| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| M S. LAWRENCE WHOLESALE, LLC | Vernon, California | 685 | 5 | 0 | 2025-09-17 |
| MAC INTERNATIONAL | Dubai, United Arab Emirates | 269 | 2 | 0 | 2025-09-17 |
| MAG BRANDS LLC | New York City, New York | 903 | 1 | 0 | 2025-09-17 |
| LOCCITANE DISTRIBUTION CENTER | Dayton, New Jersey | 772 | 1 | 0 | 2025-09-17 |
| LOGISTIC EDGE | Corona, California | 321 | 1 | 0 | 2025-09-17 |
| LOGISTICS CARGO CONCEPT INC | Inglewood, California | 224 | 2 | 0 | 2025-09-17 |
| LORTON STONE LLC | Springfield, Virginia | 460 | 1 | 0 | 2025-09-17 |
| LORUSSO HEAVY EQUIPMENT LLC | Walpole, Massachusetts | 168 | 1 | 0 | 2025-09-17 |
| IMPERIUM CABLE | Gardena, California | 282 | 1 | 0 | 2025-09-17 |
| INAFICTION USA INC. | Los Angeles, California | 126 | 1 | 0 | 2025-09-17 |
| HUGG & HALL EQUIPMENT | Little Rock, Arkansas | 251 | 1 | 0 | 2025-09-17 |
| JAN TRANSPORT EXPRESS CORPORATION | Chicago, Illinois | 171 | 8 | 0 | 2025-09-17 |
| INTERNATIONAL GRAPHICS LLC | Guaynabo | 229 | 1 | 0 | 2025-09-17 |
| INTERNATIONAL SEAFOOD AND BAIT LTD. | New Brunswick, Canada | 700 | 5 | 0 | 2025-09-17 |
| INTERROLL ATLANTA LLC | Hiram, Georgia | 675 | 1 | 0 | 2025-09-17 |
| INDUSTRIA CARTONERA PALMAR S A | Machala, Ecuador | 182 | 2 | 0 | 2025-09-17 |
| INDUSTRIAL METAL SUPPLY COMPANY | Los Angeles, California | 467 | 1 | 0 | 2025-09-17 |
| INDUSTRIAL PINE PRODUCTS INC | North Plains, Oregon | 1,307 | 2 | 0 | 2025-09-17 |
| INGENIO EL HIGO SA DE CV | Acolman de Nezahualcoyotl, Mexico | 124 | 1 | 0 | 2025-09-17 |
| IMERYS FUSED MINERALS GREENEVILLE | Greenville, Tennessee | 273 | 2 | 0 | 2025-09-16 |
| MAX MARA RETAIL LTD | New York, USA | 156 | 2 | 0 | 2025-09-16 |
| MONTREAL FISH CO LTD | Montreal, Canada | 129 | 3 | 0 | 2025-09-16 |
| MARIA GUTIERREZ | Cudahy, California | 162 | 1 | 0 | 2025-09-16 |
| MARINE CARGO LOGISTICS S.A.C. | Magdalena Del Mar, Peru | 76 | 1 | 0 | 2025-09-16 |
| MERSEY SEAFOODS LIMITED | Liverpool, Canada | 347 | 3 | 0 | 2025-09-16 |
| MICHAEL DOWDELL | Cranberry Township, Pennsylvania | 136 | 1 | 0 | 2025-09-16 |
| MICHAEL GERALD LTD | Grand Prairie, Texas | 1,796 | 2 | 0 | 2025-09-16 |
| MICHAEL STEDER | Palatine, Illinois | 119 | 1 | 0 | 2025-09-16 |
| MICHELLE | New Jersey, USA | 894 | 1 | 0 | 2025-09-16 |
| NORTON LILLY | Beaumont, Texas | 537 | 1 | 0 | 2025-09-16 |
| NELLA VETRINA DED BUUILDING | York, New York | 103 | 7 | 0 | 2025-09-16 |
| NEVADA | Reno, Nevada | 73 | 1 | 0 | 2025-09-16 |
| NICOLE JOHNSON | El Campo, Texas | 207 | 1 | 0 | 2025-09-16 |
| NAFISA XIAOKAITI JPETAL | Harrisonburg, Virginia | 112 | 2 | 0 | 2025-09-16 |
| NANCE CARPET & RUG INC | Calhoun, Georgia | 264 | 2 | 0 | 2025-09-16 |
| NATIONAL NAIL CORP. | Austell, Georgia | 7,703 | 3 | 0 | 2025-09-16 |
| PALADIN BRANDS GROUP INC | Oak Brook, Illinois | 2,894 | 1 | 0 | 2025-09-16 |
| PARKER HANNIFIN PNEUMATICS | Wadsworth, Ohio | 397 | 3 | 0 | 2025-09-16 |
| PARLE DESIGNS INC. | York, New York | 379 | 2 | 0 | 2025-09-16 |
| PICK ON US, LLC | Vista, California | 255 | 1 | 0 | 2025-09-16 |
| PEACHTREE PRESS INC. | Flower Mound, Texas | 1,274 | 1 | 0 | 2025-09-16 |
| PMR GLOBAL INC | Burleson, Texas | 397 | 2 | 0 | 2025-09-16 |
| POTTERY DIRECT INTERNATIONAL INC. | Ancaster, Canada | 1,471 | 2 | 0 | 2025-09-16 |
| PRO MARINE INC | Palmetto, Florida | 385 | 2 | 0 | 2025-09-16 |
| LTC GLOBAL LOGISTICS LLC | Doral, Florida | 192 | 5 | 0 | 2025-09-16 |
| LTI HOLDINGS INC | Pleasanton, California | 309 | 1 | 0 | 2025-09-16 |
| LTN LOGISTICS INT'L CO LTD | Kingston, Jamaica | 159 | 1 | 0 | 2025-09-16 |
| LUCKLY INC | Colorado Springs, Colorado | 340 | 3 | 0 | 2025-09-16 |
| LEI WU | West Covina, California | 104 | 1 | 0 | 2025-09-16 |
| MARC PHILLIPS DECORATIVE RUGS | Los Angeles, California | 172 | 1 | 0 | 2025-09-16 |
| LOGISTICA IGC, S.A. DE C.V. | Mexico City, Mexico | 583 | 2 | 0 | 2025-09-16 |
| LAURA M SMITH | Harvest, Alabama | 235 | 3 | 0 | 2025-09-16 |
| HARBOUR OUTDOOR | Phoenix, Arizona | 287 | 2 | 0 | 2025-09-16 |
| HONEYDEW APPAREL GROUP INC. | Los Angeles, California | 928 | 1 | 0 | 2025-09-16 |
| GREG | Winter Garden, Florida | 107 | 1 | 0 | 2025-09-16 |
| HERMANNS WAREHOUSE | Monmouth Junction, New Jersey | 1,183 | 1 | 0 | 2025-09-16 |
| HATCH MANSFIELD AGENCIES LTD | Ascot, United Kingdom | 927 | 1 | 0 | 2025-09-16 |
| HCP | Plainfield, Indiana | 429 | 1 | 0 | 2025-09-16 |
| HECTOR GONZALEZ | Los Angeles, California | 111 | 1 | 0 | 2025-09-16 |
| GPS PRODUCTS INC. | Temple, Texas | 1,240 | 8 | 0 | 2025-09-16 |
| JMD ALLSTAR IMPEX INC. | Piscataway, New Jersey | 1,015 | 8 | 0 | 2025-09-16 |
| JOHN WU | Union City, California | 146 | 1 | 0 | 2025-09-16 |
| KEMAI(USA) CHEMICAL CO., LTD. | Northville, Michigan | 1,339 | 4 | 0 | 2025-09-16 |
| KEYSTONE INDUSTRIAL SOLUTIONS | El Monte, California | 307 | 1 | 0 | 2025-09-16 |
| L.Y. DESIGNER INC. | Newark, Delaware | 323 | 4 | 0 | 2025-09-16 |
| JULISSA YOCASTA GERMAN MATOS | Spring, Texas | 687 | 1 | 0 | 2025-09-16 |
| JUSTIN BRANDS INC | Fort Worth, Texas | 1,875 | 3 | 0 | 2025-09-16 |
| KJ KOREA | Los Angeles, California | 275 | 2 | 0 | 2025-09-16 |
| KNOLL PRINTING & PACKAGING INC GS# | Syosset, New York | 613 | 1 | 0 | 2025-09-16 |
| KODAZ LLC | City of Industry, California | 510 | 1 | 0 | 2025-09-16 |
| KONGELATO CITRUS LLC | Medley, Florida | 509 | 11 | 0 | 2025-09-16 |
| JEBSEN & JESSEN LIFE SCIENCE, INC. | Charlotte, North Carolina | 708 | 2 | 0 | 2025-09-16 |
| JENNY | Hangzhou, China | 7,981 | 1 | 0 | 2025-09-16 |
| JERRY LI | Greenvale, New York | 99 | 1 | 0 | 2025-09-16 |
| JIAN LIU | Monterey Park, California | 628 | 1 | 0 | 2025-09-16 |
| KATHERINE LU | New York, New York | 90 | 1 | 0 | 2025-09-16 |
| TANYA | Auburn, Washington | 211 | 1 | 0 | 2025-09-16 |
| TECH-E INC. | Arlington, Texas | 155 | 2 | 0 | 2025-09-16 |
| TILLEY ENDURABLES INC | Toronto, Canada | 128 | 2 | 0 | 2025-09-16 |
| TENACIOUS HOLDINGS INC | Oakdale, Minnesota | 1,764 | 1 | 0 | 2025-09-16 |
| TENGIZCHEVROIL LLP | Atyrau, Kazakhstan | 184 | 2 | 0 | 2025-09-16 |
| SILMIM LLC | Charlotte, North Carolina | 211 | 1 | 0 | 2025-09-16 |
| SHI SHUANG | Jiangmen, China | 227 | 1 | 0 | 2025-09-16 |
| SHIP-LOG A S | Campinas, Brazil | 3,004 | 1 | 0 | 2025-09-16 |
| SCHUBERT NORTH AMERICA, LLC | Charlotte, North Carolina | 188 | 2 | 0 | 2025-09-16 |
| SCOOCHIE PET | York, New York | 225 | 1 | 0 | 2025-09-16 |
| SCOUT LIMITED, INC. | Goldsboro, North Carolina | 768 | 2 | 0 | 2025-09-16 |
| SCRIMCO, INC. | Fresno, California | 316 | 1 | 0 | 2025-09-16 |
| SEGROVE INTERNATIONAL SHIPPERS, INC | Laredo, Texas | 991 | 3 | 0 | 2025-09-16 |
| SHATEX MANUFACTURING CORP | Surrey, Canada | 240 | 1 | 0 | 2025-09-16 |
| SANDY HU | San Jose, California | 169 | 1 | 0 | 2025-09-16 |
| SHAM | Laguna Beach, California | 216 | 1 | 0 | 2025-09-16 |
| SUSAN LEE | South San Francisco, California | 143 | 1 | 0 | 2025-09-16 |
| STEP ON ME CARPET FLOORING | Lakewood, New Jersey | 448 | 1 | 0 | 2025-09-16 |
| STEPHANIE DOLAN | Alexandria, Virginia | 166 | 1 | 0 | 2025-09-16 |
| STEPHANIE PARKER | Cypress, Texas | 370 | 1 | 0 | 2025-09-16 |
| STITCH FUSION APPAREL GROUP INCORPO | New York City, New York | 208 | 1 | 0 | 2025-09-16 |
| SL LIGHTING | Cheonan, South Korea | 3,479 | 1 | 0 | 2025-09-16 |
| SNAP-ON INCORPORATED | Crystal Lake, Illinois | 1,018 | 3 | 0 | 2025-09-16 |
| SOFT STUFF CREATIONS INC. | Surrey, Canada | 229 | 1 | 0 | 2025-09-16 |
| 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 |