| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ACB OCEAN SERVICES | Atlanta, Georgia | 66 | 6 | 2 | 2026-02-25 |
| ACE STONE SUPPLY | Lawrenceville, New Jersey | 66 | 0 | 0 | 2025-06-11 |
| ALLIED PFF | Sherwood Park, Canada | 66 | 5 | 0 | 2026-01-23 |
| AIDIER TECHNOLOGY CO., LTD | Tupelo, Mississippi | 66 | 0 | 0 | 2025-09-23 |
| AKEEM SANUSI T A WONDERFUL VENTURES | Nassau, The Bahamas | 66 | 0 | 0 | 2025-03-13 |
| CANOVAS VAS PACK GROUP INC | Los Angeles, California | 66 | 31 | 14 | 2026-02-24 |
| CARAVEO PAPAYAS INC | New York City, New York | 66 | 8 | 2 | 2026-02-15 |
| BTB FOODSERVICE | Deerfield Beach, Florida | 66 | 20 | 10 | 2026-02-15 |
| EMIPRISE INC | Anaheim, California | 66 | 4 | 0 | 2026-01-15 |
| ENSON MARKET INC | Las Vegas, Nevada | 66 | 4 | 0 | 2025-12-26 |
| DUNLOP CASTLE INC | Williamsville, New York | 66 | 0 | 0 | 2025-09-26 |
| F&H GROUP USA INC | New York City, New York | 66 | 4 | 1 | 2026-02-25 |
| ELLA011 COMPANY LIMITED | Denver, Colorado | 66 | 12 | 3 | 2026-02-22 |
| ESK PACKAGING LLC | Sacramento, California | 66 | 2 | 0 | 2026-01-20 |
| FANNEW TRADING INC | Colorado Springs, Colorado | 66 | 0 | 0 | 2025-08-24 |
| CONSOLIDATED SUPPLY CO., INC. | Omaha, Nebraska | 66 | 8 | 1 | 2026-02-01 |
| CHANGJINGLU SERVICE INC | New York, New York | 66 | 66 | 28 | 2026-02-27 |
| CARRINGTON GLOBAL GROUP LTD | Denver, Colorado | 66 | 37 | 20 | 2026-02-26 |
| CHEN STAR INTERNATIONAL TRADING INC | Boulder, Colorado | 66 | 47 | 21 | 2026-02-26 |
| CHICVITA TRADE COMPANY LIMITED | Hollister, California | 66 | 21 | 6 | 2026-02-10 |
| CHIEF BRICKS LLC | New York, New York | 66 | 3 | 2 | 2026-02-17 |
| GIBBS INTERWIRE PRODUCTS INC | Bristol, Connecticut | 66 | 0 | 0 | 2025-02-05 |
| FOSHAN JING QI XIN TECH CO., LTD | San Bernardino, California | 66 | 7 | 2 | 2026-02-15 |
| FYNN INTERNATIONAL TRADIND INC | Aurora, Colorado | 66 | 0 | 0 | 2025-06-02 |
| FREETREE CO | Arcadia, California | 66 | 2 | 0 | 2025-12-01 |
| GE HEALTHCAREMIC WAREHOUSE | Madison, Wisconsin | 66 | 15 | 10 | 2026-02-26 |
| BELIEVE IN TRADING INC | Boulder, Colorado | 66 | 0 | 0 | 2025-03-05 |
| BARNSLEY TRADE INC | Aurora, Colorado | 66 | 0 | 0 | 2025-07-31 |
| ASIR GROUP INC | Worcester, Massachusetts | 66 | 1 | 1 | 2026-02-19 |
| ANSOCK MANUFACTURING INC | Sioux Falls, South Dakota | 66 | 6 | 2 | 2026-02-15 |
| ONEMAN LONGWAY TRADING INC | Loveland, Colorado | 66 | 9 | 0 | 2026-01-24 |
| OPTI-SOURCE S.DE R.L.DE C.V. | Tijuana, Mexico | 66 | 8 | 3 | 2026-02-15 |
| OXBOW SOLAR FARM 1 LLC | San Francisco, California | 66 | 0 | 0 | 2023-11-01 |
| PIEDRAFINA SURFACES | Riverside, California | 66 | 5 | 0 | 2026-01-28 |
| PIKE PLACE INC | Houston, Texas | 66 | 0 | 0 | 2025-08-19 |
| PILOTFISH LLC | Hesperia, California | 66 | 2 | 1 | 2026-02-17 |
| JUMPSTART TRADERS | Walnut, California | 66 | 0 | 0 | 2025-05-15 |
| JIMMY IMPORT LP | Duncan, South Carolina | 66 | 4 | 1 | 2026-02-25 |
| KENSINGTON PUBLISHING CORP | York, New York | 66 | 18 | 10 | 2026-02-27 |
| JOIN THE MOMENT USA | Miami, Florida | 66 | 1 | 0 | 2025-12-12 |
| JRI TRANS | Jacksonville, Florida | 66 | 1 | 1 | 2026-02-05 |
| JTKET BEARINGS NORTH AMERICA LLC | Memphis, Tennessee | 66 | 11 | 5 | 2026-02-26 |
| LOCOMOTIVE MARKETING GROUP INC. | Naples, Florida | 66 | 8 | 2 | 2026-02-22 |
| LANI PHAN | San Diego, California | 66 | 0 | 0 | 2025-03-30 |
| LARKIN EXPRESS LOGISTICS LLC | Charleston, South Carolina | 66 | 0 | 0 | 2025-11-06 |
| LELA ADAMS INC | Sheridan, Wyoming | 66 | 18 | 9 | 2026-02-24 |
| LX PANTOS USA, INC. | Englewood Cliffs, New Jersey | 66 | 8 | 3 | 2026-02-24 |
| M V HAL ZAANDAM | Freeport, The Bahamas | 66 | 0 | 0 | 2025-08-21 |
| MIFROMA USA - A DIV. OF DELICA | United States | 66 | 8 | 1 | 2026-01-29 |
| MIKE WHOLESALE MEAT LTD | Ontario, Canada | 66 | 32 | 24 | 2026-02-24 |
| MEISTERSOLUTION,ALLC | Trenton, New Jersey | 66 | 17 | 5 | 2026-02-27 |
| METGUPAC CORP | San Jose, California | 66 | 0 | 0 | 2023-12-22 |
| MAGIC PLANT BASED INGREDIENTS LLC | Missouri City, Texas | 66 | 0 | 0 | 2025-09-02 |
| MC CORMICK MARYLAND LOGISTICS CENTE | Sparrows Point, Maryland | 66 | 4 | 1 | 2026-01-29 |
| MEI XIN LLC | New York, New York | 66 | 3 | 0 | 2026-01-18 |
| MILLIONS ELITE LLC | Hialeah, Florida | 66 | 14 | 2 | 2026-02-25 |
| MNG INTERNATIONAL INC. | Brampton, Canada | 66 | 27 | 5 | 2026-02-11 |
| HANDCREW GEAR INC. | Hampstead, Canada | 66 | 24 | 5 | 2026-02-27 |
| GS CAPSULE USA LLC | Wilmington, Delaware | 66 | 0 | 0 | 2025-05-02 |
| HEXATRONIC ROCHESTER CABLE INC | Culpeper, Virginia | 66 | 2 | 1 | 2026-02-26 |
| HF RESTART DISPLAY PROPS CO. | Bloomington, California | 66 | 1 | 0 | 2025-12-26 |
| HIGHLIGHT STONE SUPPLY INC | Spokane, Washington | 66 | 0 | 0 | 2025-03-21 |
| GOLDEN BAY SOLUTIONS INC | Santa Ana, California | 66 | 35 | 15 | 2026-02-22 |
| GXFC TRADING INC | Albany, New York | 66 | 0 | 0 | 2025-07-20 |
| NUCERA SOLUTIONS LLC | Oklahoma City, Oklahoma | 66 | 7 | 4 | 2026-02-25 |
| OC3PL | Anaheim, California | 66 | 6 | 5 | 2026-02-24 |
| NEWLAND PAYMENT TECHNOLOGY (HK) CO. | Hong Kong | 66 | 3 | 0 | 2026-01-02 |
| MWH INTERNATIONAL BUSINES SERVICES | Sheridan, Wyoming | 66 | 42 | 30 | 2026-02-24 |
| MOHAM | Los Angeles, California | 66 | 3 | 0 | 2026-01-27 |
| MOIST TRADING INC | Denver, Colorado | 66 | 0 | 0 | 2025-06-27 |
| NANJING YIKOU DATA TECHNOLOGY CO., LTD. | Moreno Valley, California | 66 | 17 | 0 | 2026-01-16 |
| NATURAL SOURCE TRADING INC. | New York, New York | 66 | 0 | 0 | 2025-05-23 |
| NEW AEROFARMS, INC | Ringgold, Virginia | 66 | 1 | 1 | 2026-02-09 |
| NEW LIANG TRADE INC | Broomfield, Colorado | 66 | 2 | 0 | 2025-11-30 |
| HONGKONG AIDOT IOT TECHNOLOGY LIMIT | Hong Kong | 66 | 19 | 14 | 2026-02-27 |
| HONGKONG NOWAY GROUP LIMITED | Moreno Valley, California | 66 | 0 | 0 | 2025-05-19 |
| HUERTAS & GONZALEZ IMPORTADORES LLC | Cabo Rojo | 66 | 4 | 4 | 2026-02-10 |
| INALCA FANDB INTERNATIONAL LLC | Louisville, Kentucky | 66 | 0 | 0 | 2025-07-17 |
| INDORAMA VENTURES MOBILITY QUERETAR | Queretaro, Mexico | 66 | 1 | 1 | 2026-02-21 |
| STONE MASTER SURFACES INC | York, New York | 66 | 0 | 0 | 2024-11-09 |
| SHENZHEN ZHANYIZHICHUANG TECH | Shenzhen, China | 66 | 23 | 7 | 2026-02-23 |
| SMO CLE INC | Spokane, Washington | 66 | 0 | 0 | 2025-02-24 |
| US VERST | Cincinnati, Ohio | 66 | 0 | 0 | 2024-04-28 |
| TOLI NORTH AMERICA CORPORATION | Irvine, California | 66 | 7 | 4 | 2026-02-23 |
| UN TO THE ORDER OF: MODHUMOTI BANK LIMITED. | York, New York | 66 | 14 | 9 | 2026-02-23 |
| TRANCASA LOGISTICA DE MEXICO SA | Reynosa, Mexico | 66 | 9 | 2 | 2026-02-23 |
| VAN PRODUCTS CORP | Niagara Falls, New York | 66 | 5 | 3 | 2026-02-22 |
| VEET INTERNATIONAL INC | New York, USA | 66 | 28 | 14 | 2026-02-24 |
| VELOCITY GLOBAL BRANDS INC | Irvine, California | 66 | 21 | 9 | 2026-02-22 |
| QUARIX INC | Scotia, New York | 66 | 6 | 6 | 2026-02-26 |
| PUCHENG COUNTY YIHUI DEPARTMENT STORE | California | 66 | 0 | 0 | 2025-02-24 |
| PURLEE INC | Ann Arbor, Michigan | 66 | 10 | 2 | 2026-02-27 |
| RHC, INC | Bolivar, Ohio | 66 | 18 | 6 | 2026-02-17 |
| ROADBLOCK SOLUTIONS | Dover, Delaware | 66 | 0 | 0 | 2025-11-28 |
| PRETTYGUIDE FASHION INC | Laguna Beach, California | 66 | 27 | 11 | 2026-02-26 |
| POTTERY COLLECTION | Los Angeles, California | 66 | 10 | 5 | 2026-02-21 |
| XUELI TRADING | West Covina, California | 66 | 22 | 5 | 2026-02-26 |
| YANTAI YOULEMAN TRADING CO., LTD | San Bernardino, California | 66 | 10 | 5 | 2026-02-17 |
| WESTRAFO AMERICA LLC | Trotwood, Ohio | 66 | 22 | 8 | 2026-02-26 |
| WF3APY-00851-USC-W7RQ USPFO ACTIVIT | Foster City, California | 66 | 0 | 0 | 2025-11-26 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |