| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GOLDEN SUNRISE GLOBAL INC | Santa Ana, California | 110 | 25 | 6 | 2026-10-09 |
| GTR INTERNATIONAL INC | City of Industry, California | 110 | 0 | 0 | 2024-04-26 |
| METRO LED LLC | Duluth, Georgia | 110 | 3 | 1 | 2026-09-18 |
| MICHELLE ADAMS | Randolph, Massachusetts | 110 | 2 | 1 | 2026-09-16 |
| MICHELLE CALLEN | Creve Coeur, Illinois | 110 | 1 | 0 | 2026-09-02 |
| MISSION HOME LIVING INC | Lakewood, Colorado | 110 | 13 | 8 | 2026-10-08 |
| MODERN CRAFT SUPPLIES CORP | Marlton, New Jersey | 110 | 0 | 0 | 2025-10-13 |
| MEHER PRODUCTS (CANADA) INC. | Vancouver, Canada | 110 | 2 | 0 | 2026-09-02 |
| MARPOL USA INC | Egg Harbor City, New Jersey | 110 | 7 | 4 | 2026-10-09 |
| MARY TAYLOR | Brigham City, Utah | 110 | 2 | 0 | 2026-08-05 |
| MASTER ALL MERCHANDISE,INC | Los Angeles, California | 110 | 3 | 2 | 2026-09-20 |
| MATSURU CANADA INC | Boucherville, Canada | 110 | 8 | 1 | 2026-09-17 |
| MONEYSWORTH & BEST USA INC | Ashland, New Hampshire | 110 | 1 | 0 | 2026-08-07 |
| MONIQUE HUGHES | Des Moines, Washington | 110 | 0 | 0 | 2025-03-08 |
| MONTENEGRO III INTERNATIONAL INC | Savannah, Georgia | 110 | 0 | 0 | 2026-01-09 |
| MOSMANN AUSTRALIA USA LLC | Cheyenne, Wyoming | 110 | 9 | 3 | 2026-09-27 |
| MPC FOODS INC | Oxford, Pennsylvania | 110 | 2 | 1 | 2026-09-11 |
| MICHELLE HORTON | Hornell, New York | 110 | 2 | 0 | 2026-08-05 |
| MICRON TRADING LLC | Stone Mountain, Georgia | 110 | 0 | 0 | 2025-08-23 |
| MIDWAY IMPORTING - NEW JERSEY | Monroe, New Jersey | 110 | 20 | 7 | 2026-09-13 |
| MIKE TANG | La Mirada, California | 110 | 5 | 2 | 2026-10-05 |
| JUNHUI CHEN | Dublin, California | 110 | 0 | 0 | 2024-12-11 |
| JUNWEI WU | Basking Ridge, New Jersey | 110 | 0 | 0 | 2025-04-29 |
| JUST BRAND TRADING CORP. | Alhambra, California | 110 | 9 | 0 | 2026-08-19 |
| JUSTIN JOHNSON | Little Rock, Arkansas | 110 | 0 | 0 | 2026-04-08 |
| KING WORLD INTERNATIONAL LLC | Georgia, USA | 110 | 4 | 1 | 2026-09-16 |
| KOETTCO INTL | Crown Point, Indiana | 110 | 3 | 2 | 2026-09-23 |
| LAMEX FOODS CANADA LIMITED | Ontario, Canada | 110 | 2 | 0 | 2026-09-03 |
| JORGE GONSALEZ | Tempe, Arizona | 110 | 0 | 0 | 2025-04-01 |
| KUIPER SYSTEM INC | Littleton, Colorado | 110 | 0 | 0 | 2025-05-21 |
| KAELM LLC | La Mirada, California | 110 | 0 | 0 | 2026-04-20 |
| KATHERINE GLORE | Boyd, Texas | 110 | 2 | 1 | 2026-09-12 |
| KATHERINE REED | Charleston, West Virginia | 110 | 10 | 3 | 2026-10-06 |
| KAYLA SMITH | Rainsville, Alabama | 110 | 0 | 0 | 2025-01-02 |
| WINTERGREEN CORPORATION | Salt Lake City, Utah | 110 | 1 | 1 | 2026-09-13 |
| WIREWERKS | Baie-D'Urfe, Canada | 110 | 8 | 4 | 2026-10-03 |
| WOODS AIR MOVEMENT LTD | Murfreesboro, Tennessee | 110 | 5 | 1 | 2026-09-23 |
| 10PACK.MX SAS | Mexico City, Mexico | 110 | 58 | 25 | 2026-10-08 |
| 11638149 CANADA INC. | Oakville, Canada | 110 | 0 | 0 | 2026-01-13 |
| 4D WORLD AG LLC | Canyon, Texas | 110 | 2 | 0 | 2026-09-05 |
| 5 STAR LINEN INC | Roseville, Minnesota | 110 | 0 | 0 | 2026-03-17 |
| XCAD USA | Rupert, Idaho | 110 | 6 | 2 | 2026-10-05 |
| XIAMEN ZHIXUN NETWORK TECHNOLOGY CO | Perris, California | 110 | 0 | 0 | 2026-05-11 |
| ZEKUN SHUAI | Albuquerque, New Mexico | 110 | 11 | 0 | 2026-09-09 |
| ZHEJIANG RUIYI INTELLIGENT TECHNOLO | Wuyi, China | 110 | 0 | 0 | 2024-11-19 |
| ZHEJIANG WEHAVES NETWORK TECHNOLOGY CO.LTD. | Ningbo, China | 110 | 0 | 0 | 2026-06-10 |
| ZHUOYING XIE | Austin, Texas | 110 | 0 | 0 | 2025-04-22 |
| ZIRH INC | New York, New York | 110 | 1 | 0 | 2026-07-28 |
| YITEAM TECHNOLOGY LIMITED | Jurupa Valley, California | 110 | 14 | 3 | 2026-09-29 |
| YIWUSHI YUNHANWULIU YOUXIANGONGSI C | San Bernardino, California | 110 | 0 | 0 | 2026-07-08 |
| YIXING TRADING INC | Richmond, Kentucky | 110 | 1 | 0 | 2026-08-26 |
| YSL AMERICA | Wayne, New Jersey | 110 | 3 | 0 | 2026-08-21 |
| YUNYOU | Shenzhen, China | 110 | 0 | 0 | 2026-07-08 |
| PIRAEUS INC | Jackson, Missouri | 110 | 0 | 0 | 2026-06-11 |
| PIRAMAL | La Vergne, Tennessee | 110 | 10 | 8 | 2026-10-04 |
| PATRICIA RYAN | Newmarket, New Hampshire | 110 | 5 | 2 | 2026-09-30 |
| PDR CHB SERVICES | Roselle Park, New Jersey | 110 | 1 | 0 | 2026-09-03 |
| OPAL FOODS | Roggen, Colorado | 110 | 1 | 0 | 2026-07-21 |
| OVERSEAS COLOMBIA SAS | Bogota, Colombia | 110 | 0 | 0 | 2026-05-27 |
| PA LIQUOR CONTROL BOARD PITTSBURG | Pittsburgh, Pennsylvania | 110 | 3 | 2 | 2026-10-07 |
| PLOMBCO INC | Huntingdon, Canada | 110 | 15 | 2 | 2026-09-23 |
| PORTABLE PROTECTION LLC | Galloway, New Jersey | 110 | 0 | 0 | 2026-05-27 |
| PANAM FOOD WHOLESALERS, LLC | Houston, Texas | 110 | 3 | 0 | 2026-08-02 |
| PETRA SURFACES LLC | Elkridge, Maryland | 110 | 2 | 2 | 2026-09-26 |
| SEASERVE LOS ANGELES, LLC | San Pedro, California | 110 | 0 | 0 | 2026-03-26 |
| SARAH GARCIA | San Antonio, Texas | 110 | 1 | 1 | 2026-09-12 |
| SARIS EQUIPMENT LLC | Edison, New Jersey | 110 | 12 | 3 | 2026-09-20 |
| SATANG TRADING LLC | Long Beach, California | 110 | 1 | 0 | 2026-07-21 |
| SAVE ZONE CORP. | Commerce, California | 110 | 0 | 0 | 2024-11-27 |
| SBD GALLATIN | Gallatin, Tennessee | 110 | 0 | 0 | 2024-03-08 |
| SEA TRANS SERVICES BURGOS SRL | Santo Domingo, Dominican Republic | 110 | 3 | 1 | 2026-10-05 |
| ROAD READY WHEELS | Forest Park, Illinois | 110 | 3 | 0 | 2026-09-01 |
| ROBERT ADAMS | Breda, Iowa | 110 | 0 | 0 | 2025-01-28 |
| SAMANTHA SILVER | Toledo, Ohio | 110 | 3 | 2 | 2026-09-23 |
| S.A.M. SAMFET GROUP | Monaco | 110 | 0 | 0 | 2026-06-05 |
| SESAME TRADING INC | Sacramento, California | 110 | 0 | 0 | 2026-03-12 |
| SHAN XU | Bryan, Texas | 110 | 4 | 3 | 2026-10-06 |
| SHANGHAI MEIQI SCM CO., LTD | Beaumont, California | 110 | 0 | 0 | 2026-01-01 |
| SHANTOUSHIFENGQIANDIANZISHANGWU | Jurupa Valley, California | 110 | 69 | 29 | 2026-10-06 |
| SHAOXING JIASHANG E-COMMERCE | Desert Hot Springs, California | 110 | 90 | 26 | 2026-10-06 |
| SHINCHANG PAPER MFG | Chungnam, South Korea | 110 | 10 | 2 | 2026-10-04 |
| SHIPROAD SFO | San Francisco, California | 110 | 2 | 2 | 2026-09-23 |
| SHLOCH MARLIN COMPANY INC | Bakersfield, California | 110 | 87 | 23 | 2026-10-05 |
| SKYLINE DOORS CORPORATION | Chicago, Illinois | 110 | 0 | 0 | 2023-10-27 |
| SLEEPTOWN LLC | Paramus, New Jersey | 110 | 16 | 11 | 2026-10-09 |
| SMART FREIGHT SOLUTIONS INC | Tracy, California | 110 | 11 | 3 | 2026-10-09 |
| SHENZHEN JUSHIYOUPIN TRADE CO., LTD | Shenzhen, China | 110 | 2 | 1 | 2026-10-07 |
| SHENZHEN LONGHUI TECHNOLOGY | Shenzhen, China | 110 | 8 | 2 | 2026-09-22 |
| SIGNIFY-CAMARGO-DSV | El Paso, Texas | 110 | 6 | 0 | 2026-08-26 |
| SILIAN COMFORT SOLUTION | Hangzhou, China | 110 | 14 | 7 | 2026-09-29 |
| STEALTH MACHINE TOOLS INC | Arizona | 110 | 0 | 0 | 2026-03-12 |
| VEKVK SCM LLC | Sheridan, Wyoming | 110 | 110 | 62 | 2026-10-09 |
| UTEC CONTROLS S DE RL DE CV | Laredo, Texas | 110 | 0 | 0 | 2025-10-21 |
| VERONICA RODRIGUEZ | San Diego, California | 110 | 0 | 0 | 2025-10-22 |
| VEXILION INC | Fresno, California | 110 | 0 | 0 | 2026-04-01 |
| VINH NGUYEN | Escondido, California | 110 | 2 | 2 | 2026-09-12 |
| WENZHOU YUTONG TECHNOLOGY CO., LTD. | San Bernardino, California | 110 | 0 | 0 | 2024-02-18 |
| WESTERN BELTING LTD | Burnaby, Canada | 110 | 7 | 3 | 2026-10-03 |
| VISE | Stockton, California | 110 | 4 | 3 | 2026-10-09 |
| WALMART TRANSPORTATION LLC | Bentonville, Arkansas | 110 | 0 | 0 | 2024-07-27 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |