| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CEHK INDUSTRY LIMITED | Hong Kong, Hong Kong | 104 | 3 | 2 | 2025-11-16 |
| CENTRAL POWERSPORTS DISTRIBUTION | Marshall, Texas | 104 | 1 | 0 | 2025-09-14 |
| CLYDE MACHINES INC | Glenwood, Minnesota | 104 | 5 | 0 | 2025-10-25 |
| CHAIN & CONNECTORS INC. | Latrobe, Pennsylvania | 104 | 7 | 2 | 2025-11-11 |
| CHARLES MOONEY | Chapin, South Carolina | 104 | 0 | 0 | 2025-03-30 |
| CONFITAL TECH INC | Boulder, Colorado | 104 | 1 | 0 | 2025-08-31 |
| CONTRACT IMPORTS LLC | York, New York | 104 | 3 | 2 | 2025-11-22 |
| CQ USA FASHION INC | New York City, New York | 104 | 4 | 2 | 2025-11-24 |
| CRAVE PR LLC | San Juan | 104 | 0 | 0 | 2025-05-02 |
| BALLANDE FOIRFOUILLE | Sud | 104 | 1 | 0 | 2025-10-29 |
| BAYSHORE LOGISTICS & SERVICES LLC | Elizabeth, New Jersey | 104 | 18 | 7 | 2025-11-26 |
| ARTFUL HOME | Madison, Wisconsin | 104 | 6 | 3 | 2025-11-10 |
| ARVATO LOGISTICS ONTARIO | Ontario, California | 104 | 0 | 0 | 2025-02-18 |
| AXON PINNACLE PEAK | Phoenix, Arizona | 104 | 15 | 4 | 2025-11-26 |
| BEAUTY GROUP,INC | Garland, Texas | 104 | 6 | 3 | 2025-11-08 |
| ANDES FLAVORS LLC | Miami, Florida | 104 | 0 | 0 | 2025-08-13 |
| ANDRES SANCHEZ | Chicago, Illinois | 104 | 0 | 0 | 2025-03-31 |
| APOLLO IMPORTS INC. | Montreal, Canada | 104 | 2 | 0 | 2025-09-26 |
| APRIL WILLIAMS | Chino Hills, California | 104 | 0 | 0 | 2025-01-14 |
| ATV PARTS CONNECTION | Jessup, Maryland | 104 | 3 | 2 | 2025-11-13 |
| AUTHENTIC INTERNATIONAL COMMERCE | Hacienda Heights, California | 104 | 0 | 0 | 2023-06-17 |
| ODINSON TRADING LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 104 | 39 | 0 | 2025-10-06 |
| NAGOYA TRADING CO INC | Vancouver, Canada | 104 | 0 | 0 | 2025-01-02 |
| NANCY JOHNSON | Bluefield, Virginia | 104 | 0 | 0 | 2025-02-12 |
| NANCY MARTINEZ | Waynesboro, Virginia | 104 | 0 | 0 | 2025-04-09 |
| NATURE OAK TRADING INC | Industry, California | 104 | 0 | 0 | 2025-05-13 |
| NELO | Bidart, France | 104 | 0 | 0 | 2025-08-12 |
| NEW CHINA EXPRESS | Saint Thomas | 104 | 0 | 0 | 2023-11-01 |
| NEW J WON,INC. | Los Angeles, California | 104 | 0 | 0 | 2025-03-02 |
| NEW NORDIC DAIRY,INC | New York City, New York | 104 | 0 | 0 | 2024-11-19 |
| NORITAKE USA, INC. | Glen Rock, New Jersey | 104 | 17 | 6 | 2025-11-27 |
| NORTHERN TOOL | Burnsville, Minnesota | 104 | 0 | 0 | 2025-06-22 |
| NICOLA HARRIS | North Carolina | 104 | 0 | 0 | 2025-04-01 |
| NOVI STUDIO INC | New York, New York | 104 | 4 | 1 | 2025-11-16 |
| NUNCA DEMORA FITNESS INC | York, New York | 104 | 0 | 0 | 2023-05-06 |
| ONE-LINK TECH&TRADE CO.,LIMITED | Moreno Valley, California | 104 | 0 | 0 | 2023-01-31 |
| OSSUR AMERICAS ECD | Paulsboro, New Jersey | 104 | 10 | 3 | 2025-11-27 |
| PATRICIA RYAN | Newmarket, New Hampshire | 104 | 0 | 0 | 2025-02-06 |
| PEDRAZA CUSTOMS BROKER, INC. | El Paso, Texas | 104 | 19 | 6 | 2025-11-23 |
| PENNANT MOLDINGS, INC. | Sabina, Ohio | 104 | 7 | 3 | 2025-11-27 |
| OWENS ILLINOIS DO BRASIL IND COM SA | Sao Paulo, Brazil | 104 | 0 | 0 | 2024-04-11 |
| PETE'S CHOICE LTD | San Bernardino, California | 104 | 9 | 2 | 2025-11-28 |
| PRO CUSTOMS BROKERAGE AND CONSULTIN | Sacramento, California | 104 | 47 | 34 | 2025-11-23 |
| PROCTER & GAMBLE INDOCHINA LTD. | Belleville, Canada | 104 | 17 | 13 | 2025-11-15 |
| PRODUCTOS AHULADOS INDUSTRIALES SA | Veracruz, Mexico | 104 | 0 | 0 | 2025-08-04 |
| PLATINUM LED HOLDINGS LLC | Ontario, California | 104 | 0 | 0 | 2025-08-08 |
| POLIFORM WAREHOUSE | New Jersey | 104 | 0 | 0 | 2025-06-24 |
| MAX HORIZON LLC | Menomonee Falls, Wisconsin | 104 | 1 | 0 | 2025-09-24 |
| MCCOOK COLD STORAGE INC | McCook, Illinois | 104 | 1 | 0 | 2025-09-20 |
| MOCKSVILLE MANUFACTURING PLANT | Mocksville, North Carolina | 104 | 0 | 0 | 2025-06-30 |
| MIKE TANG | La Mirada, California | 104 | 0 | 0 | 2025-03-30 |
| MINH LE | Arlington, Texas | 104 | 1 | 0 | 2025-09-20 |
| MINITURE INC | Billings, Montana | 104 | 103 | 31 | 2025-11-26 |
| MIRANDA | Santa Barbara, California | 104 | 0 | 0 | 2025-03-27 |
| MGC PROPERTIES | Villa Rica, Georgia | 104 | 0 | 0 | 2025-05-01 |
| MICHELE MISTER | Frederick, Maryland | 104 | 0 | 0 | 2025-04-13 |
| MICHELLE DAO | Woodbury, Minnesota | 104 | 0 | 0 | 2025-07-01 |
| MOTOPREMIUM S.A | Guatemala | 104 | 0 | 0 | 2025-01-12 |
| MUNICIPAL APPAREL CO, LLC | Carlsbad, California | 104 | 1 | 0 | 2025-09-06 |
| MUSE MOTOSPORTS(TIAGO VIEIRA) | Miami, Florida | 104 | 4 | 2 | 2025-11-16 |
| HONG USA INC | Mountain Home, Arkansas | 104 | 83 | 28 | 2025-11-28 |
| HHX LOGISTICS | Glendale, California | 104 | 3 | 0 | 2025-10-09 |
| HILTI (CANADA) CORPORATION | Mississauga, Canada | 104 | 9 | 2 | 2025-11-20 |
| HANGZHOU KOALA E COMMERCE CO LTD | Hangzhou, China | 104 | 0 | 0 | 2024-04-28 |
| HANGZHOU MIAOMAIMIAOHAI TRADE CO.,L TDC O GOLDEN STATE FC LLC | San Bernardino, California | 104 | 0 | 0 | 2023-07-24 |
| HANGZHOU YUE MI SUPPLY CHAIN MANAGEMENT CO.,LTDC O GOLDEN STATE FC LLC | Port Wentworth, Georgia | 104 | 0 | 0 | 2023-10-29 |
| GUANGZHOU WEIFENGYI CO LTD | Nansha, China | 104 | 0 | 0 | 2025-05-24 |
| GULF ATLANTIC | Miami, Florida | 104 | 0 | 0 | 2025-02-22 |
| HAIXUN TRADING INC | Rowland Heights, California | 104 | 3 | 2 | 2025-11-15 |
| GUANGZHOU TIANCE GUOJI JINCHUKOU YO | Moreno Valley, California | 104 | 22 | 11 | 2025-11-19 |
| JSB KITTING MATAMOROS S.A. DE C.V. | Matamoros, Mexico | 104 | 0 | 0 | 2024-11-15 |
| JUAN MORALES | New York, New York | 104 | 0 | 0 | 2025-01-03 |
| JUESHI KAFEI (SHENZHEN) YOUXIANGONG | Rialto, California | 104 | 0 | 0 | 2024-05-10 |
| K AND J JAPANESE VEHICLESS | The Farrington | 104 | 0 | 0 | 2025-08-19 |
| KAIYAN TRADING COMPANY | Hacienda Heights, California | 104 | 0 | 0 | 2024-09-22 |
| KALLODEAR HOME PRODUCTS INC. | New York, New York | 104 | 13 | 12 | 2025-11-24 |
| KION SUPPLY CHAIN SOLUTIONS | Stribro, Czech Republic | 104 | 5 | 3 | 2025-11-25 |
| KITH LOGISTICS, LLC | New York, New York | 104 | 36 | 18 | 2025-11-26 |
| JOHN RALPH, INC | Eagle, Idaho | 104 | 23 | 5 | 2025-11-24 |
| JOL TUBULAR, INC | Houston, Texas | 104 | 0 | 0 | 2024-07-27 |
| JIN TAI TRADING INC | New York, New York | 104 | 0 | 0 | 2025-01-04 |
| KVADRAT INC | Grand Rapids, Michigan | 104 | 12 | 6 | 2025-11-22 |
| KYOSHA NORTH AMERICA, INC. | Novi, Michigan | 104 | 0 | 0 | 2025-05-18 |
| L.B.L. INTERNATIONAL, CORP. | Moreno Valley, California | 104 | 0 | 0 | 2025-05-27 |
| L F IMPORTS INC | Aguada | 104 | 8 | 2 | 2025-11-05 |
| KEVIN GARCIA | San Antonio, Texas | 104 | 0 | 0 | 2025-03-11 |
| LIBERTY EXPRESS DISTRIBUTIONS | New York City, New York | 104 | 0 | 0 | 2023-05-23 |
| LIHUI YANG | Diamond Bar, California | 104 | 0 | 0 | 2025-02-05 |
| MAOSHI TRADING INC | Denver, Colorado | 104 | 43 | 10 | 2025-11-23 |
| MARCUS GROUP CORP | Sheridan, Wyoming | 104 | 47 | 26 | 2025-11-26 |
| MARFRET MARTINIQUE GFI SAS | Martinique, France | 104 | 10 | 3 | 2025-11-26 |
| LANGFANG MOFAN TRADING CO., LTD. | Bazhou, China | 104 | 3 | 0 | 2025-10-26 |
| LCY ELECTRONIC MATERIALS INC. | Phoenix, Arizona | 104 | 20 | 3 | 2025-11-18 |
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| M-CATER INTL TRADE INC | Albany, New York | 104 | 0 | 0 | 2023-06-29 |
| LEI WU | West Covina, California | 104 | 1 | 0 | 2025-09-16 |
| MACHINE APPAREL INC. | Los Angeles, California | 104 | 16 | 8 | 2025-11-23 |
| MACINTYRE SCOTT & CO LTD | Edinburgh, United Kingdom | 104 | 7 | 3 | 2025-11-14 |
| IAPC LLC | Phoenix, Arizona | 104 | 5 | 3 | 2025-11-24 |
| 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 |