| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HE ZHI | Dongguan, China | 120 | 0 | 0 | 2025-01-08 |
| HELEN LEE | New York, New York | 120 | 1 | 1 | 2026-02-26 |
| GOOD GUY SERVICES INC | Napa, California | 120 | 34 | 9 | 2026-02-26 |
| GOODS DISTRIBUTION | New Holland, Pennsylvania | 120 | 7 | 3 | 2026-02-17 |
| GRAHAM-WHITE MFG. - FOUNDRY | Salem, Virginia | 120 | 9 | 3 | 2026-02-19 |
| GRANBY HEATING PRODUCTS, LLC | Brewer, Maine | 120 | 6 | 0 | 2026-01-03 |
| GUANGYING TRADING LIMITED | Albany, New York | 120 | 81 | 25 | 2026-02-27 |
| H&Y GROUP LIMITED | Hong Kong, Hong Kong | 120 | 3 | 0 | 2026-01-13 |
| PLUSCARGO LOGISTICS SAC | San Isidro, Peru | 120 | 10 | 4 | 2026-02-18 |
| OMNI HORTICULTURE LLC | Copiague, New York | 120 | 0 | 0 | 2025-11-24 |
| PETER PHILLIP | Toronto, Canada | 120 | 0 | 0 | 2025-05-09 |
| PHILLIPS RACING INC | Pine Bush, New York | 120 | 5 | 1 | 2026-02-14 |
| PANEFRI NORTH AMERICA ENTERPRISES INC. | Langley, Canada | 120 | 3 | 1 | 2026-02-01 |
| PANSCAYS LLC | Los Angeles, California | 120 | 11 | 11 | 2026-02-22 |
| PARDO YACHTS MIAMI | Miami, Florida | 120 | 3 | 2 | 2026-01-29 |
| PARTNERLOG GROUP | Miami, Florida | 120 | 4 | 1 | 2026-02-10 |
| PACIFIC UNIFORM | Houston, Texas | 120 | 7 | 2 | 2026-02-06 |
| PAE APPLIED TECHNOLOGIES LLC | Atlanta, Georgia | 120 | 0 | 0 | 2025-03-24 |
| PATRICIA THOMPSON | Los Angeles, California | 120 | 0 | 0 | 2025-09-19 |
| PEGATRON PTX | Minnesota, USA | 120 | 17 | 3 | 2026-02-15 |
| PENGLI | Fremont, California | 120 | 0 | 0 | 2025-04-09 |
| ORANGE GLOBAL PRODUCTS | Chicago, Illinois | 120 | 0 | 0 | 2024-06-07 |
| ORCHICANNA S.A DE C.V. | Tlaquepaque, Mexico | 120 | 117 | 43 | 2026-02-27 |
| LIN HUI | Guangzhou, China | 120 | 0 | 0 | 2025-04-15 |
| LIVART GROUP | Commerce, California | 120 | 3 | 1 | 2026-02-04 |
| LMS VIET NAM CO., LTD | Ho Chi Minh city, Vietnam | 120 | 10 | 3 | 2026-02-27 |
| KOR EQUIPMENT SOLUTIONS PTY LTD | Mulgrave, Australia | 120 | 2 | 0 | 2025-12-26 |
| LES CREATIONS MORIN INC. | Drummondville, Canada | 120 | 5 | 1 | 2026-02-19 |
| LI HUAN | San Jose, California | 120 | 0 | 0 | 2025-09-12 |
| LIDS US DC | Indianapolis, Indiana | 120 | 6 | 1 | 2026-02-12 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 0 | 0 | 2025-11-03 |
| LUCKY-WENLIANG TRADING INC | Sacramento, California | 120 | 41 | 41 | 2026-02-27 |
| LANE TRAIN, LLC | Huntsville, Alabama | 120 | 0 | 0 | 2023-04-27 |
| LAYFIELD FLEXIBLE FILMS LTD. | Richmond, California | 120 | 9 | 5 | 2026-02-26 |
| LEEDARSON AMERICA INC | Smyrna, Georgia | 120 | 0 | 0 | 2023-08-16 |
| LARYSA KUKSENKO | Canton, Massachusetts | 121 | 0 | 0 | 2025-07-15 |
| LAURICE EL BADRY RAHME, LTD | York, New York | 121 | 4 | 2 | 2026-02-26 |
| LEE ANG | Pasadena, California | 121 | 0 | 0 | 2025-10-14 |
| KNIGHT HARDWOOD FLOORING, INC. | Indian Trail, North Carolina | 121 | 0 | 0 | 2025-05-28 |
| KRISTEN DAVIS | Maryland | 121 | 0 | 0 | 2025-04-05 |
| LYNCH CREEK FARM | Elma, Washington | 121 | 1 | 0 | 2025-11-30 |
| LILY GRACE HOME | Highlands Ranch, Colorado | 121 | 13 | 4 | 2026-02-22 |
| LILY WONG | Las Vegas, Nevada | 121 | 0 | 0 | 2025-01-22 |
| LMI S.R.L. | Italy | 121 | 3 | 1 | 2026-01-29 |
| LENOVO USFC RECEIVING TECHNICIAN | Whitsett, North Carolina | 121 | 3 | 1 | 2026-02-24 |
| KYODO AMERICA | Lawrenceville, Georgia | 121 | 9 | 2 | 2026-02-04 |
| LAKOTA PRODUCT WAREHOUSE | Inman, South Carolina | 121 | 1 | 0 | 2025-12-19 |
| MR FULTON NY INC | New York, New York | 121 | 63 | 19 | 2026-02-26 |
| MS LAXMI HOUSE OF SPICES (CANADA) I | Brampton, Canada | 121 | 63 | 8 | 2026-02-26 |
| MULHOLLAND SECURITY CENTERS LLC | Los Angeles, California | 121 | 0 | 0 | 2025-11-09 |
| MV LIFE LLC | Orlando, Florida | 121 | 7 | 2 | 2026-02-19 |
| NOVANTRA VEXENT INC | Golden, Colorado | 121 | 61 | 19 | 2026-02-21 |
| O'NEAL USA | Camarillo, California | 121 | 0 | 0 | 2025-09-10 |
| OAKLER INTERIORS | Tremonton, Utah | 121 | 2 | 0 | 2025-12-29 |
| NESTLE BURKINA FASO SA | Ouagadougou, Burkina Faso | 121 | 0 | 0 | 2024-10-28 |
| NEUTRAL CARGO PANAMA, S.A. | Panama, Panama | 121 | 1 | 0 | 2026-01-15 |
| NEW FILTRATION US LLC | Houston, Texas | 121 | 19 | 9 | 2026-02-21 |
| MONSTER GAS INC | Beverly Hills, California | 121 | 5 | 3 | 2026-02-18 |
| NOATUM LOGISTICS CHILE LIMITADA | Santiago, Chile | 121 | 1 | 0 | 2025-12-21 |
| INDUSTRIALIZADORA OLEOFINOS SA | Zapopan, Mexico | 121 | 7 | 2 | 2026-02-18 |
| HUNTSMAN ETHYLENEAMINES LLC | The Woodlands, Texas | 121 | 0 | 0 | 2025-09-20 |
| HYPER PRODUCTS INC | Fremont, California | 121 | 11 | 1 | 2026-02-18 |
| INTACO COSTA RICA, S.A. | San Jose, Costa Rica | 121 | 2 | 0 | 2025-12-26 |
| HONGKONG JIEWELL INTERNATIONAL TRADING LIMITED | San Bernardino, California | 121 | 46 | 20 | 2026-02-26 |
| HUAIBEI LUO SI TE TRADING CO. LTD | Huaibei, China | 121 | 14 | 5 | 2026-02-24 |
| JUYING CO LTD | Centennial, Colorado | 121 | 0 | 0 | 2025-09-28 |
| JOHN ROBERTS | Bossier City, Louisiana | 121 | 0 | 0 | 2025-01-09 |
| JR ELECTRONIC TECHNOLOGY CO.,LIMITE | Hong Kong | 121 | 0 | 0 | 2024-11-09 |
| JUAU LLC | Union City, California | 121 | 26 | 13 | 2026-02-26 |
| JUBANG TRADING INC | Melrose Park, Pennsylvania | 121 | 91 | 21 | 2026-02-22 |
| KIM WILLIAMS | Denver, Colorado | 121 | 0 | 0 | 2025-01-22 |
| KKSC INC | Westfield, New Jersey | 121 | 0 | 0 | 2025-08-25 |
| KLS TRADING LLC | Waxahachie, Texas | 121 | 15 | 6 | 2026-02-21 |
| KMI AMERICA, LLC | Copiague, New York | 121 | 2 | 1 | 2026-02-26 |
| KATHERINE CHEN | New York, New York | 121 | 0 | 0 | 2025-10-14 |
| JASMINE JOHNSON | Spanish Fork, Utah | 121 | 0 | 0 | 2025-04-05 |
| JAVIER HERNANDEZ | San Antonio, Texas | 121 | 0 | 0 | 2024-12-26 |
| J&M GOLF | Griffith, Indiana | 121 | 3 | 0 | 2026-01-27 |
| JACKLEE | Braintree, Massachusetts | 121 | 0 | 0 | 2025-11-06 |
| JAMES PERSE LOS ANGELES | Downey, California | 121 | 13 | 7 | 2026-02-21 |
| ORACLE LIGHTING | Metairie, Louisiana | 121 | 0 | 0 | 2025-01-26 |
| ORL SHIPPING SOLUTIONS CORP | Harmony, Florida | 121 | 2 | 0 | 2026-01-09 |
| PETER ZHANG | Cedar Hill, Texas | 121 | 0 | 0 | 2025-01-02 |
| PGP GLASS INC | Dayton, New Jersey | 121 | 0 | 0 | 2024-03-05 |
| PLEUGER INDUSTRIES GMBH | Hamburg, Germany | 121 | 4 | 2 | 2026-02-22 |
| PMM TRADE INC | Sacramento, California | 121 | 3 | 0 | 2026-01-04 |
| PARKER SEALS | Lebanon, Tennessee | 121 | 4 | 1 | 2026-02-21 |
| MIAMI DIGITAL INC. | Miami, Florida | 121 | 7 | 0 | 2026-01-25 |
| MIAOFAN IMPORT INC | Laguna Beach, California | 121 | 28 | 14 | 2026-02-26 |
| MICHAEL STEDER | Palatine, Illinois | 121 | 2 | 0 | 2025-12-23 |
| MIDWEST INDUSTRIAL RUBBER INC | St. Louis, Missouri | 121 | 1 | 0 | 2026-01-02 |
| MATTHEW WITHAM DSV AIR & SEA INC. | Herndon, Virginia | 121 | 2 | 0 | 2026-01-06 |
| MENZELL DOEHLE LOGISTICS GMBH | Hamburg, Germany | 121 | 10 | 3 | 2026-02-24 |
| MESSILLIA INTERNATIONAL INC | Grand Junction, Colorado | 121 | 7 | 1 | 2026-01-30 |
| MAERSK CANADA | Mississauga, Canada | 121 | 10 | 6 | 2026-02-26 |
| MANNATECH, INCORPORATED | Flower Mound, Texas | 121 | 2 | 1 | 2026-02-04 |
| MCLAREN TRADING | Woking District, United Kingdom | 121 | 2 | 1 | 2026-02-16 |
| MILLWORK SALES-ORLANDO-IMPORT | Orlando, Florida | 121 | 0 | 0 | 2025-11-20 |
| MIXSYS LLC | Plainfield, Illinois | 121 | 5 | 2 | 2026-02-02 |
| GUANGZHOU AZURE TRADING CO.,LTD | Santa Fe Springs, California | 121 | 21 | 8 | 2026-02-18 |
| 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 |