| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HALCO USA LLC | Sherman, Texas | 101 | 7 | 1 | 2026-01-31 |
| HAMATON INC | Wixom, Michigan | 101 | 26 | 10 | 2026-02-25 |
| HANGZHOU GOLDEN WHEAT TECHNOLOGY CO | Hangzhou, China | 101 | 12 | 2 | 2026-02-27 |
| GLOBE MOTORS TEXAS | McAllen, Texas | 101 | 2 | 1 | 2026-01-30 |
| GOLDEN HAWK WHOLESALE LLC | Dearborn, Michigan | 101 | 7 | 1 | 2026-02-26 |
| GTECH PRECISION | Arlington, Texas | 101 | 0 | 0 | 2025-11-23 |
| GUNIWHEEL LLC | Alpharetta, Georgia | 101 | 0 | 0 | 2025-02-13 |
| GREAT LAKES LAMINATION | Elkhart, Indiana | 101 | 7 | 4 | 2026-02-24 |
| HEBRON USA, INC. | Los Angeles, California | 101 | 3 | 1 | 2026-02-12 |
| HJ 96 ENTERPRISES INC | Miami Gardens, Florida | 101 | 0 | 0 | 2025-01-12 |
| HK QINGDA DEVELOPMENT LIMITED | Moreno Valley, California | 101 | 30 | 12 | 2026-02-26 |
| HLJ INTERNATIONAL TRADING COMPANY | Chicago, Illinois | 101 | 6 | 2 | 2026-02-24 |
| HONG KONG HISUN TRADING CO., LTD AMAZON .COM SERVICES LLC | Bloomington, California | 101 | 7 | 2 | 2026-02-24 |
| HONG KONG NATURAL RESOURCES TRADING LIMITED | Hong Kong | 101 | 16 | 6 | 2026-02-23 |
| ILM INC | San Bernardino, California | 101 | 1 | 0 | 2025-12-26 |
| IMPORTACIONES Y LOGISTICA VERMUR S | Queretaro, Mexico | 101 | 2 | 0 | 2026-01-24 |
| IRPC RUBBER PRODUCTS PTE | Redmond, Washington | 101 | 5 | 1 | 2026-02-15 |
| ISPO USA LLC | Keller, Texas | 101 | 3 | 0 | 2026-01-16 |
| INFINITY SPECIALTY GASES | Miami, Florida | 101 | 0 | 0 | 2024-03-14 |
| INMUSIC CANADA, ULC | Brossard, Canada | 101 | 0 | 0 | 2024-11-23 |
| HONGSDA INDUSTRY LIMITED | Stockton, California | 101 | 3 | 2 | 2026-02-20 |
| HUANG QING QUAN | New York City, New York | 101 | 0 | 0 | 2024-12-26 |
| LIKE | San Bernardino, California | 101 | 0 | 0 | 2025-04-29 |
| LIN SHUANG | Chaozhou, China | 101 | 0 | 0 | 2025-02-20 |
| LINDA WHITE | Woodville, Alabama | 101 | 0 | 0 | 2024-12-17 |
| LINDEN HOLDING II | Cedar Rapids, Iowa | 101 | 8 | 4 | 2026-02-10 |
| LIRION GROUP INC | Valley Stream, New York | 101 | 42 | 19 | 2026-02-26 |
| KWISE LOGISTICS (USA) INC. | City of Industry, California | 101 | 32 | 8 | 2026-02-24 |
| L& P DEPOT LLC | El Monte, California | 101 | 56 | 18 | 2026-02-17 |
| LA SOCIETE DU RHUM BARBANCOURT S.A. | Au Pig, Haiti | 101 | 15 | 5 | 2026-02-24 |
| LAMSUS TRADING LLC | Evans, Colorado | 101 | 0 | 0 | 2024-02-15 |
| KONSTANZ HUTT INC | York, New York | 101 | 23 | 0 | 2025-12-24 |
| LONGWE TRADE LTD | Spokane, Washington | 101 | 0 | 0 | 2024-10-06 |
| LOTTE ALUMINIUM MATERIALS USA LLC | Elizabethtown, Kentucky | 101 | 4 | 0 | 2026-01-02 |
| LS ENERGY SOLUTIONS | Charlotte, North Carolina | 101 | 2 | 2 | 2026-02-22 |
| LUAN T NGUYEN | Modesto, California | 101 | 0 | 0 | 2025-09-13 |
| M S.EASTERN WIRE PRODUCTS, INC | Jacksonville, Florida | 101 | 5 | 3 | 2026-02-24 |
| NEWSTAR GLOBAL INC | Santa Fe Springs, California | 101 | 24 | 7 | 2026-02-25 |
| NEXUS SMARTER INC | Dover, Delaware | 101 | 0 | 0 | 2025-03-22 |
| NELSON INDUSTRIAL INCORPORATION | Pickering, Canada | 101 | 3 | 0 | 2026-01-23 |
| NOVEX PRODUCTS INC. | Lorain, Ohio | 101 | 1 | 1 | 2026-02-02 |
| NWS NETWORK WIRELESS SOLUTIONS, LLC | Greensboro, North Carolina | 101 | 1 | 1 | 2026-02-16 |
| NORI INC. | New Canaan, Connecticut | 101 | 2 | 0 | 2026-01-14 |
| MOHAMED KHAN | London, United Kingdom | 101 | 1 | 0 | 2025-12-05 |
| MONICA HERNANDEZ | Wenatchee, Washington | 101 | 0 | 0 | 2024-12-26 |
| MOY LOGISTICS | El Centro, California | 101 | 64 | 15 | 2026-02-21 |
| NAME:BUCC INDUSTRIES INC. | Brea, California | 101 | 0 | 0 | 2024-04-17 |
| NAP INDUSTRIES INC. | New York, New York | 101 | 0 | 0 | 2025-11-05 |
| MGL TIRE INC | Spokane, Washington | 101 | 0 | 0 | 2024-07-17 |
| MICHELLE LOWMAN | Rainier, Washington | 101 | 0 | 0 | 2025-02-12 |
| MICHELLE S GARCIA | Santa Fe, New Mexico | 101 | 0 | 0 | 2025-01-09 |
| MIDEL & MIVOLT FLUIDS LTD | Manchester, United Kingdom | 101 | 9 | 0 | 2026-01-13 |
| MERIDIAN GLOBAL VIETNAM | Ha Tay, Vietnam | 101 | 4 | 1 | 2026-02-01 |
| MADESA NORTH AMERICA LLC | Miami, Florida | 101 | 0 | 0 | 2025-10-28 |
| MAGIC MC APPAREL LLC | Mixco, Guatemala | 101 | 7 | 3 | 2026-02-19 |
| MCDANIEL & CHIRICO WORLDWIDE LLC | Fallbrook, California | 101 | 6 | 1 | 2026-01-29 |
| MCT PRO TOOLS | Miami, Florida | 101 | 0 | 0 | 2025-06-28 |
| MIXTILES OPS USA INC. | Wilmington, Delaware | 101 | 1 | 1 | 2026-02-08 |
| MANUELA RODRIGUEZ | Illinois | 101 | 0 | 0 | 2025-01-03 |
| MARCHON US MARCHON EYEWEAR CO | Melville, New York | 101 | 0 | 0 | 2024-09-19 |
| MARIO HERNANDEZ | New York, New York | 101 | 0 | 0 | 2025-07-29 |
| JIEZHOU | Xinchenglu, China | 101 | 2 | 2 | 2026-02-21 |
| JINHUA ZHAO | Frisco, Texas | 101 | 1 | 1 | 2026-02-12 |
| JANITIC GROUP CORP | Newark, California | 101 | 12 | 0 | 2026-01-06 |
| JOHN MAKI | Kettle River, Minnesota | 101 | 0 | 0 | 2025-09-09 |
| JP COMERCIO DE METAIS, IMPORTACAO E | Curitiba, Brazil | 101 | 6 | 2 | 2026-02-24 |
| JUAN FLORES | Orange City, Florida | 101 | 0 | 0 | 2025-01-22 |
| JULIAN WILLIAMS | Seattle, Washington | 101 | 0 | 0 | 2025-10-02 |
| JULIE KIM | Chicago, Illinois | 101 | 0 | 0 | 2025-03-19 |
| JULIE LI | Monmouth Junction, New Jersey | 101 | 0 | 0 | 2025-01-09 |
| JUNCTURE INTERNATIONAL TRADE LLC | Berkeley, California | 101 | 0 | 0 | 2025-03-17 |
| KAPPA BOOKS PUBLISHERS LLC | Wilkes-Barre, Pennsylvania | 101 | 0 | 0 | 2025-11-29 |
| KAREN YOUNG | Harlingen, Texas | 101 | 0 | 0 | 2024-12-23 |
| JENNIFER RIVERA | Chino Hills, California | 101 | 0 | 0 | 2025-01-08 |
| JERRY FANG | Rosenberg, Texas | 101 | 0 | 0 | 2025-04-15 |
| JESSICA ROSA | Houston, Texas | 101 | 0 | 0 | 2025-01-28 |
| KMA FURNITURE INC | Dallas, Texas | 101 | 14 | 3 | 2026-02-10 |
| KATHERINE MILLER | Ghent, Minnesota | 101 | 0 | 0 | 2025-09-23 |
| KATIE ANDERSON | Redding, California | 101 | 0 | 0 | 2024-12-26 |
| KELLY DING | Summit, Pennsylvania | 101 | 0 | 0 | 2025-04-09 |
| KEVIN VICTURINE | Taunton, Massachusetts | 101 | 0 | 0 | 2025-01-08 |
| PENA TRADE LLC | Longmont, Colorado | 101 | 0 | 0 | 2025-09-06 |
| OCTBUKA TRADING INC | Aurora, Colorado | 101 | 47 | 22 | 2026-02-27 |
| ODW ONTARIO MICHAEL ROBLES | Ontario, California | 101 | 14 | 5 | 2026-02-23 |
| OKS POLY | Dalseo, South Korea | 101 | 49 | 12 | 2026-02-27 |
| PLUFL BED LLC | Seattle, Washington | 101 | 5 | 4 | 2026-02-24 |
| POKEBEAN LLC | Austin, Texas | 101 | 9 | 4 | 2026-02-24 |
| ONTEX MEXICO OPERATIONS | Tijuana, Mexico | 101 | 2 | 2 | 2026-02-06 |
| OPELIKA MAIN | Opelika, Alabama | 101 | 4 | 1 | 2026-02-13 |
| OSCAR GONZALEZ | Cudahy, California | 101 | 0 | 0 | 2025-01-08 |
| PANDROL NORTH AMERICA | Memphis, Tennessee | 101 | 7 | 3 | 2026-02-07 |
| PAPER PLANES | York, New York | 101 | 9 | 4 | 2026-02-17 |
| REALTRUCK E-COMMERCE LLC | Ocala, Florida | 101 | 28 | 9 | 2026-02-24 |
| REBUYHOME INC | Albany, New York | 101 | 98 | 47 | 2026-02-27 |
| PRIME WAY USA LLC | Coral Springs, Florida | 101 | 0 | 0 | 2024-07-19 |
| RISINGS GO INC | Sheridan, Wyoming | 101 | 27 | 13 | 2026-02-22 |
| RIVERFLOW LLC | Austin, Texas | 101 | 2 | 1 | 2026-02-16 |
| PORTO MILENA INC. | Houston, Texas | 101 | 0 | 0 | 2025-06-10 |
| POWER SOLAR LLC | San Juan | 101 | 0 | 0 | 2025-09-24 |
| PRECISE TEXTILES, INC | Griffin, Georgia | 101 | 1 | 0 | 2026-01-19 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |