| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LUCKMOMO MONIA TRADING INC | Hartsdale, New York | 274 | 216 | 56 | 2025-11-28 |
| LUCKY 7 USA, INC. | Dania Beach, Florida | 566 | 6 | 3 | 2025-11-20 |
| LUCKY 999 INC | Stevenson Ranch, California | 107 | 0 | 0 | 2025-02-05 |
| LUCKY ABC INC | La Puente, California | 391 | 0 | 0 | 2023-07-10 |
| LUCKY AND ME INC | Windham, New Hampshire | 154 | 0 | 0 | 2025-03-12 |
| LUCKY BELL TRADING LIMITED | Perris, California | 694 | 19 | 13 | 2025-11-25 |
| LUCKY BIRD INC | Buffalo, New York | 1,407 | 1 | 0 | 2025-09-03 |
| LUCKY BRAND | Lyndhurst, New Jersey | 832 | 0 | 0 | 2025-07-07 |
| LUCKY BRAND DUNGAREES, LLC | Los Angeles, California | 3,502 | 0 | 0 | 2024-05-29 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 27 | 2 | 2025-11-03 |
| LUCKY CONSOL INC | Torrance, California | 4,403 | 64 | 28 | 2025-11-28 |
| LUCKY FOOD STORE # | Nassau, The Bahamas | 339 | 18 | 5 | 2025-11-23 |
| LUCKY FOOD STORE #2 LTD | Nassau, The Bahamas | 123 | 1 | 0 | 2025-08-31 |
| LUCKY FREIGHT, INC. | Monterey Park, California | 1,028 | 61 | 25 | 2025-11-24 |
| LUCKY GREEN TRADING INC | York, New York | 79 | 17 | 3 | 2025-11-08 |
| LUCKY HARVEST CO.,LTD | Dongguan, China | 1,607 | 18 | 6 | 2025-11-24 |
| LUCKY HOME INC | Holmdel, New Jersey | 348 | 0 | 0 | 2023-05-21 |
| LUCKY HORSE TYRE, INC | City of Industry, California | 585 | 0 | 0 | 2025-06-04 |
| LUCKY IMPORT & EXPORT INC | Colorado Springs, Colorado | 331 | 0 | 0 | 2025-04-05 |
| LUCKY INTERNATIONAL TRADING INC | Miami, Florida | 269 | 12 | 3 | 2025-11-19 |
| LUCKY J GLOBAL LOGISTICS INC. | New York, New York | 64 | 0 | 0 | 2025-04-12 |
| LUCKY KT CO INC | El Monte, California | 183 | 5 | 1 | 2025-11-20 |
| LUCKY LEMON APPAREL INC | East Setauket, New York | 430 | 1 | 1 | 2025-11-06 |
| LUCKY LINE PRODUCTS INC | San Diego, California | 952 | 12 | 3 | 2025-11-26 |
| LUCKY LIU | Irvine, California | 114 | 0 | 0 | 2025-01-14 |
| LUCKY LOGISTICS GROUP LTD | China | 399 | 7 | 2 | 2025-11-13 |
| LUCKY MILES LTD | Aurora, Colorado | 60 | 18 | 10 | 2025-11-26 |
| LUCKY NATURAL STONE INC | Utah, USA | 175 | 44 | 15 | 2025-11-28 |
| LUCKY OPCO LLC | Lyndhurst, New Jersey | 4,830 | 219 | 63 | 2025-11-28 |
| LUCKY ROCK IMP AND EXP INC | York, New York | 442 | 111 | 10 | 2025-11-19 |
| LUCKY SKY TRADING INC | Ontario, California | 516 | 107 | 30 | 2025-11-24 |
| LUCKY STAR IMPORT & EXPORT INC. | Commerce, California | 646 | 12 | 2 | 2025-11-12 |
| LUCKY STAR INC. | Dongguan, China | 4,647 | 16 | 2 | 2025-11-18 |
| LUCKY STAR SHARES LIMITED | China | 93 | 23 | 7 | 2025-11-28 |
| LUCKY SUPPLY. INC | New York, New York | 1,762 | 42 | 17 | 2025-11-28 |
| LUCKY TARO INC | Vernon, California | 1,166 | 20 | 6 | 2025-11-23 |
| LUCKY TOP INC | Las Vegas, Nevada | 411 | 0 | 0 | 2022-12-07 |
| LUCKY TRADER INC | Sarasota, Florida | 64 | 25 | 6 | 2025-11-28 |
| LUCKY TRADING CO LTD | Henderson, Colorado | 1,943 | 95 | 39 | 2025-11-26 |
| LUCKY-WENLIANG TRADING INC | Sacramento, California | 79 | 0 | 0 | 2025-02-27 |
| LUCKY WHOLESALE | 284 | 5 | 1 | 2025-11-15 | |
| LUCKY ZONE DESIGN GROUP LLC | New York City, New York | 1,091 | 20 | 7 | 2025-11-26 |
| LUCKYLLY USA INC | Ontario, California | 160 | 12 | 12 | 2025-11-22 |
| LUCKYLUCKY INT'L CORP | Rowland Heights, California | 1,880 | 0 | 0 | 2025-04-25 |
| LUCRIA CONSULT LLC | Lewes, Delaware | 184 | 34 | 16 | 2025-11-22 |
| LUCY | Abilene, Texas | 2,734 | 5 | 0 | 2025-10-19 |
| LUCY CHEN | Las Vegas, Nevada | 73 | 0 | 0 | 2025-01-08 |
| LUCY CLOTHES LIMITED | Humen, China | 90 | 0 | 0 | 2025-06-10 |
| LUCY FASHION INC | Denver, Colorado | 271 | 4 | 1 | 2025-11-26 |
| LUCY IMPORTS LLC | Hanover, Pennsylvania | 763 | 0 | 0 | 2025-06-01 |
| LUCY LU | Tampa, Florida | 123 | 0 | 0 | 2025-02-06 |
| LUCY PARIS INC. | Alhambra, California | 283 | 8 | 4 | 2025-11-19 |
| LUCY'S TIRE INC | Medley, Florida | 4,934 | 114 | 25 | 2025-11-23 |
| LUCY WANG | Shenzhen, China | 134 | 0 | 0 | 2025-01-14 |
| LUDDY URBAN TRADING CORPORATION | Parkway, California | 65 | 8 | 0 | 2025-10-20 |
| LUDIA AMERICA FOUNDATION, INC. | Los Angeles, California | 257 | 2 | 0 | 2025-10-21 |
| LUDIA GROUP INC | La Habra, California | 205 | 4 | 0 | 2025-09-14 |
| LUDLOW COMPOSITES | Fremont, Ohio | 391 | 2 | 1 | 2025-11-11 |
| LUDLOW SUPPLIES CANADA LTD | Delta, Canada | 268 | 10 | 3 | 2025-11-16 |
| LUDO FACT USA LLC | Lafayette, Indiana | 289 | 4 | 2 | 2025-11-22 |
| LUDOVICO MARTELLI SPA | Fiesole, Italy | 101 | 7 | 4 | 2025-11-07 |
| LUDVIG SVENSSON US INC | Charlotte, North Carolina | 548 | 6 | 1 | 2025-11-11 |
| LUDWIG FOODS INC. | Elk Grove Village, Illinois | 1,131 | 80 | 37 | 2025-11-22 |
| LUDWIG INDUSTRIES | Monroe, North Carolina | 204 | 0 | 0 | 2025-05-19 |
| LUEMAR LLC | El Paso, Texas | 1,685 | 61 | 14 | 2025-11-25 |
| LUFFIS INTERNATIONAL TRADING CO LTD | Arcadia, California | 86 | 8 | 0 | 2025-09-26 |
| LUFKIN INDUSTRIES INC | Lufkin, Texas | 1,365 | 0 | 0 | 2025-02-27 |
| LUFKIN US ACQUISITION COMPANY LLC | Texas | 163 | 16 | 3 | 2025-11-14 |
| LUFRAN INTERNATIONAL | Miami, Florida | 4,463 | 55 | 32 | 2025-11-28 |
| LUFTHANSA GERMAN AIRLINES | Burlingame, California | 2,349 | 42 | 12 | 2025-11-28 |
| LUG CANADA INC. | Markham, Canada | 132 | 0 | 0 | 2025-08-05 |
| LUG USA, LLC | Windermere, Florida | 111 | 11 | 6 | 2025-11-24 |
| LUGANG INC | Rancho Cucamonga, California | 950 | 68 | 22 | 2025-11-23 |
| LUHUAN USA INC | Commerce, California | 112 | 0 | 0 | 2022-12-21 |
| LUIS | Fontana, California | 283 | 0 | 0 | 2025-07-01 |
| LUIS A AYALA COLON SUCRS INC | San Juan | 280 | 1 | 0 | 2025-09-29 |
| LUIS A. CORDERO MANGUAL | Aguadilla | 408 | 53 | 27 | 2025-11-28 |
| LUIS AGUILAR | Santa Clara, California | 78 | 0 | 0 | 2025-01-08 |
| LUIS CABRERA | New York City, New York | 79 | 1 | 1 | 2025-11-13 |
| LUIS CRUZ | Chicago, Illinois | 79 | 0 | 0 | 2025-03-16 |
| LUIS DIAZ | Rio Grande City, Texas | 86 | 0 | 0 | 2025-01-29 |
| LUIS FREIRE DIV. OF KMA | Guaynabo | 142 | 5 | 2 | 2025-11-26 |
| LUIS GARCIA | Chicago, Illinois | 219 | 0 | 0 | 2025-07-01 |
| LUIS GARRATON LLC | Bayamon | 559 | 17 | 4 | 2025-11-26 |
| LUIS GOMEZ | Amarillo, Texas | 113 | 0 | 0 | 2025-04-21 |
| LUIS GONZALEZ | Lockhart, Texas | 214 | 0 | 0 | 2025-01-03 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| LUIS HERNANDEZ | Riverside, California | 216 | 0 | 0 | 2024-12-17 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| LUIS LOPEZ | Valencia, Venezuela | 166 | 0 | 0 | 2024-12-26 |
| LUIS MARTINEZ | Houston, Texas | 281 | 0 | 0 | 2025-06-17 |
| LUIS MENDEZ | Fort Worth, Texas | 264 | 0 | 0 | 2025-01-09 |
| LUIS MORALES | El Paso, Texas | 85 | 0 | 0 | 2025-02-20 |
| LUIS OUSSET R SA DE CV | Guadalajara, Mexico | 290 | 2 | 0 | 2025-10-23 |
| LUIS PEREZ | Allegan, Michigan | 151 | 0 | 0 | 2025-01-29 |
| LUIS RAMIREZ | New York City, New York | 127 | 0 | 0 | 2025-03-19 |
| LUIS RIVERA | Lubbock, Texas | 171 | 0 | 0 | 2025-01-08 |
| LUIS RODRIGUEZ | Orangeburg, New York | 193 | 3 | 3 | 2025-11-06 |
| LUIS SANCHEZ | Oneonta, Alabama | 159 | 0 | 0 | 2025-04-09 |
| LUIS TORRES | New York City, New York | 118 | 0 | 0 | 2025-07-04 |
| 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 |