| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NOVA INNOVATIONS GLOBAL INC | Rancho Cucamonga, California | 87 | 0 | 0 | 2026-04-15 |
| NICOLE C | Oakley, California | 87 | 0 | 0 | 2025-04-05 |
| NALALUS TECH INC | Vaughan, Canada | 87 | 10 | 0 | 2026-09-14 |
| NANDESHWARI STEEL LIMITED | Gandhinagar, India | 87 | 9 | 2 | 2026-10-15 |
| NATIONAL GEOGRAPHICS - OMS | Washington, District of Columbia | 87 | 6 | 5 | 2026-10-11 |
| JENNIFER DAO | Sunnyvale, California | 87 | 1 | 0 | 2026-09-02 |
| JHW TRADING | Albany, New York | 87 | 0 | 0 | 2026-03-04 |
| INFINITAS KRONOS LLC | Kentucky | 87 | 0 | 0 | 2026-06-22 |
| INTERCON PAPER | Dallas, Texas | 87 | 14 | 5 | 2026-10-02 |
| IRON CAST DE FRONTERA SA DE CV | Torino, Italy | 87 | 8 | 3 | 2026-10-10 |
| INABA GLOBAL LLC | Los Angeles, California | 87 | 84 | 40 | 2026-10-14 |
| INBULC USA LOGISTICS LLC | Miami, Florida | 87 | 44 | 16 | 2026-10-15 |
| JACQUELINE BARNES | Gainesville, Georgia | 87 | 8 | 3 | 2026-09-30 |
| JADEN | Fremont, California | 87 | 0 | 0 | 2025-04-22 |
| JALON | Chonburi, Thailand | 87 | 11 | 6 | 2026-10-15 |
| ICAT WAREHOUSE INC | El Paso, Texas | 87 | 18 | 6 | 2026-10-13 |
| INSTRUMENTATION LABS DEVENS | Devens, Massachusetts | 86 | 19 | 6 | 2026-10-13 |
| IVY LIN | New York City, New York | 86 | 0 | 0 | 2025-01-22 |
| JENNIFER FLORES | Hallettsville, Texas | 86 | 0 | 0 | 2026-07-15 |
| JESSE GLOBAL LLC | Los Angeles, California | 86 | 0 | 0 | 2026-05-27 |
| JCB USA MANUFACTURING INC | Georgia | 86 | 8 | 2 | 2026-09-21 |
| INTERMARC USA INC | New York, USA | 86 | 19 | 7 | 2026-10-13 |
| INTERMETALINK USA L.L.C | Fort Lauderdale, Florida | 86 | 0 | 0 | 2026-06-14 |
| MICHAEL FINK | Largo, Florida | 86 | 10 | 1 | 2026-09-17 |
| MARLIN FREIGHT USA | Valley Stream, New York | 86 | 23 | 4 | 2026-10-06 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 0 | 0 | 2025-01-03 |
| MBA EXPRESS TRADING INC | City of Industry, California | 86 | 0 | 0 | 2026-01-05 |
| MOLIMO LLC | York, Pennsylvania | 86 | 4 | 1 | 2026-10-06 |
| MOND TRADE INC | New York City, New York | 86 | 6 | 0 | 2026-08-09 |
| MORPHING TRADING INC | Denver, Colorado | 86 | 0 | 0 | 2026-05-08 |
| MOTION ACCESS ILC. | Elk Grove Village, Illinois | 86 | 5 | 2 | 2026-09-30 |
| MICHAEL RIVERA | Pueblo, Colorado | 86 | 6 | 2 | 2026-09-17 |
| MILBON | Rayong, Thailand | 86 | 18 | 8 | 2026-10-14 |
| MILLCRAFT WORKS, INC. | Diamond Bar, California | 86 | 9 | 0 | 2026-08-27 |
| MEGUMI TRADING LTD. | Scarborough, Canada | 86 | 5 | 0 | 2026-09-06 |
| MIXSOON | Santa Fe Springs, California | 86 | 9 | 4 | 2026-10-13 |
| MIYON LOGISTIC LLC | Los Angeles, California | 86 | 0 | 0 | 2025-03-31 |
| GREYPORT MERIDIAN INC | San Mateo, California | 86 | 9 | 0 | 2026-08-11 |
| GOLDEN FOREST TRADE INC | Aurora, Colorado | 86 | 3 | 0 | 2026-09-04 |
| GOLDEN WEALTH TECHNOLOGY LTD | Los Angeles, California | 86 | 0 | 0 | 2025-03-19 |
| GREAT LIBERTY GLOBAL INC | Indianapolis, Indiana | 86 | 16 | 0 | 2026-09-12 |
| GLOBAL BRIDGE TRADE USA INC | Pasadena, California | 86 | 0 | 0 | 2025-07-27 |
| GARRITY TECHNOLOGY CO INC | Austin, Texas | 86 | 0 | 0 | 2025-11-28 |
| GARY C | Suffolk, Virginia | 86 | 2 | 1 | 2026-10-05 |
| GESTION Y CONSULTORIA EN DISTRIBUCI | Mexico City, Mexico | 86 | 17 | 6 | 2026-09-30 |
| GIESECKE+DEVRIENT EPAYMENTS AMERICA | Bolingbrook, Illinois | 86 | 10 | 2 | 2026-09-26 |
| GILLCO INGREDIENTS LLC | San Marcos, California | 86 | 5 | 2 | 2026-10-06 |
| LORI MILLER | Meadview, Arizona | 86 | 0 | 0 | 2025-07-01 |
| LOVEMOON FASHION INC | Los Angeles, California | 86 | 0 | 0 | 2025-01-19 |
| LEAD SUCCESS TRADE SDN BHD | Klang, Malaysia | 86 | 0 | 0 | 2025-02-20 |
| 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 |
| LUME TEC INC | White Plains, New York | 86 | 82 | 46 | 2026-10-14 |
| MAILE LLC | Shoemakersville, Pennsylvania | 86 | 0 | 0 | 2026-04-16 |
| MANUFACTURED NETWORKS, INC. | West Hollywood, California | 86 | 0 | 0 | 2026-04-24 |
| LIANGSHAN JIUJIU PET PRODUCTS | San Bernardino, California | 86 | 0 | 0 | 2026-04-23 |
| LICOK TRADING SHENZHEN LIMITED | Shenzhen, China | 86 | 23 | 10 | 2026-10-11 |
| NANONEST CORPORATION | Honolulu, Hawaii | 86 | 13 | 7 | 2026-10-12 |
| MYLARION INC | Santa Barbara, California | 86 | 0 | 0 | 2026-05-27 |
| NEBULA NEAST LLC | New York, New York | 86 | 86 | 44 | 2026-10-14 |
| NEWTECH WELLNESS INTERNATIONAL LLC | Las Vegas, Nevada | 86 | 18 | 5 | 2026-10-07 |
| NICE YOU FASHION INC | New York, New York | 86 | 24 | 11 | 2026-10-14 |
| NICOLE BRADLEY | West Virginia | 86 | 1 | 0 | 2026-09-02 |
| NINGBO DONGLUN FUSHI CO, LTD | California | 86 | 6 | 1 | 2026-09-18 |
| NINGBO JINJIU INFORMATION TECHNOLOGY | Ningbo, China | 86 | 12 | 4 | 2026-10-11 |
| NORTHGATE IMPORT CORP | Greenwood Village, Colorado | 86 | 7 | 1 | 2026-09-18 |
| HAPPY TEN APPAREL INC | New York, New York | 86 | 26 | 11 | 2026-10-14 |
| HOOTA IMPORT INC | Los Angeles, California | 86 | 0 | 0 | 2024-09-25 |
| HK HONGTU BOYA TRADING LIMITED | Fontana, California | 86 | 26 | 4 | 2026-10-06 |
| HOGSHEAD WINE COMPANY | Weymouth, Massachusetts | 86 | 4 | 0 | 2026-09-09 |
| HEATHER STOTTS | Tujunga, California | 86 | 1 | 0 | 2026-09-02 |
| HEINEKEN ST LUCIA LTD | Vieux Fort, Saint Lucia | 86 | 32 | 9 | 2026-10-10 |
| KIVA RO INC | Bakersfield, California | 86 | 86 | 42 | 2026-10-14 |
| KTB TRADING INC. | Clifton, New Jersey | 86 | 67 | 34 | 2026-10-14 |
| JON SINGER | New York, New York | 86 | 0 | 0 | 2024-12-23 |
| KWI LLC | Chicago, Illinois | 86 | 4 | 4 | 2026-10-11 |
| LABASA LLC | Spring City, Missouri | 86 | 0 | 0 | 2026-06-14 |
| LAIENXINBA INC | Denver, Colorado | 86 | 38 | 13 | 2026-10-15 |
| KAIS LLC | LaGrange, Georgia | 86 | 9 | 5 | 2026-10-08 |
| KAPLAN VENTURES | Costa Mesa, California | 86 | 12 | 6 | 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 |
| BLINK ONEUSA INC | Ontario, California | 86 | 0 | 0 | 2025-01-25 |
| BENDIX DIST CENTER | Huntington, Indiana | 86 | 0 | 0 | 2024-07-19 |
| BENOW INC | Seoul, South Korea | 86 | 19 | 9 | 2026-10-15 |
| BEST JCT GROUP INC | Industry, California | 86 | 0 | 0 | 2024-10-18 |
| BEST PLY | Hialeah, Florida | 86 | 4 | 1 | 2026-10-13 |
| BESTRONICS - PRODUCTION | Milpitas, California | 86 | 9 | 8 | 2026-10-15 |
| BESTYIELDS, INC | Seattle, Washington | 86 | 22 | 12 | 2026-10-10 |
| BEUE HARBZR INC | York, New York | 86 | 0 | 0 | 2026-06-10 |
| BUPFUO TRADING LLC | Denver, Colorado | 86 | 0 | 0 | 2025-01-30 |
| CALANQUES INC | Garden City, New York | 86 | 0 | 0 | 2026-07-12 |
| BEATO CAPITAL INC | Glendale, California | 86 | 7 | 3 | 2026-09-24 |
| BEIKADIER INTERNATIONAL GROUP INC | York, New York | 86 | 5 | 3 | 2026-10-06 |
| BLUE SAY HAILEY INC | Lakewood, Colorado | 86 | 0 | 0 | 2025-02-06 |
| BONA FURTUNA NORTH AMERICA LLC | Jackson, Wyoming | 86 | 0 | 0 | 2026-02-25 |
| ELEVATE BUILDING SUPPLY LLC | Lubbock, Texas | 86 | 7 | 3 | 2026-10-10 |
| ELIZABETH CONLEY | Smyrna, Tennessee | 86 | 3 | 1 | 2026-09-30 |
| DRIP DEPOT INC | White City, Oregon | 86 | 6 | 2 | 2026-09-19 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |