| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| IVY BEAUTY L.A BRANCH | Commerce, California | 104 | 0 | 0 | 2025-10-27 |
| INFINITY POWER CO.,LTD | Seychelles | 104 | 3 | 1 | 2026-10-07 |
| JENNIFER COOK | Oakland, California | 104 | 4 | 0 | 2026-09-08 |
| JENNIFER THAI | Houston, Texas | 104 | 1 | 0 | 2026-07-29 |
| JESUS RODRIGUEZ | Athens, Georgia | 104 | 1 | 1 | 2026-09-23 |
| JACKY YU | San Francisco, California | 104 | 0 | 0 | 2025-01-27 |
| JACUZZI DE MEXICO S.A. DE C.V | Mexico | 104 | 5 | 3 | 2026-09-30 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| JANEL GROUP DALLAS | Grapevine, Texas | 104 | 89 | 24 | 2026-10-14 |
| INTEROCEANIC CORPORATION | White Plains, New York | 104 | 6 | 1 | 2026-10-07 |
| IMPORTADORA COSMOS SPA | Santiago, Chile | 104 | 1 | 0 | 2026-08-14 |
| INDIANAPOLIS DISTRIBUTION CENTRE | Whitestown, Indiana | 104 | 2 | 0 | 2026-08-25 |
| KAIYAN TRADING COMPANY | Hacienda Heights, California | 104 | 0 | 0 | 2024-09-22 |
| KANGA LLC | Greer, South Carolina | 104 | 8 | 5 | 2026-10-14 |
| KUVIN HOME INC | York, New York | 104 | 6 | 2 | 2026-10-02 |
| 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 W H | Alhambra, California | 104 | 0 | 0 | 2026-07-01 |
| LABORATOIRES DELON INC | Quebec, Canada | 104 | 4 | 2 | 2026-09-24 |
| KIMBERLY WRIGHT | Quincy, Illinois | 104 | 5 | 0 | 2026-09-12 |
| JOL TUBULAR, INC | Houston, Texas | 104 | 0 | 0 | 2024-07-27 |
| JOYCE FOODS INC | San Diego, California | 104 | 1 | 0 | 2026-08-15 |
| 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 |
| JULIE DAM | Apopka, Florida | 104 | 1 | 0 | 2026-07-22 |
| JUNWEIDA AUTO PARTS LIMITED | Ontario, California | 104 | 31 | 11 | 2026-10-15 |
| JINCCO TRANS INC | Toronto, Canada | 104 | 24 | 6 | 2026-09-28 |
| JLK CARS LTD | Surrey, Canada | 104 | 0 | 0 | 2026-07-01 |
| KENNETH BROWN | Elkin, North Carolina | 104 | 2 | 1 | 2026-09-17 |
| KENTIDE PROSHER GROP CORP | Los Angeles, California | 104 | 0 | 0 | 2026-05-06 |
| KEVIN GARCIA | San Antonio, Texas | 104 | 0 | 0 | 2025-03-11 |
| KOPE LOGISTICS, INC. | Doral, Florida | 104 | 5 | 2 | 2026-09-25 |
| KTK THERMAL TECHNOLOGIES, INC. | Macedon, New York | 104 | 5 | 2 | 2026-10-11 |
| KTL INC | Colorado Springs, Colorado | 104 | 20 | 3 | 2026-10-15 |
| HUNG LEE | Malden, Massachusetts | 104 | 0 | 0 | 2025-09-02 |
| HERA ENVELOPES AND FORMS | Bayamon | 104 | 4 | 2 | 2026-10-06 |
| HONG KONG QI JIANG TECHNOLOGY CO., LIMITED | Rialto, California | 104 | 36 | 18 | 2026-10-12 |
| HONG KONG SALESGURU TECHNOLOGY | Moreno Valley, California | 104 | 62 | 13 | 2026-10-12 |
| HONGKONG ARCHIE E-COMMERCE LIMITED | Jurupa Valley, California | 104 | 3 | 0 | 2026-09-11 |
| HONGKONG LINKALL INTERNATIONAL | Hong Kong | 104 | 26 | 11 | 2026-10-09 |
| HOUSTON FASTENER MFG INC | Houston, Texas | 104 | 0 | 0 | 2026-06-15 |
| HOWIES HOCKEY TAPE | Caledonia, Michigan | 104 | 6 | 2 | 2026-10-09 |
| HANGZHOU KOALA E COMMERCE CO LTD | California | 104 | 0 | 0 | 2024-04-28 |
| HANGZHOU YUE MI SUPPLY CHAIN MANAGEMENT CO.,LTDC O GOLDEN STATE FC LLC | Port Wentworth, Georgia | 104 | 0 | 0 | 2023-10-29 |
| HOLIC HOLIC APPAREL INC | San Francisco, California | 104 | 0 | 0 | 2025-12-05 |
| HOMENEST TRADING INC | Arvada, Colorado | 104 | 0 | 0 | 2026-06-24 |
| GULF ATLANTIC | Miami, Florida | 104 | 0 | 0 | 2025-02-22 |
| SAMANTHA SNELL | Granbury, Texas | 104 | 8 | 3 | 2026-10-06 |
| SAN ANTONIO TURF LLC | El Paso, Texas | 104 | 8 | 3 | 2026-10-15 |
| SANDREAM SPECIALTIES | Fairfield, New Jersey | 104 | 0 | 0 | 2026-06-11 |
| SARA THOMAS | Sedalia, Missouri | 104 | 0 | 0 | 2026-03-12 |
| SCHIEFER TRADING LLC | San Diego, California | 104 | 0 | 0 | 2026-07-02 |
| S L ISLAND INVESTMENTS | Naples, Florida | 104 | 6 | 1 | 2026-10-06 |
| SABATER USA | Gardena, California | 104 | 0 | 0 | 2026-06-05 |
| SABOR MEX S.L. | Madrid, Spain | 104 | 12 | 3 | 2026-10-10 |
| ROOIBOS NORTH AMERICA LLC | Temecula, California | 104 | 10 | 4 | 2026-10-04 |
| ROGIER INTERNATIONAL TRADING CO | San Gabriel, California | 104 | 1 | 0 | 2026-08-05 |
| SERGE KAREBO | Redlands, California | 104 | 0 | 0 | 2025-04-05 |
| SHANGHAI JIZHI CLOTHING CO LTD | China | 104 | 7 | 4 | 2026-10-12 |
| SHANGHAI NANTANG INDUSTRIAL CO. | Pudong, China | 104 | 0 | 0 | 2025-10-17 |
| SHANGHAI RUICHMAN CULTURAL TOURISM | Jurupa Valley, California | 104 | 1 | 0 | 2026-08-29 |
| ULBRICH OF CANADA INC. | Woodbridge, Canada | 104 | 0 | 0 | 2024-06-22 |
| TOMMY | Little Falls, New York | 104 | 2 | 0 | 2026-07-22 |
| TOPREGAL US CORP. | Houston, Texas | 104 | 9 | 4 | 2026-10-15 |
| TR&Z USA TRADING CORP. | Stratford, Connecticut | 104 | 0 | 0 | 2025-01-28 |
| TRACY JONES | Ansonia, Connecticut | 104 | 0 | 0 | 2025-02-05 |
| TRANS FRUIT, LLC | Los Angeles, California | 104 | 4 | 0 | 2026-09-09 |
| TREAT YOURSELF BRANDS LLC | Commerce, California | 104 | 94 | 42 | 2026-10-15 |
| TW DISTRIBUTION CENTER NEW | Mississauga, Canada | 104 | 33 | 16 | 2026-10-09 |
| TWT MOULDING COMPANY | Brownwood, Texas | 104 | 9 | 4 | 2026-10-13 |
| TRIBU AMERICA WAREHOUSE | Carrollton, Texas | 104 | 5 | 3 | 2026-10-12 |
| TRIGORIA LLC | Irvine, California | 104 | 16 | 0 | 2026-09-16 |
| STERLING SPECIALITY CHEMICALS US LL | Mobile, Alabama | 104 | 5 | 2 | 2026-10-08 |
| STEVEN HALL | Colorado Springs, Colorado | 104 | 1 | 1 | 2026-09-26 |
| STONE MOBILE LLC | Fort Myers, Florida | 104 | 1 | 0 | 2026-08-24 |
| SUN LI FASHION INC. | New York City, New York | 104 | 5 | 1 | 2026-09-25 |
| THE BAZAAR INC | Scottsdale, Arizona | 104 | 10 | 3 | 2026-09-17 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| TEEHEE SOCKS INC | Las Vegas, Nevada | 104 | 0 | 0 | 2024-10-06 |
| TERRAROC | Roanoke, Virginia | 104 | 0 | 0 | 2025-04-17 |
| REEBEES FASHION INC | Los Angeles, California | 104 | 0 | 0 | 2025-03-30 |
| REGIONAL FREIGHT SYSTEM - EWR | Kearny, New Jersey | 104 | 1 | 0 | 2026-08-17 |
| QUADIENT INDUSTRIES | Byhalia, Mississippi | 104 | 7 | 3 | 2026-10-14 |
| RADIANT SURFACES LLC | Elk Grove Village, Illinois | 104 | 9 | 3 | 2026-10-07 |
| RAINY STAR INC | Boulder, Colorado | 104 | 0 | 0 | 2026-03-21 |
| PURELUCK TRADING INC | Diamond Bar, California | 104 | 0 | 0 | 2026-06-03 |
| WINNIE LIU | Plainview, New York | 104 | 4 | 0 | 2026-09-02 |
| WITHFUTER TRADING INC | Rowland Heights, California | 104 | 0 | 0 | 2025-09-20 |
| ZHENGZHANG | Overland Park, Kansas | 104 | 0 | 0 | 2025-04-15 |
| ZHONG TRADE MAI HOME TECHNOLOGY(HON | Rialto, California | 104 | 50 | 19 | 2026-10-14 |
| WUVOX INC | York, New York | 104 | 99 | 6 | 2026-10-01 |
| WUYI SHUNXIN E-COMMERCE CO LTD | Moreno Valley, California | 104 | 37 | 15 | 2026-10-15 |
| XI'AN OUCHENG NETWORK TECHNOLOGY CO | Xi'an, China | 104 | 16 | 2 | 2026-10-05 |
| ZHONGSHAN MIAOWANG ELECTRIC CO. | San Bernardino, California | 104 | 0 | 0 | 2026-06-28 |
| YUANYUAN CHEN | Newton, Kansas | 104 | 0 | 0 | 2025-04-29 |
| YUANYUAN LI | Walnut, California | 104 | 0 | 0 | 2026-07-14 |
| XIAORAN LI | Escondido, California | 104 | 0 | 0 | 2025-01-09 |
| XIAOZHUANG | El Sobrante, California | 104 | 0 | 0 | 2025-01-08 |
| XLNT HOME INC | Chino, California | 104 | 0 | 0 | 2025-07-14 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |