| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MIRANDA | Wentzville, Missouri | 105 | 1 | 0 | 2026-06-10 |
| MEXICO DISTRIBUIDOR WENZHOU IMPORT Y EXPORT S.A. DE C.V. | Mexico City, Mexico | 105 | 54 | 16 | 2026-07-17 |
| MICHELLE HERNANDEZ | Carpentersville, Illinois | 105 | 0 | 0 | 2025-02-25 |
| MVM IMPORTS INC | Spring Valley, New York | 105 | 8 | 2 | 2026-07-07 |
| NAN HAN | Oklahoma City, Oklahoma | 105 | 1 | 1 | 2026-07-15 |
| NANCY CHEN | Temple City, California | 105 | 0 | 0 | 2025-01-28 |
| NELLA VETRINA DED BUUILDING | York, New York | 105 | 0 | 0 | 2026-04-05 |
| NEVCO SPORTS LLC | Greenville, Illinois | 105 | 9 | 3 | 2026-07-07 |
| MODERN LIVING IQMATICS CORP | Chicago, Illinois | 105 | 12 | 2 | 2026-07-03 |
| MOLLY | Shepherdsville, Kentucky | 105 | 0 | 0 | 2025-04-22 |
| MONDELEZ AUSTRALIA PTY LTD | Melbourne, Australia | 105 | 17 | 5 | 2026-07-11 |
| MP APPAREL INC. | Los Angeles, California | 105 | 0 | 0 | 2024-10-25 |
| ORBIT ADVANCED TECHNOLOGIES INC | Warminster, Pennsylvania | 105 | 3 | 2 | 2026-06-25 |
| NEW WINTER TRADING INC | Aurora, Colorado | 105 | 0 | 0 | 2024-04-14 |
| NEXT PLUMBING & HYDRIONICS SUPPLY I | British Columbia, Canada | 105 | 2 | 2 | 2026-06-21 |
| NG TILE AND STONE INC | Miami, Florida | 105 | 6 | 3 | 2026-07-13 |
| NGUYEN NGUYEN | Omaha, Nebraska | 105 | 0 | 0 | 2025-01-15 |
| NORTHERN TOOL | Burnsville, Minnesota | 105 | 0 | 0 | 2026-01-03 |
| NSI-LYNN ELECTRONICS, LLC | Springboro, Ohio | 105 | 0 | 0 | 2025-07-29 |
| OLAM GLOBAL AGRI PTE LTD | Singapore | 105 | 10 | 2 | 2026-07-03 |
| ONE WITH GOLF, LLC | Tustin, California | 105 | 0 | 0 | 2025-09-15 |
| ONTEX MEXICO OPERATIONS | Tijuana, Mexico | 105 | 2 | 1 | 2026-07-17 |
| OFFICIAL PARTS WHOLESALE LLC | Seal Beach, California | 105 | 0 | 0 | 2025-06-19 |
| OFR BRANDS INC. | Beaumont, California | 105 | 2 | 2 | 2026-06-26 |
| LAURA THOMAS | Bradenton, Florida | 105 | 0 | 0 | 2025-03-25 |
| LECIP INC. | Bensenville, Illinois | 105 | 7 | 1 | 2026-07-08 |
| LEI WU | West Covina, California | 105 | 1 | 1 | 2026-07-14 |
| LENAVE TRADING INC | Elk Grove, California | 105 | 63 | 22 | 2026-07-14 |
| LA MARZOCCO USA LLC | Seattle, Washington | 105 | 3 | 1 | 2026-06-24 |
| LABORATORIOS GARDEN HOUSE FARMACEUT | Santiago, Chile | 105 | 4 | 1 | 2026-06-22 |
| LEVEL 8 GROUP CORP. | Flushing, New York | 105 | 6 | 3 | 2026-07-12 |
| LIANG CHEN | Denver, Colorado | 105 | 0 | 0 | 2025-04-29 |
| KENNETH JONES | Walnut, Iowa | 105 | 0 | 0 | 2025-02-12 |
| KENVUE - VOGUE MOORESVILLE | Mooresville, Indiana | 105 | 0 | 0 | 2025-07-16 |
| KAELIN INCORPORATION | Berkeley, California | 105 | 105 | 9 | 2026-07-16 |
| KATIE SMITH | Houston, Texas | 105 | 0 | 0 | 2025-03-19 |
| KROWN LOGISTICS | Miami, Florida | 105 | 26 | 8 | 2026-07-12 |
| KUBOTA WATER AND ENVIRONMENT USA CORPORATION | Bothell, Washington | 105 | 20 | 11 | 2026-07-15 |
| KIMBERLY GREENE | Jacksonville, Florida | 105 | 0 | 0 | 2025-04-09 |
| KMILE INC. | El Monte, California | 105 | 7 | 2 | 2026-07-06 |
| KODM | Doral, Florida | 105 | 2 | 1 | 2026-06-21 |
| GUANG ZHOU ZHI ZHONG MAOYI YOUXIAN | San Bernardino, California | 105 | 10 | 2 | 2026-07-13 |
| GETTY PACKAGING CORP. | New Jersey | 105 | 10 | 3 | 2026-07-14 |
| GFY LP | San Diego, California | 105 | 2 | 2 | 2026-06-30 |
| GIBRALTAR LITTLE GIRAFFE OPCO, LLC | Lehi, Utah | 105 | 13 | 3 | 2026-07-17 |
| GIRLSOLVE LLC | Chino Hills, California | 105 | 0 | 0 | 2025-05-30 |
| GLOBAL PROM COMERCIAL DE OCCIDENTE | Guadalajara, Mexico | 105 | 47 | 29 | 2026-07-15 |
| GLOBAL RETAIL BRANDS USA LLC | West Hollywood, California | 105 | 6 | 1 | 2026-06-26 |
| HAN RUO | San Diego, California | 105 | 0 | 0 | 2024-10-22 |
| HANGZHOU YIHAN HOUSEHOLD CO., LTD | Hangzhou, China | 105 | 3 | 3 | 2026-07-03 |
| GOLFERA USA INC. | Union, New Jersey | 105 | 6 | 2 | 2026-06-24 |
| GOSTEM TRADING LLC | Atlanta, Georgia | 105 | 100 | 20 | 2026-07-15 |
| GOTHINK INC | Westbury, New York | 105 | 12 | 6 | 2026-07-15 |
| GRAPHIC CONTROLS D.B.A | Buffalo, New York | 105 | 7 | 2 | 2026-07-15 |
| JAMES LYONS | Philadelphia, Pennsylvania | 105 | 0 | 0 | 2025-01-08 |
| JIN TAI TRADING INC | Luzhu District, Taiwan | 105 | 0 | 0 | 2026-04-10 |
| JOHN ADAM | Holmen, Wisconsin | 105 | 0 | 0 | 2025-01-09 |
| ITU GROCERS | Addison, Illinois | 105 | 6 | 2 | 2026-07-07 |
| IVY CHAN | Ellicott City, Maryland | 105 | 0 | 0 | 2024-12-17 |
| JENNIFER LI | Fremont, California | 105 | 0 | 0 | 2025-10-14 |
| JENNIFER MARTINEZ | Lake Alfred, Florida | 105 | 0 | 0 | 2025-04-24 |
| JEBLE TRADING INC | Montclair, California | 106 | 0 | 0 | 2024-08-03 |
| JESSICA CLARKE | New York, New York | 106 | 0 | 0 | 2025-04-22 |
| JESUS BARCIA | Royse City, Texas | 106 | 0 | 0 | 2025-01-02 |
| JACQUELINE MONTES | Philadelphia, Pennsylvania | 106 | 0 | 0 | 2025-10-29 |
| JAMES COLEY | Denver, Colorado | 106 | 0 | 0 | 2025-06-11 |
| JOSEPH RODRIGUEZ | Chicago, Illinois | 106 | 0 | 0 | 2025-01-08 |
| JOTUN MEXICO S.A DE C.V | Veracruz, Mexico | 106 | 13 | 3 | 2026-07-02 |
| JOY IMPORTS LLC | New York, New York | 106 | 0 | 0 | 2025-01-24 |
| JUAN RIVERA | Las Vegas, Nevada | 106 | 0 | 0 | 2025-01-08 |
| JULIA WAN | Pasadena, California | 106 | 0 | 0 | 2025-04-29 |
| JVL | Beloit, Wisconsin | 106 | 0 | 0 | 2025-10-27 |
| ISI AUTOMOTIVE HUNGARY KTF | Szombathely, Hungary | 106 | 0 | 0 | 2025-07-01 |
| IST IMPORTS INC. | Piscataway, New Jersey | 106 | 12 | 0 | 2026-06-15 |
| ITW HI CONE | Itasca, Illinois | 106 | 13 | 4 | 2026-07-11 |
| INGMAR TRADING INC | Albany, New York | 106 | 29 | 0 | 2026-06-07 |
| JIMMY NGUYEN | Houston, Texas | 106 | 0 | 0 | 2024-12-26 |
| JIMMY WU | Richmond, California | 106 | 0 | 0 | 2025-10-02 |
| JJ FITTINGS PTE LTD | Singapore | 106 | 8 | 2 | 2026-07-04 |
| METTLE SOLAR ENERGY INC | Dover, Delaware | 106 | 0 | 0 | 2024-06-12 |
| MICHAEL PRICE | Mapleton, Iowa | 106 | 0 | 0 | 2026-01-23 |
| MIDGLEY AND WEST CERAMIC TILES AND | Hamilton, Canada | 106 | 2 | 2 | 2026-07-17 |
| MILESTONE PERFORMANCE INC. | El Monte, California | 106 | 1 | 1 | 2026-06-30 |
| 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 |
| MZQ LETUO LTD | New York, New York | 106 | 0 | 0 | 2026-02-13 |
| NATASHA | Lexington, South Carolina | 106 | 0 | 0 | 2025-10-31 |
| NELO | Bidart, France | 106 | 0 | 0 | 2026-03-27 |
| ILM INC | San Bernardino, California | 106 | 3 | 0 | 2026-05-07 |
| 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 |
| HARMAN AUDIO | San Diego, California | 106 | 29 | 13 | 2026-07-17 |
| HAROLD L KING AND COMPANY INC | Redwood City, California | 106 | 11 | 1 | 2026-07-09 |
| HAWKING IMPORTS, LLC | Knoxville, Tennessee | 106 | 2 | 1 | 2026-07-11 |
| HEATHER HAWKINS | Peyton, Colorado | 106 | 1 | 1 | 2026-07-08 |
| HEBRON USA, INC. | Los Angeles, California | 106 | 4 | 2 | 2026-07-01 |
| 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 |
| 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 |