| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JUESHI KAFEI (SHENZHEN) YOUXIANGONG | Rialto, California | 104 | 0 | 0 | 2024-05-10 |
| KAIYAN TRADING COMPANY | Hacienda Heights, California | 104 | 0 | 0 | 2024-09-22 |
| LOKLIK INC | Spokane, Washington | 104 | 13 | 6 | 2026-02-14 |
| LUCENAY INC | Emeryville, California | 104 | 51 | 3 | 2026-02-16 |
| LUCKY-WENLIANG TRADING INC | Sacramento, California | 104 | 25 | 25 | 2026-02-20 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| M-CATER INTL TRADE INC | Albany, New York | 104 | 0 | 0 | 2023-06-29 |
| LAUNDRY SAUCE INC | Carefree, Arizona | 104 | 8 | 3 | 2026-02-18 |
| LEI WU | West Covina, California | 104 | 0 | 0 | 2025-09-16 |
| 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 |
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| LIVEWELL BEDDING INC | New York City, New York | 104 | 6 | 2 | 2026-02-12 |
| LLANTAS DEL PACIFICO S.A | Alajuela, Costa Rica | 104 | 4 | 2 | 2026-01-24 |
| 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 |
| LANGFANG MOFAN TRADING CO., LTD. | Bazhou, China | 104 | 0 | 0 | 2025-10-26 |
| INVACARE AZ DC | Kingman, Arizona | 104 | 15 | 4 | 2026-02-10 |
| IVY BEAUTY L.A BRANCH | Commerce, California | 104 | 0 | 0 | 2025-10-27 |
| HUNG LEE | Boca Raton, Florida | 104 | 0 | 0 | 2025-09-02 |
| HUSH BLANKETS INC. | Kitchener, Canada | 104 | 9 | 3 | 2026-02-17 |
| HYPER U | Papeete | 104 | 19 | 7 | 2026-02-08 |
| IB FORWARDING PANAMA, S.A. | Panama, Panama | 104 | 17 | 4 | 2026-02-19 |
| HOLIC HOLIC APPAREL INC | San Francisco, California | 104 | 10 | 0 | 2025-12-05 |
| HOME FURNITURE COMPANY OF LAFAYETTE INC | Los Angeles, California | 104 | 14 | 5 | 2026-02-09 |
| REDDOOR APPARELS INC. | St. Petersburg, Florida | 104 | 4 | 2 | 2026-02-07 |
| REEBEES FASHION INC | Los Angeles, California | 104 | 0 | 0 | 2025-03-30 |
| QUARTZ TREND LLC | Georgia | 104 | 2 | 0 | 2026-01-14 |
| R-SQUARE SALES AND LOGISTICS LLC | Fair Lawn, New Jersey | 104 | 3 | 0 | 2026-01-19 |
| RFZ MOTO | Norcross, Georgia | 104 | 7 | 3 | 2026-02-11 |
| RGS TECHNICAL & ENGINEERING SERVICES LTD | California | 104 | 5 | 3 | 2026-02-04 |
| RHEIA VERVE LLC | Milpitas, California | 104 | 1 | 1 | 2026-02-15 |
| RICHOAKS TRADING LLC | Erlanger, Kentucky | 104 | 19 | 9 | 2026-02-19 |
| RMC STONE INC | Richmond, Canada | 104 | 8 | 4 | 2026-02-15 |
| ROBERT RUSSELL | San Antonio, Texas | 104 | 3 | 1 | 2026-01-29 |
| PRIVACY GLASS BEVERAGE INC | Berkeley, California | 104 | 3 | 1 | 2026-02-16 |
| PROLEX FLOORING USA,INC. | Norcross, Georgia | 104 | 6 | 4 | 2026-02-08 |
| STAR WORLD GLOBAL LIMITED | London, United Kingdom | 104 | 60 | 22 | 2026-02-19 |
| STEPHANIE BAEZ | Quincy, Massachusetts | 104 | 0 | 0 | 2025-04-09 |
| STEPHANIE LAPP | Bonney Lake, Washington | 104 | 0 | 0 | 2025-04-02 |
| SHENZHENSHISENMOERKEJI CO.,LTD | Shenzhen, China | 104 | 0 | 0 | 2024-12-16 |
| SHUNLI INTERNATIONAL TRADING INC | Denver, Colorado | 104 | 4 | 0 | 2025-12-18 |
| SPECTRUM BRANDS GLOBAL PET CARE CANADA, INC. | Mississauga, Canada | 104 | 2 | 1 | 2026-01-27 |
| SPECTRUM BRANDS PTO OPERATION | Fort Mill, South Carolina | 104 | 0 | 0 | 2024-02-27 |
| SR SUNRISE SANITARY INC | Industry, California | 104 | 1 | 1 | 2026-02-18 |
| SSG GROUP IMPORTS CO | Dayton, New Jersey | 104 | 0 | 0 | 2024-12-28 |
| STAMPEDE MEAT | Bridgeview, Illinois | 104 | 12 | 3 | 2026-02-08 |
| STRUT FAST LLC | Sheridan, Wyoming | 104 | 7 | 3 | 2026-02-15 |
| SUMINISTRADORA DE PAPELES SUPAPEL S | San Jose, California | 104 | 1 | 0 | 2025-12-31 |
| SUMOTO USA | Savannah, Georgia | 104 | 4 | 1 | 2026-01-31 |
| SOKIA TECH INC. | Buford, Georgia | 104 | 0 | 0 | 2024-10-11 |
| SIONCOT GROUP CAPITAL LTD. | New York City, New York | 104 | 32 | 20 | 2026-02-20 |
| TECHSTYLES SPORTSWEAR INC. | Hayward, California | 104 | 6 | 1 | 2026-02-12 |
| TEEHEE SOCKS INC | Las Vegas, Nevada | 104 | 0 | 0 | 2024-10-06 |
| TERRAROC | Roanoke, Virginia | 104 | 0 | 0 | 2025-04-17 |
| TESLA SERVICE | Tamworth District, United Kingdom | 104 | 0 | 0 | 2023-05-28 |
| THE VUBO ENTERPRISE INC | Floral Park, New York | 104 | 20 | 7 | 2026-02-19 |
| THEORY AUDIO DESIGN, LLC | Lake Forest, California | 104 | 5 | 2 | 2026-02-12 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| THE KIREI SALES INC. | Surrey, Canada | 104 | 5 | 1 | 2026-02-17 |
| TANI LOGIC INC. | Garden Grove, California | 104 | 15 | 3 | 2026-02-10 |
| TITAN INDUSTRIAL STORAGE | Pasadena, Texas | 104 | 4 | 0 | 2025-12-28 |
| SUZHOU KESHENG LAOWU FUWU YOUXIAN G | Suzhou, China | 104 | 1 | 1 | 2026-01-28 |
| SW USA LLC | Philadelphia, Pennsylvania | 104 | 0 | 0 | 2023-08-16 |
| SWS ANKKA CA WHSE | Fairfield, California | 104 | 5 | 5 | 2026-02-16 |
| SUNCOAST COFFEE, INC. | Indianapolis, Indiana | 104 | 0 | 0 | 2025-11-20 |
| SUPER JACK LLC | Houston, Texas | 104 | 5 | 1 | 2026-01-28 |
| SAMELA NORTHSHORE | Green Oaks, Illinois | 104 | 6 | 1 | 2026-02-12 |
| SANITA USA INC. | Kearny, New Jersey | 104 | 4 | 1 | 2026-02-05 |
| SAALT LLC | Boise, Idaho | 104 | 15 | 5 | 2026-02-19 |
| SAFILO NADC | Aurora, Colorado | 104 | 3 | 1 | 2026-02-09 |
| SHAOXING XINZHE TRADING CO.,LTD | Keqiao, China | 104 | 13 | 3 | 2026-02-15 |
| SHARON WONG | Pasadena, California | 104 | 0 | 0 | 2025-06-24 |
| SHEN ZHEN SHI NAN QING YAN DIAN ZI | Shenzhen, China | 104 | 0 | 0 | 2025-02-09 |
| SHENZHEN AIRUIDI TRADING CO.,LTD | Shenzhen, China | 104 | 26 | 4 | 2026-02-17 |
| SHENZHEN ZUOYI ELECTRONICS TECHN C | Hesperia, California | 104 | 1 | 0 | 2025-11-24 |
| SELECT MACHINING TECHNOLOGIES | Windsor, Connecticut | 104 | 1 | 0 | 2026-01-03 |
| SERGE KAREBO | Redlands, California | 104 | 0 | 0 | 2025-04-05 |
| SEVENBROS LOGISTICS INC | Walnut, California | 104 | 102 | 18 | 2026-02-15 |
| SHANGHAI NANTANG INDUSTRIAL CO. | Pudong, China | 104 | 0 | 0 | 2025-10-17 |
| SARAH WHITE | Fort Irwin, California | 104 | 0 | 0 | 2025-01-28 |
| SCHNEIDER ELECTRIC CFS HOUSTON | Houston, Texas | 104 | 16 | 5 | 2026-02-07 |
| TRANE ARD LOGISTICS, LLC | Tyler, Texas | 104 | 5 | 3 | 2026-02-16 |
| USA SUNRISING FIELD ENTERPRISE INC | Colorado Springs, Colorado | 104 | 13 | 4 | 2026-02-16 |
| VALVULAS DE CALIDAD DE MONTERREY, S | Santa Catarina, Mexico | 104 | 9 | 2 | 2026-02-17 |
| VAN TRADE CO., LTD | Irvine, California | 104 | 0 | 0 | 2023-03-06 |
| ULBRICH OF CANADA INC. | Woodbridge, Canada | 104 | 0 | 0 | 2024-06-22 |
| TOTEME STUDIO | Rutherford, New Jersey | 104 | 9 | 0 | 2026-01-18 |
| TR&Z USA TRADING CORP. | Stratford, Connecticut | 104 | 0 | 0 | 2025-01-28 |
| TRACY JONES | Ansonia, Connecticut | 104 | 0 | 0 | 2025-02-05 |
| TRIOSIM CORP | Appleton, Wisconsin | 104 | 9 | 4 | 2026-02-17 |
| TRIUMPH AMERICA RDC - EAST | Chesapeake, Virginia | 104 | 0 | 0 | 2025-09-26 |
| VELVET IMPORT CORP | Garfield, New Jersey | 104 | 0 | 0 | 2025-09-27 |
| VERTICAL COLD STORAGE LLC | Pooler, Georgia | 104 | 77 | 18 | 2026-02-07 |
| VERTULLO IMPORTS - HAUPPAGE | Hauppauge, New York | 104 | 2 | 0 | 2026-01-14 |
| VEXO TRADE INC | Denver, Colorado | 104 | 7 | 1 | 2026-01-25 |
| WEI NAN SHI LIN WEI QU QIAN XIN MEI | Yongfeng, China | 104 | 7 | 1 | 2026-02-11 |
| 11608312 CANADA INCORPORATED | North Kawartha, Canada | 104 | 10 | 3 | 2026-02-17 |
| WANABANA USA LLC | Jacksonville, Florida | 104 | 0 | 0 | 2023-11-18 |
| YUANYUAN CHEN | Newton, Kansas | 104 | 0 | 0 | 2025-04-29 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |