| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NESTORA TRADE INC | Houston, Texas | 76 | 75 | 15 | 2026-10-03 |
| NORTHSTAR HORIZON INC | Bozeman, Montana | 76 | 0 | 0 | 2026-04-05 |
| NOWPORTS USA, LLC | Miami, Florida | 76 | 0 | 0 | 2024-05-01 |
| NUOVOS TRADE INC | Irvine, California | 76 | 5 | 0 | 2026-09-08 |
| ODW DOCK DOORS 52, 54, 56 & 59 | Lockbourne, Ohio | 76 | 22 | 4 | 2026-10-11 |
| NEW ZEALAND LAMB COMPANY | Toronto, Canada | 76 | 0 | 0 | 2026-05-26 |
| NEXEN TIRE EUROPE S.R.O. | Bitozeves, Czech Republic | 76 | 13 | 3 | 2026-10-09 |
| NIKKEN INTERNATIONAL | Anaheim, California | 76 | 7 | 4 | 2026-10-12 |
| LOGISTICS-IN INC | Valparaiso, Indiana | 76 | 5 | 2 | 2026-10-05 |
| LEACHE AMERICA INC | San Gabriel, California | 76 | 12 | 5 | 2026-10-12 |
| LUCKY OASIS INTERNATIONAL TRADE | York, New York | 76 | 4 | 0 | 2026-07-28 |
| LUMEN VERTEX INC | Albany, New York | 76 | 0 | 0 | 2026-05-21 |
| LYNDA WILLIAMS | Washington, Pennsylvania | 76 | 0 | 0 | 2024-12-04 |
| LEGOLAS TRADE LLC | Santa Rosa, California | 76 | 3 | 0 | 2026-08-19 |
| LIGHTSPEED TRADING COMPANY | Rowland Heights, California | 76 | 0 | 0 | 2026-07-08 |
| MADHU PATIBANDLA | Plainfield, Illinois | 76 | 0 | 0 | 2024-12-17 |
| MAK PHARMA | Randolph, New Jersey | 76 | 1 | 0 | 2026-09-02 |
| GREEN ISLAND INTERNATIONAL TRADING INC | Albany, New York | 76 | 76 | 68 | 2026-10-14 |
| GLADYS | Tulsa, Oklahoma | 76 | 0 | 0 | 2025-04-01 |
| FUZHOU FANLIANWANGLUOKEJI YOUXIANGO | San Bernardino, California | 76 | 0 | 0 | 2026-05-14 |
| GOLD TIME TRADING INC | United States | 76 | 0 | 0 | 2026-06-21 |
| GOODAI GLOBAL USA INC. | Irvine, California | 76 | 59 | 20 | 2026-10-13 |
| GROOVE GLOBAL LOGISTICS, INC. | Atlanta, Georgia | 76 | 11 | 3 | 2026-10-03 |
| GUANGZHOU KAIPUER BIOTECHNOLOGY | Jurupa Valley, California | 76 | 31 | 8 | 2026-10-11 |
| GUANGZHOU SHUOGUANG TECHNOLOGY | Guangzhou, China | 76 | 6 | 2 | 2026-10-14 |
| INDOORMEDIA, INC | Lancaster, Pennsylvania | 76 | 0 | 0 | 2026-06-19 |
| ISABEL RIVERA | Houston, Texas | 76 | 2 | 1 | 2026-09-26 |
| J.JILL ACQUISITION LLC | Tilton, New Hampshire | 76 | 6 | 2 | 2026-10-05 |
| INNOVART INTERNATIONAL | San Bernardino, California | 76 | 35 | 12 | 2026-10-15 |
| JESSICA HOLMES | Milwaukee, Wisconsin | 76 | 4 | 0 | 2026-08-22 |
| JET GAMES CORPORATION | Daytona Beach, Florida | 76 | 6 | 1 | 2026-10-12 |
| JIANGSU GAIYA E-COMMERCE C | San Bernardino, California | 76 | 9 | 1 | 2026-09-23 |
| KEERMONT CORPORATION | Dayton, Ohio | 76 | 0 | 0 | 2026-06-28 |
| KELLY SHUN TRADING | Altadena, California | 76 | 72 | 3 | 2026-09-24 |
| KIMBERLY MINAMI | Coppell, Texas | 76 | 0 | 0 | 2025-01-02 |
| KWIK-WALL COMPANY | Springfield, Illinois | 76 | 0 | 0 | 2026-06-30 |
| LALIZAS ALEXANDER L.L.C. | Houma, Louisiana | 76 | 9 | 1 | 2026-09-25 |
| JOY CUSTOM STONE FURNITURE INC | York, New York | 76 | 0 | 0 | 2025-01-25 |
| JUDITH | Fayetteville, Tennessee | 76 | 0 | 0 | 2025-03-19 |
| JURAKAN USA, INC | Apopka, Florida | 76 | 3 | 1 | 2026-09-25 |
| HONEYWELL BMS DC EL PASO | El Paso, Texas | 76 | 3 | 0 | 2026-09-03 |
| HONG CHEON USA, INC. | Commerce, California | 76 | 22 | 6 | 2026-10-12 |
| HONG KONG XINGZEHUI INTERNATIONAL | Hong Kong, Hong Kong | 76 | 19 | 15 | 2026-10-15 |
| HOULE ELECTRIC LIMITED | Burnaby, Canada | 76 | 22 | 6 | 2026-10-08 |
| HARRINGTON STAR EXPRESS | New York, New York | 76 | 10 | 3 | 2026-10-14 |
| HELIX RE S. DE R. L DE C.V | Guadalajara, Mexico | 76 | 7 | 4 | 2026-10-10 |
| HENAN BOLUNBUGUISHANGMAO CO.,LTD | San Bernardino, California | 76 | 0 | 0 | 2026-02-19 |
| HEXATRONIC ROCHESTER CABLE INC | Culpeper, Virginia | 76 | 4 | 1 | 2026-10-01 |
| HEYZ TRADING INC | Chino, California | 76 | 34 | 17 | 2026-10-15 |
| HANGZHOU BEIDELUO E-COMMERCE CO. | Hesperia, California | 76 | 1 | 1 | 2026-10-08 |
| HANGZHOU YONGXIANGDIANZIKEJI YOUXIA | Desert Hot Springs, California | 76 | 39 | 12 | 2026-10-15 |
| HUDON USA INC | Horseheads, New York | 76 | 11 | 0 | 2026-08-11 |
| HYGGE SUPPLIES LTD | Goodyear, Arizona | 76 | 6 | 2 | 2026-10-12 |
| GUTSTER TOOLS LIMITED | Warren, New Jersey | 76 | 6 | 0 | 2026-09-12 |
| HODGE INTER IMPORT INC | Paris, Arkansas | 76 | 0 | 0 | 2024-11-30 |
| 787 GXO WHS 5 SUMMERVILLE, SC | Summerville, South Carolina | 76 | 2 | 1 | 2026-09-17 |
| ZBC TRADING CO LTD | Antioch, California | 76 | 3 | 0 | 2026-09-08 |
| ZHENG ZHOU YAN NUO ZHI NENG KE JI | California | 76 | 0 | 0 | 2025-08-30 |
| ZHENGZHOU BEIDI KEJI | Zhengzhou, China | 76 | 31 | 5 | 2026-10-14 |
| XM IMPORT CORP | York, New York | 76 | 15 | 0 | 2026-09-09 |
| XUE GUO | Dalton, Georgia | 76 | 1 | 0 | 2026-09-12 |
| ZMC-USA INC. I O ZMUC, INC. | Englewood Cliffs, New Jersey | 76 | 9 | 0 | 2026-09-13 |
| ZOPP INTERNATIONAL | Columbia, Tennessee | 76 | 2 | 1 | 2026-10-02 |
| YOUBEI HONG KONG LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 76 | 0 | 0 | 2025-10-05 |
| YUN LI IMPORT&EXPORT INC | San Bruno, California | 76 | 0 | 0 | 2026-06-01 |
| VELIY GROUP TRADE LTD | Torrance, California | 76 | 28 | 10 | 2026-10-14 |
| VERONICA SANCHEZ | Fulshear, Texas | 76 | 0 | 0 | 2026-06-02 |
| VERTEX GROUP CO.,LTD | Ningbo, China | 76 | 1 | 0 | 2026-07-21 |
| VICTORY RELAX FURNITURE LLC | Anaheim, California | 76 | 7 | 2 | 2026-10-14 |
| WANZL NA CORPORATE | Denver, North Carolina | 76 | 14 | 5 | 2026-10-15 |
| VINCERE AGRI SOLUTIONS LTD. | Calgary, Canada | 76 | 3 | 2 | 2026-09-28 |
| VIPPER INC | York, New York | 76 | 0 | 0 | 2024-10-24 |
| UNX CHRISTEYNS | Houston, Texas | 76 | 0 | 0 | 2026-01-10 |
| VANLI GLASS INC. | Denver, Colorado | 76 | 0 | 0 | 2025-12-07 |
| SILVER THREAD TECHNOLOGY INC | Rochester, New York | 76 | 43 | 25 | 2026-10-14 |
| SHAOXING HUAYING E-COMMERCE | Shaoxing, China | 76 | 7 | 5 | 2026-10-15 |
| SHAOXING QINGLUO TRADING | Shaoxing, China | 76 | 2 | 2 | 2026-09-25 |
| SHEN ZHEN SHI CHEN GAO KE JI CO.,LTD | Rialto, California | 76 | 1 | 1 | 2026-09-18 |
| SHENZHEN HONGBIAO DESIGN CONSULTING CO | Shenzhen, China | 76 | 0 | 0 | 2025-11-24 |
| SHENZHEN PENGSHUN TECHNOLOGY | Jurupa Valley, California | 76 | 0 | 0 | 2026-06-30 |
| SHENZHEN RONGQIN ELECTRONIC TECHNOLOGY CO.,LTD | Moreno Valley, California | 76 | 4 | 4 | 2026-10-12 |
| SHENZHENSHI XIAZICHENGXIMAOYI YOUXI | California | 76 | 0 | 0 | 2026-07-04 |
| SOLVION EDGE ENTERPRISES INC | Casper, Wyoming | 76 | 0 | 0 | 2026-04-27 |
| ORCHID TRADE SOLUTIONS | Murrieta, California | 76 | 3 | 0 | 2026-08-04 |
| PLAYBACK DISTRIBUTION LLC | Zionsville, Indiana | 76 | 15 | 4 | 2026-10-11 |
| PLIX APPAREL | Seoul, South Korea | 76 | 7 | 2 | 2026-10-11 |
| POLYPIPE LIMITED | Loughborough, United Kingdom | 76 | 5 | 2 | 2026-09-25 |
| POLYRHEO USA INC. | Maple Shade, New Jersey | 76 | 13 | 4 | 2026-10-11 |
| OREAN BEAUTY | Hobart, Indiana | 76 | 9 | 4 | 2026-10-12 |
| OY HORIZON GLOBAL INC | Temecula, California | 76 | 0 | 0 | 2026-03-19 |
| PINK BEACH APPAREL INC | New York City, New York | 76 | 0 | 0 | 2024-12-20 |
| PACIFIC STAR TRADING INC | Albany, New York | 76 | 20 | 3 | 2026-10-14 |
| PADC - ESTEE LAUDER | Bristol, Pennsylvania | 76 | 14 | 2 | 2026-10-13 |
| PEDRO MARTINEZ | Playa Vicente, Mexico | 76 | 11 | 6 | 2026-10-13 |
| SF OPCO, LLC | Reedsville, West Virginia | 76 | 0 | 0 | 2026-02-04 |
| SEAFOOD MANAGEMENT SERV | El Segundo, California | 76 | 31 | 6 | 2026-10-01 |
| RIVERSIDE COSMETICS | Belcamp, Maryland | 76 | 11 | 3 | 2026-10-04 |
| TRANSAM USA LLC | Los Angeles, California | 76 | 8 | 3 | 2026-10-06 |
| TRANSMETAL TRADING | Miami, Florida | 76 | 4 | 0 | 2026-09-16 |
| TRANSPORTER CARGO CORP | Doral, Florida | 76 | 23 | 7 | 2026-10-13 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |