| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JAGZ LLC | Albany, New York | 113 | 18 | 4 | 2026-07-06 |
| JAMSBRO TRADING LLC | Lexington, Kentucky | 113 | 0 | 0 | 2025-10-27 |
| JANE SMITH | Red Bank, New Jersey | 113 | 0 | 0 | 2025-03-25 |
| JOSE FERNANDEZ | Madrid, Spain | 113 | 2 | 2 | 2026-07-01 |
| JOSE RUIZ | California | 113 | 0 | 0 | 2025-01-08 |
| JOSEPH JOSEPH USA LTD | York, New York | 113 | 0 | 0 | 2024-12-04 |
| JOY TRADE INC. | Wilmington, Delaware | 113 | 1 | 0 | 2026-04-23 |
| JP COMERCIO DE METAIS, IMPORTACAO E | Curitiba, Brazil | 113 | 7 | 1 | 2026-06-30 |
| INTERNATIONAL ARCHITECTURAL PART. | New York City, New York | 113 | 7 | 4 | 2026-07-11 |
| ITEK WINE | Paso Robles, California | 113 | 4 | 2 | 2026-07-02 |
| IVYX LLC | Des Moines, Washington | 113 | 0 | 0 | 2026-02-10 |
| J CARTER SPORTING CLUB LTD | Manchester, United Kingdom | 113 | 8 | 4 | 2026-07-08 |
| J.F. MONTALVO CENTRO DE DISTRIBUCIO | Catano | 113 | 0 | 0 | 2025-12-19 |
| JENNIFER ROBERTSON | Ortonville, Michigan | 113 | 0 | 0 | 2025-01-22 |
| JESSICA TAYLOR | West Babylon, New York | 113 | 0 | 0 | 2025-01-02 |
| JOLIN | Hixson, Tennessee | 113 | 1 | 0 | 2026-06-06 |
| MOUNTUP TRADING CO LTD | Spokane, Washington | 113 | 0 | 0 | 2024-09-20 |
| MTUO INC | City of Industry, California | 113 | 0 | 0 | 2025-09-28 |
| MUGENSPACE LLC | Gilbert, Arizona | 113 | 108 | 87 | 2026-07-17 |
| MV CARNIVAL BREEZE | Hialeah, Florida | 113 | 2 | 0 | 2026-05-17 |
| NAFISA XIAOKAITI JPETAL | Harrisonburg, Virginia | 113 | 1 | 0 | 2026-05-26 |
| NANCY MILLER | Murrieta, California | 113 | 0 | 0 | 2025-01-15 |
| MEXYCAN-SAFEWAY WINNIPEG LATE | Burnaby, Canada | 113 | 23 | 8 | 2026-07-16 |
| MICHAEL GILES | Oswego, Illinois | 113 | 0 | 0 | 2025-11-15 |
| NETZ GLOBAL SRL | Buenos Aires, Argentina | 113 | 7 | 2 | 2026-07-07 |
| MOBILE BALDWIN WAREHOUSES | 113 | 21 | 4 | 2026-07-01 | |
| MOBILITY MEDICAL | Melbourne, Florida | 113 | 0 | 0 | 2025-03-05 |
| MONARCH MEDIA LLC | Las Vegas, Nevada | 113 | 2 | 1 | 2026-06-28 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| MIRROTEK LLC | Norfolk, Virginia | 113 | 8 | 0 | 2026-06-13 |
| MEGAMIA INC | New York, New York | 113 | 0 | 0 | 2025-03-04 |
| MERZCARGO ARGENTINA | Buenos Aires, Argentina | 113 | 0 | 0 | 2025-08-31 |
| HUI WU | Boca Raton, Florida | 113 | 0 | 0 | 2025-09-09 |
| HUITIAN INTERNATIONAL TRADE LTD | Harrisonville, Missouri | 113 | 3 | 0 | 2026-05-13 |
| HUZHOU LONGJING IMPORT AND EXPORT C | Milton, Canada | 113 | 0 | 0 | 2025-06-14 |
| HOME FURNITURE COMPANY OF LAFAYETTE INC | Los Angeles, California | 113 | 3 | 3 | 2026-07-16 |
| HOME HEALTH CHECK INC. | Clearwater, Florida | 113 | 0 | 0 | 2025-05-07 |
| HIJJAVAN C.A. | 113 | 12 | 1 | 2026-07-16 | |
| HK IMPORT TRADING INC | New York, New York | 113 | 18 | 5 | 2026-07-05 |
| HNC COMPANY | Seoul, South Korea | 113 | 5 | 1 | 2026-06-20 |
| HEFEI TUOTU NETWORK TECHNOLOGY | Hefei, China | 113 | 22 | 1 | 2026-07-01 |
| MARIA SILVA | North Arlington, New Jersey | 113 | 0 | 0 | 2025-01-09 |
| MARIA WILLIAMS | Battle Creek, Michigan | 113 | 1 | 1 | 2026-07-07 |
| MARIETTA, GA WAREHOUSE, FIRST DATA | Marietta, Georgia | 113 | 0 | 0 | 2026-02-03 |
| LIMBO LOJISTIK ULUSLARARASI NAK. ITH. IHR. SAN. TIC. LTD. STI. | Mersin, Turkey | 113 | 0 | 0 | 2025-11-26 |
| LINGHANG TRADING CO LTD | Broomfield, Colorado | 113 | 0 | 0 | 2024-07-02 |
| LION RAMPANT IMPORTS | Vaudreuil-Dorion, Canada | 113 | 1 | 0 | 2026-04-19 |
| LIWENCONG | Bradenton, Florida | 113 | 0 | 0 | 2025-04-09 |
| MAERSK USA GEORGIA A | Savannah, Georgia | 113 | 3 | 0 | 2026-06-04 |
| LUIS GOMEZ | Amarillo, Texas | 113 | 0 | 0 | 2025-04-21 |
| M L DISTRIBUTORS INC | Georgetown, Guyana | 113 | 5 | 2 | 2026-07-07 |
| M S POWERPACK LLC | Austin, Texas | 113 | 0 | 0 | 2025-10-11 |
| LODEC USA, LLC | Edison, New Jersey | 113 | 18 | 6 | 2026-07-13 |
| LOLE BRANDS USA LLC | Riverside, California | 113 | 20 | 6 | 2026-07-17 |
| LONDONTOWN | York, New York | 113 | 0 | 0 | 2025-07-30 |
| LOOPS BEAUTY LLC | York, New York | 113 | 7 | 2 | 2026-07-06 |
| LU YI | Airway Heights, Washington | 113 | 0 | 0 | 2025-03-25 |
| GTK TRADING INC. | Torrance, California | 113 | 12 | 4 | 2026-07-16 |
| GUANGZHOU DONSDEY | San Bernardino, California | 113 | 5 | 4 | 2026-06-23 |
| GUANGZHOU SHINYBEAUTY WEDDING SUPPLIES CO,.LTD | Beaumont, California | 113 | 0 | 0 | 2024-06-17 |
| GUILINWU | Chino Hills, California | 113 | 0 | 0 | 2024-12-26 |
| GURIT MATERIAL LLC | Dallas, Texas | 113 | 12 | 3 | 2026-07-17 |
| HAIR VISIONS INTERNATIONAL | West Palm Beach, Florida | 113 | 3 | 0 | 2026-06-15 |
| HANGZHOU RUIJIN JIN CHU KOU CO.,LTD | California | 113 | 0 | 0 | 2024-07-22 |
| HANGZHOU YIHUI JIA JU YONG PIN CO., LTD | Hangzhou, China | 113 | 0 | 0 | 2025-07-26 |
| HANGZHOU YINHU TRADING | Hangzhou, China | 113 | 1 | 1 | 2026-06-23 |
| GRAFOTRONIC INC | Lake Zurich, Illinois | 113 | 0 | 0 | 2026-02-27 |
| GRAFSOLVE LLC | Chicago, Illinois | 113 | 9 | 1 | 2026-06-30 |
| ONEYEE INC | Picayune, Mississippi | 113 | 28 | 19 | 2026-07-17 |
| OOMOMO CANADA LTD. | Richmond, Canada | 113 | 6 | 1 | 2026-07-11 |
| NORICAN GROUP NORTH AMERICA | LaGrange, Georgia | 113 | 23 | 8 | 2026-07-15 |
| OPERACIONES ADUANERAS RAPIDAS SA | San Jose, Costa Rica | 113 | 7 | 1 | 2026-06-28 |
| OSTBA APPLIANCE INC | Wilmington, Delaware | 113 | 14 | 1 | 2026-06-28 |
| OVER STAR APPAREL CORP | Spokane, Washington | 113 | 10 | 5 | 2026-07-14 |
| NEWNAN LOGISTICS | Newnan, Georgia | 113 | 0 | 0 | 2025-02-28 |
| LAXMI HOUSE OF SPICES CANADA INC | Brampton, Canada | 113 | 0 | 0 | 2026-04-03 |
| LEIQING | Walnut, California | 113 | 0 | 0 | 2025-04-01 |
| KIMBERLY ANDERSON | Wimauma, Florida | 113 | 1 | 0 | 2026-05-26 |
| KIMBERLY GORDON | Philadelphia, Pennsylvania | 113 | 0 | 0 | 2025-02-13 |
| KIMBERLY LEACH | Marion, Ohio | 113 | 0 | 0 | 2025-10-29 |
| KIMBERLY TAYLOR | Castle Rock, Colorado | 113 | 2 | 1 | 2026-07-14 |
| KONGGE TECH INC. | Middletown, New York | 113 | 0 | 0 | 2026-02-24 |
| KUBOTA AUSTRALIA LTD | Truganina, Australia | 113 | 2 | 2 | 2026-07-03 |
| KENT COMPANIES | Pineville, North Carolina | 113 | 8 | 1 | 2026-06-25 |
| JYC AMERICA INC. | Mound House, Nevada | 113 | 3 | 3 | 2026-07-06 |
| KAREN LIM | Rosemead, California | 113 | 0 | 0 | 2025-04-02 |
| SANHUAN ENTERPRISES INC. | Lodi, New Jersey | 113 | 0 | 0 | 2024-03-04 |
| SGW&S ARIZONA | Phoenix, Arizona | 113 | 4 | 0 | 2026-06-13 |
| SGWS NOLA LA | Saint Rose Plantation, Louisiana | 113 | 0 | 0 | 2025-07-10 |
| SHAH KHALID KHAN LLC | Goodyear, Arizona | 113 | 17 | 4 | 2026-07-16 |
| SHANGHAI XICHEN BRAND MARKETING C O | Beaumont, California | 113 | 7 | 2 | 2026-07-13 |
| SHARE 4PL | Barendrecht, Netherlands | 113 | 9 | 2 | 2026-07-02 |
| SHUNSHENG TRADING CO LTD | Denver, Colorado | 113 | 0 | 0 | 2025-12-23 |
| SIERRA GLOBAL IMPORTS, INC | City of Industry, California | 113 | 63 | 22 | 2026-07-16 |
| SENDER LOGISTICS INC | Boulder, Colorado | 113 | 29 | 6 | 2026-07-16 |
| SEPHORA BEAUTY CANADA INC | Toronto, Canada | 113 | 0 | 0 | 2024-11-28 |
| SHENZHEN ELEBAO TECHNOLOGY CO., LTD | Shenzhen, China | 113 | 4 | 0 | 2026-06-09 |
| SHENZHEN HENGFENG WIRE & CABLE CO. | San Leandro, California | 113 | 0 | 0 | 2024-04-17 |
| SHENZHEN JINCHENG ELECTRONIC TECHNOLOGY CO | Shenzhen, China | 113 | 0 | 0 | 2025-09-23 |
| SHENZHEN NISIDUN TECHNOLOGY | California | 113 | 1 | 1 | 2026-06-28 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |