| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BRIGHT MOON FOOD TRADING INC | New York, New York | 76 | 4 | 0 | 2026-01-28 |
| CARMEN WALLACE | Detroit, Michigan | 76 | 0 | 0 | 2024-12-23 |
| CES COLUMBUS SOUTH LLC | Columbus, Indiana | 76 | 3 | 1 | 2026-02-09 |
| CH ENVY INVESTMENT LLC | Cedar Hill, Texas | 76 | 6 | 2 | 2026-02-04 |
| CHRISTINE PENNER | Pontiac, Michigan | 76 | 0 | 0 | 2025-04-01 |
| CORNERSTONE SHARED SERVICES LLC | West Chester, Pennsylvania | 76 | 2 | 1 | 2026-02-03 |
| ANNA KIM | Lutz, Florida | 76 | 0 | 0 | 2025-03-05 |
| ANSU TECHNOLOGY | San Francisco, California | 76 | 23 | 0 | 2026-01-16 |
| AROUSING TRADING INC | La Jolla, California | 76 | 27 | 9 | 2026-02-27 |
| ARVATO ONTARIO | Ontario, California | 76 | 0 | 0 | 2025-03-05 |
| BEIJING S.P. | Huairou, China | 76 | 11 | 1 | 2026-02-19 |
| BBTEX CUSTOMS INC | California, USA | 77 | 0 | 0 | 2025-10-13 |
| APPLIED NUTRITION LTD | Knowsley, United Kingdom | 77 | 8 | 5 | 2026-02-23 |
| ASPIRE STONE LLC | Carrollton, Texas | 77 | 11 | 2 | 2026-02-14 |
| BAFANG YUNJI FOODS LLC | Irvine, California | 77 | 8 | 1 | 2026-02-03 |
| DAIMLER COACHES NORTH AMERICA LLC | Charleston, South Carolina | 77 | 5 | 1 | 2026-02-18 |
| DAN DAVIS | Stow, Ohio | 77 | 0 | 0 | 2025-01-29 |
| DARLENE FILTER | Marana, Arizona | 77 | 0 | 0 | 2025-04-05 |
| DOWN 4 SOUND LLC | Las Vegas, Nevada | 77 | 6 | 0 | 2026-01-25 |
| COWBOYS ENTERPRISE CO | La Mirada, California | 77 | 14 | 5 | 2026-02-22 |
| CREATIVE SUPPLY CHAIN SOLUTIONS LLC | Dover, Delaware | 77 | 13 | 5 | 2026-02-22 |
| CREST FACTOR TRADE LIMITED | South Gate, California | 77 | 0 | 0 | 2025-10-10 |
| CRYSTAL HALL | Brunswick, Georgia | 77 | 0 | 0 | 2025-03-19 |
| DENSO MANUFACTURING WAREHOUSE | Maryville, Tennessee | 77 | 11 | 3 | 2026-02-27 |
| DAYS LLC | Elkhart, Indiana | 77 | 9 | 4 | 2026-02-24 |
| CYNTHIA TRADING | Wan Chai, Hong Kong | 77 | 44 | 12 | 2026-02-27 |
| DACHSER AUSTRALIA PTY LTD | Derrimut, Australia | 77 | 10 | 5 | 2026-02-25 |
| DURR SYSTEMS INC SUBSIDIARY OF DURR INC. | Southfield, Michigan | 77 | 2 | 0 | 2025-12-20 |
| EASY COMERCIO EXTERIOR S DE RL DE C | Tijuana, Mexico | 77 | 0 | 0 | 2025-10-29 |
| EN BOIS FLOORING INC | Cerritos, California | 77 | 17 | 6 | 2026-02-19 |
| FAIR BRIDGE LOGISTICS | La Mirada, California | 77 | 6 | 0 | 2026-01-20 |
| EVERLLENCE | Copenhagen, Denmark | 77 | 33 | 14 | 2026-02-22 |
| FOSHAN TUOFENG ELECTRONIC TECHNOLOGY CO. | Foshan, China | 77 | 0 | 0 | 2025-11-23 |
| FONTA FLORA TRADE LLC | Durango, Colorado | 77 | 0 | 0 | 2024-04-01 |
| FUYANGSHI DIFULUN E-COMMERCE CO | Moreno Valley, California | 77 | 0 | 0 | 2024-05-27 |
| GCB COCOA MALAYSIA SDN. BHD. | Pasir Gudang, Malaysia | 77 | 29 | 5 | 2026-02-18 |
| GENERAL MOTORS GSC-IO WILMER | Wilmer, Texas | 77 | 0 | 0 | 2025-07-25 |
| COPERION PROCESS SOLUTIONS LLC | Kansas | 77 | 12 | 2 | 2026-02-15 |
| CORPORACION JAAR, S. DE R.L. | Tegucigalpa, Honduras | 77 | 1 | 1 | 2026-01-31 |
| COCOFLOSS INC | San Francisco, California | 77 | 10 | 3 | 2026-02-20 |
| CINDY ZHANG | Sunnyvale, California | 77 | 0 | 0 | 2025-01-02 |
| CASCADE IMPEX INC. | Albany, New York | 77 | 39 | 14 | 2026-02-24 |
| CHONGQING FULIANGYI TRADING CO.,LTD | California | 77 | 6 | 3 | 2026-02-24 |
| AARKE INC. | Allentown, Pennsylvania | 77 | 8 | 3 | 2026-02-20 |
| AMERICAN WASTE UNLIMITED INC. | Vernon, California | 77 | 7 | 2 | 2026-02-06 |
| ALEXANDER WALLACE | Parker, Colorado | 77 | 0 | 0 | 2025-04-10 |
| ALI HOME GOODS INC | Acworth, Georgia | 77 | 55 | 17 | 2026-02-26 |
| ALKEGEN | Buffalo, New York | 77 | 3 | 1 | 2026-01-30 |
| ACME SMOKED FISH OF FLORIDA LLC | Pompano Beach, Florida | 77 | 11 | 6 | 2026-02-23 |
| BIOCUP INC | Rosemead, California | 77 | 14 | 2 | 2026-02-14 |
| BUKOWSKI DESIGN USA LLC | Burbank, California | 77 | 22 | 8 | 2026-02-20 |
| BEN LINE AGENCIES - NORTH AMERICA | Burnaby, Canada | 77 | 3 | 1 | 2026-02-07 |
| BEST TRINITY TRADING LLC | Great Neck, New York | 77 | 2 | 0 | 2026-01-24 |
| BIG BUS GROUP INC | Hattiesburg, Mississippi | 77 | 0 | 0 | 2024-09-07 |
| BRIGHTWAY LOGISTICS INC | Billings, Montana | 77 | 0 | 0 | 2025-11-14 |
| CAMEL GRASS INTERNATIONAL PTE.LTD. | Hesperia, California | 77 | 27 | 7 | 2026-02-18 |
| MOZAIK HOLDINGS LLC | St. George, Utah | 77 | 6 | 2 | 2026-02-20 |
| NATIONAL AUTO GLASS DIRECT INC | El Monte, California | 77 | 5 | 1 | 2026-02-09 |
| MPOWER LIVING LLC | San Rafael, California | 77 | 5 | 0 | 2025-12-17 |
| MTALX USA LLC | Washington, Pennsylvania | 77 | 3 | 2 | 2026-02-25 |
| NICOLE TRAYNOR | Harrisburg, Illinois | 77 | 0 | 0 | 2025-04-13 |
| NIMBLE WAREHOUSE | Burlington Township, New Jersey | 77 | 7 | 3 | 2026-02-16 |
| NINGBO PARTYWELL CRAFT& GIFT CO. | Yuyao, China | 77 | 2 | 1 | 2026-02-19 |
| NEWBAY TRADING INC. | Port Moody, Canada | 77 | 1 | 0 | 2025-11-30 |
| NORICAN GROUP NORTH AMERICA, INC. | LaGrange, Georgia | 77 | 34 | 11 | 2026-02-26 |
| NORTON RIXSON A DIVISION OF ASSA AB | Monroe, North Carolina | 77 | 35 | 11 | 2026-02-23 |
| OAKHILL STUDIO CORP. | Chino, California | 77 | 0 | 0 | 2025-09-03 |
| MMM IMPORTS LLC | Chantilly, Virginia | 77 | 2 | 1 | 2026-02-14 |
| MANAGER WUC OONT | Moreno Valley, California | 77 | 0 | 0 | 2023-06-27 |
| MARIA VALENTIN | Beaverton, Oregon | 77 | 0 | 0 | 2025-01-29 |
| MELANIE NICHOLS | Birmingham, Alabama | 77 | 0 | 0 | 2025-03-05 |
| KKIP INTERNATION INC | La Mirada, California | 77 | 5 | 0 | 2026-01-14 |
| KAKAIVY INC | Denver, Colorado | 77 | 0 | 0 | 2023-12-20 |
| JINGNING LI | Newark, New Jersey | 77 | 0 | 0 | 2025-04-09 |
| JINGQI TRADE CO., LIMITED | Olympia, Washington | 77 | 10 | 3 | 2026-02-19 |
| JENNY HUANG | Highlands Ranch, Colorado | 77 | 0 | 0 | 2025-02-06 |
| JACKIE SMITH | Vancouver, Washington | 77 | 0 | 0 | 2025-01-12 |
| JOHN MORGAN | Laguna Vista, Texas | 77 | 0 | 0 | 2025-05-13 |
| JUANKUANXIANG TRADING INC | Diamond Bar, California | 77 | 73 | 30 | 2026-02-27 |
| PKMSA TRADING CO LTD | Valencia, California | 77 | 0 | 0 | 2025-10-06 |
| ON DECK SPORTS PRO MOUNDS | Braintree, Massachusetts | 77 | 8 | 2 | 2026-02-08 |
| OO FORWARDING SRL | Milan, Italy | 77 | 2 | 1 | 2026-02-08 |
| OSVDO MANUFACTURE AND TRADE CO. | Clay, New York | 77 | 2 | 1 | 2026-02-19 |
| PAMELA J WALTER | Lower Burrell, Pennsylvania | 77 | 0 | 0 | 2025-03-09 |
| PAMELA RAY | Huntington Beach, California | 77 | 0 | 0 | 2025-02-25 |
| PACIFIC MAT&COMML KENT | Kent, Washington | 77 | 0 | 0 | 2024-12-04 |
| PAES TRADING LLC | Naperville, Illinois | 77 | 0 | 0 | 2025-03-28 |
| PETLAB CO | York, New York | 77 | 1 | 0 | 2025-12-22 |
| PIAN BRIGHT TRADING | Azusa, California | 77 | 47 | 14 | 2026-02-25 |
| PINTO BROTHERS, INC. | Philadelphia, Pennsylvania | 77 | 26 | 10 | 2026-02-26 |
| LUKE'S OUTLET LIQUIDATION,INC | Orlando, Florida | 77 | 11 | 4 | 2026-02-23 |
| LIANGSHAN JIUJIU PET PRODUCTS | California | 77 | 11 | 3 | 2026-02-17 |
| LIGENTIA USA CO LOTUS LINES LIMITED | San Francisco, California | 77 | 0 | 0 | 2024-05-15 |
| LOT | Dubbo, Australia | 77 | 11 | 1 | 2026-01-31 |
| LUBNA TRADE INC | Colorado Springs, Colorado | 77 | 0 | 0 | 2025-09-19 |
| LECITEIN LLC | Great Neck, New York | 77 | 7 | 4 | 2026-02-27 |
| LIME OPTICAL COMPANY | Shepherdsville, Kentucky | 77 | 6 | 0 | 2026-01-23 |
| LOAD KING CRANE | Kansas | 77 | 13 | 4 | 2026-02-19 |
| GSETIDY GROP CORP | Denver, Colorado | 77 | 12 | 4 | 2026-02-25 |
| HARMAN AUDIO | San Diego, California | 77 | 2 | 0 | 2026-01-20 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |