| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KENDO BRANDS, INC. | San Francisco, California | 84 | 0 | 0 | 2025-01-31 |
| KIMBERLEY BEYER | Glenville, North Carolina | 84 | 0 | 0 | 2025-02-06 |
| KACHINA CELLARS | Napa, California | 84 | 30 | 10 | 2025-11-25 |
| KATHY MA | San Antonio, Texas | 84 | 0 | 0 | 2025-03-11 |
| KAITLYN | Suisun City, California | 85 | 0 | 0 | 2025-04-22 |
| KAREN REED | Broomfield, Colorado | 85 | 0 | 0 | 2025-02-04 |
| KATHY ANDERSON | Richville, Minnesota | 85 | 0 | 0 | 2025-01-22 |
| JOHN YOUNG | San Gabriel, California | 85 | 0 | 0 | 2025-08-12 |
| JOLLY TRADE LTD | Chino, California | 85 | 2 | 0 | 2025-09-03 |
| JOSE AGUILAR | Harlingen, Texas | 85 | 0 | 0 | 2025-05-07 |
| KP MEDICAL | Monmouth, United Kingdom | 85 | 3 | 2 | 2025-11-24 |
| JENNIFER FLORES | Hallettsville, Texas | 85 | 0 | 0 | 2025-04-16 |
| JIANXIN TIRE CANADA LTD. | Mississauga, Canada | 85 | 12 | 3 | 2025-11-15 |
| KELLY THOMPSON | Doylestown, Pennsylvania | 85 | 0 | 0 | 2025-01-02 |
| KIMBERLY HERRIG | La Verne, California | 85 | 0 | 0 | 2025-03-25 |
| KIMBERLY JAMISON | Sylva, North Carolina | 85 | 0 | 0 | 2025-02-12 |
| KIMBERLY KEATON | Greensboro, North Carolina | 85 | 0 | 0 | 2025-04-02 |
| KYONG LEE | Harleysville, Pennsylvania | 85 | 0 | 0 | 2025-04-09 |
| JOYCE LEE | Orlando, Florida | 85 | 0 | 0 | 2024-12-17 |
| NELIXIA, S.A. | Guatemala | 85 | 5 | 1 | 2025-11-28 |
| ORCHILAN INTERNATIONAL INC | Santa Clara, California | 85 | 43 | 12 | 2025-11-26 |
| NEXIVO TRADING LLC | Burbank, California | 85 | 63 | 27 | 2025-11-23 |
| NEXORIUM WORLDWIDE INC | Los Angeles, California | 85 | 19 | 5 | 2025-11-23 |
| NIDEC DRIVE TECHNOLOGY AMERICA CORP | Glendale Heights, Illinois | 85 | 12 | 4 | 2025-11-18 |
| NOVO AMHERST | Amherst, New Hampshire | 85 | 11 | 3 | 2025-11-23 |
| HUANG JINGXIA | New York City, New York | 85 | 0 | 0 | 2025-07-20 |
| HUNTERWOOD TECH. USA LTD | Ellensburg, Washington | 85 | 0 | 0 | 2024-01-23 |
| HYPER U | Papeete | 85 | 31 | 15 | 2025-11-22 |
| IHAD ECOMMERCE INC | Scarborough, Canada | 85 | 3 | 1 | 2025-10-31 |
| J AND B SUPPLY DEPOT INC | Houston, Texas | 85 | 0 | 0 | 2025-08-13 |
| JASMUN TRADING LLC | Littleton, Colorado | 85 | 0 | 0 | 2024-02-20 |
| JCP IMEX LLC | Mission, Texas | 85 | 30 | 8 | 2025-11-22 |
| MESERET BIRHANE | Las Vegas, Nevada | 85 | 0 | 0 | 2025-06-06 |
| MARY CARTER | Lexington, South Carolina | 85 | 0 | 0 | 2025-02-09 |
| MARY RYAN | Las Vegas, Nevada | 85 | 0 | 0 | 2025-04-29 |
| MASHH GEAR LLC | Irving, Texas | 85 | 10 | 0 | 2025-09-14 |
| MOFELIZ E-COMMERCE CO.,LTD | Changzhou, China | 85 | 10 | 3 | 2025-11-19 |
| MICHAEL PORTMAN | Savannah, Georgia | 85 | 0 | 0 | 2025-02-12 |
| MICHAELA POTTER | Spokane, Washington | 85 | 0 | 0 | 2025-01-09 |
| MICHELLE ARIAS | Dallas, Texas | 85 | 0 | 0 | 2025-04-05 |
| MICHELLE HOPKINS | McKinney, Texas | 85 | 0 | 0 | 2025-03-19 |
| MICHELLE MAIMER | Paola, Kansas | 85 | 0 | 0 | 2025-04-05 |
| MIMI LEE | Lancaster, California | 85 | 0 | 0 | 2025-04-15 |
| MIRROTEK LLC | Norfolk, Virginia | 85 | 20 | 11 | 2025-11-21 |
| HOGE HOLDING GROUP CO., LIMITED | Seattle, Washington | 85 | 3 | 2 | 2025-11-22 |
| HOMEDECOR DEPOT CORPORATION | Houston, Texas | 85 | 5 | 4 | 2025-11-19 |
| HONEYWELL ADVANCED LIMITED | Limerick, Ireland | 85 | 0 | 0 | 2025-08-21 |
| HONG KONG NATURAL RESOURCES TRADING LIMITED | Hong Kong | 85 | 33 | 16 | 2025-11-20 |
| HEATHER STOTTS | Tujunga, California | 85 | 0 | 0 | 2025-04-01 |
| HELENE NGUYEN | Garden Grove, California | 85 | 0 | 0 | 2025-02-06 |
| GROUPE POULET ROUGE INC. | Laval, Canada | 85 | 0 | 0 | 2025-05-21 |
| GRUPO IZQUIERDO LLC | Carolina | 85 | 0 | 0 | 2025-08-06 |
| HERMESEE LLC | Lakewood, Colorado | 85 | 0 | 0 | 2025-08-07 |
| HIMA PRODUCTS LLC | Ann Arbor, Michigan | 85 | 6 | 2 | 2025-11-18 |
| HJORT KNUDSEN US INC | Palm Beach Gardens, Florida | 85 | 9 | 3 | 2025-11-16 |
| HANAWAWA BEAUTY SUPPLIES INC | Los Angeles, California | 85 | 1 | 0 | 2025-09-13 |
| HAO WANG | New York, New York | 85 | 0 | 0 | 2024-12-14 |
| GURUS USA INTERNATIONAL CORP. | Irvine, California | 85 | 0 | 0 | 2025-03-06 |
| HALO MAIN WAREHOUSE | Sterling, Illinois | 85 | 6 | 0 | 2025-09-29 |
| PATRICIA DE PEREZ | Los Angeles, California | 85 | 0 | 0 | 2025-01-02 |
| PATTON WAREHOUSING, LLC | Dublin, Virginia | 85 | 4 | 1 | 2025-11-22 |
| PROCOS AMERICAS INC | York, New York | 85 | 11 | 2 | 2025-11-14 |
| PROCTER & GAMBLE SKELMERSDALE | Skelmersdale, United Kingdom | 85 | 5 | 0 | 2025-10-24 |
| PIRAMAL | La Vergne, Tennessee | 85 | 13 | 6 | 2025-11-18 |
| PATRICIA AMES | Valley Center, California | 85 | 0 | 0 | 2025-03-30 |
| PATRICIA BONNER | Monroe, Louisiana | 85 | 0 | 0 | 2025-04-15 |
| MANUEL MARTINEZ | Mabelvale, Arkansas | 85 | 0 | 0 | 2025-07-31 |
| MANUFACTURED NETWORKS, INC. | Culver City, California | 85 | 0 | 0 | 2025-02-22 |
| MACHINERY SALES CO INC | Memphis, Tennessee | 85 | 5 | 1 | 2025-11-22 |
| LIGENTIA AUSTRALIA PTY LTD | Melbourne, Australia | 85 | 7 | 6 | 2025-11-19 |
| LINDA SCOTT | Linwood, Michigan | 85 | 0 | 0 | 2025-03-30 |
| LINKZ CABLES MEXICO S DE R L DE C V | Pharr, Texas | 85 | 17 | 4 | 2025-11-22 |
| LIQUID FILTER HOUSINGS INC | Rensselaer, Indiana | 85 | 10 | 6 | 2025-11-18 |
| LATG GLOBAL INDUSTRIES | Whittier, California | 85 | 1 | 0 | 2025-09-19 |
| LAUNCH FULFILLMENT | Shepherdsville, Kentucky | 85 | 6 | 0 | 2025-10-20 |
| LSCY INTERNATIONAL INC. | New York, New York | 85 | 85 | 63 | 2025-11-28 |
| LUIS MORALES | El Paso, Texas | 85 | 0 | 0 | 2025-02-20 |
| LEAR DO BR INDUSTRIA | Navegantes, Brazil | 85 | 7 | 2 | 2025-11-17 |
| LECIP INC. | Bensenville, Illinois | 85 | 3 | 1 | 2025-11-06 |
| ZHEJIANG WUXING PAPER CO., LTD | Quzhou, China | 85 | 4 | 1 | 2025-11-08 |
| WURTH AUSTRALIA PTY LTD | Ormeau, Australia | 85 | 9 | 4 | 2025-11-26 |
| XUAN LI | Huntingdon Valley, Pennsylvania | 85 | 0 | 0 | 2025-03-19 |
| XUMN INTERNATIONAL TRADE INC | Denver, Colorado | 85 | 0 | 0 | 2025-05-02 |
| XUNYANG TECHNOLOGY INC | Los Angeles, California | 85 | 33 | 13 | 2025-11-24 |
| YASMIN | Las Vegas, Nevada | 85 | 0 | 0 | 2025-03-25 |
| YESPOT TRADING INC | Longmont, Colorado | 85 | 57 | 14 | 2025-11-23 |
| 4DOLLAR CASHBACK LLC | Los Angeles, California | 85 | 5 | 1 | 2025-11-09 |
| YUN LIU | Hayward, California | 85 | 0 | 0 | 2025-03-19 |
| THE ROWMAN & LITTLEFIELD PUBLISHING | Marlborough, Massachusetts | 85 | 0 | 0 | 2025-01-28 |
| TOTAL PLASTIC SOLUTIONS, LLC | Lynchburg, Virginia | 85 | 5 | 1 | 2025-11-12 |
| TOZONE NATIONAL, INC. | Dallas, Texas | 85 | 0 | 0 | 2025-02-24 |
| TRANE CANADA ULC | Oshawa, Canada | 85 | 0 | 0 | 2025-06-09 |
| TRANSEBASTIAN, S.A. DE C.V. | 85 | 7 | 4 | 2025-11-23 | |
| TRANSLEAD GROUP(FIRM CODE WB95)C O | Inglewood, California | 85 | 5 | 2 | 2025-11-09 |
| TRIHEX ATHLETIC APPAREL LLC | Marysville, Ohio | 85 | 20 | 5 | 2025-11-13 |
| RUSDEAP TRADING INC | Leadville, Colorado | 85 | 43 | 17 | 2025-11-23 |
| QUANZHOU MING DIAN MARKETING CO. | Quanzhou, China | 85 | 0 | 0 | 2025-08-25 |
| RACHELLE MARTIN | Santa Rosa, California | 85 | 0 | 0 | 2024-12-26 |
| RENIN TUPELO | Tupelo, Mississippi | 85 | 0 | 0 | 2024-06-08 |
| RONALD | Odenton, Maryland | 85 | 0 | 0 | 2025-04-05 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |