| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LARYSA KUKSENKO | Canton, Massachusetts | 121 | 0 | 0 | 2025-07-15 |
| LIU XIAN | Hangzhou, China | 121 | 0 | 0 | 2024-12-26 |
| LOTRA LOGISTICS LLC | Ramsey, New Jersey | 121 | 19 | 4 | 2025-11-23 |
| ISLANDWIDE GIFTWARE LTD. | Paradise, Canada | 121 | 2 | 0 | 2025-10-26 |
| JACKLEE | Braintree, Massachusetts | 121 | 1 | 1 | 2025-11-06 |
| JASMINE JOHNSON | Spanish Fork, Utah | 121 | 0 | 0 | 2025-04-05 |
| JAVIER HERNANDEZ | San Antonio, Texas | 121 | 0 | 0 | 2024-12-26 |
| JCI GLOBAL INC. | Trinity, Alabama | 121 | 4 | 1 | 2025-11-18 |
| JCOOPERUSA | Vardaman, Mississippi | 121 | 3 | 0 | 2025-09-12 |
| HYDRO EXTRUSION PORTLAND, INC | Portland, Oregon | 121 | 8 | 4 | 2025-11-26 |
| HUHTAMAKI FOODSERVICE NORDIC OY | Hameenlinna, Finland | 121 | 1 | 1 | 2025-11-24 |
| HUNTSMAN ETHYLENEAMINES LLC | The Woodlands, Texas | 121 | 4 | 0 | 2025-09-20 |
| MASKS GURU INC | Pasadena, California | 121 | 2 | 0 | 2025-09-21 |
| MASU BRAKES NORTH AMERICA INC | Plymouth, Michigan | 121 | 9 | 2 | 2025-11-19 |
| MULHOLLAND SECURITY CENTERS LLC | Los Angeles, California | 121 | 2 | 1 | 2025-11-09 |
| MUNTERS EUROPE AB | Kista, Sweden | 121 | 3 | 2 | 2025-11-28 |
| MENISSEZ USA CORP | Dover, Delaware | 121 | 39 | 6 | 2025-11-06 |
| MILLWORK SALES-ORLANDO-IMPORT | Orlando, Florida | 121 | 12 | 4 | 2025-11-20 |
| MKB COMPANY LLC | Belleville, Pennsylvania | 121 | 9 | 1 | 2025-11-10 |
| KKSC INC | Columbia, South Carolina | 121 | 0 | 0 | 2025-08-25 |
| KNIGHT HARDWOOD FLOORING, INC. | Indian Trail, North Carolina | 121 | 0 | 0 | 2025-05-28 |
| KIM WILLIAMS | Denver, Colorado | 121 | 0 | 0 | 2025-01-22 |
| JR ELECTRONIC TECHNOLOGY CO.,LIMITE | Hong Kong | 121 | 0 | 0 | 2024-11-09 |
| JUYING CO LTD | Centennial, Colorado | 121 | 4 | 0 | 2025-09-28 |
| KRAFTWORTH INC. | Twinsburg, Ohio | 121 | 9 | 5 | 2025-11-26 |
| KRISTEN DAVIS | Maryland | 121 | 0 | 0 | 2025-04-05 |
| LA BENDICION FOODS LLC | Miami, Florida | 121 | 10 | 0 | 2025-10-27 |
| JEREMY JOHNSTON | Nassau, The Bahamas | 121 | 0 | 0 | 2025-04-29 |
| JEROME LAWTON TRADING INC | Los Angeles, California | 121 | 66 | 17 | 2025-11-28 |
| JIAOHUA IMPORT&EXPORT CO.,LTD | Beaumont, California | 121 | 16 | 3 | 2025-11-23 |
| JIEYANG HUANGDUTAO TRADE CO., LTD | Jieyang, China | 121 | 9 | 2 | 2025-11-23 |
| KAMALI | Laredo, Texas | 121 | 28 | 5 | 2025-11-24 |
| KATHERINE CHEN | New York, New York | 121 | 1 | 0 | 2025-10-14 |
| JK TOOLS LLC | Islandia, New York | 121 | 5 | 4 | 2025-11-20 |
| JOHN ROBERTS | Bossier City, Louisiana | 121 | 0 | 0 | 2025-01-09 |
| GUANGZHOU WEIPENGRONG TRADING CO. | San Bernardino, California | 121 | 14 | 5 | 2025-11-18 |
| GRACE BEAUTY IMPORT LLCNPL CO.,LTD. | Montgomery, Alabama | 121 | 0 | 0 | 2025-08-28 |
| GREAT BEAR DIST. LTD | Chesterfield District, United Kingdom | 121 | 0 | 0 | 2025-06-24 |
| HOME DESIGN & DECOR INC | Yonkers, New York | 121 | 6 | 3 | 2025-11-28 |
| HONG KONG XIAOJIUTRADING CO., LIMITED | Moreno Valley, California | 121 | 17 | 5 | 2025-11-26 |
| HANGZHOU YIBAIYI TECHNOLOGY CO.,LTD | Hangzhou, China | 121 | 43 | 7 | 2025-11-25 |
| HANJIA TRADING INC | Houston, Texas | 121 | 0 | 0 | 2023-04-01 |
| HANNASON TECHNOLOGY INC | Westminster, Colorado | 121 | 0 | 0 | 2025-06-30 |
| HANSUH PMS MEXICO | Puebla, Mexico | 121 | 0 | 0 | 2025-02-08 |
| HMI GLASS | Louisville, Kentucky | 121 | 4 | 1 | 2025-11-07 |
| HEART ARROW INC | Commerce, California | 121 | 33 | 10 | 2025-11-28 |
| HELADOS BON SA | Santo Domingo, Dominican Republic | 121 | 8 | 2 | 2025-11-15 |
| GRUPO SCUTUM | Santo Domingo | 121 | 0 | 0 | 2024-10-16 |
| PURE & NATURAL FOOD CONSORTIUM LLC | Corsicana, Texas | 121 | 0 | 0 | 2023-03-16 |
| QED GROUP LTD | Olympia, Washington | 121 | 0 | 0 | 2025-01-19 |
| ROCKY NECK LOBSTER CO II INC | Gloucester, Massachusetts | 121 | 5 | 1 | 2025-11-19 |
| ROEN YJ TRADING INC | Rowland Heights, California | 121 | 66 | 11 | 2025-11-28 |
| ROMPAC, INC | Nogales, Arizona | 121 | 4 | 1 | 2025-10-31 |
| RICHEST INC | Denver, Colorado | 121 | 0 | 0 | 2025-04-01 |
| REESE | Guymon, Oklahoma | 121 | 0 | 0 | 2025-04-01 |
| REFAL INDUSTRIAL AND TRADING LLC | Grand Prairie, Texas | 121 | 10 | 6 | 2025-11-28 |
| QUALITY LOGISTICS SERVICES SAS | 121 | 4 | 0 | 2025-10-02 | |
| VISUAL MARKETING INC | Chicago, Illinois | 121 | 1 | 0 | 2025-09-13 |
| WANG ZHI | Millbrae, California | 121 | 1 | 1 | 2025-11-05 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| WELLS FARGO, N.A. | San Francisco, California | 121 | 0 | 0 | 2024-10-19 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VAST EARN TRADING LIMITED | Tsuen Wan, Hong Kong | 121 | 5 | 1 | 2025-11-10 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| UNION ENGINEERING A S | Fredericia Kommune, Denmark | 121 | 1 | 0 | 2025-09-17 |
| TURBO INTERNATIONAL PARTNERS LLC | Carlsbad, California | 121 | 7 | 2 | 2025-11-24 |
| TURING VIDEO | San Mateo, California | 121 | 4 | 1 | 2025-11-11 |
| TUSHBABY, INC. | Ontario, California | 121 | 0 | 0 | 2025-08-26 |
| UBOXES LLC | Topeka, Kansas | 121 | 2 | 0 | 2025-09-16 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| VIBE APPAREL INC | Los Angeles, California | 121 | 0 | 0 | 2023-09-02 |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| UPTIMISED GLOBAL LLC | Alhambra, California | 121 | 36 | 11 | 2025-11-23 |
| US LUMBER - BALTIMORE - JOPPA | Joppa, Maryland | 121 | 6 | 6 | 2025-11-24 |
| ZUDM CO | Doral, Florida | 121 | 0 | 0 | 2025-05-09 |
| 12 ZODIAC TRADING | Walnut, California | 121 | 0 | 0 | 2023-08-07 |
| 8 BRIGHT ECOMMERCE INC | Rowland Heights, California | 121 | 0 | 0 | 2025-03-06 |
| YUAN WANG | San Marcos, California | 121 | 0 | 0 | 2025-03-11 |
| YUANFENG TECHNOLOGY CO INC | Los Angeles, California | 121 | 11 | 5 | 2025-11-28 |
| YUANTOUHUOSHUI TECHNOLOGY CO.,LTD | Shenzhen, China | 121 | 0 | 0 | 2025-07-09 |
| YVONNE | Houston, Texas | 121 | 0 | 0 | 2025-03-14 |
| YW JUNYANG IMP&EXP CO. | Seattle, Washington | 121 | 0 | 0 | 2024-07-29 |
| WEST MARINE HOLLISTER DIST | Hollister, California | 121 | 0 | 0 | 2025-01-12 |
| WILLIAM JONES | Saint Cloud, Florida | 121 | 0 | 0 | 2025-04-05 |
| WILLIAM MITCHELL | North York, Canada | 121 | 0 | 0 | 2025-04-05 |
| WIN CHECKER (USA) INC. | Manhasset, New York | 121 | 9 | 3 | 2025-11-19 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| WINSTONG INC | Alhambra, California | 121 | 0 | 0 | 2025-03-25 |
| WOOF PET INC | Denver, Colorado | 121 | 11 | 4 | 2025-11-23 |
| XPORTAGT, S.A. | Mixco, Guatemala | 121 | 8 | 3 | 2025-11-11 |
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| XUNMEI (HK) ELECTRONIC COMMERCE CO. | San Bernardino, California | 121 | 6 | 2 | 2025-11-26 |
| YANG JIANG SHI YANG DONG QU XING TA | California, USA | 121 | 0 | 0 | 2023-03-28 |
| YIHAI E-COMMERCE CO.,LIMITED | California | 121 | 1 | 0 | 2025-09-29 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| ZHEJIANG YPOO HEALTH TECHNOLOGY CO. | Wuyi, China | 121 | 0 | 0 | 2025-07-30 |
| WWT | Chengdu, China | 121 | 2 | 0 | 2025-10-03 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TITAN SMART TECH INC | West Hollywood, California | 121 | 0 | 0 | 2023-04-17 |
| 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 |