| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AROMA GLOBAL TRADING INC | Los Angeles, California | 84 | 5 | 0 | 2026-08-01 |
| ART DECOR RESOURCE INC | Louisville, Kentucky | 84 | 0 | 0 | 2025-09-30 |
| ATLANTIC PVC LLC | Downey, California | 84 | 23 | 2 | 2026-09-28 |
| BATTLE MOTORS INC. | New Philadelphia, Ohio | 84 | 0 | 0 | 2025-07-15 |
| AN JI DE XUN KE JI YOU XIAN GONG SI | China | 84 | 26 | 2 | 2026-09-13 |
| ANGIEJ TRADING INC | Los Angeles, California | 84 | 0 | 0 | 2024-03-29 |
| ANKAITECH MEXICO INTERNATIONAL GROU | 84 | 6 | 3 | 2026-09-30 | |
| ANTILLES SHIPPING COMPANY | 84 | 39 | 10 | 2026-10-07 | |
| AOS - JUAREZ US PLANT | El Paso, Texas | 84 | 4 | 1 | 2026-09-11 |
| ALEJANDRO DIAZ | Willis, Texas | 84 | 3 | 3 | 2026-10-06 |
| AIR CARGO EXPRESS SERVICES LLC | Miami, Florida | 84 | 3 | 1 | 2026-09-23 |
| AIRBUS AEROSTRUCTURES GMBH | Hamburg, Germany | 84 | 10 | 4 | 2026-09-25 |
| FOSHAN ZUOXINGCHENG TRADING | Foshan, China | 84 | 39 | 23 | 2026-10-06 |
| FOUR OCEANS CANADA INC | Toronto, Canada | 84 | 10 | 4 | 2026-10-08 |
| EXACT LOGISTICS | Salt Lake City, Utah | 84 | 10 | 4 | 2026-10-05 |
| FLODRAULIC BRASELTON, GA | Braselton, Georgia | 84 | 6 | 0 | 2026-09-08 |
| FLY FLOW COMMERCE INC | York, New York | 84 | 13 | 6 | 2026-10-02 |
| FNX LOGISTICS LLC | Winter Garden, Florida | 84 | 36 | 8 | 2026-10-07 |
| FNY FOODS LTD | St. John's, Antigua and Barbuda | 84 | 12 | 4 | 2026-10-07 |
| FIBERLAY HOUSTON KATY TX | Katy, Texas | 84 | 8 | 4 | 2026-10-07 |
| FIFBYT TRADING INC | Leadville, Colorado | 84 | 0 | 0 | 2026-02-04 |
| HAL PROPERTIES LTD. | San Salvador, The Bahamas | 84 | 11 | 4 | 2026-10-08 |
| HARVEST FARMS | Lancaster, California | 84 | 21 | 6 | 2026-10-08 |
| HAUCK USA INC. | Charlotte, North Carolina | 84 | 2 | 0 | 2026-09-05 |
| HEINEKEN ST LUCIA LTD | Vieux Fort, Saint Lucia | 84 | 30 | 10 | 2026-10-03 |
| HANGZHOU MODAO INFORMATION TECHNOLOGY | Hesperia, California | 84 | 17 | 5 | 2026-10-09 |
| HARMAN INT, INC | Stamford, Connecticut | 84 | 0 | 0 | 2025-05-29 |
| HENGYUAN LONG TRADING CO. LIMITED | Kwun Tong, Hong Kong | 84 | 8 | 8 | 2026-10-07 |
| HILDERBRAN WAREHOUSE | North Carolina, USA | 84 | 30 | 15 | 2026-10-01 |
| HONEYLOVE | Etna, Ohio | 84 | 6 | 0 | 2026-09-09 |
| MILBON | Rayong, Thailand | 84 | 17 | 7 | 2026-09-30 |
| MILLIONS ELITE LLC | Hialeah, Florida | 84 | 3 | 0 | 2026-09-09 |
| MARIA GUERRERO | Pittsburg, California | 84 | 1 | 1 | 2026-09-12 |
| MARTINS AUCTION SERVICE | New Holland, Pennsylvania | 84 | 9 | 2 | 2026-10-01 |
| MCMASTERS KOSS CO | Royal Oak, Michigan | 84 | 29 | 0 | 2026-08-20 |
| MELANIE MILLER | Mertztown, Pennsylvania | 84 | 4 | 1 | 2026-09-16 |
| MATERIAL SOURCE LLC | Glendale, California | 84 | 0 | 0 | 2026-06-10 |
| MIXSOON | Santa Fe Springs, California | 84 | 8 | 3 | 2026-10-02 |
| MJM CUSTOM CABINETRY LLC | Winter Garden, Florida | 84 | 8 | 1 | 2026-10-06 |
| MOE'S HOME USA | Kent, Washington | 84 | 0 | 0 | 2025-12-07 |
| JALON | Chonburi, Thailand | 84 | 8 | 3 | 2026-10-08 |
| JAMAICA BEARINGS | New Hyde Park, New York | 84 | 9 | 5 | 2026-10-08 |
| JAMES VASQUEZ | New Braunfels, Texas | 84 | 2 | 1 | 2026-10-02 |
| JENNIFER CREWS | Annapolis, Maryland | 84 | 1 | 1 | 2026-09-11 |
| JENNY TRAN | Cypress, Texas | 84 | 1 | 0 | 2026-07-29 |
| JENSINMED ENCOM INDUSTRIA | New York City, New York | 84 | 81 | 41 | 2026-10-07 |
| INSTRUMENTATION LABS DEVENS | Devens, Massachusetts | 84 | 17 | 4 | 2026-10-09 |
| INBULC USA LOGISTICS LLC | Miami, Florida | 84 | 42 | 17 | 2026-10-05 |
| IDNA YOU THE FAN | Warsaw, Indiana | 84 | 4 | 2 | 2026-10-05 |
| GROW MATERIALS LLC | Cartersville, Georgia | 84 | 0 | 0 | 2026-06-01 |
| GUANGZHOU ZHONGSU XINXIKEJI YOUXIAN | Guangzhou, China | 84 | 7 | 2 | 2026-10-02 |
| GET SUPPLIED LLC | West Valley City, Utah | 84 | 0 | 0 | 2026-03-23 |
| GEMMEX | Juarez, Mexico | 84 | 11 | 4 | 2026-10-08 |
| GLOBAL HOLDINGS AND DEVELOPMENT LLC | Pompano Beach, Florida | 84 | 6 | 0 | 2026-08-31 |
| GRANDPITSTOP PVT LTD | Delhi, India | 84 | 12 | 3 | 2026-10-08 |
| GRECH MOTORS INC | Riverside, California | 84 | 4 | 0 | 2026-09-08 |
| GREENSPRING PACKAGING INC | City of Industry, California | 84 | 25 | 10 | 2026-10-08 |
| FURNITURE VILLAGE CANADA INC. | Montreal, Canada | 84 | 0 | 0 | 2026-05-15 |
| FUTURE EPIC INC | St. Louis, Missouri | 84 | 21 | 6 | 2026-10-04 |
| NORVYNS INC | Riverside, California | 84 | 0 | 0 | 2026-04-12 |
| NOVA GREEN GENETICS INC | Pasadena, California | 84 | 10 | 6 | 2026-10-07 |
| NWI NASHVILLE LLC | Nashville, Tennessee | 84 | 10 | 4 | 2026-10-03 |
| NEXEL TRADE CO | Portland, Oregon | 84 | 84 | 49 | 2026-10-09 |
| NEXORA TRADING LLC | Los Angeles, California | 84 | 0 | 0 | 2026-04-23 |
| NEXUS TRADE DYNAMICS INC | Grand Junction, Colorado | 84 | 0 | 0 | 2026-04-15 |
| NICE YOU FASHION INC | New York, New York | 84 | 25 | 9 | 2026-10-08 |
| NICHE BEVERLY | Los Angeles, California | 84 | 4 | 1 | 2026-09-11 |
| NORTH 49 BRANDS INC. | Calgary, Canada | 84 | 3 | 0 | 2026-09-04 |
| NORTHERN FURNITURE MANUFACTURING LL | Grantsburg, Wisconsin | 84 | 2 | 2 | 2026-10-02 |
| NEDLLOYD LOGISTICS USA CORPORATION | Leander, Texas | 84 | 0 | 0 | 2026-05-21 |
| NEWBLUE INTERNATIONAL TRADING IN | Fruita, Colorado | 84 | 0 | 0 | 2024-09-21 |
| MSF INTERNATIONAL LLC | Newark, New Jersey | 84 | 9 | 3 | 2026-10-06 |
| MSS STEEL TUBES USA LLC | Memphis, Tennessee | 84 | 12 | 7 | 2026-10-01 |
| KELLY TAN | Alhambra, California | 84 | 0 | 0 | 2025-02-06 |
| KERNEL TRADING LLC | Los Angeles, California | 84 | 76 | 18 | 2026-09-28 |
| KEYSTONE DEVELOPER LLC | Lakewood, New Jersey | 84 | 0 | 0 | 2026-03-01 |
| KIMBERLEY BEYER | Glenville, North Carolina | 84 | 0 | 0 | 2025-02-06 |
| KINETICVISTA TRADING LLC | San Diego, California | 84 | 27 | 4 | 2026-10-07 |
| KINGBON INDUSTRY LIMITED | Hesperia, California | 84 | 0 | 0 | 2026-06-21 |
| KREBS BROTHERS LLC | Jacksonville, Florida | 84 | 14 | 8 | 2026-10-09 |
| KWI LLC | Chicago, Illinois | 84 | 2 | 2 | 2026-10-03 |
| LEYAO GROUP INC | Arcadia, California | 84 | 3 | 0 | 2026-08-10 |
| LINDA GREENE | Colorado Springs, Colorado | 84 | 2 | 0 | 2026-08-12 |
| LAXIS INC | Denver, Colorado | 84 | 53 | 15 | 2026-10-07 |
| MARCELA LLC | Jackson, Mississippi | 84 | 2 | 0 | 2026-07-16 |
| LOTUS SURFACES LLC | City of Saint Petersburg, Florida | 84 | 5 | 1 | 2026-10-02 |
| LMPG INC. | Longueuil, Canada | 83 | 8 | 4 | 2026-09-28 |
| LOHA FOODS LLC | Honolulu, Hawaii | 83 | 1 | 1 | 2026-09-28 |
| LONE SAIL INC | Los Angeles, California | 83 | 0 | 0 | 2026-06-26 |
| LITEHOUSE INC. | Lowell, Michigan | 83 | 6 | 2 | 2026-10-01 |
| LEXINGTON RUBBER GROUP INC | Jasper, Georgia | 83 | 18 | 7 | 2026-10-07 |
| LUCKY STAR HOME INC. | Austin, Texas | 83 | 0 | 0 | 2026-06-28 |
| LYNKHOR TRADING INC. | San Diego, California | 83 | 0 | 0 | 2026-06-05 |
| MAINLINE FASHIONS INC. | North York, Canada | 83 | 5 | 1 | 2026-09-22 |
| MARIA CERVANTES | Brownsville, Texas | 83 | 0 | 0 | 2026-05-26 |
| MADVINES SPIRITS IN | Madison, Wisconsin | 83 | 7 | 5 | 2026-10-01 |
| ICAT WAREHOUSE INC | El Paso, Texas | 83 | 14 | 3 | 2026-09-20 |
| IIOPS TRADING | San Diego, California | 83 | 0 | 0 | 2025-12-12 |
| INFINITY GLASS AND HARDWARE | Pompano Beach, Florida | 83 | 5 | 3 | 2026-10-06 |
| INFINITY WORLD ENERGY | La Mirada, California | 83 | 1 | 0 | 2026-08-10 |
| 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 |