| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KEYTOP TRADE LIMITED | Rialto, California | 90 | 2 | 0 | 2026-07-24 |
| LAM GLOBAL TRANSPORT SOLUTIONS PRIV | Pune District, India | 90 | 1 | 0 | 2026-07-17 |
| LANAE.LLC | Austin, Texas | 90 | 7 | 2 | 2026-10-08 |
| KATHERINE LU | New York, New York | 90 | 0 | 0 | 2025-09-16 |
| KATHLEEN COLE | Depoe Bay, Oregon | 90 | 4 | 1 | 2026-09-26 |
| GM TONAWANDA ENGINE PLANT | Buffalo, New York | 90 | 1 | 0 | 2026-08-20 |
| GERTSEN INTERSTATE SYSTEMS, INC. | Galesburg, Michigan | 90 | 58 | 11 | 2026-10-05 |
| GLENMARK THERAPEUTICS INC | Mahwah, New Jersey | 90 | 52 | 20 | 2026-10-03 |
| GOAT FOODS | Murray Hill, New Jersey | 90 | 1 | 0 | 2026-09-04 |
| GOPSBAGS LLC | Long Beach, California | 90 | 0 | 0 | 2025-11-15 |
| GORTECH INDUSTRIAL INC | Clifton, New Jersey | 90 | 17 | 5 | 2026-10-09 |
| GR8 OUTDOORS | Washington | 90 | 16 | 3 | 2026-09-27 |
| GRABO LLC | 90 | 5 | 4 | 2026-10-08 | |
| OCEAN FOOD TRADING INC | New York, New York | 90 | 15 | 4 | 2026-10-04 |
| OLUKAI-C O NRI DISTRIBUTION | Canada | 90 | 4 | 1 | 2026-09-23 |
| NOVAPIXEL SDN. BHD | Klang, Malaysia | 90 | 0 | 0 | 2024-10-22 |
| OAKBROOK TRADE CORPORATION | Austin, Texas | 90 | 90 | 55 | 2026-10-08 |
| NEWTERRA ANDUSTR INC | York, New York | 90 | 0 | 0 | 2026-04-04 |
| NINGYUE LIMITED | Westminster, Colorado | 90 | 10 | 9 | 2026-09-28 |
| MUYU TRADE INC | Chaska, Minnesota | 90 | 0 | 0 | 2026-04-08 |
| N & E GLOBAL GROUP LLC | El Monte, California | 90 | 0 | 0 | 2026-07-06 |
| NAC GROUP INC | Clearwater, Florida | 90 | 4 | 2 | 2026-10-08 |
| MWEKRE INC | Denver, Colorado | 89 | 0 | 0 | 2026-05-31 |
| OCEANID EXPRESS SERVICES CANADA LTD | New Westminster, Canada | 89 | 18 | 4 | 2026-10-03 |
| OLIN LOGISTICS SA DE CV | San Pedro Garza Garcia, Mexico | 89 | 6 | 1 | 2026-09-24 |
| NEBULANOOK INC | South Gate, California | 89 | 5 | 3 | 2026-10-03 |
| NEFF MOTIVATION INC. | Greenville, Ohio | 89 | 8 | 2 | 2026-09-28 |
| NOY SAM | Toronto, Canada | 89 | 13 | 2 | 2026-10-06 |
| HONG KONG MUYUE TRADING | Moreno Valley, California | 89 | 20 | 3 | 2026-10-08 |
| HONG KONG YOOVELL LIMITED | Santa Clarita, California | 89 | 14 | 5 | 2026-10-05 |
| HILLEBRAND GORI SVERIGE AB | Stockholm, Sweden | 89 | 9 | 3 | 2026-10-06 |
| HK TRENROAD | China | 89 | 66 | 10 | 2026-10-08 |
| H&F GARMENT CORP | Atlantic City, New Jersey | 89 | 0 | 0 | 2025-03-20 |
| HATZ AMERICAS, INC. | Waukesha, Wisconsin | 89 | 23 | 4 | 2026-10-09 |
| HEBEI SHOUHENG SUPPLY CHAIN MANAGEM | Tangshan, China | 89 | 5 | 1 | 2026-09-28 |
| HUDSONBRIDGE GLOBAL INC | New York City, New York | 89 | 5 | 0 | 2026-07-23 |
| LATAM GLOBAL EXPRESS INC. | Miami, Florida | 89 | 0 | 0 | 2026-06-28 |
| LEI JIA (SHENZHEN) TRADING CO., LTD | Shenzhen, China | 89 | 0 | 0 | 2025-09-12 |
| MAIDEN GLASS LLC | York, New York | 89 | 3 | 0 | 2026-08-23 |
| MANS ACTIVEWEAR LLC | Boca Raton, Florida | 89 | 0 | 0 | 2026-03-07 |
| MARGIN GABLE INC | Denver, Colorado | 89 | 0 | 0 | 2025-01-25 |
| LIKE MACHU INC | Denver, Colorado | 89 | 0 | 0 | 2024-10-08 |
| LINDA HWANG | Spanaway, Washington | 89 | 0 | 0 | 2024-12-23 |
| LINDSEY F | Winder, Georgia | 89 | 0 | 0 | 2025-04-05 |
| LITTLEFINGERUSA INC. | Gyeonggi, South Korea | 89 | 7 | 3 | 2026-10-04 |
| LM TEXTILES, LLC | El Paso, Texas | 89 | 8 | 5 | 2026-09-28 |
| LULU PURAS | Guaynabo | 89 | 10 | 6 | 2026-09-16 |
| LUXE DESIGNS CO LLC | Vineyard, Pennsylvania | 89 | 6 | 2 | 2026-09-30 |
| LXY AHS INC | City of Industry, California | 89 | 0 | 0 | 2026-01-24 |
| IFF COLOMBIA S.A.S. | Bogota, Colombia | 89 | 0 | 0 | 2024-08-01 |
| JACQUELINE BLACK | Phoenix, Arizona | 89 | 2 | 2 | 2026-10-06 |
| JACQUELINE JAMES | Wilkes-Barre, Pennsylvania | 89 | 2 | 1 | 2026-10-06 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| INNOBIO USA INC | Irvine, California | 89 | 0 | 0 | 2025-11-26 |
| JENNIFER DILL | Gretna, Louisiana | 89 | 2 | 0 | 2026-09-02 |
| J & S SUPPLY CHAIN MANAGEMENT | Hoboken, New Jersey | 89 | 4 | 3 | 2026-09-30 |
| JACKAROO PTY LTD | Sydney, Australia | 89 | 12 | 5 | 2026-10-07 |
| GOLDEN FURNITURE USA INC | Irvine, California | 89 | 13 | 0 | 2026-08-19 |
| GOLDENWEST COMMERCE INC | Altadena, California | 89 | 3 | 0 | 2026-07-15 |
| GORGEN IMPORT INC. | Raleigh, North Carolina | 89 | 6 | 6 | 2026-10-02 |
| GRIMALDI DEEPSEA - ACL USA | Westfield, New Jersey | 89 | 4 | 1 | 2026-10-01 |
| GUANGZHOU SITIAOYOU TRADING CO. | San Bernardino, California | 89 | 14 | 6 | 2026-10-06 |
| GRANT WALKER WALKER AUTOWORKS LLC | Blacksburg, Virginia | 89 | 14 | 6 | 2026-09-25 |
| GREAT HORIZONS, LLC | Charlotte Amalie | 89 | 27 | 7 | 2026-10-03 |
| GENERAL DISPOSABLE SUPPLY INC | Houston, Texas | 89 | 34 | 3 | 2026-10-05 |
| GHANCHI ENTERPRISES LLC | Houston, Texas | 89 | 0 | 0 | 2026-07-02 |
| GLORIA GARCIA | Rosenberg, Texas | 89 | 2 | 2 | 2026-09-17 |
| MARIA GARZA | Fresno, California | 89 | 3 | 0 | 2026-08-12 |
| MARIE SMITH | Lillian, Alabama | 89 | 1 | 1 | 2026-09-17 |
| MASSIMO COFFEE AND SERVICE LLC | Sarasota, Florida | 89 | 0 | 0 | 2026-04-11 |
| MODA CLOSET LLC | Pueblo, Colorado | 89 | 83 | 25 | 2026-10-08 |
| MOMENTUM APPLIANCE GROUP INC | North York, Canada | 89 | 36 | 16 | 2026-10-04 |
| MICHELLE EVANS | Oakland, California | 89 | 2 | 0 | 2026-09-02 |
| MICHELLE MAIMER | Paola, Kansas | 89 | 4 | 2 | 2026-10-06 |
| MICROTOUCH INTERACTIVE, INC. | Maryville, Tennessee | 89 | 15 | 4 | 2026-10-07 |
| MEBLLA IMPORT LLC | Compton, California | 89 | 88 | 34 | 2026-10-09 |
| MEJEANS INC | Norfolk, Virginia | 89 | 10 | 7 | 2026-10-07 |
| MAXIMUM SEAFOODS | Vaughan, Canada | 89 | 29 | 6 | 2026-10-08 |
| MESERET BIRHANE | Houston, Texas | 89 | 3 | 2 | 2026-10-06 |
| MGF USA | Miami, Florida | 89 | 4 | 0 | 2026-09-03 |
| KAREN E RAY | San Diego, California | 89 | 2 | 1 | 2026-09-12 |
| KIOTI S.A. DE C.V. | Chihuahua, Mexico | 89 | 8 | 2 | 2026-10-06 |
| JUAN GUTIERREZ | Chicago, Illinois | 89 | 0 | 0 | 2025-01-15 |
| JULIE PETERSON | Gardendale, Texas | 89 | 1 | 0 | 2026-08-12 |
| JUN LIANG | Corpus Christi, Texas | 89 | 0 | 0 | 2025-03-31 |
| JINHUA QIANYE JIANSU TRADING | Yiwu, China | 89 | 32 | 11 | 2026-10-07 |
| JOHANNA | Burnside, Kentucky | 89 | 0 | 0 | 2026-04-07 |
| JOHN DEERE HARVESTER FOUNDRY SOUTH | Moline, Illinois | 89 | 0 | 0 | 2026-06-18 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| KENNETH MARTIN | Rochester, New Hampshire | 89 | 7 | 2 | 2026-09-26 |
| SEOHAN AMERICA INC | Troy, Michigan | 89 | 16 | 8 | 2026-10-04 |
| SANDOZ CANADA INC. | Longueuil, Canada | 89 | 6 | 0 | 2026-08-08 |
| SAGE BRANDS | Aurora, Colorado | 89 | 7 | 2 | 2026-10-05 |
| SCANIA CV AB NBF | Hasselt, Netherlands | 89 | 10 | 4 | 2026-10-02 |
| SH RESIDENTIAL HOLDINGS,LLC | Manhattan Beach, California | 89 | 9 | 5 | 2026-10-05 |
| SHANNON DAVIS | Northfield, Minnesota | 89 | 0 | 0 | 2025-01-02 |
| SHAOXING ZOTANG TEXTILE CO.,LTD | Keqiao, China | 89 | 12 | 3 | 2026-09-29 |
| THE NORTH FACE, A DIVISION OF VF OU OOR, LLC | Denver, Colorado | 89 | 0 | 0 | 2025-03-08 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 0 | 0 | 2026-03-09 |
| STEPHANIE LO | Plano, Texas | 89 | 2 | 1 | 2026-09-30 |
| 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 |