| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| APRIL WILLIAMS | Chino Hills, California | 104 | 0 | 0 | 2025-01-14 |
| ARCHIES FOOTWEAR LLC | Pleasant Grove, Utah | 104 | 13 | 7 | 2026-05-20 |
| B & W IMPORTS AND EXPORTS INC. | Englewood Cliffs, New Jersey | 104 | 3 | 1 | 2026-05-21 |
| AUTHENTIC INTERNATIONAL COMMERCE | Hacienda Heights, California | 104 | 0 | 0 | 2023-06-17 |
| AUTO REALM INC | London, Canada | 104 | 3 | 3 | 2026-05-17 |
| AV-TEK WATER MANAGEMENT | Logan, Utah | 104 | 6 | 2 | 2026-05-19 |
| ARCLAD S.A. | Rionegro, Colombia | 104 | 11 | 4 | 2026-05-12 |
| ARVATO LOGISTICS ONTARIO | Ontario, California | 104 | 0 | 0 | 2025-02-18 |
| ARYSTA LIFESCIENCE ECUADOR S.A. | Quito, Ecuador | 104 | 0 | 0 | 2026-01-16 |
| NAGOYA TRADING CO INC | Vancouver, Canada | 104 | 0 | 0 | 2025-01-02 |
| NAN HAN | Oklahoma City, Oklahoma | 104 | 1 | 0 | 2026-04-12 |
| 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 |
| MICHELE MISTER | Frederick, Maryland | 104 | 0 | 0 | 2025-04-13 |
| MICHELLE DAO | Woodbury, Minnesota | 104 | 0 | 0 | 2025-07-01 |
| MIDGLEY AND WEST CERAMIC TILES AND | Hamilton, Canada | 104 | 2 | 0 | 2026-04-16 |
| MIKE TANG | La Mirada, California | 104 | 0 | 0 | 2025-03-30 |
| NICOLA HARRIS | North Carolina | 104 | 0 | 0 | 2025-04-01 |
| NINGBO KINVEN INTERNATIONAL TRADE C | Ningbo, China | 104 | 6 | 5 | 2026-05-22 |
| NINGBOSHIYINZHOUQUJINSUOFANGZHIPIN CO.,LTD | Rialto, California | 104 | 4 | 2 | 2026-05-21 |
| MINH LE | Arlington, Texas | 104 | 0 | 0 | 2025-09-20 |
| MIRANDA | Santa Barbara, California | 104 | 0 | 0 | 2025-03-27 |
| MOCKSVILLE MANUFACTURING PLANT | Mocksville, North Carolina | 104 | 0 | 0 | 2025-06-30 |
| MODERN FLAMES | Phoenix, Arizona | 104 | 22 | 11 | 2026-05-16 |
| NERUVA INC | Bozeman, Montana | 104 | 4 | 0 | 2026-02-26 |
| NEW J WON,INC. | Los Angeles, California | 104 | 0 | 0 | 2025-03-02 |
| MOTOPREMIUM S.A | Guatemala | 104 | 0 | 0 | 2025-01-12 |
| ODINSON TRADING LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 104 | 0 | 0 | 2025-10-06 |
| OK4WD | Stewartsville, New Jersey | 104 | 12 | 5 | 2026-05-21 |
| PANAM FOOD WHOLESALERS, LLC | Houston, Texas | 104 | 5 | 2 | 2026-05-10 |
| PATRICIA RYAN | Newmarket, New Hampshire | 104 | 0 | 0 | 2025-02-06 |
| PEN PEN IMPORT & EXPORT INC | Flushing, New York | 104 | 7 | 3 | 2026-04-29 |
| ONE BRAND INC | Fort Lauderdale, Florida | 104 | 9 | 6 | 2026-05-14 |
| ONTEX MEXICO OPERATIONS | Tijuana, Mexico | 104 | 3 | 0 | 2026-04-22 |
| OVER STAR APPAREL CORP | Spokane, Washington | 104 | 4 | 1 | 2026-05-07 |
| MCCOOK COLD STORAGE INC | McCook, Illinois | 104 | 0 | 0 | 2025-09-20 |
| MAXON PRECISION MOTOR INC | Taunton, Massachusetts | 104 | 2 | 1 | 2026-05-13 |
| MARATHON BRAKE SYSTEMS | Cartersville, Georgia | 104 | 13 | 7 | 2026-05-22 |
| MGI GOLF INC | Las Vegas, Nevada | 104 | 14 | 6 | 2026-05-16 |
| MAHI RITZ HOME FASHION INC | Marlton, New Jersey | 104 | 1 | 0 | 2026-03-28 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| M-CATER INTL TRADE INC | Albany, New York | 104 | 0 | 0 | 2023-06-29 |
| MADE SIMPLE LLC | Dorval, Canada | 104 | 1 | 0 | 2026-03-08 |
| HAPPI ZENS INC | Ontario, California | 104 | 51 | 28 | 2026-05-22 |
| HAWKING IMPORTS, LLC | Knoxville, Tennessee | 104 | 3 | 0 | 2026-03-11 |
| HC COMMERCIAL INC. | Winnipeg, Canada | 104 | 9 | 1 | 2026-05-21 |
| HANGZHOU KOALA E COMMERCE CO LTD | California | 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 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 16 | 0 | 2026-02-25 |
| GOSHEN DISTRIBUTION LLC | Chester, New York | 104 | 22 | 5 | 2026-05-17 |
| GUANGZHOU AOHE TECHNOLOGY CO., LTD | Rialto, California | 104 | 11 | 1 | 2026-05-06 |
| GULF ATLANTIC | Miami, Florida | 104 | 0 | 0 | 2025-02-22 |
| GLORIA GONZALEZ | Booker, Texas | 104 | 0 | 0 | 2025-01-02 |
| KAIYAN TRADING COMPANY | Hacienda Heights, California | 104 | 0 | 0 | 2024-09-22 |
| JSB KITTING MATAMOROS S.A. DE C.V. | Matamoros, Mexico | 104 | 0 | 0 | 2024-11-15 |
| JUAN MORALES | San Lorenzo | 104 | 0 | 0 | 2025-01-03 |
| JUESHI KAFEI (SHENZHEN) YOUXIANGONG | Rialto, California | 104 | 0 | 0 | 2024-05-10 |
| JUYI TRADING | City of Industry, California | 104 | 9 | 4 | 2026-05-17 |
| JOE SUPPLY LLC | Greenacres, Florida | 104 | 56 | 19 | 2026-05-01 |
| JOL TUBULAR, INC | Houston, Texas | 104 | 0 | 0 | 2024-07-27 |
| JAMES BARK LLC | Miami, Florida | 104 | 6 | 0 | 2026-04-09 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| IVY BEAUTY L.A BRANCH | Commerce, California | 104 | 0 | 0 | 2025-10-27 |
| JACKY YU | San Francisco, California | 104 | 0 | 0 | 2025-01-27 |
| LC TRADING 2020 CORP | Doral, Florida | 104 | 7 | 4 | 2026-05-21 |
| LEI WU | West Covina, California | 104 | 0 | 0 | 2025-09-16 |
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| KURODA JENATEC | Kennesaw, Georgia | 104 | 6 | 2 | 2026-05-08 |
| 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 |
| LA MARZOCCO USA LLC | Seattle, Washington | 104 | 9 | 1 | 2026-05-09 |
| KENTIDE PROSHER GROP CORP | Los Angeles, California | 104 | 42 | 4 | 2026-05-06 |
| KEVIN GARCIA | San Antonio, Texas | 104 | 0 | 0 | 2025-03-11 |
| LAUREN DAVIS | Scarborough, Canada | 104 | 1 | 0 | 2026-03-25 |
| LEXIUM INC | Roseville, California | 104 | 31 | 0 | 2026-03-20 |
| LIBERTY EXPRESS DISTRIBUTIONS | New York, New York | 104 | 0 | 0 | 2023-05-23 |
| LIHUI YANG | Diamond Bar, California | 104 | 0 | 0 | 2025-02-05 |
| LINDEN HOLDING II | Cedar Rapids, Iowa | 104 | 3 | 0 | 2026-04-07 |
| LINEAGE NEWARK | Newark, New Jersey | 104 | 20 | 0 | 2026-04-18 |
| HR BEAUTY LLC | Beverly Hills, California | 104 | 16 | 5 | 2026-05-21 |
| HUIDA INTERNATIONAL TRADE LIMITED | Qingdao, China | 104 | 6 | 6 | 2026-05-20 |
| HUNG LEE | Boca Raton, Florida | 104 | 0 | 0 | 2025-09-02 |
| HUZHOU HUAHONG AUTOMATION EQUIPMENT CO. | San Bernardino, California | 104 | 8 | 2 | 2026-05-05 |
| HOMGAN | Mong Kok, Hong Kong | 104 | 8 | 0 | 2026-04-21 |
| HOLIC HOLIC APPAREL INC | San Francisco, California | 104 | 0 | 0 | 2025-12-05 |
| INTERGLOBO INTERNATIONAL S.R.L | Livorno, Italy | 104 | 38 | 8 | 2026-05-22 |
| HENRY & MICHAEL PRECISION LLC | Kenilworth, New Jersey | 104 | 1 | 0 | 2026-03-26 |
| VALTIR,LLC | Addison, Texas | 104 | 15 | 1 | 2026-05-06 |
| VELVET IMPORT CORP | Garfield, New Jersey | 104 | 0 | 0 | 2025-09-27 |
| WELLMATICS | Houston, Texas | 104 | 1 | 1 | 2026-04-27 |
| WEST WINDSOR SOLUTIONS INC | Princeton, New Jersey | 104 | 11 | 2 | 2026-05-01 |
| WEST WORLD TIRE IMPORT INC. | Perris, California | 104 | 0 | 0 | 2024-05-04 |
| WHI PACKAGING | Camarillo, California | 104 | 1 | 1 | 2026-04-27 |
| WANABANA USA LLC | Jacksonville, Florida | 104 | 0 | 0 | 2023-11-18 |
| WB HOME LLC | Bellaire, Texas | 104 | 8 | 0 | 2026-04-18 |
| VITAS FOOD INC | Denver, Colorado | 104 | 0 | 0 | 2024-10-27 |
| VEXO TRADE INC | Denver, Colorado | 104 | 0 | 0 | 2026-01-25 |
| VIMONDE S.A. DE C.V. | Mexico City, Mexico | 104 | 14 | 0 | 2026-04-01 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |