| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MIXSOON | Santa Fe Springs, California | 84 | 8 | 3 | 2026-10-02 |
| MJM CUSTOM CABINETRY LLC | Winter Garden, Florida | 84 | 8 | 1 | 2026-10-06 |
| MOE'S HOME USA | Kent, Washington | 84 | 0 | 0 | 2025-12-07 |
| MILBON | Rayong, Thailand | 84 | 17 | 7 | 2026-09-30 |
| MILLIONS ELITE LLC | Hialeah, Florida | 84 | 3 | 0 | 2026-09-09 |
| MARIA GUERRERO | Pittsburg, California | 84 | 1 | 1 | 2026-09-12 |
| MARTINS AUCTION SERVICE | New Holland, Pennsylvania | 84 | 9 | 2 | 2026-10-01 |
| NORVYNS INC | Riverside, California | 84 | 0 | 0 | 2026-04-12 |
| NOVA GREEN GENETICS INC | Pasadena, California | 84 | 10 | 6 | 2026-10-07 |
| NWI NASHVILLE LLC | Nashville, Tennessee | 84 | 10 | 4 | 2026-10-03 |
| NEXEL TRADE CO | Portland, Oregon | 84 | 84 | 49 | 2026-10-09 |
| NEXORA TRADING LLC | Los Angeles, California | 84 | 0 | 0 | 2026-04-23 |
| NEXUS TRADE DYNAMICS INC | Grand Junction, Colorado | 84 | 0 | 0 | 2026-04-15 |
| NICE YOU FASHION INC | New York, New York | 84 | 25 | 9 | 2026-10-08 |
| NICHE BEVERLY | Los Angeles, California | 84 | 4 | 1 | 2026-09-11 |
| NORTH 49 BRANDS INC. | Calgary, Canada | 84 | 3 | 0 | 2026-09-04 |
| NORTHERN FURNITURE MANUFACTURING LL | Grantsburg, Wisconsin | 84 | 2 | 2 | 2026-10-02 |
| NEDLLOYD LOGISTICS USA CORPORATION | Leander, Texas | 84 | 0 | 0 | 2026-05-21 |
| NEWBLUE INTERNATIONAL TRADING IN | Fruita, Colorado | 84 | 0 | 0 | 2024-09-21 |
| MSF INTERNATIONAL LLC | Newark, New Jersey | 84 | 9 | 3 | 2026-10-06 |
| MSS STEEL TUBES USA LLC | Memphis, Tennessee | 84 | 12 | 7 | 2026-10-01 |
| KELLY TAN | Alhambra, California | 84 | 0 | 0 | 2025-02-06 |
| KERNEL TRADING LLC | Los Angeles, California | 84 | 76 | 18 | 2026-09-28 |
| KEYSTONE DEVELOPER LLC | Lakewood, New Jersey | 84 | 0 | 0 | 2026-03-01 |
| KIMBERLEY BEYER | Glenville, North Carolina | 84 | 0 | 0 | 2025-02-06 |
| KINETICVISTA TRADING LLC | San Diego, California | 84 | 27 | 4 | 2026-10-07 |
| KINGBON INDUSTRY LIMITED | Hesperia, California | 84 | 0 | 0 | 2026-06-21 |
| KREBS BROTHERS LLC | Jacksonville, Florida | 84 | 14 | 8 | 2026-10-09 |
| KWI LLC | Chicago, Illinois | 84 | 2 | 2 | 2026-10-03 |
| GET SUPPLIED LLC | West Valley City, Utah | 84 | 0 | 0 | 2026-03-23 |
| GROW MATERIALS LLC | Cartersville, Georgia | 84 | 0 | 0 | 2026-06-01 |
| GUANGZHOU ZHONGSU XINXIKEJI YOUXIAN | Guangzhou, China | 84 | 7 | 2 | 2026-10-02 |
| FURNITURE VILLAGE CANADA INC. | Montreal, Canada | 84 | 0 | 0 | 2026-05-15 |
| FUTURE EPIC INC | St. Louis, Missouri | 84 | 21 | 6 | 2026-10-04 |
| GEMMEX | Juarez, Mexico | 84 | 11 | 4 | 2026-10-08 |
| GRANDPITSTOP PVT LTD | Delhi, India | 84 | 12 | 3 | 2026-10-08 |
| GRECH MOTORS INC | Riverside, California | 84 | 4 | 0 | 2026-09-08 |
| GREENSPRING PACKAGING INC | City of Industry, California | 84 | 25 | 10 | 2026-10-08 |
| GLOBAL HOLDINGS AND DEVELOPMENT LLC | Pompano Beach, Florida | 84 | 6 | 0 | 2026-08-31 |
| INBULC USA LOGISTICS LLC | Miami, Florida | 84 | 42 | 17 | 2026-10-05 |
| JENNIFER CREWS | Annapolis, Maryland | 84 | 1 | 1 | 2026-09-11 |
| JENNY TRAN | Cypress, Texas | 84 | 1 | 0 | 2026-07-29 |
| JENSINMED ENCOM INDUSTRIA | New York City, New York | 84 | 81 | 41 | 2026-10-07 |
| INSTRUMENTATION LABS DEVENS | Devens, Massachusetts | 84 | 17 | 4 | 2026-10-09 |
| IDNA YOU THE FAN | Warsaw, Indiana | 84 | 4 | 2 | 2026-10-05 |
| JALON | Chonburi, Thailand | 84 | 8 | 3 | 2026-10-08 |
| JAMAICA BEARINGS | New Hyde Park, New York | 84 | 9 | 5 | 2026-10-08 |
| JAMES VASQUEZ | New Braunfels, Texas | 84 | 2 | 1 | 2026-10-02 |
| JCI BE OPERATIONS CI NEGA | Laredo, Texas | 85 | 9 | 4 | 2026-10-05 |
| MARIA RIVAS | Suitland, Maryland | 85 | 1 | 0 | 2026-07-29 |
| MARU 2024 INC. | Los Angeles, California | 85 | 8 | 1 | 2026-09-13 |
| MARY CARTER | Lexington, South Carolina | 85 | 0 | 0 | 2025-02-09 |
| MIST DUSK FOLK LLC | Owensboro, Kentucky | 85 | 81 | 42 | 2026-10-09 |
| MM PACKAGING PUERTO RICO INC. | Guaynabo | 85 | 6 | 2 | 2026-09-30 |
| MBK TRADING LLC | Coral Springs, Florida | 85 | 7 | 3 | 2026-10-08 |
| MICHELLE GORBY | Saint Johns, Michigan | 85 | 1 | 0 | 2026-09-02 |
| MIDNIGHT MARINE HOLDINGS | Road Town, United Kingdom | 85 | 13 | 3 | 2026-09-26 |
| MIMI LEE | Lancaster, California | 85 | 0 | 0 | 2025-04-15 |
| MORAL WEALTH TECHNOLOGY DEVELOPMENT | Walnut Creek, California | 85 | 40 | 3 | 2026-09-27 |
| GURUS USA INTERNATIONAL CORP. | Irvine, California | 85 | 0 | 0 | 2025-03-06 |
| HUANG JINGXIA | New York City, New York | 85 | 0 | 0 | 2025-07-20 |
| HYDRAULIC VALVE | Forest City, North Carolina | 85 | 5 | 2 | 2026-10-09 |
| HONGKONG RUISHUN TRADE | Anaheim, California | 85 | 21 | 9 | 2026-10-07 |
| HONGKONG YOUAIJIA TRADE | Henderson, Nevada | 85 | 85 | 44 | 2026-10-08 |
| HITHIUM ENERGY STORAGE TECHNOLOGY U | Fremont, California | 85 | 0 | 0 | 2026-01-11 |
| HERMESEE LLC | Lakewood, Colorado | 85 | 0 | 0 | 2025-08-07 |
| HILLTOP SURFACES | Mississauga, Canada | 85 | 18 | 7 | 2026-10-08 |
| LOCOMOTIVE MARKETING GROUP INC. | Naples, Florida | 85 | 8 | 1 | 2026-10-02 |
| LOGIFLEX CARGO | St. Petersburg, Florida | 85 | 24 | 16 | 2026-10-01 |
| LOGISTIQ | Port Clinton, Ohio | 85 | 0 | 0 | 2026-04-05 |
| LOS PINOS APPAREL S A DE C V | Comayagua, Honduras | 85 | 19 | 10 | 2026-10-08 |
| LINDA WALLER | Shepherdsville, Kentucky | 85 | 1 | 0 | 2026-09-02 |
| LICOK TRADING SHENZHEN LIMITED | Shenzhen, China | 85 | 25 | 10 | 2026-10-06 |
| LIGAO FOODS USA INC. | Anaheim, California | 85 | 20 | 7 | 2026-10-08 |
| LIGHTGREEN MEXICO S. DE R.L DE C.V | Tepotzotlan, Mexico | 85 | 22 | 11 | 2026-10-04 |
| LUXE KITCHEN AND BATH LLC | Seattle, Washington | 85 | 9 | 2 | 2026-10-03 |
| MARGA TILE | Allendale, New Jersey | 85 | 0 | 0 | 2026-02-05 |
| MARGNISE LLC | New York City, New York | 85 | 4 | 1 | 2026-10-04 |
| GLORIA RODRIGUEZ | Bloomfield, New Mexico | 85 | 1 | 0 | 2026-08-19 |
| G.SWALLOW INDUSTRIAL AND TRADE | Buffalo, New York | 85 | 75 | 67 | 2026-10-09 |
| GROUPE POULET ROUGE INC. | Laval, Canada | 85 | 0 | 0 | 2025-05-21 |
| GUANGZHOU TIANYUN TRADING C | San Bernardino, California | 85 | 0 | 0 | 2026-06-26 |
| GMH COLOMBIA SAS | 85 | 0 | 0 | 2026-03-11 | |
| GOLITH INTERNATIONALINC | Denver, Colorado | 85 | 0 | 0 | 2026-05-04 |
| GATEWAY RECYCLING INC. | North Carolina, USA | 85 | 6 | 2 | 2026-10-06 |
| GE HEALTHCARE PET MANUFACTURING | Waukesha, Wisconsin | 85 | 14 | 6 | 2026-09-30 |
| MTC DISTRIBUTION | Conover, North Carolina | 85 | 1 | 0 | 2026-08-07 |
| NOUR ZONA LIBRE SA | Colon, Panama | 85 | 14 | 2 | 2026-09-15 |
| NANDESHWARI STEEL LIMITED | Gandhinagar, India | 85 | 8 | 1 | 2026-09-10 |
| OCEAN CAY 2 LIMITED | The Bahamas | 85 | 10 | 5 | 2026-10-05 |
| NEW SAREPTA LLC | Diamond Bar, California | 85 | 73 | 0 | 2026-09-02 |
| NGFL INC. | Bayonne, New Jersey | 85 | 5 | 1 | 2026-10-01 |
| NICOLE HANSON | DeForest, Wisconsin | 85 | 1 | 0 | 2026-07-22 |
| NIMBLE WAREHOUSE | Burlington Township, New Jersey | 85 | 0 | 0 | 2026-06-09 |
| NINGBO GETENG GUOJIMAOYI CO.,LTD | Santa Clarita, California | 85 | 11 | 1 | 2026-09-30 |
| NINGBO JINJIU INFORMATION TECHNOLOGY | Ningbo, China | 85 | 15 | 3 | 2026-10-08 |
| NORDIC DIRECT IMP S.A. DE C.V. | San Pedro Garza Garcia, Mexico | 85 | 7 | 3 | 2026-10-06 |
| KGGEA IMPORTS LLC | Kansas City, Missouri | 85 | 83 | 49 | 2026-10-09 |
| KAITLYN | Suisun City, California | 85 | 0 | 0 | 2025-04-22 |
| KAREN REED | Broomfield, Colorado | 85 | 0 | 0 | 2025-02-04 |
| 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 |