| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BACCARAT TRADING INC | New York City, New York | 72 | 0 | 0 | 2026-06-16 |
| D&D REYMAR INTERNATIONAL SA DE CV | Zapopan, Mexico | 72 | 1 | 0 | 2026-08-03 |
| COTY SNFORD USA | Sanford, New York | 72 | 7 | 2 | 2026-09-15 |
| DEXLUNE INC | York, New York | 72 | 19 | 7 | 2026-10-06 |
| DIACHO INTL INC | Littleton, Colorado | 72 | 0 | 0 | 2025-05-20 |
| DEFY LOGISTICS | Miami, Florida | 72 | 42 | 3 | 2026-09-22 |
| CONSTANTA BUILDING MATERIAL INC | Highlands Ranch, Colorado | 72 | 0 | 0 | 2025-10-15 |
| FOREST FAIRY LLC | Phoenix, Arizona | 72 | 72 | 49 | 2026-10-08 |
| FORWARD HOME COLLECTION LLC | Irwindale, California | 72 | 6 | 2 | 2026-10-01 |
| FOSHANSHI NANHAIQU ZHAOCHENGJIXIECH | Rialto, California | 72 | 0 | 0 | 2025-05-25 |
| FLUX DIGITAL INC | Denver, Colorado | 72 | 41 | 13 | 2026-10-06 |
| FREDERIC READ | Meridian, Mississippi | 72 | 1 | 1 | 2026-10-05 |
| ESO ORGANIZACION EUROPEA PARA LA IN | Vitacura, Chile | 72 | 0 | 0 | 2024-09-21 |
| EUROPOLISH PRECISION FINISHING USA | Slippery Rock, Pennsylvania | 72 | 8 | 2 | 2026-10-04 |
| EXPRESS OCEAN LOGISTICS INC | Cranford, New Jersey | 72 | 28 | 6 | 2026-09-29 |
| BBL CARGO 157 BLD DE STRASBOURG | Le Havre, France | 72 | 0 | 0 | 2025-08-05 |
| BEACON FORWARDING PVT LTD | Gandhinagar, India | 72 | 3 | 2 | 2026-10-02 |
| BLUE SKY&SEA | Scarborough, Canada | 72 | 1 | 0 | 2026-08-23 |
| BESTOP BAJA LLC | San Marcos, California | 72 | 12 | 3 | 2026-09-30 |
| BIG BEAR LOGISTICS INC | Colorado Springs, Colorado | 72 | 0 | 0 | 2026-03-04 |
| BINGGOGO FASHION INC | Toms River, New Jersey | 72 | 15 | 0 | 2026-09-09 |
| BLUE IRIS TRADING COMPANY LIMITED | Hong Kong | 72 | 10 | 0 | 2026-07-31 |
| BRAY FREE TRADE ZONE WAREHOUSE | Houston, Texas | 72 | 0 | 0 | 2025-09-24 |
| CAGIE SCIENCE AND TECHNOLOGY | Hangzhou, China | 72 | 56 | 15 | 2026-10-09 |
| MICROPOWER LTD LLC | Troy, Ohio | 72 | 4 | 2 | 2026-09-20 |
| MEKGINEER LLC | Rialto, California | 72 | 28 | 9 | 2026-10-08 |
| MERCADIEI IMPORT CORP | Los Angeles, California | 72 | 0 | 0 | 2026-04-23 |
| MERCER CULINARY, LLC | Ronkonkoma, New York | 72 | 0 | 0 | 2026-02-12 |
| MICHELLE BEINER | Hacienda Heights, California | 72 | 13 | 7 | 2026-10-06 |
| MONOS TRAVEL USA OPERATION LTD | Dover, New Hampshire | 72 | 10 | 4 | 2026-10-03 |
| MARIA VERA | Denver, Colorado | 72 | 0 | 0 | 2025-01-02 |
| MISTY | Newkirk, Oklahoma | 72 | 0 | 0 | 2025-04-01 |
| MAXIONG MEXICO | Almoloya, Mexico | 72 | 58 | 15 | 2026-10-08 |
| KUBOTA RICE INDUSTRY (HAWAII) INC. | Honolulu, Hawaii | 72 | 8 | 5 | 2026-10-07 |
| KELDAX LLC | Redwood City, California | 72 | 39 | 4 | 2026-09-13 |
| KESTREL SVG LTD | Kingstown, Saint Vincent and the Grenadines | 72 | 29 | 13 | 2026-10-09 |
| KILGETTY TRADE INC | Louisville, Colorado | 72 | 0 | 0 | 2025-07-20 |
| JINNAH GROUP LLC | Dallas, Texas | 72 | 6 | 2 | 2026-10-02 |
| JIUSHENGGROUPINC | Longmont, Colorado | 72 | 4 | 3 | 2026-10-07 |
| LALLIANCEE INC | Los Angeles, California | 72 | 0 | 0 | 2026-05-05 |
| LAMBE INTERNATIONAL TRADE | Sunset Hills, Missouri | 72 | 0 | 0 | 2026-05-24 |
| JORUI INC. | West Hollywood, California | 72 | 0 | 0 | 2025-01-15 |
| KAIMEI IMPROT INC | Denver, Colorado | 72 | 0 | 0 | 2026-04-10 |
| GOLDORO COMMERCE INC | Chino, California | 72 | 0 | 0 | 2026-06-08 |
| FUN AND FUNCTION PO BOX | Merion, Pennsylvania | 72 | 0 | 0 | 2025-07-24 |
| GALAXY RIDER GROUP INC | Los Angeles, California | 72 | 0 | 0 | 2025-05-21 |
| GROENEVELD-BEKA USA INC | Miami Township, Ohio | 72 | 14 | 7 | 2026-10-04 |
| GUANGZHOU YIHAO XIANGBAO MAOYI YOUX | Olympia, Washington | 72 | 0 | 0 | 2026-03-16 |
| GUANGZHOU ZHENYUE E-COMMERCE CO. | Guangzhou, China | 72 | 0 | 0 | 2026-07-07 |
| GARIBALDI USA, INC. | Dallas, Texas | 72 | 1 | 0 | 2026-07-20 |
| GARY AGRICULTURE IMPORT AND EXPORT | Saint Thomas | 72 | 0 | 0 | 2026-07-02 |
| GATHERLY INC | Lakewood, Colorado | 72 | 0 | 0 | 2026-03-15 |
| GCL CONTAINERS CORP. | Concord, Canada | 72 | 2 | 0 | 2026-08-03 |
| GILMOURS TRADE INC | Denver, Colorado | 72 | 0 | 0 | 2025-08-12 |
| NSI DISTRIBUTION | Brampton, Canada | 72 | 6 | 2 | 2026-09-15 |
| NISAR | Norfolk, Virginia | 72 | 0 | 0 | 2024-11-25 |
| NIT: 4526275-6 AGROINDUSTRIA LEGUMEX S.A. | Chimaltenango, Guatemala | 72 | 0 | 0 | 2025-06-29 |
| OCEAN SURFARI | Saint Thomas | 72 | 22 | 7 | 2026-10-06 |
| OCEANSTART TRADING LLC | Arlington, Virginia | 72 | 0 | 0 | 2026-06-23 |
| OLARRA TRADE CO | El Segundo, California | 72 | 52 | 29 | 2026-10-09 |
| MURRIE APPAREL INC | New York City, New York | 72 | 68 | 0 | 2026-09-05 |
| NEWRGY IMPORT INC | Englewood, Colorado | 72 | 0 | 0 | 2026-03-01 |
| NINGBO SUN TOP TRADE | Ningbo, China | 72 | 57 | 29 | 2026-10-08 |
| HANGZHOU YOUDEBAO TRADING | Salt Lake City, Utah | 72 | 0 | 0 | 2026-03-30 |
| HAZADA CYGNIFY INC | Evanston, Illinois | 72 | 0 | 0 | 2026-04-10 |
| HELEN PEARSON | Toledo, Ohio | 72 | 0 | 0 | 2024-12-26 |
| HELIX RE S. DE R. L DE C.V | Guadalajara, Mexico | 72 | 3 | 0 | 2026-09-03 |
| HUANYAO INTERNATIONAL LIMITED | Charlotte, North Carolina | 72 | 59 | 33 | 2026-10-09 |
| HUIJING HONGKONG CO LIMITED CO CASTLEGATE LOGISTICS INC | Cranbury, New Jersey | 72 | 0 | 0 | 2025-03-20 |
| HUIZHOU MINSHANG NETWORK TECHNOLOGY CO. | San Bernardino, California | 72 | 0 | 0 | 2025-07-18 |
| HX BUSINESS TRADING INC | Sheridan, Wyoming | 72 | 65 | 40 | 2026-10-09 |
| HONG KONG YILUTONG TRADING | Jurupa Valley, California | 72 | 0 | 0 | 2026-06-07 |
| HOPLEY TRADE INC | Denver, Colorado | 72 | 0 | 0 | 2025-08-12 |
| HRB BRANDS LLC | Westport, Connecticut | 72 | 0 | 0 | 2025-01-18 |
| GURTLONG TEXTILE | Hesperia, California | 72 | 13 | 1 | 2026-09-21 |
| LUMIERE DEUX CORPORATION | Princeton, New Jersey | 72 | 72 | 11 | 2026-09-25 |
| LUXZONE LLC | Boca Raton, Florida | 72 | 2 | 1 | 2026-09-13 |
| M68 SUPPLIES INC | Carson, California | 72 | 0 | 0 | 2025-05-22 |
| LETHU THAI | Ashburn, Virginia | 72 | 0 | 0 | 2025-01-09 |
| JENNIFER PANIAN | Homestead, Florida | 72 | 4 | 4 | 2026-10-06 |
| JGI USA MONTABERT | Nashville, Illinois | 72 | 0 | 0 | 2026-04-08 |
| JIANGUO TRADING INC | Sacramento, California | 72 | 0 | 0 | 2026-07-03 |
| J.BELLA DISTRIBUTORS INC | Miami, Florida | 72 | 6 | 2 | 2026-10-01 |
| JAIDEN ALL SERVICE AUTO CLUB | Nassau, The Bahamas | 72 | 0 | 0 | 2026-02-12 |
| IGUANA COO FRESH FOODS | Doral, Florida | 71 | 0 | 0 | 2026-04-28 |
| INDUSTRIA TEXTIL QALYUB SA DE CV | Zapopan, Mexico | 71 | 53 | 26 | 2026-10-09 |
| GIBBS INTERWIRE PRODUCTS INC | Bristol, Connecticut | 71 | 3 | 0 | 2026-08-31 |
| GILDAN IMPORT INC | York, New York | 71 | 1 | 0 | 2026-07-25 |
| GLOBE SOURCE TRADING LTD | Irvine, California | 71 | 0 | 0 | 2026-06-18 |
| FUNDAL CORP | Humacao | 71 | 8 | 3 | 2026-09-24 |
| GAOYOU HONGTU E-COMMERCE CO., LTD | San Bernardino, California | 71 | 5 | 1 | 2026-09-22 |
| GS CAPSULE USA LLC | Edison, New Jersey | 71 | 1 | 0 | 2026-08-11 |
| MATE PRECISION TECHNOLOGIES | Anoka, Minnesota | 71 | 11 | 4 | 2026-10-05 |
| METARROMAND INC | Louisville, Kentucky | 71 | 0 | 0 | 2026-06-15 |
| METRO MART WHOLESALES INC | New York, New York | 71 | 9 | 6 | 2026-10-03 |
| MEISTERSOLUTION,ALLC | Trenton, New Jersey | 71 | 0 | 0 | 2026-03-28 |
| MIRACASE INTERNATIONAL LIMITED | Desert Hot Springs, California | 71 | 53 | 11 | 2026-10-06 |
| MITSUI CHEMICALS CROP & LIFE SOLUTIONS, INC. | Chuo-ku, Japan | 71 | 5 | 2 | 2026-09-26 |
| MLW TRADING | Malverne, New York | 71 | 0 | 0 | 2026-03-04 |
| MONAGRO FRESH LLC | Hialeah, Florida | 71 | 43 | 25 | 2026-10-08 |
| 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 |