| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MANSTAYS LLC | Los Angeles, California | 91 | 3 | 1 | 2026-03-19 |
| MARENNINE INC | El Monte, California | 91 | 14 | 5 | 2026-04-09 |
| MARIA MULLER GMBH | Mannheim, Germany | 91 | 3 | 2 | 2026-04-08 |
| MARIA SANDOVAL | Anaheim, California | 91 | 0 | 0 | 2025-04-05 |
| MARILYN | Little Rock, Arkansas | 91 | 0 | 0 | 2025-03-11 |
| MAGNOLIA RECEIVING | Waco, Texas | 91 | 7 | 1 | 2026-03-30 |
| MICHELLE GONZALEZ | Norwich, Connecticut | 91 | 0 | 0 | 2025-01-22 |
| MICHELLE REED | Boise, Idaho | 91 | 0 | 0 | 2025-04-27 |
| JOLLEN HOME CREATION LTD. | Vancouver, Canada | 91 | 8 | 3 | 2026-04-08 |
| JONES INTERNATIONAL FREIGHT FORWARD | Longueuil, Canada | 91 | 16 | 6 | 2026-03-31 |
| JOYCE FOODS INC | San Diego, California | 91 | 0 | 0 | 2025-12-06 |
| JOYCE LI | Philadelphia, Pennsylvania | 91 | 0 | 0 | 2025-03-31 |
| KELLI THOMAS | Arkansas | 91 | 0 | 0 | 2025-08-29 |
| KELLY LEE | Silver Spring, Maryland | 91 | 0 | 0 | 2024-12-26 |
| KEN WU | Ontario, California | 91 | 0 | 0 | 2025-11-18 |
| JENNIFER DUDLEY | Colonia, New Jersey | 91 | 1 | 0 | 2026-02-21 |
| JENNIFER GRIFFIN | Brewster, New York | 91 | 0 | 0 | 2025-01-02 |
| JESSICA CHO | Henderson, Nevada | 91 | 0 | 0 | 2025-04-02 |
| KAITUOZHE TRADING CO LTD | Arvada, Colorado | 91 | 0 | 0 | 2024-05-02 |
| KATHLEEN APER | Rapid River, Michigan | 91 | 0 | 0 | 2025-04-29 |
| KATIE WANG | Peoria, Arizona | 91 | 0 | 0 | 2025-03-19 |
| IZZIO ARTISAN BAKERY | Thornton, Colorado | 91 | 7 | 1 | 2026-03-15 |
| JABESSON TRADING | Chino, California | 91 | 91 | 73 | 2026-04-10 |
| JANE HU | Sacramento, California | 91 | 0 | 0 | 2025-07-01 |
| JAVIER GONZALEZ | Independence, Missouri | 91 | 0 | 0 | 2025-01-03 |
| O.C. LINES ISRAEL | Israel | 91 | 5 | 2 | 2026-04-01 |
| PATRICIA POWELL | West River, Maryland | 91 | 0 | 0 | 2025-03-19 |
| PAULA TAYLOR | Caret, Virginia | 91 | 0 | 0 | 2025-01-02 |
| ONE AND HALF TIER TECHNOLOGY COMPAN | Shanghai, China | 91 | 0 | 0 | 2025-07-10 |
| OPTIMATRADE NETWORK INC | Denver, Colorado | 91 | 33 | 10 | 2026-04-08 |
| PAKA APPAREL INC | Springfield, Missouri | 91 | 17 | 8 | 2026-04-09 |
| PALMETTO HOLDINGS HK LLC | Troy, Michigan | 91 | 8 | 4 | 2026-04-08 |
| ALTIM USA | Passaic, New Jersey | 91 | 0 | 0 | 2025-08-29 |
| AHMED CORPORATION | Lahore, Pakistan | 91 | 1 | 1 | 2026-04-04 |
| ALICE LANE HOME WARHOUSE | Vineyard, Utah | 91 | 6 | 2 | 2026-03-31 |
| ESSITY AUSTRALASIA LTD | Newmarket, New Zealand | 91 | 10 | 5 | 2026-04-08 |
| ELSEWEDY ELECTRIC FOR ELECTRICAL PR | Al Qahirah, Egypt | 91 | 26 | 7 | 2026-03-29 |
| EMILY CHEN | Oakland, California | 91 | 0 | 0 | 2025-01-08 |
| EAST MOUNTAIN FOREST PRODUCTS LTD. | Surrey, Canada | 91 | 16 | 3 | 2026-03-30 |
| EDUARDO SARAVIA | Aurora, Colorado | 91 | 0 | 0 | 2025-04-25 |
| EVELYN & BOBBIE LLC | Portland, Oregon | 91 | 10 | 5 | 2026-03-30 |
| DSV AIR & SEA W.L.L. | Bahrain | 91 | 4 | 0 | 2026-02-25 |
| BOUNCEWAVE INFLATABLE SALES | Dade City, Florida | 91 | 0 | 0 | 2024-08-16 |
| BYFORD TRADING CORP | Industry, California | 91 | 0 | 0 | 2024-02-23 |
| CAFE SELVA NORTE S.A. | Jaen, Peru | 91 | 3 | 0 | 2026-01-31 |
| CARCOVERS.COM, LLC | Memphis, Tennessee | 91 | 0 | 0 | 2025-11-18 |
| CARGLO INC | West Jordan, Utah | 91 | 66 | 26 | 2026-04-10 |
| CARGOMART LOGISTICS INC. | Riverside, California | 91 | 4 | 1 | 2026-03-20 |
| DOGIPOT PET PRODUCTS, LLC | Orlando, Florida | 91 | 2 | 1 | 2026-03-13 |
| DORF KETAL ENERGY SERVICES LLC | Midland, Texas | 91 | 0 | 0 | 2025-12-05 |
| DP INTERNATIONAL TRADING LLC | Montebello, California | 91 | 0 | 0 | 2023-08-29 |
| CRYSTIQ MEDIA INC | Bozeman, Montana | 91 | 32 | 3 | 2026-03-23 |
| DDC-DISBURSEMENT ANALYSIS, N-50 DETROIT DIESEL CORPORATION | Taylor, Michigan | 91 | 0 | 0 | 2025-02-02 |
| DEBORAH TRADE INC | Colorado Springs, Colorado | 91 | 0 | 0 | 2025-06-26 |
| DIRSRE SEKSUN INC | Castle Rock, Colorado | 91 | 9 | 2 | 2026-03-12 |
| CRANE WAREHOUSE TZR | Lockbourne, Ohio | 91 | 46 | 23 | 2026-04-10 |
| CINDY DAVIS | Titusville, Florida | 91 | 0 | 0 | 2025-01-08 |
| CINDY THOMASON | Hubert, North Carolina | 91 | 0 | 0 | 2025-03-31 |
| CHALMERS SUSPENSIONS INTERNATIONAL | Mississauga, Canada | 91 | 0 | 0 | 2025-11-21 |
| CHEROKEE LLC | Morganton, North Carolina | 91 | 13 | 4 | 2026-04-06 |
| CHIEF OPERATIONS OFFICER CITY BUSINESS BROKERAGE LLC | Los Angeles, California | 91 | 7 | 1 | 2026-03-18 |
| CEVA LOGISTICS URUGUAY S.A. | Montevideo, Uruguay | 91 | 43 | 11 | 2026-03-29 |
| CLAUDIA MORENO | Roma, Texas | 91 | 0 | 0 | 2025-04-24 |
| COFINET LLC | Lewes, Delaware | 91 | 12 | 5 | 2026-03-26 |
| COFREE INC | Aliso Viejo, California | 91 | 0 | 0 | 2025-02-18 |
| ARASHI VISION (U.S.) LLC | Irvine, California | 91 | 30 | 14 | 2026-04-07 |
| AWVOL LIMITED | San Bernardino, California | 91 | 1 | 1 | 2026-04-07 |
| B AND K LLC | Collierville, Tennessee | 91 | 27 | 6 | 2026-04-09 |
| B&C LUXURY AUTO EL SALVADOR, SADE | 91 | 0 | 0 | 2024-01-27 | |
| ANK INTERNATIONAL INC. | Houston, Texas | 91 | 0 | 0 | 2025-04-02 |
| AROLAND TRADING INC | Los Angeles, California | 91 | 7 | 3 | 2026-04-01 |
| AROUSING TRADING INC | La Jolla, California | 91 | 27 | 6 | 2026-03-31 |
| ASHLEY CLARK | Myrtle Beach, South Carolina | 91 | 0 | 0 | 2025-02-12 |
| GALENE LOGISTICS INC. | Houston, Texas | 91 | 4 | 2 | 2026-04-08 |
| FEI XIAOTIAN | New York City, New York | 91 | 21 | 6 | 2026-04-08 |
| FFL BRANDS LLC | 91 | 0 | 0 | 2026-01-06 | |
| FIORE FARMS, LLC | Miami, Florida | 91 | 21 | 0 | 2026-01-26 |
| FLOORING INTERNATIONAL DISTRIBUTION | Norcross, Georgia | 91 | 0 | 0 | 2025-04-30 |
| FULFILLRITE | Lakewood, New Jersey | 91 | 7 | 2 | 2026-04-03 |
| FORMERRA, LLC | San Juan | 91 | 14 | 5 | 2026-04-10 |
| GIBRALTAR LITTLE GIRAFFE OPCO, LLC | Lehi, Utah | 91 | 7 | 2 | 2026-04-03 |
| FREEDOM DESIGN RESOURCES INC | York, New York | 91 | 2 | 0 | 2026-02-18 |
| FRONT END MODULE - THERMAL SYSTEMS | Smyrna, Tennessee | 91 | 0 | 0 | 2025-09-10 |
| WAYNE-DALTON DIVISION OF OHD NEW PH | New Philadelphia, Ohio | 91 | 0 | 0 | 2025-06-19 |
| WAYNE INTERNATIONAL PRODUCTS LLC | Sturgis, Michigan | 91 | 6 | 1 | 2026-03-16 |
| WEI ZHAO | New York, New York | 91 | 0 | 0 | 2026-01-02 |
| VERA'S NURSERY | Miami, Florida | 91 | 11 | 1 | 2026-03-20 |
| VI NGUYEN | Dong Phu, Vietnam | 91 | 0 | 0 | 2025-01-03 |
| VICTORIA WARNER | Charlotte, North Carolina | 91 | 0 | 0 | 2025-01-22 |
| VICTORIAVILLE SOLUTIONS LLC | Bingham Farms, Michigan | 91 | 79 | 16 | 2026-04-08 |
| WESTMINSTER PHARMACEUTICALS, LLC | Nashville, Tennessee | 91 | 12 | 3 | 2026-04-08 |
| WILAKON HEALTH TECHNOLOGY LIMITED | Newport Beach, California | 91 | 42 | 7 | 2026-04-08 |
| VIVID RED DRAGON INC | Seattle, Washington | 91 | 15 | 0 | 2026-03-10 |
| WOODGRAIN DISTRIBUTION - WHITE | White House, Tennessee | 91 | 0 | 0 | 2025-08-19 |
| TENG LONG TRADING INC | Denver, Colorado | 91 | 32 | 19 | 2026-04-09 |
| TEAM SHAKTI USA LLC | Wilmington, Delaware | 91 | 4 | 0 | 2026-02-11 |
| TECH BOOST INC | Hacienda Heights, California | 91 | 0 | 0 | 2025-01-22 |
| T&T FASHION COM INC | York, New York | 91 | 6 | 1 | 2026-03-16 |
| SUNNY GLOBAL TECHNOLOGY LLC | Indianapolis, Indiana | 91 | 26 | 2 | 2026-03-23 |
| SUNNYSIDE CORPORATION | Wheeling, Illinois | 91 | 0 | 0 | 2025-12-30 |
| 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 |