| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KEYFLOW USA | Fort Lauderdale, Florida | 109 | 0 | 0 | 2025-08-17 |
| LE GROUPE MASTER INC | Saint-Bruno, Canada | 109 | 0 | 0 | 2026-04-14 |
| KULARA TRADING LLC | Los Angeles, California | 109 | 0 | 0 | 2024-05-08 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| LETUSTO, INC. | Cherry Hill, New Jersey | 109 | 0 | 0 | 2026-04-17 |
| LIGHTHOUSE TRADING INC | Addison, Illinois | 109 | 2 | 0 | 2026-05-04 |
| LAILU TRADING INC | Albany, New York | 109 | 0 | 0 | 2026-02-12 |
| KAREN THOMAS | Chester, Ohio | 109 | 0 | 0 | 2025-01-28 |
| KATHLEEN JOHNSON | Harare, Zimbabwe | 109 | 1 | 0 | 2026-05-14 |
| KIMBERLY OYLER | Denver, Colorado | 109 | 1 | 1 | 2026-07-01 |
| KIMBERLY TRACY | South Hadley, Massachusetts | 109 | 0 | 0 | 2025-04-13 |
| HANG WONG | Quincy, Massachusetts | 109 | 0 | 0 | 2025-05-02 |
| HANG ZHOU JIAN QIN MAO YI | Jurupa Valley, California | 109 | 22 | 7 | 2026-07-16 |
| HANGZHOU HUOSHI LIGHTING CO.,LTD | Hangzhou, China | 109 | 0 | 0 | 2026-02-19 |
| GSK BIOLOGICALS | Quebec, Canada | 109 | 1 | 1 | 2026-07-16 |
| GUANGZHOU SHENG HONG TRADE COMPANY | Guangzhou, China | 109 | 16 | 3 | 2026-07-01 |
| GRACE ZHONG | New York City, New York | 109 | 0 | 0 | 2025-02-13 |
| GRAMERCY HOLDINGS LLC | Buffalo, Wyoming | 109 | 0 | 0 | 2024-09-10 |
| GLOBE MOTORS TEXAS | McAllen, Texas | 109 | 6 | 2 | 2026-06-24 |
| GOLDEN HAWK WHOLESALE LLC | Dearborn, Michigan | 109 | 3 | 1 | 2026-06-20 |
| GOLDEN SUPPLY INC | Commerce City, Colorado | 109 | 57 | 16 | 2026-07-15 |
| GIGPOP TRADING INC | Denver, Colorado | 109 | 0 | 0 | 2026-03-27 |
| GIVAUDAN HUNGARY | Mako, Hungary | 109 | 0 | 0 | 2026-03-13 |
| JENNAM SHIPPING INC. | Markham, Canada | 109 | 2 | 0 | 2026-05-09 |
| JENNIFER BUTLER | Mancelona, Michigan | 109 | 0 | 0 | 2025-03-11 |
| JENNIFER VASQUEZ | Salem, Oregon | 109 | 1 | 1 | 2026-07-01 |
| JEREMIAH 29 11-13, LLC | Grapevine, Texas | 109 | 8 | 1 | 2026-07-10 |
| JESSICA KERGER | Toledo, Ohio | 109 | 1 | 1 | 2026-07-15 |
| JESSICA KING | Byesville, Ohio | 109 | 1 | 1 | 2026-07-07 |
| JETSTEREO SA | Tegucigalpa, Honduras | 109 | 20 | 3 | 2026-07-16 |
| JIADI INTERNATIONAL INC | Denver, Colorado | 109 | 0 | 0 | 2026-01-06 |
| JN FIBERS INC | Richburg, South Carolina | 109 | 0 | 0 | 2024-05-26 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| JOHN DEERE AG | Moline, Illinois | 109 | 1 | 1 | 2026-06-21 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 0 | 0 | 2025-11-01 |
| INTERNATIONAL PHARMA PACKAGING & DI | Fort Mill, South Carolina | 109 | 30 | 11 | 2026-07-14 |
| JAM ADMIN INC | Toledo, Ohio | 109 | 8 | 3 | 2026-07-15 |
| JAMES BARK LLC | Miami, Florida | 109 | 5 | 1 | 2026-07-02 |
| JAVAN IMPORTS, INC. | Tacoma, Washington | 109 | 2 | 0 | 2026-06-10 |
| JUDY SU | San Francisco, California | 109 | 1 | 1 | 2026-07-07 |
| MV CARNIVAL RADIANCE | Long Beach, California | 109 | 2 | 0 | 2026-06-02 |
| NAGALAXMI LLC | Frisco, Texas | 109 | 52 | 11 | 2026-07-14 |
| NATURES WORLD HARVEST LLC | Los Angeles, California | 109 | 4 | 2 | 2026-06-23 |
| MIFROMA USA - A DIV. OF DELICA NORTH AMERICA, INC. | Stamford, Connecticut | 109 | 0 | 0 | 2026-03-09 |
| MIGUEL RODRIGUEZ | Modesto, California | 109 | 1 | 1 | 2026-07-14 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 0 | 0 | 2025-10-07 |
| MINSON TRADING INC | Ontario, California | 109 | 0 | 0 | 2026-03-25 |
| MICHAEL F BEVANS | New York, New York | 109 | 2 | 1 | 2026-07-06 |
| MONEYSWORTH & BEST USA INC | Ashland, New Hampshire | 109 | 1 | 1 | 2026-06-22 |
| IC REALTIME WEST COAST | Goodyear, Arizona | 109 | 6 | 2 | 2026-06-30 |
| HONG KONG FULIN TRADING LIMITED | Beaumont, California | 109 | 15 | 15 | 2026-07-17 |
| HONGKONG HONGHUNG INTERNATIONAL LIMITED | Fontana, California | 109 | 23 | 7 | 2026-07-12 |
| INDRAY INC. | Piscataway, New Jersey | 109 | 23 | 1 | 2026-07-01 |
| HBSDELLI DE MEXICO SA DE CV | Cancun, Mexico | 109 | 0 | 0 | 2026-01-15 |
| HEARST TRADING CO LTD | Aurora, Colorado | 109 | 0 | 0 | 2024-02-20 |
| HECTOR HERNANDEZ | Las Vegas, Nevada | 109 | 1 | 1 | 2026-07-07 |
| HHX LOGISTICS | Glendale, California | 109 | 1 | 0 | 2026-05-16 |
| HOTYUMY LLC | Sterling, Colorado | 109 | 0 | 0 | 2025-12-19 |
| HSBC, DHAKA | Tejgaon, Bangladesh | 109 | 0 | 0 | 2024-10-15 |
| HUIDA INTERNATIONAL TRADE LIMITED | Qingdao, China | 109 | 11 | 2 | 2026-06-19 |
| HUNG PHAN | Gretna, Louisiana | 109 | 0 | 0 | 2025-12-13 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| HWASUNG GROUP INC. | Lexington, South Carolina | 109 | 13 | 2 | 2026-07-10 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| M S.EASTERN WIRE PRODUCTS, INC | Jacksonville, Florida | 109 | 6 | 3 | 2026-07-14 |
| M S INDEPENDENT CHEMICAL CORPORATION | Paterson, New Jersey | 109 | 4 | 3 | 2026-07-17 |
| MARIA FIGUERAS | Redlands, California | 109 | 0 | 0 | 2024-12-26 |
| MAES HONEY INT., S.L. | Spain | 109 | 3 | 3 | 2026-07-04 |
| LOUIS DREYFUS COMPANY (U) LTD | Kampala, Uganda | 109 | 2 | 1 | 2026-07-02 |
| LSB ENTERPRISE LLC | Salinas, California | 109 | 0 | 0 | 2026-02-27 |
| LINDEN HOLDING II | Cedar Rapids, Iowa | 109 | 5 | 2 | 2026-07-07 |
| LINH LE | Kenner, Louisiana | 109 | 0 | 0 | 2025-01-09 |
| LINH PHAN | Little Elm, Texas | 109 | 0 | 0 | 2025-07-01 |
| LIQUID BLUE INC | Marlborough, New Hampshire | 109 | 2 | 1 | 2026-06-21 |
| MARUESU AMERICA INC. | Santa Ana, California | 109 | 1 | 1 | 2026-07-16 |
| MARY TAYLOR | Brigham City, Utah | 109 | 1 | 1 | 2026-07-15 |
| MASSENA INC | Los Angeles, California | 109 | 42 | 22 | 2026-07-12 |
| WILLIAM CANNON | Oklahoma City, Oklahoma | 109 | 0 | 0 | 2025-10-02 |
| WILLIAM GREEN | Jacksonville, Oregon | 109 | 0 | 0 | 2025-02-05 |
| ZELUGA INC | Farmers Branch, Texas | 109 | 6 | 1 | 2026-07-05 |
| ZIRH INC | New York, New York | 109 | 1 | 0 | 2026-05-07 |
| YAMATIC TECHNOLOGY SHANGHAI CO. | Shanghai, China | 109 | 0 | 0 | 2026-04-18 |
| YICHUNSHI MICHUANG DIANZI TECH CO., LTD. | Yichun, China | 109 | 0 | 0 | 2025-03-31 |
| XCEED PRINT SOLUTIONS, LLC | Lindon, Utah | 109 | 0 | 0 | 2025-01-18 |
| XI AN HONG YING FEI TRADING CO. | China | 109 | 5 | 0 | 2026-06-15 |
| XIAO PING LI | San Diego, California | 109 | 0 | 0 | 2025-03-19 |
| XINGLONG INTERNATIONAL TRADING CO. | Dover, Delaware | 109 | 7 | 2 | 2026-07-02 |
| XINQUAN TEXAS AUTOMOTIVE INTERIORS | Los Angeles, California | 109 | 69 | 25 | 2026-07-17 |
| 2215296 ONTARIO INC. | Mississauga, Canada | 109 | 9 | 3 | 2026-07-09 |
| 2546489 ONTARIO INC | Brampton, Canada | 109 | 1 | 0 | 2026-05-31 |
| WIV INTERNATIONAL INC | New York, USA | 109 | 20 | 0 | 2026-06-02 |
| WOODGRAIN WOODGRAIN INC. | Alabama | 109 | 0 | 0 | 2026-03-11 |
| YIXING TRADING INC | Richmond, Kentucky | 109 | 6 | 3 | 2026-07-06 |
| YOUHE FOOD IMPORT & EXPORT (WUHAN) CO., LTD | Hanyang, China | 109 | 0 | 0 | 2025-08-21 |
| YOUNG DENTAL | Earth City, Missouri | 109 | 6 | 0 | 2026-06-17 |
| Z-PLYCORPORATION | York, New York | 109 | 1 | 0 | 2026-06-04 |
| W & J FASHION USA INC | Los Angeles, California | 109 | 4 | 2 | 2026-07-16 |
| WAXIANG AUTOMOTIVE COMPONENTS LLC | Elgin, Illinois | 109 | 3 | 1 | 2026-06-23 |
| WEIHAI LONGYI IMPORT AND EXPORT CO | Weihai, China | 109 | 0 | 0 | 2025-09-26 |
| 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 |