| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TAM & CO. S.P.A. | Carre, Italy | 80 | 6 | 3 | 2026-04-06 |
| TAYLOR PROMOTIONAL PRODUCTS INC | Amsterdam, New York | 80 | 18 | 2 | 2026-04-01 |
| SUNRISE KITCHENS LTD. | Surrey, Canada | 80 | 4 | 2 | 2026-03-21 |
| INSTYLE GRANITE AND GRANITE | Houston, Texas | 80 | 3 | 0 | 2026-02-09 |
| HOYMILES POWER ELECTRONICS USA INC. | Plano, Texas | 80 | 0 | 0 | 2025-12-02 |
| HUI ZHAO | Sunnyvale, California | 80 | 0 | 0 | 2025-01-22 |
| HYDRO-TURF,LLC | Clearwater, Florida | 80 | 5 | 2 | 2026-04-04 |
| I JOAH | Los Angeles, California | 80 | 0 | 0 | 2025-11-11 |
| INTERMETAL STEEL INC | Arecibo | 80 | 6 | 2 | 2026-03-25 |
| INDEVIN UK LTD | London, United Kingdom | 80 | 7 | 1 | 2026-03-18 |
| HONSTAT INTERNATIONAL TRADING CO., LIMITED | Hong Kong | 80 | 0 | 0 | 2025-10-31 |
| HEXAGON MINING INC | Tucson, Arizona | 80 | 1 | 0 | 2026-02-10 |
| HINKLER PTY. LTD. | Irvine, California | 80 | 21 | 8 | 2026-04-10 |
| MARKBASS SRL | San Giovanni Teatino, Italy | 80 | 8 | 2 | 2026-03-30 |
| MAMMOTH NORTH LLC | Knox, Indiana | 80 | 0 | 0 | 2024-04-21 |
| MICHAEL RIVERA | Pueblo, Colorado | 80 | 0 | 0 | 2025-03-25 |
| MATECHAMP TECHNOLOGY CORPORATION | Fontana, California | 80 | 28 | 10 | 2026-04-08 |
| LUX OCEAN, LLC | Henderson, Nevada | 80 | 58 | 14 | 2026-04-09 |
| MAYA GABRIEL OHIO FEATHER CO. | Cincinnati, Ohio | 80 | 3 | 1 | 2026-04-03 |
| J.R. WATKINS | Bristol, Pennsylvania | 80 | 7 | 3 | 2026-04-04 |
| ITALIAN FURNITURE DESIGNS | Miami, Florida | 80 | 4 | 0 | 2026-02-22 |
| ITG ATLANTA | Peachtree City, Georgia | 80 | 0 | 0 | 2025-04-22 |
| KAREN L MOORE | Canal Winchester, Ohio | 80 | 0 | 0 | 2024-12-26 |
| KATRINA M | New York, New York | 80 | 0 | 0 | 2025-04-11 |
| JMF COPPER INC | St. George, Canada | 80 | 1 | 0 | 2026-01-16 |
| JOSHUA ORTIZ | New York City, New York | 80 | 0 | 0 | 2025-01-22 |
| JUSTO COMMERCE LLC | St. Louis, Missouri | 80 | 35 | 3 | 2026-03-25 |
| JEFAGRO TECHNOLOGIES INC. | Saint-Hyacinthe, Canada | 80 | 3 | 0 | 2026-03-02 |
| JENNIFER BATT | Redondo Beach, California | 80 | 0 | 0 | 2025-03-25 |
| JERVOIS INC | Springfield, Missouri | 80 | 45 | 19 | 2026-04-10 |
| JESSICA MITCHELL | Alexandria, Indiana | 80 | 0 | 0 | 2025-04-21 |
| JESSICA ORTIZ | Bailey, Colorado | 80 | 0 | 0 | 2025-01-03 |
| PATRIOT COMMERCE INC | Leadville, Colorado | 80 | 34 | 3 | 2026-03-25 |
| ON DECK SPORTS PRO MOUNDS | Braintree, Massachusetts | 80 | 7 | 3 | 2026-04-04 |
| OOPS TRADING INC | Denver, Colorado | 80 | 0 | 0 | 2024-10-06 |
| OPLIREX INC | Bozeman, Montana | 80 | 41 | 15 | 2026-03-22 |
| OSS METALS DISTRIBUTION | Magnolia, Texas | 80 | 12 | 4 | 2026-04-10 |
| OSVDO MANUFACTURE AND TRADE CO. | Clay, New York | 80 | 4 | 2 | 2026-04-01 |
| PERMCO FTZ, LLC | Streetsboro, Ohio | 80 | 12 | 5 | 2026-04-04 |
| PETER RABBIT | Visalia, California | 80 | 36 | 10 | 2026-04-10 |
| PIETRA CASA INC | Coconut Grove, Florida | 80 | 6 | 1 | 2026-04-07 |
| OCEAN POINT TERMINALS | Christiansted | 80 | 20 | 14 | 2026-04-10 |
| OK STONE ENGINEERING INC | Carlsbad, California | 80 | 0 | 0 | 2025-10-31 |
| OLYMPUS LOCKERS & STORAGE | Eden Prairie, Minnesota | 80 | 3 | 0 | 2026-02-28 |
| GRACE INTERNATIONAL LOGISTICS | Elkhart, Indiana | 80 | 0 | 0 | 2024-11-15 |
| HANWAY GLOBAL TRADE INC | Chino, California | 80 | 35 | 13 | 2026-04-03 |
| HARVEST FRUIT USA INC | Los Angeles, California | 80 | 0 | 0 | 2026-01-04 |
| HAECO CABIN SOLUTIONS, LLC | Greensboro, North Carolina | 80 | 0 | 0 | 2025-06-10 |
| GUANGZHOU AVANTA CORP. | San Bernardino, California | 80 | 19 | 0 | 2026-03-03 |
| GUANGZHOU ZHENJIAO TRADING CO | Seattle, Washington | 80 | 24 | 8 | 2026-04-06 |
| HAVEY OFIRO INTL INC | Albany, New York | 80 | 37 | 16 | 2026-04-08 |
| MYNT HEALTH INC | Lake Forest, California | 80 | 0 | 0 | 2025-05-05 |
| MYRTLE GREENS | Monrovia, California | 80 | 4 | 2 | 2026-03-16 |
| NORMA MARTINEZ | Fort Worth, Texas | 80 | 0 | 0 | 2025-01-02 |
| NEDLLOYD LOGISTICS USA CORPORATION | Cedar Park, Texas | 80 | 1 | 0 | 2026-02-05 |
| NEW SPACE ECOMMERCE SOLUTIONS INC | Commerce City, Colorado | 80 | 0 | 0 | 2024-03-08 |
| LATAM GLOBAL EXPRESS INC. | Miami, Florida | 80 | 10 | 4 | 2026-04-05 |
| KIMBERLY SCOTT | Rochester, New York | 80 | 0 | 0 | 2025-03-30 |
| KITCHEN ELITE CORP | Flemington, New Jersey | 80 | 0 | 0 | 2025-10-15 |
| LINDA REED | Salt Lake City, Utah | 80 | 0 | 0 | 2025-05-07 |
| LESLEY | Thornton, Colorado | 80 | 0 | 0 | 2025-01-03 |
| LHL FASHION INC | Alhambra, California | 80 | 0 | 0 | 2025-02-21 |
| LIEN NGUYEN | San Jose, California | 79 | 0 | 0 | 2024-12-23 |
| LAURA MORAN | Washington, Louisiana | 79 | 0 | 0 | 2025-01-22 |
| LECITEIN LLC | Great Neck, New York | 79 | 6 | 1 | 2026-03-27 |
| LA CIE MCCORMICK | London, Canada | 79 | 1 | 1 | 2026-03-18 |
| LAFAYETTE STEEL & ALUMINIUM | Lafayette, Indiana | 79 | 3 | 0 | 2026-03-03 |
| LORI BROWN | Cheney, Washington | 79 | 0 | 0 | 2025-02-20 |
| LUBRICANTES DELTA S.A. | 79 | 1 | 0 | 2026-01-29 | |
| LUIS CABRERA | New York City, New York | 79 | 0 | 0 | 2025-11-13 |
| LUKE'S OUTLET LIQUIDATION,INC | Orlando, Florida | 79 | 10 | 2 | 2026-03-15 |
| LINDA PRICE | South Jordan, Utah | 79 | 0 | 0 | 2025-01-03 |
| LOGISTICA CABROMEX | San Juan de los Lagos, Mexico | 79 | 4 | 1 | 2026-03-13 |
| KINGSTAR TRADE LLC | Monterey Park, California | 79 | 28 | 4 | 2026-04-10 |
| JE HOSPITALITY LLC | San Diego, California | 79 | 4 | 0 | 2026-02-08 |
| JEANETTE | Whittier, California | 79 | 0 | 0 | 2024-12-26 |
| JESSICA MORALES | Wapato, Washington | 79 | 0 | 0 | 2025-04-29 |
| KABANA INTERIOR SOLUTIONS LIMITED. | Burlington, Canada | 79 | 17 | 4 | 2026-03-29 |
| KAREN KING | Houston, Texas | 79 | 0 | 0 | 2024-12-17 |
| KATYYSOM INC | York, New York | 79 | 0 | 0 | 2025-10-29 |
| JACQUELINE BARNES | Washington, District of Columbia | 79 | 0 | 0 | 2025-03-19 |
| IPSG MICROELECTRONICS INC | Columbus, Ohio | 79 | 9 | 1 | 2026-04-06 |
| IRENE LIN | Chino, California | 79 | 0 | 0 | 2025-01-09 |
| J&J SOLUTIONS NEW WAREHOUSE | Lakewood, New Jersey | 79 | 0 | 0 | 2025-09-28 |
| JUNHAN TRADING | Rowland Heights, California | 79 | 34 | 9 | 2026-04-03 |
| JUST GOGO TRADING INC | Chino, California | 79 | 15 | 2 | 2026-04-10 |
| HUONG PHAN | Rock Hill, South Carolina | 79 | 0 | 0 | 2025-01-09 |
| HOMESTEAD FURNISHINGS, LLC | Austin, Texas | 79 | 10 | 2 | 2026-04-09 |
| HONG KONG NAYUN TRADING CO., LIMITE | Moreno Valley, California | 79 | 0 | 0 | 2025-12-03 |
| HONGKONG BEIJIZHONGXING CO., LIMITED | Moreno Valley, California | 79 | 0 | 0 | 2026-01-08 |
| IMPORTACIONES RMD, C.A | Valencia, Venezuela | 79 | 0 | 0 | 2025-10-06 |
| MELKO LOGISTICS | Rancho Cucamonga, California | 79 | 22 | 7 | 2026-04-08 |
| MICHELLE NOLAND | Old Town, Florida | 79 | 0 | 0 | 2025-02-06 |
| MIGUEL DIAZ | Rialto, California | 79 | 0 | 0 | 2025-03-25 |
| MARIA PADILLA | Albuquerque, New Mexico | 79 | 0 | 0 | 2024-12-26 |
| MAINFREIGHT PHOENIX AIR OCEAN | Phoenix, Arizona | 79 | 13 | 5 | 2026-04-10 |
| MASTER DRIVERS AUTOMOVILES C.A | Ciudad Guayana, Venezuela | 79 | 0 | 0 | 2025-08-22 |
| NEW FLYER OEM OF AMERICA | Anniston, Alabama | 79 | 6 | 1 | 2026-04-06 |
| MMM IMPORTS LLC | Chantilly, Virginia | 79 | 4 | 2 | 2026-04-02 |
| NIMBLE WAREHOUSE | Burlington Township, New Jersey | 79 | 6 | 2 | 2026-04-07 |
| 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 |