| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LUIS MARTINEZ | Guadalupe, California | 281 | 0 | 0 | 2025-06-17 |
| LUIS LOPEZ | Valencia, Venezuela | 167 | 1 | 0 | 2026-08-27 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| LUIS HERNANDEZ | Riverside, California | 216 | 0 | 0 | 2024-12-17 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| LUIS GONZALEZ | Lockhart, Texas | 214 | 0 | 0 | 2025-01-03 |
| LUIS GOMEZ | Amarillo, Texas | 114 | 1 | 0 | 2026-08-05 |
| LUIS GARRATON LLC | Bayamon | 614 | 21 | 7 | 2026-10-07 |
| LUIS GARCIA | Chicago, Illinois | 220 | 1 | 0 | 2026-07-29 |
| LUIS FREIRE DIV. OF KMA | Rico, Colorado | 147 | 1 | 0 | 2026-08-05 |
| LUIS DIAZ | Rio Grande City, Texas | 86 | 0 | 0 | 2025-01-29 |
| LUIS CORDERO Y O HECTOR CORDERO | Toa Baja | 61 | 3 | 1 | 2026-09-14 |
| LUIS CABRERA | New York City, New York | 79 | 0 | 0 | 2025-11-13 |
| LUIS A. CORDERO MANGUAL | Aguadilla | 1,418 | 621 | 264 | 2026-10-09 |
| LUIS A AYALA COLON SUCRS INC | San Juan | 316 | 1 | 0 | 2026-08-04 |
| LUIS | Martinique, France | 285 | 0 | 0 | 2026-05-21 |
| LUHANG TRADING INC | Denver, Colorado | 105 | 84 | 2 | 2026-09-24 |
| LUGANG INC | Ontario, California | 1,239 | 80 | 29 | 2026-10-06 |
| LUG USA, LLC | Windermere, Florida | 156 | 11 | 3 | 2026-09-19 |
| LUG CANADA INC. | Markham, Canada | 134 | 0 | 0 | 2025-12-26 |
| LUFTHANSA GERMAN AIRLINES | Burlingame, California | 2,483 | 46 | 11 | 2026-10-02 |
| LUFRAN INTERNATIONAL | Miami, Florida | 4,629 | 57 | 16 | 2026-10-07 |
| LUFKIN US ACQUISITION COMPANY LLC | Texas | 219 | 15 | 7 | 2026-10-02 |
| LUFKIN INDUSTRIES INC | Lufkin, Texas | 1,366 | 1 | 1 | 2026-09-17 |
| LUFFIS INTERNATIONAL TRADING CO LTD | Arcadia, California | 86 | 0 | 0 | 2025-09-26 |
| LUENONT INC | Vernon, California | 273 | 113 | 37 | 2026-10-09 |
| LUEMAR LLC | El Paso, Texas | 1,964 | 82 | 22 | 2026-10-07 |
| LUEMAR GROUP | El Paso, Texas | 116 | 5 | 0 | 2026-09-05 |
| LUDWIG INDUSTRIES | Monroe, North Carolina | 204 | 0 | 0 | 2025-05-19 |
| LUDWIG FOODS INC. | Elk Grove Village, Illinois | 1,274 | 39 | 18 | 2026-10-09 |
| LUDVIG SVENSSON INC | Charlotte, North Carolina | 581 | 3 | 0 | 2026-08-26 |
| LUDO FACT USA LLC | Lafayette, Indiana | 300 | 8 | 2 | 2026-10-03 |
| LUDLOW SUPPLIES CANADA LTD | Delta, Canada | 291 | 10 | 4 | 2026-09-30 |
| LUDLOW COMPOSITES | Fremont, Ohio | 407 | 7 | 4 | 2026-09-25 |
| LUDIA GROUP INC | La Habra, California | 205 | 0 | 0 | 2025-09-14 |
| LUDIA AMERICA FOUNDATION, INC. | Los Angeles, California | 280 | 4 | 2 | 2026-10-06 |
| LUDDY URBAN TRADING CORPORATION | Parkway, California | 65 | 0 | 0 | 2025-10-20 |
| LUDDITE SOLUTIONS LIMITED | Hempstead, New York | 118 | 51 | 14 | 2026-10-03 |
| LUCY WANG | Danville, California | 135 | 1 | 1 | 2026-09-23 |
| LUCY'S TIRE INC | Medley, Florida | 5,640 | 179 | 55 | 2026-10-09 |
| LUCY PARIS INC. | Alhambra, California | 305 | 8 | 2 | 2026-10-07 |
| LUCY LU | Tampa, Florida | 124 | 0 | 0 | 2025-12-03 |
| LUCY IMPORTS LLC | Hanover, Pennsylvania | 763 | 0 | 0 | 2025-06-01 |
| LUCY CLOTHES LIMITED | Dongguan, China | 114 | 22 | 7 | 2026-10-08 |
| LUCY | Peru, Illinois | 2,746 | 7 | 1 | 2026-10-08 |
| LUCTA S.A. | Barcelona, Spain | 567 | 2 | 1 | 2026-09-28 |
| LUCRIA CONSULT LLC | Lewes, Delaware | 268 | 6 | 2 | 2026-10-07 |
| LUCKYLUCKY INT'L CORP | Rowland Heights, California | 1,880 | 0 | 0 | 2025-04-25 |
| LUCKYLLY USA INC | Ontario, California | 160 | 0 | 0 | 2025-11-22 |
| LUCKYFLOW PTE. LTD | Bordentown, New Jersey | 480 | 391 | 216 | 2026-10-09 |
| LUCKY ZONE DESIGN GROUP LLC | York, New York | 1,176 | 15 | 2 | 2026-10-07 |
| LUCKY WHOLESALE | 309 | 10 | 1 | 2026-09-19 | |
| LUCKY-WENLIANG TRADING INC | Sacramento, California | 181 | 0 | 0 | 2026-05-30 |
| LUCKY VOYAGE TRADING INC | Louisville, Kentucky | 206 | 141 | 78 | 2026-10-09 |
| LUCKY TRADING CO LTD | Henderson, Colorado | 2,096 | 8 | 8 | 2026-10-09 |
| LUCKY TRADER INC | Sarasota, Florida | 138 | 5 | 2 | 2026-09-17 |
| LUCKY TARO INC | Vernon, California | 1,237 | 28 | 12 | 2026-10-09 |
| LUCKY SUPPLY. INC | New York, New York | 1,977 | 78 | 14 | 2026-10-08 |
| LUCKY STAR SHARES LIMITED | Fontana, California | 156 | 0 | 0 | 2026-05-17 |
| LUCKY STAR IMPORT & EXPORT INC. | Commerce, California | 679 | 13 | 4 | 2026-09-28 |
| LUCKY STAR HOME INC. | Austin, Texas | 83 | 0 | 0 | 2026-06-28 |
| LUCKY SKY TRADING INC | Ontario, California | 750 | 0 | 0 | 2026-05-17 |
| LUCKY ROCK IMP AND EXP INC | York, New York | 444 | 0 | 0 | 2026-04-19 |
| LUCKY OPCO LLC | Lyndhurst, New Jersey | 5,241 | 2 | 1 | 2026-09-24 |
| LUCKY OASIS INTERNATIONAL TRADE CO | York, New York | 97 | 3 | 0 | 2026-07-19 |
| LUCKY OASIS INTERNATIONAL TRADE | York, New York | 76 | 14 | 0 | 2026-07-28 |
| LUCKY NATURAL STONE INC | Utah, USA | 232 | 0 | 0 | 2026-03-26 |
| LUCKY MILES LTD | Aurora, Colorado | 61 | 0 | 0 | 2025-12-03 |
| LUCKY LIU | Irvine, California | 115 | 0 | 0 | 2026-04-21 |
| LUCKY LINE PRODUCTS INC | San Diego, California | 988 | 11 | 3 | 2026-10-08 |
| LUCKY LEMON APPAREL INC | East Setauket, New York | 442 | 0 | 0 | 2026-06-12 |
| LUCKY KT CO INC | El Monte, California | 222 | 12 | 4 | 2026-10-05 |
| LUCKY INTERNATIONAL TRADING INC | Miami, Florida | 304 | 5 | 1 | 2026-09-15 |
| LUCKY IMPORT & EXPORT INC | Colorado Springs, Colorado | 331 | 0 | 0 | 2025-04-05 |
| LUCKY HORSE TYRE, INC | City of Industry, California | 602 | 0 | 0 | 2026-06-08 |
| LUCKY HEAP | Doral, Florida | 73 | 10 | 3 | 2026-10-03 |
| LUCKY HARVEST CO.,LTD | Austin, Texas | 1,703 | 34 | 11 | 2026-10-07 |
| LUCKY GREEN TRADING INC | York, New York | 92 | 0 | 0 | 2026-04-19 |
| LUCKY GRAINS L.L.C | Mechanicsburg, Pennsylvania | 103 | 33 | 9 | 2026-10-06 |
| LUCKY FREIGHT, INC. | Monterey Park, California | 1,317 | 184 | 86 | 2026-10-09 |
| LUCKY FOOD STORE #2 LTD | Nassau, The Bahamas | 123 | 0 | 0 | 2025-08-31 |
| LUCKY FOOD STORE # | Nassau, The Bahamas | 445 | 47 | 17 | 2026-10-09 |
| LUCKY FLOWER INC | Greensboro, North Carolina | 114 | 6 | 2 | 2026-10-09 |
| LUCKY CONSOL INC | Torrance, California | 4,737 | 78 | 28 | 2026-10-03 |
| LUCKY CAT PUBLISHING LTD | Lebanon, Indiana | 77 | 13 | 5 | 2026-10-06 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 0 | 0 | 2025-11-03 |
| LUCKY BRAND DUNGAREES, LLC | Los Angeles, California | 3,502 | 0 | 0 | 2024-05-29 |
| LUCKY BRAND | Lyndhurst, New Jersey | 833 | 0 | 0 | 2026-02-04 |
| LUCKY BIRD INC | Buffalo, New York | 1,486 | 0 | 0 | 2026-06-13 |
| LUCKY BELL TRADING LIMITED | Hong Kong | 748 | 3 | 1 | 2026-09-13 |
| LUCKY AND ME INC | Windham, New Hampshire | 156 | 1 | 1 | 2026-09-26 |
| LUCKY 999 INC | Stevenson Ranch, California | 107 | 0 | 0 | 2025-02-05 |
| LUCKY 7 USA, INC. | Dania Beach, Florida | 593 | 2 | 0 | 2026-08-21 |
| LUCKMOMO MONIA TRADING INC | Hartsdale, New York | 380 | 58 | 2 | 2026-10-07 |
| LUCKMEEY USA INC | St. Petersburg, Florida | 63 | 0 | 0 | 2026-01-21 |
| LUCKLY INC | Colorado Springs, Colorado | 363 | 13 | 3 | 2026-09-20 |
| LUCK E-COMMERCE INC | Wilmington, Delaware | 419 | 38 | 13 | 2026-10-08 |
| LUCIO GONZAGA | Rosedale, Maryland | 319 | 16 | 3 | 2026-10-06 |
| LUCINI ITALIA COMPANY LLC | Chico, California | 3,117 | 58 | 14 | 2026-10-09 |
| LUCIFER LIGHTING COMPANY | San Antonio, Texas | 1,300 | 16 | 2 | 2026-09-19 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |