| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TONYA JONES | Grand Junction, Colorado | 93 | 0 | 0 | 2025-02-06 |
| TOP TURF LLC | Doral, Florida | 93 | 0 | 0 | 2025-02-22 |
| TOPF MFG INC | San Bernardino, California | 93 | 0 | 0 | 2024-07-10 |
| SANBAND TRADING INC | Denver, Colorado | 93 | 0 | 0 | 2025-07-30 |
| SANKO GOSEI UK LTD | Skelmersdale, United Kingdom | 93 | 5 | 1 | 2026-03-20 |
| SARA CLARK | Anderson, South Carolina | 93 | 0 | 0 | 2025-01-08 |
| SAVE MORE SUPERMARKET NV | Oranjestad, Aruba | 93 | 3 | 0 | 2026-01-31 |
| SCHERER INC. | Sioux Falls, South Dakota | 93 | 13 | 4 | 2026-04-10 |
| RICHARD REAVES | Conroe, Texas | 93 | 0 | 0 | 2025-10-24 |
| RICHCOME SUPPLY INC | Fullerton, California | 93 | 27 | 13 | 2026-04-08 |
| ROAD TOWN FAST FERR | Road Town, United Kingdom | 93 | 9 | 5 | 2026-04-09 |
| ROBERT BAILEY | Opelika, Alabama | 93 | 0 | 0 | 2025-03-19 |
| ROBERT STEVENS | Norwalk, California | 93 | 0 | 0 | 2025-03-19 |
| ROCKY BRAND WEST | McCarran, Nevada | 93 | 10 | 3 | 2026-03-31 |
| SAJJAN LLC | St. Charles, Illinois | 93 | 14 | 4 | 2026-04-09 |
| SEMPERIT GROUP NEWNAN | Newnan, Georgia | 93 | 0 | 0 | 2025-09-18 |
| SIMPNAN TRADING CO LTD | Denver, Colorado | 93 | 39 | 16 | 2026-04-10 |
| SOLARA GLOBAL EXPORTS INC | Sheridan, Wyoming | 93 | 93 | 26 | 2026-04-09 |
| SOPHIE XU | Coppell, Texas | 93 | 0 | 0 | 2025-12-26 |
| SKYLINE PRODUCTS, INC. | Colorado Springs, Colorado | 93 | 2 | 1 | 2026-04-08 |
| SPECIALTY STRUCTURES INC | DeBary, Florida | 93 | 2 | 2 | 2026-04-04 |
| SPEEDWAY UNITED LOGISTICS S.A. | Mexico City, Mexico | 93 | 67 | 20 | 2026-04-08 |
| SPICE WHOLESALER.COM LLC | Parsippany, New Jersey | 93 | 0 | 0 | 2025-03-03 |
| SPRING TRADE INC | Denver, Colorado | 93 | 11 | 5 | 2026-04-01 |
| STAIRCASE 3 INC | Santa Ana, California | 93 | 4 | 2 | 2026-03-26 |
| STAR VISTA LIVE | Virginia | 93 | 15 | 4 | 2026-03-28 |
| SHANNON JONES | Logansport, Indiana | 93 | 0 | 0 | 2025-04-29 |
| SHARON THOMAS | Kansas City, Kansas | 93 | 0 | 0 | 2025-01-03 |
| SHENZHENSHI AILAIFU KEJI YOUXIANGON | Shenzhen, China | 93 | 14 | 2 | 2026-04-08 |
| VICTORIA MOE | Pottsville, Pennsylvania | 93 | 0 | 0 | 2025-01-03 |
| USA NEW YORK INVESTORS INC | New York City, New York | 93 | 0 | 0 | 2024-05-05 |
| UUL GLOBAL CO., LIMITED | Kwai Chung, Hong Kong | 93 | 6 | 5 | 2026-04-07 |
| V.I.C VALCARGO INTERNACIONAL SAS | Florida, USA | 93 | 21 | 5 | 2026-04-10 |
| VALEX GROUP LLC | Pittsburgh, Pennsylvania | 93 | 0 | 0 | 2025-07-12 |
| VANBRIDGE INTERNATIONAL TRADING LIMITED | Moreno Valley, California | 93 | 0 | 0 | 2024-09-25 |
| VANCOUVER 3PL 18 WHEELS BRANCH PLAN | Burnaby, Canada | 93 | 0 | 0 | 2025-05-20 |
| W6YE USALRCTR FT DRUM | Fort Drum, New York | 93 | 0 | 0 | 2024-09-17 |
| WATERIFY INC | Pomona, California | 93 | 0 | 0 | 2024-05-24 |
| WEI FANG CHENG JIA BAOZHUANGZHIPIN CO.,LTD | California | 93 | 6 | 3 | 2026-04-08 |
| WEI FENG LOGISTICS INC. | Richmond, Canada | 93 | 26 | 3 | 2026-03-16 |
| WELLBORE INTEGRITY SOLUTIONS LLC | Houston, Texas | 93 | 11 | 3 | 2026-04-07 |
| WEN CHEN | Philadelphia, Pennsylvania | 93 | 0 | 0 | 2025-03-11 |
| WEST COAST TEXTILE INC. | Springfield, Illinois | 93 | 3 | 0 | 2026-02-22 |
| WINTEX(CHANGZHOU) INTERNATIONAL | Changzhou, China | 93 | 0 | 0 | 2025-07-16 |
| WORKSPORT USA OPERATIONS CORPORATIO | West Seneca, New York | 93 | 2 | 1 | 2026-03-20 |
| WILLIAM D | Simpsonville, South Carolina | 93 | 0 | 0 | 2025-12-12 |
| ZIOS SHOP LLC | El Monte, California | 93 | 3 | 1 | 2026-03-12 |
| 13767493 CANADA INC. | Richmond, Canada | 93 | 0 | 0 | 2025-02-02 |
| 180 MEDICAL, INC. | Oklahoma City, Oklahoma | 93 | 5 | 2 | 2026-03-28 |
| 2268325 ONTARIO INC | Toronto, Canada | 93 | 3 | 0 | 2026-01-19 |
| YOLANDA CORRAL | El Paso, Texas | 93 | 0 | 0 | 2025-01-08 |
| XYVENTRA PLURVEX INC | Colorado Springs, Colorado | 93 | 10 | 2 | 2026-03-25 |
| YANDYTH TRADING INC | New York City, New York | 93 | 84 | 23 | 2026-04-08 |
| YATAI FABRICATION SOLUTIONS INC | Pittsburg, California | 93 | 6 | 0 | 2026-02-27 |
| YIFAN XIAO | Daly City, California | 93 | 0 | 0 | 2025-01-29 |
| XFIRM TRADING INC | Greenwood Village, Colorado | 93 | 0 | 0 | 2025-10-30 |
| XIAMEN FANGFALUN NETWORK TECHNOLOGY CO LTD | California | 93 | 12 | 3 | 2026-04-09 |
| XINWAN TRADING LIMITED | Los Angeles, California | 93 | 14 | 1 | 2026-03-20 |
| XINYI ZHANG | Flower Mound, Texas | 93 | 0 | 0 | 2025-06-24 |
| PINTO BROTHERS, INC. | Philadelphia, Pennsylvania | 93 | 30 | 14 | 2026-04-03 |
| POLARIS DO BRASIL IMPORTACAO E COME | Indaiatuba, Brazil | 93 | 15 | 5 | 2026-04-09 |
| REBECCA WATKINS | Fort Lauderdale, Florida | 93 | 0 | 0 | 2025-05-07 |
| REFINED TECHNOLOGIES INCORPORATED | Houston, Texas | 93 | 12 | 2 | 2026-04-09 |
| PROVO AIR CENTER | Providenciales | 93 | 27 | 8 | 2026-04-08 |
| PUMP QUALITY INTERNATIONAL INC | Denver, Colorado | 93 | 0 | 0 | 2024-07-31 |
| PWO AG | Oberkirch, Germany | 93 | 7 | 3 | 2026-04-08 |
| PREMIER CONTRACTORS SUPPLIES LTD. | Paget | 93 | 6 | 1 | 2026-03-29 |
| QINGDAO CENTURY SCIENCE AND TECHNOL | Qingdao, China | 93 | 8 | 3 | 2026-04-10 |
| QINGDAO FOBOZI WANGLUO KEJI YOUXIAN | Moreno Valley, California | 93 | 17 | 5 | 2026-04-01 |
| LAWLESS GROUP - TX - HOUSTON | Houston, Texas | 93 | 8 | 2 | 2026-03-24 |
| LBFX EMERALD TRADING | Walnut, California | 93 | 42 | 28 | 2026-04-08 |
| LEASCHEN TRADE INC | Denver, Colorado | 93 | 0 | 0 | 2025-07-23 |
| LEEQI EXPORT AND IMPORT INC. | Fremont, California | 93 | 0 | 0 | 2024-04-15 |
| LICHEN HOUSE INC. | Los Angeles, California | 93 | 17 | 4 | 2026-04-10 |
| LOLE BRANDS USA LLC | Riverside, California | 93 | 21 | 9 | 2026-04-09 |
| LINGYUN SHENGDA CO.,LTD | Moreno Valley, California | 93 | 8 | 0 | 2026-02-01 |
| KIMBERLY FINLEY | Philadelphia, Pennsylvania | 93 | 0 | 0 | 2025-03-10 |
| KIMBERLY GARCIA | Cleveland, Texas | 93 | 0 | 0 | 2024-12-23 |
| LAN YU | Las Vegas, Nevada | 93 | 0 | 0 | 2025-01-28 |
| KDHT IMPORT & EXPORT INC. | Rancho Cucamonga, California | 93 | 15 | 8 | 2026-04-09 |
| KIEFER AQUATICS THE LIFEGUARD STORE | Bloomington, Illinois | 93 | 10 | 2 | 2026-04-08 |
| JASMUN TRADING LLC | Littleton, Colorado | 93 | 8 | 1 | 2026-03-18 |
| JINA KIM | New York City, New York | 93 | 0 | 0 | 2025-01-02 |
| JOP LTD | 93 | 5 | 0 | 2026-03-08 | |
| JUDY CHAN | New York, New York | 93 | 0 | 0 | 2025-01-22 |
| JULIA MARTINEZ | New York, New York | 93 | 0 | 0 | 2025-01-02 |
| ITW HI CONE | Itasca, Illinois | 93 | 14 | 4 | 2026-04-07 |
| JENNIFER MITCHELL | Austin, Texas | 93 | 0 | 0 | 2025-03-08 |
| JESSICA REY | Buda, Texas | 93 | 0 | 0 | 2025-03-02 |
| JESUS AGUSTIN LOYA ESCOBEDO | Tijuana, Mexico | 93 | 27 | 1 | 2026-03-17 |
| INTEGRATED PRODUCT SOLUTIONS INC | Pearland, Texas | 93 | 12 | 1 | 2026-03-22 |
| ICON FOODS | Portland, Oregon | 93 | 0 | 0 | 2024-11-03 |
| IMPERO WINE DISTR VIRGINIA INC | Springfield, Virginia | 93 | 16 | 0 | 2026-03-03 |
| INANTIC, INC | Camarillo, California | 93 | 12 | 7 | 2026-04-09 |
| HT LINKS INC | York, New York | 93 | 4 | 1 | 2026-04-08 |
| INVERTEK DRIVES USA LLC | Libertyville, Illinois | 93 | 9 | 0 | 2026-03-08 |
| HITACHI ENERGY COLOMBIA LTDA | Cundinamarca, Colombia | 93 | 7 | 3 | 2026-04-02 |
| HMI | Clayville, New York | 93 | 6 | 2 | 2026-03-18 |
| MICHELLE MANOW | Asheville, North Carolina | 93 | 0 | 0 | 2025-04-11 |
| MEGAN SMITH | Uhrichsville, Ohio | 93 | 0 | 0 | 2025-01-29 |
| 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 |