| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JIAOHE MINGDAO HENGYI E-COMMERCE CO | Jilin, China | 113 | 1 | 0 | 2026-09-04 |
| ITEK WINE | Paso Robles, California | 113 | 0 | 0 | 2026-07-02 |
| IVYX LLC | Des Moines, Washington | 113 | 0 | 0 | 2026-02-10 |
| J&K HOME FURNISHINGS | Myrtle Beach, South Carolina | 113 | 1 | 0 | 2026-09-10 |
| MEGAMIA INC | New York, New York | 113 | 0 | 0 | 2025-03-04 |
| MARIETTA, GA WAREHOUSE, FIRST DATA | Marietta, Georgia | 113 | 0 | 0 | 2026-02-03 |
| MARKLIN INC | Jefferson City, Missouri | 113 | 2 | 0 | 2026-08-01 |
| MARY ROSE | Katy, Texas | 113 | 2 | 2 | 2026-10-08 |
| MOTIBHAI GROUP OF COMPANIES | Fiji | 113 | 29 | 0 | 2026-09-04 |
| MOUNTUP TRADING CO LTD | Spokane, Washington | 113 | 0 | 0 | 2024-09-20 |
| MICHAEL L ELKINS | San Diego, California | 113 | 3 | 0 | 2026-08-12 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| MILLHOUSE LOGISTICS INC. | Fletcher, North Carolina | 113 | 3 | 0 | 2026-09-15 |
| METAL MILL SPECIALTIES INC | Illinois | 113 | 3 | 1 | 2026-10-02 |
| METALCLOAK | Rancho Cordova, California | 113 | 6 | 4 | 2026-10-12 |
| MGC TRADING INC | McPherson, Kansas | 113 | 29 | 7 | 2026-10-01 |
| MICHAEL ASBELL | Lowgap, North Carolina | 113 | 3 | 2 | 2026-10-02 |
| MICHAEL CONLON | Jacksonville Beach, Florida | 113 | 2 | 1 | 2026-09-17 |
| MICHAEL F BEVANS | New York, New York | 113 | 5 | 1 | 2026-09-23 |
| MIRANDA EXPORT INC | Miami, Florida | 113 | 40 | 9 | 2026-10-14 |
| MOBILITY MEDICAL | Melbourne, Florida | 113 | 0 | 0 | 2025-03-05 |
| HANGZHOU RUIJIN JIN CHU KOU CO.,LTD | California | 113 | 0 | 0 | 2024-07-22 |
| HANGZHOU SHANGXUANLI KEJI YOUXIANGO | Jurupa Valley, California | 113 | 44 | 10 | 2026-10-08 |
| HUI WU | Boca Raton, Florida | 113 | 0 | 0 | 2025-09-09 |
| HUITIAN INTERNATIONAL TRADE LTD | Harrisonville, Missouri | 113 | 0 | 0 | 2026-05-13 |
| HUNG TRAN | San Jose, California | 113 | 4 | 2 | 2026-10-06 |
| HUZHOU LONGJING IMPORT AND EXPORT C | Milton, Canada | 113 | 0 | 0 | 2025-06-14 |
| HIDRO RUBBER NORTH AMERICA STAR BAT | Rochester Hills, Michigan | 113 | 2 | 0 | 2026-09-04 |
| HAYSITE REINFORCED PLASTICS | Erie, Pennsylvania | 113 | 5 | 2 | 2026-10-11 |
| HOME HEALTH CHECK INC. | Clearwater, Florida | 113 | 0 | 0 | 2025-05-07 |
| HONG KONG DENGHUI LIGHTING CO., LIMITED | Olympia, Washington | 113 | 7 | 1 | 2026-10-03 |
| GUDEL INC | Ann Arbor, Michigan | 113 | 5 | 3 | 2026-10-09 |
| GUILINWU | Chino Hills, California | 113 | 0 | 0 | 2024-12-26 |
| HAGUE GLOBAL LIMITED | Carson, California | 113 | 6 | 2 | 2026-10-11 |
| LU YI | Airway Heights, Washington | 113 | 0 | 0 | 2025-03-25 |
| LV LOGISTICS USA | Humble, Texas | 113 | 2 | 0 | 2026-08-20 |
| LANG US MANAGEMENT CORP | Duluth, Georgia | 113 | 9 | 2 | 2026-10-01 |
| LAXMI HOUSE OF SPICES CANADA INC | Canada | 113 | 0 | 0 | 2026-04-03 |
| LC TRADING 2020 CORP | Doral, Florida | 113 | 5 | 1 | 2026-10-05 |
| LEGRAND LIGHTING MANUFACTURING CO. | Kenosha, Wisconsin | 113 | 13 | 4 | 2026-10-11 |
| LEOGANE LLC | Sacramento, California | 113 | 61 | 0 | 2026-08-27 |
| LIWENCONG | Bradenton, Florida | 113 | 0 | 0 | 2025-04-09 |
| LONDONTOWN | York, New York | 113 | 0 | 0 | 2025-07-30 |
| M S POWERPACK LLC | Austin, Texas | 113 | 0 | 0 | 2025-10-11 |
| MAI VANG | Saint Paul, Minnesota | 113 | 1 | 0 | 2026-07-29 |
| MARCAN PHARMACEUTICALS INC | Ottawa, Canada | 113 | 15 | 4 | 2026-10-03 |
| LIMBO LOJISTIK ULUSLARARASI NAK. ITH. IHR. SAN. TIC. LTD. STI. | Mersin, Turkey | 113 | 0 | 0 | 2025-11-26 |
| LINDA ROBINSON | Clayton, Georgia | 113 | 2 | 0 | 2026-09-16 |
| LINGHANG TRADING CO LTD | Broomfield, Colorado | 113 | 0 | 0 | 2024-07-02 |
| LION RAMPANT IMPORTS | Vaudreuil-Dorion, Canada | 113 | 0 | 0 | 2026-04-19 |
| LISET BENITEZ | Miami, Florida | 113 | 20 | 12 | 2026-10-13 |
| GLOBAL AVIATION SERVICES LLCDBA GAR | Alvada, Ohio | 113 | 10 | 2 | 2026-09-24 |
| GLOBAL CONTAINER SYSTEMS | Saint Paul, Minnesota | 113 | 3 | 1 | 2026-10-04 |
| GAOS GLOBAL TRADING | Bakersfield, California | 113 | 0 | 0 | 2026-05-06 |
| GIBRALTAR LITTLE GIRAFFE OPCO, LLC | York, New York | 113 | 8 | 0 | 2026-09-14 |
| GUANGZHOU SHINYBEAUTY WEDDING SUPPLIES CO,.LTD | Beaumont, California | 113 | 0 | 0 | 2024-06-17 |
| GOLDEN TRIANGLE FOODS LLC | Norcross, Georgia | 113 | 2 | 1 | 2026-10-08 |
| GOLDENGLOW TRADING CO | Great Falls, Montana | 113 | 23 | 15 | 2026-10-14 |
| GOMELAST INTERNATIONAL | Fort Lauderdale, Florida | 113 | 13 | 5 | 2026-10-14 |
| GRACE ZHONG | New York City, New York | 113 | 4 | 3 | 2026-10-06 |
| MTUO INC | City of Industry, California | 113 | 0 | 0 | 2025-09-28 |
| NATURAL SANT USA CORP | Doral, Florida | 113 | 5 | 1 | 2026-10-03 |
| OCD - OFFICE CALEDONIEN DE | Noumea | 113 | 6 | 2 | 2026-10-11 |
| NINGBO YIFENGIMPORT ANDEXPORTTRA | Ningbo, China | 113 | 1 | 0 | 2026-09-03 |
| NORTHERN ARCHITECTURAL SYSTEMS INC | Teterboro, New Jersey | 113 | 5 | 0 | 2026-09-08 |
| NEWNAN LOGISTICS | Newnan, Georgia | 113 | 0 | 0 | 2025-02-28 |
| NGUYEN | Otterberg, Germany | 113 | 2 | 1 | 2026-09-24 |
| NING BO BO XI KE JI YOU XIAN GONG S | San Bernardino, California | 113 | 14 | 9 | 2026-10-13 |
| NEEDLEART WORLD NORTH AMERICA LLC | Lawrenceville, Georgia | 113 | 10 | 4 | 2026-10-13 |
| NEW WAVE | Montreal, Canada | 113 | 8 | 3 | 2026-10-08 |
| KUQI ENTERPRISE INC | San Jose, California | 113 | 48 | 11 | 2026-10-14 |
| LAN TRAN | Rome, Georgia | 113 | 1 | 0 | 2026-09-12 |
| KODM | Juneau, Alaska | 113 | 8 | 1 | 2026-09-28 |
| KONGGE TECH INC. | Middletown, New York | 113 | 0 | 0 | 2026-02-24 |
| JYC AMERICA INC. | Mound House, Nevada | 113 | 0 | 0 | 2026-07-06 |
| KAICHANG | Rayong, Thailand | 113 | 26 | 16 | 2026-10-15 |
| KAREN LIM | Rosemead, California | 113 | 0 | 0 | 2025-04-02 |
| JORGE MARTINEZ | Irving, Texas | 113 | 1 | 0 | 2026-09-02 |
| JOSEPH JOSEPH USA LTD | York, New York | 113 | 0 | 0 | 2024-12-04 |
| JOY TRADE INC. | Wilmington, Delaware | 113 | 0 | 0 | 2026-04-23 |
| JUNWEI JIN | Rowland Heights, California | 113 | 1 | 1 | 2026-09-26 |
| JUNWEI TECHNOLOGY INC | Colorado Springs, Colorado | 113 | 113 | 84 | 2026-10-15 |
| KIMBERLY GORDON | Philadelphia, Pennsylvania | 113 | 0 | 0 | 2025-02-13 |
| KINTO USA, INC. | Los Angeles, California | 113 | 4 | 3 | 2026-10-11 |
| KLEINWELL ALPINE STREAM TRADING | York, New York | 113 | 113 | 1 | 2026-09-17 |
| SHARE 4PL | Barendrecht, Netherlands | 113 | 0 | 0 | 2026-07-02 |
| SHENZHEN JINCHENG ELECTRONIC TECHNOLOGY CO | Shenzhen, China | 113 | 0 | 0 | 2025-09-23 |
| SHENZHEN NISIDUN TECHNOLOGY | San Bernardino, California | 113 | 0 | 0 | 2026-06-28 |
| SHENZHEN QUANQUAN INTERNATIONAL TRADING | Shenzhen, China | 113 | 13 | 3 | 2026-10-11 |
| SP GLOBAL,INC. | Cedar Park, Texas | 113 | 2 | 0 | 2026-08-27 |
| SPECTINGA LTD | Edinburgh, United Kingdom | 113 | 1 | 1 | 2026-10-06 |
| SPIRIT FOOD GROUP INC. | Kenilworth, New Jersey | 113 | 0 | 0 | 2026-07-11 |
| SILVERPORT MERCANTILE INC | Diamond Bar, California | 113 | 45 | 3 | 2026-10-03 |
| SHENZHEN YIMEI GUANGDIAN KEJI | Shenzhen, China | 113 | 0 | 0 | 2026-06-07 |
| SHUNSHENG TRADING CO LTD | Denver, Colorado | 113 | 0 | 0 | 2025-12-23 |
| SICHGA CORP | New York City, New York | 113 | 11 | 4 | 2026-10-14 |
| SLEEPTOWN LLC | Paramus, New Jersey | 113 | 19 | 10 | 2026-10-11 |
| REBECCA FOSTER | Greenfield, Indiana | 113 | 5 | 1 | 2026-09-17 |
| REHICOS INTERNATIONAL LLC | Henderson, Nevada | 113 | 1 | 1 | 2026-09-25 |
| RESTAURANTVAN INC | Commerce, California | 113 | 2 | 0 | 2026-07-21 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |