| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| D&G TRADING INC | Windsor, Colorado | 76 | 1 | 0 | 2025-12-21 |
| DECHO GROUP INC | St. Petersburg, Florida | 76 | 0 | 0 | 2025-07-17 |
| DINAMONET SA DE CV | Naucalpan de Juarez, Mexico | 76 | 52 | 14 | 2026-02-12 |
| DINGDANG TRADING | Springfield, Missouri | 76 | 41 | 19 | 2026-02-19 |
| DIRECT ECO PRODUCTS LLC | Honolulu, Hawaii | 76 | 11 | 3 | 2026-02-06 |
| DOESBEU INC | New York, New York | 76 | 4 | 3 | 2026-02-12 |
| DENSO MANUFACTURING WAREHOUSE | Maryville, Tennessee | 76 | 11 | 3 | 2026-02-16 |
| DANIEL LEBLOND | Edmonton, Canada | 76 | 0 | 0 | 2025-09-09 |
| DUCHANGXIAN ANDA AUTO PARTS | Moreno Valley, California | 76 | 12 | 3 | 2026-02-15 |
| DUMMY - MSC GERMANY INTERNAL | Luebeck, Germany | 76 | 0 | 0 | 2025-08-11 |
| ELAINE LI | Philadelphia, Pennsylvania | 76 | 0 | 0 | 2025-10-29 |
| ELEGANCE MATTRESS LOCK | Linden, New Jersey | 76 | 0 | 0 | 2025-11-18 |
| EUTECMA GMBH | Mannheim, Germany | 76 | 8 | 3 | 2026-02-20 |
| EVA CHEN | New York, New York | 76 | 0 | 0 | 2025-02-25 |
| EVERCREST TRADING LLC | Stafford, Texas | 76 | 40 | 17 | 2026-02-16 |
| EXPRESS POINT | El Paso, Texas | 76 | 8 | 3 | 2026-02-19 |
| FE PRODUCTS INC | Newport News, Virginia | 76 | 76 | 28 | 2026-02-18 |
| EJOT ATF, LP | Niles, Illinois | 75 | 16 | 5 | 2026-02-15 |
| ELITE FLOWERS-NEW JERSEY OFFICE ACC | Miami, Florida | 75 | 6 | 1 | 2026-01-29 |
| E TOP FLOORING INC | Medley, Florida | 75 | 1 | 0 | 2025-12-17 |
| EARTHFOAM INC | Niles, Illinois | 75 | 0 | 0 | 2024-11-06 |
| EDITH | Arlington, Virginia | 75 | 0 | 0 | 2024-12-26 |
| FLEXESERVE INC | Southlake, Texas | 75 | 10 | 0 | 2026-01-13 |
| FERTILITY SERVICES INC | Burbank, California | 75 | 0 | 0 | 2025-10-09 |
| GENERAL CARIBBEAN IMPORTS LLC | Pompano Beach, Florida | 75 | 0 | 0 | 2025-01-19 |
| CHARGEURS PCC NORTH AMERICA,INC. | Troy, Ohio | 75 | 5 | 1 | 2026-02-14 |
| CAROLYN CLARK | Brady, Texas | 75 | 0 | 0 | 2025-04-28 |
| CATAPULT AIE, LLC | Henderson, Nevada | 75 | 0 | 0 | 2024-06-24 |
| BOTTLECAPPER LLC | California, USA | 75 | 0 | 0 | 2024-11-04 |
| BRENDA COOK | West Haven, Utah | 75 | 0 | 0 | 2025-01-02 |
| BRENDA LEWIS | Seattle, Washington | 75 | 0 | 0 | 2025-01-02 |
| BRETT ROBERTSON | Stroudsburg, Pennsylvania | 75 | 9 | 0 | 2026-01-17 |
| BETTY HILL | Orange, New Jersey | 75 | 0 | 0 | 2025-08-21 |
| BEVERLY JONES | Alton, Virginia | 75 | 0 | 0 | 2025-01-22 |
| BUCK MASON DISTRIBUTION CENTRE | The Colony, Texas | 75 | 6 | 3 | 2026-02-12 |
| BONBONNYC LLC | York, New York | 75 | 9 | 0 | 2026-01-14 |
| BONDWAYS LOGISTICS LTD. | Mississauga, Canada | 75 | 13 | 10 | 2026-02-19 |
| CYK CAPITAL LLC | Sunnyvale, California | 75 | 4 | 1 | 2026-02-01 |
| D B EDGE | Charlotte, North Carolina | 75 | 0 | 0 | 2025-01-02 |
| DRGEM AMERICA INC | Farmers Branch, Texas | 75 | 5 | 1 | 2026-02-04 |
| CREMA OUTDOOR NA | Montreal, Canada | 75 | 5 | 0 | 2026-01-17 |
| CRYSTAL HENLEY | Oklahoma City, Oklahoma | 75 | 0 | 0 | 2025-03-19 |
| DLC PRODUCTS, INC | Irwindale, California | 75 | 6 | 3 | 2026-02-20 |
| AIMED WINGS TRADING INC | Irvine, California | 75 | 0 | 0 | 2025-09-21 |
| A US DHL GREER | Greer, South Carolina | 75 | 2 | 2 | 2026-02-18 |
| AARTI CHEM TRADING USA INC | Lewes, Delaware | 75 | 21 | 12 | 2026-02-13 |
| ABHIJEET ENGINEERS | Pune District, India | 75 | 2 | 0 | 2026-01-17 |
| AMAZON FBA: PRINICS CO LTD | Bloomington, California | 75 | 9 | 5 | 2026-02-20 |
| ACCRETION POWER, LLC | Wexford, Pennsylvania | 75 | 5 | 3 | 2026-02-16 |
| ACME SMOKED FISH OF FLORIDA LLC | Pompano Beach, Florida | 75 | 10 | 5 | 2026-02-16 |
| BC FLEET PRODUCTS INC | Port Coquitlam, Canada | 75 | 5 | 4 | 2026-02-13 |
| AUGGIE | Strongsville, Ohio | 75 | 0 | 0 | 2025-08-26 |
| BALING GREEN USA INC. | Santa Ana, California | 75 | 0 | 0 | 2025-10-24 |
| BARBARA WHITE | Seymour, Indiana | 75 | 0 | 0 | 2025-01-22 |
| ANA REYES | Michigan, USA | 75 | 0 | 0 | 2025-01-09 |
| ANAVA INTERNATIONAL SAS | Cartagena, Colombia | 75 | 1 | 0 | 2025-11-24 |
| ANGELIA GREEN | Orlando, Florida | 75 | 1 | 1 | 2026-02-06 |
| ANGELIA MEDINA | Davie, Florida | 75 | 0 | 0 | 2025-03-27 |
| ANSHUN DEVELOPMENT ZONE SENJING TECHNICAL | San Bernardino, California | 75 | 71 | 51 | 2026-02-20 |
| MOOLAH KICKS INC. | New York, New York | 75 | 0 | 0 | 2025-09-30 |
| NORICAN GROUP NORTH AMERICA, INC. | LaGrange, Georgia | 75 | 35 | 11 | 2026-02-19 |
| OCEAN FOOD TRADING INC | New York, New York | 75 | 0 | 0 | 2024-12-17 |
| NEO ARCHITECTURAL LIGHTING | Hollywood, Florida | 75 | 2 | 1 | 2026-01-25 |
| NIMBLE WAREHOUSE | Burlington Township, New Jersey | 75 | 5 | 1 | 2026-02-13 |
| NINGBO ELEGANCE E-COMMERCE CO.,LTD. | California | 75 | 2 | 1 | 2026-01-28 |
| JOSAM INDUSTRIES LLC | Michigan City, Indiana | 75 | 0 | 0 | 2025-02-21 |
| JOSE LUIS | San Ysidro, California | 75 | 0 | 0 | 2025-04-25 |
| KELLY WHITE | Spring, Texas | 75 | 0 | 0 | 2025-01-29 |
| KIOTI S.A. DE C.V. | Chihuahua, Mexico | 75 | 1 | 0 | 2025-11-23 |
| J&S INDUSTRIES DEVELOP LTD | Los Angeles, California | 75 | 71 | 32 | 2026-02-18 |
| JAS BOSTON BRANCH | Lynnfield, Massachusetts | 75 | 0 | 0 | 2025-08-19 |
| JENNIFER TON | Lemon Grove, California | 75 | 0 | 0 | 2025-01-28 |
| JIEZU TRADING (HONG KONG) CO,LIMITE | Dongguan, China | 75 | 0 | 0 | 2025-08-24 |
| KRISTI HASKINS | Durham, North Carolina | 75 | 0 | 0 | 2025-04-22 |
| LOFAN TRADING INC | Oro Valley, Arizona | 75 | 0 | 0 | 2024-06-01 |
| LAM GLOBAL TRANSPORT SOLUTIONS PRIV | Pune District, India | 75 | 13 | 6 | 2026-02-16 |
| LHH INTERNATIONAL TRADE CO LTD | Lancaster, New York | 75 | 0 | 0 | 2023-12-22 |
| LHP PARTS, INC | Fort Lauderdale, Florida | 75 | 27 | 5 | 2026-02-16 |
| LYS HOME FURNISHINGS | Houston, Texas | 75 | 0 | 0 | 2025-10-26 |
| LR 49 TRADING INC | Hialeah, Florida | 75 | 0 | 0 | 2024-09-19 |
| OLIN LOGISTICS SA DE CV | San Pedro Garza Garcia, Mexico | 75 | 1 | 0 | 2025-12-12 |
| PINGTAN HEHONGKAI TRADING CO.LTD | Ontario, California | 75 | 0 | 0 | 2025-03-09 |
| ONEYEE INC | Picayune, Mississippi | 75 | 18 | 5 | 2026-02-19 |
| ORLANDO COMERCIAL SRL | Villa Tapia, Dominican Republic | 75 | 1 | 0 | 2025-12-12 |
| OSCAR MARTIN | Tampa, Florida | 75 | 0 | 0 | 2025-04-05 |
| PARKER HANNIFIN APAC OCEAN | Illinois | 75 | 0 | 0 | 2024-09-14 |
| PATRICIA STEWART | Sacramento, California | 75 | 0 | 0 | 2025-01-08 |
| PKC GROUP | El Paso, Texas | 75 | 0 | 0 | 2025-11-10 |
| PLASTIC EXPRESS RESALES | Edison, New Jersey | 75 | 0 | 0 | 2025-09-29 |
| GUANGZHOUSHI SHENGYANGPIJU YOUXIANG | San Bernardino, California | 75 | 0 | 0 | 2024-03-09 |
| GLOBAL WOOD INVESTMENT INC | Dover, Delaware | 75 | 3 | 0 | 2026-01-14 |
| GM LLC US | Romulus, Michigan | 75 | 6 | 1 | 2026-01-25 |
| GOATREST LLC | Louisville, Kentucky | 75 | 0 | 0 | 2025-09-29 |
| HANGZHOU JUNCHANG TRADE LLC | Roseland, New Jersey | 75 | 0 | 0 | 2025-04-14 |
| HANGZHOU WENJI NETWORK TECHNOLOGY | California | 75 | 9 | 2 | 2026-02-08 |
| HARBORBELL TRADING INC | St. Petersburg, Florida | 75 | 28 | 9 | 2026-02-18 |
| HHYF TRADE INC | Alta, California | 75 | 52 | 12 | 2026-02-19 |
| HIEU PHAM | Cleveland, Texas | 75 | 0 | 0 | 2025-01-12 |
| HILLEBRAND GORI SVERIGE AB | Stockholm, Sweden | 75 | 11 | 3 | 2026-02-18 |
| GRACE ELITE QUARTZ LLC | Miami, Florida | 75 | 9 | 3 | 2026-02-17 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |