| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PG GOLF LLC | Sugar Land, Texas | 138 | 4 | 1 | 2025-11-12 |
| PACEMARK INVESTMENTS LIMITED | 138 | 0 | 0 | 2025-07-18 | |
| LRC TRADING CORP. | Richmond, Canada | 138 | 9 | 6 | 2025-11-23 |
| LTA TRADING INC | San Jose, California | 138 | 1 | 1 | 2025-11-23 |
| MABRY TRADING CO LTD | South Gate, California | 138 | 18 | 12 | 2025-11-24 |
| MANGO CAPITAL, LLC | York, New York | 138 | 0 | 0 | 2023-06-21 |
| LI ZHENGXIN | Atlanta, Georgia | 138 | 0 | 0 | 2024-10-29 |
| LIFTONE LLC | Atlanta, Georgia | 138 | 0 | 0 | 2025-08-09 |
| LIN FENGXIANG | Fujian, China | 138 | 31 | 7 | 2025-11-28 |
| LOGISTIC SERVICES FREE ZONE SAS | Bogota, Colombia | 138 | 2 | 1 | 2025-11-07 |
| LAFARGE PNW INC | Seattle, Washington | 138 | 0 | 0 | 2025-07-02 |
| LAKESHIRTS | Little Falls, Minnesota | 138 | 9 | 2 | 2025-11-22 |
| LANMING TRADING INC | Englewood, Colorado | 138 | 74 | 35 | 2025-11-28 |
| LARRY | Georgetown, Kentucky | 138 | 0 | 0 | 2025-07-31 |
| LEGGETT & PLATT RESIDENCIAL, S DE R | Ciudad Apodaca, Mexico | 138 | 0 | 0 | 2025-04-01 |
| LEGWEAR CONCEPTS,INC | York, New York | 138 | 0 | 0 | 2025-02-24 |
| LENCA IMPORT EXPORT INC. | Miami, Florida | 138 | 0 | 0 | 2024-10-31 |
| INTERNATIONAL RESOURCE UTILIZATION | Pasadena, California | 138 | 5 | 2 | 2025-11-19 |
| INTERNATIONAL TRADE CENTER | South Carolina, USA | 138 | 4 | 1 | 2025-11-11 |
| INVECH LLC | Cherry Hill, New Jersey | 138 | 2 | 0 | 2025-10-13 |
| INVIGORATED WATER LLC | Wilmington, Delaware | 138 | 0 | 0 | 2024-08-10 |
| IHI PRESS TECHNOLOGY AMERICA, INC. | Novi, Michigan | 138 | 1 | 0 | 2025-09-10 |
| IMPEX INDUSTRIES INC | City of Industry, California | 138 | 0 | 0 | 2024-11-24 |
| JC MARKETING | Anchorage, Alaska | 138 | 1 | 0 | 2025-10-29 |
| JCM MANAGEMENT GROUP INC. | Newmarket, Canada | 138 | 3 | 1 | 2025-10-31 |
| KKN INTERNATIONAL LLC | Hicksville, New York | 138 | 0 | 0 | 2024-01-26 |
| KONCUR SUPPLY LTD | Surrey, Canada | 138 | 5 | 2 | 2025-11-16 |
| JENNIFER FOWLER | Princeton, West Virginia | 138 | 0 | 0 | 2025-04-09 |
| JENNIFER PAXTON | New Jersey, USA | 138 | 0 | 0 | 2025-03-30 |
| JESSICA ANDERSON | Boise, Idaho | 138 | 0 | 0 | 2025-04-01 |
| JIANZENG FOOD TRADING LIMITED | China | 138 | 4 | 1 | 2025-11-01 |
| JIESHENG INC | West Chester, Pennsylvania | 138 | 0 | 0 | 2025-02-05 |
| JOHN WALL INC | Tomball, Texas | 138 | 0 | 0 | 2025-01-02 |
| KANDO GLOBAL S.A.S. | Guayaquil, Ecuador | 138 | 15 | 6 | 2025-11-23 |
| KRISHNA TISSUES PRIVATE LIMITED | Kolkata, India | 138 | 2 | 0 | 2025-09-21 |
| KUMYOUNG ENG AMERICA LLC | Duluth, Georgia | 138 | 1 | 0 | 2025-09-09 |
| JST PERFORMANCE, LLC | Gilbert, Arizona | 138 | 0 | 0 | 2025-06-16 |
| JUAN SANCHEZ | Princeton, Texas | 138 | 0 | 0 | 2025-01-03 |
| JULIAN CHICHESTER USA | High Point, North Carolina | 138 | 3 | 0 | 2025-10-15 |
| JUST PLASTIC INDUSTRIES SDN BHD | Beranang, Malaysia | 138 | 1 | 1 | 2025-11-03 |
| K&V INTERNATIONAL TRADING INC | Denver, Colorado | 138 | 82 | 23 | 2025-11-28 |
| NCA DESIGN FURNITURE INC INC | Montreal, Canada | 138 | 15 | 6 | 2025-11-17 |
| ORWAK NORTH AMERICA, INC. | Morrisville, North Carolina | 138 | 5 | 4 | 2025-11-23 |
| NYK SHIPMANAGEMENT PTE LTD | Singapore | 138 | 0 | 0 | 2025-08-17 |
| O BRIEN CORP | St. Louis, Missouri | 138 | 0 | 0 | 2025-07-09 |
| MYSTIQUE CAR RENTAL | Providenciales | 138 | 13 | 13 | 2025-11-26 |
| NEWELL BRANDS DE MEXICO S.A. DE C.V | Ecatepec de Morelos, Mexico | 138 | 5 | 1 | 2025-11-07 |
| NILFISK PRESSURE PRO | Fort Pierce, Florida | 138 | 3 | 1 | 2025-11-02 |
| NINGBO E SELL IMP.&EXP. CO.,LTD C O | San Bernardino, California | 138 | 2 | 0 | 2025-09-27 |
| NKH WORLD INC | Suwanee, Georgia | 138 | 0 | 0 | 2025-08-28 |
| NORDSON EFD LLC | Providence, Rhode Island | 139 | 6 | 2 | 2025-11-21 |
| ORD | Channahon, Illinois | 139 | 1 | 1 | 2025-11-28 |
| OROZCO MIRELLA | Eagan, Minnesota | 139 | 0 | 0 | 2025-08-20 |
| ORTOCONSERVIERA USA INC | Glen Mills, Pennsylvania | 139 | 5 | 2 | 2025-11-22 |
| OSHKOSH AEROTECH | Orlando, Florida | 139 | 1 | 0 | 2025-10-08 |
| NEW EASTWEST CO LIMITED | Chicago, Illinois | 139 | 0 | 0 | 2024-04-14 |
| OLFA NORTH AMERICA INC. | Oakville, Canada | 139 | 7 | 3 | 2025-11-15 |
| NEWAGE CREATION INC. | Compton, California | 139 | 0 | 0 | 2024-05-08 |
| NEWGEN SURGICAL, INC | San Rafael, California | 139 | 14 | 5 | 2025-11-24 |
| NEYSA TRADING CO LTD | Boulder, Colorado | 139 | 0 | 0 | 2024-09-26 |
| NOUR DATES INC | Huntington Beach, California | 139 | 10 | 3 | 2025-11-02 |
| NUCOR STEEL GALLATIN | Kentucky | 139 | 0 | 0 | 2024-12-16 |
| NANOGATE NORTH AMERICA LLC | Mansfield, Ohio | 139 | 1 | 1 | 2025-10-31 |
| PALMER WHOLESALE FIREWORKS LLC | Dallas, Texas | 139 | 3 | 2 | 2025-11-17 |
| PAN CHEMICALS AMERICAS SA DE CV | Tlalnepantla, Mexico | 139 | 3 | 1 | 2025-11-22 |
| PANESAR FOODS LTD | Tipton, United Kingdom | 139 | 7 | 1 | 2025-11-05 |
| PATRICIA R ANDERSON | Santa Nella, California | 139 | 0 | 0 | 2025-03-27 |
| PATRICK KELLY | Kernersville, North Carolina | 139 | 0 | 0 | 2025-03-25 |
| PERCHEN INTERNATIONAL INC | York, New York | 139 | 109 | 31 | 2025-11-28 |
| PESGIR GIEGSYE INC | Denver, Colorado | 139 | 54 | 20 | 2025-11-26 |
| PROFILE FOOD INGREDIENTS LLC | Elgin, Illinois | 139 | 0 | 0 | 2025-01-28 |
| MSC PORTUGAL S.A. | Sines, Portugal | 139 | 2 | 0 | 2025-10-23 |
| MUVIQ USA LLC | Springdale, Arkansas | 139 | 51 | 15 | 2025-11-24 |
| MASTER CAO MATERIALS STORE | Seattle, Washington | 139 | 0 | 0 | 2024-03-22 |
| MERCHANDISE WAREHOUSE | Indianapolis, Indiana | 139 | 0 | 0 | 2024-09-01 |
| MATRIX MANAGEMENT INC | Wood Dale, Illinois | 139 | 3 | 1 | 2025-11-18 |
| MDSA LLC | Jackson, Tennessee | 139 | 0 | 0 | 2025-04-15 |
| GUARDIAN LOGISTICS | Charlotte, North Carolina | 139 | 52 | 14 | 2025-11-27 |
| GULF MFG. LLC | Humble, Texas | 139 | 25 | 5 | 2025-11-21 |
| H.B. IRON WORK INC. | New York, New York | 139 | 4 | 1 | 2025-11-20 |
| HEO AMERICA INC | Bellevue, Washington | 139 | 7 | 3 | 2025-11-16 |
| HAND DOWN EXPORTS INC. | Glenwood Landing, New York | 139 | 0 | 0 | 2025-01-03 |
| HANN WORLD INC | Fort Collins, Colorado | 139 | 0 | 0 | 2024-02-21 |
| HARDT EQUIPMENT MANUFACTURING INC. | Lachine, Canada | 139 | 1 | 0 | 2025-09-12 |
| GOODRICH WHEELS & BRAKES | Pueblo, Colorado | 139 | 0 | 0 | 2024-12-02 |
| HEROES TECHNOLOGY LTD | London, United Kingdom | 139 | 18 | 6 | 2025-11-17 |
| HK MM INTERNATIONAL CO., LIMITED | Hong Kong, Hong Kong | 139 | 0 | 0 | 2023-03-28 |
| HKL LOGISTICS | City of Industry, California | 139 | 20 | 6 | 2025-11-23 |
| GRIFFIN & COMPAANY LOGISTICS. | Minneapolis, Minnesota | 139 | 5 | 0 | 2025-10-02 |
| JOSEPH MARTINEZ | Los Angeles, California | 139 | 1 | 0 | 2025-08-31 |
| JEDI E-COMMERCE(NINGBO)CO.,LTD. | Alhambra, California | 139 | 0 | 0 | 2023-09-24 |
| JIANYUAN INTERNATIONAL CO., LTD. | Zhaoyuan, China | 139 | 1 | 0 | 2025-09-07 |
| JIMEI IMPORT & EXPORT TRADING COMPA | Los Angeles, California | 139 | 10 | 6 | 2025-11-28 |
| KELLY NGUYEN | Westminster, California | 139 | 0 | 0 | 2025-01-08 |
| KEVIN ZHUO | New York City, New York | 139 | 0 | 0 | 2025-07-22 |
| KIM DAVIS | Cocoa, Florida | 139 | 0 | 0 | 2025-03-31 |
| KRISTIN WALKER | Stigler, Oklahoma | 139 | 1 | 1 | 2025-11-06 |
| KURT GEIGER C O | Carson, California | 139 | 0 | 0 | 2024-10-26 |
| JOHN DEERE SALES | Garcia, Mexico | 139 | 0 | 0 | 2025-01-18 |
| KEKEE TRADE INC | Denver, Colorado | 139 | 59 | 28 | 2025-11-26 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |