| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ACG LOGISTICS LLC | Miami, Florida | 91 | 8 | 3 | 2026-07-01 |
| AHMED CORPORATION | Lahore, Pakistan | 91 | 1 | 0 | 2026-04-19 |
| ALTIM USA | Passaic, New Jersey | 91 | 0 | 0 | 2025-08-29 |
| ALTURA SOLUTIONS INC | Los Angeles, California | 91 | 24 | 3 | 2026-06-19 |
| AMAZON FBA: PRINICS CO LTD | Bloomington, California | 91 | 10 | 5 | 2026-07-06 |
| AMAZON FULFILLMENT CENTER(MQJ1) | Greenfield, Indiana | 91 | 91 | 22 | 2026-07-10 |
| AGRI SOLUCIONES INTERNACIONALES SA | 91 | 9 | 5 | 2026-07-05 | |
| ALEJANDRO GOMEZ | Houston, Texas | 91 | 0 | 0 | 2025-01-14 |
| ECU WORLDWIDE (CHILE) S A | Las Condes, Chile | 91 | 47 | 26 | 2026-07-10 |
| EIGHT BOTTLE | Novato, California | 91 | 13 | 6 | 2026-07-06 |
| EMILY CHEN | Oakland, California | 91 | 0 | 0 | 2025-01-08 |
| DOM LOGISTICS ASSESSORIA EM COMERCIO EXTERIOR LTDA | Sao Paulo, Brazil | 91 | 23 | 8 | 2026-07-07 |
| DORIA WINES LLC | Arnold, Maryland | 91 | 19 | 0 | 2026-04-14 |
| DSV AIR & SEA W.L.L. | Bahrain | 91 | 0 | 0 | 2026-02-25 |
| ASHLEY CLARK | Myrtle Beach, South Carolina | 91 | 0 | 0 | 2025-02-12 |
| AURUBIS RICHMOND LLC | Augusta, Georgia | 91 | 14 | 6 | 2026-07-10 |
| AUTOMOTIVE QUALITY LOGISTICS | New Boston, Michigan | 91 | 47 | 18 | 2026-07-10 |
| ARGLASS V-F2, LLC | Valdosta, Georgia | 91 | 2 | 2 | 2026-07-07 |
| ARION SRL | Chiuduno, Italy | 91 | 27 | 10 | 2026-07-03 |
| ANK INTERNATIONAL INC. | Houston, Texas | 91 | 0 | 0 | 2025-04-02 |
| B&C LUXURY AUTO EL SALVADOR, SADE | 91 | 0 | 0 | 2024-01-27 | |
| BARBARA HEADLEY | Seaford, Delaware | 91 | 1 | 1 | 2026-06-24 |
| FARMINA PET FOODS | Reidsville, North Carolina | 91 | 5 | 2 | 2026-06-18 |
| FARMS ELITE LTD | Paramus, New Jersey | 91 | 51 | 51 | 2026-07-10 |
| FC LIGHTING MFG.,INC | St. Charles, Illinois | 91 | 10 | 2 | 2026-06-15 |
| FERMER PRECISION INC. | New York, USA | 91 | 3 | 1 | 2026-06-28 |
| FRANKIE4 FOOTWEAR US LTD | Seattle, Washington | 91 | 4 | 2 | 2026-06-25 |
| FIRSTENERGY SERVICE COMPANY | Akron, Ohio | 91 | 5 | 2 | 2026-07-07 |
| FRONT END MODULE - THERMAL SYSTEMS | Smyrna, Tennessee | 91 | 0 | 0 | 2025-09-10 |
| FLOORING INTERNATIONAL DISTRIBUTION | Norcross, Georgia | 91 | 0 | 0 | 2025-04-30 |
| CABLECOL Y CIA SCA | Bucaramanga, Colombia | 91 | 22 | 9 | 2026-07-07 |
| BYFORD TRADING CORP | Industry, California | 91 | 0 | 0 | 2024-02-23 |
| BLACK CLAW LLC | Portland, Oregon | 91 | 5 | 1 | 2026-06-14 |
| BMTC(TANGUAY) | Quebec, Canada | 91 | 15 | 4 | 2026-07-08 |
| GLORIA JONES | Tuscaloosa, Alabama | 91 | 0 | 0 | 2025-01-03 |
| GF TECH USA INC | Carrollton, Texas | 91 | 7 | 3 | 2026-06-23 |
| GIANT I E COMPANY LLC | Plano, Texas | 91 | 4 | 4 | 2026-07-06 |
| GP&C OPERATIONS LLC | Gardner, Massachusetts | 91 | 13 | 3 | 2026-07-09 |
| LEXLINK TRADING INC | Irvine, California | 91 | 0 | 0 | 2025-08-25 |
| LIANET ALMANZA | Fort Worth, Texas | 91 | 2 | 0 | 2026-06-09 |
| LIANYUNGANG SHUFOU IMPORT AND EXPOR | Milton, Canada | 91 | 38 | 12 | 2026-07-05 |
| KELLI THOMAS | Arkansas | 91 | 0 | 0 | 2025-08-29 |
| KERRY ING. & FLAVOURS AMERICAS | San Juan del Rio, Mexico | 91 | 9 | 3 | 2026-06-28 |
| KIFRA LLC | Rialto, California | 91 | 77 | 34 | 2026-07-08 |
| KIMBALL ELECTRONICS JASPER INC | Jasper, Indiana | 91 | 9 | 2 | 2026-07-01 |
| KISCO US INC. | Fullerton, California | 91 | 19 | 9 | 2026-07-04 |
| KONISHI IMPORTS LLC | Culver City, California | 91 | 91 | 47 | 2026-07-10 |
| LAZEN INC. | Merrick, New York | 91 | 20 | 10 | 2026-07-01 |
| LEPUS LOGISTICS NORTH AMERICA CORP | Miami, Florida | 91 | 5 | 2 | 2026-06-16 |
| KAITUOZHE TRADING CO LTD | Arvada, Colorado | 91 | 0 | 0 | 2024-05-02 |
| KATIE WANG | Peoria, Arizona | 91 | 0 | 0 | 2025-03-19 |
| KRISTEN A OLSON | Plainfield, Illinois | 91 | 4 | 4 | 2026-07-07 |
| JJ STEEL., CO. LTD | South Chungcheong, South Korea | 91 | 10 | 0 | 2026-06-07 |
| JOHN DEERE SPECIALTY PRODUCTS | Langley, Canada | 91 | 2 | 1 | 2026-06-14 |
| JENNIFER GRIFFIN | Brewster, New York | 91 | 0 | 0 | 2025-01-02 |
| JANE HU | Sacramento, California | 91 | 0 | 0 | 2025-07-01 |
| JAVIER GONZALEZ | Independence, Missouri | 91 | 0 | 0 | 2025-01-03 |
| INNOVATION INTERNATIONAL TRADING IN | Miami, Florida | 91 | 85 | 5 | 2026-06-29 |
| JOYCE LI | Philadelphia, Pennsylvania | 91 | 0 | 0 | 2025-03-31 |
| JUAN JIMENEZ SRL | Constanza, Dominican Republic | 91 | 4 | 0 | 2026-05-17 |
| J.MILLER BEAUTY DESIGNS,LLC | Eden Prairie, Minnesota | 91 | 5 | 1 | 2026-07-08 |
| OAK TRADING LTD | Denver, Colorado | 91 | 3 | 0 | 2026-05-16 |
| NLES INC | Neenah, Wisconsin | 91 | 9 | 4 | 2026-07-08 |
| ONE AND HALF TIER TECHNOLOGY COMPAN | Shanghai, China | 91 | 0 | 0 | 2025-07-10 |
| NOVA ZONA LIBRE SA | Panama | 91 | 5 | 1 | 2026-07-03 |
| NOVO DALLAS | Dallas, Texas | 91 | 20 | 15 | 2026-07-04 |
| NUGEN PHARMA, INC | Diamond Bar, California | 91 | 10 | 2 | 2026-06-13 |
| NEXEN COPORATION AMERICA INC | Buena Park, California | 91 | 6 | 2 | 2026-07-04 |
| IMPERIAL DADE ORLANDO | Orlando, Florida | 91 | 0 | 0 | 2025-07-24 |
| INDUSTRIE STATESIDE INC | Las Vegas, Nevada | 91 | 21 | 8 | 2026-06-24 |
| HG EXOTIC FUNGI INC. | Hillsborough, New Jersey | 91 | 3 | 0 | 2026-05-10 |
| HUIYAN DEPDT LLC | Frisco, Texas | 91 | 40 | 13 | 2026-07-04 |
| HARVEST SHERWOOD FOOD DIST. | Opa-locka, Florida | 91 | 0 | 0 | 2025-03-07 |
| LUNA POINT INC | Sacramento, California | 91 | 91 | 15 | 2026-06-24 |
| LYTHORNA MOTNTY INC | Kansas City, Missouri | 91 | 43 | 0 | 2026-06-06 |
| LUCY CLOTHES LIMITED | Dongguan, China | 91 | 1 | 1 | 2026-06-30 |
| LIORAR TRADING INC. | Corona, California | 91 | 75 | 0 | 2026-06-04 |
| LISET SANTOS | New York City, New York | 91 | 2 | 1 | 2026-06-24 |
| MAYA GABRIEL OHIO FEATHER CO. | Cincinnati, Ohio | 91 | 11 | 1 | 2026-06-20 |
| MATCO TOOLS CORP | Stow, Ohio | 91 | 7 | 6 | 2026-06-29 |
| MAVOTA INC | Bozeman, Montana | 91 | 0 | 0 | 2026-03-19 |
| MANSTAYS LLC | Los Angeles, California | 91 | 0 | 0 | 2026-03-19 |
| MARELLI SISTEMAS AUTOMOTIVOS IND. E COM BRASIL LTDA | Lavras, Brazil | 91 | 3 | 1 | 2026-06-23 |
| MARIA SANDOVAL | Anaheim, California | 91 | 0 | 0 | 2025-04-05 |
| MING JI (THAI-CHINA) INTERNATIONAL | Chonburi, Thailand | 91 | 13 | 2 | 2026-06-15 |
| MICHELLE GONZALEZ | Norwich, Connecticut | 91 | 0 | 0 | 2025-01-22 |
| MICHELLE REED | Boise, Idaho | 91 | 0 | 0 | 2025-04-27 |
| MOONSEA INTERNATIONAL LIMITED | Santa Clarita, California | 91 | 0 | 0 | 2024-07-24 |
| MOTOMUNDO S.A. | Tegucigalpa, Honduras | 91 | 0 | 0 | 2026-04-11 |
| NATURAL ORIGINS | Soyons, France | 91 | 8 | 2 | 2026-07-06 |
| STELLARPATH TRADE LLC | Santa Monica, California | 91 | 26 | 10 | 2026-07-07 |
| STEPHANIE RUE | Kennesaw, Georgia | 91 | 0 | 0 | 2025-01-28 |
| SPRINGS & STITCHES FURNITURE CO | Denver, Colorado | 91 | 0 | 0 | 2025-06-23 |
| T&F BUILDING MATERIALS TRADING LIMITED LIABILITY COMPANY | New York City, New York | 91 | 5 | 2 | 2026-06-16 |
| PARAVIX INC | New York, New York | 91 | 3 | 0 | 2026-04-20 |
| PAULA TAYLOR | Caret, Virginia | 91 | 0 | 0 | 2025-01-02 |
| PF USA PRODUCTS INC | Miami, Florida | 91 | 13 | 4 | 2026-07-07 |
| QINGDAO WENLEI WANGLUO KEJI YOUXIAN | San Bernardino, California | 91 | 7 | 4 | 2026-06-28 |
| POLLUX TRADE LLC | Stockton, California | 91 | 68 | 35 | 2026-07-10 |
| SHENZHEN LANGE CREATIVE DESIGN CO., LTD | Shenzhen, China | 91 | 3 | 2 | 2026-07-09 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |