| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NUCOR STEEL - WEST VIRGINA | Apple Grove, West Virginia | 66 | 4 | 4 | 2025-11-23 |
| ONE COSMO INC | City of Industry, California | 66 | 60 | 30 | 2025-12-11 |
| PORT LINK INTTERNATIONAL SERVICES PVT LTD | New York, New York | 66 | 12 | 4 | 2025-12-09 |
| PIKE PLACE INC | Houston, Texas | 66 | 0 | 0 | 2025-08-19 |
| OSS METALS DISTRIBUTION | Magnolia, Texas | 66 | 9 | 3 | 2025-12-08 |
| OXBOW SOLAR FARM 1 LLC | San Francisco, California | 66 | 0 | 0 | 2023-11-01 |
| PERFECT WOOD TRADE LLC | Los Angeles, California | 66 | 17 | 3 | 2025-12-01 |
| PISTON INTERIORS LLC | Del Rio, Texas | 67 | 9 | 3 | 2025-12-04 |
| OSANG LLC | Pasadena, California | 67 | 7 | 5 | 2025-12-10 |
| PARKER HANNIFIN O-RING DIV. | Lexington, Kentucky | 67 | 6 | 2 | 2025-12-04 |
| PATRICIA MARATH | New Castle, Pennsylvania | 67 | 0 | 0 | 2025-03-30 |
| LONNI IMPORT AND EXPORT | Palo Alto, California | 67 | 50 | 14 | 2025-12-12 |
| LSH MATERIALS - HATFIELD | Hatfield, Pennsylvania | 67 | 2 | 2 | 2025-12-11 |
| LUKE'S OUTLET LIQUIDATION,INC | Orlando, Florida | 67 | 6 | 2 | 2025-11-30 |
| MAINLINE FASHIONS INC. | North York, Canada | 67 | 4 | 3 | 2025-12-04 |
| LATAM GLOBAL EXPRESS INC. | Miami, Florida | 67 | 11 | 3 | 2025-12-07 |
| LIGHTERA, LLC | Carrollton, Georgia | 67 | 34 | 12 | 2025-12-12 |
| LINDA CHUAN | Redwood City, California | 67 | 0 | 0 | 2025-01-08 |
| GRI RUBBER INDUSTRIES INC | 67 | 0 | 0 | 2025-07-29 | |
| GS HOLISTIC LLC | Los Angeles, California | 67 | 0 | 0 | 2025-07-11 |
| HILLEBRAND GORI SVERIGE AB | Stockholm, Sweden | 67 | 10 | 5 | 2025-12-06 |
| HENAN SIPAKE WANGLUOKEJI CO.,LTD | Zhengzhou, China | 67 | 4 | 2 | 2025-11-17 |
| HOINCO TRADING CO.LTD | Irvine, California | 67 | 0 | 0 | 2024-05-08 |
| HOMLAN ENTERPRISES INC | Austin, Texas | 67 | 14 | 8 | 2025-12-10 |
| HANGZHOU TUOFEILUN E-COMMERCE CO. | North East, Maryland | 67 | 0 | 0 | 2025-02-26 |
| JOSE LISBOA | Jacksonville, Florida | 67 | 0 | 0 | 2024-12-11 |
| JUST RYT FOODS SOUTH FLORIDA IMPO | Pompano Beach, Florida | 67 | 0 | 0 | 2024-09-28 |
| JOC JIANGSU WUCHAN TRADING CO., LTD | Nanjing, China | 67 | 0 | 0 | 2024-11-22 |
| JOHNSON BROTHERS SERVICE DISTRIBUTI | Virginia | 67 | 2 | 0 | 2025-10-31 |
| KINGSEN TECHNOLOGY INC | Delanco, New Jersey | 67 | 61 | 25 | 2025-12-02 |
| KMTC LOGISTICS CO., LTD. | Seoul, South Korea | 67 | 9 | 1 | 2025-11-20 |
| KAREN HAYS | Westfield, Indiana | 67 | 0 | 0 | 2024-12-17 |
| KELLY KIM | Sugar Hill, Georgia | 67 | 0 | 0 | 2025-01-08 |
| NEWRGY IMPORT INC | Elizabethtown, Kentucky | 67 | 0 | 0 | 2025-07-07 |
| OCEANWAVE TRADE LTD | Sheridan, Wyoming | 67 | 13 | 3 | 2025-12-02 |
| OCM US LLC | Senatobia, Mississippi | 67 | 30 | 12 | 2025-12-06 |
| OCTANS ENTERPRISE INC | Tustin, California | 67 | 0 | 0 | 2025-04-20 |
| MULTIFORM SHIPPING INC. | Scarborough, Canada | 67 | 19 | 9 | 2025-12-12 |
| NOAH ARK INDUSTRY SDN BHD | Klang, Malaysia | 67 | 0 | 0 | 2025-05-19 |
| JAIMIE COSENS | Las Vegas, Nevada | 67 | 0 | 0 | 2025-01-03 |
| HWJ GROUP TRADING INC | Rowland Heights, California | 67 | 0 | 0 | 2025-06-30 |
| HX US LLC | Dalton, Georgia | 67 | 10 | 5 | 2025-12-05 |
| J&J STYLE INTL CORP | Albany, New York | 67 | 2 | 0 | 2025-10-01 |
| MITONG TECHNOLOGY INC | Aurora, Colorado | 67 | 25 | 7 | 2025-12-05 |
| MINGYANG INTERNATIONAL TRADING CO. | San Francisco, California | 67 | 0 | 0 | 2025-08-15 |
| MENDZS FREIGHT FORWARDING CORP | Manila, Philippines | 67 | 19 | 6 | 2025-12-08 |
| MARIGOLD IMPORT CORP. | Sugar Hill, Georgia | 67 | 7 | 1 | 2025-11-23 |
| MOUNT OLIVE PICKLE COMPANY INC | North Carolina, USA | 67 | 5 | 0 | 2025-10-03 |
| MOVAIR INC. | Austin, Texas | 67 | 5 | 1 | 2025-11-16 |
| SYNERGY HARBOR INC | San Luis Obispo, California | 67 | 0 | 0 | 2024-10-24 |
| SOYI HESEN INC | York, New York | 67 | 19 | 5 | 2025-12-04 |
| SNDJ TRADING INC | New York, USA | 67 | 0 | 0 | 2025-07-27 |
| STG IMPORT INC | Baldwin Park, California | 67 | 6 | 2 | 2025-12-12 |
| 802 CABINETRY LLC | Brockton, Massachusetts | 67 | 10 | 5 | 2025-12-06 |
| WITNEY TRADE INC | Fort Collins, Colorado | 67 | 0 | 0 | 2025-08-10 |
| WOOTING STORE, INC | Las Vegas, Nevada | 67 | 5 | 3 | 2025-11-30 |
| YINCRO INTERNATIONAL LIMITED | Moreno Valley, California | 67 | 14 | 5 | 2025-12-11 |
| YIWU CICHENG TRADING FIRM | San Bernardino, California | 67 | 0 | 0 | 2025-05-19 |
| YIWU POST DISTRIBUTION LLC | Pomona, California | 67 | 0 | 0 | 2025-08-01 |
| ZEBRATRADE GLOBAL | Sheridan, Wyoming | 67 | 67 | 64 | 2025-12-12 |
| SALTWELL INC | Chicago, Illinois | 67 | 6 | 2 | 2025-12-08 |
| SGWSNJ WAREHOUSING LLC | Linden, New Jersey | 67 | 3 | 2 | 2025-11-25 |
| SJTJ TRADING INC | Arvada, Colorado | 67 | 28 | 7 | 2025-12-12 |
| SK SIGNET AMERICA INC | Plano, Texas | 67 | 0 | 0 | 2025-05-20 |
| SAVVAS LEARNING COMPANY | Paramus, New Jersey | 67 | 3 | 1 | 2025-11-23 |
| SCANDIMETAL SOURCING SOLUTIONS CORP | City of Industry, California | 67 | 6 | 2 | 2025-12-12 |
| PROMAX PACKAGING LTD | Brampton, Canada | 67 | 3 | 2 | 2025-12-04 |
| PROTECTOSEAL COMPANY | Bensenville, Illinois | 67 | 3 | 1 | 2025-12-03 |
| PSV INDUSTRIAL PRODUCTS & LOGISTICS | El Paso, Texas | 67 | 13 | 8 | 2025-12-11 |
| PUREO NATURAL PRODUCTS | Easton, Pennsylvania | 67 | 0 | 0 | 2025-07-26 |
| RUMBER CORPORATION | Houston, Texas | 67 | 0 | 0 | 2025-08-07 |
| REDEMPTION SPIRITS | Bridgeport, Pennsylvania | 67 | 6 | 2 | 2025-11-19 |
| RELMANS INTERNATIONAL TRADING | Moreno Valley, California | 67 | 67 | 18 | 2025-12-10 |
| VIEWMAX WINDOWS AND DOORS LTD. | Concord, Canada | 67 | 8 | 2 | 2025-11-26 |
| VOLKSWAGEN GROUP KOREA | Seoul, South Korea | 67 | 4 | 1 | 2025-11-22 |
| US TILES | New York, New York | 67 | 4 | 1 | 2025-11-30 |
| VACATION INC. | Medley, Florida | 67 | 5 | 2 | 2025-12-08 |
| VALENZ CORPORATION | Houston, Texas | 67 | 7 | 3 | 2025-12-09 |
| VULCAN ENERGY SERVICES | Mansfield, Texas | 67 | 7 | 3 | 2025-12-05 |
| UNITED MOTION TRADE INC. | Mississauga, Canada | 67 | 5 | 2 | 2025-12-02 |
| UNICORN EGG | Long Beach, California | 67 | 7 | 3 | 2025-12-09 |
| VERTEX LOGISTICAL SOLUTIONS | Delta, Canada | 67 | 0 | 0 | 2025-08-17 |
| VICTORIA LEE | Melrose, New Mexico | 67 | 0 | 0 | 2025-01-09 |
| TOP MAN TRADING INC | New York City, New York | 67 | 2 | 0 | 2025-10-20 |
| TOYO SOLAR TEXAS LLC | Humble, Texas | 67 | 20 | 10 | 2025-12-02 |
| TRANSCONTINENTAL CAPRI | Clinton, Missouri | 67 | 0 | 0 | 2024-10-06 |
| TREASURE CREEK USA | Industry, California | 67 | 0 | 0 | 2024-08-23 |
| THYKE LOGISTICS LLC | Atlanta, Georgia | 67 | 7 | 2 | 2025-11-26 |
| TAGEOS, INC. | Fletcher, North Carolina | 67 | 7 | 2 | 2025-12-06 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 67 | 5 | 0 | 2025-11-08 |
| GB2 IMPORTS LLC | Wilmington, Delaware | 67 | 1 | 1 | 2025-11-20 |
| FORGETSTYLE TECH INC | Los Angeles, California | 67 | 22 | 0 | 2025-11-12 |
| FORMORA TRADE LTD | Dover, Delaware | 67 | 67 | 12 | 2025-12-11 |
| FOSHAN HAIDIPAI TRADING CO.,LTD | Foshan, China | 67 | 25 | 13 | 2025-12-11 |
| FPG SUPPLY CHAIN (CANADA) LTD. | Richmond, Canada | 67 | 6 | 3 | 2025-11-30 |
| FLEXESERVE INC | Austin, Texas | 67 | 8 | 4 | 2025-12-08 |
| GH MORE TRADE INC | West Covina, California | 67 | 0 | 0 | 2025-09-03 |
| GLOBALONE PET,INC. | Aliso Viejo, California | 67 | 9 | 3 | 2025-12-06 |
| GOLD TIME TRADING INC | Buffalo, New York | 67 | 25 | 3 | 2025-12-04 |
| GOLDEN SUNRISE GLOBAL INC | Santa Ana, California | 67 | 5 | 0 | 2025-11-12 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,115,111 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,281 |
| DE WELL CONTAINER SHIPPING INC. | 885,339 |
| GEODIS USA, INC. | 826,938 |
| IKEA SUPPLY AG | 421,487 |
| AMAZON LOGISTICS, INC. | 259,477 |
| KERRY APEX | 254,101 |
| DSV AIR & SEA INC. | 245,541 |
| FLEXPORT INTERNATIONAL LLC | 244,505 |
| C.H. ROBINSON INTERNATIONAL, INC. | 238,607 |
| DHL GLOBAL FORWARDING | 222,470 |
| FNS INC | 187,031 |
| WALMART INC. | 182,258 |
| DOLE FRESH FRUIT COMPANY | 182,025 |
| CRIMSONLOGIC US INC | 161,266 |
| LG ELECTRONICS INC | 157,558 |
| C.H. ROBINSON FREIGHT SERVICES | 155,197 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,857 |
| HILLEBRAND GORI USA LLC | 148,341 |
| SAVINO DEL BENE SPA | 141,023 |