| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LUXION TRADING | Denver, Colorado | 88 | 41 | 18 | 2026-04-08 |
| LUXURY LIVING OF USA LLC | Miami, Florida | 889 | 41 | 18 | 2026-04-04 |
| LWIN FAMILY CO. | Charlotte, North Carolina | 1,276 | 60 | 18 | 2026-04-10 |
| M-D BUILDING PRODUCTS, INC | Oklahoma City, Oklahoma | 2,124 | 74 | 18 | 2026-04-10 |
| M S EXQUISITE APPARELS CORP. | York, New York | 3,879 | 62 | 18 | 2026-04-10 |
| MEYER SOUND LABORATORIES,INC. | Berkeley, California | 2,540 | 61 | 18 | 2026-04-08 |
| MICRON IDAHO SEMICONDUCTOR | Boise, Idaho | 113 | 46 | 18 | 2026-04-09 |
| MASSIMO MOTOR SPORTS LLC | Garland, Texas | 4,139 | 50 | 18 | 2026-04-10 |
| MASTRONARDI PRODUCE LTD | Lakeland, Florida | 9,670 | 289 | 18 | 2026-03-15 |
| GREEN BAY NONWOVENS, INC. | Green Bay, Wisconsin | 1,094 | 36 | 18 | 2026-04-07 |
| HANDLE IT INC | Milwaukee, Wisconsin | 1,179 | 28 | 18 | 2026-04-09 |
| HANGZHOU MAQU TECHNOLOGY | Xihu, China | 163 | 48 | 18 | 2026-03-22 |
| HANGZHOU QIAZHEN ELECTRONIC COMMERCE | Jurupa Valley, California | 134 | 50 | 18 | 2026-04-08 |
| HAPPY FEET INTERNATIONAL | Ringgold, Georgia | 2,636 | 66 | 18 | 2026-04-10 |
| HARMONY FOODS INTERNATIONAL INC | Baldwin Park, California | 77 | 55 | 18 | 2026-04-09 |
| HAROLD IMPORT COMPANY INC. | Lakewood, New Jersey | 3,056 | 35 | 18 | 2026-04-08 |
| GOCHOICE TRADE INC | Tampa, Florida | 279 | 42 | 18 | 2026-04-08 |
| GOODSGATE INC | Branchburg, New Jersey | 116 | 53 | 18 | 2026-04-09 |
| GUARDIAN LOGISTICS | Charlotte, North Carolina | 190 | 35 | 18 | 2026-04-09 |
| GWE SUPPLY CHAIN INC. | Diamond Bar, California | 2,507 | 46 | 18 | 2026-04-10 |
| GLOBAL CONCEPTS ENTERPRISE,INC. | Holland, Michigan | 3,822 | 61 | 18 | 2026-04-09 |
| GLOBAL EXPRESS INTERNATIONAL INC. | New York City, New York | 180 | 54 | 18 | 2026-04-07 |
| GLOBAL PACKAGING SOLUTIONS | Redlands, California | 1,126 | 114 | 18 | 2026-04-10 |
| GLOBAL WAY INTERNATIONAL. | Artesia, California | 5,844 | 46 | 18 | 2026-04-08 |
| HEARTHCRAFT OUTDOORS LLC | Smithfield, North Carolina | 111 | 62 | 18 | 2026-04-10 |
| GREINER BIO-ONE GMBH | Muenster, Austria | 4,222 | 46 | 18 | 2026-04-10 |
| GRUPO RAMOS SA | Dominican Republic | 1,011 | 49 | 18 | 2026-04-08 |
| GUALA DISPENSING MEXICO SA DE CV | Silao, Mexico | 1,378 | 50 | 18 | 2026-04-10 |
| OMNI POWERTRAIN TECHNOLOGIES LLC | Houston, Texas | 1,274 | 52 | 18 | 2026-04-09 |
| ORIENT INDUSTRIES INC | Industry, California | 1,072 | 32 | 18 | 2026-04-10 |
| PATHSTONE INTERNATIONAL INC | Colorado Springs, Colorado | 309 | 69 | 18 | 2026-04-08 |
| PDR | Edison, New Jersey | 600 | 39 | 18 | 2026-04-08 |
| PEGASUS CORPORATION OF AMERICA | Doral, Florida | 1,775 | 51 | 18 | 2026-04-10 |
| PEKING HANDICRAFT INC | South San Francisco, California | 8,522 | 97 | 18 | 2026-04-09 |
| PELORUS SHIPPING LINE LIMITED | China | 2,645 | 57 | 18 | 2026-04-09 |
| OCEAN BLUE WATER PRODUCTS | Bedford Park, Illinois | 1,156 | 37 | 18 | 2026-04-09 |
| OCEAN NETWORK EXPRESS (CHINA) LTD. | Shenzhen, China | 820 | 58 | 18 | 2026-04-09 |
| OCEAN WORLD VENTURES, LLC | Westmont, Illinois | 3,594 | 45 | 18 | 2026-04-10 |
| ODDITYCORP TRADING INC | South Jordan, Utah | 576 | 28 | 18 | 2026-04-09 |
| OKAMOTO USA INC. | Sandusky, Ohio | 3,955 | 58 | 18 | 2026-04-01 |
| PADRON FLOORING | Palm Springs, Florida | 1,118 | 59 | 18 | 2026-04-08 |
| PALMER LOGISTICS | Texas, USA | 3,371 | 59 | 18 | 2026-04-06 |
| PAMEX | Chino Hills, California | 2,000 | 40 | 18 | 2026-04-08 |
| PARACHUTE HOME INC | Culver City, California | 1,234 | 49 | 18 | 2026-04-08 |
| PARAGA IMPORT & EXPORT | San Francisco, California | 300 | 60 | 18 | 2026-03-27 |
| NUFARM AMERICAS INC. | Alsip, Illinois | 4,320 | 52 | 18 | 2026-04-09 |
| NUTEK DISPOSABLES, INC. | Clinton, Pennsylvania | 1,809 | 47 | 18 | 2026-04-09 |
| NUTRION FEEDS USA INC | Houston, Texas | 1,119 | 47 | 18 | 2026-04-10 |
| NUYS INC | Vernon, California | 2,028 | 69 | 18 | 2026-04-08 |
| PENGUIN SHIPPING LLC | Matawan, New Jersey | 5,387 | 63 | 18 | 2026-04-10 |
| PEPSICO CARIBBEAN, INC. | Guaynabo | 2,318 | 56 | 18 | 2026-04-10 |
| PHA MICHIGAN | Auburn Hills, Michigan | 431 | 48 | 18 | 2026-04-09 |
| PHILIPS HEALTHCARE GSSNA - US | Georgia | 2,367 | 62 | 18 | 2026-04-09 |
| KWT INC | Santa Ana, California | 340 | 55 | 18 | 2026-04-08 |
| L.C ENTERPRISES, INC. | Caguas | 956 | 72 | 18 | 2026-04-10 |
| LA ADA DE ACUNA S. DE R.L. DE C.V | Nogales, Arizona | 1,179 | 58 | 18 | 2026-04-09 |
| LA ELECTRICITY SUPPLY COMPANY INC | Industry, California | 325 | 46 | 18 | 2026-04-04 |
| LILIAD GLOBAL TRADING INC | Rancho Cucamonga, California | 524 | 145 | 18 | 2026-04-07 |
| LINCHAN TRADING INC | Hacienda Heights, California | 187 | 54 | 18 | 2026-04-10 |
| LING TRADING CO., LTD. | Jiangning District, China | 588 | 35 | 18 | 2026-04-10 |
| LIONS INVESTMENT & TRADING INC. | Paramount, California | 450 | 20 | 18 | 2026-04-09 |
| LIT THE LIGHT TRADE | China | 133 | 89 | 18 | 2026-04-09 |
| LLLOIS SHIPPING LTD | Richmond Hill, Canada | 939 | 91 | 18 | 2026-04-01 |
| KNORR BRAKE COMPANY, LLC | Westminster, Maryland | 2,746 | 54 | 18 | 2026-03-31 |
| KRACKE TRADE INC | Santa Fe Springs, California | 219 | 49 | 18 | 2026-04-10 |
| KUMHO P AND B CHEMICALS, INC | Seoul, South Korea | 2,735 | 55 | 18 | 2026-04-08 |
| KUN SUNSHINE ENTERPRISES INC | Great Neck, New York | 161 | 100 | 18 | 2026-03-31 |
| KUN YOUNG INTERNATIONAL CO., LTD | Seongnam-si, South Korea | 412 | 67 | 18 | 2026-04-10 |
| LEVIN FURNITURE | Smithton, Pennsylvania | 4,515 | 86 | 18 | 2026-04-06 |
| KINGSKY TECHNOLOGY | El Segundo, California | 132 | 53 | 18 | 2026-04-10 |
| KLUBER SUMMIT TEXAS | Tyler, Texas | 1,041 | 53 | 18 | 2026-04-06 |
| LOGIWORLD LLC | Pembroke, Massachusetts | 601 | 48 | 18 | 2026-04-09 |
| LOREAL NEW ZEALAND | Auckland Region, New Zealand | 704 | 37 | 18 | 2026-04-08 |
| LOST RETURNS INC | Orlando, Florida | 488 | 51 | 18 | 2026-04-10 |
| LUCASMANAM CORP | Sioux City, Iowa | 64 | 48 | 18 | 2026-04-10 |
| LANSEA INC | Bell Gardens, California | 415 | 46 | 18 | 2026-04-08 |
| LAPP USA, INC. | Florham Park, New Jersey | 2,470 | 47 | 18 | 2026-04-08 |
| LBB SPECIALITIES HOLDINGS LLC | Norwalk, Connecticut | 231 | 68 | 18 | 2026-04-10 |
| LEAF FARMS INC | Princeton, Florida | 5,511 | 46 | 18 | 2026-04-09 |
| LEGEND BRANDS LLC | York, New York | 2,137 | 111 | 19 | 2026-04-07 |
| KOBITEX LTD. | Chicago, Illinois | 1,064 | 37 | 19 | 2026-04-06 |
| KOLBERG PIONEER INC | Yankton, South Dakota | 1,846 | 68 | 19 | 2026-04-09 |
| LA REGINA ATLANTICA LLC | Alma, Georgia | 548 | 42 | 19 | 2026-04-08 |
| LINK-BELT CRANES | Lexington, Kentucky | 962 | 45 | 19 | 2026-04-10 |
| LITTELFUSE INC | Eagle Pass, Texas | 3,478 | 60 | 19 | 2026-04-09 |
| LO GLOBAL LOGISTICS INC. | Ontario, California | 686 | 49 | 19 | 2026-04-10 |
| LOFAN USA INC | Denver, Colorado | 260 | 34 | 19 | 2026-04-09 |
| LOGWIN AIR + OCEAN MEXICO SA DE CV | Mexico City, Mexico | 7,877 | 51 | 19 | 2026-04-10 |
| LONE TWO INTER INC | Monterey Park, California | 261 | 63 | 19 | 2026-04-09 |
| LONG SUCCESS INDUSTRIAL LIMITED | York, New York | 1,050 | 34 | 19 | 2026-04-08 |
| LOPA CORP | Valley Stream, New York | 9,511 | 73 | 19 | 2026-04-07 |
| LOREAL TRAVEL RETAIL AMERICAS INC | Miami, Florida | 851 | 53 | 19 | 2026-04-09 |
| LOVE ALL LITTLE ONES INC. | New York, New York | 398 | 64 | 19 | 2026-04-08 |
| LRURI INC | West Jordan, Utah | 351 | 104 | 19 | 2026-03-25 |
| LEKON LOGISTICS AND TRADING CO. | Richmond, Canada | 814 | 73 | 19 | 2026-04-03 |
| LEXUNDER INC | New York, New York | 269 | 31 | 19 | 2026-04-10 |
| KIA MOTORS CORPORATION | Seoul, South Korea | 7,517 | 32 | 19 | 2026-04-10 |
| KIAKOW INC | Laramie, Wyoming | 117 | 68 | 19 | 2026-04-01 |
| KIMBERLY-CLARK GLOBAL SALES LLC | Neenah, Wisconsin | 15,233 | 146 | 19 | 2026-03-17 |
| KINEMATICS MANUFACTURING. | Phoenix, Arizona | 1,803 | 35 | 19 | 2026-04-10 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |