| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| OANH NGUYEN | El Monte, California | 102 | 0 | 0 | 2025-01-08 |
| OCEAN AIR TANSPORTATION | Windsor, Connecticut | 102 | 3 | 0 | 2026-06-16 |
| P & J AUTO COMPRESSORS II LLC | Miami, Florida | 102 | 0 | 0 | 2025-10-14 |
| PACIFICLINK TRADING LLC | Los Angeles, California | 102 | 38 | 7 | 2026-07-12 |
| NORTHWEST SOLAR ENERGY LLC | Chicago, Illinois | 102 | 0 | 0 | 2024-08-04 |
| NINGBO LONGZHIYIN TRADING | Ningbo, China | 102 | 11 | 5 | 2026-07-13 |
| NEWTIMES CANADA LTD | Toronto, Canada | 102 | 0 | 0 | 2025-07-25 |
| NEXORA LIVING INC | Ontario, California | 102 | 79 | 47 | 2026-07-17 |
| NEXUSFLOW LLC | Johnston, Iowa | 102 | 91 | 0 | 2026-06-10 |
| KENNETH BROWN | Elkin, North Carolina | 102 | 2 | 2 | 2026-07-15 |
| KERRY APEX (STL) | Burlingame, California | 102 | 0 | 0 | 2025-03-31 |
| KHOA NGUYEN | San Diego, California | 102 | 0 | 0 | 2025-01-02 |
| KIESLER POLICE SUPPLY INC | Jeffersonville, Indiana | 102 | 0 | 0 | 2024-10-13 |
| KAREN HARRIS | Kingman, Arizona | 102 | 0 | 0 | 2025-01-08 |
| KARMOON INC | Denver, Colorado | 102 | 0 | 0 | 2024-10-29 |
| KOMPLET AMERICA LLC | Hillsborough, New Jersey | 102 | 2 | 1 | 2026-06-30 |
| KOPPES KANDLES | Graham, North Carolina | 102 | 1 | 1 | 2026-06-22 |
| LGG TRADING GROUP INC | Denver, Colorado | 102 | 4 | 0 | 2026-05-05 |
| LAURA DAVIS | Felicity, Ohio | 102 | 0 | 0 | 2025-03-25 |
| LAURA LEE | San Diego, California | 102 | 3 | 3 | 2026-07-15 |
| LAURA RODRIGUEZ | El Paso, Texas | 102 | 0 | 0 | 2025-12-12 |
| LAWLESS GROUP - TX - HOUSTON | Houston, Texas | 102 | 9 | 4 | 2026-07-15 |
| LANDMARK ATHLETICS LLC | Medina, Ohio | 102 | 0 | 0 | 2025-12-13 |
| GUANGZHOU AVANTA CORP. | San Bernardino, California | 102 | 22 | 13 | 2026-07-16 |
| GUANGZHOU HENGSHI FASHION | Jurupa Valley, California | 102 | 24 | 8 | 2026-07-16 |
| GUANGZHOU YIXIANG TRADING CO., LTD | Guangzhou, China | 102 | 2 | 0 | 2026-06-03 |
| GUDEL INC | Ann Arbor, Michigan | 102 | 6 | 1 | 2026-07-09 |
| GLOBALWAVE TRADING LLC | Los Angeles, California | 102 | 27 | 1 | 2026-07-12 |
| GNW ELECTRONICS LLC | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2023-08-18 |
| HALLIBURTON GUYANA INC | Georgetown, Delaware | 102 | 9 | 6 | 2026-07-08 |
| GLOBAL HEALTH SENTRY CORP | Los Angeles, California | 102 | 4 | 0 | 2026-05-06 |
| GOLDFINGER INC. | Henderson, Nevada | 102 | 6 | 1 | 2026-07-02 |
| GOODWE TECHNOLOGIES CO.,LTD | Suzhou, China | 102 | 3 | 2 | 2026-06-28 |
| GRUPO DECOR S.A.S. | Cali, Colombia | 102 | 25 | 4 | 2026-07-14 |
| INKPRESSIONS | Commerce Charter Township, Michigan | 102 | 4 | 3 | 2026-07-17 |
| JENNIFER DAVIES | Bremerton, Washington | 102 | 2 | 0 | 2026-06-13 |
| JENNIFER RIVERA | Houston, Texas | 102 | 1 | 1 | 2026-07-01 |
| JESSI NGUYEN | Houston, Texas | 102 | 0 | 0 | 2025-01-02 |
| JGC-FLUOR BC LNG JOINT VENTURE | Kitimat, Canada | 102 | 0 | 0 | 2024-09-15 |
| JUNE GLOBAL INC | Rialto, California | 102 | 38 | 23 | 2026-07-12 |
| JACQUELYN BROWN | Bakersfield, California | 102 | 0 | 0 | 2025-04-01 |
| JAKARTA LTD. | Arbil, Iraq | 102 | 10 | 7 | 2026-07-03 |
| JALEESA VANNATTA | Antioch, California | 102 | 0 | 0 | 2025-08-30 |
| JAMES COLLINS | Hillsboro, Oregon | 102 | 0 | 0 | 2025-03-25 |
| JANITIC GROUP CORP | Newark, California | 102 | 1 | 0 | 2026-05-03 |
| JINMAICHANG USA INC | City of Industry, California | 102 | 31 | 18 | 2026-07-17 |
| JOANNE JOHNSON | Bremerton, Washington | 102 | 0 | 0 | 2025-11-07 |
| MEMORY BOX INC | Seattle, Washington | 102 | 0 | 0 | 2025-12-12 |
| MENG TANG | Champaign, Illinois | 102 | 0 | 0 | 2025-04-09 |
| MERET USA LLC | Santa Ana, California | 102 | 5 | 2 | 2026-07-06 |
| MONICA MARTINEZ | Minneapolis, Minnesota | 102 | 0 | 0 | 2025-01-09 |
| MONKEYPOD INC | Azusa, California | 102 | 37 | 11 | 2026-07-13 |
| MORE MORE TRADING INC | Denver, Colorado | 102 | 7 | 3 | 2026-07-14 |
| MICHAEL DONNELLY | Pensacola, Florida | 102 | 0 | 0 | 2025-07-18 |
| MICHELLE MURPHY | Louisiana | 102 | 2 | 1 | 2026-07-08 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MICRO DYNAMICS USA, LLC | Plano, Texas | 102 | 7 | 3 | 2026-07-14 |
| MOUS PRODUCTS LTD | London, United Kingdom | 102 | 3 | 2 | 2026-07-15 |
| MINI LIN | New York, New York | 102 | 0 | 0 | 2025-01-12 |
| HEKMAN FURNITURE HOWARD MILLAR CO | Zeeland, Michigan | 102 | 0 | 0 | 2025-07-31 |
| HEXWOW INC | New York, New York | 102 | 26 | 0 | 2026-05-10 |
| HUANG MEIYING | Bayside, New York | 102 | 3 | 0 | 2026-05-22 |
| HONGKONG REALTIME M&C | Hong Kong | 102 | 33 | 11 | 2026-07-10 |
| HOT SHOT VENTURES | Aguanga, 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 |
| IMCD MEXICO SA DE CV | Ecatepec de Morelos, Mexico | 102 | 2 | 0 | 2026-05-30 |
| INDIANAPOLIS DISTRIBUTION CENTRE | Whitestown, Indiana | 102 | 2 | 0 | 2026-05-17 |
| HAOYAOC OGYR | Goodyear, Arizona | 102 | 0 | 0 | 2023-10-01 |
| HAPPY SPRING LLC | Paterson, New Jersey | 102 | 4 | 1 | 2026-06-20 |
| HARRY SUPPLY INC | York, New York | 102 | 3 | 1 | 2026-06-19 |
| MATSURU CANADA INC | Boucherville, Canada | 102 | 12 | 4 | 2026-07-10 |
| 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 |
| MARIO HERNANDEZ | New York, New York | 102 | 1 | 0 | 2026-06-04 |
| MARTHA LOPEZ | National City, California | 102 | 0 | 0 | 2025-01-02 |
| MASTER STONE COMPANY LIMITED | Yantai, China | 102 | 0 | 0 | 2025-02-22 |
| LOCKHART DISTRIBUTING INC. | Kennesaw, Georgia | 102 | 5 | 3 | 2026-07-07 |
| LOGAN DISTRIBUTION CENTER | South Bend, Indiana | 102 | 0 | 0 | 2025-12-25 |
| LOGISNEXT AMERICAS INC. | Houston, Texas | 102 | 102 | 78 | 2026-07-17 |
| LONZA GREENWOOD LLC | Greenwood, South Carolina | 102 | 6 | 1 | 2026-07-02 |
| LPQ USA, LLC | New York City, New York | 102 | 5 | 0 | 2026-06-11 |
| MARCO RUBBER AND PLASTICS LLC | Seabrook, New Hampshire | 102 | 1 | 1 | 2026-07-14 |
| MARIA CAMPOS | Spring, Texas | 102 | 0 | 0 | 2025-01-22 |
| MARIANNA BEAUTY | Omaha, Nebraska | 102 | 5 | 1 | 2026-07-12 |
| LX PUMPS NORTH AMERICA INC. | Pomona, California | 102 | 12 | 4 | 2026-07-14 |
| MAXION WHEELS SEDALIA, LLC | Sedalia, Missouri | 103 | 0 | 0 | 2025-07-11 |
| MCT PRO TOOLS | Miami, Florida | 103 | 0 | 0 | 2026-04-15 |
| MEDIPAC TAHITI | Punaauia | 103 | 4 | 2 | 2026-07-11 |
| MAIN EVENT USA LLC | San Bernardino, California | 103 | 4 | 3 | 2026-07-14 |
| LIRAIP INC | Philadelphia, Pennsylvania | 103 | 0 | 0 | 2023-09-10 |
| MANROLAND GOSS WEB SYSTEMS GMBH | Augsburg, Germany | 103 | 0 | 0 | 2026-02-28 |
| MARIA MEJIA | Glendale, Arizona | 103 | 1 | 1 | 2026-07-14 |
| MARPOL USA INC | Egg Harbor City, New Jersey | 103 | 7 | 2 | 2026-07-10 |
| MARY WALL | Horse Branch, Kentucky | 103 | 0 | 0 | 2025-04-08 |
| MASONITE-DFS LAWRENCEVILLE | Lawrenceville, Georgia | 103 | 0 | 0 | 2025-11-05 |
| GROUPE SACS FRONTENAC INC | Trois-Rivieres, Canada | 103 | 1 | 1 | 2026-07-13 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 0 | 0 | 2025-09-10 |
| GM ASIA PACIFIC REGIONAL HEADQUARTERS LTD | Incheon, South Korea | 103 | 0 | 0 | 2024-06-24 |
| GUANGZHOU LAFANNI TRADE CO.LTD | Guangzhou, China | 103 | 7 | 4 | 2026-07-12 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |