| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JAS BOSTON BRANCH | Lynnfield, Massachusetts | 75 | 0 | 0 | 2025-08-19 |
| JOSAM INDUSTRIES LLC | Michigan City, Indiana | 75 | 0 | 0 | 2025-02-21 |
| JOSE LUIS | San Ysidro, California | 75 | 0 | 0 | 2025-04-25 |
| JOYSHARE FOODS INC | Markham, Canada | 75 | 15 | 5 | 2026-07-17 |
| INICS BATTERY SOLUTIONS CORP | Auburn, Alabama | 75 | 3 | 1 | 2026-07-13 |
| INTEGRA MISSION CRITICAL LLC | Houston, Texas | 75 | 2 | 1 | 2026-06-22 |
| MILI ZHANG | Bellevue, Washington | 75 | 0 | 0 | 2025-04-27 |
| MINGYANG INTERNATIONAL TRADING CO. | San Francisco, California | 75 | 6 | 3 | 2026-07-10 |
| MIC QUALITY SERVICE INC | Hesperia, California | 75 | 5 | 3 | 2026-07-07 |
| MICROTOUCH INTERACTIVE, INC. | Maryville, Tennessee | 75 | 25 | 10 | 2026-07-13 |
| MEGALODON TIRE INC | Chino, California | 75 | 26 | 11 | 2026-07-15 |
| NAMO DIGITAL INC | Denver, Colorado | 75 | 17 | 2 | 2026-06-24 |
| MOOLAH KICKS INC. | New York, New York | 76 | 1 | 0 | 2026-05-03 |
| NBCOOL INC | Perris, California | 76 | 76 | 5 | 2026-07-14 |
| MEDLY WINE | Texas, USA | 76 | 16 | 3 | 2026-07-04 |
| MEGATEX TRADING LIMITED | Industry, California | 76 | 0 | 0 | 2024-11-15 |
| NORTHSTAR HORIZON INC | Bozeman, Montana | 76 | 0 | 0 | 2026-04-05 |
| NOWPORTS USA, LLC | Miami, Florida | 76 | 0 | 0 | 2024-05-01 |
| ONIAC CO LTD | Denver, Colorado | 76 | 0 | 0 | 2025-05-18 |
| OY HORIZON GLOBAL INC | Temecula, California | 76 | 0 | 0 | 2026-03-19 |
| NEW SUPREME HOME FURNISHING CO LIMITED | Rialto, California | 76 | 18 | 4 | 2026-06-26 |
| NEW ZEALAND LAMB COMPANY | Ontario, Canada | 76 | 8 | 0 | 2026-05-26 |
| NICOLAS BOTOMISY CONSULTING LLC | River Edge, New Jersey | 76 | 0 | 0 | 2026-03-06 |
| LUMEN VERTEX INC | Albany, New York | 76 | 10 | 0 | 2026-05-21 |
| LYNDA WILLIAMS | Washington, Pennsylvania | 76 | 0 | 0 | 2024-12-04 |
| MAX HOME DESIGN LLC | Winter Park, Florida | 76 | 8 | 0 | 2026-06-02 |
| MAYONAR INTL INC | Denver, Colorado | 76 | 0 | 0 | 2025-07-23 |
| MARSTENHALL INC | Industry, California | 76 | 76 | 57 | 2026-07-16 |
| MARY WALLACE | Middletown, Ohio | 76 | 0 | 0 | 2025-01-02 |
| MARIA AMPARO PENICHET DIAZ | Mexico | 76 | 74 | 35 | 2026-07-16 |
| MARIA ROBLES | Brighton, Colorado | 76 | 0 | 0 | 2025-03-25 |
| MARIA SANTIAGO | New York City, New York | 76 | 0 | 0 | 2025-01-08 |
| LITTLE BLACK APPAREL INC | Brentwood, California | 76 | 0 | 0 | 2026-01-04 |
| LUCENTIVE USA INC | Valley Stream, New York | 76 | 36 | 17 | 2026-07-17 |
| M4-LIN INC | El Monte, California | 76 | 13 | 6 | 2026-07-17 |
| MADHU PATIBANDLA | Plainfield, Illinois | 76 | 0 | 0 | 2024-12-17 |
| MAHSA NAJAFABADI | Alpharetta, Georgia | 76 | 2 | 2 | 2026-07-14 |
| HAILEY ELLANM INC | Sioux City, Iowa | 76 | 54 | 22 | 2026-07-16 |
| GLOBE HORIZON COMMERCE INC | Vernon, California | 76 | 51 | 0 | 2026-06-17 |
| GOLD TIME TRADING INC | Buffalo, New York | 76 | 3 | 1 | 2026-06-21 |
| GUILIN GROUP, INC | Irvine, California | 76 | 11 | 2 | 2026-06-30 |
| GIESECKE+DEVRIENT EPAYMENTS AMERICA | Bolingbrook, Illinois | 76 | 18 | 5 | 2026-07-04 |
| GLADYS | Tulsa, Oklahoma | 76 | 0 | 0 | 2025-04-01 |
| GREEN PLANET TRADERS INC | Los Angeles, California | 76 | 0 | 0 | 2026-03-13 |
| GROUP III DISTRIBUTION, ULC | London, Canada | 76 | 10 | 6 | 2026-07-17 |
| GEA BALTIMORE DISTRIB CNTR | Perryville, Maryland | 76 | 0 | 0 | 2024-07-19 |
| INDUXTRA DE SUMINISTROS LLORELLA SA | Banyoles, Spain | 76 | 3 | 0 | 2026-05-31 |
| INTELEX USA | Dundee, Illinois | 76 | 9 | 1 | 2026-06-30 |
| JALON | Chonburi, Thailand | 76 | 17 | 5 | 2026-07-07 |
| JAMAICA BEARINGS | New Hyde Park, New York | 76 | 8 | 2 | 2026-07-14 |
| JENNIFER TON | Lemon Grove, California | 76 | 1 | 0 | 2026-06-09 |
| JOY CUSTOM STONE FURNITURE INC | York, New York | 76 | 0 | 0 | 2025-01-25 |
| JUDITH | Fayetteville, Tennessee | 76 | 0 | 0 | 2025-03-19 |
| KPS PACKAGING INC | New York, New York | 76 | 15 | 3 | 2026-07-02 |
| KRONOSPAN OSB, SPOL. S R.O. | Jihlava, Czech Republic | 76 | 6 | 0 | 2026-05-05 |
| KWIK-WALL COMPANY | Springfield, Illinois | 76 | 1 | 1 | 2026-06-30 |
| LIBERATE LOGISTICS | Coquitlam, Canada | 76 | 0 | 0 | 2026-01-30 |
| LIGHTSPEED TRADING COMPANY | Rowland Heights, California | 76 | 30 | 5 | 2026-07-08 |
| KIMBERLY MINAMI | Coppell, Texas | 76 | 0 | 0 | 2025-01-02 |
| KEERMONT CORPORATION | Dayton, Ohio | 76 | 61 | 10 | 2026-06-28 |
| KATHY THOMAS | Sebastian, Florida | 76 | 0 | 0 | 2025-01-15 |
| KYUNGSHINLEAR CEWS INTRADE WHSE | El Paso, Texas | 76 | 18 | 7 | 2026-07-13 |
| HYUNDAI MOBIS ALABAMA LLC | West Point, Georgia | 76 | 11 | 2 | 2026-07-09 |
| HEIKKI TRADE CO.,LTD | New York, USA | 76 | 0 | 0 | 2024-01-12 |
| HENAN BOLUNBUGUISHANGMAO CO.,LTD | San Bernardino, California | 76 | 0 | 0 | 2026-02-19 |
| HENAN SIZIMEI TRADING NO. | Zhengzhou, China | 76 | 26 | 5 | 2026-07-07 |
| HCS AUDIO TECHNOLOGY LTD | Irvine, California | 76 | 73 | 34 | 2026-07-17 |
| HDZ TRADING INC | West Covina, California | 76 | 19 | 5 | 2026-07-12 |
| HEAAVENN GIFAT INC | Lafayette, Louisiana | 76 | 76 | 29 | 2026-07-17 |
| HONGKONG BLUENEE GROUP LIMITED | Hong Kong, Hong Kong | 76 | 71 | 25 | 2026-07-16 |
| HOT KENTECK FORTUNE INC | San Diego, California | 76 | 73 | 65 | 2026-07-17 |
| HODGE INTER IMPORT INC | Paris, Arkansas | 76 | 0 | 0 | 2024-11-30 |
| IMPORTADORA Y EXP HERMANOS GAGO S A | Panama City, Panama | 76 | 19 | 6 | 2026-07-17 |
| INDOORMEDIA, INC | Lancaster, Pennsylvania | 76 | 1 | 1 | 2026-06-19 |
| HUDSON VALLEY CREAMERY, LLC | Hudson, New York | 76 | 6 | 0 | 2026-05-22 |
| VIPEOR LIMITED | China | 76 | 10 | 2 | 2026-07-08 |
| VIPPER INC | York, New York | 76 | 0 | 0 | 2024-10-24 |
| VISION X USA | Auburn, Washington | 76 | 0 | 0 | 2025-11-08 |
| VERONICA SANCHEZ | Fulshear, Texas | 76 | 1 | 0 | 2026-06-02 |
| UNITED WEAVERS | Dalton, Georgia | 76 | 3 | 2 | 2026-07-09 |
| UNITY UNITED LLC | Lakewood, Colorado | 76 | 0 | 0 | 2024-01-31 |
| UNX CHRISTEYNS | Houston, Texas | 76 | 0 | 0 | 2026-01-10 |
| US ANTIBIOTICS LLC | Bristol, Tennessee | 76 | 6 | 3 | 2026-07-17 |
| USA LUBRICANTS INC | South Brunswick, New Jersey | 76 | 1 | 1 | 2026-07-12 |
| VANLI GLASS INC. | Denver, Colorado | 76 | 0 | 0 | 2025-12-07 |
| VANTRAN PLANT II | Waco, Texas | 76 | 28 | 11 | 2026-07-16 |
| TRINITY, AV. PERIME | Mexico | 76 | 0 | 0 | 2024-08-20 |
| YITO TRADING LIMITED | San Bernardino, California | 76 | 41 | 17 | 2026-07-13 |
| ZHAOCAIMAO TRADING INC | Oxnard, California | 76 | 76 | 16 | 2026-07-16 |
| ZHENG ZHOU YAN NUO ZHI NENG KE JI | California | 76 | 0 | 0 | 2025-08-30 |
| ZHIQIN INTERNATIONAL TRADE | 76 | 28 | 12 | 2026-07-17 | |
| ZICHEN | San Mateo, California | 76 | 19 | 6 | 2026-07-17 |
| 2577674 ONTARIO INC. | Mississauga, Canada | 76 | 4 | 2 | 2026-07-08 |
| XIN CHEN FU HANDICRAFT HOUSEWARE CAMBODIA CO., LTD. | Shenzhen, China | 76 | 12 | 4 | 2026-07-12 |
| WING AND SUN LIMITED | Littleton, Colorado | 76 | 0 | 0 | 2026-01-20 |
| WITHON9, INC. | Santa Fe Springs, California | 76 | 20 | 16 | 2026-07-12 |
| WOODSIDE ENERGY (DEEPWATER) INC | Houston, Texas | 76 | 1 | 0 | 2026-05-16 |
| YOOCHANG AMERICA INC | Pflugerville, Texas | 76 | 2 | 1 | 2026-06-27 |
| YOUBEI HONG KONG LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 76 | 0 | 0 | 2025-10-05 |
| YUANRONG LOGISTICS INC. | Montclair, California | 76 | 0 | 0 | 2024-02-22 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |