| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 332 EAST BAY LLC | Charleston, South Carolina | 84 | 6 | 0 | 2026-03-03 |
| 9190-8897 QUEBEC INC | Montreal, Canada | 84 | 8 | 2 | 2026-04-01 |
| NEXUS TRADE DYNAMICS INC | Grand Junction, Colorado | 84 | 43 | 4 | 2026-04-01 |
| NICOLE BRADLEY | West Virginia | 84 | 0 | 0 | 2025-04-02 |
| NICOLE HANSON | DeForest, Wisconsin | 84 | 0 | 0 | 2025-03-30 |
| NINETOP TRADING LTD. | Richmond, Canada | 84 | 6 | 2 | 2026-03-31 |
| MJB WOOD GROUP | Bristol, Indiana | 84 | 13 | 5 | 2026-04-02 |
| MOE'S HOME USA | Kent, Washington | 84 | 0 | 0 | 2025-12-07 |
| MOMO WORLD USA INC | Jurupa Valley, California | 84 | 37 | 13 | 2026-04-05 |
| MOMS KITCHEN SUPPLIES INC | York, New York | 84 | 72 | 34 | 2026-04-06 |
| MPM LOGISTIX INC. | Montreal, Canada | 84 | 1 | 0 | 2026-03-05 |
| NATALIA GARCIA | Pomona, California | 84 | 0 | 0 | 2025-01-15 |
| NISSA LNTERNATIONAL CLOTHING | Shiqiao, China | 84 | 3 | 0 | 2026-03-02 |
| MTC DISTRIBUTION | Conover, North Carolina | 84 | 0 | 0 | 2025-05-14 |
| NEVADA GROUP L CORP | Miami, Florida | 84 | 7 | 3 | 2026-04-02 |
| NEW YORK BROOKLYN TRADING INC | York, New York | 84 | 0 | 0 | 2025-07-18 |
| NEWBLUE INTERNATIONAL TRADING IN | Fruita, Colorado | 84 | 0 | 0 | 2024-09-21 |
| LC PACKAGING LLC | Atlanta, Georgia | 84 | 8 | 3 | 2026-04-04 |
| LEE GIANT FOODSYSTEM INC. | Newark, New Jersey | 84 | 14 | 4 | 2026-04-08 |
| LIGHTHOUSE MACHINERY LLC | Lowell, Arizona | 84 | 11 | 6 | 2026-04-07 |
| KIMBERLEY BEYER | Glenville, North Carolina | 84 | 0 | 0 | 2025-02-06 |
| LINDA WALLER | Shepherdsville, Kentucky | 84 | 0 | 0 | 2025-01-22 |
| KOOLINGR INC | Denver, Colorado | 84 | 76 | 37 | 2026-04-09 |
| KUNMING GUANHERAN TRADING | Seattle, Washington | 84 | 28 | 11 | 2026-04-10 |
| HEATHER HOLLER | Salisbury, Pennsylvania | 84 | 0 | 0 | 2025-02-06 |
| HEPALINK USA INC. | Langhorne, Pennsylvania | 84 | 6 | 1 | 2026-04-08 |
| GRUPO LOGISTICO DE CARGA DE EL SALVADOR S.A. DE C.V. | San Salvador, El Salvador | 84 | 0 | 0 | 2025-10-09 |
| GSU TRADING INC | La Mirada, California | 84 | 5 | 1 | 2026-04-05 |
| GUANGZHOU HOUHONGYANLAN TRADING | Baiyun Qu, China | 84 | 6 | 0 | 2026-03-01 |
| GUANGZHOU JIANQI TECHNOLOGY CO. | Moreno Valley, California | 84 | 4 | 1 | 2026-03-17 |
| HARDWARE REBELS (9392-4116 QUEBEC I | Rigaud, Canada | 84 | 5 | 0 | 2026-02-11 |
| HARMAN INT, INC | Stamford, Connecticut | 84 | 0 | 0 | 2025-05-29 |
| GOLDMAN HOLDINGS (ASIA) LIMITED | Moreno Valley, California | 84 | 9 | 3 | 2026-04-07 |
| GLORIA RODRIGUEZ | Bloomfield, New Mexico | 84 | 0 | 0 | 2025-01-02 |
| HUFASU TRADING INC | Colorado Springs, Colorado | 84 | 83 | 17 | 2026-04-10 |
| HUNTIANCHENG TRADING CO. LTD | California | 84 | 26 | 8 | 2026-04-08 |
| INTERNATIONAL PHARMA PACKAGING | Fort Mill, South Carolina | 84 | 18 | 7 | 2026-04-09 |
| INVIBIO LIMITED | Thornton, United Kingdom | 84 | 12 | 4 | 2026-04-07 |
| META WIRE | Los Angeles, California | 84 | 2 | 1 | 2026-03-12 |
| MATCO TOOLS CORP | Stow, Ohio | 84 | 5 | 1 | 2026-04-03 |
| LY COMPANY CARIBE SRL | Santo Domingo, Dominican Republic | 84 | 7 | 4 | 2026-04-04 |
| MARIA RIVAS | Suitland, Maryland | 84 | 0 | 0 | 2025-01-03 |
| MICHELLE GORBY | Saint Johns, Michigan | 84 | 0 | 0 | 2025-04-22 |
| MIDDLE KINGDOM LOGISTIX INC | Los Angeles, California | 84 | 0 | 0 | 2025-01-17 |
| MCDONALD PAPER & RESTAURANT SUPPLIE | New York, New York | 84 | 2 | 1 | 2026-03-16 |
| MEGAN MOBLEY | Centerville, Georgia | 84 | 0 | 0 | 2025-02-25 |
| MACRO PRO INC | St. Petersburg, Florida | 84 | 15 | 2 | 2026-04-08 |
| MAILE LLC | Shoemakersville, Pennsylvania | 84 | 0 | 0 | 2025-07-19 |
| JUAN CRUZ | Hinesville, Georgia | 84 | 0 | 0 | 2025-01-02 |
| JBT MAREL CORPORATION | Middletown, Ohio | 84 | 35 | 12 | 2026-04-10 |
| JENNIFER ARIAS | Ruston, Louisiana | 84 | 0 | 0 | 2025-04-21 |
| JENNIFER DAO | Sunnyvale, California | 84 | 0 | 0 | 2025-11-03 |
| JENNMAR CANADA,LTD | Greater Sudbury, Canada | 84 | 3 | 1 | 2026-04-05 |
| JESSICA MOORE | Kissimmee, Florida | 84 | 0 | 0 | 2025-01-15 |
| JIANGMENSHI WANZHUWUJINZHIPIN CO. | San Bernardino, California | 84 | 8 | 2 | 2026-03-21 |
| KAREN WHITE | Clarkston, Washington | 84 | 1 | 1 | 2026-03-24 |
| KATHY MA | San Antonio, Texas | 84 | 0 | 0 | 2025-03-11 |
| JIE SONG | Bellevue, Washington | 84 | 0 | 0 | 2025-07-22 |
| JINBU | Daegu, South Korea | 84 | 5 | 3 | 2026-04-10 |
| JINGQI TRADE CO., LIMITED | Olympia, Washington | 84 | 10 | 4 | 2026-03-12 |
| JOE AN TRADING INC | St. Petersburg, Florida | 84 | 6 | 6 | 2026-04-08 |
| JOHN DEERE HARVESTER FOUNDRY SOUTH | Moline, Illinois | 84 | 3 | 2 | 2026-04-08 |
| KELLY TAN | Alhambra, California | 84 | 0 | 0 | 2025-02-06 |
| KERRY APEX ORD | Schaumburg, Illinois | 84 | 0 | 0 | 2025-12-24 |
| KEYSTONE DEVELOPER LLC | Lakewood, New Jersey | 84 | 1 | 0 | 2026-03-01 |
| PA HUTCHISON COMPANY LLC | Mayfield, Pennsylvania | 84 | 2 | 0 | 2026-02-28 |
| PACIFIC MOTOR BIKE | Papeete | 84 | 7 | 1 | 2026-04-04 |
| PATRICIA HOWE | Ann Arbor, Michigan | 84 | 0 | 0 | 2025-03-26 |
| PG GOODS LLC | Boca Raton, Florida | 84 | 1 | 0 | 2026-02-04 |
| PHU NGUYEN | Mississippi, USA | 84 | 0 | 0 | 2025-01-02 |
| ABURRA S.AS. | Itagui, Colombia | 84 | 2 | 1 | 2026-03-30 |
| ACCOBIO USA, INC. | Westlake Village, California | 84 | 0 | 0 | 2025-12-20 |
| AI GLOBAL INC | Torrance, California | 84 | 4 | 2 | 2026-04-08 |
| ABDOLREZA MANZOURI | Milford, Connecticut | 84 | 15 | 7 | 2026-03-29 |
| ADVANTAGE MEDICAL ELECTRONICS | Coral Springs, Florida | 84 | 7 | 2 | 2026-04-09 |
| AECON CONSTRUCTION GROUP INC | Kingstown, Saint Vincent and the Grenadines | 84 | 1 | 0 | 2026-01-23 |
| AFS CARGO SPA | Santiago, Chile | 84 | 8 | 3 | 2026-04-09 |
| EAGLE CREST TRADING INC | Monterey Park, California | 84 | 50 | 9 | 2026-04-06 |
| EBOULDER INC | Walnut, California | 84 | 0 | 0 | 2025-05-10 |
| EDDIE | Lexington, Massachusetts | 84 | 0 | 0 | 2025-06-11 |
| EUROROCA C.A. RIF: J | Caracas, Venezuela | 84 | 1 | 0 | 2026-02-27 |
| EVER CONCORD LINE | Inglewood, California | 84 | 28 | 6 | 2026-04-05 |
| DREW FOAM COMPANIES | Anderson, South Carolina | 84 | 10 | 4 | 2026-03-28 |
| DW-SK TRADING INC. | San Francisco, California | 84 | 0 | 0 | 2025-11-26 |
| FALCON MANUFACTURING | Battleboro, North Carolina | 84 | 9 | 0 | 2026-03-06 |
| ERIKA LOPEZ | Noblesville, Indiana | 84 | 0 | 0 | 2025-01-14 |
| ESSENTIAL PACKAGING LTD | Leicester, United Kingdom | 84 | 6 | 2 | 2026-03-22 |
| ELIZABETH FRIED | Olathe, Kansas | 84 | 0 | 0 | 2025-04-09 |
| BHAGYANAGAR COPPER PVT LTD | Medak, India | 84 | 13 | 6 | 2026-04-06 |
| BERTSCHI GLOBAL KOREA LTD. | Yongsan-dong, South Korea | 84 | 14 | 8 | 2026-04-10 |
| BETTY WILLIAMS | Johnson City, Tennessee | 84 | 0 | 0 | 2025-03-19 |
| BEVERLY JOHNS | San Diego, California | 84 | 1 | 0 | 2026-01-23 |
| BVI MEDICAL | El Paso, Texas | 84 | 7 | 2 | 2026-04-04 |
| BROADWAY SHIPPING INC | Alhambra, California | 84 | 0 | 0 | 2024-10-16 |
| BLUE SEA RIDGE LLC | Colorado Springs, Colorado | 84 | 13 | 0 | 2026-03-11 |
| BRENDA MOORE | Fairview, North Carolina | 84 | 0 | 0 | 2025-04-15 |
| BRENDA WHITE | Los Angeles, California | 84 | 0 | 0 | 2025-03-30 |
| BRENNA WILSON | Jemison, Alabama | 84 | 0 | 0 | 2025-04-05 |
| CP SKIN HEALTH GROUP, INC. | Scottsdale, Arizona | 84 | 6 | 1 | 2026-03-26 |
| CRANBURY PHARMACEUTICAL RXCROSSROAD S 3PL LLC | Mason, Ohio | 84 | 22 | 6 | 2026-04-09 |
| 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 |