| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARCOS SOTOSERRANO LLC | Larchmont, New York | 142 | 1 | 0 | 2025-09-09 |
| LUIS FREIRE DIV. OF KMA | Guaynabo | 142 | 5 | 2 | 2025-11-26 |
| HOTEL CHOCOLAT INC | Boston, Massachusetts | 142 | 0 | 0 | 2025-06-26 |
| HRAZDAN CORPORATION | North Highlands, California | 142 | 9 | 4 | 2025-11-23 |
| HUANG QIANG | Aubrey, Texas | 142 | 0 | 0 | 2025-03-25 |
| INEVIFIT LLC | Carpinteria, California | 142 | 0 | 0 | 2025-06-15 |
| IRIS CERAMIC U.S. | Anaheim, California | 142 | 1 | 0 | 2025-10-14 |
| IGUS BEARINGS INC | Rumford, Rhode Island | 142 | 13 | 4 | 2025-11-28 |
| INDIAN COOKWARE AND APPLIANCES | Santa Clara, California | 142 | 1 | 0 | 2025-09-22 |
| KAREN MARTIN | Caribou, Maine | 142 | 0 | 0 | 2025-03-30 |
| KD DISTRIBUTING, LLC | Mound, Minnesota | 142 | 4 | 1 | 2025-11-24 |
| KT OHIO | Fostoria, Ohio | 142 | 5 | 2 | 2025-11-20 |
| L 6 INC | 142 | 7 | 2 | 2025-11-26 | |
| L R X GROUP INC. | El Monte, California | 142 | 0 | 0 | 2024-04-20 |
| JOSEPH WILLIAM | Brantford, Canada | 142 | 0 | 0 | 2025-05-08 |
| JSIN INC | Arcadia, California | 142 | 0 | 0 | 2025-05-17 |
| JUN ZHANG | Los Angeles, California | 142 | 0 | 0 | 2025-04-29 |
| JUSTIN SMITH | Mesa, Arizona | 142 | 0 | 0 | 2025-01-03 |
| KEMBER KREATIVE INTERIORS | California | 142 | 0 | 0 | 2025-05-18 |
| KERO TRADING | Montreal, Canada | 142 | 13 | 5 | 2025-11-25 |
| KEVIN ZHANG | New York, New York | 142 | 0 | 0 | 2025-03-25 |
| KING TRADING | Okemos, Michigan | 142 | 124 | 54 | 2025-11-26 |
| KLZ STONE GROUP INC | 142 | 3 | 0 | 2025-10-27 | |
| KORNBUSCH & STARTING GMBH & CO. KG | Westmont, Illinois | 142 | 2 | 1 | 2025-11-28 |
| JENNIFER CARTER | Harrah, Oklahoma | 142 | 0 | 0 | 2025-04-01 |
| JENNIFER LI | Fremont, California | 142 | 1 | 0 | 2025-10-14 |
| ONEST LIMITED | Mumbai, India | 142 | 7 | 0 | 2025-10-22 |
| ORANGE COURIER | La Mirada, California | 142 | 0 | 0 | 2024-07-02 |
| ORANGE USA | Norcross, Georgia | 142 | 0 | 0 | 2024-02-01 |
| NIQITAQ FISHERIES LTD. | Paradise, Canada | 142 | 8 | 5 | 2025-11-26 |
| NHI NGUYEN | Kent, Washington | 142 | 0 | 0 | 2025-04-15 |
| NIDEC MACHINE TOOL CORPORATION | Ritto, Japan | 142 | 10 | 6 | 2025-11-23 |
| NANCHANG PENG XU KNITTED GARMENT CO | Nanchang, China | 142 | 0 | 0 | 2025-08-17 |
| NANCY FASHION GIFT INC | Los Angeles, California | 142 | 0 | 0 | 2024-01-26 |
| NANJING BINGYA IMPORT AND EXPORT CO | Yongyang, China | 142 | 0 | 0 | 2025-02-10 |
| NANNING DAMAI NETWORK TECHNOLOGY CO | Jurupa Valley, California | 142 | 70 | 35 | 2025-11-26 |
| OLGA | Windermere, Florida | 142 | 0 | 0 | 2025-02-12 |
| OLIVER MACHINERY CO., LTD. | Renton, Washington | 142 | 12 | 3 | 2025-11-21 |
| PORTLAND DISTRIBUTION CENTER EDWARDS | Portland, Tennessee | 142 | 0 | 0 | 2025-08-20 |
| PREMIER PLASTIC RESINS, INC. | Lake Orion, Michigan | 142 | 17 | 5 | 2025-11-23 |
| PARK COMMUNICATIONS, LLC | Morrisville, North Carolina | 142 | 5 | 1 | 2025-10-30 |
| OXFORD LAB PRODUCTS | San Diego, California | 142 | 2 | 0 | 2025-09-26 |
| P AND C DISTRIBUTORS INC | Orlando, Florida | 142 | 2 | 1 | 2025-11-13 |
| PRODUCTOS CARNICOS MI GRANJITA SA | Mexico City, Mexico | 142 | 7 | 2 | 2025-11-22 |
| PET DREAMS INTERNATIONAL, INC. | San Bernardino, California | 142 | 8 | 4 | 2025-11-19 |
| PETAL LANE | Richfield, Utah | 142 | 8 | 3 | 2025-11-22 |
| MEIJER % MITCO GLOBAL | Auburn, Washington | 142 | 0 | 0 | 2025-03-12 |
| MENGS ELECTRONICS CORPORATION | Nashua, New Hampshire | 142 | 1 | 0 | 2025-10-21 |
| MILKHOUSE CANDLES | Hampton, Iowa | 142 | 2 | 1 | 2025-11-28 |
| MITY INC. -NORTH GENEVA WAREHOUSE | Orem, Utah | 142 | 6 | 1 | 2025-11-26 |
| MATPLUS LTD | Painesville, Ohio | 142 | 3 | 1 | 2025-11-08 |
| MB SUPPLEMENT, INC | Cerritos, California | 142 | 0 | 0 | 2023-11-03 |
| MARVEL COMMUNICATIONS CO., INC. | Fort Worth, Texas | 142 | 4 | 1 | 2025-11-11 |
| MARY HARRIS | San Diego, California | 142 | 0 | 0 | 2025-02-06 |
| MURETTI | Maspeth, New York | 142 | 13 | 6 | 2025-11-22 |
| METRO COMMODITIES INC | Hicksville, New York | 142 | 0 | 0 | 2024-03-07 |
| MICHAEL DUNCAN | Algoma, Wisconsin | 142 | 0 | 0 | 2025-04-29 |
| MICHAEL KNIGHT | Bullhead City, Arizona | 142 | 0 | 0 | 2025-04-29 |
| MICHAEL PALMER | Coeur d'Alene, Idaho | 142 | 0 | 0 | 2025-04-15 |
| MICHAEL ROBERTS | New Hampshire, USA | 142 | 0 | 0 | 2025-04-04 |
| MICHELLE WATERS | South Mills, North Carolina | 142 | 0 | 0 | 2025-01-28 |
| HERMATZ COPPY LLC | Temecula, California | 142 | 9 | 2 | 2025-11-17 |
| HGCO, INC. | Los Angeles, California | 142 | 18 | 10 | 2025-11-11 |
| HHH DISTRIBUTION LLC | New York City, New York | 142 | 21 | 6 | 2025-11-24 |
| HIGH ROCK FABRICS LLC | Raleigh, North Carolina | 142 | 0 | 0 | 2024-06-05 |
| HIGH TECH LOGISTICS | Riverside, California | 142 | 10 | 2 | 2025-11-26 |
| HITACHI ASTEMO RAYONG LTD. | Rayong, Thailand | 142 | 3 | 0 | 2025-09-21 |
| GOOSE CREEK CANDLES LLC | Liberty, Kentucky | 142 | 9 | 3 | 2025-11-18 |
| GRAND SAVINGS INC. | Bayamon | 142 | 15 | 4 | 2025-11-27 |
| HAPPY MATY INC | Cheyenne, Wyoming | 142 | 28 | 4 | 2025-11-15 |
| HARO BICYCLE CORPORATION | Vista, California | 142 | 4 | 0 | 2025-10-22 |
| HAUSKE FAMILY FOUNDATION INC | Milwaukee, Wisconsin | 142 | 142 | 48 | 2025-11-24 |
| HEPBURN LLC | York, New York | 142 | 8 | 2 | 2025-11-12 |
| GREENTEX AMERICA LLC | Miami Beach, Florida | 142 | 0 | 0 | 2025-02-04 |
| GREENWILL GROUP CORP | York, New York | 142 | 0 | 0 | 2025-07-25 |
| GREENWORKS TOOLS CANADA INC | California, USA | 142 | 2 | 0 | 2025-10-17 |
| GUADALUOE MOSQUERA | Aurora, Colorado | 142 | 0 | 0 | 2025-01-09 |
| GUANGXI XIONGSHI TIMBER CO., LTD | Wuzhou, China | 142 | 1 | 0 | 2025-10-03 |
| GUANGZHOU FANGTEK ELECTRONIC CO. | Guangzhou, China | 142 | 3 | 1 | 2025-11-12 |
| GUANGZHOU LITTLE PINEAPPLE TRADING CO LTD | California | 142 | 11 | 2 | 2025-11-06 |
| HONG NGUYEN | Westminster, California | 142 | 0 | 0 | 2025-03-30 |
| HOPKAN TRADING LLC | Denver, Colorado | 142 | 0 | 0 | 2025-04-02 |
| SSLL GLOBAL TRADING LLC | Lakewood, Colorado | 142 | 105 | 30 | 2025-11-28 |
| SOUNDPROOF UNLIMITED INC | New York, New York | 142 | 0 | 0 | 2024-07-16 |
| SPECTRUM BRANDS PUERTO RICO | Municipio de Orocovis | 142 | 0 | 0 | 2025-06-21 |
| STEINWALL, INC. | Minnesota | 142 | 4 | 0 | 2025-10-03 |
| SUNDA TRADE LLC | Roseland, New Jersey | 142 | 93 | 35 | 2025-11-28 |
| SUNTRUST ENTERPRISE INC. | Burnaby, Canada | 142 | 2 | 0 | 2025-10-18 |
| SURETORQ INC. | Richmond Hill, Canada | 142 | 12 | 3 | 2025-11-28 |
| SWAN CABINET DEPOT, INC | Norcross, Georgia | 142 | 4 | 1 | 2025-11-13 |
| SMARTWOOD INTERNATIONAL LLC | Miami, Florida | 142 | 6 | 1 | 2025-11-11 |
| SMUGDESK.LLC | Littleton, Colorado | 142 | 0 | 0 | 2023-05-10 |
| SYL CARGO S.A. | Lima, Peru | 142 | 5 | 1 | 2025-11-18 |
| SYNTHOMER SPECIALTY RESINS SRL | Cuneo, Italy | 142 | 0 | 0 | 2024-11-08 |
| TANDM IMPORTS LLC | Laguna Niguel, California | 142 | 0 | 0 | 2025-08-26 |
| WELLSYS | Las Vegas, Nevada | 142 | 0 | 0 | 2023-07-09 |
| 1234BUY.COM INC | El Monte, California | 142 | 0 | 0 | 2025-03-09 |
| 2956-2691 QUEBEC INCORPORATED | Laval, Canada | 142 | 3 | 0 | 2025-09-25 |
| 808 HOLDINGS INC | Monmouth Junction, New Jersey | 142 | 0 | 0 | 2024-05-23 |
| YUNQING JIANG | New York, New York | 142 | 0 | 0 | 2023-03-19 |
| 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 |