| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DC HOLDING CA, INC. | Industry, California | 78 | 39 | 10 | 2026-10-02 |
| DDON LINK INC | Miami, Florida | 78 | 0 | 0 | 2025-04-16 |
| DEBRA HALL | New Albany, Indiana | 78 | 0 | 0 | 2025-02-06 |
| COZART DATAWAVE INNOVATIONS LLC | Louisville, Kentucky | 78 | 78 | 16 | 2026-10-09 |
| COZY N BATH MIDUCHA PHONIS INC | Ontario, California | 78 | 11 | 2 | 2026-09-28 |
| CROSSOCEAN TRADE INC | San Bernardino, California | 78 | 18 | 6 | 2026-10-07 |
| CRYSTAL HALL | Brunswick, Georgia | 78 | 1 | 0 | 2026-07-22 |
| DANQUMEI USA INC | West Jordan, Utah | 78 | 14 | 1 | 2026-09-13 |
| DARLENE FILTER | Marana, Arizona | 78 | 1 | 0 | 2026-09-02 |
| COSTA NOVA USA INC | Brewster, New York | 78 | 10 | 0 | 2026-09-04 |
| D AND C INTERNATIONAL LOGISTICS | Diamond Bar, California | 78 | 36 | 15 | 2026-10-02 |
| JENNIFER COLEMAN | Clyde, Ohio | 78 | 1 | 1 | 2026-10-08 |
| JIANGYIN AIKESIDI TRADING CO., LTD | California | 78 | 0 | 0 | 2024-08-28 |
| INDUSTRY CIRCLE WAY | La Mirada, California | 78 | 0 | 0 | 2026-04-15 |
| INFNITY TRADE LLC | Hazelwood, Missouri | 78 | 0 | 0 | 2026-07-03 |
| INSTANT SYSTEMS USA, LLC | Marco Island, Florida | 78 | 8 | 2 | 2026-09-30 |
| INTERNATIONAL FILTRATION SERVICES | Belleville, Michigan | 78 | 4 | 2 | 2026-09-24 |
| JADE STAR HI TECH MANUFACTURING SDN BHD | Klang, Malaysia | 78 | 0 | 0 | 2025-10-24 |
| GOLDEN TOO GLOBAL LLC | Pontiac, Michigan | 78 | 5 | 2 | 2026-09-12 |
| GOLDENBRIDGE CLOTHING INC | New York City, New York | 78 | 0 | 0 | 2026-04-01 |
| GRENSHAW TRADING INC | San Jose, California | 78 | 37 | 14 | 2026-10-08 |
| GRIN'S WHOLESALE INC | Compton, California | 78 | 1 | 0 | 2026-07-15 |
| GSETIDY GROP CORP | Denver, Colorado | 78 | 0 | 0 | 2026-03-11 |
| GUANGZHOU SIJIE PIJU | Moreno Valley, California | 78 | 58 | 18 | 2026-10-06 |
| GLADIOUS FASHION INC. | Irvine, California | 78 | 10 | 4 | 2026-10-06 |
| GLASS AVENUE | Burlingame, California | 78 | 0 | 0 | 2025-06-23 |
| GLOBAL CAPITAL CARIBBEAN | Gros Islet, Saint Lucia | 78 | 16 | 6 | 2026-10-09 |
| GLOWSPA COMMERCE INC | San Jacinto, California | 78 | 0 | 0 | 2026-06-28 |
| GM CCA-PONTIAC PARTS PLT | Pontiac, Michigan | 78 | 38 | 4 | 2026-10-01 |
| MAY LEE | Republic, Missouri | 78 | 0 | 0 | 2025-01-09 |
| MIDWEST STONE COMPANY | Burnsville, Minnesota | 78 | 11 | 4 | 2026-09-24 |
| MARIA VALENTIN | Beaverton, Oregon | 78 | 1 | 0 | 2026-08-26 |
| MARIBEL MARTINEZ | Phoenix, Arizona | 78 | 0 | 0 | 2025-01-22 |
| MEADOWS CMPG INC | Norfolk, Virginia | 78 | 3 | 2 | 2026-10-09 |
| MEDICAL GUARDIAN | Sharon Hill, Pennsylvania | 78 | 7 | 3 | 2026-10-05 |
| MOOC INTERNATIONAL INC | Lambertville, Michigan | 78 | 0 | 0 | 2026-06-09 |
| JJSV LLC | Green, Pennsylvania | 78 | 39 | 12 | 2026-10-01 |
| JOHN SALT | Milledgeville, Illinois | 78 | 0 | 0 | 2025-01-08 |
| KARLA FERNANDEZ | Hayward, California | 78 | 0 | 0 | 2025-08-12 |
| KIMBERLY NORRIS | Morgantown, West Virginia | 78 | 0 | 0 | 2025-01-29 |
| KISMET HOLDING GROUP, INC | Greensboro, North Carolina | 78 | 0 | 0 | 2025-11-25 |
| KKIP INTERNATION INC | La Mirada, California | 78 | 0 | 0 | 2026-03-04 |
| KELLY HE | Temple City, California | 78 | 0 | 0 | 2025-03-19 |
| KILLER INSTINCT - MN | Windom, Minnesota | 78 | 6 | 1 | 2026-09-15 |
| JOSE MEJIA | Ephrata, Washington | 78 | 0 | 0 | 2025-01-09 |
| JOYEASE INC | Kokomo, Mississippi | 78 | 0 | 0 | 2026-04-03 |
| JUDY JOHNSON | Southaven, Mississippi | 78 | 0 | 0 | 2025-04-29 |
| JULES | Roubaix, France | 78 | 18 | 5 | 2026-10-06 |
| KOVO TRADING INC | Denver, Colorado | 78 | 0 | 0 | 2026-05-31 |
| KRIZIA & KRISTINE INC. | Wheeling, Illinois | 78 | 7 | 2 | 2026-09-19 |
| LANDZIE LLC | Cinnaminson, New Jersey | 78 | 7 | 3 | 2026-09-30 |
| LONGVIEW PRODUCT | Los Angeles, California | 78 | 58 | 22 | 2026-10-08 |
| LOT | Dubbo, Australia | 78 | 0 | 0 | 2026-05-15 |
| M S GLOBAL FOOD TRADE | Princeton, New Jersey | 78 | 3 | 0 | 2026-08-08 |
| LDLC PACKAGING LTD | New York City, New York | 78 | 78 | 23 | 2026-10-08 |
| LEESMAN USA INC | Claremont, California | 78 | 72 | 40 | 2026-10-08 |
| LUME TEC INC | White Plains, New York | 78 | 74 | 47 | 2026-10-09 |
| LYMERTIN COMPANY INC | Hallandale Beach, Florida | 78 | 13 | 2 | 2026-10-03 |
| LYRIDZ INNOVATIONS LIMITED | Jurupa Valley, California | 78 | 11 | 3 | 2026-09-29 |
| M HOLLAND WAREHOUSE PLASTICS | United States | 78 | 0 | 0 | 2025-05-16 |
| M&N TRADING GROUP INC | Portland, Oregon | 78 | 0 | 0 | 2023-11-29 |
| LIFELY INC | Pittsburgh, Pennsylvania | 78 | 16 | 6 | 2026-10-07 |
| LINDA MYERS | Hanover, Pennsylvania | 78 | 8 | 1 | 2026-10-06 |
| NILCO SOMMERS INC. | Branchburg, New Jersey | 78 | 7 | 4 | 2026-09-28 |
| NINGBO CHENSHI INFORMATION TECHNOLOGY CO | Ningbo, China | 78 | 7 | 3 | 2026-09-29 |
| HAWAII MEATS LLC | Kapolei, Hawaii | 78 | 6 | 2 | 2026-09-11 |
| HEAN | Tianjin, China | 78 | 14 | 1 | 2026-10-08 |
| GUOSHU TRADING INC | Irvine, California | 78 | 0 | 0 | 2026-03-31 |
| H SAENZ CHB | Brownsville, Texas | 78 | 22 | 6 | 2026-10-08 |
| HYUNDAI ADVANCED MATERIALS USA,INC | Suwanee, Georgia | 78 | 5 | 3 | 2026-09-17 |
| HITACHI ENERGY POWER CONVERSION SOL | San Diego, California | 78 | 8 | 3 | 2026-10-08 |
| HM PACIFIC NORTHWEST, INC. | Irving, Texas | 78 | 9 | 2 | 2026-10-08 |
| HOLMES PRODUCTS EUROPE LTD | France | 78 | 11 | 2 | 2026-09-30 |
| HOLLOWAY CREEK PARTNERS | San Diego, California | 77 | 44 | 15 | 2026-10-09 |
| HONG KONG BO MING TRADING LIMITED | Hong Kong, Hong Kong | 77 | 0 | 0 | 2026-04-30 |
| HARWAY INNOVATION INC | Los Angeles, California | 77 | 7 | 0 | 2026-09-09 |
| HEFEI NOVALONE E-COMMERCE | Mississauga, Canada | 77 | 1 | 0 | 2026-07-17 |
| HAPURS | San Bernardino, California | 77 | 45 | 20 | 2026-10-06 |
| HAR ADHESIVE TECHNOLOGIES | Bedford, Ohio | 77 | 0 | 0 | 2026-07-11 |
| HARMIOANY USA INC | Mountain Home, Arkansas | 77 | 4 | 0 | 2026-08-02 |
| HUAXING CABLE USA LLC | Irvine, California | 77 | 14 | 5 | 2026-10-08 |
| HVAC MIRAGE INCORPORATED | San Diego, California | 77 | 6 | 3 | 2026-09-27 |
| HYDAC TECHN. CORP. | Valley, Pennsylvania | 77 | 0 | 0 | 2026-03-07 |
| HOX TRADING INC | Chino, California | 77 | 25 | 16 | 2026-10-07 |
| MOROCCANOIL WAREHOUSE | Cranbury, New Jersey | 77 | 2 | 0 | 2026-07-14 |
| MOUNTAIN TOP FOAM | Tolleson, Arizona | 77 | 0 | 0 | 2026-05-26 |
| MPOWER LIVING LLC | San Rafael, California | 77 | 0 | 0 | 2025-12-17 |
| MS AUTO AND PART EXPORT CORP | Hialeah, Florida | 77 | 17 | 4 | 2026-09-27 |
| MI CAMPO PRODUCT INC | Miami, Florida | 77 | 9 | 3 | 2026-10-05 |
| MCARTHUR RIVER MINING PTY LTD | Stuart Park, Australia | 77 | 0 | 0 | 2026-07-03 |
| MELANIE NICHOLS | Birmingham, Alabama | 77 | 0 | 0 | 2025-03-05 |
| MARISUN GROUP INC | Benicia, California | 77 | 0 | 0 | 2026-03-03 |
| INDUXTRA DE SUMINISTROS LLORELLA SA | Girona, Spain | 77 | 1 | 1 | 2026-09-25 |
| JENNY HUANG | Highlands Ranch, Colorado | 77 | 0 | 0 | 2025-02-06 |
| JESSICA LOLLIS | Simpsonville, South Carolina | 77 | 4 | 3 | 2026-09-17 |
| INTERSER GROUP | Hidalgo, Texas | 77 | 38 | 20 | 2026-10-07 |
| IZIPIZI USA LLC | York, New York | 77 | 6 | 2 | 2026-09-19 |
| JACADI SAS | France | 77 | 19 | 6 | 2026-10-06 |
| JACKIE SMITH | Vancouver, Washington | 77 | 0 | 0 | 2025-01-12 |
| GLOBAL PARTNERS TRADE INC | Austin, Texas | 77 | 4 | 0 | 2026-07-31 |
| 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 |