| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NA-US-CA-LATHROP-17100 MURPHY | Lathrop, California | 111 | 0 | 0 | 2023-06-20 |
| MOCAA INTERNATIONAL LLC | Isle of Palms, South Carolina | 111 | 6 | 5 | 2026-05-14 |
| NEW CHANNEL LOGISTICS CO.,LTD | Diamond Bar, California | 111 | 0 | 0 | 2025-01-26 |
| NEXTRADE USA INC | El Monte, California | 111 | 111 | 65 | 2026-05-22 |
| NINGBO CHENZHANG TRADING C | Victorville, California | 111 | 7 | 0 | 2026-02-28 |
| OPERACIONES ADUANERAS RAPIDAS SA | San Jose, Costa Rica | 111 | 8 | 5 | 2026-05-10 |
| OREAN INC | South Holland, Illinois | 111 | 2 | 2 | 2026-05-21 |
| NOWOGARD INC | Portland, Oregon | 111 | 25 | 0 | 2026-03-25 |
| OAKLAND PRO SPORTS MASSSAGE LLC | San Francisco, California | 111 | 0 | 0 | 2026-01-08 |
| PATRIOTPEAK INC | Ontario, California | 111 | 5 | 3 | 2026-05-22 |
| PERFECT DELIGHTS | Irvine, California | 111 | 15 | 5 | 2026-05-12 |
| PALUMBO TRUCKING & WAREHOUSE | Bloomfield, New Jersey | 111 | 7 | 2 | 2026-05-04 |
| PARK AVENUE WHOLESALE | Lackawanna, New York | 111 | 0 | 0 | 2026-01-06 |
| NOBLE OUTFITTERS CANADA LIMITED | Armstrong, Canada | 111 | 0 | 0 | 2025-04-09 |
| M S ASHTEL STUDIOS INC. | Ontario, California | 111 | 30 | 10 | 2026-05-20 |
| M S. RAPHAEL MARKETING GROUP LLC | Saint Clair Shores, Michigan | 111 | 6 | 0 | 2026-04-01 |
| M S. SEATTLE SHRIMP & SEAFOOD COMPA | Bellevue, Washington | 111 | 1 | 1 | 2026-05-11 |
| MADBITE INTERNATIONAL(HK)LIMITED | San Bernardino, California | 111 | 0 | 0 | 2024-09-28 |
| MARELLI DO BRASIL INDUSTRIA E COMER | Resende, Brazil | 111 | 0 | 0 | 2025-05-30 |
| MARTIN BENCHER CANADA LTD | Surrey, Canada | 111 | 0 | 0 | 2024-09-14 |
| LOOPFORT TECH INC | Denver, Colorado | 111 | 69 | 0 | 2026-04-13 |
| LOUNIKO TRADING CORPORATION | Mazatlan, Mexico | 111 | 38 | 9 | 2026-05-13 |
| LU ZHANG | Superior, Colorado | 111 | 0 | 0 | 2025-01-27 |
| MCO & EA LLC | Allendale, New Jersey | 111 | 5 | 2 | 2026-04-30 |
| MELT COSMETICS | La Mirada, California | 111 | 0 | 0 | 2026-02-01 |
| MEO MELI | Los Angeles, California | 111 | 0 | 0 | 2026-01-20 |
| H2W | Los Angeles, California | 111 | 5 | 3 | 2026-05-22 |
| HANADOALL CO LTD | Seocho-dong, South Korea | 111 | 4 | 0 | 2026-04-20 |
| GRUPO TICAMEX SA DE CV | Mexico City, Mexico | 111 | 1 | 0 | 2026-02-23 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 111 | 0 | 0 | 2026-01-12 |
| GUANG ZHOU SHI JINBI TRADING CO. | Moreno Valley, California | 111 | 4 | 1 | 2026-05-06 |
| GUARDLOCUST TRADE INC | Ontario, California | 111 | 22 | 5 | 2026-05-05 |
| HEALTHLINK INTERNATIONAL INC. | Memphis, Tennessee | 111 | 5 | 2 | 2026-05-06 |
| GREAT LAKES 700 WAREHOUSE, INC | Calumet City, Illinois | 111 | 9 | 5 | 2026-05-11 |
| GOPHER MATS LLC | Eden Prairie, Minnesota | 111 | 3 | 1 | 2026-05-22 |
| GO UP FOODS LIMITED | Richmond, Canada | 111 | 0 | 0 | 2025-09-25 |
| GOLDEN BOY FOODS USA, INC | Fenton, Missouri | 111 | 5 | 0 | 2026-04-01 |
| GIGIWORLDO INC | Aurora, Colorado | 111 | 0 | 0 | 2025-01-31 |
| JOY PIPE CANADA INC. | Toronto, Canada | 111 | 55 | 12 | 2026-05-22 |
| JP COMERCIO DE METAIS, IMPORTACAO E | Curitiba, Brazil | 111 | 11 | 2 | 2026-05-05 |
| JS APPAREL BRANDS | St. Petersburg, Florida | 111 | 0 | 0 | 2025-10-13 |
| K&J CLOTHING | Saint Thomas | 111 | 12 | 7 | 2026-05-22 |
| INTERPOWER INDUCTION USA | Almont, Michigan | 111 | 5 | 3 | 2026-05-19 |
| KAREN WILSON | LaSalle, Canada | 111 | 0 | 0 | 2024-12-26 |
| KELLE MOORE | Camden, South Carolina | 111 | 0 | 0 | 2025-01-02 |
| KELLY LAU | New York, New York | 111 | 0 | 0 | 2025-03-29 |
| JENNIFER CISLER | Longview, Washington | 111 | 0 | 0 | 2025-04-16 |
| JENNIFER PERKINS | Pocahontas, Arkansas | 111 | 0 | 0 | 2025-03-19 |
| JERONIMO MARTINS COLOMBIA S.A.S | Bogota, Colombia | 111 | 1 | 0 | 2026-03-03 |
| JF CONNECTION | Manhasset, New York | 111 | 11 | 5 | 2026-05-21 |
| JIANG CHUNFENG | Chester Springs, Pennsylvania | 111 | 0 | 0 | 2023-11-13 |
| JIL GLOBAL CO., LIMITED | Olympia, Washington | 111 | 13 | 4 | 2026-05-13 |
| JAMES CARTER | Fayetteville, North Carolina | 111 | 0 | 0 | 2025-10-22 |
| JASPREET ARORA | San Ramon, California | 111 | 0 | 0 | 2025-09-25 |
| JBM IMPORTS INC | Foxborough, Massachusetts | 111 | 7 | 1 | 2026-05-06 |
| JOINT PER. PROP. SHIPPING-WA | Fort Belvoir, Virginia | 111 | 0 | 0 | 2024-07-02 |
| JOSE FERNANDEZ | Milwaukee, Wisconsin | 111 | 0 | 0 | 2025-08-19 |
| ITI TIMSPEC LTD | Mount Roskill, New Zealand | 111 | 0 | 0 | 2025-12-27 |
| KUBOTA AUSTRALIA LTD | Truganina, Australia | 111 | 1 | 0 | 2026-03-17 |
| LION SALES INTERNATIONAL CORP | Florida | 111 | 0 | 0 | 2025-02-01 |
| LOKLIK INC | Spokane, Washington | 111 | 7 | 2 | 2026-05-22 |
| LEBOMAR L.L.C | Fort Lauderdale, Florida | 111 | 0 | 0 | 2025-11-10 |
| LEFENG TRADE INC | Lakewood, Colorado | 111 | 0 | 0 | 2024-01-19 |
| LEMAR LOJ.HIZ.TAS.TIC. LTD. STI. | Izmir, Turkey | 111 | 0 | 0 | 2025-09-26 |
| LES COMPTOIRS DE CALEDONIE | Noumea | 111 | 22 | 7 | 2026-05-17 |
| LAURA MILLER | Charleston, West Virginia | 111 | 0 | 0 | 2025-03-03 |
| LAUREN SMITH | Arnoldsville, Georgia | 111 | 0 | 0 | 2025-11-07 |
| KEMPOWER OYJ | Lahti, Finland | 111 | 8 | 1 | 2026-05-06 |
| KIM HENZ | Indiana | 111 | 0 | 0 | 2025-04-23 |
| KIM MILLER | Las Vegas, Nevada | 111 | 0 | 0 | 2024-12-23 |
| KIMBERLY TAYLOR | Castle Rock, Colorado | 111 | 0 | 0 | 2025-01-28 |
| KINETIC INNOVATIONS INC. | Albany, New York | 111 | 107 | 96 | 2026-05-22 |
| LHOIST NORTH AMERICA OF TEXAS LTD | Fort Worth, Texas | 111 | 3 | 1 | 2026-05-06 |
| LICANI LLC | Denver, Colorado | 111 | 0 | 0 | 2025-05-23 |
| LINDA HARRIS | Ephrata, Washington | 111 | 1 | 0 | 2026-04-04 |
| LINDA ROBINSON | Clayton, Georgia | 111 | 0 | 0 | 2025-04-01 |
| IAB INTERNATIONAL AUTOMATED BROKERS | San Diego, California | 111 | 4 | 2 | 2026-05-05 |
| ICGBATLA | Atlanta, Georgia | 111 | 0 | 0 | 2024-03-05 |
| HONG CHEN | Brookline, Massachusetts | 111 | 0 | 0 | 2024-12-26 |
| HOUSTON CHRONICLE | Houston, Texas | 111 | 0 | 0 | 2025-01-17 |
| HECTOR GONZALEZ | Los Angeles, California | 111 | 0 | 0 | 2025-09-16 |
| HUAN LIU | Hiram, Georgia | 111 | 0 | 0 | 2025-06-30 |
| HUANGSHAN SHENGHUI TRADING CO,LTD | Huangshan, China | 111 | 0 | 0 | 2024-03-28 |
| HUIZHOU XINSANXING LIGHTING CO.,LTD | Guangdong, China | 111 | 4 | 2 | 2026-05-05 |
| HUMANITYCLOTHINGS, INC | Los Angeles, California | 111 | 0 | 0 | 2023-06-02 |
| HUSQVARNA CONSUMER PRODUCTS - ORANG | Orangeburg, South Carolina | 111 | 0 | 0 | 2024-04-02 |
| HK JIUYUAN TECHNOLOGY LIMITED | Hollister, California | 111 | 48 | 10 | 2026-05-21 |
| HIT PROMOTIONAL | Largo, Florida | 112 | 0 | 0 | 2025-05-13 |
| HELIOS LIVING LLC | Houston, Texas | 112 | 27 | 5 | 2026-05-15 |
| HERB SOURCE INC | Rancho Cucamonga, California | 112 | 5 | 3 | 2026-05-16 |
| IDEMITSU APOLLO CORPORA | California | 112 | 0 | 0 | 2024-08-18 |
| HONG KONG GANGZHENG TRADING | Moreno Valley, California | 112 | 17 | 3 | 2026-05-12 |
| HUANGTIANFENG | Shijiazhuang, China | 112 | 0 | 0 | 2025-01-22 |
| IMCD PISCATAWAY | Piscataway, New Jersey | 112 | 0 | 0 | 2025-07-27 |
| IML HARRISBURG | Harrisburg, Pennsylvania | 112 | 0 | 0 | 2024-10-16 |
| MDC CAMPERS AND CARAVANS INC | Cypress, California | 112 | 0 | 0 | 2025-09-08 |
| MDHC(CA), INC. | City of Industry, California | 112 | 8 | 1 | 2026-04-24 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| MAERSK USA GEORGIA A | Savannah, Georgia | 112 | 2 | 2 | 2026-05-07 |
| MAI VANG | Saint Paul, Minnesota | 112 | 0 | 0 | 2025-01-09 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |