| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DIAMANTUR SA | Montevideo, Uruguay | 84 | 14 | 0 | 2026-02-26 |
| DIANA GOMEZ | Pasadena, Texas | 84 | 0 | 0 | 2025-01-09 |
| DMH, LLC | Frederick, Maryland | 84 | 5 | 2 | 2026-03-29 |
| DONNA CLARK | Rancho Cucamonga, California | 84 | 0 | 0 | 2025-01-22 |
| DORMEO CANADA LTD. | Mississauga, Canada | 84 | 1 | 0 | 2026-02-20 |
| DEBORAH KRING | Arlington, Texas | 84 | 0 | 0 | 2025-01-22 |
| DEBRA HENDERSON | Pflugerville, Texas | 84 | 0 | 0 | 2025-01-08 |
| DENSO MANUFACTURING WAREHOUSE | Maryville, Tennessee | 84 | 13 | 6 | 2026-04-06 |
| CSEA SUNSHINE TRADE INC | Denver, Colorado | 84 | 22 | 6 | 2026-04-06 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| D. M. MORRIS, INC. | Palos Verdes Estates, California | 84 | 0 | 0 | 2025-02-06 |
| CEDAR TRAIL | Florida, USA | 84 | 0 | 0 | 2024-05-18 |
| CENTRAL PLUMBING SUPPLY INC | Concord, California | 84 | 4 | 3 | 2026-03-31 |
| CEVA LOGISTICS RUE DE LA BERGERE | Meyrin, Switzerland | 84 | 14 | 4 | 2026-04-10 |
| CAROLINA WOOD FLOORING, LLC | Charlotte, North Carolina | 84 | 5 | 2 | 2026-04-02 |
| CATHY L WILLIAMS | Orland, Indiana | 84 | 0 | 0 | 2025-01-02 |
| CHOCTAW KAUL DIST-DETROIT | Detroit, Michigan | 84 | 0 | 0 | 2025-01-23 |
| CHRISTINE COOPER | Portland, Oregon | 84 | 0 | 0 | 2025-04-15 |
| CHANGJINGLU SERVICE INC | New York, New York | 84 | 62 | 13 | 2026-04-10 |
| CHARMGO GLOBAL TRADING INC. | Boulder, Colorado | 84 | 0 | 0 | 2023-08-01 |
| CHASE GOALS INC | Rialto, California | 84 | 0 | 0 | 2025-04-28 |
| CHEN ELVA | Flushing, New York | 84 | 0 | 0 | 2025-01-26 |
| COOKSON LLC | Pennsylvania, USA | 84 | 8 | 4 | 2026-04-01 |
| ASIR INC | Shrewsbury, Massachusetts | 84 | 1 | 0 | 2026-02-11 |
| ATLANTA FORK LIFTS INC | Suwanee, Georgia | 84 | 5 | 5 | 2026-04-02 |
| AYAMAYA INC | San Bernardino, California | 84 | 3 | 0 | 2026-03-09 |
| ART DECOR RESOURCE INC | Louisville, Kentucky | 84 | 0 | 0 | 2025-09-30 |
| BASO INC | Oxford, Connecticut | 84 | 20 | 5 | 2026-03-30 |
| BATTLE MOTORS INC. | New Philadelphia, Ohio | 84 | 0 | 0 | 2025-07-15 |
| BEBE BEST INTERNATIONAL INC | Monterey Park, California | 84 | 2 | 1 | 2026-03-30 |
| BANNA IMPORT TRADING INC | Oklahoma City, Oklahoma | 84 | 5 | 2 | 2026-03-24 |
| AMY MARTIN | Rapid City, South Dakota | 84 | 0 | 0 | 2025-01-08 |
| ANDREA VASQUEZ | Modesto, California | 84 | 0 | 0 | 2025-01-08 |
| ANDREW WEISZ | Saint Paul, Minnesota | 84 | 0 | 0 | 2024-09-21 |
| ANGELA MITCHELL | Longview, Texas | 84 | 0 | 0 | 2025-01-02 |
| ANGIEJ TRADING INC | Los Angeles, California | 84 | 0 | 0 | 2024-03-29 |
| FERMOB USA INC | Cumming, Georgia | 84 | 18 | 8 | 2026-04-09 |
| GEOSTABILIZATION INTERNATIONAL LLC | Broomfield, Colorado | 84 | 6 | 1 | 2026-03-24 |
| GET SUPPLIED LLC | West Valley City, Utah | 84 | 1 | 1 | 2026-03-23 |
| GF TECH USA INC | Carrollton, Texas | 84 | 2 | 0 | 2026-02-07 |
| FIFBYT TRADING INC | Leadville, Colorado | 84 | 14 | 0 | 2026-02-04 |
| FLEX WAREHOUSE | Grand Rapids, Michigan | 84 | 34 | 9 | 2026-04-07 |
| GARY C | Suffolk, Virginia | 84 | 0 | 0 | 2025-01-08 |
| FRANCIS SCHULZE | Sidney, Ohio | 84 | 8 | 2 | 2026-04-08 |
| FRETTE INTERNATIONAL LLC | St. Louis, Missouri | 84 | 7 | 1 | 2026-03-24 |
| FRONT LINE SAFETY | La Verne, California | 83 | 5 | 2 | 2026-04-07 |
| FEI XU | Rockville, Maryland | 83 | 0 | 0 | 2025-03-25 |
| FUJIA TRADE (HANGZHOU) CO.,LTD | Hangzhou, China | 83 | 0 | 0 | 2025-10-01 |
| GBC FOOD SERVICES LLC | Farmers Branch, Texas | 83 | 5 | 0 | 2026-03-01 |
| GEKA USA LLC | Aberdeen, Maryland | 83 | 7 | 4 | 2026-04-08 |
| GELEBO LTD | Carson, California | 83 | 29 | 10 | 2026-04-09 |
| BIOCUP INC | Rosemead, California | 83 | 11 | 4 | 2026-04-08 |
| BLACK LONGFORD INC | Denver, Colorado | 83 | 0 | 0 | 2026-01-10 |
| BLACK WATER GLOBAL INC | Watertown, South Dakota | 83 | 57 | 1 | 2026-03-14 |
| C.H.R INT,INC | Rolling Meadows, Illinois | 83 | 0 | 0 | 2025-06-29 |
| CAIXUE FURNITURE INC | Denver, Colorado | 83 | 34 | 14 | 2026-04-06 |
| BRIDGESTREET LLC | King of Prussia, Pennsylvania | 83 | 14 | 11 | 2026-04-08 |
| AGREGARE HOLDING B.V. | Amsterdam, Netherlands | 83 | 3 | 2 | 2026-03-29 |
| ACQUISITION GLOBAL SERVICES,LLC | Wichita, Kansas | 83 | 19 | 9 | 2026-04-10 |
| A.S. FORTUNES | California | 83 | 0 | 0 | 2025-02-27 |
| ENZAFRUIT NEW ZEALAND CONTINENT NV | Sint-Truiden, Belgium | 83 | 0 | 0 | 2025-09-10 |
| EPLE TRADING SL | Spain | 83 | 0 | 0 | 2025-12-15 |
| DUCHANGXIAN ANDA AUTO PARTS | Moreno Valley, California | 83 | 12 | 5 | 2026-04-07 |
| DUSITA COMERCIAL | Mexico City, Mexico | 83 | 0 | 0 | 2025-12-19 |
| FACTORY OF AL SALEM YORK MANUFACTUR | Rabigh, Saudi Arabia | 83 | 3 | 0 | 2026-02-21 |
| AMT FRESH LTD | Peterborough, United Kingdom | 83 | 0 | 0 | 2025-06-06 |
| AMY WILSON | Godfrey, Illinois | 83 | 0 | 0 | 2025-03-19 |
| ANA RAMIREZ | Bakersfield, California | 83 | 1 | 0 | 2026-03-03 |
| ANCRA CARGO U.S. | Hebron, Kentucky | 83 | 6 | 1 | 2026-04-03 |
| ANDREA HOLMAN | Decatur, Georgia | 83 | 1 | 1 | 2026-03-24 |
| AQUAZON SOLUTIONS INC. | Pico Rivera, California | 83 | 1 | 1 | 2026-04-01 |
| BADGER FULFILLMENT GROUP INC. | Harvard, Illinois | 83 | 19 | 6 | 2026-04-09 |
| BARB KEUCHEL | Omaha, Nebraska | 83 | 0 | 0 | 2025-01-19 |
| ARVEX INC | Buffalo, New York | 83 | 53 | 14 | 2026-04-09 |
| D.M.BOWMAN INC | Hagerstown, Maryland | 83 | 6 | 2 | 2026-04-04 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DANIELLE HOVEY | Dothan, Alabama | 83 | 0 | 0 | 2025-02-06 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| DONNA RAY | Tylertown, Mississippi | 83 | 0 | 0 | 2025-04-01 |
| CP QUEENS 2012 LLC | Union, New Jersey | 83 | 0 | 0 | 2025-09-10 |
| CREATIVE OFFICE RESOURCES | Boston, Massachusetts | 83 | 8 | 0 | 2026-02-27 |
| DIANE TAN | San Francisco, California | 83 | 0 | 0 | 2025-01-19 |
| DIX HILLS INC | Salem, Oregon | 83 | 46 | 7 | 2026-04-01 |
| CRUISE LINE AGENCIES KETCHIKAN | Ketchikan, Alaska | 83 | 0 | 0 | 2025-09-16 |
| CRYSTAL WALKER | Hamilton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| DEALER PART SOURCE, INC. | Lithonia, Georgia | 83 | 5 | 3 | 2026-04-08 |
| DEBORAH ROBINSON | Jefferson, North Carolina | 83 | 0 | 0 | 2025-02-12 |
| DEBORAH WAYSON | Huntington, West Virginia | 83 | 0 | 0 | 2025-01-28 |
| DESERT VALLEY EGG FARM | Bouse, Arizona | 83 | 2 | 2 | 2026-04-09 |
| DEW BEAUTY INC. | Schomberg, Canada | 83 | 6 | 3 | 2026-03-24 |
| DEWAN INTERNATIONAL TRADING INC | Lakewood, Colorado | 83 | 2 | 0 | 2026-03-01 |
| COPERION PROCESS SOLUTIONS LLC | Kansas | 83 | 11 | 6 | 2026-04-10 |
| COMERCIALIZADORA COMOASI S. DE R.L. | Mexico City, Mexico | 83 | 83 | 25 | 2026-04-09 |
| COMPANY NAME AND ADDRESS PRINTED ON | Houston, Texas | 83 | 0 | 0 | 2025-06-06 |
| CARLOS CASTILLO | Paterson, New Jersey | 83 | 0 | 0 | 2025-08-12 |
| CASCADE PEAK VENTURES INC | Hollister, California | 83 | 43 | 15 | 2026-04-08 |
| CASSANDRA PARKER | Fresno, California | 83 | 0 | 0 | 2025-03-25 |
| CHUANGYUAN TRADING INC | Anaheim, California | 83 | 2 | 1 | 2026-03-18 |
| CINDY MOORE | Jefferson City, Missouri | 83 | 0 | 0 | 2024-12-17 |
| 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 |