| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JIU SE LU(TIAN JIN)GUO JI MAO YI CO | California | 159 | 0 | 0 | 2025-01-16 |
| JONATHAN S MILLER | Manalapan, New Jersey | 159 | 1 | 0 | 2026-02-06 |
| JONATHAN WELLS | Elkmont, Alabama | 159 | 2 | 1 | 2026-04-10 |
| JOSE FRANCISCO CHAVARRIA | Alvarado, Texas | 159 | 1 | 0 | 2026-02-27 |
| JUAN RAMIREZ | Toa Baja | 159 | 0 | 0 | 2025-06-21 |
| JUN LAN INC | Walnut, California | 159 | 0 | 0 | 2023-11-07 |
| JUNLIAN LIMITED LIABILITY COMPANY | Ames, Iowa | 159 | 0 | 0 | 2023-08-13 |
| IQ INTEGRATED QUALITY INC. | Grand Island, New York | 159 | 4 | 2 | 2026-03-26 |
| JENNIFER JACKSON | Lomita, California | 159 | 0 | 0 | 2025-01-03 |
| JENNIFER MA | Shelby Township, Michigan | 159 | 0 | 0 | 2025-10-14 |
| JESSICA MORRIS | North Carolina | 159 | 0 | 0 | 2025-04-27 |
| JESSIE CHEN | Chesterfield, Missouri | 159 | 0 | 0 | 2025-04-24 |
| KEVIN NGUYEN | Everett, Washington | 159 | 0 | 0 | 2025-01-28 |
| KANGSTRIDE INC | Diamond Bar, California | 159 | 0 | 0 | 2025-12-05 |
| JAYEFO SPORTS LLC | Huntington Park, California | 159 | 0 | 0 | 2025-12-11 |
| NEXHOMEGEAR GLOBAL | Sheridan, Wyoming | 159 | 101 | 41 | 2026-04-08 |
| NATURAL ABUNDANCE INC | City of Industry, California | 159 | 5 | 5 | 2026-04-04 |
| NEVADA POWER COMPANY | Las Vegas, Nevada | 159 | 6 | 1 | 2026-03-25 |
| MIRACLE CORP | Wan Chai, Hong Kong | 159 | 1 | 0 | 2026-02-13 |
| MOREX RIBBON | York, Pennsylvania | 159 | 3 | 0 | 2026-03-06 |
| MUBEA PRECISION STEEL TUBES S.R.O. | Prostejov, Czech Republic | 159 | 0 | 0 | 2024-12-16 |
| MSC INTERNATIONAL | Montreal, Canada | 160 | 0 | 0 | 2025-10-19 |
| MULTICORZ LLC | Cumming, Georgia | 160 | 17 | 7 | 2026-04-10 |
| MV NORWEGIAN GETAWAY | Miami, Florida | 160 | 10 | 3 | 2026-03-28 |
| MYGATA INC | Santa Rosa, California | 160 | 15 | 10 | 2026-03-26 |
| MYS WHOLESALE INC | Vernon, California | 160 | 4 | 0 | 2026-02-23 |
| NEW LIFE SRL | Udine, Italy | 160 | 2 | 2 | 2026-04-01 |
| MONDIAL TILES INC. | New York, New York | 160 | 12 | 4 | 2026-03-12 |
| MING YANG TRADING CO LTD | 160 | 23 | 0 | 2026-03-11 | |
| MIZRAHI TEFAHOT BANK | Tel Aviv, Israel | 160 | 3 | 0 | 2026-01-20 |
| ONBAY LIMITED | Grand Junction, Colorado | 160 | 0 | 0 | 2025-01-28 |
| OPEN FASHION INC | Diamond Bar, California | 160 | 63 | 16 | 2026-04-08 |
| OSAKA SODA CO., LTD. | Nishi-ku, Japan | 160 | 17 | 5 | 2026-04-10 |
| PFS WEB | Southaven, Mississippi | 160 | 5 | 1 | 2026-03-31 |
| PINBALL LIFE | Huntley, Illinois | 160 | 7 | 2 | 2026-03-31 |
| PATRICIA HOLDER | Toronto, Canada | 160 | 0 | 0 | 2025-03-25 |
| PELSIS LLC | Princeton, New Jersey | 160 | 6 | 1 | 2026-04-01 |
| PENGFEI GLOBAL TRADE INC | Ontario, California | 160 | 135 | 0 | 2026-03-06 |
| PENINSULA7, S. DE RL DE C.V. | Cancun, Mexico | 160 | 11 | 6 | 2026-04-02 |
| OCEAN HOME FASHION | City of Industry, California | 160 | 0 | 0 | 2024-08-17 |
| OGEE, INC. | Burlington, Vermont | 160 | 11 | 4 | 2026-04-04 |
| OLYMPIA STONE QUARTZ | Tampa, Florida | 160 | 4 | 1 | 2026-03-22 |
| NYAG I SHALOM GROUP LLC | York, New York | 160 | 0 | 0 | 2025-12-21 |
| OCEAN CABINETS LTD | Denver, Colorado | 160 | 1 | 0 | 2026-02-21 |
| PALMER WHOLESALE FIREWORKS LLC | Dallas, Texas | 160 | 16 | 9 | 2026-03-31 |
| PAPER PLANES IP HOLDING LLC | York, New York | 160 | 2 | 0 | 2026-02-17 |
| OVERSTOCK.COM SERVICES, INC. | Midvale, Utah | 160 | 0 | 0 | 2025-04-06 |
| OWLET - LEHI, UT | Lehi, Utah | 160 | 2 | 0 | 2026-03-02 |
| P AND C DISTRIBUTORS INC | Orlando, Florida | 160 | 17 | 2 | 2026-03-28 |
| LUMIHOME INC | Greenwood Village, Colorado | 160 | 48 | 11 | 2026-04-09 |
| MARSHAL GLOBAL INC. | Chino, California | 160 | 14 | 9 | 2026-04-07 |
| MICHAEL GATES | Sequim, Washington | 160 | 0 | 0 | 2025-12-19 |
| MICHAEL THOMPSON | Bismarck, North Dakota | 160 | 0 | 0 | 2025-05-02 |
| MICHELLE LOPEZ | Banning, California | 160 | 0 | 0 | 2025-01-22 |
| MILANO DESIGN & MOTORING INC | Tulare, California | 160 | 2 | 1 | 2026-04-04 |
| MI MINI TRUCK SALES, LLC | Rochester, Michigan | 160 | 16 | 10 | 2026-03-18 |
| GLOBAL BUSINESS LINKS LLC | Toledo, Ohio | 160 | 15 | 10 | 2026-04-08 |
| GLOBAL MACHINERY GROUP | Arlington, Texas | 160 | 15 | 1 | 2026-04-07 |
| GLOBAL PAPER & PLASTICS INC. | Beamsville, Canada | 160 | 1 | 1 | 2026-04-08 |
| GT OMEGA RACING LTD | Olympia, Washington | 160 | 1 | 0 | 2026-02-02 |
| GUANG DONG SHUN DE MU SHENG TECH | Foshan, China | 160 | 0 | 0 | 2025-08-20 |
| HANJIN CORPORATION | Ontario, California | 160 | 0 | 0 | 2025-02-10 |
| HAUSRECT HOME PRODUCTS CO., LIMITED | Beaumont, California | 160 | 15 | 2 | 2026-04-07 |
| HAYWARD PRODUCTS LINK CORP | Diamond Bar, California | 160 | 16 | 9 | 2026-03-24 |
| HEAVY HITTER L.L.C | Tay Ninh, Vietnam | 160 | 3 | 2 | 2026-04-04 |
| HEAVY METAL SOLUTIONS | Homewood, Alabama | 160 | 4 | 2 | 2026-03-31 |
| HEIDI | Verndale, Minnesota | 160 | 0 | 0 | 2025-04-01 |
| HEROES TECHNOLOGY LTD | London, United Kingdom | 160 | 16 | 4 | 2026-03-15 |
| HAIZEA GROUP INC | Claremont, California | 160 | 10 | 2 | 2026-03-29 |
| JAS CONTRACT LOGISTICS | Tacoma, Washington | 160 | 7 | 5 | 2026-04-09 |
| JASON LEE | Seattle, Washington | 160 | 0 | 0 | 2025-07-05 |
| ISABELLE | Daya District, Taiwan | 160 | 4 | 1 | 2026-03-25 |
| JIGUANG SERVICE INC | Irvine, California | 160 | 53 | 14 | 2026-04-01 |
| JINHONG TRADING INC | Denver, Colorado | 160 | 79 | 18 | 2026-04-02 |
| JDM ALL MAKES LLC | Banning, California | 160 | 2 | 0 | 2026-02-07 |
| JENNIFER ANGEL | Grand Rapids, Ohio | 160 | 0 | 0 | 2025-10-22 |
| KEYSTARS INC. | Anaheim, California | 160 | 0 | 0 | 2025-03-31 |
| LINEAR SHIPPING INC. | Stafford, Texas | 160 | 12 | 7 | 2026-04-07 |
| LG-MRI | Alpharetta, Georgia | 160 | 0 | 0 | 2024-02-15 |
| LICAP TECHNOLOGIES INC | Sacramento, California | 160 | 0 | 0 | 2025-12-04 |
| KRISTA MILLER | Canton, Texas | 160 | 0 | 0 | 2025-01-22 |
| LONGTRACKING SMART INC | Colorado Springs, Colorado | 160 | 0 | 0 | 2024-11-29 |
| LOOXUEE TRADING INC | Anaheim, California | 160 | 11 | 0 | 2026-02-21 |
| LOYALTY BRAND MARKETING LLC | Las Vegas, Nevada | 160 | 4 | 0 | 2026-03-10 |
| LS IMPORT INC. | Houston, Texas | 160 | 1 | 0 | 2026-01-28 |
| LUCKYLLY USA INC | Ontario, California | 160 | 0 | 0 | 2025-11-22 |
| LANQIN TRADE INC | Ontario, California | 160 | 7 | 0 | 2026-02-12 |
| LEAN FACTORY AMERICA | Buchanan, Michigan | 160 | 5 | 2 | 2026-04-10 |
| INEOS NITRILES USA LLC | Comfort, Texas | 160 | 11 | 2 | 2026-04-10 |
| HEUTE INC. | Jacksonville, Florida | 160 | 2 | 0 | 2026-02-13 |
| HISTRY MONDETION INC | Sacramento, California | 160 | 34 | 3 | 2026-04-01 |
| HK HOLBEIN INC | Cornwall, Canada | 160 | 4 | 1 | 2026-03-31 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | Binh Son, Vietnam | 160 | 24 | 11 | 2026-04-07 |
| IMPORTADORA AMSC SA DE CV | Miguel Hidalgo, Mexico | 160 | 6 | 0 | 2026-01-31 |
| HRF GARMENT GROUP INC | Ocean, New Jersey | 160 | 2 | 0 | 2026-02-01 |
| HUNTER PRODUCTS USA LLC | Newport Beach, California | 160 | 3 | 0 | 2026-02-26 |
| INTERNATIONAL OILS & CONCENTRATES | Augusta, New Jersey | 160 | 0 | 0 | 2025-12-27 |
| VIEWDOO LLC | Brigham City, Utah | 160 | 3 | 1 | 2026-04-03 |
| VIRGIN ISLAND PAVING INC | Saint Croix | 160 | 2 | 2 | 2026-04-05 |
| VIRTUS NUTRITION, LLC | Corcoran, California | 160 | 2 | 2 | 2026-04-07 |
| 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 |