| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FALCON IMPORTS INC. | Brampton, Canada | 80 | 9 | 5 | 2026-10-08 |
| FATIMA QAMAR | Canton, Michigan | 80 | 0 | 0 | 2025-01-09 |
| FROZEN MEAT TRADING | Manila, Philippines | 80 | 0 | 0 | 2026-05-04 |
| FU YING INTERNATIONAL TRADING INC | Diamond Bar, California | 80 | 0 | 0 | 2025-08-25 |
| FINDLAY MACHINE & TOOL, LLC | Findlay, Ohio | 80 | 19 | 7 | 2026-10-05 |
| GOLDEN STATE TEXTILES INC. | Jersey, Illinois | 80 | 0 | 0 | 2026-06-18 |
| GOLDENSTA GATEAR INC | Sacramento, California | 80 | 56 | 17 | 2026-10-08 |
| GILES IMPORT LLC | Cleveland, Ohio | 80 | 6 | 4 | 2026-09-30 |
| GILL CORPORATION | Maryland, USA | 80 | 7 | 2 | 2026-10-09 |
| GRACE INTERNATIONAL LOGISTICS | Elkhart, Indiana | 80 | 0 | 0 | 2024-11-15 |
| GREENBOX GOODS LLC | Murrieta, California | 80 | 80 | 38 | 2026-10-09 |
| FUYUN INTERNATIONAL TRADING CO LTD | Denver, Colorado | 80 | 0 | 0 | 2026-05-21 |
| FUZHOU SU CHENG TRADE CO LTD | California | 80 | 0 | 0 | 2024-08-28 |
| FUZHOU YIMEI WENHUA CHUANGYI YOUXIA | Hesperia, California | 80 | 2 | 0 | 2026-09-08 |
| FUZHOUSHI CANGSHANQU DAOHE ADVERTIS TING CO | Florence, New Jersey | 80 | 14 | 1 | 2026-10-08 |
| GAMESTOP CANADA EB GAMES CANADA | Brampton, Canada | 80 | 15 | 7 | 2026-10-08 |
| GUANGZHOU CHUANGHUI ELECTRONIC | Romeoville, Illinois | 80 | 30 | 16 | 2026-10-09 |
| GLOBAL SECURITY SOLUTIONS LLC | Deerfield Beach, Florida | 80 | 13 | 3 | 2026-09-30 |
| ITALIAN FURNITURE DESIGNS | Miami, Florida | 80 | 0 | 0 | 2026-02-22 |
| IN STOCK TODAY CABINETS LLC | Fairfax, Virginia | 80 | 1 | 0 | 2026-07-31 |
| INABA GLOBAL LLC | Los Angeles, California | 80 | 79 | 39 | 2026-10-09 |
| INFINITY AIR PRODUCTOS INDUSTRIALES | San Luis Potosi, Mexico | 80 | 4 | 2 | 2026-09-30 |
| JESSICA ORTIZ | Bailey, Colorado | 80 | 0 | 0 | 2025-01-03 |
| JADE ROAD | Pine Brook, New Jersey | 80 | 20 | 6 | 2026-10-02 |
| JCT INTERNATIONAL INC | Honolulu, Hawaii | 80 | 0 | 0 | 2026-05-31 |
| IMAGE HOME FURNISHINGS | Wasilla, Alaska | 80 | 7 | 2 | 2026-09-28 |
| KARTECH SOLUTIONS INC. | Greenville, South Carolina | 80 | 20 | 2 | 2026-09-19 |
| KOL TIV NY LLC | Monroe, New York | 80 | 12 | 7 | 2026-10-09 |
| KUMBER INTERNATIONAL INC | Vancouver, Canada | 80 | 3 | 3 | 2026-10-05 |
| KIMBERLY DUNN | Ponchatoula, Louisiana | 80 | 2 | 0 | 2026-08-27 |
| KITCHEN ELITE CORP | Hillsborough, New Jersey | 80 | 0 | 0 | 2025-10-15 |
| KELLY SPICERS INC. | Santa Fe Springs, California | 80 | 14 | 6 | 2026-10-03 |
| KHOMS BUSINESS LLC | Los Angeles, California | 80 | 0 | 0 | 2026-05-21 |
| JUNHAN TRADING | Rowland Heights, California | 80 | 0 | 0 | 2026-05-01 |
| JUSTO COMMERCE LLC | St. Louis, Missouri | 80 | 0 | 0 | 2026-03-25 |
| HUAZE TRADING INC | Santa Fe Springs, California | 80 | 80 | 31 | 2026-10-07 |
| HUNAN SANTANG GUOJIMAOYI YOUXIANGON | Changde, China | 80 | 3 | 0 | 2026-08-07 |
| HARVEST FRUIT USA INC | Los Angeles, California | 80 | 0 | 0 | 2026-01-04 |
| HCS AUDIO TECHNOLOGY LTD | Irvine, California | 80 | 8 | 0 | 2026-08-13 |
| HANGZHOU JINGYUAN PHOTOELECTRIC | Changzhou, China | 80 | 9 | 3 | 2026-10-09 |
| HANWAY GLOBAL TRADE INC | Chino, California | 80 | 0 | 0 | 2026-04-03 |
| HAPPY TEN APPAREL INC | New York, New York | 80 | 23 | 8 | 2026-10-08 |
| HAILEY C | Troy, Michigan | 80 | 1 | 0 | 2026-07-22 |
| HALEVI GLOBAL INC | Compton, California | 80 | 80 | 48 | 2026-10-09 |
| HOMEWISE SOLUTIONS LLC | Westminster, California | 80 | 6 | 2 | 2026-09-28 |
| LX PANTOS PANAMA SA | Colon, Panama | 80 | 12 | 7 | 2026-10-01 |
| LR LOGISTICS SERVICE | Dominican Republic | 80 | 6 | 3 | 2026-09-22 |
| LHL FASHION INC | Alhambra, California | 80 | 0 | 0 | 2025-02-21 |
| LIEN NGUYEN | San Jose, California | 80 | 1 | 0 | 2026-09-02 |
| LINDA MORRISON | La Porte, Indiana | 80 | 1 | 0 | 2026-07-22 |
| MAKER SIXTY FOUR CO. LTD | Duc Hoa, Vietnam | 80 | 3 | 0 | 2026-09-02 |
| MANIA JEANS USA INC. | Dania Beach, Florida | 80 | 15 | 2 | 2026-10-04 |
| LAURA MORAN | Harrisburg, Pennsylvania | 80 | 1 | 0 | 2026-07-15 |
| MEGALODON TIRE INC | Chino, California | 80 | 6 | 3 | 2026-09-25 |
| MOMENTUM TECHNOLOGY LLC | Los Angeles, California | 80 | 2 | 0 | 2026-09-02 |
| MICHELE MAY | Elk Grove, California | 80 | 2 | 1 | 2026-09-26 |
| MICHELLE NOLAND | Old Town, Florida | 80 | 1 | 1 | 2026-09-26 |
| MUHLER | Charleston, South Carolina | 80 | 10 | 1 | 2026-09-13 |
| MYNT HEALTH INC | Lake Forest, California | 80 | 0 | 0 | 2025-05-05 |
| NORMA MARTINEZ | Fort Worth, Texas | 80 | 0 | 0 | 2025-01-02 |
| OEC GROUP LAX SOUTHWEST | Cerritos, California | 80 | 7 | 0 | 2026-09-03 |
| OK STONE ENGINEERING INC | Garland, Texas | 80 | 0 | 0 | 2025-10-31 |
| NEWCNCROUTERDOTCOM INC | St. Charles, Illinois | 80 | 2 | 0 | 2026-07-24 |
| SEKO LOGISTICS FORT LAUDERDALE | Pembroke Park, Florida | 80 | 0 | 0 | 2025-12-22 |
| SANDRA RIVERA | Reading, Pennsylvania | 80 | 0 | 0 | 2025-02-06 |
| SHANGHAI BAOJIONG TRADING | Henderson, Nevada | 80 | 30 | 11 | 2026-10-08 |
| SHAOXING KINGDAR TEXTILE | Shengzhou Shi, China | 80 | 10 | 3 | 2026-09-28 |
| S&L BUILDING MATERIALS | Great Neck, New York | 80 | 6 | 3 | 2026-09-16 |
| SAMKEE CORP. | Pyeongtaek, South Korea | 80 | 27 | 6 | 2026-10-03 |
| RUPES MFG, LLC | Houston, Texas | 80 | 4 | 1 | 2026-09-11 |
| THERAKOS INC | Hazelwood, Missouri | 80 | 0 | 0 | 2026-07-01 |
| TIJ SOLUTIONS USA DE MEXICO SA | Tijuana, Mexico | 80 | 7 | 2 | 2026-10-05 |
| TOWMAX GROUP LIMITED | San Bernardino, California | 80 | 28 | 9 | 2026-10-09 |
| U.S. ENERGY | Appleton, Wisconsin | 80 | 3 | 1 | 2026-09-28 |
| UCM CONSULTING COMPANY | Corona, California | 80 | 23 | 10 | 2026-10-06 |
| TIN WERKS PACKAGING | Addison, Illinois | 80 | 34 | 8 | 2026-10-03 |
| TIRYAKILER OTO MAKINA ABD | Marietta, Georgia | 80 | 25 | 6 | 2026-09-29 |
| TOM FOOD | Gustavia | 80 | 21 | 9 | 2026-10-04 |
| TAE KIM | Palisades Park, New Jersey | 80 | 1 | 1 | 2026-09-17 |
| STEPHANIE MURRAY | Austin, Texas | 80 | 0 | 0 | 2025-01-03 |
| STRATASPHERE TRADERS INC | New York, New York | 80 | 0 | 0 | 2026-06-04 |
| SUMMIT PEAK OUTFITTERS INC | Ontario, California | 80 | 0 | 0 | 2026-05-24 |
| TATUA | New Zealand | 80 | 0 | 0 | 2026-06-10 |
| TECHVIWIN INTERNATIONAL (HONG KONG) LIMITED | Fontana, California | 80 | 65 | 26 | 2026-10-06 |
| PUJIANG QIANWEI TRADING | Puyang, China | 80 | 18 | 9 | 2026-10-06 |
| PXG WHISKEY BUILDING | Scottsdale, Arizona | 80 | 0 | 0 | 2026-05-05 |
| PRICE ZONE J&S INTERNATIONAL | City of Commerce, California | 80 | 0 | 0 | 2026-07-07 |
| QUANLAI INTERNATIONAL INC | Diamond Bar, California | 80 | 80 | 48 | 2026-10-09 |
| RIDYEE INC. | San Bernardino, California | 80 | 14 | 9 | 2026-10-01 |
| RAM IRON METAL INC | Concord, Canada | 80 | 4 | 0 | 2026-08-18 |
| REENCLE INC. | Los Angeles, California | 80 | 8 | 2 | 2026-10-03 |
| RELATIVITY SPACE INC | Long Beach, California | 80 | 10 | 6 | 2026-10-09 |
| 787 GXO HANAHAN SC | Hanahan, South Carolina | 80 | 14 | 6 | 2026-09-28 |
| ZHONGSHAN SHENGYE CLOTHING CO., LTD | Moreno Valley, California | 80 | 0 | 0 | 2025-10-14 |
| ZYNO MEDICAL AMSINO | Aurora, Illinois | 80 | 12 | 3 | 2026-10-08 |
| 16053033 CANADA INC. | Richmond, Canada | 80 | 16 | 6 | 2026-10-08 |
| 1ST STOP GAS STATION | Charlotte Amalie | 80 | 12 | 4 | 2026-10-04 |
| 5B USA LLC | Austin, Texas | 80 | 0 | 0 | 2025-07-21 |
| YINIU (TIANJIN) SUPPLY CHAIN SERVIC | Tianjin, China | 80 | 9 | 3 | 2026-09-29 |
| YINLUN TDI MANUFACTURER | 80 | 30 | 9 | 2026-10-08 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |