| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LEEQI EXPORT AND IMPORT INC. | Fremont, California | 93 | 0 | 0 | 2024-04-15 |
| LAN YU | Las Vegas, Nevada | 93 | 0 | 0 | 2025-01-28 |
| LC TRADING 2020 CORP | Doral, Florida | 93 | 10 | 1 | 2025-11-06 |
| MANNKIND CORPORATION | Danbury, Connecticut | 93 | 3 | 1 | 2025-10-24 |
| MARCO RUBBER AND PLASTICS LLC | Seabrook, New Hampshire | 93 | 6 | 2 | 2025-11-16 |
| MARIA AYALA | Perris, California | 93 | 0 | 0 | 2025-04-05 |
| IMCD MEXICO SA DE CV | Ecatepec de Morelos, Mexico | 93 | 4 | 0 | 2025-10-20 |
| JADE SPIRIT GMBH | Ratzeburg, Germany | 93 | 0 | 0 | 2025-08-12 |
| JAM ADMIN INC | Toledo, Ohio | 93 | 4 | 2 | 2025-11-13 |
| JAY SU | Santa Clarita, California | 93 | 4 | 3 | 2025-11-13 |
| INTORA, INC | Huntington Beach, California | 93 | 17 | 10 | 2025-11-18 |
| HYUNDAI STEEL GEORGIA, INC | Ellabell, Georgia | 93 | 8 | 1 | 2025-11-06 |
| ICON FOODS | Portland, Oregon | 93 | 0 | 0 | 2024-11-03 |
| KOMPLET AMERICA LLC | Hillsborough, New Jersey | 93 | 4 | 2 | 2025-11-11 |
| JUDY CHAN | New York, New York | 93 | 0 | 0 | 2025-01-22 |
| JULIA MARTINEZ | New York, New York | 93 | 0 | 0 | 2025-01-02 |
| K&J CLOTHING | Saint Thomas | 93 | 5 | 1 | 2025-11-12 |
| JENNIFER MITCHELL | Austin, Texas | 93 | 0 | 0 | 2025-03-08 |
| JESSICA CARNELL | Panama City, Florida | 93 | 0 | 0 | 2025-03-09 |
| JESSICA REY | Buda, Texas | 93 | 0 | 0 | 2025-03-02 |
| JIANGYIN SUNVE HOME GOODS CO.,LTD | Chengjiang, China | 93 | 15 | 6 | 2025-11-19 |
| KIA AUSTRALIA PTY LTD | Macquarie Park, Australia | 93 | 42 | 11 | 2025-11-05 |
| KIMBERLY FINLEY | Philadelphia, Pennsylvania | 93 | 0 | 0 | 2025-03-10 |
| KIMBERLY GARCIA | Cleveland, Texas | 93 | 0 | 0 | 2024-12-23 |
| JLK CARS LTD | Surrey, Canada | 93 | 0 | 0 | 2025-08-17 |
| JMX HOMES LLC | San Jose, California | 93 | 85 | 31 | 2025-11-20 |
| NX BOATS USA LLC | Fort Lauderdale, Florida | 93 | 2 | 2 | 2025-11-08 |
| NORMCORE FASHION (US) INC | Flushing, New York | 93 | 0 | 0 | 2025-03-10 |
| NAN HU | Normal, Illinois | 93 | 0 | 0 | 2025-04-15 |
| NANCY GARCIA | Pasadena, California | 93 | 0 | 0 | 2024-12-26 |
| ONE BRAND INC | Fort Lauderdale, Florida | 93 | 2 | 0 | 2025-10-20 |
| NFI GLOBAL, LLC AN NFI COMPANY | Camden, New Jersey | 93 | 0 | 0 | 2025-07-11 |
| NING BO AI FAN WEN HUA FA ZHAN YOU | Ningbo, China | 93 | 40 | 22 | 2025-11-18 |
| NINGBO YISU LMPORT & EXPORT CO | Moreno Valley, California | 93 | 49 | 25 | 2025-11-19 |
| OTTERFAI IMP&EXP TRADING INC | Sheridan, Wyoming | 93 | 0 | 0 | 2023-08-09 |
| PHILIPS RESPIRONICS CA | Fontana, California | 93 | 0 | 0 | 2025-08-19 |
| PINNACLE GLOBAL TRADERS INC | Boulder, Colorado | 93 | 17 | 15 | 2025-11-20 |
| PAULA KING | Saginaw, Michigan | 93 | 0 | 0 | 2025-07-25 |
| PEAKCLEAR TRADING INC | Aurora, Colorado | 93 | 72 | 27 | 2025-11-20 |
| PEN PEN IMPORT & EXPORT INC | New York, New York | 93 | 4 | 0 | 2025-10-02 |
| PERRI S CORPORATION | Vaughan, Canada | 93 | 2 | 1 | 2025-11-07 |
| PETALS WEST EDMONTON- ELITE | Edmonton, Canada | 93 | 0 | 0 | 2025-04-24 |
| PALMCALM INC | Gardena, California | 93 | 87 | 31 | 2025-11-18 |
| PROPAIN BICYCLES USA LLC | Vancouver, Washington | 93 | 15 | 4 | 2025-11-12 |
| MEGAN SMITH | Uhrichsville, Ohio | 93 | 0 | 0 | 2025-01-29 |
| MEI YANG | Rochester, Minnesota | 93 | 0 | 0 | 2025-04-09 |
| MP WINDOWS INC | Anderson, South Carolina | 93 | 0 | 0 | 2025-06-23 |
| MS TRICAST - NC | Selma, North Carolina | 93 | 0 | 0 | 2025-06-20 |
| MILLHOUSE LOGISTICS INC. | Fletcher, North Carolina | 93 | 8 | 4 | 2025-11-18 |
| MICHAEL PARR | Carlsbad, New Mexico | 93 | 0 | 0 | 2025-04-16 |
| MICHELLE MANOW | Asheville, North Carolina | 93 | 0 | 0 | 2025-04-11 |
| MIGHTY AUTO PARTS | Jackson, Tennessee | 93 | 4 | 0 | 2025-10-22 |
| HAO WU | Missouri City, Texas | 93 | 0 | 0 | 2025-01-28 |
| HAPPYCO TRADING AND MANUFACTURING C | Egypt | 93 | 10 | 1 | 2025-11-01 |
| HEATHER DALTON | Temecula, California | 93 | 1 | 0 | 2025-10-14 |
| HENRY NGUYEN | Chicago, Illinois | 93 | 0 | 0 | 2025-01-02 |
| H&W BUSINESS LLC | New Castle, Delaware | 93 | 0 | 0 | 2024-12-23 |
| HAGUE GLOBAL LIMITED | San Bernardino, California | 93 | 6 | 3 | 2025-11-14 |
| HIGHER LEVEL TECHNOLOGY INC | Denver, Colorado | 93 | 38 | 28 | 2025-11-14 |
| HONG KONG HISUN TRADING CO., LTD AMAZON .COM SERVICES LLC | Bloomington, California | 93 | 2 | 1 | 2025-11-04 |
| HONGKONG CHENYU TRADE LIMITED | San Bernardino, California | 93 | 0 | 0 | 2025-05-16 |
| GRAPHIC CONTROLS D.B.A | Buffalo, New York | 93 | 2 | 0 | 2025-09-15 |
| GUANGDONG ZHONGJI MEDICINE INDUSTRY | Jieyang, China | 93 | 1 | 1 | 2025-11-16 |
| GUANGZHOU HOT SUPPLY CHAIN | Guangzhou, China | 93 | 9 | 4 | 2025-11-18 |
| GUANGZHOU ZHENGYE SHANGMAO YOUXIAN | Guangzhou, China | 93 | 41 | 7 | 2025-11-18 |
| GUADALUPE GARCIA | Carpentersville, Illinois | 94 | 0 | 0 | 2025-01-03 |
| GXC DIRECT INC | El Monte, California | 94 | 15 | 4 | 2025-11-14 |
| GYROCOPTERS | Mississauga, Canada | 94 | 15 | 4 | 2025-11-21 |
| HANGZHOU DAIGAOLE E-COMMERCE CO. | Moreno Valley, California | 94 | 11 | 3 | 2025-11-09 |
| HANGZHOU YIJIA KE JI YOU XIAN GONG | Hangzhou, China | 94 | 0 | 0 | 2025-08-02 |
| HAPPY FEET INTERNATIONAL USA LLC | Coral Gables, Florida | 94 | 16 | 4 | 2025-11-20 |
| GRAIN HARVEST INC. | El Monte, California | 94 | 9 | 3 | 2025-11-19 |
| GREAT LAKES LAMINATION | Elkhart, Indiana | 94 | 9 | 1 | 2025-11-19 |
| HILLEBRAND GORI MIDDLE EAST LLC | Dubai, United Arab Emirates | 94 | 20 | 11 | 2025-11-21 |
| HOLIC HOLIC APPAREL INC | San Francisco, California | 94 | 70 | 21 | 2025-11-18 |
| HONG KONG FULIN TRADING LIMITED | Beaumont, California | 94 | 0 | 0 | 2025-08-09 |
| HORUS CARGO SERV. LTDA. | Santos, Brazil | 94 | 8 | 3 | 2025-11-20 |
| JOANN HOANG | Marcus Hook, Pennsylvania | 94 | 0 | 0 | 2025-01-09 |
| JOHN GARY | Portland, Oregon | 94 | 0 | 0 | 2025-01-09 |
| JOSE ARROYO | Hackettstown, New Jersey | 94 | 0 | 0 | 2025-01-09 |
| JOSEPH KIM | La Crescenta, California | 94 | 0 | 0 | 2025-02-06 |
| JENNIFER LACY | Terrell, Texas | 94 | 0 | 0 | 2025-04-05 |
| JEREMIAH 29 11-13, LLC | Grapevine, Texas | 94 | 4 | 2 | 2025-11-09 |
| JESSICA WRIGHT | Concord, North Carolina | 94 | 1 | 0 | 2025-10-02 |
| JESUS MARTINEZ | Ontario, California | 94 | 0 | 0 | 2024-12-26 |
| JIANPING TECH INC | Denver, Colorado | 94 | 0 | 0 | 2023-11-10 |
| JIAQI CAI | Los Angeles, California | 94 | 0 | 0 | 2025-05-02 |
| JIL GLOBAL CO., LIMITED | Olympia, Washington | 94 | 4 | 0 | 2025-10-03 |
| JIN KIM | New York City, New York | 94 | 0 | 0 | 2025-01-02 |
| JOYSEND USA LLC | Eastvale, California | 94 | 0 | 0 | 2024-07-03 |
| JP AUTO SALES | Norfolk, Virginia | 94 | 4 | 2 | 2025-11-12 |
| KENNETH HOLLOWAY | Auburn Hills, Michigan | 94 | 0 | 0 | 2024-10-22 |
| KIM WILSON | Midway, Kentucky | 94 | 0 | 0 | 2025-01-02 |
| KATE SMITH | Houston, Texas | 94 | 0 | 0 | 2025-04-11 |
| KATHLEEN | Michigan, USA | 94 | 0 | 0 | 2025-06-03 |
| KELLY ANDERSON | Hinckley, Minnesota | 94 | 1 | 1 | 2025-11-15 |
| MARIMAC GROUP | Vaughan, Canada | 94 | 38 | 5 | 2025-11-20 |
| LUXURY SPIRITS INTERNATIONAL LLC | Miami, Florida | 94 | 8 | 3 | 2025-11-20 |
| LIZBET HERNANDEZ | Galt, California | 94 | 0 | 0 | 2025-06-17 |
| LINDA BURNS | Cantonment, Florida | 94 | 0 | 0 | 2025-01-29 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |