| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JOSE AGUILAR | Harlingen, Texas | 85 | 0 | 0 | 2025-05-07 |
| JOYCE LEE | Orlando, Florida | 85 | 0 | 0 | 2024-12-17 |
| JENNIFER FLORES | Hallettsville, Texas | 85 | 0 | 0 | 2025-04-16 |
| MARY CARTER | Lexington, South Carolina | 85 | 0 | 0 | 2025-02-09 |
| MARY RYAN | Las Vegas, Nevada | 85 | 0 | 0 | 2025-04-29 |
| MANUFACTURED NETWORKS, INC. | Culver City, California | 85 | 0 | 0 | 2025-02-22 |
| MARGA TILE | Allendale, New Jersey | 85 | 8 | 1 | 2026-02-05 |
| MESERET BIRHANE | Las Vegas, Nevada | 85 | 0 | 0 | 2025-06-06 |
| MEXYCAN-SAFEWAY WINNIPEG LATE | Burnaby, Canada | 85 | 17 | 5 | 2026-01-29 |
| MICHELLE ARIAS | Dallas, Texas | 85 | 0 | 0 | 2025-04-05 |
| MICHELLE HOPKINS | McKinney, Texas | 85 | 0 | 0 | 2025-03-19 |
| MICHELLE MAIMER | Paola, Kansas | 85 | 0 | 0 | 2025-04-05 |
| MIMI LEE | Lancaster, California | 85 | 0 | 0 | 2025-04-15 |
| ZUBI TECHNOLOGIES | Sacramento, California | 85 | 13 | 10 | 2026-02-26 |
| YUN LIU | Hayward, California | 85 | 0 | 0 | 2025-03-19 |
| YUWEN INTERNATIONAL TRADE CO., LTD | Beijing, China | 85 | 2 | 0 | 2026-01-18 |
| ZHUJI SHENGJIA E-COMMERCE | Moreno Valley, California | 85 | 25 | 1 | 2026-01-29 |
| SQM LITHIUM NORTH AMERICA CORPORATION | Atlanta, Georgia | 85 | 16 | 8 | 2026-02-21 |
| SS-SIMPLE SPACE LLC | 85 | 0 | 0 | 2024-07-29 | |
| STONEHAUS | Vincennes, Indiana | 85 | 3 | 1 | 2026-02-01 |
| SHIMMER LIMITED | Littleton, Colorado | 85 | 0 | 0 | 2024-01-13 |
| SHIRLEY HARRIS | Montreal, Canada | 85 | 0 | 0 | 2025-05-30 |
| SHIWELYANDSOD LLC | Denver, Colorado | 85 | 4 | 0 | 2025-12-18 |
| SICH TRADING INC | Alhambra, California | 85 | 12 | 5 | 2026-02-25 |
| STAR CARGO SERVICE | San Jose, Costa Rica | 85 | 6 | 2 | 2026-02-07 |
| STARBRANDS USA CORP | Miami, Florida | 85 | 9 | 2 | 2026-02-12 |
| SAICA PACK US | Hamilton, Ohio | 85 | 15 | 2 | 2026-02-14 |
| SANDRA CARDONA | Carlton, Oregon | 85 | 0 | 0 | 2025-04-09 |
| SANDRA TORRES | Galveston, Texas | 85 | 0 | 0 | 2024-12-23 |
| SEACON (SG) LTD | Garston, United Kingdom | 85 | 0 | 0 | 2025-11-15 |
| SARAH FERNANDEZ | Houston, Texas | 85 | 0 | 0 | 2025-05-02 |
| SCHERER INC. | Sioux Falls, South Dakota | 85 | 10 | 2 | 2026-02-27 |
| ROCTEL MANUFACTURING | Guelph, Canada | 85 | 10 | 3 | 2026-02-21 |
| ROMAN FOODS LLC | Canton, Michigan | 85 | 6 | 1 | 2026-01-31 |
| RONALD | Odenton, Maryland | 85 | 0 | 0 | 2025-04-05 |
| ROSMIT CO | Fort Collins, Colorado | 85 | 0 | 0 | 2025-10-02 |
| REPRESENTACIONES IDEALES, S.A. | Panama, Panama | 85 | 3 | 3 | 2026-02-14 |
| RESTAURANTVAN INC | Commerce, California | 85 | 8 | 2 | 2026-02-20 |
| RAON TRADING INC | Los Angeles, California | 85 | 35 | 10 | 2026-02-20 |
| RAYMOND SAMUELS | Cudjoe Head | 85 | 7 | 7 | 2026-02-13 |
| PROCTER & GAMBLE SKELMERSDALE | Skelmersdale, United Kingdom | 85 | 0 | 0 | 2025-10-24 |
| XINHUAMAO ELECTRONIC COMMERCE CO. | Ontario, California | 85 | 10 | 4 | 2026-02-23 |
| XUAN LI | Huntingdon Valley, Pennsylvania | 85 | 0 | 0 | 2025-03-19 |
| XUMN INTERNATIONAL TRADE INC | Denver, Colorado | 85 | 0 | 0 | 2025-05-02 |
| XUNYANG TECHNOLOGY INC | Los Angeles, California | 85 | 0 | 0 | 2025-11-24 |
| YASMIN | Las Vegas, Nevada | 85 | 0 | 0 | 2025-03-25 |
| VUBA CHEMICAL INNOVATIONS LIMITED | Yorkshire, United Kingdom | 85 | 8 | 3 | 2026-02-23 |
| WARRIOR INTL TRADING LIMITED | Taipei City, Taiwan | 85 | 0 | 0 | 2025-01-25 |
| VEXO DRAN LLC | Vacaville, California | 85 | 31 | 10 | 2026-02-23 |
| VIDENDUM MEDIA SOLUTIONS UK LTD | Ashby-de-la-Zouch, United Kingdom | 85 | 6 | 1 | 2026-02-18 |
| VIRGINIA DRY | Ruther Glen, Virginia | 85 | 4 | 1 | 2026-02-16 |
| XAONIDER LLC | Cleveland, Ohio | 85 | 24 | 7 | 2026-02-27 |
| VERONICA VERA | Newborn, Georgia | 85 | 0 | 0 | 2025-01-28 |
| TRUJILLO ALTO ALUMINUM PRODUCTS | Trujillo Alto | 85 | 9 | 2 | 2026-02-18 |
| TRX SOLUTIONS INC | Hauppauge, New York | 85 | 11 | 3 | 2026-02-15 |
| TSV INTERNATIONAL INC | Chicago, Illinois | 85 | 74 | 63 | 2026-02-27 |
| TONY JONES | Grand Junction, Colorado | 85 | 0 | 0 | 2025-01-09 |
| TOZONE NATIONAL, INC. | Dallas, Texas | 85 | 0 | 0 | 2025-02-24 |
| TRANE CANADA ULC | Oshawa, Canada | 85 | 0 | 0 | 2025-06-09 |
| SUNPOR LENA INC | Denver, Colorado | 85 | 19 | 0 | 2025-12-14 |
| T&F BUILDING MATERIALS TRADING LIMITED LIABILITY COMPANY | New York City, New York | 85 | 1 | 0 | 2025-12-02 |
| TAMMY DAVIS | Union, Mississippi | 85 | 0 | 0 | 2025-01-22 |
| SUPERIOR WELLNESS US INC | Cameron, South Carolina | 85 | 13 | 2 | 2026-02-13 |
| CHAMPION TRADING INC | Louisville, Kentucky | 85 | 32 | 14 | 2026-02-21 |
| COTTON ON GROUP PUBALI BANK LIMITED | La Mirada, California | 85 | 9 | 0 | 2026-01-28 |
| CI GLOS TRADING SAS | Medellin, Colombia | 85 | 1 | 0 | 2026-01-14 |
| CJ FREIGHT SOLUTIONS LLC | El Monte, California | 85 | 0 | 0 | 2024-08-22 |
| CLAIREY TRADE INC | Denver, Colorado | 85 | 0 | 0 | 2025-08-28 |
| CASA MERCHANDISE INC | Arcadia, California | 85 | 14 | 1 | 2026-01-30 |
| CMS HUSTER BROKERAGE LTD. | Millington, New Jersey | 85 | 4 | 0 | 2025-12-22 |
| CHINH HAO CO., LTD | Dong Nam Bo, Vietnam | 85 | 4 | 1 | 2026-02-15 |
| CHRISTIAN RIVERA | Fair Oaks, California | 85 | 0 | 0 | 2025-04-25 |
| DAT NGUYEN | Silver Spring, Maryland | 85 | 0 | 0 | 2025-01-02 |
| CULTURAL HERITAGE PRODUCTS INC | Commerce, California | 85 | 4 | 2 | 2026-02-11 |
| CUMMINS-MEMPHIS DISTRIBUIDOR CENTER | Memphis, Tennessee | 85 | 11 | 3 | 2026-02-13 |
| DB12 INTERNATIONAL INC | Huntington Beach, California | 85 | 12 | 6 | 2026-02-18 |
| DEBORAH FOLEY | Springfield, Missouri | 85 | 0 | 0 | 2025-03-25 |
| ATA FREIGHT LINE JFK | Garden City, New York | 85 | 0 | 0 | 2025-04-25 |
| AROLAND TRADING INC | Los Angeles, California | 85 | 3 | 1 | 2026-02-03 |
| ASCENT PATH ENTERPRISES INC | Bristol, Tennessee | 85 | 5 | 0 | 2026-01-23 |
| ASHLEY ROBERTS | Kingstown, Saint Vincent and the Grenadines | 85 | 0 | 0 | 2025-02-06 |
| AMY BROWN | Haslet, Texas | 85 | 0 | 0 | 2024-12-26 |
| ANGELA PARTIN | Roanoke, Texas | 85 | 0 | 0 | 2025-01-14 |
| ANGELA ZHAN | Diamond Bar, California | 85 | 0 | 0 | 2025-01-22 |
| AVM BUILDER SUPPLY LLC | Wellford, South Carolina | 85 | 0 | 0 | 2025-07-22 |
| BLUE EEL INC | City of Industry, California | 85 | 26 | 8 | 2026-02-27 |
| BOCON USA INC. | Miami, Florida | 85 | 9 | 1 | 2026-02-15 |
| EYTORT INTERNATIONAL | Richmond, Canada | 85 | 0 | 0 | 2025-05-29 |
| EMPIRE INTERNATIONAL ESSENTIALS CORP | Ontario, California | 85 | 6 | 1 | 2026-02-14 |
| ENERGY ALLOYS GLOBAL SOLUTIONS LLC | Katy, Texas | 85 | 1 | 1 | 2026-02-17 |
| ESSITY AUSTRALASIA LTD | Newmarket, New Zealand | 85 | 12 | 3 | 2026-02-09 |
| DYNAMIC SOURCING NETWORK INC | Casper, Wyoming | 85 | 85 | 44 | 2026-02-27 |
| FARMINA PET FOODS | Reidsville, North Carolina | 85 | 1 | 0 | 2025-12-03 |
| AE DIAGNOSTICS, LLC | Grimes, Iowa | 85 | 7 | 3 | 2026-02-24 |
| AERIE VISION TRADING S.A.S. | Mexico City, Mexico | 85 | 50 | 20 | 2026-02-22 |
| AGRICON LLC | Remington, Indiana | 85 | 0 | 0 | 2025-06-02 |
| ADB IMPORT AND EXPORT SERVICE INC | City of Saint Petersburg, Florida | 85 | 41 | 18 | 2026-02-24 |
| ALCOMEX FEDERN GMBH | Goch, Germany | 85 | 1 | 1 | 2026-01-29 |
| ALEJANDRO MARTIN | California | 85 | 0 | 0 | 2025-04-09 |
| ALEX BG | varna, Bulgaria | 85 | 2 | 0 | 2025-12-26 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |