| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HORIZONVOYAGE TRADING LLC | Ventura, California | 111 | 81 | 55 | 2026-05-26 |
| HEALTHLINK INTERNATIONAL INC. | Memphis, Tennessee | 112 | 6 | 3 | 2026-05-23 |
| HEAT MAKES SENSE SHARED SERVICES LLC | New York, New York | 112 | 0 | 0 | 2024-10-15 |
| HERB SOURCE INC | Rancho Cucamonga, California | 112 | 5 | 3 | 2026-05-16 |
| IDEMITSU APOLLO CORPORA | California | 112 | 0 | 0 | 2024-08-18 |
| HUANGTIANFENG | Port Monmouth, New Jersey | 112 | 0 | 0 | 2025-01-22 |
| HUIZHOU XINSANXING LIGHTING CO.,LTD | Guangdong, China | 112 | 3 | 3 | 2026-05-26 |
| IMCD PISCATAWAY | Piscataway, New Jersey | 112 | 0 | 0 | 2025-07-27 |
| IML HARRISBURG | Harrisburg, Pennsylvania | 112 | 0 | 0 | 2024-10-16 |
| HIT PROMOTIONAL | Largo, Florida | 112 | 0 | 0 | 2025-05-13 |
| LOKLIK INC | Spokane, Washington | 112 | 8 | 3 | 2026-05-29 |
| LONG TRAN | Rosemead, California | 112 | 0 | 0 | 2024-12-26 |
| MARIA SALAZA | Lancaster, Pennsylvania | 112 | 0 | 0 | 2025-04-01 |
| MARIA WILLIAMS | Battle Creek, Michigan | 112 | 0 | 0 | 2025-01-15 |
| MDC CAMPERS AND CARAVANS INC | Cypress, California | 112 | 0 | 0 | 2025-09-08 |
| MDHC(CA), INC. | City of Industry, California | 112 | 7 | 0 | 2026-04-24 |
| MELT COSMETICS | La Mirada, California | 112 | 1 | 1 | 2026-05-23 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| LUNAWOOD LLC | Mableton, Georgia | 112 | 22 | 8 | 2026-05-27 |
| LUO QI | Redmond, Washington | 112 | 0 | 0 | 2025-07-19 |
| MAERSK USA GEORGIA A | Savannah, Georgia | 112 | 2 | 1 | 2026-05-07 |
| MAI VANG | Saint Paul, Minnesota | 112 | 0 | 0 | 2025-01-09 |
| MARTHA RIVERA | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-09 |
| MARY JACKSON | Bohemia, New York | 112 | 0 | 0 | 2025-01-28 |
| NICOLE BROWNE | Millington, Maryland | 112 | 0 | 0 | 2025-01-02 |
| NINGBO YIFENGIMPORT ANDEXPORTTRA | Ningbo, China | 112 | 1 | 0 | 2026-03-16 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NANDAN GLOBAL LLC | North Brunswick, New Jersey | 112 | 36 | 12 | 2026-05-21 |
| NANJING DANCELU IMPORT AND EXPORT C | Richmond, Canada | 112 | 0 | 0 | 2025-05-10 |
| MONARCH MEDIA LLC | Las Vegas, Nevada | 112 | 3 | 1 | 2026-05-01 |
| MONIP GROUP INC | Miami, Florida | 112 | 8 | 2 | 2026-05-06 |
| MIRKA ABRASIVES USA | Twinsburg, Ohio | 112 | 14 | 1 | 2026-05-12 |
| MISSOURI FURNITURE INC | Camdenton, Missouri | 112 | 2 | 0 | 2026-03-16 |
| MICHAEL SAYLES | Jonesville, North Carolina | 112 | 0 | 0 | 2025-05-30 |
| MILANO QUARTZ LLC | Hialeah, Florida | 112 | 0 | 0 | 2023-06-01 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 0 | 0 | 2025-10-21 |
| NINGBO YUN XI IMPORT AND EXPORT CO | Ningbo, China | 112 | 10 | 3 | 2026-05-22 |
| OPERACIONES ADUANERAS RAPIDAS SA | San Jose, Costa Rica | 112 | 8 | 6 | 2026-05-24 |
| OQ TRADING LIMITED | Dubai, United Arab Emirates | 112 | 0 | 0 | 2026-02-04 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PENNY CORP | Irvine, California | 112 | 0 | 0 | 2025-05-29 |
| NOVO NORDISK PRODUCTION S.A.S | Chartres, France | 112 | 1 | 1 | 2026-05-16 |
| OATEY AT NCL | Cleveland, Ohio | 112 | 0 | 0 | 2024-04-02 |
| KINGONE INTERNATIONAL LLC | Newark, New Jersey | 112 | 4 | 3 | 2026-05-21 |
| KIOSK DESIGN INC. | Toronto, Canada | 112 | 0 | 0 | 2025-09-29 |
| KMT AUTOMOTIVE INC | Ontario, California | 112 | 13 | 6 | 2026-05-27 |
| KW LOGISTICS LIMITED | Kingston, Jamaica | 112 | 40 | 11 | 2026-05-27 |
| KHALIQ TRADERS | Rawalpindi, Pakistan | 112 | 20 | 4 | 2026-05-17 |
| KIMBERLY LEWIS | Azle, Texas | 112 | 0 | 0 | 2025-03-30 |
| LAN TRAN | Rome, Georgia | 112 | 0 | 0 | 2025-03-19 |
| LANCY | Smithfield, Utah | 112 | 0 | 0 | 2025-07-01 |
| LEAP DISTRIBUTION | Santa Ana, California | 112 | 13 | 1 | 2026-05-22 |
| GLOBELINK TRADING INC | Garden Grove, California | 112 | 93 | 17 | 2026-05-21 |
| GOLD MEDALIST INC | City of Industry, California | 112 | 0 | 0 | 2025-12-11 |
| GREAT LAKES 700 WAREHOUSE, INC | Calumet City, Illinois | 112 | 10 | 4 | 2026-05-24 |
| HAOYAOC OLAS | Henderson, Nevada | 112 | 0 | 0 | 2023-10-02 |
| HD HYUNDAI MARINE SOLUTION | Houston, Texas | 112 | 11 | 4 | 2026-05-14 |
| GOLDEN BOY FOODS USA, INC | Fenton, Missouri | 112 | 6 | 1 | 2026-05-27 |
| GOODMORNING.COM INC | Edmonton, Canada | 112 | 4 | 1 | 2026-05-17 |
| GOPHER MATS LLC | Eden Prairie, Minnesota | 112 | 4 | 2 | 2026-05-25 |
| GRANDIA INDUSTRY LLC | Colorado Springs, Colorado | 112 | 83 | 0 | 2026-04-16 |
| GUANG ZHOU SHI JINBI TRADING CO. | Moreno Valley, California | 112 | 5 | 2 | 2026-05-23 |
| GUANGZHOU LANJIANG TRADING CO., LTD | Guangzhou, China | 112 | 0 | 0 | 2026-01-27 |
| GYOYUL TRADE CO., LTD | Yongin-si, South Korea | 112 | 2 | 1 | 2026-05-05 |
| HAIR VISIONS INTERNATIONAL | West Palm Beach, Florida | 112 | 2 | 2 | 2026-05-09 |
| HANGZHOU WEIYIMEI E-COMMERCE CO., LTD | Hangzhou, China | 112 | 0 | 0 | 2025-10-08 |
| HANGZHOU YINHU TRADING | Hangzhou, China | 112 | 0 | 0 | 2026-02-24 |
| KAELM LLC | La Mirada, California | 112 | 79 | 0 | 2026-04-23 |
| KAISER FOOD LINE INC. | Garland, Texas | 112 | 2 | 2 | 2026-05-28 |
| KASA TRADING, LLC | Tucson, Arizona | 112 | 3 | 0 | 2026-04-27 |
| KATHLEEN HALL | Milford, Connecticut | 112 | 0 | 0 | 2025-04-01 |
| KBJ ENTERPRISES LLC | Escondido, California | 112 | 0 | 0 | 2025-05-01 |
| JOSE MUNOZ | Fullerton, California | 112 | 0 | 0 | 2025-04-22 |
| JUNWEI JIN | Monterey Park, California | 112 | 0 | 0 | 2024-03-22 |
| JACK XU | Beachwood, Ohio | 112 | 0 | 0 | 2026-02-15 |
| JACOB GARDNER OF ALUMA-FORM | Memphis, Tennessee | 112 | 0 | 0 | 2026-01-12 |
| JAMES CAMPBELL | Harlem, Montana | 112 | 0 | 0 | 2025-08-19 |
| JEANGI TRADING LLC | Broomfield, Colorado | 112 | 0 | 0 | 2025-05-12 |
| JEFFREY BARNES | Georgetown, Texas | 112 | 0 | 0 | 2025-05-09 |
| JENNIFER PAXTON | Arlington, Texas | 112 | 0 | 0 | 2025-03-30 |
| JESSICA PEREZ | Lynwood, California | 112 | 0 | 0 | 2025-04-15 |
| JF CONNECTION | Manhasset, New York | 112 | 12 | 5 | 2026-05-27 |
| JIANGMEN HAOWEN TRADE CO., LTD | Jiangmen, China | 112 | 0 | 0 | 2025-11-11 |
| JIANGSHAN AMERICA, LLC | Hackensack, New Jersey | 112 | 21 | 3 | 2026-05-17 |
| JIANGYIN SUNVE HOME GOODS CO.,LTD | Rialto, California | 112 | 8 | 4 | 2026-05-23 |
| JIL GLOBAL CO., LIMITED | Olympia, Washington | 112 | 12 | 5 | 2026-05-27 |
| JKMG & INTERNATIONAL CO. INC | Doral, Florida | 112 | 3 | 1 | 2026-05-21 |
| JNS BRANDS LLC | New York, New York | 112 | 0 | 0 | 2024-03-04 |
| JOLIN | Hixson, Tennessee | 112 | 0 | 0 | 2026-02-27 |
| INTERNATIONAL METAL TRADING INC | Paramount, California | 112 | 4 | 2 | 2026-05-12 |
| SCHROTH SAFETY PRODUCTS GMBH | Arnsberg, Germany | 112 | 1 | 0 | 2026-03-06 |
| SEA RANGE TRADING CO INC | Denver, Colorado | 112 | 0 | 0 | 2026-01-20 |
| RIPSTOP BY THE ROLL LLC | Durham, North Carolina | 112 | 6 | 1 | 2026-05-27 |
| RJH MARKETING TRADING SDN BHD | Beranang, Malaysia | 112 | 0 | 0 | 2025-04-21 |
| RMT TECHNOLOGY INC | Belden, Mississippi | 112 | 2 | 1 | 2026-05-19 |
| ROCKY MOUNTAIN DIVISION INDUSTRIES | Saint-Georges, Canada | 112 | 0 | 0 | 2024-11-04 |
| S.YC INC. | Rancho Palos Verdes, California | 112 | 0 | 0 | 2025-07-26 |
| RAYVEN INC. | Saint Paul, Minnesota | 112 | 1 | 0 | 2026-04-04 |
| RELIANCE COMMUNICATIONS | Hauppauge, New York | 112 | 0 | 0 | 2024-06-13 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |