| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NEWTOYAR TRADING INC | Irvine, California | 96 | 2 | 0 | 2025-09-02 |
| NEXPORT TRADING INC | Los Angeles, California | 96 | 88 | 39 | 2025-11-23 |
| NEXUS GLOBAL SOLUTION CORP | Monrovia, California | 96 | 85 | 38 | 2025-11-28 |
| NICOLE DING | San Mateo, California | 96 | 0 | 0 | 2025-03-25 |
| OLEWEN TRADING LLC | Chino, California | 96 | 30 | 12 | 2025-11-28 |
| ONWARD RESERVE | Atlanta, Georgia | 96 | 8 | 1 | 2025-11-08 |
| OPERACIONES ADUANERAS RAPIDAS SA | San Jose, Costa Rica | 96 | 16 | 4 | 2025-11-26 |
| NOATUM LOGISTICS HOUSTON | Houston, Texas | 96 | 1 | 1 | 2025-11-13 |
| NOV-PCG | Houston, Texas | 96 | 2 | 0 | 2025-10-01 |
| NOVAGREEN GROUP CORP | New York City, New York | 96 | 38 | 16 | 2025-11-28 |
| NOVANEST COMMERCE LLC | Atlanta, Georgia | 96 | 91 | 47 | 2025-11-28 |
| NELSON BURRARD HOLDINGS INC | Vancouver, Canada | 96 | 1 | 0 | 2025-09-29 |
| NANJING CHANGHENG DEVELOPMENT CO | Nanjing, China | 96 | 1 | 0 | 2025-09-07 |
| NATIONAL SPA & PATIO, LLC | Herndon, Virginia | 97 | 0 | 0 | 2025-07-10 |
| NATURAL SANT USA CORP | Doral, Florida | 97 | 7 | 2 | 2025-11-14 |
| OPELIKA MAIN | Opelika, Alabama | 97 | 5 | 0 | 2025-10-21 |
| NEXT PLUMBING & HYDRIONICS SUPPLY I | British Columbia, Canada | 97 | 6 | 0 | 2025-10-14 |
| NB 3 LLC | South Carolina, USA | 97 | 0 | 0 | 2025-08-07 |
| NEOLOGIC INC | Greenville, South Carolina | 97 | 2 | 0 | 2025-10-25 |
| NORTHERN ARCHITECTURAL SYSTEMS INC | Teterboro, New Jersey | 97 | 7 | 4 | 2025-11-25 |
| PETALS WEST CALGARY- ELITE | Calgary, Canada | 97 | 0 | 0 | 2025-04-24 |
| PINECREST INTERNATIONAL INC | Springfield, Missouri | 97 | 96 | 57 | 2025-11-28 |
| PATRICIA EVANS | North Haven, Connecticut | 97 | 0 | 0 | 2025-03-25 |
| P&A INDUSTRIAL FABRICATIONS, LLC | Roxboro, North Carolina | 97 | 12 | 6 | 2025-11-25 |
| PLUS MARKAS SOCIEDAD ANONIMA | Guatemala City, Guatemala | 97 | 8 | 4 | 2025-11-28 |
| MERIDIAN GLOBAL VIETNAM | Ha Tay, Vietnam | 97 | 16 | 7 | 2025-11-26 |
| MARY GARCIA | El Paso, Texas | 97 | 0 | 0 | 2025-01-08 |
| MARY LOPEZ | Medford, Massachusetts | 97 | 0 | 0 | 2025-01-14 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| MASPETH TRADING LLC | New York City, New York | 97 | 0 | 0 | 2025-04-27 |
| MASS GALAXY SUPPLY CHAIN INC. | Richmond, California | 97 | 10 | 1 | 2025-11-27 |
| MHE BUILDERS INC | Portland, Oregon | 97 | 0 | 0 | 2025-04-24 |
| MICHELLE MEAS | Fond du Lac, Wisconsin | 97 | 0 | 0 | 2025-03-25 |
| HOLIC HOLIC APPAREL INC | San Francisco, California | 97 | 65 | 19 | 2025-11-24 |
| HONG KONG KEY POINT INTERNATIONAL T | Hong Kong | 97 | 0 | 0 | 2025-02-27 |
| HONGKONG TAI CHU INTERNATIONALTRADE | Tsuen Wan Rural District, Hong Kong | 97 | 20 | 4 | 2025-11-05 |
| GPTECH EKS INC | San Diego, California | 97 | 0 | 0 | 2025-04-22 |
| GRANITE STATE IMPORTS LLC | Hopkinton, New Hampshire | 97 | 35 | 4 | 2025-11-17 |
| GREEN PACK SOLUTION CO., LIMITED | China | 97 | 9 | 2 | 2025-11-21 |
| HATCH COLLECTION LLC | York, New York | 97 | 0 | 0 | 2024-08-29 |
| HEBRON USA, INC. | Los Angeles, California | 97 | 5 | 1 | 2025-11-20 |
| HENGJIA TRADING CO LTD | Denver, Colorado | 97 | 0 | 0 | 2024-11-27 |
| HAG DC - TDC WAREHOUSE | Fort Lauderdale, Florida | 97 | 0 | 0 | 2024-09-28 |
| HAIYANG LUYISHENG WOOLLEN WEAVING | Dongcun, China | 97 | 3 | 0 | 2025-10-22 |
| KONA BEAR LLC | San Mateo, California | 97 | 6 | 2 | 2025-11-12 |
| KURI TEC MANUFACTURING, INC. | Williamstown, Indiana | 97 | 10 | 5 | 2025-11-20 |
| KEMPOWER OYJ | Lahti, Finland | 97 | 9 | 5 | 2025-11-23 |
| KERRY PROJECT LOGISTICS (US) LLC | Houston, Texas | 97 | 0 | 0 | 2025-06-23 |
| KEVIN TRAN | Waveland, Mississippi | 97 | 0 | 0 | 2025-01-19 |
| KFI FURNITURE LLC | Louisville, Kentucky | 97 | 6 | 2 | 2025-11-04 |
| KIMBERLY WARD | Lee, Massachusetts | 97 | 0 | 0 | 2025-01-29 |
| KATHERINE ROWE | Aurora, Colorado | 97 | 0 | 0 | 2025-08-29 |
| KATHY DAVID | Maine | 97 | 0 | 0 | 2025-01-02 |
| JENNIFER G ROBINSON | Spring, Texas | 97 | 0 | 0 | 2025-01-29 |
| JESUS LOPEZ | Modesto, California | 97 | 0 | 0 | 2024-12-26 |
| JOSE GUTIERREZ | San Jose, California | 97 | 0 | 0 | 2025-01-22 |
| JP AUTO SALES | Norfolk, Virginia | 97 | 7 | 4 | 2025-11-26 |
| MANUEL GARCIA | Anaheim, California | 97 | 0 | 0 | 2025-03-27 |
| MAR MAG IMPORT WORLDWIDE CORP | Bayonne, New Jersey | 97 | 32 | 4 | 2025-11-21 |
| MARATHON INTERNATIONAL PRODUCTS SUPPLY LLC | Findlay, Ohio | 97 | 6 | 3 | 2025-11-06 |
| LANSING | Hesperia, California | 97 | 4 | 1 | 2025-11-19 |
| LAUSLOIS TECHNOLOGY CO., LIMITED | Industry, California | 97 | 0 | 0 | 2025-06-30 |
| LOTTE ALUMINIUM MATERIALS USA LLC | Elizabethtown, Kentucky | 97 | 1 | 1 | 2025-10-30 |
| LETICIA HERNANDEZ | Chicago, Illinois | 97 | 0 | 0 | 2025-02-12 |
| INNOVATION RULES INC. | Henderson, Nevada | 97 | 0 | 0 | 2025-03-12 |
| IKEA SUPPLY AG PERRYVILLE | Perryville, Maryland | 97 | 72 | 22 | 2025-11-26 |
| HYL TECHNOLOGY LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 97 | 14 | 0 | 2025-10-02 |
| I.K.E.LLC | Abilene, Texas | 97 | 0 | 0 | 2024-04-14 |
| IAB INTERNATIONAL AUTOMATED BROKERS | San Diego, California | 97 | 10 | 4 | 2025-11-23 |
| JACQUELINE MARTIN | South Bend, Indiana | 97 | 0 | 0 | 2025-03-31 |
| SYMBIONT LOGISTICS, LLC | Alpharetta, Georgia | 97 | 6 | 2 | 2025-11-09 |
| STAR CHARGE AMERICAS CORP. | Fremont, California | 97 | 3 | 0 | 2025-10-02 |
| SUPPLY CHAIN | Shepherdsville, Kentucky | 97 | 1 | 1 | 2025-11-23 |
| SUSAN HARRIS | Gloucester Point, Virginia | 97 | 0 | 0 | 2025-01-09 |
| STRUT FAST LLC | Sheridan, Wyoming | 97 | 5 | 0 | 2025-10-15 |
| SUN-RYPE PRODUCTS A DIVISION OF A. LASSONDE INC. | Kelowna, Canada | 97 | 8 | 1 | 2025-11-09 |
| SUNFA INTERNATIONAL SOLUTIONS INC. | Chino, California | 97 | 68 | 31 | 2025-11-26 |
| STRAW STUDIOS GROUP LLC | Monroe, New Jersey | 97 | 3 | 2 | 2025-11-28 |
| XINGTAI YUQIANG ZIXINGCHE ZHIZAO CO | Xingtai, China | 97 | 0 | 0 | 2025-02-27 |
| XIUYUN CAI | San Francisco, California | 97 | 0 | 0 | 2025-03-25 |
| YANES BUSINESS DEVELOPMENT INC. | Toronto, Canada | 97 | 11 | 6 | 2025-11-21 |
| WILLIAM ADAMS | Henrico, Virginia | 97 | 1 | 0 | 2025-09-16 |
| YNEED INC | Denver, Colorado | 97 | 22 | 11 | 2025-11-22 |
| YUSHIFU TRADING CO LTD | San Francisco, California | 97 | 1 | 0 | 2025-10-10 |
| WIVEN LLC | El Monte, California | 97 | 6 | 1 | 2025-11-18 |
| WOLTERBEEK INTERNATIONAL LLC | Newark, Delaware | 97 | 5 | 1 | 2025-11-10 |
| 776 DELUXE USA LLC | Rutherford, New Jersey | 97 | 5 | 1 | 2025-11-21 |
| ZHUHAI QUANSHENG TRADING CO., LTD | San Bernardino, California | 97 | 0 | 0 | 2025-08-13 |
| ZINTRA QUORVIX GROUP INC | Broomfield, Colorado | 97 | 69 | 26 | 2025-11-26 |
| ZITRO FACTORY, S.L. | Pozuelo de Alarcon, Spain | 97 | 3 | 0 | 2025-09-24 |
| X WIRELESS LLC | Rockville, Maryland | 97 | 0 | 0 | 2025-04-21 |
| XIANGDAO COMPANY LIMITED | Hong Kong, Hong Kong | 97 | 12 | 5 | 2025-11-26 |
| SHEEHAN PAUL TRADING INC | Chicago, Illinois | 97 | 2 | 0 | 2025-10-16 |
| SHENZHEN SHI HUI MEI KEJI YOU XIAN | San Bernardino, California | 97 | 0 | 0 | 2025-04-21 |
| SHENZHENSHI KUNEN KEJIYOUXIANGONGSI | Shenzhen, China | 97 | 7 | 0 | 2025-10-03 |
| SICHUAN OUTOUR TRADING CO.,LTD | Chengdu, China | 97 | 4 | 2 | 2025-11-28 |
| SHANGHAI RUICHMAN CULTURAL TOURISM | San Bernardino, California | 97 | 6 | 3 | 2025-11-28 |
| SHANGHAIJIERUANNETWORK TECHNOLOGY C | Shanghai, China | 97 | 7 | 3 | 2025-11-28 |
| SHAOXING KEQIAO PANGANG TEXTILE | Shaoxing, China | 97 | 9 | 5 | 2025-11-28 |
| SEGUE CORPORATION | South Bend, Indiana | 97 | 21 | 4 | 2025-11-20 |
| 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 |