| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| INDEVCO PLASTICS | Longview, Texas | 122 | 8 | 5 | 2025-11-21 |
| ISS GLOBAL FORWARDING BAHRAIN | Bahrain | 122 | 0 | 0 | 2024-01-01 |
| JACK JI | Eastvale, California | 122 | 0 | 0 | 2025-01-03 |
| NEXOES INC. | Walnut, California | 122 | 0 | 0 | 2024-09-08 |
| NHI MECHANICAL MOTION LLC | Claremont, New Hampshire | 122 | 10 | 2 | 2025-11-18 |
| NICELIFE FURNITURE INC | Rowland Heights, California | 122 | 25 | 9 | 2025-11-26 |
| NINGBO YUANCHUAN TRADING CO.,LTD | Ningbo, China | 122 | 0 | 0 | 2024-03-05 |
| NOCS PROVISIONS LLC | Alpine, California | 122 | 8 | 3 | 2025-11-23 |
| OLIVER HOME FURNISHINGS LLC | High Point, North Carolina | 122 | 6 | 3 | 2025-11-28 |
| NOVER CHECHILER GROP CORP | Los Angeles, California | 122 | 1 | 0 | 2025-10-01 |
| OAKPLOY LLC | Atlanta, Georgia | 122 | 7 | 3 | 2025-11-21 |
| KUMART LLC | Bentonville, Arkansas | 122 | 5 | 1 | 2025-11-01 |
| KENXIONG TRADING CO., LTD | Denver, Colorado | 122 | 17 | 0 | 2025-10-21 |
| KIDZLANE LLC | Austin, Texas | 122 | 0 | 0 | 2025-07-19 |
| KINEXO, INC | Smyrna, Tennessee | 122 | 10 | 3 | 2025-11-16 |
| KALIMERA IMPORTS | Birmingham, Alabama | 122 | 7 | 2 | 2025-11-06 |
| KBX LOGISTICS, LLC | Wichita, Kansas | 122 | 46 | 23 | 2025-11-28 |
| KCM MARKETING INC. | Anaheim, California | 122 | 1 | 0 | 2025-10-01 |
| JEHAHN CORP | Hanover, Maryland | 122 | 5 | 1 | 2025-11-13 |
| KNOWN GROUP LLC | Dallas, Texas | 122 | 0 | 0 | 2025-06-28 |
| HONEYWELL BRYAN PLANT | Bryan, Texas | 122 | 0 | 0 | 2025-03-15 |
| GOOJI LLC | Fontana, California | 122 | 5 | 1 | 2025-11-12 |
| GUANG JING DESIGN (SHENZHEN) CO. | Beaumont, California | 122 | 0 | 0 | 2024-11-11 |
| GUANGDONG GUANHAO HIGH-TECH CO.,LTD | Zhanjiang, China | 122 | 6 | 3 | 2025-11-23 |
| HI-TECH SPRING GA INC | Atlanta, Georgia | 122 | 26 | 5 | 2025-11-09 |
| HIGHFUTURE SMART CORP | Dover, Delaware | 122 | 0 | 0 | 2024-12-08 |
| GUPAMIAG GROUP INC | Chino, California | 122 | 0 | 0 | 2022-12-07 |
| HAFSA EXPORT | Kanpur, India | 122 | 1 | 1 | 2025-11-13 |
| MEDEF USA LLC | Savannah, Georgia | 122 | 3 | 2 | 2025-11-19 |
| MEHALI PAPERS PRIVATE LIMITED | Bharuch, India | 122 | 0 | 0 | 2025-08-30 |
| MEILINK TECHNOLOGY INC | Chino, California | 122 | 0 | 0 | 2024-03-11 |
| MICHAEL HARRISON | Los Angeles, California | 122 | 0 | 0 | 2025-01-29 |
| MICHAEL LAYNE | Toronto, Canada | 122 | 0 | 0 | 2025-02-06 |
| MICHAEL MASON | New York, New York | 122 | 0 | 0 | 2025-03-30 |
| MICHAEL REEVES | Tucson, Arizona | 122 | 1 | 1 | 2025-11-21 |
| MS MYSTIC WEAVES INC | York, New York | 122 | 3 | 0 | 2025-10-01 |
| MUC-OFF USA LLC | Columbia, South Carolina | 122 | 16 | 6 | 2025-11-26 |
| MOBILI FIVER S.R.L. | Pordenone, Italy | 122 | 9 | 4 | 2025-11-22 |
| MORE TRADING LLC | Northvale, New Jersey | 122 | 8 | 2 | 2025-11-25 |
| MITCHELL CRANE | Houston, Texas | 122 | 1 | 0 | 2025-10-22 |
| MATTHEW NELSON | Minneapolis, Minnesota | 122 | 0 | 0 | 2025-04-05 |
| MCCAFFERY NOLTE AND ASSOCIATES INC | Issaquah, Washington | 122 | 2 | 0 | 2025-09-30 |
| MEBS GLOBAL REACH LIMITED | Nairobi, Kenya | 122 | 24 | 7 | 2025-11-28 |
| MARKETING HOLDERS | Mims, Florida | 122 | 2 | 1 | 2025-11-17 |
| MARTIN MARIETTA | Alabama | 122 | 3 | 1 | 2025-11-06 |
| PEIPEI LI | Sammamish, Washington | 122 | 0 | 0 | 2025-04-29 |
| PENG | Guangzhou, China | 122 | 0 | 0 | 2024-12-26 |
| PERDOMO DISTRIBUTOR, LLC | Miami, Florida | 122 | 3 | 3 | 2025-11-13 |
| PERETTI LEATHER GROUP INC | Greensboro, North Carolina | 122 | 7 | 4 | 2025-11-22 |
| PRIMA COLLECTION | Vernon, California | 122 | 1 | 1 | 2025-11-03 |
| PRIMARY PRODUCTS INGREDIENTS AMERIC | Lafayette, Indiana | 122 | 0 | 0 | 2025-06-04 |
| PRINCETON TRADE CONSULTING GROUP DB | Kutztown, Pennsylvania | 122 | 1 | 0 | 2025-10-23 |
| PROCURALL SOLUTIONS | Wilmington, Delaware | 122 | 8 | 4 | 2025-11-16 |
| PARAMOUNT STONE WORKS | Spring Hill, Florida | 122 | 17 | 7 | 2025-11-21 |
| PILOTTRACK | Skokie, Illinois | 122 | 8 | 7 | 2025-11-19 |
| PLEXON, INC. | Union, New Jersey | 122 | 6 | 3 | 2025-11-19 |
| POLIURETANOS SW PUEBLA, SA DE CV | Huejotzingo, Mexico | 122 | 8 | 3 | 2025-11-22 |
| POLYCORP LTD | Elora, Canada | 122 | 7 | 0 | 2025-10-07 |
| WHEEL TECH GROUP INC. | Concord, Canada | 122 | 11 | 1 | 2025-11-05 |
| WILLIAMS BAYER | Sun Prairie, Wisconsin | 122 | 0 | 0 | 2025-06-30 |
| WINMAX INC | Vancouver, Canada | 122 | 0 | 0 | 2025-05-20 |
| WINNERSLEAD INC | Aurora, Colorado | 122 | 0 | 0 | 2024-03-24 |
| YIWU XITONG IMPORT&EXPORT CO.,LTD | Wenzhou, China | 122 | 1 | 0 | 2025-09-02 |
| YIWU YOUXU PLASTIC PRODUCTS CO., LTD | Yiwu, China | 122 | 36 | 10 | 2025-11-28 |
| YORTH TRADING INC | Covina, California | 122 | 3 | 0 | 2025-09-17 |
| YUELY INTL INC | City of Industry, California | 122 | 0 | 0 | 2024-06-18 |
| ZALKIN AMERICAS LLC | Statham, Georgia | 122 | 4 | 1 | 2025-11-04 |
| ZEEE TRADING INC | Houston, Texas | 122 | 0 | 0 | 2025-05-23 |
| ZHANG HONGFA | Xuzhou, China | 122 | 32 | 5 | 2025-11-26 |
| ZIEGLER USA INC. | The Woodlands, Texas | 122 | 13 | 5 | 2025-11-22 |
| ZSPEC FLOW CONTROL, LNC. | Houston, Texas | 122 | 0 | 0 | 2025-08-20 |
| WTM SALES AND MARKETING(USA) CORP | Rialto, California | 122 | 0 | 0 | 2024-12-20 |
| X-COMPANY INC. | Laval, Canada | 122 | 4 | 2 | 2025-11-14 |
| XIA MEN OU LIN KAI YI SHU CO.,LTD | Xiamen, China | 122 | 3 | 1 | 2025-11-14 |
| YATU GROUP(USA),INCORPORATED | Alhambra, California | 122 | 9 | 5 | 2025-11-20 |
| YI WU | York, Pennsylvania | 122 | 0 | 0 | 2025-01-31 |
| 1000960931 ONTARIO INC. | Mississauga, Canada | 122 | 19 | 4 | 2025-11-20 |
| TRI-STATE WILBERT VAULT | Ironton, Ohio | 122 | 4 | 2 | 2025-11-15 |
| TRACY JOHNSON | Lake Villa, Illinois | 122 | 0 | 0 | 2024-12-23 |
| TRACY NGUYEN | Hoschton, Georgia | 122 | 0 | 0 | 2025-01-07 |
| TRANSGLOBAL SOLUTIONS INC. | Alhambra, California | 122 | 0 | 0 | 2024-06-27 |
| TF-METAL USA, LLC | Kentucky | 122 | 0 | 0 | 2024-02-16 |
| THAO NGUYEN FASHION CO LTD | An Duong, Vietnam | 122 | 0 | 0 | 2025-02-11 |
| TDY CARGO | Ashdod, Israel | 122 | 7 | 3 | 2025-11-26 |
| THE SHIPPER INTERFOR SALES MARKETING LTD. | Burnaby, Canada | 122 | 11 | 1 | 2025-10-31 |
| THE STONE SURFACES | Doral, Florida | 122 | 6 | 4 | 2025-11-24 |
| THOMAS LEE LTD | Summerville, South Carolina | 122 | 0 | 0 | 2025-07-08 |
| TO ORDER:IFIC BANK LTD. | Chattogram, Bangladesh | 122 | 0 | 0 | 2024-09-16 |
| TONGBANG ENTERPRISE,INC. | Georgia | 122 | 1 | 0 | 2025-09-06 |
| TONI SMITH | East Lynn, West Virginia | 122 | 0 | 0 | 2025-01-22 |
| TONY ALVAREZ RENTAL, INC. | Municipio de Orocovis | 122 | 5 | 2 | 2025-11-22 |
| TJ TRANSLOAD INC. | Newark, New Jersey | 122 | 0 | 0 | 2024-11-11 |
| VANITY GROUP UK LIMITED | London, United Kingdom | 122 | 7 | 2 | 2025-11-25 |
| VEND TECH INTERNATIONAL INC | Soddy-Daisy, Tennessee | 122 | 4 | 0 | 2025-10-13 |
| WANT WANT NORTH AMERICA LLC | Dover, Delaware | 122 | 77 | 39 | 2025-11-28 |
| WEINIG HOLZ-HER USA INC | Mooresville, North Carolina | 122 | 24 | 8 | 2025-11-27 |
| VICKI SMITH | Wetumpka, Alabama | 122 | 0 | 0 | 2025-01-28 |
| VIRGIE PEDROZA | Burton, Ohio | 122 | 2 | 1 | 2025-11-06 |
| UIP INTERNATIONAL, INC | Pompano Beach, Florida | 122 | 5 | 2 | 2025-11-20 |
| VIVINO SELECTIONS INC | Pittsburgh, Pennsylvania | 122 | 12 | 6 | 2025-11-22 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |