| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HANNA NGUYEN | Tracy, California | 87 | 0 | 0 | 2025-03-19 |
| GTE PARTNERS LLC | San Antonio, Florida | 87 | 3 | 3 | 2026-03-28 |
| GUANGZHOU BENSE LIGHT CO.,LTD | Guangzhou, China | 87 | 5 | 0 | 2026-03-04 |
| NARCISA MELARA | San Pablo, California | 87 | 0 | 0 | 2025-04-15 |
| NFI HILLSBOROUGH | Hillsborough, New Jersey | 87 | 6 | 1 | 2026-04-10 |
| NICOLE C | Oakley, California | 87 | 0 | 0 | 2025-04-05 |
| NINGBO ZONGLAN JIDIANSHEBEI ZHIZAO CO.,LTD | Moreno Valley, California | 87 | 4 | 1 | 2026-03-26 |
| MULTILINK TECHNOLOGY CORP | Somerset, New Jersey | 87 | 46 | 11 | 2026-04-08 |
| MISTER OCTOPUS.INC | Anaheim, California | 87 | 4 | 1 | 2026-04-09 |
| LINDA THOMPSON | Clearwater, Florida | 87 | 0 | 0 | 2025-03-19 |
| KIMBERLY BARKS | Spanish Fort, Alabama | 87 | 0 | 0 | 2025-05-13 |
| KIMBERLY BONTON | Sacramento, California | 87 | 0 | 0 | 2025-01-28 |
| KIMBERLY MURPHY | Texarkana, Texas | 87 | 0 | 0 | 2025-02-06 |
| KMC ACQUISITION LLC | Ontario, California | 87 | 5 | 3 | 2026-04-09 |
| LINDA BAKER | Vancouver, Washington | 87 | 0 | 0 | 2025-01-22 |
| KP MEDICAL | Monmouth, United Kingdom | 87 | 1 | 1 | 2026-03-31 |
| KRISTEN A OLSON | Plainfield, Illinois | 87 | 0 | 0 | 2025-04-16 |
| KRISTINA HALL | Chicago, Illinois | 87 | 0 | 0 | 2025-04-09 |
| KUNMING DAOJUYUE TRADING CO LTD | Seattle, Washington | 87 | 0 | 0 | 2025-07-16 |
| KUVIN HOME INC | York, New York | 87 | 10 | 4 | 2026-03-31 |
| KV EASTERN GR | Wyoming, Michigan | 87 | 19 | 3 | 2026-04-08 |
| LAUNCH FULFILLMENT | Springville, Utah | 87 | 2 | 1 | 2026-04-06 |
| LE GASTRONOME | Hamilton, New Zealand | 87 | 0 | 0 | 2025-09-27 |
| CROSSBORDER INTERNATIONAL INC | York, New York | 87 | 59 | 33 | 2026-04-10 |
| CULTURAL HERITAGE PRODUCTS INC | Commerce, California | 87 | 5 | 1 | 2026-03-20 |
| COVORO MINING SOLUTIONS LLC | Wilmington, Delaware | 87 | 7 | 2 | 2026-03-30 |
| CRAYONKING, INC. | Clovis, California | 87 | 6 | 0 | 2026-02-20 |
| DLV SERVICES CA | Caracas, Venezuela | 87 | 11 | 3 | 2026-03-24 |
| DNS IMPORTS, INC. | Arcadia, California | 87 | 14 | 3 | 2026-04-10 |
| DONGXIN TECHNOLOGY TRADING COMPANY | City of Industry, California | 87 | 0 | 0 | 2025-12-10 |
| D MICHAELS DESIGNS LLC | Miami, Florida | 87 | 42 | 6 | 2026-03-19 |
| DFORCE TIRES & WHEELS LLC | Davenport, Florida | 87 | 0 | 0 | 2025-08-25 |
| DIANA MARTINEZ | Summerville, South Carolina | 87 | 0 | 0 | 2024-12-26 |
