| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MONICA MARTINEZ | Minneapolis, Minnesota | 102 | 0 | 0 | 2025-01-09 |
| MOVE HAPPY | Kapolei, Hawaii | 102 | 6 | 6 | 2026-04-06 |
| INGENIA POLYMERS BRANTFORD | Brantford, Canada | 102 | 9 | 7 | 2026-04-06 |
| HONEYWELL VIDEO & ACCESS EL PASO HO | El Paso, Texas | 102 | 1 | 0 | 2026-02-22 |
| HOT SHOT VENTURES | Bloomington, California | 102 | 0 | 0 | 2025-11-06 |
| HITACHI ASTEMO EL MARQUES S. DE R.L | El Marques, Mexico | 102 | 0 | 0 | 2025-12-04 |
| HK YANNI INFORMATION TECHNOLOGY LIMITED | California | 102 | 0 | 0 | 2023-12-09 |
| IMAGINATION CORPORATION INC | Colorado Springs, Colorado | 102 | 12 | 4 | 2026-04-08 |
| IMPORTACIONES Y LOGISTICA VERMUR S | Queretaro, Mexico | 102 | 3 | 0 | 2026-03-06 |
| INC, BAVARIAN MOTOR CARS | Peachtree Corners, Georgia | 102 | 0 | 0 | 2023-04-29 |
| MAY CHEN | East Quogue, New York | 102 | 0 | 0 | 2025-03-19 |
| MDY FASHION MANUFACTURING LLC | Newark, New Jersey | 102 | 0 | 0 | 2025-01-02 |
| MEDMIX HEALTHCARE US INC | Flowery Branch, Georgia | 102 | 29 | 15 | 2026-04-10 |
| MEIWA MOLD INTERNATIONAL LTD.INC. | Knoxville, Tennessee | 102 | 8 | 4 | 2026-04-04 |
| MEMORY BOX INC | Seattle, Washington | 102 | 0 | 0 | 2025-12-12 |
| MENG TANG | Champaign, Illinois | 102 | 0 | 0 | 2025-04-09 |
| MARIA MEJIA | Glendale, Arizona | 102 | 0 | 0 | 2024-12-26 |
| MARTHA LOPEZ | National City, California | 102 | 0 | 0 | 2025-01-02 |
| MAXSAFES SECURITY LLC | Stuart, Florida | 102 | 25 | 11 | 2026-04-10 |
| MICHAEL DONNELLY | Pensacola, Florida | 102 | 0 | 0 | 2025-07-18 |
| MICHAEL HAMMOND | Hayward, California | 102 | 0 | 0 | 2025-03-19 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MILLHOUSE LOGISTICS INC. | Fletcher, North Carolina | 102 | 5 | 2 | 2026-03-30 |
| LYFE STYLEZ APPARELS INC. | Marlton, New Jersey | 102 | 14 | 4 | 2026-04-10 |
| M S.EASTERN WIRE PRODUCTS, INC | Jacksonville, Florida | 102 | 4 | 0 | 2026-03-11 |
| M S VTC WEST S A DE C V | Chihuahua, Mexico | 102 | 67 | 42 | 2026-04-09 |
| LYDIA LEE | Austin, Texas | 103 | 0 | 0 | 2025-01-02 |
| MANROLAND GOSS WEB SYSTEMS GMBH | Augsburg, Germany | 103 | 1 | 0 | 2026-02-28 |
| MCCLOSKEY CANADA | Keene, Canada | 103 | 2 | 0 | 2026-01-26 |
| MENG CAI | Hortonville, New York | 103 | 0 | 0 | 2025-04-24 |
| MICHELLE ESCAMILLA | Antioch, California | 103 | 0 | 0 | 2025-04-19 |
| MIDGLEY AND WEST CERAMIC TILES AND | Hamilton, Canada | 103 | 1 | 1 | 2026-03-16 |
| MAGICAL LOGISTICS (M) SDN BHD | Klang, Malaysia | 103 | 1 | 0 | 2026-02-09 |
| MARY WALL | Horse Branch, Kentucky | 103 | 0 | 0 | 2025-04-08 |
| MASONITE-DFS LAWRENCEVILLE | Lawrenceville, Georgia | 103 | 0 | 0 | 2025-11-05 |
| MAXION WHEELS SEDALIA, LLC | Sedalia, Missouri | 103 | 0 | 0 | 2025-07-11 |
| HANGZHOU GOLDEN WHEAT TECHNOLOGY CO | Hangzhou, China | 103 | 8 | 2 | 2026-03-15 |
| 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 |
| GRAFIAS USA INC. | Immokalee, Florida | 103 | 0 | 0 | 2025-12-30 |
| GRAMMER AMERICAS - DELPHOS | Delphos, Ohio | 103 | 0 | 0 | 2025-06-28 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 0 | 0 | 2025-09-10 |
| GLOBE MOTORS TEXAS | McAllen, Texas | 103 | 3 | 2 | 2026-03-26 |
| GM ASIA PACIFIC REGIONAL HEADQUARTERS LTD | Incheon, South Korea | 103 | 0 | 0 | 2024-06-24 |
| HAGUE GLOBAL LIMITED | Carson, California | 103 | 7 | 3 | 2026-04-01 |
| HC COMMERCIAL INC. | Winnipeg, Canada | 103 | 11 | 1 | 2026-04-05 |
| HELEN CHIN | Skokie, Illinois | 103 | 0 | 0 | 2025-01-09 |
| HENGTIANLI TRADING CO., LIMITED | San Bernardino, California | 103 | 3 | 2 | 2026-03-28 |
| OVER STAR APPAREL CORP | Spokane, Washington | 103 | 5 | 0 | 2026-03-09 |
| P&A INDUSTRIAL FABRICATIONS, LLC | Roxboro, North Carolina | 103 | 6 | 1 | 2026-04-01 |
| PACIFIC & EVEREST LIFESTYLE CO | Portland, Oregon | 103 | 0 | 0 | 2024-05-10 |
| PFEIFFER VACUUM VALVES & ENGINEERIN | Yreka, California | 103 | 1 | 0 | 2026-02-07 |
| PINKCITY IMPORTS LTD | Surrey, Canada | 103 | 1 | 0 | 2026-01-24 |
| PE PLUS INDUSTRIES SDN BHD | Pelabuhan Klang, Malaysia | 103 | 22 | 14 | 2026-04-10 |
| PANDROL NORTH AMERICA | Memphis, Tennessee | 103 | 6 | 2 | 2026-04-03 |
| OCT INTERNATIONAL INC | Monterey Park, California | 103 | 0 | 0 | 2025-05-03 |
| OGT FREIGHT FORWARDING CO | Doral, Florida | 103 | 6 | 2 | 2026-03-22 |
| OMPORTO INC | Georgia, USA | 103 | 103 | 59 | 2026-04-10 |
| NOV-PCG | Houston, Texas | 103 | 7 | 3 | 2026-04-08 |
| NOVASSD TRADING CORP | Miami, Florida | 103 | 57 | 17 | 2026-04-09 |
| NUTRINOVA US LLC | Addison, Alabama | 103 | 27 | 10 | 2026-04-09 |
| OASISMADE BAGS USA INC | Sacramento, California | 103 | 15 | 3 | 2026-04-03 |
| OBLONG FLOORING INC | Resaca, Georgia | 103 | 0 | 0 | 2025-05-25 |
| ONTEX MEXICO OPERATIONS | Tijuana, Mexico | 103 | 4 | 1 | 2026-03-20 |
| LATIN AMERICA MERCKDO SA DE CV | Mexico City, Mexico | 103 | 3 | 0 | 2026-03-07 |
| LEO LIN | Carrollton, Texas | 103 | 1 | 0 | 2026-03-04 |
| KRISTEN MARTIN | Simi Valley, California | 103 | 0 | 0 | 2025-02-06 |
| LES COMPTOIRS DE CALEDONIE | Noumea | 103 | 22 | 9 | 2026-04-02 |
| LI SUN | Northmead, Australia | 103 | 1 | 1 | 2026-03-28 |
| LI ZENG | Folsom, California | 103 | 0 | 0 | 2025-03-27 |
| LIMNOS SPONGE COMPANY, INC. | Florida | 103 | 3 | 0 | 2026-02-28 |
| LIRAIP INC | Philadelphia, Pennsylvania | 103 | 0 | 0 | 2023-09-10 |
| LOOPFORT TECH INC | Denver, Colorado | 103 | 103 | 16 | 2026-03-29 |
| LOTTE ALUMINIUM MATERIALS USA LLC | Elizabethtown, Kentucky | 103 | 2 | 1 | 2026-03-12 |
| KING LINVING CANADA | Vancouver, Canada | 103 | 0 | 0 | 2025-11-05 |
| KING WORLD INTERNATIONAL LLC | Georgia, USA | 103 | 4 | 3 | 2026-04-08 |
| KODM | Doral, Florida | 103 | 3 | 1 | 2026-04-09 |
| I & V FASHION INC | Denver, Colorado | 103 | 9 | 2 | 2026-04-01 |
| IC REALTIME WEST COAST | Goodyear, Arizona | 103 | 7 | 2 | 2026-03-13 |
| ICON FLAVORS, INC | Hialeah, Florida | 103 | 0 | 0 | 2023-08-08 |
| INTERIOR WOOD DESIGNER LLC | Doral, Florida | 103 | 10 | 2 | 2026-04-04 |
| HK ENTHUSION INTERNATIONAL TRADE CO | Rialto, California | 103 | 0 | 0 | 2025-12-24 |
| HOME OF GELATO LLC | Florida | 103 | 3 | 0 | 2026-02-23 |
| HOMGAN | Mong Kok, Hong Kong | 103 | 10 | 3 | 2026-04-07 |
| HONG KONG NATURAL RESOURCES TRADING LIMITED | Hong Kong | 103 | 10 | 2 | 2026-04-06 |
| HONGKONG MUSEPT TECHNOLOGY LIMITED | Victorville, California | 103 | 25 | 8 | 2026-04-09 |
| HONGKONG ORIENT RESTAR TEADING LTD | Wilmington, Delaware | 103 | 0 | 0 | 2025-10-29 |
| HUBESUN TRADING LLC | Boulder, Colorado | 103 | 0 | 0 | 2024-02-15 |
| HUIZHOU JIUSHENGCHEN FURNITURE CO LIMITED | Danshui, China | 103 | 0 | 0 | 2024-01-31 |
| HUPBAN TRADING INC | Denver, Colorado | 103 | 101 | 25 | 2026-04-09 |
| KAERCHER N.A. | Blackwood, New Jersey | 103 | 0 | 0 | 2024-09-20 |
| KAI BO FOOD SUPERMARKET | China | 103 | 0 | 0 | 2025-07-22 |
| KAPPA BOOKS PUBLISHERS LLC | Wilkes-Barre, Pennsylvania | 103 | 2 | 1 | 2026-04-04 |
| KARL'S WAREHOUSING | Antigo, Wisconsin | 103 | 0 | 0 | 2025-08-14 |
| KATHLEEN PARKER | Costa Mesa, California | 103 | 0 | 0 | 2025-02-05 |
| IRPC RUBBER PRODUCTS PTE | Redmond, Washington | 103 | 5 | 2 | 2026-03-24 |
| ISPO USA LLC | Keller, Texas | 103 | 3 | 2 | 2026-03-25 |
| JOSE VEGA | Merced, California | 103 | 0 | 0 | 2025-01-19 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |