| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KATHERINE HOLT | Jurupa Valley, California | 121 | 5 | 1 | 2026-09-26 |
| KIM WILLIAMS | Denver, Colorado | 121 | 0 | 0 | 2025-01-22 |
| KNIGHT HARDWOOD FLOORING, INC. | Indian Trail, North Carolina | 121 | 0 | 0 | 2025-05-28 |
| HONG KONG SONGLE SPORTS TECHNOLOGY LIMITED | San Bernardino, California | 121 | 54 | 21 | 2026-10-07 |
| HOSSTYL PAPER SOLUTION | Loma, California | 121 | 15 | 2 | 2026-09-12 |
| HT WHOLESALE LLC | New Castle, Delaware | 121 | 7 | 2 | 2026-09-22 |
| HANADOALL CO LTD | Seocho-dong, South Korea | 121 | 5 | 1 | 2026-09-29 |
| HANNASON TECHNOLOGY INC | Westminster, Colorado | 121 | 0 | 0 | 2025-06-30 |
| HMI | Clayville, New York | 121 | 17 | 10 | 2026-10-01 |
| HOME COLLECTIONS | Moradabad, India | 121 | 9 | 4 | 2026-10-02 |
| HOMESIS SOLUTIONS INC | Melbourne, Florida | 121 | 35 | 12 | 2026-10-08 |
| HAILEY ELLANM INC | Sioux City, Iowa | 121 | 50 | 16 | 2026-10-07 |
| HINKLER PTY. LTD. | Irvine, California | 121 | 27 | 10 | 2026-10-09 |
| HAWLEY NV | Sparks, Nevada | 121 | 2 | 1 | 2026-09-11 |
| HEIDI ENTERPRISE GROUP | El Monte, California | 121 | 25 | 5 | 2026-10-07 |
| HUIZHOU XINSANXING LIGHTING CO.,LTD | Guangdong, China | 121 | 7 | 2 | 2026-10-06 |
| HUNTSMAN ETHYLENEAMINES LLC | Texas | 121 | 0 | 0 | 2025-09-20 |
| JAG MANUFACTURING | Bowling Green, South Carolina | 121 | 1 | 0 | 2026-08-12 |
| JASMINE JOHNSON | Spanish Fork, Utah | 121 | 0 | 0 | 2025-04-05 |
| JASON LUO | Irvine, California | 121 | 0 | 0 | 2026-03-27 |
| JAST APPAREL INC. | Commerce, California | 121 | 1 | 0 | 2026-07-31 |
| JAVIER HERNANDEZ | San Antonio, Texas | 121 | 0 | 0 | 2024-12-26 |
| JB HARRIS GROUP | Claxton, Georgia | 121 | 14 | 4 | 2026-10-05 |
| IBERICA LLC | San Juan | 121 | 2 | 0 | 2026-09-01 |
| IDEAL COMMODITIES (U) LTD | Kampala, Uganda | 121 | 6 | 0 | 2026-08-28 |
| IKEA US RETAIL LLC | West Chester, Ohio | 121 | 4 | 0 | 2026-08-07 |
| ITT GOULDS PUMPS SENECA FALLS OPERA | Seneca Falls, New York | 121 | 3 | 1 | 2026-09-20 |
| ITW HI CONE | Itasca, Illinois | 121 | 15 | 5 | 2026-10-04 |
| J.STOUT AUCTIONS | Washougal, Washington | 121 | 1 | 0 | 2026-07-28 |
| JENNIFER DUNCAN | Wauconda, Illinois | 121 | 2 | 0 | 2026-07-22 |
| JESSICA KERGER | Reed, Oregon | 121 | 13 | 7 | 2026-10-06 |
| JEYOND IMPORT AND EXPORT | San Bernardino, California | 121 | 69 | 21 | 2026-10-08 |
| INTEGRATED SECURITY SYSTEMS LTD | Barbados | 121 | 4 | 1 | 2026-10-01 |
| IMPERO WINE DISTR VIRGINIA INC | Springfield, Virginia | 121 | 14 | 5 | 2026-10-08 |
| MAVERICK ENVIRONMENTAL EQUIPMENT LL | Alma, Michigan | 121 | 2 | 1 | 2026-10-05 |
| MESSILLIA INTERNATIONAL INC | Grand Junction, Colorado | 121 | 0 | 0 | 2026-01-30 |
| MESTIZO GENERAL MERCHANDISE | Chicago, Illinois | 121 | 2 | 0 | 2026-08-24 |
| MEYER TURKU OY | Turku, Finland | 121 | 2 | 1 | 2026-10-01 |
| MICHAEL MARTINEZ | Deer Park, New York | 121 | 1 | 1 | 2026-09-17 |
| MARK ADAMS | Ocean Springs, Mississippi | 121 | 5 | 1 | 2026-09-26 |
| MARLINK BV | Rotterdam, Netherlands | 121 | 2 | 2 | 2026-10-01 |
| MEMOMAD, INC | Dover, New Hampshire | 121 | 1 | 0 | 2026-08-09 |
| MICHELLE HOWARD | Fyffe, Alabama | 121 | 2 | 1 | 2026-09-24 |
| MICHELLE THOMSON | Hot Springs, Arkansas | 121 | 5 | 2 | 2026-09-26 |
| MILLMOUNT WOLFS INC | Denver, Colorado | 121 | 76 | 53 | 2026-10-09 |
| MILLWORK SALES-ORLANDO-IMPORT | Orlando, Florida | 121 | 0 | 0 | 2025-11-20 |
| MOCAA INTERNATIONAL LLC | Isle of Palms, South Carolina | 121 | 5 | 2 | 2026-10-01 |
| MODI FASHION CONSULTANTS INC | Morganville, New Jersey | 121 | 0 | 0 | 2026-05-12 |
| MOFI DISTRIBUTION | Las Vegas, Nevada | 121 | 5 | 2 | 2026-10-09 |
| NEXORA LIVING INC | Ontario, California | 121 | 28 | 0 | 2026-09-02 |
| NICHE NATURALS LLC | Miami, Florida | 121 | 20 | 4 | 2026-10-03 |
| NEKI IMPEX SA | Panama | 121 | 5 | 2 | 2026-10-06 |
| NESTLE BURKINA FASO SA | Ouagadougou, Burkina Faso | 121 | 0 | 0 | 2024-10-28 |
| NORTH SPORE, LLC | Portland, Maine | 121 | 13 | 6 | 2026-09-29 |
| NARA INTERNATIONAL TRADING INC | Alhambra, California | 121 | 6 | 2 | 2026-10-02 |
| LOGISTICS TRADER | Mobile, Alabama | 121 | 0 | 0 | 2026-06-11 |
| M&L ENGINE LLC | Schriever, Louisiana | 121 | 4 | 1 | 2026-09-16 |
| LAURA WILLIAMS | Arlington, Texas | 121 | 1 | 1 | 2026-09-16 |
| LEAP DISTRIBUTION | Santa Ana, California | 121 | 4 | 1 | 2026-09-25 |
| MAINSTAY TRADING GROUP INC | Syracuse, New York | 121 | 108 | 26 | 2026-10-07 |
| MAPLE VALLEY LLC | St. Louis, Missouri | 121 | 0 | 0 | 2026-03-06 |
| M S. MARUCHAN INC | Irvine, California | 121 | 9 | 6 | 2026-09-30 |
| MACKS FURNITURE WAREHOUSE | Greenville, North Carolina | 121 | 1 | 0 | 2026-08-24 |
| GLOBAL DENTAL SCIENCE LLC | Scottsdale, Arizona | 121 | 8 | 4 | 2026-10-02 |
| GREAT BEAR DIST. LTD | Chesterfield District, United Kingdom | 121 | 0 | 0 | 2025-06-24 |
| GREENWOOD FENCE LLC | Addison, Illinois | 121 | 16 | 4 | 2026-10-05 |
| GROWLAND INC | Chino, California | 121 | 2 | 1 | 2026-09-14 |
| GUANGZHOU KUAI FA TRADING | San Bernardino, California | 121 | 96 | 44 | 2026-10-08 |
| GUANGZHOU SHENG HONG TRADE COMPANY | Guangzhou, China | 121 | 12 | 1 | 2026-09-20 |
| GERTEC BRASIL LTDA | Manaus, Brazil | 121 | 18 | 9 | 2026-10-02 |
| FURNITUREIBLE LTD | Rowland Heights, California | 121 | 0 | 0 | 2025-06-19 |
| GAYK NORTH AMERICA INC. | Tucson, Arizona | 121 | 0 | 0 | 2026-06-19 |
| GCL TRADING LLC | Las Vegas, Nevada | 121 | 4 | 1 | 2026-10-04 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| SIMPLE WOOD LLC | Miami, Florida | 121 | 0 | 0 | 2025-12-06 |
| SIMPNAN TRADING | Denver, Colorado | 121 | 16 | 13 | 2026-10-04 |
| SITKA FOREST PRODUCTS | Northfield, Illinois | 121 | 4 | 1 | 2026-09-28 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 0 | 0 | 2025-10-16 |
| SPECIALTY TRANSFORMER COMPONENTS LL | Youngstown, Ohio | 121 | 5 | 2 | 2026-09-30 |
| SPLINTER WOODWORKING CO | Boca Raton, Florida | 121 | 8 | 4 | 2026-10-09 |
| SOUTHERN GLAZERS WINE SPIRITS OF ILLINOIS | Bolingbrook, Illinois | 121 | 0 | 0 | 2024-02-24 |
| SHEN ZHEN HE HUAN FANG KE JI CO. | Rialto, California | 121 | 0 | 0 | 2026-04-08 |
| SHEN ZHEN QI TIAN MAO YI YOU XIAN GONG | California | 121 | 0 | 0 | 2025-01-23 |
| SHEN ZHEN TOPEGG TECHNOLOGY CO. | Shenzhen, China | 121 | 21 | 9 | 2026-10-09 |
| SHENZHEN XINGYUANFENG TRADING | Shenzhen, China | 121 | 1 | 0 | 2026-07-15 |
| SHENZHEN ZUOYI ELECTRONICS TECHN C | Moreno Valley, California | 121 | 9 | 6 | 2026-10-02 |
| SHENZHENSHI RUIDEWANGLUOKEJI YOUXIA | California | 121 | 0 | 0 | 2025-08-20 |
| SLED DISTRIBUTION LLC | North Salt Lake, Utah | 121 | 0 | 0 | 2026-06-22 |
| RGA BEN LLC | Austin, Texas | 121 | 0 | 0 | 2026-03-25 |
| RICHARD BALL | Clayton, North Carolina | 121 | 1 | 0 | 2026-07-15 |
| RICHEST INC | Cape Elizabeth, Maine | 121 | 0 | 0 | 2025-04-01 |
| QSC INTERNATIONAL INC | Las Vegas, Nevada | 121 | 5 | 3 | 2026-10-09 |
| QUANTIVOX INC | Bozeman, Montana | 121 | 0 | 0 | 2026-03-27 |
| QUEEN PLAYING CARD INC. | Santa Fe Springs, California | 121 | 7 | 4 | 2026-10-02 |
| QUESTBAM INC | 121 | 0 | 0 | 2025-12-29 | |
| RADWIN | Tel Aviv, Israel | 121 | 2 | 1 | 2026-09-20 |
| PYROL S.A. DE C.V | Monterrey, Mexico | 121 | 2 | 0 | 2026-08-18 |
| Q-INVENTORY ITEMS SOUTHERN STATES LLC | Hampton, Georgia | 121 | 0 | 0 | 2026-03-26 |
| QED GROUP LTD | Olympia, Washington | 121 | 0 | 0 | 2025-01-19 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |