| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LINWOOD WINE & SPIRIT, LLC | New Jersey | 159 | 0 | 0 | 2025-11-21 |
| LINYI AD&FD FOODS CO., LTD | Linyi, China | 159 | 8 | 3 | 2026-05-28 |
| KERO TRADING | Montreal, Canada | 159 | 7 | 4 | 2026-05-26 |
| KEVIN NGUYEN | Everett, Washington | 159 | 0 | 0 | 2025-01-28 |
| KIM SAM LTD | Penal-Debe, Trinidad and Tobago | 159 | 2 | 0 | 2026-04-04 |
| KIM SING TRADE CO.,LIMITED | Industry, California | 159 | 9 | 3 | 2026-05-17 |
| KIRBRE ENTERPRISES INC. | Newmarket, Canada | 159 | 1 | 1 | 2026-05-12 |
| KIRBY RISK SERVICE CENTER | Lafayette, Indiana | 159 | 6 | 1 | 2026-05-07 |
| LIGGLE INC | Pico Rivera, California | 159 | 0 | 0 | 2025-01-11 |
| KORA US LLC | Los Angeles, California | 159 | 2 | 2 | 2026-05-26 |
| KRUS CORPORATION | Los Angeles, California | 159 | 4 | 1 | 2026-05-16 |
| HOZING INC | San Bernardino, California | 159 | 34 | 0 | 2026-04-18 |
| IKO MAT TECH INC. | Chester, South Carolina | 159 | 8 | 1 | 2026-05-26 |
| IMPEX GLS DALLAS | Grapevine, Texas | 159 | 5 | 1 | 2026-05-07 |
| INDUSTRIAL C&S OF PR LLC | Vega Alta | 159 | 7 | 2 | 2026-05-21 |
| HERMATZ COPPY LLC | Temecula, California | 159 | 10 | 4 | 2026-05-12 |
| HERRERA PREMIUM DE MEXICO SA DE CV | Aguascalientes, Mexico | 159 | 5 | 1 | 2026-05-10 |
| INDUSTRIES MARTIN | Farnham, Canada | 159 | 2 | 0 | 2026-04-09 |
| INHABITR, INC | Milpitas, California | 159 | 1 | 0 | 2026-03-26 |
| HK HECHANG INTERNATIONAL TRADE LIMI | Hong Kong, Hong Kong | 159 | 0 | 0 | 2024-10-11 |
| JMIER TRADING | Ontario, California | 159 | 153 | 41 | 2026-05-23 |
| JOLYN CLOTHING COMPANY, LLC | Huntington Beach, California | 159 | 5 | 1 | 2026-05-28 |
| JONATHAN S MILLER | Manalapan, New Jersey | 159 | 0 | 0 | 2026-02-06 |
| JONATHAN WELLS | Elkmont, Alabama | 159 | 2 | 0 | 2026-04-10 |
| JONES SPORTS COMPANY | Portland, Oregon | 159 | 8 | 3 | 2026-05-27 |
| J2 SYSTEMS, LLC | Woods Cross, Utah | 159 | 10 | 5 | 2026-05-27 |
| KANGSTRIDE INC | Diamond Bar, California | 159 | 0 | 0 | 2025-12-05 |
| JCD DISTRIBUTION INC. | New York City, New York | 159 | 5 | 2 | 2026-05-14 |
| 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 |
| JIN GE | Somerset, New Jersey | 159 | 0 | 0 | 2025-05-24 |
| JOSE FRANCISCO CHAVARRIA | Alvarado, Texas | 159 | 0 | 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 |
| INTERSPAN CANADA INC | Concord, Canada | 159 | 13 | 7 | 2026-05-29 |
| INTRAL WORLDWIDE | Quincy, Massachusetts | 159 | 0 | 0 | 2026-01-06 |
| INVECH LLC | Cherry Hill, New Jersey | 159 | 8 | 0 | 2026-04-23 |
| IP EXPRESS INC | City of Industry, California | 159 | 13 | 7 | 2026-05-26 |
| MICHAEL WILEY | Saint Peters, Missouri | 159 | 0 | 0 | 2025-04-09 |
| MUBEA PRECISION STEEL TUBES S.R.O. | Prostejov, Czech Republic | 159 | 0 | 0 | 2024-12-16 |
| MUHL TECH | Wharton, Texas | 159 | 9 | 4 | 2026-05-19 |
| MONO SERRA GROUP | Montreal, Canada | 159 | 16 | 1 | 2026-05-17 |
| MSC INTERNATIONAL | Montreal, Canada | 160 | 0 | 0 | 2025-10-19 |
| MST TRADING LIMITED | San Bernardino, California | 160 | 5 | 1 | 2026-05-28 |
| 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 | 1 | 0 | 2026-04-04 |
| MILITARY SEALIFT COMMAND | San Diego, California | 160 | 2 | 1 | 2026-05-14 |
| MING YANG TRADING CO LTD | 160 | 4 | 0 | 2026-03-11 | |
| MIZRAHI TEFAHOT BANK | Tel Aviv, Israel | 160 | 0 | 0 | 2026-01-20 |
| NEW STONE DESIGN | Schaumburg, Illinois | 160 | 3 | 2 | 2026-05-27 |
| NATURAL ABUNDANCE INC | City of Industry, California | 160 | 6 | 1 | 2026-05-07 |
| NISHI ENTERPRISE | South Plainfield, New Jersey | 160 | 2 | 0 | 2026-04-26 |
| NOLWENN LLC | Pasadena, California | 160 | 8 | 1 | 2026-05-07 |
| ON TIME CONTRACT PACKAGING | Harriman, New York | 160 | 8 | 3 | 2026-05-13 |
| ONBAY LIMITED | Grand Junction, Colorado | 160 | 0 | 0 | 2025-01-28 |
| ORIGINAL WOOD SEATING | Norcross, Georgia | 160 | 1 | 1 | 2026-05-13 |
| PARKERS IMPORTS AND EXPORTS COMPANY | Hong Kong | 160 | 2 | 2 | 2026-05-17 |
| PATRICIA HOLDER | Toronto, Canada | 160 | 0 | 0 | 2025-03-25 |
| PELGAR USA | Pennsylvania, USA | 160 | 9 | 4 | 2026-05-16 |
| OCEAN CABINETS LTD | Denver, Colorado | 160 | 0 | 0 | 2026-02-21 |
| OCEAN HOME FASHION | City of Industry, California | 160 | 0 | 0 | 2024-08-17 |
| PALAMAR INDUSTRIES INC. | Burlington, Canada | 160 | 6 | 3 | 2026-05-21 |
| PARKER HANNIFIN HYDRAULIC VALVE | Hicksville, Ohio | 160 | 9 | 3 | 2026-05-20 |
| OVERSTOCK.COM SERVICES, INC. | Midvale, Utah | 160 | 0 | 0 | 2025-04-06 |
| OWLET - LEHI, UT | Lehi, Utah | 160 | 1 | 0 | 2026-03-02 |
| MAVERICK ADVANTAGE LLC | Noblesville, Indiana | 160 | 4 | 3 | 2026-05-16 |
| MELVILLE CANDY COMPANY | Randolph, Massachusetts | 160 | 11 | 3 | 2026-05-28 |
| MENZ FASHIONS INC | Winston-Salem, North Carolina | 160 | 5 | 2 | 2026-05-12 |
| MAGNETEK MATERIAL HANDLING | Menomonee Falls, Wisconsin | 160 | 6 | 1 | 2026-05-06 |
| MARATHON ANACORTES REFINERY | Anacortes, Washington | 160 | 3 | 1 | 2026-05-04 |
| MEDIEVAL COLLECTIBLES | Princeton, Indiana | 160 | 6 | 2 | 2026-05-24 |
| M S NADEAU CORPORATION | Santa Monica, California | 160 | 2 | 1 | 2026-05-05 |
| MA LABORATORIES, INC. | City of Industry, California | 160 | 2 | 1 | 2026-05-05 |
| LONGTRACKING SMART INC | Colorado Springs, Colorado | 160 | 0 | 0 | 2024-11-29 |
| LOOXUEE TRADING INC | Anaheim, California | 160 | 0 | 0 | 2026-02-21 |
| LOS OLIVOS MANAGEMENT LLC | Brownsville, Texas | 160 | 2 | 1 | 2026-05-06 |
| LOYALTY BRAND MARKETING LLC | Las Vegas, Nevada | 160 | 1 | 0 | 2026-03-10 |
| LUCKYLLY USA INC | Ontario, California | 160 | 0 | 0 | 2025-11-22 |
| GEORGIE PINCOFFS | Salem, Utah | 160 | 2 | 2 | 2026-05-19 |
| GLOBAL MACHINERY GROUP | Arlington, Texas | 160 | 2 | 0 | 2026-04-07 |
| GOLD AND LEVY, INC. | Skokie, Illinois | 160 | 5 | 2 | 2026-05-25 |
| HAIZEA GROUP INC | Claremont, California | 160 | 3 | 0 | 2026-03-29 |
| HALO RECOGNITION | Sterling, Illinois | 160 | 6 | 2 | 2026-05-22 |
| HANJIN CORPORATION | Dublin, California | 160 | 0 | 0 | 2025-02-10 |
| GUANG DONG SHUN DE MU SHENG TECH | Foshan, China | 160 | 0 | 0 | 2025-08-20 |
| GUINAULT SA | France | 160 | 3 | 1 | 2026-05-01 |
| GRIFFIN GLOBAL RESOURCES | Santa Barbara, California | 160 | 8 | 2 | 2026-05-22 |
| GROF USA DISTRIBUTORS, INC | Chantilly, Virginia | 160 | 13 | 4 | 2026-05-28 |
| HAYWARD PRODUCTS LINK CORP | Diamond Bar, California | 160 | 11 | 0 | 2026-03-24 |
| GOODMARK POULTRY | Ontario, Canada | 160 | 18 | 5 | 2026-05-26 |
| GRACIOUS HARDWOOD FLOORING INC. | Brampton, Canada | 160 | 2 | 2 | 2026-05-19 |
| INTERIORS IDEA SRL | Fermo, Italy | 160 | 2 | 0 | 2026-04-19 |
| INTERNATIONAL FILTERS | Oxnard, California | 160 | 3 | 1 | 2026-05-03 |
| INTERNATIONAL OILS & CONCENTRATES | Augusta, New Jersey | 160 | 0 | 0 | 2025-12-27 |
| JENNIFER ANGEL | Grand Rapids, Ohio | 160 | 0 | 0 | 2025-10-22 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |