| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRAMERCY HOLDINGS LLC | Buffalo, Wyoming | 109 | 0 | 0 | 2024-09-10 |
| HANG WONG | Quincy, Massachusetts | 109 | 0 | 0 | 2025-05-02 |
| HANSO HOME INC. | Wilmington, Delaware | 109 | 10 | 3 | 2025-11-10 |
| JENNIFER BUTLER | Mancelona, Michigan | 109 | 0 | 0 | 2025-03-11 |
| JIGSAW MEDICAL LLC | Aurora, Illinois | 109 | 10 | 3 | 2025-11-18 |
| KAREN THOMAS | Chester, Ohio | 109 | 0 | 0 | 2025-01-28 |
| JN FIBERS INC | South Carolina | 109 | 0 | 0 | 2024-05-26 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| JUSTIN JOHNSON | Little Rock, Arkansas | 109 | 0 | 0 | 2025-01-14 |
| K.C.SOL-TECH INC | Auburn, Alabama | 109 | 3 | 2 | 2025-11-09 |
| KULARA TRADING LLC | Los Angeles, California | 109 | 0 | 0 | 2024-05-08 |
| KENNEDY WILLIAMS | Beamsville, Canada | 109 | 1 | 0 | 2025-09-22 |
| KEYFLOW USA | Fort Lauderdale, Florida | 109 | 0 | 0 | 2025-08-17 |
| KIIROO B.V. | Henderson, Nevada | 109 | 5 | 2 | 2025-11-12 |
| KIMBERLY TRACY | South Hadley, Massachusetts | 109 | 0 | 0 | 2025-04-13 |
| OCEANUS DECOR & FLOORING INC. | City of Industry, California | 109 | 0 | 0 | 2024-05-08 |
| NICOLE MARTIN | Bellport, New York | 109 | 0 | 0 | 2025-01-09 |
| NTJ LIMITED | San Bernardino, California | 109 | 19 | 7 | 2025-11-28 |
| OCEAN BAY LIMITED | Hong Kong | 109 | 15 | 10 | 2025-11-18 |
| NINGBO VACANE HOUSEHOLD COMMODITIES CO.,LTD. | Ningbo, China | 109 | 7 | 2 | 2025-11-21 |
| NORMA LETICIA GARZA LOPEZ | Monterrey, Mexico | 109 | 2 | 0 | 2025-10-23 |
| NORTHLANE GLOBAL INC | Denver, Colorado | 109 | 104 | 52 | 2025-11-26 |
| OQ TRADING LIMITED | Dubai, United Arab Emirates | 109 | 0 | 0 | 2025-08-18 |
| OREAN INC | South Holland, Illinois | 109 | 0 | 0 | 2025-02-07 |
| OSCAR GARCIA | Mission, Texas | 109 | 1 | 1 | 2025-11-06 |
| NERO CUCINE LLC | York, New York | 109 | 4 | 2 | 2025-11-25 |
| NEW ENGLAND WIRE PRODUCTS,INC | Leominster, Massachusetts | 109 | 1 | 0 | 2025-09-20 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 2 | 2 | 2025-11-01 |
| INPRODUCTION, INC | Indianapolis, Indiana | 109 | 7 | 2 | 2025-11-25 |
| INTCOMEX MIAMI MAIN WAREHOUSE | Medley, Florida | 109 | 20 | 6 | 2025-11-19 |
| HSBC, DHAKA | Tejgaon, Bangladesh | 109 | 0 | 0 | 2024-10-15 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| HUSKEY PARTS COMPANY LLC | Washington, Indiana | 109 | 3 | 1 | 2025-11-16 |
| IKEA US RETAIL LLC | West Chester, Ohio | 109 | 6 | 2 | 2025-11-17 |
| IMPORTACIONES JBARAH, C.A. | Caracas, Venezuela | 109 | 33 | 21 | 2025-11-25 |
| MICHAEL L ELKINS | San Diego, California | 109 | 0 | 0 | 2025-01-08 |
| MICHELLE BEACH | Whitman, Massachusetts | 109 | 0 | 0 | 2025-04-27 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 16 | 0 | 2025-10-07 |
| MIRCA GLOBAL GROUP LLC | Windermere, Florida | 109 | 0 | 0 | 2024-03-10 |
| MR NICEGUY LLC | Lindenhurst, New York | 109 | 0 | 0 | 2024-05-14 |
| MARINA RUIZ | San Antonio, Texas | 109 | 0 | 0 | 2025-03-31 |
| MARINE TRUST, S.A. DE C.V. | Guadalajara, Mexico | 109 | 1 | 0 | 2025-10-07 |
| MARY ROSE | Katy, Texas | 109 | 0 | 0 | 2025-04-05 |
| QUALITY BIOMEDICAL INC. | Pinellas Park, Florida | 109 | 0 | 0 | 2024-01-07 |
| QUEENSTAR INDUSTRIAL INC | City of Industry, California | 109 | 0 | 0 | 2024-11-15 |
| RICHARD JONES | Moline, Illinois | 109 | 0 | 0 | 2025-03-25 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| RIVER CITY MANUFACTURING | Acheson, Canada | 109 | 17 | 5 | 2025-11-21 |
| RIVIAN, LLC | Irvine, California | 109 | 22 | 12 | 2025-11-27 |
| ROBERT HAN | Portsmouth, Virginia | 109 | 0 | 0 | 2025-03-30 |
| ROBERT JAMES STEPHENSON JR | Lake Elsinore, California | 109 | 0 | 0 | 2025-01-09 |
| SAIA-BURGES AUTOMOTIVE ACUATOR INC | Tennessee, USA | 109 | 0 | 0 | 2023-11-27 |
| RAYVEN INC. | Saint Paul, Minnesota | 109 | 6 | 1 | 2025-11-21 |
| RH SHIPPING & CHARTERING SRL DE C.V | Mexico City, Mexico | 109 | 0 | 0 | 2025-02-03 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| SP GLOBAL,INC. | Cedar Park, Texas | 109 | 0 | 0 | 2025-06-05 |
| SPLENDID LIFE DISTRIBUTION | Rancho Cucamonga, California | 109 | 0 | 0 | 2023-10-18 |
| STAHL USA TRI-STATE WAREHOUSE, LLC | Charleston, South Carolina | 109 | 0 | 0 | 2025-05-19 |
| STAMPEDE CULINARY PARTNERS, INC. | Illinois | 109 | 9 | 1 | 2025-11-06 |
| STARFLOWERS CIA LTDA | Quito, Ecuador | 109 | 0 | 0 | 2024-04-25 |
| SWP SOLUTION INC | Lawrenceville, Georgia | 109 | 0 | 0 | 2025-05-04 |
| SYLVIN TECHNOLOGIES, INC | Denver, Pennsylvania | 109 | 0 | 0 | 2024-09-24 |
| SYNERGY TRADECO NV | Zwijndrecht, Belgium | 109 | 5 | 3 | 2025-11-23 |
| T & P TRADING FRESH FOODS CO., LTD. | Ha Tay, Vietnam | 109 | 19 | 7 | 2025-11-26 |
| STEPHANIE RODRIGUEZ | Oxnard, California | 109 | 0 | 0 | 2025-04-27 |
| STERLING TRADING LLC | Des Moines, Iowa | 109 | 50 | 6 | 2025-11-05 |
| STEVEN JONES | Hendersonville, Tennessee | 109 | 0 | 0 | 2025-06-24 |
| TIMOTHY JOHNSON | San Antonio, Texas | 109 | 0 | 0 | 2025-07-10 |
| TERRY MILLER | Jacksonville, Florida | 109 | 0 | 0 | 2025-01-03 |
| TOTO EXEL | Fairburn, Georgia | 109 | 13 | 3 | 2025-11-24 |
| TRADING PRINCIPAL INC | Rowland Heights, California | 109 | 0 | 0 | 2023-04-23 |
| TRICOMPONENT | New York City, New York | 109 | 0 | 0 | 2024-11-21 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 109 | 0 | 0 | 2025-05-06 |
| TONY YU | Rosemead, California | 109 | 0 | 0 | 2025-04-22 |
| SHANGHAI LINGYE TRADE CENTER | Hesperia, California | 109 | 1 | 0 | 2025-10-05 |
| SHANGHAI MEIQI SCM CO., LTD | Rialto, California | 109 | 0 | 0 | 2024-12-23 |
| SHAOXING GUANGRAN KNITTING CO., LTD | Rialto, California | 109 | 3 | 1 | 2025-11-02 |
| SIMPLY AUTO WEST INC | Rosemead, California | 109 | 22 | 4 | 2025-11-20 |
| SIS FAUCOGNEY | France | 109 | 1 | 0 | 2025-10-06 |
| SK ENTERPRISES | Faisalabad, Pakistan | 109 | 14 | 2 | 2025-11-25 |
| SARAH GARCIA | San Antonio, Texas | 109 | 0 | 0 | 2025-01-09 |
| SCANGRIP | Svendborg, Denmark | 109 | 3 | 2 | 2025-11-12 |
| SD GLOBAL EXPRESS INC | New York City, New York | 109 | 20 | 10 | 2025-11-16 |
| SHD COMPOSITE MATERIALS INC | North Carolina, USA | 109 | 8 | 1 | 2025-11-21 |
| SELECT CHEMISTRY LLC | Midland, Texas | 109 | 3 | 0 | 2025-10-24 |
| UNISTORE CO., LIMITED | North East, Maryland | 109 | 3 | 0 | 2025-10-09 |
| TRUSTSTONE GROUP LLC | York, New York | 109 | 0 | 0 | 2024-05-06 |
| TUYEN NGUYEN | Garden Grove, California | 109 | 0 | 0 | 2025-05-07 |
| UCCANG CA INC | Rancho Cucamonga, California | 109 | 8 | 4 | 2025-11-09 |
| WEIHAI LONGYI IMPORT AND EXPORT CO | Weihai, China | 109 | 3 | 0 | 2025-09-26 |
| VICTOR MARINE LIMITED | Chesterfield District, United Kingdom | 109 | 0 | 0 | 2025-02-25 |
| VINEYARD BRANDS EXEL WAREHOUSE | Bow, New Hampshire | 109 | 3 | 1 | 2025-11-22 |
| VISION PRECISION HOLDINGS LLC | Delray Beach, Florida | 109 | 8 | 4 | 2025-11-24 |
| VISTA MUSICAL INSTRUMENTS LLC | Kalamazoo, Michigan | 109 | 7 | 1 | 2025-11-01 |
| VR VERTICAL LLC | Louisville, Kentucky | 109 | 5 | 1 | 2025-11-20 |
| YICHUNSHI MICHUANG DIANZI TECH CO., LTD. | Yichun, China | 109 | 0 | 0 | 2025-03-31 |
| WILD MARKETING GROUP, INC. | Waukesha, Wisconsin | 109 | 30 | 0 | 2025-09-22 |
| WILLIAM CANNON | Oklahoma City, Oklahoma | 109 | 1 | 0 | 2025-10-02 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |