| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CRESPI TRADE LLC | Oakland, California | 75 | 75 | 53 | 2026-04-09 |
| CRYSTAL HENLEY | Oklahoma City, Oklahoma | 75 | 0 | 0 | 2025-03-19 |
| DIAMOND AUTO SUPERMARKET INC | Colorado Springs, Colorado | 75 | 14 | 8 | 2026-04-08 |
| DIGITAL HORIZON LABS INC | Gulfport, Mississippi | 75 | 47 | 4 | 2026-04-05 |
| DISAR TRADE LLC | Ridgefield, New Jersey | 75 | 7 | 1 | 2026-03-30 |
| DAYA FREIGHT CANADA INC. | Markham, Canada | 75 | 12 | 4 | 2026-04-03 |
| DECORA TOPIC, S.L. | Spain | 75 | 9 | 2 | 2026-04-03 |
| EVERETT PACIFIC CONSTRUCTION LLC | Chicago, Illinois | 75 | 37 | 4 | 2026-04-02 |
| EDITH | Arlington, Virginia | 75 | 0 | 0 | 2024-12-26 |
| EITAN MEDICAL- RELIABLE HEALTHCARE | Sugar Land, Texas | 75 | 4 | 1 | 2026-03-21 |
| ELITE FLOWERS-NEW JERSEY OFFICE ACC | Miami, Florida | 75 | 2 | 0 | 2026-01-29 |
| EAN TRADE CORP | Glastonbury, Connecticut | 75 | 5 | 2 | 2026-03-26 |
| EARTHFOAM INC | Niles, Illinois | 75 | 0 | 0 | 2024-11-06 |
| ANA REYES | Michigan, USA | 75 | 0 | 0 | 2025-01-09 |
| ANAVA INTERNATIONAL SAS | Cartagena, Colombia | 75 | 0 | 0 | 2025-11-24 |
| ANCHOR GLOBAL TRADE | Casper, Wyoming | 75 | 39 | 13 | 2026-03-31 |
| ANGELIA MEDINA | Davie, Florida | 75 | 0 | 0 | 2025-03-27 |
| BC FLEET PRODUCTS INC | Port Coquitlam, Canada | 75 | 4 | 0 | 2026-02-13 |
| BALING GREEN USA INC. | Santa Ana, California | 75 | 0 | 0 | 2025-10-24 |
| AYR GROUP INC. | Los Angeles, California | 75 | 15 | 0 | 2026-02-28 |
| AUGGIE | Strongsville, Ohio | 75 | 0 | 0 | 2025-08-26 |
| ATOMOS THROIC INC | York, New York | 74 | 0 | 0 | 2025-10-06 |
| ATR BRANDS USA INC | York, New York | 74 | 14 | 4 | 2026-04-08 |
| BAIN CAR RENTALS & SALES | Eastern Tobago, Trinidad and Tobago | 74 | 2 | 0 | 2026-01-28 |
| BASA WONI WORLD INC | Seattle, Washington | 74 | 0 | 0 | 2025-11-12 |
| BD GLOBAL DISTRIBUTION CENTER(GDC) | Covington, Georgia | 74 | 8 | 4 | 2026-03-28 |
| BEDRA INC. | Hanahan, South Carolina | 74 | 6 | 3 | 2026-03-31 |
| AURORA LUNA INC | Jersey City, New Jersey | 74 | 0 | 0 | 2024-12-23 |
| AVENCY | Memphis, Tennessee | 74 | 9 | 4 | 2026-03-27 |
| FULTER LOGISTICS COSTA RICA S.A. | 74 | 5 | 2 | 2026-04-05 | |
| FUTURE DIGITAL TECHNOLOGY INC | Aurora, Colorado | 74 | 0 | 0 | 2024-10-30 |
| GAIL SMITH | Rochester, Washington | 74 | 0 | 0 | 2025-01-02 |
| FENGS TRADING COMPANY | Newark, Delaware | 74 | 52 | 24 | 2026-04-10 |
| GARRISON SYSTEMS, LLC | Santa Fe Springs, California | 74 | 0 | 0 | 2025-08-13 |
| GESTION LOGISTICA INTEGRAL | Panama City, Panama | 74 | 9 | 3 | 2026-04-07 |
| CARIGNAN INC | Glendale, California | 74 | 33 | 9 | 2026-04-01 |
| CASLEO LLC | Ohio, USA | 74 | 9 | 3 | 2026-04-10 |
| CEDARPOINT DYNAMICS INC | Bozeman, Montana | 74 | 13 | 0 | 2026-01-21 |
| CHEWY DISTRIBUTION | Pomona, California | 74 | 5 | 2 | 2026-04-05 |
| CHICVITA TRADE COMPANY LIMITED | Hollister, California | 74 | 20 | 5 | 2026-04-09 |
| COEXIM PHILIPPINES INC | Tanza, Philippines | 74 | 11 | 1 | 2026-03-27 |
| CINJUL INTERNATIONAL LLC | Palo Alto, California | 74 | 15 | 8 | 2026-04-09 |
| CONSUELO PEARSON | Spencer, Oklahoma | 74 | 0 | 0 | 2024-10-29 |
| CLEAR - COM CARLSBAD | Carlsbad, California | 74 | 7 | 0 | 2026-03-10 |
| CLOSEOUTS REPUBLIC LLC | Eatontown, New Jersey | 74 | 0 | 0 | 2025-04-30 |
| AMERIKOA | Naperville, Illinois | 74 | 9 | 3 | 2026-03-28 |
| AMEX ALLIANCE INC | California, USA | 74 | 0 | 0 | 2025-01-09 |
| AA CUCINE INC | Lynbrook, New York | 74 | 4 | 0 | 2026-01-23 |
| AIR SEA WORLDWIDE GUATEMALA S.A. | Guatemala City, Guatemala | 74 | 68 | 22 | 2026-04-08 |
| ALAPONT GLOBAL USA LLC | Miami, Florida | 74 | 6 | 1 | 2026-03-18 |
| ACOSTA TRADING INC | Sioux Falls, South Dakota | 74 | 2 | 1 | 2026-04-09 |
| AMCOR HEALTCARE PACKAGING INC. | Oshkosh, Wisconsin | 74 | 11 | 4 | 2026-04-07 |
| ECOBAT BATTERY BENELUX B.V. | Rotterdam, Netherlands | 74 | 0 | 0 | 2026-01-02 |
| EXEL LOGISTICS WHSE | Washington, West Virginia | 74 | 5 | 2 | 2026-04-08 |
| EXPEDITORSSDF HAIER US APPLIANCE SOLUTIONS INC. | Louisville, Kentucky | 74 | 74 | 9 | 2026-03-30 |
| BLUE HORIZON TRADE GROUP INC | Denver, Colorado | 74 | 10 | 0 | 2026-03-02 |
| BMW AG WERK DINGOLFING | Dingolfing, Germany | 74 | 14 | 14 | 2026-04-09 |
| BODEANS WAFER | Le Mars, Iowa | 74 | 3 | 1 | 2026-03-18 |
| BRENDA ROBERSON | Philadelphia, Pennsylvania | 74 | 0 | 0 | 2025-01-02 |
| BRIDGE PACIFIC 2 LLC | Rosemead, California | 74 | 2 | 0 | 2026-02-06 |
| BUNZL R3 SAN ANTONIO | San Antonio, Texas | 74 | 0 | 0 | 2024-09-07 |
| BIG RIG MANUFACTURING | Las Vegas, Nevada | 74 | 8 | 3 | 2026-04-05 |
| BLG GROUP INC | San Gabriel, California | 74 | 0 | 0 | 2025-10-27 |
| BUSHBALM INC. | Ottawa, Canada | 74 | 8 | 4 | 2026-03-21 |
| BUTTER MELON | Los Angeles, California | 74 | 4 | 0 | 2026-03-01 |
| DARLENE WILLIAMS | Elverson, Pennsylvania | 74 | 0 | 0 | 2025-03-25 |
| DAVIDO BASICS INC | Tampa, Florida | 74 | 0 | 0 | 2024-08-28 |
| DECO DESIGN DISTRICT LLC | Tampa, Florida | 74 | 9 | 5 | 2026-04-09 |
| DECORSTYLISH INC. | New York, New York | 74 | 8 | 0 | 2026-02-10 |
| DEE S | Jamison, Pennsylvania | 74 | 0 | 0 | 2025-03-10 |
| CRELINK GROUP INC | Walnut, California | 74 | 27 | 9 | 2026-04-07 |
| DOMENICOS FOODS | Beverly Hills, California | 74 | 1 | 0 | 2026-01-31 |
| DOROTHY JOHNSON | Indianapolis, Indiana | 74 | 0 | 0 | 2025-01-02 |
| DAIKIN COMFORT TECH MFG LP | Waller, Texas | 74 | 1 | 0 | 2026-02-24 |
| DALLAS WHOLESALE | DeSoto, Texas | 74 | 0 | 0 | 2025-11-03 |
| DIRECT COIL USA INC. | Fayetteville, Tennessee | 74 | 0 | 0 | 2025-08-21 |
| DISTRIBUTION MARLEAU | Saint-Polycarpe, Canada | 74 | 5 | 0 | 2026-03-07 |
| CUMEI TRADING INC | Colorado Springs, Colorado | 74 | 6 | 5 | 2026-04-07 |
| CYNTHIA COLLINS | Atascadero, California | 74 | 0 | 0 | 2025-04-09 |
| CYNTHIA HOWELL | Amityville, New York | 74 | 0 | 0 | 2025-03-26 |
| THRESA KIRKLAND | Hawthorne, Florida | 74 | 0 | 0 | 2025-04-01 |
| TRAVELLER SEDONA WAREHOUSE | Pompano Beach, Florida | 74 | 11 | 0 | 2026-03-03 |
| TREE BRAND PACKAGING, INC. | Denver, North Carolina | 74 | 2 | 2 | 2026-03-31 |
| UNITECHRX LLC | Salt Lake City, Utah | 74 | 12 | 4 | 2026-04-05 |
| UPM PULP, INC. | Naperville, Illinois | 74 | 10 | 1 | 2026-03-17 |
| ULTRA MIGHTY INC | Beverly Hills, California | 74 | 0 | 0 | 2024-07-01 |
| TOGOME INC | Pueblo, Colorado | 74 | 6 | 0 | 2026-01-21 |
| TRACY HARRIS | Memphis, Tennessee | 74 | 0 | 0 | 2025-01-09 |
| XVD TRADING | Albany, New York | 74 | 0 | 0 | 2025-12-11 |
| YESENIA GONZALEZ | Chicago, Illinois | 74 | 0 | 0 | 2025-03-19 |
| YHMS TRADING INC | Anaheim, California | 74 | 0 | 0 | 2025-10-17 |
| ZHAOZHAO INFORMATION TECHNOLOGY CO. | Los Angeles, California | 74 | 0 | 0 | 2025-09-25 |
| ZHYNTECH TRADING INC | Stockton, California | 74 | 0 | 0 | 2025-08-27 |
| ZTIN TRADING INC | West Covina, California | 74 | 0 | 0 | 2024-12-10 |
| 846856 ONTARIO INC. O A KENNEDY SAL | Richmond Hill, Canada | 74 | 2 | 0 | 2026-03-11 |
| WOW FURNITURE OUTLET | Calumet City, Illinois | 74 | 5 | 0 | 2026-02-16 |
| WUHAN BANWAN E-COMMERCE C | Hollister, California | 74 | 29 | 11 | 2026-04-08 |
| WUHAN YUNGUO TECHNOLOGY | Wuhan, China | 74 | 21 | 8 | 2026-04-07 |
| WUHUAGUO TRADING INC | Rowland Heights, California | 74 | 54 | 19 | 2026-04-01 |
| XIAMEN XINCHAOJIN TRADING CO., LTD. | Moreno Valley, California | 74 | 0 | 0 | 2025-11-13 |
| 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 |