| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ONE WITH GOLF, LLC | Tustin, California | 105 | 0 | 0 | 2025-09-15 |
| ONWARD RESERVE | Atlanta, Georgia | 105 | 3 | 0 | 2026-04-22 |
| OPTIFUSE | El Cajon, California | 105 | 7 | 3 | 2026-05-22 |
| PARK LIFE DESIGNS LLC | Garden City, New York | 105 | 11 | 5 | 2026-05-21 |
| LATIN PRO LLCNIF | Doral, Florida | 105 | 0 | 0 | 2023-06-23 |
| KENNETH JONES | Walnut, Iowa | 105 | 0 | 0 | 2025-02-12 |
| KENVUE - VOGUE MOORESVILLE | Mooresville, Indiana | 105 | 0 | 0 | 2025-07-16 |
| KIMBERLY GREENE | Jacksonville, Florida | 105 | 0 | 0 | 2025-04-09 |
| LIANG CHEN | Denver, Colorado | 105 | 0 | 0 | 2025-04-29 |
| LIMNOS SPONGE COMPANY, INC. | Florida | 105 | 2 | 1 | 2026-05-03 |
| LINDEN HOLDING II | Cedar Rapids, Iowa | 105 | 4 | 1 | 2026-05-24 |
| KING WORLD INTERNATIONAL LLC | Georgia, USA | 105 | 6 | 2 | 2026-05-16 |
| LAURA THOMAS | Bradenton, Florida | 105 | 0 | 0 | 2025-03-25 |
| LAUREL WINDOWS, LLC | Brevard, North Carolina | 105 | 15 | 4 | 2026-05-22 |
| HARVEST INNOVATION TECHNOLOGY LIMITED | Moreno Valley, California | 105 | 0 | 0 | 2023-06-08 |
| HAWKEYE INC | Grand Junction, Colorado | 105 | 1 | 0 | 2026-04-28 |
| HAWKING IMPORTS, LLC | Knoxville, Tennessee | 105 | 3 | 1 | 2026-05-28 |
| HAYSITE REINFORCED PLASTICS | Erie, Pennsylvania | 105 | 2 | 0 | 2026-04-19 |
| HB RESIN INC. | Hamilton, Canada | 105 | 4 | 0 | 2026-04-20 |
| HC COMMERCIAL INC. | Winnipeg, Canada | 105 | 8 | 2 | 2026-05-25 |
| GROUPE LESSARD INC | Detroit, Michigan | 105 | 8 | 4 | 2026-05-27 |
| HAN RUO | San Diego, California | 105 | 0 | 0 | 2024-10-22 |
| GIRLSOLVE LLC | Chino Hills, California | 105 | 0 | 0 | 2025-05-30 |
| IPL GROUP S A | Colon, Panama | 105 | 10 | 5 | 2026-05-28 |
| IRPC RUBBER PRODUCTS PTE | Redmond, Washington | 105 | 4 | 0 | 2026-04-28 |
| IVY CHAN | Ellicott City, Maryland | 105 | 0 | 0 | 2024-12-17 |
| KATIE SMITH | Houston, Texas | 105 | 0 | 0 | 2025-03-19 |
| KBS ELECTRICAL DISTRIBUTORS INC. | Bryan, Texas | 105 | 2 | 0 | 2026-04-26 |
| JIN TAI TRADING INC | New York, New York | 105 | 1 | 0 | 2026-04-10 |
| JOHN ADAM | Holmen, Wisconsin | 105 | 0 | 0 | 2025-01-09 |
| JAMES LYONS | Philadelphia, Pennsylvania | 105 | 0 | 0 | 2025-01-08 |
| JENNIFER MARTINEZ | Lake Alfred, Florida | 105 | 0 | 0 | 2025-04-24 |
| JEBLE TRADING INC | Montclair, California | 106 | 0 | 0 | 2024-08-03 |
| JESSICA BURNETT | Buckeye, Arizona | 106 | 0 | 0 | 2025-03-25 |
| JESSICA CLARKE | New York, New York | 106 | 0 | 0 | 2025-04-22 |
| JESUS BARCIA | Royse City, Texas | 106 | 0 | 0 | 2025-01-02 |
| JIANXIN TIRE CANADA LTD. | Mississauga, Canada | 106 | 14 | 4 | 2026-05-28 |
| JIMMY NGUYEN | Houston, Texas | 106 | 0 | 0 | 2024-12-26 |
| JIMMY WU | Richmond, California | 106 | 0 | 0 | 2025-10-02 |
| ISI AUTOMOTIVE HUNGARY KTF | Szombathely, Hungary | 106 | 0 | 0 | 2025-07-01 |
| JOSEPH RODRIGUEZ | Chicago, Illinois | 106 | 0 | 0 | 2025-01-08 |
| JOY IMPORTS LLC | New York, New York | 106 | 0 | 0 | 2025-01-24 |
| JOYSON SAFETY SYSTEMS ARAD SRL | Arad, Romania | 106 | 2 | 1 | 2026-05-09 |
| JUAN RIVERA | Las Vegas, Nevada | 106 | 0 | 0 | 2025-01-08 |
| JULIA WAN | Pasadena, California | 106 | 0 | 0 | 2025-04-29 |
| JUYI TRADING | City of Industry, California | 106 | 11 | 5 | 2026-05-28 |
| JVL | Beloit, Wisconsin | 106 | 0 | 0 | 2025-10-27 |
| JACQUELINE MONTES | Philadelphia, Pennsylvania | 106 | 0 | 0 | 2025-10-29 |
| JAMES COLEY | Denver, Colorado | 106 | 0 | 0 | 2025-06-11 |
| KAPPA BOOKS PUBLISHERS LLC | Wilkes-Barre, Pennsylvania | 106 | 5 | 2 | 2026-05-19 |
| KATHY LE | Gilbert, Arizona | 106 | 0 | 0 | 2025-01-22 |
| KATHY MILLER | Chatham, Illinois | 106 | 0 | 0 | 2025-04-01 |
| JOESESS TECH INC | New York, New York | 106 | 36 | 8 | 2026-05-16 |
| MODERN SOLUTIONS INC | Denver, Colorado | 106 | 18 | 0 | 2026-04-08 |
| NATASHA | Lexington, South Carolina | 106 | 0 | 0 | 2025-10-31 |
| NATURES WORLD HARVEST LLC | Los Angeles, California | 106 | 4 | 1 | 2026-05-01 |
| MICHAEL LORENZ | Ludlow, Kentucky | 106 | 0 | 0 | 2025-04-22 |
| MICHAEL PRICE | Mapleton, Iowa | 106 | 0 | 0 | 2026-01-23 |
| MIGHTY AUTO PARTS | Jackson, Tennessee | 106 | 3 | 1 | 2026-05-14 |
| MILESTAR TIRE CANADA CORP. | Scarborough, Canada | 106 | 19 | 3 | 2026-05-17 |
| NELO | Bidart, France | 106 | 1 | 0 | 2026-03-27 |
| NEW CHINA EXPRESS | Charlotte Amalie | 106 | 2 | 1 | 2026-05-29 |
| MOFRA APPAREL INC | York, New York | 106 | 16 | 5 | 2026-05-05 |
| MONGOREN TRADING INC | Dallas, Texas | 106 | 0 | 0 | 2024-02-21 |
| MONICA GONZALES | Morenci, Arizona | 106 | 0 | 0 | 2025-01-26 |
| MONICA JOHNSON | Little Rock, Arkansas | 106 | 0 | 0 | 2024-12-23 |
| MPC FOODS INC | Oxford, Pennsylvania | 106 | 1 | 0 | 2026-03-16 |
| MZQ LETUO LTD | Flushing, New York | 106 | 0 | 0 | 2026-02-13 |
| NEXT BULK INC | Chicago, Illinois | 106 | 21 | 6 | 2026-05-28 |
| NFS D2C AVAIL | Kansas City, Missouri | 106 | 3 | 1 | 2026-05-24 |
| NIMBLE ROBOTICS, INC. | San Francisco, California | 106 | 12 | 6 | 2026-05-27 |
| INTER-WORLD PAPER OVERSEAS LTD | Richmond Hill, Canada | 106 | 9 | 2 | 2026-05-11 |
| HELE FITNESS EQUIPMENT GUSTAVO MELLO | Kaneohe, Hawaii | 106 | 1 | 0 | 2026-04-24 |
| HENAN SEVEN SEAS INTERNATIONAL TRADING CO.,LTD | Olympia, Washington | 106 | 0 | 0 | 2025-03-02 |
| HENGHUIDA TRADING INC | Albany, New York | 106 | 0 | 0 | 2025-11-28 |
| HEUBACH COLORANTS BRASIL LTDA | Suzano, Brazil | 106 | 0 | 0 | 2025-08-19 |
| HR BEAUTY LLC | Beverly Hills, California | 106 | 17 | 6 | 2026-05-26 |
| HWASUNG GROUP INC. | Lexington, South Carolina | 106 | 26 | 1 | 2026-05-15 |
| ILM INC | San Bernardino, California | 106 | 5 | 2 | 2026-05-07 |
| INDRAY INC. | Piscataway, New Jersey | 106 | 74 | 12 | 2026-05-25 |
| HYUM INTERNATIONAL INC | York, New York | 106 | 0 | 0 | 2024-07-10 |
| IIL AMERICAS INC. | Mississauga, Canada | 106 | 1 | 0 | 2026-04-09 |
| HONG KONG NATURAL RESOURCES TRADING LIMITED | Hong Kong | 106 | 5 | 3 | 2026-05-26 |
| MAXWELL METALS TRADING SDN BHD | Klang, Malaysia | 106 | 0 | 0 | 2023-12-29 |
| METAL MILL SPECIALTIES INC | Charleston, South Carolina | 106 | 2 | 2 | 2026-05-20 |
| METTLE SOLAR ENERGY INC | Dover, Delaware | 106 | 0 | 0 | 2024-06-12 |
| MAQUILADOS FRONTERIZOS DEL NORTE, S | Chihuahua, Mexico | 106 | 24 | 8 | 2026-05-27 |
| MARIA ORTEGA | Portales, New Mexico | 106 | 0 | 0 | 2025-03-27 |
| MARKETING ALLIANCE GROUP - H&B | Dalton, Georgia | 106 | 7 | 2 | 2026-05-20 |
| GHD-HARDINGER BARKEYVILLE | Grove City, Pennsylvania | 106 | 2 | 0 | 2026-03-06 |
| GLOBAL FUTURA INC | Jericho, New York | 106 | 16 | 7 | 2026-05-19 |
| HAO CHENG PI JU YOU XIAN GONG SI CO | California | 106 | 0 | 0 | 2025-07-28 |
| HAPPY HEAD MARKETING | Miami, Florida | 106 | 0 | 0 | 2024-07-15 |
| HARWIN CHARMAX LLC | Carrollton, Texas | 106 | 7 | 3 | 2026-05-23 |
| GUANGZHOU AOHE TECHNOLOGY CO., LTD | Rialto, California | 106 | 11 | 3 | 2026-05-27 |
| GUO QIAN O | Buford, Georgia | 106 | 1 | 1 | 2026-05-27 |
| GURIT MATERIAL LLC | Dallas, Texas | 106 | 18 | 4 | 2026-05-28 |
| HANG TAI | Ben Cat, Vietnam | 106 | 24 | 10 | 2026-05-27 |
| HANG TRAN | Alabama, USA | 106 | 0 | 0 | 2025-04-29 |
| HANGZHOU CHONGQUN ELECTRONIC BUSINESS CO. | California | 106 | 2 | 1 | 2026-05-05 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |