| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LC HOME INTL TRADING INC | Denver, Colorado | 129 | 0 | 0 | 2025-07-25 |
| LEON'S FURNITURE WAREHOUSE | Winnipeg, Canada | 129 | 0 | 0 | 2024-04-28 |
| LINKONE INC | Fullerton, California | 129 | 2 | 1 | 2026-04-01 |
| LIU BIN | Dongyang, China | 129 | 0 | 0 | 2025-12-03 |
| LIUCHAO | St. Louis, Missouri | 129 | 0 | 0 | 2025-04-01 |
| LA BENDICION FOODS LLC | Miami, Florida | 129 | 6 | 2 | 2026-03-20 |
| LINDA BRAY | San Antonio, Texas | 129 | 0 | 0 | 2025-03-30 |
| KIM JOHNSON | Tulsa, Oklahoma | 129 | 0 | 0 | 2025-01-08 |
| KIMCHICHIC BEAUTY LLC | Irving, Texas | 129 | 9 | 2 | 2026-04-08 |
| KINGSTEC TECHNOLOGIES INC | Mississauga, Canada | 129 | 2 | 1 | 2026-04-03 |
| IGQ | Harvey, Illinois | 129 | 0 | 0 | 2025-03-03 |
| INCOBRASA INDUSTRIES LTD | Gilman, Illinois | 129 | 0 | 0 | 2026-01-07 |
| INDEPENDENCE VALVE & SUPPLY | Deer Park, Texas | 129 | 2 | 0 | 2026-02-22 |
| INDIE STANDARD LLC | Highland, Utah | 129 | 2 | 1 | 2026-03-16 |
| HONGKONG JIEWELL INTERNATIONAL TRADING LIMITED | San Bernardino, California | 129 | 35 | 3 | 2026-03-20 |
| HIMMEL GMBH | Gescher, Germany | 129 | 1 | 0 | 2026-01-31 |
| HZ FURNITURE TRADING INC | Denver, Colorado | 129 | 84 | 32 | 2026-04-08 |
| IAJ APPAREL LLC | New York, New York | 129 | 2 | 0 | 2026-02-18 |
| IAN CORPORATION, LTD | Dongan-gu, South Korea | 129 | 1 | 0 | 2026-03-06 |
| INTERNATIONAL GOLDEN MAPLE PLASTIC | Scarborough, Canada | 129 | 0 | 0 | 2025-05-22 |
| INTERNATIONAL WOOD BUSINESS LLC | Winter Garden, Florida | 129 | 0 | 0 | 2025-11-08 |
| HUA YU | Denver, Colorado | 129 | 3 | 3 | 2026-04-08 |
| HUNTSMAN PERFORMANCE PRODUCTS | Channelview, Texas | 129 | 2 | 0 | 2026-02-22 |
| HURRICANE SPARK INC | Rowland Heights, California | 129 | 0 | 0 | 2025-12-21 |
| MENZELL DOEHLE LOGISTICS GMBH | Hamburg, Germany | 129 | 12 | 5 | 2026-04-09 |
| M & C SHIPPING | Castries, Saint Lucia | 129 | 1 | 1 | 2026-04-05 |
| MARY GREEN | Evanston, Wyoming | 129 | 0 | 0 | 2025-01-14 |
| MARYGROVE ROLL SCREENS, LLC | Bradenton, Florida | 129 | 6 | 5 | 2026-04-07 |
| MARIA NUNEZ | Oxnard, California | 129 | 0 | 0 | 2025-04-22 |
| MAD BEAUTY USA LLC | Union, New Jersey | 129 | 5 | 0 | 2026-02-13 |
| MANABOON CO LTD | Minami, Japan | 129 | 0 | 0 | 2026-01-05 |
| NING BO BO YUE QI CHE KE JI CO. | San Bernardino, California | 129 | 0 | 0 | 2025-10-28 |
| 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 |
| NEILS'EXPRESS LLC | San Leandro, California | 129 | 0 | 0 | 2025-08-20 |
| NORTH ACTIONSPORTS USA LLC | Depew, New York | 129 | 13 | 9 | 2026-04-05 |
| MONTAY LEAND LLC | Lewes, Delaware | 129 | 0 | 0 | 2023-05-21 |
| MOTO ELECTRIC VEHICLES | Florida | 129 | 1 | 1 | 2026-03-20 |
| MR FULTON NY INC | New York, New York | 129 | 36 | 6 | 2026-03-25 |
| MVP TRUCK PARTS | Elk Grove Village, Illinois | 129 | 2 | 2 | 2026-03-31 |
| MW LIGHTING INC | Industry, California | 129 | 4 | 2 | 2026-03-31 |
| MYERS EPS IN | San Leandro, California | 129 | 1 | 0 | 2026-03-03 |
| NUEVA PESCANOVA FRANCE | France | 129 | 3 | 0 | 2026-02-05 |
| PATTY | Ashford, Alabama | 129 | 0 | 0 | 2025-09-02 |
| OEC SOUTHWEST | Cerritos, California | 129 | 0 | 0 | 2024-07-27 |
| OMNIPRINT INTERNATIONAL INC. | Irvine, California | 129 | 0 | 0 | 2024-09-18 |
| 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 |
| PANACEA ORGANICS LLC | Houston, Texas | 129 | 0 | 0 | 2025-10-28 |
| P.P.D. FOAM SOLUTION INC. | Drummondville, Canada | 129 | 0 | 0 | 2025-12-11 |
| OVERSEAS TIRE SALES LTD. | Morris, New Jersey | 130 | 0 | 0 | 2025-07-13 |
| OWEN KOTLER SELECTIONS | Seattle, Washington | 130 | 0 | 0 | 2025-12-18 |
| PASTA PICCINNINI | Pasadena, California | 130 | 0 | 0 | 2025-10-05 |
| NOVO NORDISK DAPI-US | Clayton, North Carolina | 130 | 4 | 0 | 2026-03-06 |
| NTC DIS TICARET AKCABURGAZ | Esenyurt, Turkey | 130 | 0 | 0 | 2025-04-06 |
| ORCHIDS AMERICA LLC | Dallas, Texas | 130 | 0 | 0 | 2025-08-07 |
| ORGANIZING PROS | Lakewood, New Jersey | 130 | 11 | 0 | 2026-03-10 |
| ORIONLINK LIMITED | Denver, Colorado | 130 | 36 | 8 | 2026-04-01 |
| PALMIYE CALIFORNIA INC. | Irvine, California | 130 | 0 | 0 | 2026-01-07 |
| PAMLICO AIR | Wilson, North Carolina | 130 | 1 | 0 | 2026-03-04 |
| PASHA, NORFOLK | Chesapeake, Virginia | 130 | 15 | 4 | 2026-03-26 |
| OLE HENRIKSEN | San Francisco, California | 130 | 16 | 2 | 2026-04-04 |
| OLIVIERI&ASSOCIATES LLC | Marietta, Georgia | 130 | 7 | 0 | 2026-02-27 |
| OM FOODS INC | Surrey, Canada | 130 | 6 | 2 | 2026-04-04 |
| PETMEX COMPANY LLC | Dover, Delaware | 130 | 14 | 3 | 2026-04-10 |
| PHOENIX SAFE | Lebanon, Indiana | 130 | 8 | 2 | 2026-04-03 |
| PINECREST CONSULTING CO | Anaheim, California | 130 | 130 | 70 | 2026-04-07 |
| LEANO LIMITED | 130 | 0 | 0 | 2023-11-13 | |
| LEE HING INC | Colorado Springs, Colorado | 130 | 2 | 1 | 2026-04-08 |
| LUMA ENERGY | Toa Baja | 130 | 1 | 0 | 2026-01-23 |
| LION RISK MANAGEMENT | Arlington Heights, Illinois | 130 | 16 | 6 | 2026-04-08 |
| LISI AUTOMOTIVE MONTERREY SA DE CV | Guadalupe, Mexico | 130 | 0 | 0 | 2025-06-24 |
| LMS LOGISTICS SOLUTIONS | San Bernardino, California | 130 | 3 | 0 | 2026-02-20 |
| LOCHERS EVERS INTERNATIONAL INC | Dorval, Canada | 130 | 0 | 0 | 2024-10-14 |
| LAM NGUYEN CO., LTD | Indianapolis, Indiana | 130 | 0 | 0 | 2025-01-03 |
| LAMB WESTON SALES INC | Eagle, Idaho | 130 | 0 | 0 | 2025-10-22 |
| GRAFTON APPAREL LTD | Concord, Canada | 130 | 0 | 0 | 2025-12-12 |
| HANGZHOU LUMIYA TECHNOLOGY CO., LTD | Moreno Valley, California | 130 | 19 | 4 | 2026-03-24 |
| HANSE, NORTH AND SOUTH AMERICA | Newburyport, Massachusetts | 130 | 2 | 2 | 2026-04-05 |
| HANSHOW AMERICA INC | Plano, Texas | 130 | 36 | 15 | 2026-04-07 |
| HAPPY ORIGIN INC | York, New York | 130 | 13 | 2 | 2026-03-31 |
| GURME212 USA INC. | Kearny, New Jersey | 130 | 0 | 0 | 2025-05-22 |
| GYRUS ACMI INC | Brooklyn Park, Minnesota | 130 | 0 | 0 | 2024-08-27 |
| HAIR CARE & BEYOND INC | Spring Valley, New York | 130 | 4 | 1 | 2026-03-19 |
| HERKER INDUSTRIES, INC. | Menomonee Falls, Wisconsin | 130 | 0 | 0 | 2025-04-11 |
| GRIFOLS WORLDWIDE OPERATIONS LTD | Dublin, Ireland | 130 | 10 | 5 | 2026-04-10 |
| GOOD GUY SERVICES INC | Napa, California | 130 | 25 | 9 | 2026-04-08 |
| KELLANOVA NSD DC BREINIGSVILLE PA | Breinigsville, Pennsylvania | 130 | 15 | 4 | 2026-04-07 |
| JABBCO LLC | Erlanger, Kentucky | 130 | 1 | 0 | 2026-03-03 |
| JAMES HO | Medford, Oregon | 130 | 0 | 0 | 2025-12-13 |
| JENNIFER HAMBY | Quanah, Texas | 130 | 0 | 0 | 2025-04-02 |
| 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 |
| MULTIFLORA CORPORATION | Miami, Florida | 130 | 5 | 0 | 2026-01-29 |
| NEXTRASE PARTRS INC | Grand Rapids, Michigan | 130 | 80 | 35 | 2026-04-10 |
| NILL | Edwardsville, Illinois | 130 | 7 | 4 | 2026-04-01 |
| NINGBO TENGMU MACHINERY CO.,LTD | San Bernardino, California | 130 | 39 | 20 | 2026-04-09 |
| NINGBO UNITED KINGPORT AUTO TRADING | Beilun District, China | 130 | 10 | 4 | 2026-04-07 |
| MINGHUA DE MEXICO SA DE CV | Chihuahua, Mexico | 130 | 2 | 0 | 2026-01-31 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |