| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARY WALL | Horse Branch, Kentucky | 103 | 0 | 0 | 2025-04-08 |
| MASONITE-DFS LAWRENCEVILLE | Lawrenceville, Georgia | 103 | 5 | 1 | 2025-11-05 |
| MASTER ALL MERCHANDISE,INC | Los Angeles, California | 103 | 3 | 1 | 2025-10-31 |
| MICHELLE ESCAMILLA | Antioch, California | 103 | 0 | 0 | 2025-04-19 |
| MELANIE WILSON | Pensacola, Florida | 103 | 0 | 0 | 2025-04-29 |
| MENG CAI | Hortonville, New York | 103 | 0 | 0 | 2025-04-24 |
| GP MERGER SUB, INC. | Santa Fe Springs, California | 103 | 6 | 1 | 2025-11-25 |
| GRAMMER AMERICAS - DELPHOS | Delphos, Ohio | 103 | 0 | 0 | 2025-06-28 |
| GRAND OCEAN INTERNATIONAL TRADING LTD. | Richmond, Canada | 103 | 2 | 2 | 2025-11-23 |
| GREEN IMPORT LIMITED | Mississauga, Canada | 103 | 10 | 1 | 2025-11-03 |
| HEALTHLINK INTERNATIONAL INC. | Memphis, Tennessee | 103 | 3 | 1 | 2025-11-27 |
| HELEN CHIN | Skokie, Illinois | 103 | 0 | 0 | 2025-01-09 |
| HERB SOURCE INC | Rancho Cucamonga, California | 103 | 2 | 2 | 2025-11-23 |
| HILLEBRAND GORI FINLAND OY | Vantaa, Finland | 103 | 6 | 0 | 2025-10-26 |
| HM SOUTHEAST CEMENT LLC | Port Everglades, Florida | 103 | 9 | 4 | 2025-11-18 |
| GREEN VALLEY LLC | Colchester, Vermont | 103 | 10 | 1 | 2025-11-05 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 6 | 0 | 2025-09-10 |
| HAN VU | McLean, Virginia | 103 | 6 | 4 | 2025-11-18 |
| HANGZHOU CHONGQUN ELECTRONIC BUSINESS CO. | California | 103 | 2 | 1 | 2025-11-19 |
| HANLONG CO., LTD. | Bangkok, Thailand | 103 | 0 | 0 | 2025-07-20 |
| HAOPENG TRADING INC | Colorado Springs, Colorado | 103 | 0 | 0 | 2024-12-15 |
| HAOYAOC OAMAZON | Greenfield, Indiana | 103 | 0 | 0 | 2023-10-02 |
| HAPAG-LLOYD (VIETNAM) LTD | Ho Chi Minh city, Vietnam | 103 | 0 | 0 | 2025-08-24 |
| HONGKONG ORIENT RESTAR TEADING LTD | Wilmington, Delaware | 103 | 3 | 0 | 2025-10-29 |
| PILCROW LLC | Bartow, Florida | 103 | 3 | 2 | 2025-11-04 |
| P&A PRODUCE LLC | New York, New York | 103 | 19 | 7 | 2025-11-26 |
| PACIFIC & EVEREST LIFESTYLE CO | Portland, Oregon | 103 | 0 | 0 | 2024-05-10 |
| PALAZZO TILE AND STONE INC. | Anaheim, California | 103 | 9 | 2 | 2025-11-18 |
| PRIME SCOUR INCORPORATED | Newark, Delaware | 103 | 4 | 3 | 2025-11-20 |
| PROLEC GE BRASIL TRANSM DE ENERGIA SA | Canoas, Brazil | 103 | 15 | 2 | 2025-11-24 |
| POLIKEM S.A.S | Medellin, Colombia | 103 | 5 | 0 | 2025-10-21 |
| PARADIGM GROUPEMERALD BRAND | Huntington, New York | 103 | 5 | 1 | 2025-11-28 |
| PARKER LORD CORPORATION | Remington, Indiana | 103 | 6 | 2 | 2025-11-23 |
| PASHA, NORFOLK | Chesapeake, Virginia | 103 | 11 | 3 | 2025-11-23 |
| PEGATRON PTX | Minnesota, USA | 103 | 18 | 8 | 2025-11-25 |
| MAINBRIDGE DEVELOPMENT LTD. | Oakville, Canada | 103 | 2 | 0 | 2025-10-12 |
| LYDIA LEE | Royer, Pennsylvania | 103 | 0 | 0 | 2025-01-02 |
| LI ZENG | Folsom, California | 103 | 0 | 0 | 2025-03-27 |
| LIRAIP INC | Philadelphia, Pennsylvania | 103 | 0 | 0 | 2023-09-10 |
| INTOCAST USA LLC | Nashville, Tennessee | 103 | 20 | 9 | 2025-11-27 |
| HOSE SOURCE LLC | Broussard, Louisiana | 103 | 3 | 1 | 2025-11-21 |
| HUBESUN TRADING LLC | Boulder, Colorado | 103 | 0 | 0 | 2024-02-15 |
| HUIZHOU JIUSHENGCHEN FURNITURE CO LIMITED | Danshui, China | 103 | 0 | 0 | 2024-01-31 |
| J HOUSE TEXTILE INC. | Miami, Florida | 103 | 8 | 1 | 2025-11-19 |
| JAMES JACKSON | Atco, New Jersey | 103 | 0 | 0 | 2025-04-29 |
| JASH DISTRIBUTORS INC | Plainfield, New Jersey | 103 | 10 | 2 | 2025-11-24 |
| JBM IMPORTS INC | Foxborough, Massachusetts | 103 | 0 | 0 | 2025-08-14 |
| HWX LLC | Marrero, Louisiana | 103 | 14 | 3 | 2025-11-22 |
| HYDAC TECHNOLOGY COPR. | Bethlehem, Pennsylvania | 103 | 18 | 7 | 2025-11-24 |
| HYUNDAI ELECTRIC MACHINERY AMERICA | Montgomery, Alabama | 103 | 4 | 1 | 2025-11-06 |
| ICON FLAVORS, INC | Hialeah, Florida | 103 | 0 | 0 | 2023-08-08 |
| KOKSAN PET PACKAGING LTD | Powell, Ohio | 103 | 9 | 3 | 2025-11-21 |
| KORA RAE CLOTHING LLC | Shelton, Connecticut | 103 | 10 | 3 | 2025-11-22 |
| KOYO AMERICA,LLC | Dover, Delaware | 103 | 6 | 1 | 2025-11-08 |
| JOHN ANDERSON | Apple Valley, California | 103 | 0 | 0 | 2024-12-17 |
| KAERCHER N.A. | Blackwood, New Jersey | 103 | 0 | 0 | 2024-09-20 |
| KAI BO FOOD SUPERMARKET | China | 103 | 0 | 0 | 2025-07-22 |
| KARL'S WAREHOUSING | Antigo, Wisconsin | 103 | 0 | 0 | 2025-08-14 |
| KATHLEEN PARKER | Costa Mesa, California | 103 | 0 | 0 | 2025-02-05 |
| KCM MARKETING MK BATTERY ANAHEIM | Anaheim, California | 103 | 6 | 2 | 2025-11-18 |
| KRISTEN MARTIN | Simi Valley, California | 103 | 0 | 0 | 2025-02-06 |
| L'BAIET INC. | New York, New York | 103 | 2 | 0 | 2025-10-15 |
| KING LINVING CANADA | Vancouver, Canada | 103 | 1 | 1 | 2025-11-05 |
| JENNIFER THAI | Houston, Texas | 103 | 0 | 0 | 2025-04-05 |
| JENNY LY | United States | 103 | 0 | 0 | 2025-01-29 |
| JESUS RODRIGUEZ | Athens, Georgia | 103 | 0 | 0 | 2025-04-29 |
| JIAOHE MINGDAO HENGYI E-COMMERCE CO | Jilin, China | 103 | 6 | 3 | 2025-11-19 |
| JOSE VEGA | New York City, New York | 103 | 0 | 0 | 2025-01-19 |
| JULIA WAN | Pasadena, California | 103 | 0 | 0 | 2025-04-29 |
| JULIE DAM | Apopka, Florida | 103 | 0 | 0 | 2025-03-10 |
| NELLA VETRINA DED BUUILDING | York, New York | 103 | 7 | 0 | 2025-09-16 |
| NEOPAC US INC. | Wilson, North Carolina | 103 | 4 | 1 | 2025-11-11 |
| NEVADA OUTLET, S.A. | Panama | 103 | 9 | 0 | 2025-10-22 |
| NORTH CHICAGO WAREHOUSE EMCO | Chicago, Illinois | 103 | 7 | 2 | 2025-11-11 |
| NAN HAN | Oklahoma City, Oklahoma | 103 | 0 | 0 | 2025-04-15 |
| NANCY DAVIS | Mineola, Texas | 103 | 0 | 0 | 2025-04-05 |
| NANJING KELE E-COMMERCE CO., LTD | Moreno Valley, California | 103 | 0 | 0 | 2025-06-01 |
| NARA INTERNATIONAL TRADING INC | Alhambra, California | 103 | 3 | 1 | 2025-11-26 |
| OBLONG FLOORING INC | Resaca, Georgia | 103 | 0 | 0 | 2025-05-25 |
| NICOLE TU | Escondido, California | 103 | 1 | 0 | 2025-09-19 |
| NICOLE YANG | Snoqualmie, Washington | 103 | 0 | 0 | 2025-02-20 |
| NIKOFER DEL SUR SA | Cartago, Costa Rica | 103 | 5 | 1 | 2025-11-28 |
| NIMBLEJACK PARTNERS, LLC | Cumming, Georgia | 103 | 3 | 1 | 2025-11-04 |
| NING BO AI SUO MAO YI YOU XIAN GONG | Ningbo, China | 103 | 6 | 4 | 2025-11-19 |
| NINGBO BIGSEYYHOTEL FURNITURE CO | Ningbo, China | 103 | 0 | 0 | 2023-12-11 |
| NINGBO KUNTONG GUOJIMAOYI YOUXIANGO | San Bernardino, California | 103 | 11 | 3 | 2025-11-28 |
| OCT INTERNATIONAL INC | Monterey Park, California | 103 | 0 | 0 | 2025-05-03 |
| OLIVEC IMPORT CORP | Calgary, Canada | 103 | 8 | 4 | 2025-11-08 |
| TEXAS WOODEN SOLUTIONS, CORP | Humble, Texas | 103 | 7 | 1 | 2025-11-22 |
| TEZA DOORS AND WINDOWS | Los Angeles, California | 103 | 0 | 0 | 2025-08-23 |
| TDC# 3502, LG SOURCING, INC. | North Carolina, USA | 103 | 0 | 0 | 2024-11-23 |
| TECHNICAL SEALING SYSTEM FOAM MEXIC | Mexico City, Mexico | 103 | 7 | 0 | 2025-10-23 |
| TEKWEARSOURCING & UNIFORM LLC | Brentwood, Tennessee | 103 | 20 | 8 | 2025-11-26 |
| THE PERIOD COMPANY | Los Angeles, California | 103 | 4 | 1 | 2025-11-26 |
| THEONI INC | Napa, California | 103 | 0 | 0 | 2025-08-30 |
| TIANYUE IMPORT INC | Fountain, Colorado | 103 | 101 | 20 | 2025-11-26 |
| TNSGV TRADING | York, New York | 103 | 97 | 46 | 2025-11-28 |
| TO BE CONFIRMED | Montevideo, Uruguay | 103 | 33 | 18 | 2025-11-28 |
| TOKYO OTAKU MODE INC. | Ichikawa, Japan | 103 | 2 | 2 | 2025-11-13 |
| TOMMY HU | San Francisco, California | 103 | 0 | 0 | 2025-04-09 |
| 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 |