| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| COMFRT LLC | Miami, Florida | 104 | 34 | 9 | 2026-07-15 |
| COMPANIA SINO-MEXICANA DE COMERCIO | Mexico City, Mexico | 104 | 60 | 39 | 2026-07-16 |
| CONFITAL TECH INC | Boulder, Colorado | 104 | 0 | 0 | 2025-08-31 |
| CONMED LINVATEC | Largo, Florida | 104 | 3 | 1 | 2026-07-02 |
| CINDY TIAN | Cypress, California | 104 | 0 | 0 | 2025-03-05 |
| CHEROKEE LLC | Saint Paul, Minnesota | 104 | 13 | 3 | 2026-07-04 |
| CHRISTIAN DEAN | Minehead, United Kingdom | 104 | 3 | 2 | 2026-07-14 |
| CHRISTIE MOORE | Palm Harbor, Florida | 104 | 1 | 0 | 2026-06-17 |
| CHRISTIN ACREE | Terre Haute, Indiana | 104 | 1 | 1 | 2026-07-15 |
| CHRISTINA KELLER | Arlington, Virginia | 104 | 1 | 1 | 2026-07-17 |
| CARGO COMPA | Gardena, California | 104 | 14 | 4 | 2026-07-10 |
| CARLI JOHNSON | Utah | 104 | 1 | 0 | 2026-06-03 |
| CARLOS CORRALES | Las Vegas, Nevada | 104 | 0 | 0 | 2025-01-03 |
| APRIL WILLIAMS | Chino Hills, California | 104 | 0 | 0 | 2025-01-14 |
| AQUACOMFORT WATER GROUP INC | DeLand, Florida | 104 | 6 | 1 | 2026-07-13 |
| AQUAZON SOLUTIONS INC. | Pico Rivera, California | 104 | 16 | 0 | 2026-05-27 |
| BBF COOPER JACK DEVELOPMENT LTD | Providenciales | 104 | 4 | 1 | 2026-07-05 |
| ARVATO LOGISTICS ONTARIO | Ontario, California | 104 | 0 | 0 | 2025-02-18 |
| AVALON WHOLESALE INC | Houston, Texas | 104 | 5 | 0 | 2026-05-30 |
| B & W IMPORTS AND EXPORTS INC. | Englewood Cliffs, New Jersey | 104 | 1 | 0 | 2026-05-21 |
| BAISHANGHAO(HANGZHOU) TECHNOLOGY CO ., LTD | Hangzhou, China | 104 | 11 | 6 | 2026-07-14 |
| MFG CHEMICAL LLC | Dalton, Georgia | 104 | 7 | 1 | 2026-07-06 |
| MIACERO.COM | San Juan | 104 | 5 | 3 | 2026-07-11 |
| MICHELE MISTER | Frederick, Maryland | 104 | 0 | 0 | 2025-04-13 |
| MICHELLE DAO | Woodbury, Minnesota | 104 | 0 | 0 | 2025-07-01 |
| 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 |
| MIG REFRACTORY PRODUCTS INC. | Princeton, Illinois | 104 | 5 | 1 | 2026-06-22 |
| MILLER GLASS GLAZING, INC | Pompano Beach, Florida | 104 | 6 | 2 | 2026-07-13 |
| MIMPO GLOBAL LOGISTICS SL | Madrid, Spain | 104 | 4 | 2 | 2026-06-26 |
| MINH LE | Arlington, Texas | 104 | 0 | 0 | 2025-09-20 |
| MITAL CORP | Wilmington, Delaware | 104 | 1 | 0 | 2026-06-01 |
| MOCKSVILLE MANUFACTURING PLANT | Mocksville, North Carolina | 104 | 0 | 0 | 2025-06-30 |
| MORRIS, BASF CORPORATION | Florham Park, New Jersey | 104 | 18 | 8 | 2026-07-16 |
| MOTOPREMIUM S.A | Guatemala | 104 | 0 | 0 | 2025-01-12 |
| MSD LLC I C OF HOLLEY LLC | Bowling Green, Kentucky | 104 | 8 | 2 | 2026-07-08 |
| NATURE OAK TRADING INC | Industry, California | 104 | 0 | 0 | 2025-05-13 |
| NERUVA INC | Bozeman, Montana | 104 | 0 | 0 | 2026-02-26 |
| META TOP TECHNOLOGY CO., LTD | Nantou, China | 104 | 33 | 8 | 2026-07-16 |
| OL USA CANADA INC. | Toronto, Canada | 104 | 16 | 4 | 2026-07-10 |
| NEW J WON,INC. | Los Angeles, California | 104 | 0 | 0 | 2025-03-02 |
| NICHE NATURALS LLC | Miami, Florida | 104 | 26 | 10 | 2026-07-16 |
| NICOLA HARRIS | North Carolina | 104 | 0 | 0 | 2025-04-01 |
| NICOLE TU | Escondido, California | 104 | 1 | 0 | 2026-06-12 |
| PALAMOS INC | St. Louis, Missouri | 104 | 49 | 34 | 2026-07-16 |
| NOBLE BD LLC | Georgetown, Guyana | 104 | 6 | 2 | 2026-07-01 |
| NUNEZ CASTREJON COMERED | Benito Juarez, Mexico | 104 | 69 | 26 | 2026-07-13 |
| ODINSON TRADING LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 104 | 0 | 0 | 2025-10-06 |
| OVRSEA INC FORESEA TECHNOLOGIES SAS | Miami, Florida | 104 | 29 | 7 | 2026-07-17 |
| MATECHAMP TECHNOLOGY CORPORATION | Fontana, California | 104 | 23 | 11 | 2026-07-15 |
| M S UNIQUE TRADERS | Ludhiana, India | 104 | 5 | 0 | 2026-06-15 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| LUMINA PEAK TRADING LIMITED | Gardena, California | 104 | 20 | 11 | 2026-07-14 |
| MCCOOK COLD STORAGE INC | McCook, Illinois | 104 | 0 | 0 | 2025-09-20 |
| LINAMAR LIGHT METALS MILLS RIVER | Mills River, North Carolina | 104 | 3 | 1 | 2026-06-19 |
| LINEAGE NEWARK | Newark, New Jersey | 104 | 0 | 0 | 2026-04-18 |
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| GLOBAL RESOURCES DIRECT | Park Ridge, Illinois | 104 | 8 | 2 | 2026-06-25 |
| GLOBAL US 56 INC | Kalispell, Montana | 104 | 25 | 0 | 2026-06-15 |
| GLORIA GONZALEZ | Booker, Texas | 104 | 0 | 0 | 2025-01-02 |
| GOINNOVATE INC | Jacksonville, Florida | 104 | 98 | 63 | 2026-07-17 |
| GEORGIA USED CARS TRDG LLC | Sharjah, United Arab Emirates | 104 | 0 | 0 | 2026-03-03 |
| GERTEC BRASIL LTDA | Manaus, Brazil | 104 | 16 | 8 | 2026-07-14 |
| GROUP HRC PLASTICS S DE RL DE CV | El Marques, Mexico | 104 | 17 | 4 | 2026-07-14 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 0 | 0 | 2026-02-25 |
| 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 |
| HANLONG CO., LTD. | Bangkok, Thailand | 104 | 1 | 0 | 2026-06-09 |
| GULF ATLANTIC | Miami, Florida | 104 | 0 | 0 | 2025-02-22 |
| JONES INTERNATIONAL FREIGHT FORWARD | Longueuil, Canada | 104 | 13 | 3 | 2026-07-09 |
| 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 |
| JLK CARS LTD | Surrey, Canada | 104 | 5 | 1 | 2026-07-01 |
| JMR DISTRIBUTORS LLC | Monmouth Junction, New Jersey | 104 | 8 | 4 | 2026-07-14 |
| JOL TUBULAR, INC | Houston, Texas | 104 | 0 | 0 | 2024-07-27 |
| INGENIA POLYMERS BRANTFORD | Brantford, Canada | 104 | 2 | 1 | 2026-07-13 |
| JERIDAN INC. | Montreal, Canada | 104 | 8 | 5 | 2026-07-15 |
| ISPO USA LLC | Keller, Texas | 104 | 1 | 0 | 2026-05-29 |
| IVY BEAUTY L.A BRANCH | Commerce, California | 104 | 0 | 0 | 2025-10-27 |
| J & Y IMPERIAL FLOORING | Lakewood, New Jersey | 104 | 6 | 3 | 2026-06-24 |
| JACKY YU | San Francisco, California | 104 | 0 | 0 | 2025-01-27 |
| JAIRAJ GLOBAL INC | Bridgewater, New Jersey | 104 | 2 | 0 | 2026-06-01 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| LEXIUM INC | Roseville, California | 104 | 0 | 0 | 2026-03-20 |
| LIHUI YANG | Diamond Bar, California | 104 | 0 | 0 | 2025-02-05 |
| KCA AUTOPARTS INC | Gardena, California | 104 | 13 | 5 | 2026-07-13 |
| KENTIDE PROSHER GROP CORP | Los Angeles, California | 104 | 4 | 0 | 2026-05-06 |
| KEVIN GARCIA | San Antonio, Texas | 104 | 0 | 0 | 2025-03-11 |
| KIEFER AQUATICS THE LIFEGUARD STORE | Bloomington, Illinois | 104 | 8 | 5 | 2026-07-15 |
| KYOSHA NORTH AMERICA, INC. | Novi, Michigan | 104 | 0 | 0 | 2025-05-18 |
| L.A. GARLIC & SPICE, INC | Los Angeles, California | 104 | 3 | 1 | 2026-07-10 |
| L.B.L. INTERNATIONAL, CORP. | Moreno Valley, California | 104 | 0 | 0 | 2025-05-27 |
| LA W H | Alhambra, California | 104 | 2 | 1 | 2026-07-01 |
| LANBIAO INTERNATIONAL HK LIMITED | Rialto, California | 104 | 39 | 18 | 2026-07-13 |
| KPM POWER INC | Toronto, Canada | 104 | 5 | 2 | 2026-07-14 |
| KIMBERLY WILLIAMS | Okarche, Oklahoma | 104 | 2 | 1 | 2026-07-01 |
| K.G. STEVENS INC. | Milwaukee, Wisconsin | 104 | 3 | 0 | 2026-06-16 |
| 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 |