| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JIE MIN | La Canada Flintridge, California | 118 | 0 | 0 | 2025-04-01 |
| JINHUAZHI | New York, New York | 118 | 0 | 0 | 2024-06-10 |
| JOAN W | Arlington, Texas | 118 | 0 | 0 | 2025-05-07 |
| JUSDA SUPPLY CHAIN MANAGEMENT MEXIC CO HP CO | Ciudad Juarez, Mexico | 118 | 16 | 14 | 2026-02-27 |
| JUSHI INTERNATIONAL GROUP | Markham, Canada | 118 | 1 | 0 | 2026-01-16 |
| KACHINA CELLARS | Napa, California | 118 | 32 | 2 | 2026-02-21 |
| KALIKO GROUP LLC | Lake Mary, Florida | 118 | 0 | 0 | 2024-02-20 |
| OEC MEDICAL SYSTEMS | Salt Lake City, Utah | 118 | 6 | 2 | 2026-02-24 |
| PATRICIA NYLEN | Milwaukee, Wisconsin | 118 | 2 | 0 | 2025-12-18 |
| PAMELA JOHNSTON | Carlsbad, California | 118 | 0 | 0 | 2025-03-27 |
| PNC BANK NA, 2 TOWER CE | East Brunswick, New Jersey | 118 | 0 | 0 | 2024-04-01 |
| OSYEG YENSACY GROP CORP | Denver, Colorado | 118 | 25 | 7 | 2026-02-18 |
| PGI GLASS,LLC | Houston, Texas | 118 | 0 | 0 | 2025-10-10 |
| PHG ENTERPRISES | Athens, Tennessee | 118 | 0 | 0 | 2025-03-13 |
| MASTER LEAF CORP | New York City, New York | 118 | 4 | 2 | 2026-02-17 |
| MICHAEL PELTON | Monroe Township, New Jersey | 118 | 0 | 0 | 2025-02-02 |
| MICHELLE CANTOR | Freehold, New Jersey | 118 | 0 | 0 | 2025-04-09 |
| MICHELLE HOLDEN | Kalamazoo, Michigan | 118 | 1 | 0 | 2025-12-12 |
| MICHELLE HOWARD | Fyffe, Alabama | 118 | 0 | 0 | 2025-04-27 |
| MICHELLE NGUYEN | Los Angeles, California | 118 | 0 | 0 | 2025-05-01 |
| MICHELLE PAVON | Miami, Florida | 118 | 0 | 0 | 2025-01-22 |
| MENDEZ & CIA | Guaynabo | 118 | 12 | 4 | 2026-02-23 |
| MAPLE VALLEY LLC | St. Louis, Missouri | 118 | 101 | 16 | 2026-02-25 |
| MARICOPA MOLDINGS CORPORATION | Paradise Valley, Arizona | 118 | 2 | 0 | 2026-01-05 |
| MARK WONG | Edina, Minnesota | 118 | 0 | 0 | 2025-04-16 |
| MAGNUS GREEN SOLAR PANELS | United Arab Emirates | 118 | 0 | 0 | 2025-09-13 |
| MAMABABY INC | Houston, Texas | 118 | 0 | 0 | 2023-06-29 |
| MANAGEMENT US INC | New York, New York | 118 | 0 | 0 | 2025-03-26 |
| GROUNDHOG EQUIPMENT LLC | Middleburg, Pennsylvania | 118 | 0 | 0 | 2025-06-14 |
| GST AMERICA INC | Fort Lee, New Jersey | 118 | 4 | 2 | 2026-02-20 |
| HEINZEL IMPORT-EXPORT INC. | York, New York | 118 | 10 | 3 | 2026-02-21 |
| HERMA US INC. | Fairfield, New Jersey | 118 | 4 | 0 | 2026-01-08 |
| HIEU NGUYEN | Santa Ana, California | 118 | 0 | 0 | 2025-01-02 |
| HIGH SPEED LLC | Wray, Colorado | 118 | 0 | 0 | 2024-09-30 |
| HILLSIDE FARMS CORPORATION | Irvine, California | 118 | 9 | 1 | 2026-02-11 |
| GUHRING INC | Brookfield, Wisconsin | 118 | 2 | 1 | 2026-02-21 |
| GM USA ORION PLANT | Lake Orion, Michigan | 118 | 0 | 0 | 2023-11-21 |
| GOLDEN EAGLE LLC | 118 | 0 | 0 | 2025-07-11 | |
| HK FENTE INTL GROUP HOLDING LIMITED | Moreno Valley, California | 118 | 18 | 5 | 2026-02-24 |
| HONG KONG ZERO ELEVEN TRADING CO.,LIMITED | Moreno Valley, California | 118 | 29 | 8 | 2026-02-24 |
| INVENCO ATL | Roswell, Georgia | 118 | 0 | 0 | 2025-04-15 |
| ISLAND SAINTS LLC | Saint Thomas | 118 | 16 | 9 | 2026-02-27 |
| ITALGRES PANAMA S.A. | Panama, Panama | 118 | 2 | 1 | 2026-01-31 |
| ITALIAN LUXURY DESIGN | Miami, Florida | 118 | 0 | 0 | 2025-04-23 |
| ITT GOULDS PUMPS SENECA FALLS OPERA | Seneca Falls, New York | 118 | 0 | 0 | 2024-04-14 |
| HSUAN-YUAN LAI AMSAI INC. | Pomona, California | 118 | 0 | 0 | 2025-11-18 |
| INDUSFOR | Chicago, Illinois | 118 | 1 | 0 | 2026-01-23 |
| HYBRID SKYLAB | Huntington Beach, California | 118 | 0 | 0 | 2023-12-14 |
| HYDAC TECHNOLOGY COPR. | Bethlehem, Pennsylvania | 118 | 15 | 6 | 2026-02-25 |
| IBERICA LLC | San Juan | 118 | 2 | 1 | 2026-02-03 |
| LUIS TORRES | New York City, New York | 118 | 0 | 0 | 2025-07-04 |
| LUMBER LIQUIDATORS DISTRIBUTION CEN | Sandston, Virginia | 118 | 2 | 1 | 2026-02-06 |
| M+H PUROLATOR FILTERS LLC | Cowpens, South Carolina | 118 | 0 | 0 | 2025-03-20 |
| LAPITEC USA INC | Sarasota, Florida | 118 | 0 | 0 | 2024-08-29 |
| LE MUST LLC | Florida | 118 | 10 | 4 | 2026-02-24 |
| KUNMING JINZHI TUOBAI TRADING CO | Seattle, Washington | 118 | 30 | 13 | 2026-02-27 |
| LOGISTICA Y REPRESENTACION INTERNAC | Mexico City, Mexico | 118 | 5 | 0 | 2026-01-11 |
| LITTLE LIBROS LLC | Inglewood, California | 118 | 2 | 1 | 2026-02-18 |
| LAKE CABLE LLC | Valparaiso, Indiana | 118 | 2 | 1 | 2026-02-08 |
| LESHENG-LE SONIC TECHNOLOGY CO LIMITED | California | 118 | 0 | 0 | 2025-07-24 |
| LEX TECH USA INC | Rowland Heights, California | 118 | 0 | 0 | 2025-11-10 |
| LIGHTFOLD TECHNOLOGY CO., LIMITED | China | 118 | 0 | 0 | 2025-10-03 |
| NANCY YANG | Sugar Land, Texas | 118 | 0 | 0 | 2025-04-20 |
| MOLTENI MIAMI LLC | York, New York | 118 | 16 | 3 | 2026-02-23 |
| MORRISON ENERGY | Houma, Louisiana | 118 | 0 | 0 | 2025-09-19 |
| NORDEN LIVING | San Francisco, California | 118 | 2 | 1 | 2026-02-02 |
| NORITAKE USA, INC. | Glen Rock, New Jersey | 118 | 14 | 3 | 2026-02-27 |
| NORM SMILEY SALES INCORPORATED | Markham, Canada | 118 | 16 | 7 | 2026-02-18 |
| NORWOOD SALES INC | Horace, North Dakota | 118 | 2 | 1 | 2026-02-21 |
| NET DIRECT MERCHANTS LLC | Florence, Alabama | 118 | 13 | 5 | 2026-02-27 |
| NETGEAR AS PRINCIPLE | San Jose, California | 118 | 0 | 0 | 2025-11-28 |
| MPG - NORTH STATE | Durham, North Carolina | 118 | 0 | 0 | 2023-11-01 |
| MS MAC OFWA | Fort Wayne, Indiana | 118 | 0 | 0 | 2023-08-27 |
| NRI DISTRIBUTION LH FACILITY | Fontana, California | 118 | 3 | 0 | 2026-01-24 |
| NUTS | Sliedrecht, Netherlands | 118 | 1 | 0 | 2025-12-26 |
| NYC ALUMINUM DOOR GLAZIERS CORP. | New York, New York | 118 | 3 | 1 | 2026-02-19 |
| WATKINS -VISTA RAW MATERIALS | Vista, California | 118 | 0 | 0 | 2024-10-15 |
| WELL DESIGN APPAREL INC | Pomona, California | 118 | 0 | 0 | 2025-10-06 |
| WESTERN DEX INC | Los Angeles, California | 118 | 13 | 4 | 2026-02-01 |
| WIITRON INTERNATIONAL ELECTRONICS | California | 118 | 5 | 2 | 2026-02-25 |
| XIAMEN MINSURY TRADING CO., LTD | Hesperia, California | 118 | 9 | 5 | 2026-02-27 |
| XIANGDAO COMPANY LIMITED | Hong Kong, Hong Kong | 118 | 21 | 6 | 2026-02-26 |
| XPD GLOBAL CANADA | Mississauga, Canada | 118 | 20 | 4 | 2026-02-22 |
| YAN ZHAO | San Jose, California | 118 | 0 | 0 | 2025-02-05 |
| WILLIAM MASSEY | Chesapeake, Virginia | 118 | 0 | 0 | 2025-10-29 |
| WILLIAMS, WHITE & COMPANY | Moline, Illinois | 118 | 2 | 1 | 2026-02-21 |
| WILLIS BRIDGE INC. | New York, New York | 118 | 0 | 0 | 2025-11-15 |
| 47-CATERPILLAR S.A. | 118 | 1 | 1 | 2026-02-04 | |
| ZHENG WU | Redwood City, California | 118 | 0 | 0 | 2025-08-12 |
| ZHIDI | Hefei, China | 118 | 0 | 0 | 2025-04-09 |
| 999 FOOD SOURCE INC. | Bulacan, Philippines | 118 | 7 | 0 | 2026-01-26 |
| YUEZHI LIMITED | Westminster, Colorado | 118 | 27 | 5 | 2026-02-18 |
| VANGO LLC | Happy Valley, Oregon | 118 | 4 | 1 | 2026-02-09 |
| VENTA DE ESPECIALIDADES QUIMICA, S. | Terrassa, Spain | 118 | 14 | 3 | 2026-02-07 |
| TOMCO PRODUCE GROUP | Loganville, Georgia | 118 | 1 | 0 | 2025-12-30 |
| TOPSONIC, INC. | Industry, California | 118 | 3 | 1 | 2026-02-23 |
| UNRIVALED INTERIORS | Deer Park, Texas | 118 | 6 | 2 | 2026-02-22 |
| USA INTERNATIONAL AGENTS INC | Beverly Hills, California | 118 | 0 | 0 | 2023-08-17 |
| UBC FOOD DISTRIBUTORS INC. | Dearborn, Michigan | 118 | 6 | 0 | 2026-01-16 |
| UKCG GROUP LTD | Belper, United Kingdom | 118 | 0 | 0 | 2023-06-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |