| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| APPLE INDUSTRIES FACEPLACE PHOTO | Greenvale, New York | 60 | 0 | 0 | 2025-05-22 |
| DD INTERNATIONAL AMERICAS INC | Plantation, Florida | 60 | 10 | 3 | 2026-09-26 |
| DEER TILE USA CORP. | La Palma, California | 60 | 0 | 0 | 2026-03-13 |
| CONFLUX TRADING INC | Sacramento, California | 60 | 0 | 0 | 2026-04-30 |
| OK IMPORT AND EXPORT CORP | Hialeah, Florida | 60 | 33 | 6 | 2026-10-01 |
| OKAUBY TRADING INC | Fort Collins, Colorado | 60 | 0 | 0 | 2026-02-09 |
| NEXXUS CAPITAL FUND I SERIES 2 LLC | Clearwater, Florida | 60 | 16 | 5 | 2026-10-04 |
| NIMBUS CORE SOLUTIONS | California, USA | 60 | 5 | 0 | 2026-08-07 |
| MUJI CANADA LIMITEDGEORGIE LIU | Toronto, Canada | 60 | 11 | 4 | 2026-09-23 |
| NANCY IMPORTS AND EXPORTS CORP | Cincinnati, Ohio | 60 | 3 | 1 | 2026-09-11 |
| NC CARGO AGENCIAMENTO DE CARGAS LTD | Curitiba, Brazil | 60 | 0 | 0 | 2026-03-10 |
| NOVATECH ENTRY DOORS LLC | Egg Harbor Township, New Jersey | 60 | 1 | 1 | 2026-09-19 |
| NL NEXUS SA DE CV | Mexico City, Mexico | 60 | 12 | 5 | 2026-09-29 |
| NOR EAST BAIT LLC | York, Maine | 60 | 10 | 1 | 2026-09-16 |
| KORVANTAX LLC | Compton, California | 60 | 57 | 8 | 2026-10-08 |
| KEY MOMENTS LLC | Hyde Park, New York | 60 | 0 | 0 | 2026-06-23 |
| KAYAMIYA GROUP INC | Alameda, California | 60 | 0 | 0 | 2026-06-28 |
| KLN FREIGHT (NETHERLANDS) B.V. | Rotterdam, Netherlands | 60 | 21 | 7 | 2026-10-04 |
| GT COMMODITIES LLC CO KODIAK RESOURCES INC | Stamford, Connecticut | 60 | 0 | 0 | 2025-10-04 |
| GFS DISTRIBUTORS LLC | Fairfield, New Jersey | 60 | 18 | 9 | 2026-09-29 |
| GM CC&A PONTIAC RDC(GENERAL MOTORS | Pontiac, Michigan | 60 | 0 | 0 | 2026-01-29 |
| GANZHOU HUALI TRADING | San Bernardino, California | 60 | 43 | 8 | 2026-10-07 |
| JENNMAR OF WV, INC. | West Virginia | 60 | 2 | 0 | 2026-08-15 |
| INTL MTRS YORK PDC | Manchester, Pennsylvania | 60 | 10 | 0 | 2026-08-15 |
| IQMERCHANT LLC | Fort Myers, Florida | 60 | 18 | 6 | 2026-10-09 |
| INPETRO TRADING LLC | Pasadena, California | 60 | 21 | 6 | 2026-09-27 |
| ITW R R | Elgin, Illinois | 60 | 4 | 2 | 2026-10-02 |
| JA IMPORT AND COMPANY LLC | Miramar, Florida | 60 | 4 | 2 | 2026-09-28 |
| MITG CENTRAL DC | Memphis, Tennessee | 60 | 0 | 0 | 2025-07-02 |
| MBCH SOLUTIONS LLC | Michigan, USA | 60 | 0 | 0 | 2024-08-16 |
| MICROSOFT JUAREZ | Juarez, Mexico | 60 | 43 | 16 | 2026-10-05 |
| HYESUNG FIBER OPTICS AMERICA INC | Round Rock, Texas | 60 | 14 | 9 | 2026-10-04 |
| HILLCENTO BRIKI IMPORT LLC | Golden, Colorado | 60 | 50 | 11 | 2026-10-09 |
| HINEY WHOLESALE LLC | Littleton, Colorado | 60 | 16 | 0 | 2026-09-08 |
| HARMAN ELP WHS | El Paso, Texas | 60 | 12 | 5 | 2026-10-07 |
| HONG KONG JIUSHENG MANAGEMENT TRADING | Moreno Valley, California | 60 | 59 | 40 | 2026-10-08 |
| HK XINGMING INTERNATIONAL TRADING | Jurupa Valley, California | 60 | 43 | 24 | 2026-10-02 |
| HONESTAR GROUP INC | Eastvale, California | 60 | 26 | 3 | 2026-10-02 |
| MACALLAN WORLDWIDE SUPPLY INC | Diamond Bar, California | 60 | 0 | 0 | 2025-10-10 |
| LINAK US EAST | Louisville, Kentucky | 60 | 19 | 5 | 2026-09-25 |
| LIVINGESSENSE GLOBAL LLC | Sheridan, Wyoming | 60 | 28 | 7 | 2026-09-30 |
| LECANGS FULFILLMENT INC. | Brampton, Canada | 60 | 16 | 5 | 2026-09-30 |
| LUSSIN RASEH INC | Thornton, Colorado | 60 | 0 | 0 | 2026-03-11 |
| LG CHEM MEXICO | Zurich, Switzerland | 60 | 4 | 1 | 2026-10-04 |
| LEYA ELECTRONICS (HK) CO., LIMITED | Wan Chai, Hong Kong | 61 | 0 | 0 | 2025-07-04 |
| LIDYLIA GLOBAL LLC | Montebello, California | 61 | 46 | 7 | 2026-10-08 |
| LIUYANG GONGTIANYUN ELECTRONIC | Liuyang, China | 61 | 17 | 12 | 2026-10-04 |
| LLKESTON TRADE INC | Englewood, Colorado | 61 | 0 | 0 | 2025-04-15 |
| LOHOJUNY LIMITED | Cheektowaga, New York | 61 | 28 | 0 | 2026-08-07 |
| LOUIS EVERGAIN GLOBAL LLC | Fremont, California | 61 | 50 | 25 | 2026-10-09 |
| MABRY IMPORTS INC | Flushing, New York | 61 | 0 | 0 | 2026-01-10 |
| LU YINZHE LLC | Sacramento, California | 61 | 3 | 3 | 2026-10-09 |
| LUCKY MILES LTD | Aurora, Colorado | 61 | 0 | 0 | 2025-12-03 |
| LUIS CORDERO Y O HECTOR CORDERO | Toa Baja | 61 | 3 | 1 | 2026-09-14 |
| LUMINAHARVEST TRADING LLC | Santa Clara, California | 61 | 43 | 8 | 2026-10-08 |
| LUMINOUS FULFILLMENT INC | El Monte, California | 61 | 54 | 25 | 2026-10-09 |
| LUNARE LLC | York, New York | 61 | 1 | 0 | 2026-07-22 |
| FUWEIER IMPROT INC | Denver, Colorado | 61 | 0 | 0 | 2026-06-23 |
| FUWENSHU TRADING(XIAMEN) | Xiamen, China | 61 | 36 | 10 | 2026-10-09 |
| GUANG ZHOU HUI ZHI E-COMMERCE | Hesperia, California | 61 | 13 | 3 | 2026-10-01 |
| GUANGZHOU JIAXIANG LUGGAGE CO., LTD | Olympia, Washington | 61 | 0 | 0 | 2025-09-23 |
| GOOD BLUE SEA TRADE INC | Agoura Hills, California | 61 | 22 | 17 | 2026-10-05 |
| GOPRIME GROUP CORP | York, New York | 61 | 0 | 0 | 2026-03-30 |
| GLOBALEDGE INNOVATE INC | Denver, Colorado | 61 | 0 | 0 | 2026-05-10 |
| GRAVITATION INTERNATIONAL TRADING I | City of Saint Petersburg, Florida | 61 | 0 | 0 | 2026-03-18 |
| GLIDE TRADE INC | Overland Park, Kansas | 61 | 0 | 0 | 2026-02-10 |
| NOAH AND PAW LLC | Goodyear, Arizona | 61 | 11 | 2 | 2026-10-05 |
| NODA STONE INC NODA WORKS INC | Charlotte, North Carolina | 61 | 26 | 7 | 2026-10-06 |
| NORTHBAY TRADE LLC | City of Industry, California | 61 | 3 | 0 | 2026-07-21 |
| MUNKSJO CAIEIRAS LTDA. | Caieiras, Brazil | 61 | 0 | 0 | 2026-02-03 |
| OCEAN BREEZE LIFESTYLE GOODS TRADIN | York, New York | 61 | 18 | 0 | 2026-07-28 |
| NECAO USA LLC | Doral, Florida | 61 | 5 | 0 | 2026-08-27 |
| NEST & HEARTH INC | Sacramento, California | 61 | 51 | 22 | 2026-10-08 |
| NANJIANG CHENGDA HOME TECHNOLOGY | Nanjing, China | 61 | 2 | 2 | 2026-10-03 |
| NATURE S FRUITS LLC | Sacramento, California | 61 | 18 | 12 | 2026-10-08 |
| KINDWEAR INC | Los Angeles, California | 61 | 20 | 11 | 2026-10-07 |
| KOI IMPORTER INC | Carmel, Indiana | 61 | 4 | 0 | 2026-08-06 |
| KERRY WIRDC 3PL | Franksville, Wisconsin | 61 | 0 | 0 | 2025-10-09 |
| KAVIYA ENTERPRISES LLC | Somerset, New Jersey | 61 | 12 | 3 | 2026-10-08 |
| HOMANS ASSOCIATES II, LLC | Syracuse, New York | 61 | 9 | 3 | 2026-10-05 |
| HOME BUILT LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 61 | 0 | 0 | 2025-05-03 |
| HONG KONG BASIC LIFE TRADING | Fontana, California | 61 | 29 | 19 | 2026-10-07 |
| HIGH POINT FISHERIES INC | Los Angeles, California | 61 | 20 | 8 | 2026-10-07 |
| HIOOFIOO CO LTD | Denver, Colorado | 61 | 0 | 0 | 2025-11-26 |
| HUUPE INC. | San Diego, California | 61 | 16 | 5 | 2026-10-05 |
| HASTINGS GLOBAL INC | Littleton, Colorado | 61 | 52 | 15 | 2026-10-08 |
| HEALTHY NATURE RESOURCE (USA) INC. | Commerce, California | 61 | 11 | 2 | 2026-10-09 |
| HEIDI TOPLIFF | Waterloo, Iowa | 61 | 0 | 0 | 2025-01-02 |
| HENG YUE YI INC | Flushing, New York | 61 | 3 | 0 | 2026-07-12 |
| HANGZHOU YIBAIYI TECH C O | Seattle, Washington | 61 | 20 | 10 | 2026-10-09 |
| HANSMORE INC | Denver, Colorado | 61 | 0 | 0 | 2026-01-08 |
| JEN MYERS | Los Osos, California | 61 | 0 | 0 | 2024-12-26 |
| INTEGRATED SHIPPING & LOGISTICS, IN | The Woodlands, Texas | 61 | 1 | 0 | 2026-08-05 |
| MIMOSA CLOTHING INC | Los Angeles, California | 61 | 13 | 4 | 2026-10-06 |
| MIRO TECHNOLOGY LIMITED | Fort Wayne, Indiana | 61 | 23 | 4 | 2026-09-21 |
| MISSERY OCTAVE LLC | Clinton, Missouri | 61 | 0 | 0 | 2025-01-10 |
| MARLEEN FOX | Hawley, Minnesota | 61 | 0 | 0 | 2025-01-22 |
| METALLUS FAIRCREST STEEL PLANT | Canton, Ohio | 61 | 2 | 1 | 2026-09-19 |
| MCGAAW, LLC | Irvine, California | 61 | 11 | 6 | 2026-10-08 |
| MEGA WHOLESALER HUB LLC | Fairfield, New Jersey | 61 | 8 | 3 | 2026-10-03 |
| 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 |