| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ISTOBAL USA CORPORATION | Bristol, Virginia | 292 | 4 | 1 | 2025-10-29 |
| ITC GROUP USA | Houston, Texas | 165 | 2 | 1 | 2025-10-29 |
| ITI TIMSPEC LTD | Mount Roskill, New Zealand | 110 | 4 | 1 | 2025-10-29 |
| ITS IN THE BAG LLC | New York, New York | 1,439 | 2 | 1 | 2025-10-29 |
| ITT ENIDINE INC | Orchard Park, New York | 411 | 2 | 1 | 2025-10-29 |
| J.C.UNI-TEC,INC. | Gardena, California | 295 | 5 | 3 | 2025-10-29 |
| J.G. SCHMIDT CO., INC. | Green Brook, New Jersey | 529 | 2 | 1 | 2025-10-29 |
| INFINITY FURNITURE IMPORT INC | Los Angeles, California | 224 | 5 | 1 | 2025-10-29 |
| INKISM INTERNATIONAL CO., LTD | Taichung City, Taiwan | 290 | 5 | 1 | 2025-10-29 |
| INNOCOR, INC. | Bluefield, West Virginia | 1,037 | 3 | 1 | 2025-10-29 |
| INNOVAPRO CORPORATION | Chula Vista, California | 341 | 8 | 1 | 2025-10-29 |
| INSTORE PRODUCT SOLUTIONS | Northampton, Pennsylvania | 83 | 15 | 9 | 2025-10-29 |
| INTEGRA LOGISTICS LLC | Anaheim, California | 174 | 9 | 2 | 2025-10-29 |
| JACK NADEL INTERNATIONAL | Culver City, California | 370 | 1 | 1 | 2025-10-29 |
| JACQUELINE MONTES | Philadelphia, Pennsylvania | 106 | 1 | 1 | 2025-10-29 |
| JACQUELINE SMITH | New York City, New York | 152 | 1 | 1 | 2025-10-29 |
| JAEGER USA, INC | Rochester, New Hampshire | 309 | 19 | 2 | 2025-10-29 |
| JAMES LEWIS | Campbellsville, Kentucky | 127 | 1 | 1 | 2025-10-29 |
| JANE MARIE LLC | Arcadia, Louisiana | 224 | 3 | 1 | 2025-10-29 |
| JASON KANG | Elk Grove, California | 196 | 7 | 1 | 2025-10-29 |
| JASON LUO | Irvine, California | 120 | 1 | 1 | 2025-10-29 |
| JASON WILLIAMS | Waldorf, Maryland | 154 | 1 | 1 | 2025-10-29 |
| JAYMIN ENTERPRISES CORP. | Fremont, California | 217 | 3 | 1 | 2025-10-29 |
| JC FREIGHT LINE INC. | Chino, California | 194 | 13 | 2 | 2025-10-29 |
| JC MARKETING | Anchorage, Alaska | 138 | 1 | 1 | 2025-10-29 |
| HORMANN LLC | Montgomery, Illinois | 240 | 2 | 1 | 2025-10-29 |
| HOUGHTON INTERNATIONAL INC | Valley Forge, Pennsylvania | 379 | 1 | 1 | 2025-10-29 |
| HRAZDAN CORPORATION | North Highlands, California | 138 | 5 | 1 | 2025-10-29 |
| HSDEC LIMITED | Xiamen, China | 106 | 55 | 4 | 2025-10-29 |
| HUAIBEI MAX TRADING CO., LTD | Huaibei, China | 79 | 5 | 1 | 2025-10-29 |
| HUBBARD INGREDIENTS, LLC | St. Joseph, Missouri | 69 | 7 | 1 | 2025-10-29 |
| HYTECH PRODUCTION CHILE S.A. | Providencia, Chile | 312 | 3 | 1 | 2025-10-29 |
| I & T INC. | Icheon-si, South Korea | 389 | 2 | 1 | 2025-10-29 |
| IBERIA FASHION LLC | Bay Shore, New York | 473 | 8 | 2 | 2025-10-29 |
| IBS INDUSTRIAL | Houston, Texas | 179 | 3 | 1 | 2025-10-29 |
| ICUPS002 HODGKINS CACH FACILITY | Hodgkins, Illinois | 254 | 2 | 2 | 2025-10-29 |
| HANDTMANN INC. | Lake Forest, Illinois | 124 | 4 | 1 | 2025-10-29 |
| HANGZHOU ZHONGPEI IMPORT AND EXPORT | Santa Fe Springs, California | 215 | 2 | 2 | 2025-10-29 |
| GRAND LEISURE USA | Fitchburg, Wisconsin | 2,172 | 6 | 1 | 2025-10-29 |
| GRANDE COSMETICS LLC | New York | 438 | 5 | 1 | 2025-10-29 |
| GRANDEWIGHT YOUNGVIC HAMMERSMITH | Vassar, Michigan | 100 | 3 | 1 | 2025-10-29 |
| GREE CANADA | Beloeil, Canada | 155 | 8 | 2 | 2025-10-29 |
| HERITAGE CANDY COMPANY | Los Angeles, California | 131 | 2 | 2 | 2025-10-29 |
| HESUNG INNOVATION CORP | Clifton, New Jersey | 460 | 5 | 1 | 2025-10-29 |
| HGH TRADING & CONSULTING, INC. | Carrollton, Texas | 108 | 7 | 2 | 2025-10-29 |
| HI-TEC INT'L | Anyang-dong, South Korea | 370 | 6 | 1 | 2025-10-29 |
| HJM (HK) ELECTRONIC COMMERCE LIMITED | Moreno Valley, California | 74 | 4 | 1 | 2025-10-29 |
| HK BUSINESS LLC | Hackensack, New Jersey | 118 | 4 | 2 | 2025-10-29 |
| HK IMPORT TRADING INC | New York, New York | 80 | 10 | 2 | 2025-10-29 |
| GREEN TREE PACKAGING LLC | Raleigh, North Carolina | 259 | 6 | 1 | 2025-10-29 |
| GREENTECHHOPE INC | San Diego, California | 115 | 31 | 1 | 2025-10-29 |
| GROBEST SEAFOOD GLOBAL, INC. | La Verne, California | 1,532 | 11 | 2 | 2025-10-29 |
| GRUPO COMETA SAS | Santo Domingo, Dominican Republic | 636 | 5 | 1 | 2025-10-29 |
| GS GRANITE LIMITED | Edmonton, Canada | 614 | 9 | 3 | 2025-10-29 |
| GS GRANITE OUTLET LIMITED | Winnipeg, Canada | 438 | 9 | 1 | 2025-10-29 |
| GUANGZHOU DONSDEY CO., LTD | Santa Fe Springs, California | 90 | 9 | 2 | 2025-10-29 |
| GUANGZHOU LEPEI TRADING CO.,LTD | Guangzhou, China | 164 | 6 | 2 | 2025-10-29 |
| GUAVA USA LLC | Dublin, Ohio | 85 | 28 | 6 | 2025-10-29 |
| H.B.FULLER CONSTRUCTION PRODUCTS,IN | Aurora, Illinois | 390 | 3 | 1 | 2025-10-29 |
| H SUPPLY, INC. | Matthews, North Carolina | 178 | 7 | 3 | 2025-10-29 |
| HAGIHARA INDUSTRIES, INC. | Kurashiki, Japan | 500 | 8 | 3 | 2025-10-29 |
| HOLIDAY BRIGHT LIGHTS | Omaha, Nebraska | 934 | 69 | 2 | 2025-10-29 |
| HOLIDAY RADIANCE LIGHTS | Jacksonville, Florida | 236 | 6 | 2 | 2025-10-29 |
| HOLISTIC INTERNATIONAL CO., LIMITED | Stockton, California | 519 | 3 | 1 | 2025-10-29 |
| HONG KONG BO MING TRADING LIMITED | Hong Kong, Hong Kong | 75 | 5 | 1 | 2025-10-29 |
| HONG KONG RIAN TRADING CO., LIMITED | Moreno Valley, California | 1,710 | 5 | 1 | 2025-10-29 |
| HONGKONG FENGQIN TECHNOLOGY TRADING CO. | Moreno Valley, California | 116 | 20 | 3 | 2025-10-29 |
| HONGKONG ORIENT RESTAR TEADING LTD | Wilmington, Delaware | 103 | 3 | 1 | 2025-10-29 |
| HOPE VALLEY INDUSTRIES | Lincoln, Rhode Island | 161 | 12 | 1 | 2025-10-29 |
| HARWIN CHARMAX LLC | Carrollton, Texas | 92 | 3 | 1 | 2025-10-29 |
| HAT WORLD | Indianapolis, Indiana | 205 | 6 | 1 | 2025-10-29 |
| HELAVO CORPORATION | San Bernardino, California | 89 | 8 | 2 | 2025-10-29 |
| HELI CANADA | Drummondville, Canada | 331 | 34 | 1 | 2025-10-29 |
| NINGBO KWW TRADING CO LTD | Ningbo, China | 73 | 5 | 1 | 2025-10-29 |
| NINGBO SHAREWAY IMPORT AND EXPORT | Rialto, California | 384 | 8 | 1 | 2025-10-29 |
| NIPPON RIKA INC. | Birmingham, Alabama | 294 | 6 | 3 | 2025-10-29 |
| NISHIKAWA COOPER LLC | Topeka, Indiana | 982 | 9 | 2 | 2025-10-29 |
| NORTH SOUTH WINES LTD | Bicester, United Kingdom | 101 | 14 | 5 | 2025-10-29 |
| NOTIFY PARTY 1: IMPORT EXPORT, LLC | Spartanburg, South Carolina | 587 | 2 | 1 | 2025-10-29 |
| NOVACORE S.A. | Guatemala | 270 | 5 | 1 | 2025-10-29 |
| NOVEK LLC | Doral, Florida | 150 | 1 | 1 | 2025-10-29 |
| NOVELTY LIGHTS INC. | Centennial, Colorado | 621 | 6 | 2 | 2025-10-29 |
| NOVUS AUTOMOTIVE | Fullerton, California | 75 | 6 | 1 | 2025-10-29 |
| NR TRADING CORP | Goshen, New York | 218 | 4 | 1 | 2025-10-29 |
| NUDRAULIX INC | Mobile, Alabama | 349 | 9 | 1 | 2025-10-29 |
| NUTEX CONCEPTS | Lenoir, North Carolina | 718 | 6 | 1 | 2025-10-29 |
| NUTSAI CAPITAL LLC | Omaha, Nebraska | 469 | 55 | 1 | 2025-10-29 |
| O.C.S INDUSTRIES | New York City, New York | 465 | 6 | 1 | 2025-10-29 |
| ONBOARD LOGISTICS PERU SA | San Isidro, Peru | 137 | 10 | 1 | 2025-10-29 |
| ONE INFLATABLE INC | San Bernardino, California | 340 | 8 | 1 | 2025-10-29 |
| OOCL LOGISTICS (CANADA) LIMITED | Vancouver, Canada | 1,045 | 14 | 3 | 2025-10-29 |
| ORBITEL GLOBAL SERVICES LLC | Alhambra, California | 229 | 9 | 1 | 2025-10-29 |
| ORCHID GROCERY WHOLESALERS LLC | Middlesex, New Jersey | 144 | 12 | 3 | 2025-10-29 |
| ORIANNA TRADING CO LTD | York, New York | 196 | 65 | 1 | 2025-10-29 |
| ORICA AUSTRALIA PTY LTD | Melbourne, Australia | 235 | 2 | 1 | 2025-10-29 |
| ORIENTAL WEAVERS | Dalton, Georgia | 1,122 | 18 | 1 | 2025-10-29 |
| ORION WAREHOUSING SERVICES, LLC | American Canyon, California | 593 | 2 | 1 | 2025-10-29 |
| NEW WAY IMPORT INC | La Puente, California | 364 | 10 | 1 | 2025-10-29 |
| NEWELL RUBBERMAID DE MEXICALI S.DE R.L.DE C.V | Ensenada, Mexico | 1,493 | 2 | 2 | 2025-10-29 |
| NIC GLOBAL INC | Woodinville, Washington | 148 | 4 | 1 | 2025-10-29 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |