMEN XINWAN HENGYUAN INDUSTRY AND | Xiamen, China | 94 | 6 | 1 | 2026-04-07 |
| ZHENGZHOU PUQI NETWORK TECHNOLOGY C | Zhengzhou, China | 94 | 3 | 2 | 2026-03-23 |
| ZHENGZHOU QIDONGZAOHONG TRADING | Henan, China | 94 | 33 | 11 | 2026-04-05 |
| ZIMMER US, INC. | Warsaw, Indiana | 94 | 10 | 4 | 2026-04-09 |
| ZS WANGHAI DIANZI SHANGWU YOUXIAN G ONGSINO. | Zhongshan, China | 94 | 0 | 0 | 2025-08-27 |
| REGINA SMITH | Clermont, Florida | 94 | 0 | 0 | 2025-04-24 |
| QUALITY HOME CENTER | Nassau, The Bahamas | 94 | 13 | 6 | 2026-03-15 |
| QUALITY LOGISTICS SYSTEMS, INC. | Dallas, Texas | 94 | 4 | 2 | 2026-03-22 |
| QZZ TRADING INC | Maspeth, New York | 94 | 1 | 0 | 2026-02-17 |
| RANDY LTD | Lagrange, Indiana | 94 | 0 | 0 | 2025-10-29 |
| PIRAMAL | La Vergne, Tennessee | 94 | 7 | 2 | 2026-03-20 |
| PLANTNUTRI | Rowland Heights, California | 94 | 0 | 0 | 2025-07-17 |
| PLUS ACCEL TRADING INC | Houston, Texas | 94 | 0 | 0 | 2025-10-13 |
| PNW COMPONENTS | Seattle, Washington | 94 | 3 | 0 | 2026-02-07 |
| WAYNE PROVISION CO, INC. | Vernon, California | 94 | 3 | 0 | 2026-01-30 |
| WEALTHY INSIGHT GLOBAL GROUP LIMITE | York, New York | 94 | 83 | 44 | 2026-04-09 |
| USMPC BUYER INC. | Stanhope, New Jersey | 94 | 4 | 1 | 2026-03-18 |
| VALHALLA SHIP AGECNY | Houston, Texas | 94 | 8 | 5 | 2026-04-07 |
| VISTAK TRADE CO., LIMITED | Moreno Valley, California | 94 | 7 | 1 | 2026-04-05 |
| VIVIJASON INC | City of Industry, California | 94 | 2 | 1 | 2026-04-03 |
| WESTSIDE WINDOWS | Hillside, New Jersey | 94 | 1 | 1 | 2026-03-23 |
| WHITE DIAL ENTERPRISES LLC | Miami, Florida | 94 | 22 | 9 | 2026-03-27 |
| WIREWERKS | Baie-D'Urfe, Canada | 94 | 2 | 0 | 2026-03-01 |
| VERAX COMMODITIES LLC | Ecatepec de Morelos, Mexico | 94 | 0 | 0 | 2025-08-28 |
| VICTORIA HARLEY | Berryville, Arkansas | 94 | 0 | 0 | 2025-04-02 |
| THEBLACKBEARD INC | New York, New York | 94 | 23 | 6 | 2026-04-10 |
| STEPHANIE NASH | Menifee, California | 94 | 0 | 0 | 2025-03-27 |
| STEPHEN LAI | New York, New York | 94 | 0 | 0 | 2025-05-27 |
| TEXLA ENERGY PARTNERS, LLC | Katy, Texas | 94 | 15 | 3 | 2026-03-25 |
| THAO LE | Seattle, Washington | 94 | 0 | 0 | 2025-04-16 |
| THE CLEAVER-BROOKS COMPANY, INC | Thomasville, Georgia | 94 | 29 | 14 | 2026-04-10 |
| SUNRISE GLOBAL TRADING INC | Brighton, Colorado | 94 | 0 | 0 | 2025-09-21 |
| SUN ZHENJING | Qingdao, China | 93 | 1 | 1 | 2026-03-14 |
| SXX TRADING INC | Denver, Colorado | 93 | 26 | 0 | 2026-03-09 |
| T.I.E. SPA | Scarperia, Italy | 93 | 9 | 3 | 2026-04-03 |
| SUPREME IMPEX | Texas | 93 | 3 | 2 | 2026-03-26 |
| SUSAN THOMAS | Phenix City, Alabama | 93 | 0 | 0 | 2025-01-08 |
| STEPHANIE BERNARD | Chattanooga, Tennessee | 93 | 0 | 0 | 2025-02-05 |
| STEPHANIE HARKINS | McCleary, Washington | 93 | 0 | 0 | 2025-03-25 |
| STICHD N.A. INC. | New York City, New York | 93 | 3 | 1 | 2026-04-10 |
| TARYN ZANDER | Saint Paul, Minnesota | 93 | 0 | 0 | 2025-04-25 |
| TEAM STEEL LLC | Coral Gables, Florida | 93 | 7 | 1 | 2026-03-24 |
| TRANSFORM INNOVEL FAIRLESS HILLS | Fairless Hills, Pennsylvania | 93 | 12 | 6 | 2026-03-20 |
| TPDBTRADECORPORATION | Denver, Colorado | 93 | 3 | 2 | 2026-04-10 |
| TRADER JOES XX | Monrovia, California | 93 | 14 | 3 | 2026-03-15 |
| TUCKERNUCK | Lockbourne, Ohio | 93 | 28 | 10 | 2026-04-09 |
| 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 |