| DIANA WANG | New Hyde Park, New York | 87 | 0 | 0 | 2025-01-09 |
| DIANE MARTIN | Lake, Illinois | 87 | 0 | 0 | 2025-03-31 |
| DIFEI LOGISTICS INC | Miami, Florida | 87 | 10 | 3 | 2026-04-09 |
| DIVINE FLOORING WAREHOUSE | Rocky View, Canada | 87 | 1 | 1 | 2026-03-16 |
| CHARLES BALL | Los Angeles, California | 87 | 0 | 0 | 2024-12-26 |
| COMMSCOPE DHL GLOBAL | El Paso, Texas | 87 | 10 | 6 | 2026-04-09 |
| CLAUDIA MARTINEZ | Islip, New York | 87 | 0 | 0 | 2025-01-02 |
| CLOTHING COMNNECT INC. | New York, New York | 87 | 14 | 3 | 2026-03-31 |
| CN-ILLINOIS CENTRAL RAILROAD COMPA | Hometown, Illinois | 87 | 0 | 0 | 2024-03-20 |
| COPS (SHANGHAI) TRADING | Shanghai, China | 87 | 59 | 18 | 2026-04-09 |
| CAROLYN PATTON | Watauga, Texas | 87 | 0 | 0 | 2025-02-12 |
| CELVIA | Saint-Jean-Brevelay, France | 87 | 0 | 0 | 2025-06-03 |
| CENTRAL MAINE POWER | Augusta, Maine | 87 | 0 | 0 | 2025-12-27 |
| CENTURY DISTRIBUTION CENTER | Hickory, North Carolina | 87 | 6 | 3 | 2026-04-03 |
| CG MOBILE AMERICA LLC | Miami Beach, Florida | 87 | 1 | 0 | 2026-02-10 |
| CHRISTINE HOOD | Houston, Texas | 87 | 0 | 0 | 2025-03-27 |
| CINDY MARTIN | Simms, Texas | 87 | 0 | 0 | 2025-02-06 |
| CIRKLA INC | Lewes, Delaware | 87 | 28 | 12 | 2026-04-10 |
| ATL GA PACKAGING LLC | Norcross, Georgia | 87 | 6 | 1 | 2026-03-18 |
| ANGELA ROSS | Mineral, Virginia | 87 | 0 | 0 | 2025-01-15 |
| ANGELA SANDERS | Pensacola, Florida | 87 | 0 | 0 | 2025-01-28 |
| ANGELO INTERNATIONAL TRADING CO | San Gabriel, California | 87 | 80 | 34 | 2026-04-09 |
| ANGZHOUHANG(SUZHOU)TRADINGCO.,LTD | Shanghai, China | 87 | 0 | 0 | 2025-09-12 |
| BARRET DISTRIBUTION CENTERS LLC | Memphis, Tennessee | 87 | 10 | 5 | 2026-04-07 |
| AYMAR STONE LLC | St. Petersburg, Florida | 87 | 21 | 7 | 2026-04-07 |
| ARGOSUS AGS-US | Frankfort, Kentucky | 87 | 1 | 0 | 2026-03-06 |
| ARVATO PLEASANT PRAIRIE | Pleasant Prairie, Wisconsin | 87 | 11 | 3 | 2026-04-09 |
| GENIE NATURAL INC | Las Vegas, Nevada | 87 | 8 | 2 | 2026-04-08 |
| GIANT I E COMPANY LLC | Plano, Texas | 87 | 0 | 0 | 2025-09-17 |
| GADICC SERVICIOS ADUANEROS | Tamaulipas, Mexico | 87 | 0 | 0 | 2025-12-23 |
| GALAPAGO INDUSTRY IMPORT INC | Chino, California | 87 | 21 | 14 | 2026-04-09 |
| FRANKIE4 FOOTWEAR US LTD | Seattle, Washington | 87 | 4 | 2 | 2026-04-07 |
| FORTAJ HEAVY DUTY PARTS INC | Fresno, California | 87 | 8 | 5 | 2026-04-01 |
| BRAFUL INC | City of Industry, California | 87 | 8 | 0 | 2026-02-17 |
| BRENDA MARTINEAU | Summit, Utah | 87 | 0 | 0 | 2024-12-26 |
| CAPIN-VYBORNY FC FELHABER | El Paso, Texas | 87 | 1 | 0 | 2026-01-11 |
| BONTA VITA,INC | Riverside, California | 87 | 0 | 0 | 2025-07-13 |
| BERMUDA ZOOLOGICAL SOCIETY | Hamilton | 87 | 12 | 12 | 2026-03-27 |
| BEST PRACTICE WAY LLC | Hialeah, Florida | 87 | 2 | 0 | 2026-02-23 |
| AMANDA LANE | Hubbard, Texas | 87 | 1 | 1 | 2026-04-07 |
| AMANDA YOUNGER | West Virginia | 87 | 0 | 0 | 2025-03-30 |
| AJWA BAG INC. | York, New York | 87 | 8 | 3 | 2026-04-10 |
| A US DSV STREETSBORO, OH | Streetsboro, Ohio | 87 | 0 | 0 | 2025-09-29 |
| ALEX LOPEZ | Rowland Heights, California | 87 | 0 | 0 | 2025-11-06 |
| AE DIAGNOSTICS, LLC | Grimes, Iowa | 87 | 8 | 2 | 2026-03-24 |
| AERIE VISION TRADING S.A.S. | Mexico City, Mexico | 87 | 33 | 1 | 2026-03-17 |
| AETHER HORIZON VORTEX TRADE INC | Denver, Colorado | 87 | 60 | 32 | 2026-04-09 |
| EVERCREST TRADING LLC | Stafford, Texas | 87 | 37 | 9 | 2026-04-07 |
| ECO TRADE PARTNERS INC | Denver, Colorado | 87 | 46 | 12 | 2026-04-08 |
| EDA IMPORTS INC. | Richmond, Canada | 87 | 0 | 0 | 2025-10-17 |
| EDGAR | San Francisco, California | 87 | 0 | 0 | 2025-03-19 |
| EDGE LINE DISTRIBUTORS LTD | Abbotsford, Canada | 87 | 12 | 6 | 2026-03-24 |
| ELAINE JOHANSON | Flemington, New Jersey | 87 | 0 | 0 | 2025-04-02 |
| ELEGANT HOME FOR YOU LLC | Trevose, Pennsylvania | 87 | 0 | 0 | 2025-07-27 |
| EMMA LIN | York, New York | 87 | 0 | 0 | 2025-10-25 |
| EMMA SLEEP CANADA INC. | Markham, Canada | 87 | 0 | 0 | 2025-08-21 |
| EXXONMOBIL PRODUCT SOLUCTIONS COCO KATOEN NATIE LOUISIANA LLC | Baton Rouge, Louisiana | 87 | 17 | 2 | 2026-04-10 |
| ENERGY VAULT INC | Westlake Village, California | 87 | 0 | 0 | 2025-12-09 |
| ENERGY POWER SOLUTION LLC | San Juan | 86 | 4 | 0 | 2026-03-05 |
| EPI BATTLE CREEK | Battle Creek, Michigan | 86 | 2 | 1 | 2026-04-07 |
| ESCORTS KUBOTA LIMITED | Palwal, India | 86 | 16 | 8 | 2026-04-06 |
| ECLAT LINK INC | Wyoming, USA | 86 | 60 | 25 | 2026-04-08 |
| FAIRLUCK IMPORTS AND COMPANY | Vancouver, Canada | 86 | 1 | 0 | 2026-02-03 |
| EJOT ATF, LP | Niles, Illinois | 86 | 20 | 7 | 2026-04-10 |
| ASCENT PATH ENTERPRISES INC | Bristol, Tennessee | 86 | 3 | 1 | 2026-04-08 |
| ANDY STAR (HONGKONG) TECH CO., LIMITED | Olympia, Washington | 86 | 0 | 0 | 2024-07-20 |
| ANKIT PATEL | Fremont, California | 86 | 0 | 0 | 2025-10-22 |
| 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 |