| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KIMBERLY HERRIG | La Verne, California | 85 | 0 | 0 | 2025-03-25 |
| KIMBERLY JAMISON | Sylva, North Carolina | 85 | 0 | 0 | 2025-02-12 |
| KIMBERLY KEATON | Greensboro, North Carolina | 85 | 0 | 0 | 2025-04-02 |
| LOGISTIQ | Port Clinton, Ohio | 85 | 15 | 3 | 2026-04-05 |
| LUCCHINI NORTH AMERICA INC. | York, New York | 85 | 3 | 1 | 2026-03-27 |
| LUCKY TRADE INC | Boulder, Colorado | 85 | 10 | 1 | 2026-03-12 |
| LUIS MORALES | El Paso, Texas | 85 | 0 | 0 | 2025-02-20 |
| J AND B SUPPLY DEPOT INC | Houston, Texas | 85 | 0 | 0 | 2025-08-13 |
| KAITLYN | Suisun City, California | 85 | 0 | 0 | 2025-04-22 |
| KAREN REED | Broomfield, Colorado | 85 | 0 | 0 | 2025-02-04 |
| KATYROP INC | Colorado Springs, Colorado | 85 | 18 | 13 | 2026-04-09 |
| JENNIFER FLORES | Hallettsville, Texas | 85 | 0 | 0 | 2025-04-16 |
| KELLY THOMPSON | Doylestown, Pennsylvania | 85 | 0 | 0 | 2025-01-02 |
| JL HOME SUPPLY LTD | Kitchener, Canada | 85 | 3 | 1 | 2026-03-16 |
| JMA WIRELESS SEKO EXTERNAL WH | Liverpool, New York | 85 | 6 | 2 | 2026-03-18 |
| JOSE AGUILAR | Harlingen, Texas | 85 | 0 | 0 | 2025-05-07 |
| JOYCE LEE | Orlando, Florida | 85 | 0 | 0 | 2024-12-17 |
| ONCE AND FOR ALL, LLC | Yabucoa | 85 | 8 | 2 | 2026-04-01 |
| ONEYEE INC | Picayune, Mississippi | 85 | 19 | 6 | 2026-04-10 |
| PILE KING INC | Copiague, New York | 85 | 10 | 2 | 2026-03-23 |
| PALISADE ADVISORY INC | Hollister, California | 85 | 52 | 20 | 2026-04-09 |
| PATRICIA DE PEREZ | Los Angeles, California | 85 | 0 | 0 | 2025-01-02 |
| PCC TRADE INC | Albany, New York | 85 | 84 | 60 | 2026-04-08 |
| OCEAN PORT OF ARRIVAL: BALTIMORE | Baltimore, Maryland | 85 | 0 | 0 | 2025-12-11 |
| LUNEXORA INDUSTRIES INC | Colorado, USA | 85 | 84 | 23 | 2026-04-08 |
| MANNA PRO INTERNATIONAL VNDRS | Riverside, Missouri | 85 | 9 | 3 | 2026-04-01 |
| MANUFACTURED NETWORKS, INC. | Culver City, California | 85 | 0 | 0 | 2025-02-22 |
| MARGA TILE | Allendale, New Jersey | 85 | 2 | 0 | 2026-02-05 |
| MARY CARTER | Lexington, South Carolina | 85 | 0 | 0 | 2025-02-09 |
| MARY RYAN | Las Vegas, Nevada | 85 | 0 | 0 | 2025-04-29 |
| MAERSK LOGISTICS & SERVICES CHILE S | San Antonio, Chile | 85 | 2 | 0 | 2026-03-11 |
| MICHELLE HOPKINS | McKinney, Texas | 85 | 0 | 0 | 2025-03-19 |
| MICHELLE MAIMER | Paola, Kansas | 85 | 0 | 0 | 2025-04-05 |
| MENDZS FREIGHT FORWARDING CORP | Manila, Philippines | 85 | 14 | 4 | 2026-04-07 |
| MERKISTON INC | Sunnyvale, California | 85 | 42 | 33 | 2026-04-09 |
| MESERET BIRHANE | Houston, Texas | 85 | 0 | 0 | 2025-06-06 |
| METHODE MEXICO, S.A. DE C.V. | Ciudad Apodaca, Mexico | 85 | 21 | 6 | 2026-04-07 |
| MIMI LEE | Lancaster, California | 85 | 0 | 0 | 2025-04-15 |
| MM PRINTING AND EQUIPMENT LLC | Miami, Florida | 85 | 8 | 4 | 2026-04-09 |
| NEEDLEART WORLD NORTH AMERICA LLC | Lawrenceville, Georgia | 85 | 3 | 2 | 2026-04-01 |
| NORTHSKY SUPPLY INC. | Texas | 85 | 1 | 1 | 2026-03-31 |
| NEXEN COPORATION AMERICA INC | Buena Park, California | 85 | 7 | 2 | 2026-03-29 |
| NING BO AGAIN ARTS CRAFTS CO.,LTD | Ningbo, China | 85 | 12 | 1 | 2026-03-24 |
| NING BO BO XI KE JI YOU XIAN GONG S | San Bernardino, California | 85 | 10 | 3 | 2026-04-07 |
| BREG MEXICALI | Mexicali, Mexico | 85 | 13 | 2 | 2026-04-08 |
| BTL USA CORP. | Guangdong, China | 85 | 5 | 1 | 2026-03-31 |
| CANCOIL THERMAL CORPORATION | Kingston, Canada | 85 | 2 | 1 | 2026-03-28 |
| CARGO DECK INC. | Mississauga, Canada | 85 | 8 | 2 | 2026-04-09 |
| DOLE NORDIC A S | Koege, Denmark | 85 | 19 | 8 | 2026-04-10 |
| DOLOTO TRADING INC | Irvine, California | 85 | 67 | 26 | 2026-04-09 |
| DAT NGUYEN | Silver Spring, Maryland | 85 | 0 | 0 | 2025-01-02 |
| DEBORAH FOLEY | Springfield, Missouri | 85 | 0 | 0 | 2025-03-25 |
| DINUBA DENTAL FC PATTERSON LOGISTICS SERVICES,INC. | Dinuba, California | 85 | 17 | 6 | 2026-04-08 |
| CRESCENT RAVER INC | Lexington, Kentucky | 85 | 64 | 13 | 2026-04-10 |
| ENERGYLINK SOURCING LLC | Houston, Texas | 85 | 60 | 18 | 2026-04-10 |
| EYTORT INTERNATIONAL | Richmond, Canada | 85 | 0 | 0 | 2025-05-29 |
| E&Y FITNESS SUPPLIES LTD. | North York, Canada | 85 | 2 | 0 | 2026-02-28 |
| EAGLE FRIEND SUNSHINE TRADING INC | New York City, New York | 85 | 81 | 54 | 2026-04-10 |
| AURA LIFE SCIENCES INC | California, USA | 85 | 85 | 49 | 2026-04-10 |
| AVM BUILDER SUPPLY LLC | Wellford, South Carolina | 85 | 0 | 0 | 2025-07-22 |
| ASHLEY ROBERTS | Kingstown, Saint Vincent and the Grenadines | 85 | 0 | 0 | 2025-02-06 |
| ATA FREIGHT LINE JFK | Garden City, New York | 85 | 0 | 0 | 2025-04-25 |
| BARONE TRADING COMPANY LLC | Shaker Heights, Ohio | 85 | 10 | 4 | 2026-03-31 |
| ANGELA PARTIN | Trenton, Ohio | 85 | 0 | 0 | 2025-01-14 |
| ANGELA ZHAN | Diamond Bar, California | 85 | 0 | 0 | 2025-01-22 |
| BASS PRO GLOBAL LLC | Cusseta, Georgia | 85 | 11 | 4 | 2026-04-08 |
| BEACON STAR GENERAL TRADING LLC | Dubai, United Arab Emirates | 85 | 14 | 0 | 2026-03-03 |
| BEATBOT TECHNOLOGY (USA) CO., LTD | Richmond, Texas | 85 | 4 | 1 | 2026-04-09 |
| APB TRADING LLC | Pompano Beach, Florida | 85 | 1 | 0 | 2026-03-10 |
| APPLIED FOOD BIOTECHNOLOGY, INC. | Aurora, Missouri | 85 | 12 | 3 | 2026-04-06 |
| FEI PENG | New York City, New York | 85 | 0 | 0 | 2025-10-22 |
| GE POWER - 7004 | Atlanta, Georgia | 85 | 7 | 2 | 2026-04-10 |
| FRESENIUS MEDICAL CARE DALLAS, LLC | Coppell, Texas | 85 | 23 | 16 | 2026-04-10 |
| FLINT GROUP PACKAGING INKS NA CORP | Lebanon, Ohio | 85 | 6 | 2 | 2026-03-30 |
| G-PROSPECT TRADING LLC | New York, New York | 85 | 22 | 9 | 2026-04-10 |
| CASA MERCHANDISE INC | Arcadia, California | 85 | 6 | 0 | 2026-01-30 |
| CASCADE IMPEX INC. | Albany, New York | 85 | 35 | 0 | 2026-03-11 |
| CHRISTIAN RIVERA | Fair Oaks, California | 85 | 0 | 0 | 2025-04-25 |
| CJ FREIGHT SOLUTIONS LLC | El Monte, California | 85 | 0 | 0 | 2024-08-22 |
| CLAIREY TRADE INC | Denver, Colorado | 85 | 0 | 0 | 2025-08-28 |
| CBI- CLIFF BEREY INC | Miami, Florida | 85 | 10 | 4 | 2026-04-06 |
| ALCOMEX FEDERN GMBH | Goch, Germany | 85 | 1 | 0 | 2026-01-29 |
| ALEJANDRO MARTIN | California | 85 | 0 | 0 | 2025-04-09 |
| AGRICON LLC | Remington, Indiana | 85 | 0 | 0 | 2025-06-02 |
| ALTA MODA DE MEXICO PAHAU SA DE CV | Guadalajara, Mexico | 85 | 1 | 0 | 2026-02-17 |
| AMANDA LARSON | Columbia, South Carolina | 85 | 0 | 0 | 2025-02-12 |
| AMCOR TRADING INC | Albany, New York | 85 | 1 | 0 | 2026-01-16 |
| ADAMO HOME | Stittsville, Canada | 85 | 6 | 0 | 2026-03-08 |
| QUANEX-CABINET DOOR | Saint Cloud, Minnesota | 85 | 8 | 4 | 2026-04-05 |
| QUANT FREIGHT INC | Los Angeles, California | 85 | 27 | 4 | 2026-04-03 |
| RAINY INTERNATIONAL INC | Hialeah Gardens, Florida | 85 | 29 | 12 | 2026-04-05 |
| POWER CENTER | San Jose, California | 85 | 55 | 8 | 2026-04-08 |
| RNDC NY | Syracuse, New York | 85 | 9 | 0 | 2026-03-06 |
| ROMAN FOODS LLC | Canton, Michigan | 85 | 2 | 0 | 2026-01-31 |
| RONALD | Odenton, Maryland | 85 | 0 | 0 | 2025-04-05 |
| ROSMIT CO | Fort Collins, Colorado | 85 | 0 | 0 | 2025-10-02 |
| SAFEWAY LOGISTICS COMPANY INC | Guaynabo | 85 | 3 | 1 | 2026-04-08 |
| SCOTT'S HILL HARDWARE & SUPPLY CO | Raleigh, North Carolina | 85 | 7 | 1 | 2026-03-24 |
| SEACON (SG) LTD | Garston, United Kingdom | 85 | 0 | 0 | 2025-11-15 |
| SANDRA CARDONA | Carlton, Oregon | 85 | 0 | 0 | 2025-04-09 |
| 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 |