| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MICHELLE HOPKINS | Adams, Massachusetts | 87 | 2 | 0 | 2026-09-02 |
| MARINTER LOGISTICS SRL | Santo Domingo, Dominican Republic | 87 | 5 | 2 | 2026-10-04 |
| MARQUES TRADE LIMITED | York, New York | 87 | 0 | 0 | 2026-06-22 |
| MARTHA MARTINEZ | Colton, California | 87 | 0 | 0 | 2025-02-06 |
| MARY RYAN | Las Vegas, Nevada | 87 | 0 | 0 | 2026-07-01 |
| MARLIN FREIGHT USA | Valley Stream, New York | 86 | 24 | 4 | 2026-10-06 |
| MORPHING TRADING INC | Denver, Colorado | 86 | 0 | 0 | 2026-05-08 |
| MOTION ACCESS ILC. | Elk Grove Village, Illinois | 86 | 5 | 2 | 2026-09-30 |
| MEGUMI TRADING LTD. | Scarborough, Canada | 86 | 6 | 0 | 2026-09-06 |
| MERCK ELECTRONICS KGAA | Gernsheim, Germany | 86 | 9 | 1 | 2026-09-24 |
| MIYON LOGISTIC LLC | Los Angeles, California | 86 | 0 | 0 | 2025-03-31 |
| MOLIMO LLC | York, Pennsylvania | 86 | 4 | 1 | 2026-10-06 |
| MOND TRADE INC | New York City, New York | 86 | 9 | 0 | 2026-08-09 |
| MILLBOARD INC | Minneapolis, Minnesota | 86 | 9 | 4 | 2026-09-29 |
| MILLCRAFT WORKS, INC. | Diamond Bar, California | 86 | 10 | 0 | 2026-08-27 |
| METRO BASICS USA INC | Maspeth, New York | 86 | 6 | 1 | 2026-10-03 |
| MICHAEL FINK | Largo, Florida | 86 | 12 | 4 | 2026-09-17 |
| MICHAEL RIVERA | Pueblo, Colorado | 86 | 6 | 5 | 2026-09-17 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 0 | 0 | 2025-01-03 |
| MBA EXPRESS TRADING INC | City of Industry, California | 86 | 0 | 0 | 2026-01-05 |
| JON SINGER | New York, New York | 86 | 0 | 0 | 2024-12-23 |
| KAIS LLC | LaGrange, Georgia | 86 | 9 | 5 | 2026-10-08 |
| KAPLAN VENTURES | Costa Mesa, California | 86 | 12 | 7 | 2026-10-05 |
| KATHY NGUYEN | San Pablo, California | 86 | 0 | 0 | 2025-01-08 |
| KATYROP INC | Colorado Springs, Colorado | 86 | 0 | 0 | 2026-04-16 |
| LABASA LLC | Spring City, Missouri | 86 | 0 | 0 | 2026-06-14 |
| LALUO INC | Vernon, California | 86 | 55 | 18 | 2026-10-08 |
| GESTION Y CONSULTORIA EN DISTRIBUCI | Mexico City, Mexico | 86 | 27 | 6 | 2026-09-30 |
| GIESECKE+DEVRIENT EPAYMENTS AMERICA | Bolingbrook, Illinois | 86 | 10 | 4 | 2026-09-26 |
| GILLCO INGREDIENTS LLC | San Marcos, California | 86 | 9 | 2 | 2026-10-06 |
| GLASS 2000 INC. | Christiansted | 86 | 26 | 8 | 2026-10-03 |
| GOHDAN TECH LLC | Glendale, California | 86 | 73 | 6 | 2026-10-09 |
| GOLDEN FOREST TRADE INC | Aurora, Colorado | 86 | 5 | 0 | 2026-09-04 |
| GOLDEN WEALTH TECHNOLOGY LTD | Los Angeles, California | 86 | 0 | 0 | 2025-03-19 |
| GLOBAL BRIDGE TRADE USA INC | Pasadena, California | 86 | 0 | 0 | 2025-07-27 |
| GLOBAL EXPORT LOGISTICS LLC | Medley, Florida | 86 | 34 | 17 | 2026-09-30 |
| GREYPORT MERIDIAN INC | San Mateo, California | 86 | 20 | 0 | 2026-08-11 |
| GUANGDONG WEINI TECHNOLOGY | California | 86 | 16 | 16 | 2026-09-30 |
| GUANGZHOU SHUAN YUNDUN INFORMATION | Guangzhou, China | 86 | 86 | 40 | 2026-10-08 |
| GREAT LIBERTY GLOBAL INC | Indianapolis, Indiana | 86 | 19 | 2 | 2026-09-12 |
| GARRITY TECHNOLOGY CO INC | Austin, Texas | 86 | 0 | 0 | 2025-11-28 |
| GARY C | Suffolk, Virginia | 86 | 2 | 1 | 2026-10-05 |
| GENESSE DEVELOPMENT INC | Rochester, New York | 86 | 67 | 23 | 2026-10-05 |
| NEWTECH WELLNESS INTERNATIONAL LLC | Las Vegas, Nevada | 86 | 21 | 8 | 2026-10-07 |
| NICOLE BRADLEY | West Virginia | 86 | 1 | 0 | 2026-09-02 |
| NINGBO DONGLUN FUSHI CO, LTD | California | 86 | 6 | 1 | 2026-09-18 |
| NEW TREND SOURCE LTD | San Jose, California | 86 | 52 | 9 | 2026-10-09 |
| NATIONAL GEOGRAPHICS - OMS | Washington, District of Columbia | 86 | 6 | 4 | 2026-10-04 |
| NBM TRADING LLC | Chicago, Illinois | 86 | 9 | 2 | 2026-09-19 |
| MYLARION INC | Santa Barbara, California | 86 | 0 | 0 | 2026-05-27 |
| NORTHGATE IMPORT CORP | Greenwood Village, Colorado | 86 | 7 | 2 | 2026-09-18 |
| HEATHER STOTTS | Tujunga, California | 86 | 1 | 0 | 2026-09-02 |
| HELCOR INC | New York, New York | 86 | 86 | 51 | 2026-10-09 |
| HOOTA IMPORT INC | Los Angeles, California | 86 | 0 | 0 | 2024-09-25 |
| HANGZHOU LANYEDIANZISHANGWU YOUXIAN | Hangzhou, China | 86 | 15 | 5 | 2026-10-01 |
| HANMI FLEXIBLE CO.,LTD. | South Gyeongsang, South Korea | 86 | 4 | 2 | 2026-10-03 |
| HK HONGTU BOYA TRADING LIMITED | Fontana, California | 86 | 26 | 10 | 2026-10-06 |
| HOGSHEAD WINE COMPANY | Weymouth, Massachusetts | 86 | 4 | 0 | 2026-09-09 |
| HUZHOU JINGHAO JIDIAN | Huzhou, China | 86 | 27 | 8 | 2026-10-08 |
| LORI MILLER | Meadview, Arizona | 86 | 0 | 0 | 2025-07-01 |
| LOVEMOON FASHION INC | Los Angeles, California | 86 | 0 | 0 | 2025-01-19 |
| LS AUTOMOTIVE MEXICO S.A. DE C.V. | Guadalupe, Mexico | 86 | 0 | 0 | 2026-05-23 |
| LUFFIS INTERNATIONAL TRADING CO LTD | Arcadia, California | 86 | 0 | 0 | 2025-09-26 |
| LUIS DIAZ | Rio Grande City, Texas | 86 | 0 | 0 | 2025-01-29 |
| LIANGSHAN JIUJIU PET PRODUCTS | San Bernardino, California | 86 | 0 | 0 | 2026-04-23 |
| MAILE LLC | Tucson, Arizona | 86 | 0 | 0 | 2026-04-16 |
| MANUFACTURED NETWORKS, INC. | West Hollywood, California | 86 | 0 | 0 | 2026-04-24 |
| LEAD SUCCESS TRADE SDN BHD | Klang, Malaysia | 86 | 0 | 0 | 2025-02-20 |
| JENNIFER FLORES | Hallettsville, Texas | 86 | 1 | 0 | 2026-07-15 |
| JESSE GLOBAL LLC | Los Angeles, California | 86 | 0 | 0 | 2026-05-27 |
| IVY LIN | New York City, New York | 86 | 0 | 0 | 2025-01-22 |
| JCB USA MANUFACTURING INC | Georgia | 86 | 8 | 2 | 2026-09-21 |
| INTERMETALINK USA L.L.C | Fort Lauderdale, Florida | 86 | 0 | 0 | 2026-06-14 |
| INTERNATIONAL TRADE ALLIANCE LTD | Rancho Cucamonga, California | 86 | 86 | 30 | 2026-10-09 |
| IRON CAST DE FRONTERA SA DE CV | Torino, Italy | 86 | 8 | 3 | 2026-09-26 |
| ZHENGZHOU SAIBANGHEAVY MACHINERY | Breinigsville, Pennsylvania | 86 | 14 | 5 | 2026-10-09 |
| ZINK HOLDINGS LLC | Whitsett, North Carolina | 86 | 2 | 0 | 2026-07-19 |
| ZLU TRADING | New York, New York | 86 | 0 | 0 | 2026-05-01 |
| ZQ DYNAMICS INC | Jurupa Valley, California | 86 | 0 | 0 | 2026-02-17 |
| ZY INTERNATIOANL TRADING INC | Santa Ana, California | 86 | 16 | 4 | 2026-09-29 |
| YEAHYOUNG LIMITED | Denver, Colorado | 86 | 0 | 0 | 2026-04-19 |
| YONIX GLOBAL INC | Irvine, California | 86 | 0 | 0 | 2026-03-30 |
| YUKI MA | Hayward, California | 86 | 0 | 0 | 2025-01-05 |
| PHOENIX INDUSTRY(HK) C O | Olympia, Washington | 86 | 33 | 3 | 2026-09-15 |
| PIETRA CASA INC | Coconut Grove, Florida | 86 | 4 | 2 | 2026-09-17 |
| PINGGUO SERVICE INC | Diamond Bar, California | 86 | 4 | 0 | 2026-07-19 |
| OLYMPUS LOCKERS & STORAGE | Eden Prairie, Minnesota | 86 | 1 | 1 | 2026-09-23 |
| ORIGIN WAY TRADING LIMITED | Henderson, Nevada | 86 | 52 | 13 | 2026-10-06 |
| POPRIDE INC | Madison, Mississippi | 86 | 27 | 20 | 2026-10-07 |
| PORT LINK INTTERNATIONAL SERVICES PVT LTD | New York, New York | 86 | 8 | 6 | 2026-10-09 |
| PCKG LLC | Fort Lauderdale, Florida | 86 | 6 | 3 | 2026-10-03 |
| PEAK SOURCE TRADING INC. | Wood Dale, Illinois | 86 | 63 | 6 | 2026-10-02 |
| PANATWORLD LOGISTICS S.A. | 86 | 15 | 4 | 2026-10-05 | |
| RUST-OLEUM ALI-DAYTON | Fairborn, Ohio | 86 | 0 | 0 | 2026-06-03 |
| RYLEY POE LLC | Rowland Heights, California | 86 | 1 | 0 | 2026-07-14 |
| RONALD | Odenton, Maryland | 86 | 1 | 1 | 2026-10-05 |
| SAMOISSY INC | York, New York | 86 | 54 | 14 | 2026-10-09 |
| SELA SIPRES LLC | Dover, Delaware | 86 | 11 | 3 | 2026-09-30 |
| SANDRA ROBERSON | Hemet, California | 86 | 0 | 0 | 2025-02-05 |
| SANDRA TORRES | Galveston, Texas | 86 | 1 | 1 | 2026-10-05 |
| 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 |