| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| INTERNATIONAL WOOD BUSINESS LLC | Winter Garden, Florida | 129 | 0 | 0 | 2025-11-08 |
| INCOBRASA INDUSTRIES LTD | Gilman, Illinois | 129 | 1 | 0 | 2026-01-07 |
| INDORAMA VENTURES MOBILITY WINNSBOR | Winnsboro, South Carolina | 129 | 1 | 0 | 2025-11-26 |
| INDUSTRIAS OMEGA C.A | Quito, Ecuador | 129 | 9 | 3 | 2026-02-18 |
| MMI DISPLAY GROUP INC | Arlington Heights, Illinois | 129 | 1 | 1 | 2026-02-11 |
| MIGUEL MARTINEZ | Garner, North Carolina | 129 | 0 | 0 | 2025-10-14 |
| MANN LAKE HOLDINGS INC. | Hackensack, Minnesota | 129 | 0 | 0 | 2025-08-19 |
| MANNA PRO DALLAS | Dallas, Texas | 129 | 7 | 2 | 2026-02-07 |
| MARGINS FOR PROFIT, INC. | Miramar Beach, Florida | 129 | 2 | 2 | 2026-02-18 |
| MARIA NUNEZ | Oxnard, California | 129 | 0 | 0 | 2025-04-22 |
| MAYAAMERICA LLC | Emmetsburg, Iowa | 129 | 2 | 1 | 2026-01-24 |
| MAD BEAUTY USA LLC | Union, New Jersey | 129 | 9 | 5 | 2026-02-13 |
| MAILHOT INDUSTRIES INC. | Saint-Jacques, Canada | 129 | 9 | 4 | 2026-02-15 |
| MANABOON CO LTD | Minami, Japan | 129 | 2 | 0 | 2026-01-05 |
| MARY GREEN | Evanston, Wyoming | 129 | 0 | 0 | 2025-01-14 |
| MAXIM LABEL & PACKAGING HIGH POINT | High Point, North Carolina | 129 | 4 | 1 | 2026-02-13 |
| MY ABOVE GROUND POOLS | Fresno, California | 129 | 3 | 1 | 2026-01-23 |
| NEILS'EXPRESS LLC | San Leandro, California | 129 | 0 | 0 | 2025-08-20 |
| NEXGISTICS WEST | Las Vegas, Nevada | 129 | 20 | 7 | 2026-02-20 |
| NH KELMAN SCRAP RECYCLING | Cohoes, New York | 129 | 24 | 4 | 2026-02-09 |
| NING BO BO YUE QI CHE KE JI CO. | San Bernardino, California | 129 | 0 | 0 | 2025-10-28 |
| MONTAY LEAND LLC | Lewes, Delaware | 129 | 0 | 0 | 2023-05-21 |
| MORE TRADING LLC | Northvale, New Jersey | 129 | 8 | 1 | 2026-02-17 |
| NOVO NORDISK DAPI-US | Clayton, North Carolina | 129 | 5 | 1 | 2026-02-09 |
| NUEVA PESCANOVA FRANCE | France | 129 | 3 | 3 | 2026-02-05 |
| NOATUM PROJECT CARGO MEXICO, S.A. | Mexico City, Mexico | 129 | 3 | 3 | 2026-02-13 |
| NONNA PIA'S | Whistler, Canada | 129 | 15 | 4 | 2026-02-20 |
| NANXIAN MI CHENG TECHNOLOGY CO. | San Bernardino, California | 129 | 0 | 0 | 2025-11-18 |
| NBC TRADE INC | Irvine, California | 129 | 0 | 0 | 2024-08-07 |
| PHISTON TECHNOLOGIES INC. | Miramar, Florida | 129 | 7 | 4 | 2026-02-10 |
| PHOENIX PETROLEUM LTD | Fredericton, Canada | 129 | 3 | 1 | 2026-01-23 |
| PINEER & THE GOOD INDUSTRIAL INC | City of Industry, California | 129 | 0 | 0 | 2024-10-08 |
| PINK LILY | Bowling Green, Kentucky | 129 | 0 | 0 | 2025-05-13 |
| PINNACLE COMMERCE LIMITED | Fort Collins, Colorado | 129 | 98 | 59 | 2026-02-20 |
| PINTOO CORPORATION | New Taipei City, Taiwan | 129 | 0 | 0 | 2025-10-11 |
| POETRY TRADE INC | City of Industry, California | 129 | 0 | 0 | 2025-10-03 |
| POLYCORP LTD | Elora, Canada | 129 | 7 | 0 | 2026-01-06 |
| POLYGROUP NORTH AMERICA, INC. | Bentonville, Arkansas | 129 | 3 | 3 | 2026-02-16 |
| POLYTEC USA CORPORATION | Houston, Texas | 129 | 6 | 2 | 2026-02-20 |
| OUUI GROUP INC | Denver, Colorado | 129 | 23 | 4 | 2026-02-12 |
| P.P.D. FOAM SOLUTION INC. | Drummondville, Canada | 129 | 1 | 0 | 2025-12-11 |
| PAMLICO AIR | Wilson, North Carolina | 129 | 4 | 0 | 2026-01-02 |
| PATTY | Ashford, Alabama | 129 | 0 | 0 | 2025-09-02 |
| PED DISTRIBUTION | Middletown, Pennsylvania | 129 | 71 | 27 | 2026-02-16 |
| PANACEA ORGANICS LLC | Houston, Texas | 129 | 0 | 0 | 2025-10-28 |
| OEC SOUTHWEST | Cerritos, California | 129 | 0 | 0 | 2024-07-27 |
| OLIVER HOME FURNISHINGS LLC | High Point, North Carolina | 129 | 9 | 2 | 2026-02-10 |
| OLIVIERI&ASSOCIATES LLC | Marietta, Georgia | 129 | 8 | 5 | 2026-02-18 |
| OMNIPRINT INTERNATIONAL INC. | Irvine, California | 129 | 0 | 0 | 2024-09-18 |
| ONBOARD LOGISTICS COLOMBIA SAS | 129 | 13 | 6 | 2026-02-14 | |
| OLSEN MODE GMBH | Mississauga, Canada | 130 | 0 | 0 | 2024-09-23 |
| PLADIS | New York City, New York | 130 | 1 | 0 | 2025-12-18 |
| PLASTIC MOLDING COMPANY LLC | Shelbyville, Indiana | 130 | 0 | 0 | 2025-11-22 |
| ORCHIDS AMERICA LLC | Dallas, Texas | 130 | 0 | 0 | 2025-08-07 |
| PILOTTRACK | Skokie, Illinois | 130 | 8 | 4 | 2026-02-17 |
| PASTA PICCINNINI | Pasadena, California | 130 | 0 | 0 | 2025-10-05 |
| OVERSEAS TIRE SALES LTD. | Morris, New Jersey | 130 | 0 | 0 | 2025-07-13 |
| OWEN KOTLER SELECTIONS | Seattle, Washington | 130 | 2 | 0 | 2025-12-18 |
| OY MAREKTOY LTD. | Hesperia, California | 130 | 1 | 0 | 2025-11-29 |
| PALMIYE CALIFORNIA INC. | Irvine, California | 130 | 1 | 0 | 2026-01-07 |
| PERETTI LEATHER GROUP INC | Greensboro, North Carolina | 130 | 9 | 3 | 2026-02-16 |
| LISI AUTOMOTIVE MONTERREY SA DE CV | Guadalupe, Mexico | 130 | 0 | 0 | 2025-06-24 |
| LMS LOGISTICS SOLUTIONS | San Bernardino, California | 130 | 4 | 3 | 2026-02-20 |
| LOCHERS EVERS INTERNATIONAL INC | Dorval, Canada | 130 | 0 | 0 | 2024-10-14 |
| LUMA ENERGY | Toa Baja | 130 | 3 | 1 | 2026-01-23 |
| L&P CUSTOMSHOUSE BROKERAGE | Brownsville, Texas | 130 | 13 | 6 | 2026-02-17 |
| LAM NGUYEN CO., LTD | Indianapolis, Indiana | 130 | 0 | 0 | 2025-01-03 |
| LAMB WESTON SALES INC | Eagle, Idaho | 130 | 0 | 0 | 2025-10-22 |
| LBV GROUP, LLC | Houston, Texas | 130 | 4 | 2 | 2026-02-17 |
| LEANO LIMITED | 130 | 0 | 0 | 2023-11-13 | |
| LUXBO SRL | Santa Cruz, Bolivia | 130 | 3 | 1 | 2026-01-25 |
| LUXOVATION INC. | Carrollton, Texas | 130 | 14 | 2 | 2026-02-20 |
| KRAFTWORTH INC. | Twinsburg, Ohio | 130 | 12 | 4 | 2026-02-20 |
| KSTONE GROUP LTD. | Toronto, Canada | 130 | 8 | 4 | 2026-01-30 |
| LES INDUSTRIES BRP MEGATECH INC. | Shawinigan, Canada | 130 | 20 | 9 | 2026-02-19 |
| LIME WOOD GLOBAL | Denver, Colorado | 130 | 94 | 30 | 2026-02-19 |
| LIN SHA | Suzhou, China | 130 | 0 | 0 | 2025-04-22 |
| GRUPO BANANERO SAN ALBERTO S.A. | Siquirres, Costa Rica | 130 | 13 | 3 | 2026-02-11 |
| GRUPO IMPORTADOR REBA S.A. DE C.V. | Monterrey, Mexico | 130 | 2 | 0 | 2026-01-13 |
| HERKER INDUSTRIES, INC. | Menomonee Falls, Wisconsin | 130 | 0 | 0 | 2025-04-11 |
| HIGHWAYMEN SUPPLY AND PACKAGING LLC | Washington, USA | 130 | 4 | 1 | 2026-02-18 |
| GOLDWIND SOURCE TECHNOLOGY | Redding, California | 130 | 58 | 15 | 2026-02-12 |
| GUANGZHOU HONGYI CRAFT CO.,LTD | Guangzhou, China | 130 | 0 | 0 | 2025-10-04 |
| GURME212 USA INC. | Kearny, New Jersey | 130 | 0 | 0 | 2025-05-22 |
| GYRUS ACMI INC | Brooklyn Park, Minnesota | 130 | 0 | 0 | 2024-08-27 |
| H2OH BEAUTY INC. | Plainfield, New Jersey | 130 | 0 | 0 | 2024-08-06 |
| HAULOTTE AUSTRALIA PTY LTD | Dandenong, Australia | 130 | 0 | 0 | 2024-06-17 |
| HENGCHENG INTERNATIONAL SUPPLY CHAIN CO., LTD. | Qingdao, China | 130 | 0 | 0 | 2025-11-11 |
| GRAFTON APPAREL LTD | Concord, Canada | 130 | 2 | 0 | 2025-12-12 |
| JENNIFER HAMBY | Quanah, Texas | 130 | 0 | 0 | 2025-04-02 |
| JENNIFER TRAN | San Francisco, California | 130 | 1 | 0 | 2025-12-03 |
| KELSON TRADING USA INC | New Windsor, New York | 130 | 60 | 17 | 2026-02-20 |
| JAMES HO | Medford, Oregon | 130 | 1 | 0 | 2025-12-13 |
| JUAN HU | York, New York | 130 | 0 | 0 | 2025-09-23 |
| JYM TRADING, INC | Los Angeles, California | 130 | 0 | 0 | 2025-04-11 |
| KAIMIN ZHANG | Aliso Viejo, California | 130 | 0 | 0 | 2024-12-16 |
| KING TIGER SEAFOOD CORP | Fountain Valley, California | 130 | 23 | 2 | 2026-02-19 |
| KOAH LOGISTICS | Toronto, Canada | 130 | 5 | 3 | 2026-02-15 |
| NATIONAL TRUCK PARTS LLC | Weatherford, Texas | 130 | 6 | 2 | 2026-02-14 |
| NAVICON LOGISTICA GLOBAL S.A. | Buenos Aires, Argentina | 130 | 3 | 1 | 2026-02-03 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |