| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MONDAY SWIMWEAR | Valencia, California | 112 | 2 | 0 | 2025-10-12 |
| MARIA WILLIAMS | Battle Creek, Michigan | 112 | 0 | 0 | 2025-01-15 |
| MARTHA RIVERA | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-09 |
| MARY JACKSON | Bohemia, New York | 112 | 0 | 0 | 2025-01-28 |
| MDC CAMPERS AND CARAVANS INC | Cypress, California | 112 | 2 | 0 | 2025-09-08 |
| MEDTRONIC LOGSITCS LLC | Olive Branch, Mississippi | 112 | 10 | 3 | 2025-11-19 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| MILANO QUARTZ LLC | Hialeah, Florida | 112 | 0 | 0 | 2023-06-01 |
| MILKRITE INTERPLUS | Modesto, California | 112 | 0 | 0 | 2025-04-28 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 8 | 0 | 2025-10-21 |
| MINGJI TRADING CO LTD | Denver, Colorado | 112 | 49 | 21 | 2025-11-28 |
| MUGELE OF AMERICA ZF GAINSVILLE | Gainesville, Georgia | 112 | 48 | 13 | 2025-11-23 |
| MEYER TURKU OY | Varsinais-Suomi, Finland | 112 | 1 | 0 | 2025-10-20 |
| MICHAEL SAYLES | Jonesville, North Carolina | 112 | 0 | 0 | 2025-05-30 |
| OEC MEDICAL SYSTEMS | Salt Lake City, Utah | 112 | 3 | 2 | 2025-11-28 |
| NORDIKA FLOORS | Pompano Beach, Florida | 112 | 1 | 0 | 2025-09-29 |
| NORTH ACTIONSPORTS USA LLC | Depew, New York | 112 | 9 | 2 | 2025-11-13 |
| NEXCENT LLC | Yorba Linda, California | 112 | 10 | 3 | 2025-11-24 |
| NEXGISTICS WEST | Las Vegas, Nevada | 112 | 21 | 10 | 2025-11-26 |
| NICOLE BROWNE | Millington, Maryland | 112 | 0 | 0 | 2025-01-02 |
| NUTSHELL, LLC | Woodinville, Washington | 112 | 6 | 2 | 2025-11-16 |
| OATEY AT NCL | Cleveland, Ohio | 112 | 0 | 0 | 2024-04-02 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NAFISA XIAOKAITI JPETAL | Harrisonburg, Virginia | 112 | 2 | 0 | 2025-09-16 |
| NANJING DANCELU IMPORT AND EXPORT C | Richmond, Canada | 112 | 0 | 0 | 2025-05-10 |
| NARANJO FARMS LLC | Fort Lauderdale, Florida | 112 | 2 | 1 | 2025-11-20 |
| NATURAL DESIGN | Panipat, India | 112 | 9 | 4 | 2025-11-22 |
| PICNIC CUP COMPANY | Memphis, Tennessee | 112 | 1 | 0 | 2025-09-02 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| PATIR INC. | Las Vegas, Nevada | 112 | 8 | 5 | 2025-11-23 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PACIFIC STEEL SALES CORPORATION | Camas, Washington | 112 | 3 | 0 | 2025-09-24 |
| PLATTE VIEW | Yutan, Nebraska | 112 | 0 | 0 | 2023-08-02 |
| POGODA TRADING INCCORPORATION SERVI | Ewing, New Jersey | 112 | 3 | 1 | 2025-11-16 |
| POLNAC EUROPE B.V. | Amsterdam, Netherlands | 112 | 0 | 0 | 2023-02-18 |
| PRIME MEATS LLC | Duluth, Georgia | 112 | 4 | 0 | 2025-10-20 |
| PREECE PRECISION LLC | Bend, Oregon | 112 | 4 | 1 | 2025-11-21 |
| PREMTEC DIVISION,NEW YORK AIR BRAKE | Salisbury, North Carolina | 112 | 5 | 1 | 2025-11-25 |
| PENNY CORP | Munster, Indiana | 112 | 0 | 0 | 2025-05-29 |
| LIDL WHOLESALE LTD | Surrey, Canada | 112 | 2 | 0 | 2025-10-26 |
| LINEV SYSTEMS EU UAB | Kaunas, Lithuania | 112 | 10 | 2 | 2025-11-16 |
| LION RAMPANT IMPORTS | Brantford, Canada | 112 | 0 | 0 | 2025-07-27 |
| LOGICARRIER CORP. | Miami, Florida | 112 | 6 | 0 | 2025-10-23 |
| LONG TRAN | Rosemead, California | 112 | 0 | 0 | 2024-12-26 |
| LUHUAN USA INC | Commerce, California | 112 | 0 | 0 | 2022-12-21 |
| LULU'S FASHION LOUNGE | Ontario, California | 112 | 10 | 4 | 2025-11-28 |
| LUMBERSHIELD CORPORATION | Vancouver, Canada | 112 | 0 | 0 | 2025-07-13 |
| LUMISH GLOBAL INC | Walnut, California | 112 | 42 | 14 | 2025-11-26 |
| LUO QI | Redmond, Washington | 112 | 0 | 0 | 2025-07-19 |
| LUX AMERICA | Edison, New Jersey | 112 | 76 | 22 | 2025-11-22 |
| LEOPOLDO JAIRA MUNOZ VARGAS | Chiloe, Chile | 112 | 4 | 1 | 2025-11-01 |
| LET'S GO E-BIKE INC | Irvine, California | 112 | 4 | 2 | 2025-11-23 |
| LGESMI | Holland, Michigan | 112 | 3 | 0 | 2025-09-12 |
| MAI VANG | Saint Paul, Minnesota | 112 | 0 | 0 | 2025-01-09 |
| MARIA SALAZA | Lancaster, Pennsylvania | 112 | 0 | 0 | 2025-04-01 |
| LAN TRAN | Rome, Georgia | 112 | 0 | 0 | 2025-03-19 |
| LANCY | Tantou, China | 112 | 0 | 0 | 2025-07-01 |
| HANGZHOU WEIYIMEI E-COMMERCE CO., LTD | Hangzhou, China | 112 | 7 | 0 | 2025-10-08 |
| HAOYAOC OLAS | Henderson, Nevada | 112 | 0 | 0 | 2023-10-02 |
| HAPPY'S HOME CENTERS, INC. | Tampa, Florida | 112 | 7 | 3 | 2025-11-23 |
| HONG KONG NOVASKY GROUP CO., LIMITED | Jurupa Valley, California | 112 | 53 | 28 | 2025-11-28 |
| GULF COAST CRATING | Baytown, Texas | 112 | 6 | 4 | 2025-11-28 |
| GYPSORB | Seattle, Washington | 112 | 4 | 0 | 2025-10-28 |
| HAI DI LAO CANADA RESTAURANTS GROUP | Richmond, Canada | 112 | 3 | 1 | 2025-11-23 |
| GTM COSTA RICA S.A | Ochomogo, Costa Rica | 112 | 2 | 0 | 2025-10-19 |
| HEAT MAKES SENSE SHARED SERVICES LLC | New York, New York | 112 | 0 | 0 | 2024-10-15 |
| HEATHER LAWSON | Jacksonville, Florida | 112 | 1 | 0 | 2025-10-23 |
| HEDELE TRADING INC | Rowland Heights, California | 112 | 22 | 8 | 2025-11-18 |
| HELYX GLOBAL TRAIDING CORP | Opa-locka, Florida | 112 | 5 | 0 | 2025-10-26 |
| HIGH-PURITY SILICON AMERICA CORPORA | Alabama | 112 | 10 | 4 | 2025-11-23 |
| HIT PROMOTIONAL | Largo, Florida | 112 | 0 | 0 | 2025-05-13 |
| KATHLEEN HALL | Milford, Connecticut | 112 | 0 | 0 | 2025-04-01 |
| KBJ ENTERPRISES LLC | Escondido, California | 112 | 0 | 0 | 2025-05-01 |
| KIMBERLY LEWIS | Azle, Texas | 112 | 0 | 0 | 2025-03-30 |
| JOSE MUNOZ | Fullerton, California | 112 | 0 | 0 | 2025-04-22 |
| JUKUN FURNITURE INC | Ontario, California | 112 | 36 | 11 | 2025-11-26 |
| JUNWEI JIN | Monterey Park, California | 112 | 0 | 0 | 2024-03-22 |
| JUST FOR LAUGHS | Cleveland, Ohio | 112 | 6 | 4 | 2025-11-23 |
| JEANGI TRADING LLC | Broomfield, Colorado | 112 | 0 | 0 | 2025-05-12 |
| JEFFREY BARNES | Georgetown, Texas | 112 | 0 | 0 | 2025-05-09 |
| JESSICA PEREZ | Lynwood, California | 112 | 0 | 0 | 2025-04-15 |
| JIANGMEN HAOWEN TRADE CO., LTD | Jiangmen, China | 112 | 3 | 1 | 2025-11-11 |
| L P GLOBAL INC | 'Aiea, Hawaii | 112 | 1 | 0 | 2025-10-01 |
| LA GLORIA SEAFOOD IMPORTS LLC | Southwest Ranches, Florida | 112 | 20 | 6 | 2025-11-25 |
| KIOSK DESIGN INC. | Toronto, Canada | 112 | 1 | 0 | 2025-09-29 |
| KIRK KEY INTERLOCK COMPANY LLC | Canton, Ohio | 112 | 1 | 1 | 2025-11-04 |
| KOOLTECH AIR-CONDITIONING | Nassau, The Bahamas | 112 | 1 | 1 | 2025-11-19 |
| JNS BRANDS LLC | New York, New York | 112 | 0 | 0 | 2024-03-04 |
| STANDARD BUILDING MATERIALS INC | Colorado Springs, Colorado | 112 | 29 | 9 | 2025-11-22 |
| SNOGEN GREEN CO., LTD | Seocho-dong, South Korea | 112 | 2 | 1 | 2025-11-10 |
| SONEPAR GLOBAL SOURCING SA | Lancy, Switzerland | 112 | 12 | 5 | 2025-11-28 |
| SUREX APPAREL INC | New York, New York | 112 | 38 | 6 | 2025-11-28 |
| STAVIAN CHEMICAL AMERICA, INC. | Houston, Texas | 112 | 0 | 0 | 2025-04-18 |
| STITCH GOLF HOLDINGS | Apex, North Carolina | 112 | 13 | 12 | 2025-11-28 |
| SPECTINGA LTD | Edinburgh, United Kingdom | 112 | 3 | 0 | 2025-10-06 |
| SPENCER TECHNOLOGIES | Medway, Massachusetts | 112 | 0 | 0 | 2023-12-11 |
| SUNREN INTERNATIONAL LLC | Monrovia, California | 112 | 7 | 0 | 2025-10-06 |
| WQS OPO LLC | York, New York | 112 | 1 | 0 | 2025-09-11 |
| XC HOSPITALITY INC | Dover, Delaware | 112 | 45 | 11 | 2025-11-28 |
| ZHANG TIE | Ningbo, China | 112 | 0 | 0 | 2023-11-29 |
| 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 |