| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MOFI DISTRIBUTION | Las Vegas, Nevada | 108 | 6 | 1 | 2026-02-02 |
| MOMENTTIER INC. | Farmington, Missouri | 108 | 87 | 46 | 2026-02-24 |
| NANALY INC | Monterey Park, California | 108 | 0 | 0 | 2025-05-05 |
| NICKEY KEHOE | Los Angeles, California | 108 | 11 | 2 | 2026-02-01 |
| NIDEC (H.K.) CO., LIMITED | El Paso, Texas | 108 | 0 | 0 | 2025-10-06 |
| NINGBO CHENZHANG TRADING | Ningbo, China | 108 | 72 | 42 | 2026-02-22 |
| NINGBO KAIER WANGLUOKEJI CO.,LTD | San Bernardino, California | 108 | 1 | 0 | 2025-12-11 |
| MUELLER FULTON LINE SETS | Fulton, Mississippi | 108 | 0 | 0 | 2024-07-09 |
| MURPHY E&P | Martin, Louisiana | 108 | 3 | 3 | 2026-02-26 |
| MICHELLE ADAMS | Randolph, Massachusetts | 108 | 0 | 0 | 2025-01-24 |
| MICHELLE HORTON | Beaverton, Oregon | 108 | 0 | 0 | 2025-06-30 |
| MIFROMA USA - A DIV. OF DELICA NORTH AMERICA, INC. | Stamford, Connecticut | 108 | 0 | 0 | 2025-06-24 |
| MIGUEL RODRIGUEZ | Modesto, California | 108 | 0 | 0 | 2024-12-16 |
| MILLENNIAL APPAREL GROUP | York, New York | 108 | 0 | 0 | 2025-11-13 |
| MINSON TRADING INC | Ontario, California | 108 | 2 | 0 | 2025-12-12 |
| MITOSIMPORT INC | Santa Fe Springs, California | 108 | 0 | 0 | 2025-09-13 |
| MARY TAYLOR | Litchfield, Illinois | 108 | 0 | 0 | 2025-03-30 |
| MATICAN LIMITED | Moreno Valley, California | 108 | 10 | 1 | 2026-02-05 |
| MERCHANT INVESTMENTS INC | Kent, Washington | 108 | 3 | 3 | 2026-02-24 |
| MACINTYRE SCOTT & CO LTD | Edinburgh, United Kingdom | 108 | 4 | 2 | 2026-02-07 |
| MACY GALLA | West Linn, Oregon | 108 | 0 | 0 | 2025-01-02 |
| MALISA PAUL | Tivoli, Grenada | 108 | 1 | 0 | 2025-12-05 |
| MCKESSON THIRD PARTY LOGISTICS | Shepherdsville, Kentucky | 108 | 12 | 4 | 2026-02-20 |
| MEHER PRODUCTS (CANADA) INC. | Vancouver, Canada | 108 | 0 | 0 | 2025-02-04 |
| MARIA MORA | San Antonio, Texas | 108 | 0 | 0 | 2025-04-15 |
| JINGJING HUANG | New York, New York | 108 | 0 | 0 | 2025-04-01 |
| JINJIANG JINPENG XIECAI CO.,LTD. | Qingyang, China | 108 | 10 | 5 | 2026-02-27 |
| JA COFFEE INC. | Montreal, Canada | 108 | 22 | 7 | 2026-02-27 |
| JACOEN INC | York, New York | 108 | 0 | 0 | 2023-12-27 |
| JOHN PETERS | Kingstown, Saint Vincent and the Grenadines | 108 | 0 | 0 | 2025-10-24 |
| JOSEPH TANG | Oak Ridge, Tennessee | 108 | 0 | 0 | 2025-08-15 |
| JOYCE SMITH | Glen Allen, Virginia | 108 | 0 | 0 | 2025-04-05 |
| JUAN VASQUEZ | Pharr, Texas | 108 | 0 | 0 | 2025-02-06 |
| JUDY SU | San Francisco, California | 108 | 0 | 0 | 2025-01-22 |
| JULIE BROWN | Henrietta, Texas | 108 | 0 | 0 | 2025-03-30 |
| JULIE WILLIAMS | Acton, Massachusetts | 108 | 0 | 0 | 2025-03-27 |
| KABLE PRODUCT SERVICES INC | Fairfield, Ohio | 108 | 0 | 0 | 2025-10-23 |
| KALA FINISHING SYSTEMS INC | Fort Worth, Texas | 108 | 2 | 2 | 2026-02-11 |
| KALLODEAR HOME PRODUCTS INC. | New York, New York | 108 | 4 | 1 | 2026-02-06 |
| JAY STREET PILLOW CO, LLC | New York, New York | 108 | 0 | 0 | 2025-05-17 |
| JENNIFER VASQUEZ | Fairfax Station, Virginia | 108 | 0 | 0 | 2025-04-09 |
| JESSICA KERGER | Toledo, Ohio | 108 | 0 | 0 | 2025-04-05 |
| JESSICA KING | Byesville, Ohio | 108 | 0 | 0 | 2025-01-22 |
| KIMBERLY OYLER | Denver, Colorado | 108 | 0 | 0 | 2025-05-07 |
| KINGONE INTERNATIONAL LLC | Newark, New Jersey | 108 | 0 | 0 | 2025-11-01 |
| KMS BUILDING MATERIALS CO., LIMITED | China | 108 | 0 | 0 | 2025-04-25 |
| KATHERINE GLORE | Boyd, Texas | 108 | 0 | 0 | 2025-02-06 |
| KATHLEEN JOHNSON | California | 108 | 0 | 0 | 2025-01-26 |
| KERRY APEX MARITIME CO. | Walnut, California | 108 | 0 | 0 | 2025-03-31 |
| PATRICIA WHITLEY | Velma, Oklahoma | 108 | 0 | 0 | 2025-01-22 |
| PAULA JONES | Alma, Georgia | 108 | 0 | 0 | 2025-03-30 |
| OXFORD UNIV PRESS | Chambersburg, Pennsylvania | 108 | 7 | 3 | 2026-02-18 |
| PARADIGM GROUPEMERALD BRAND | Huntington, New York | 108 | 5 | 1 | 2026-02-03 |
| ORCHILAN INTERNATIONAL INC | Santa Clara, California | 108 | 23 | 12 | 2026-02-27 |
| OSSUR AMERICAS ECD | Paulsboro, New Jersey | 108 | 4 | 2 | 2026-02-13 |
| PLANETA FUNGI SA | Llano Grande, Costa Rica | 108 | 2 | 0 | 2025-12-26 |
| PLASTIC BAGGING & PACKING, INC | Baytown, Texas | 108 | 7 | 1 | 2026-02-22 |
| PIVOT APPAREL INC. | New York City, New York | 109 | 13 | 8 | 2026-02-25 |
| PLUVORA ZENQUELL INC | California, USA | 109 | 61 | 17 | 2026-02-22 |
| PM PLASTICS FULFILLMENT CENTER | Pewaukee, Wisconsin | 109 | 7 | 3 | 2026-02-22 |
| OVERSEAS COLOMBIA SAS | Bogota, Colombia | 109 | 1 | 1 | 2026-02-23 |
| P C HOME TEXTILES | Stockton, California | 109 | 3 | 0 | 2026-01-23 |
| PDR CHB SERVICES | Roselle Park, New Jersey | 109 | 0 | 0 | 2025-03-27 |
| PEDERSEN FINE FOODS SA | Panama City, Panama | 109 | 18 | 5 | 2026-02-27 |
| OCEANUS DECOR & FLOORING INC. | City of Industry, California | 109 | 0 | 0 | 2024-05-08 |
| OREAN INC | South Holland, Illinois | 109 | 0 | 0 | 2025-02-07 |
| ORIFLAME DE COSTA RICA, S.A. | San Jose, Costa Rica | 109 | 0 | 0 | 2025-09-17 |
| OSCAR GARCIA | Mission, Texas | 109 | 0 | 0 | 2025-11-06 |
| PARKER HANNIFIN FLUID SYSTEMS CONNE | Louisville, Kentucky | 109 | 0 | 0 | 2025-09-26 |
| PINGHU JUZE IMPORT AND EXPORT CO. | Cerritos, California | 109 | 0 | 0 | 2025-06-05 |
| LSB ENTERPRISE LLC | Salinas, California | 109 | 1 | 1 | 2026-02-27 |
| LING WU | Odessa, Florida | 109 | 0 | 0 | 2025-03-05 |
| LINH LE | Kenner, Louisiana | 109 | 0 | 0 | 2025-01-09 |
| LINH PHAN | Little Elm, Texas | 109 | 0 | 0 | 2025-07-01 |
| LYN FLEX WEST | Owensville, Missouri | 109 | 1 | 0 | 2026-01-20 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| LIBERTY BUILDING PRODUCTS | Hainesport, New Jersey | 109 | 2 | 1 | 2026-02-17 |
| LAILU TRADING INC | Albany, New York | 109 | 7 | 2 | 2026-02-12 |
| KOLLA INTERNATIONAL TRADING LTD | York, New York | 109 | 34 | 22 | 2026-02-26 |
| KULARA TRADING LLC | Los Angeles, California | 109 | 0 | 0 | 2024-05-08 |
| GROUP 1440 INC | Plano, Texas | 109 | 9 | 3 | 2026-02-20 |
| GRYXALOR HOVIXYNTH JYXALIUM INC | Aurora, Colorado | 109 | 46 | 23 | 2026-02-21 |
| GP MERGER SUB, INC. | Santa Fe Springs, California | 109 | 6 | 2 | 2026-02-24 |
| GRACE ZHONG | New York City, New York | 109 | 0 | 0 | 2025-02-13 |
| GRAMERCY HOLDINGS LLC | Buffalo, Wyoming | 109 | 0 | 0 | 2024-09-10 |
| HARTUNG BROTHERS INC. | Madison, Wisconsin | 109 | 46 | 35 | 2026-02-27 |
| HBSDELLI DE MEXICO SA DE CV | Cancun, Mexico | 109 | 1 | 0 | 2026-01-15 |
| HEALTHINNOVATE INC | Wilmington, Delaware | 109 | 25 | 5 | 2026-02-25 |
| HEARST TRADING CO LTD | Aurora, Colorado | 109 | 0 | 0 | 2024-02-20 |
| HEFEI MUTEMAOYI LTD | Hefei, China | 109 | 10 | 3 | 2026-02-24 |
| GUNIT | Edison, New Jersey | 109 | 1 | 0 | 2025-12-04 |
| HACHREAL INCORPORATED | Arlington Heights, Illinois | 109 | 9 | 4 | 2026-02-07 |
| HANG WONG | Quincy, Massachusetts | 109 | 0 | 0 | 2025-05-02 |
| HANGZHOU HUOSHI LIGHTING CO.,LTD | Hangzhou, China | 109 | 1 | 1 | 2026-02-19 |
| HUI ZHOU SHI YUAN ZHEN KE JI CO. | San Bernardino, California | 109 | 11 | 3 | 2026-02-25 |
| HUIZHOU XINSANXING LIGHTING CO.,LTD | Guangdong, China | 109 | 5 | 2 | 2026-02-25 |
| HUNG PHAN | Gretna, Louisiana | 109 | 2 | 0 | 2025-12-13 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| HWASHIN GEORGIA CORPORATION | Dublin, Georgia | 109 | 42 | 17 | 2026-02-24 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |