| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TSC INTERNATIONAL | Wadsworth, Illinois | 107 | 1 | 0 | 2026-08-29 |
| TSD GROUP CORP. | Hialeah, Florida | 107 | 3 | 0 | 2026-08-12 |
| TUBULAR PERFORATING MFG.,LTD. | Conroe, Texas | 107 | 3 | 0 | 2026-08-14 |
| THREE DOG COMPANIES, LLC | Windermere, Florida | 107 | 19 | 3 | 2026-09-29 |
| THURSDAY BOOT COMPANY | Groveport, Ohio | 107 | 5 | 3 | 2026-09-19 |
| TIAN | Miami, Florida | 107 | 0 | 0 | 2025-04-09 |
| TILE DECOR INC | Los Angeles, California | 107 | 38 | 11 | 2026-10-09 |
| ZHEN YANG | Aurora, Illinois | 107 | 1 | 0 | 2026-08-27 |
| YIWU HENGJIE FREIGHT FORWARDING | Seattle, Washington | 107 | 0 | 0 | 2023-11-13 |
| YUEQING YUANBEI INFORMATION THCH C | San Bernardino, California | 107 | 11 | 3 | 2026-10-09 |
| Z-ONE APPAREL INC | Sacramento, California | 107 | 0 | 0 | 2024-02-17 |
| ZAMZAM FOOD | San Diego, California | 107 | 6 | 3 | 2026-09-24 |
| XGM USA INC | Atlanta, Georgia | 107 | 26 | 2 | 2026-10-09 |
| YI LU | Shanghai, China | 107 | 2 | 0 | 2026-08-27 |
| YING HUANG | Antioch, California | 107 | 1 | 0 | 2026-07-22 |
| YISU | Yiwu, China | 107 | 0 | 0 | 2026-02-12 |
| QI CHEN | New York City, New York | 107 | 0 | 0 | 2024-12-26 |
| RGS TECHNICAL & ENGINEERING SERVICES LTD | Olympia, Washington | 107 | 1 | 0 | 2026-08-24 |
| PQ LLC | Joliet, Illinois | 107 | 4 | 1 | 2026-09-11 |
| QUADIENT SHIPPING | Byhalia, Mississippi | 107 | 15 | 5 | 2026-09-29 |
| QUANZHOU GETUER WANGLUOKEJI CO. | Quanzhou, China | 107 | 0 | 0 | 2024-07-03 |
| QUINTON TRADE INC | San Francisco, California | 107 | 107 | 101 | 2026-10-09 |
| R-SQUARE SALES AND LOGISTICS LLC | Fair Lawn, New Jersey | 107 | 0 | 0 | 2026-06-04 |
| RACHEL JONES | Humble, Texas | 107 | 0 | 0 | 2025-01-29 |
| PROFLOW PUMPING SOLUTIONS | Alsip, Illinois | 107 | 6 | 3 | 2026-10-02 |
| SHEN ZHEN KA SHA MEI YA SHI YE CO., LTD. | Rialto, California | 107 | 0 | 0 | 2025-03-19 |
| SHENZHEN HONGCHENG DIANZI CO.LTD | Guangdong, China | 107 | 13 | 5 | 2026-10-02 |
| SHENZHEN IVOLADOR TECHNOLOGY CO. | Shenzhen, China | 107 | 0 | 0 | 2025-11-04 |
| SPRINGS CANADA PRODUCTS ULC | Mississauga, Canada | 107 | 0 | 0 | 2026-03-08 |
| SKYOU, INC. | San Diego, California | 107 | 2 | 0 | 2026-08-23 |
| SANY LTDA | Iquique, Chile | 107 | 99 | 69 | 2026-10-05 |
| SERENA | Oceanside, California | 107 | 1 | 1 | 2026-09-11 |
| ROBERT RUSSELL | San Antonio, Texas | 107 | 2 | 0 | 2026-08-05 |
| RODGERS METAL CRAFT, INC | Fortson, Georgia | 107 | 12 | 8 | 2026-10-01 |
| ROMTICALY INC | Denver, Colorado | 107 | 0 | 0 | 2025-12-19 |
| SHAHJALAL ISLAM SHAHJALAL ISLAMI BANK PLC | Dhaka, Bangladesh | 107 | 19 | 4 | 2026-09-27 |
| SHANGHAI HANWEIDA INTERNATIONAL | Baoshan, China | 107 | 19 | 15 | 2026-10-08 |
| SHANGHAIYAYEGAOYUANQIYEGUANLIYOU XI | California | 107 | 2 | 1 | 2026-09-24 |
| SHAW INTERNATIONAL TRADING CO., LIMITED | Olympia, Washington | 107 | 9 | 2 | 2026-10-08 |
| ROZ HAIR INC. | Los Angeles, California | 107 | 25 | 5 | 2026-10-08 |
| PATRICIA FARRELL | New York, New York | 107 | 1 | 1 | 2026-09-26 |
| PLASTICADE PRODUCTS CORPORATION | Des Plaines, Illinois | 107 | 9 | 4 | 2026-10-08 |
| PLASTINOVA INDUSTRIAL, S.A. DE C.V. | Nuevo Leon, Mexico | 107 | 3 | 0 | 2026-08-29 |
| ONURSAN MARINE FREIGHT SERVICES | Houston, Texas | 107 | 9 | 3 | 2026-10-02 |
| PERRI S CORPORATION | Vaughan, Canada | 107 | 11 | 3 | 2026-09-28 |
| PACIFICCROSS TRADING CO | Atlanta, Georgia | 107 | 0 | 0 | 2026-06-27 |
| PAMELA ROBERTSON | Vancouver, Washington | 107 | 0 | 0 | 2025-01-26 |
| PANGLOBE TRADE INC | West Covina, California | 107 | 33 | 9 | 2026-10-09 |
| PARAGON NAVIGATOR INC | Greensboro, North Carolina | 107 | 23 | 9 | 2026-10-09 |
| VERONICA GONZALES | Riverside, California | 107 | 0 | 0 | 2025-04-15 |
| VERTULLO IMPORTS - HAUPPAGE | Hauppauge, New York | 107 | 0 | 0 | 2026-03-09 |
| VIGOR, INC. | San Bernardino, California | 107 | 7 | 3 | 2026-10-07 |
| WATSON PACKAGING GROUP LIMITED | Rialto, California | 107 | 10 | 3 | 2026-10-06 |
| WELLIS HOT TUBS MIAMI | Doral, Florida | 107 | 28 | 3 | 2026-09-24 |
| WES, LLC | Eagan, Minnesota | 107 | 1 | 0 | 2026-09-03 |
| WESTIRON PASSAGE INC | Redwood City, California | 107 | 30 | 5 | 2026-10-07 |
| VITRAZZA | Golden, Colorado | 107 | 6 | 5 | 2026-10-05 |
| VIVA 5 GROUP LLC | 107 | 11 | 4 | 2026-10-09 | |
| WHISPERPULSE TRADING LLC | Modesto, California | 107 | 80 | 6 | 2026-09-29 |
| WHY CYCLES INC | Carbondale, Colorado | 107 | 0 | 0 | 2025-06-28 |
| DYLAN | San Leandro, California | 107 | 4 | 2 | 2026-09-26 |
| DYNAPRO EQUIPMENT LTD | Mississauga, Canada | 107 | 6 | 1 | 2026-09-18 |
| DONGGUAN GUANGZHENG NETWORK TECHNOL | Markham, Canada | 107 | 11 | 1 | 2026-09-24 |
| DISTRIBUIDORA DAVID PRESTIGE MOTORS | Panama City, Panama | 107 | 7 | 2 | 2026-09-24 |
| AGROFRESH INTERNATIONAL LLC | Philadelphia, Pennsylvania | 107 | 0 | 0 | 2026-05-01 |
| ACTUS NUTRITION | Eden Prairie, Minnesota | 107 | 15 | 7 | 2026-09-20 |
| ADEMCO III LTD | Toronto, Canada | 107 | 10 | 4 | 2026-10-08 |
| ALBERTSONS INTERNATIONAL INC | Castle Rock, Colorado | 107 | 0 | 0 | 2026-04-18 |
| ALEJANDRO PEREZ | Santa Clara, California | 107 | 1 | 0 | 2026-08-12 |
| ALEYANO INC | Miami, Florida | 107 | 8 | 5 | 2026-10-08 |
| ALICE LANE HOME WARHOUSE | Vineyard, Utah | 107 | 10 | 3 | 2026-09-26 |
| AMERICAN ICE IMPORT LLC | Dominican Republic | 107 | 0 | 0 | 2025-07-09 |
| AMERICAN JHP-TRIANGLE TRADING INC | Boulder, Colorado | 107 | 1 | 0 | 2026-07-21 |
| AMANDA LING | Fremont, California | 107 | 1 | 1 | 2026-09-12 |
| AMAR TRANSPORT INC. | Vaughan, Canada | 107 | 23 | 11 | 2026-10-03 |
| CHRISTIE JAMES | Friendswood, Texas | 107 | 0 | 0 | 2025-04-02 |
| CHRISTIN ACREE | Terre Haute, Indiana | 107 | 4 | 3 | 2026-09-23 |
| CHUNHUA LI | Buford, Georgia | 107 | 2 | 1 | 2026-09-29 |
| CARGOSTREAM TRADING INC | Denver, Colorado | 107 | 5 | 0 | 2026-08-16 |
| ANGELA HO | Los Angeles, California | 107 | 5 | 1 | 2026-09-26 |
| ANHUI COORDINATED LIN C O | San Bernardino, California | 107 | 0 | 0 | 2024-05-09 |
| BAL USA LOGISTIC INC | Anaheim, California | 107 | 0 | 0 | 2024-06-15 |
| BARBARA MOORE | Tucson, Arizona | 107 | 0 | 0 | 2026-06-02 |
| ATLANTA BONDED CORPORATION | Greenville, Mississippi | 107 | 1 | 1 | 2026-09-29 |
| ATLANTIC FORWARDING PTE. LTD. | Singapore | 107 | 0 | 0 | 2024-09-22 |
| ANIXTER JAMAICA LTD | Kingston, Jamaica | 107 | 0 | 0 | 2026-05-27 |
| ARRAY STONE INC | Colorado Springs, Colorado | 107 | 0 | 0 | 2025-11-12 |
| ASIA MINERALS NORTH AMERICA LLC | Pittsburgh, Pennsylvania | 107 | 2 | 2 | 2026-09-11 |
| AVYNA COSMETICS INC | Fort Worth, Texas | 107 | 8 | 4 | 2026-09-23 |
| COMME-CI COMME-CA APPAREL | Hauppauge, New York | 107 | 0 | 0 | 2025-07-14 |
| CONNECTLINE LLC | Edison, New Jersey | 107 | 0 | 0 | 2024-12-16 |
| CONNIE JOHNSON | Temple, Georgia | 107 | 1 | 0 | 2026-08-12 |
| DAVID RIVERA | Palm Coast, Florida | 107 | 0 | 0 | 2026-03-08 |
| DELIN IMPORT INC | Diamond Bar, California | 107 | 15 | 0 | 2026-08-27 |
| CULIO HOME INC. | Albany, New York | 107 | 73 | 22 | 2026-10-08 |
| CYCLONE BRANDS LLC | Clearwater, Florida | 107 | 0 | 0 | 2026-03-06 |
| DANS SHOP INC | Montevideo, Minnesota | 107 | 2 | 1 | 2026-09-26 |
| DAVID B HALL | Texas | 107 | 2 | 1 | 2026-09-11 |
| DELTA GALIL DG PREMIUM BRANDS | Fontana, California | 107 | 0 | 0 | 2025-09-07 |
| DEPOT USA | Port Reading, New Jersey | 107 | 5 | 0 | 2026-08-15 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |