| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JOSEPH FONG | Honolulu, Hawaii | 129 | 0 | 0 | 2025-04-19 |
| J-STAR CLOTHING INC | Rowland Heights, California | 129 | 28 | 11 | 2026-02-25 |
| JABBCO LLC | Mesquite, Nevada | 129 | 1 | 0 | 2025-12-01 |
| JAGERMEISTER USA | White Plains, New York | 129 | 24 | 1 | 2026-02-14 |
| JAGGIE TRADE INC | Flushing, New York | 129 | 15 | 7 | 2026-02-19 |
| JAM APPAREL LLC | Miami, Florida | 129 | 11 | 6 | 2026-02-25 |
| JAMES MORRIS | Point, Texas | 129 | 0 | 0 | 2025-01-07 |
| JAMES RICHARDSON | Ontario, Canada | 129 | 0 | 0 | 2025-11-05 |
| JUSTIN LEE | Gardena, California | 129 | 0 | 0 | 2025-03-19 |
| KA SHOPS INC. | Duluth, Georgia | 129 | 4 | 3 | 2026-02-27 |
| KALIMERA IMPORTS | Birmingham, Alabama | 129 | 7 | 2 | 2026-02-25 |
| KANDA FLOORS INC | Atlanta, Georgia | 129 | 16 | 7 | 2026-02-21 |
| KIM JOHNSON | Milton, Wisconsin | 129 | 0 | 0 | 2025-01-08 |
| JIAXINGRUICHENG CANGCHUFUWU YOUXIAN | San Bernardino, California | 129 | 4 | 1 | 2026-02-10 |
| JIE KUANG | Langley, Canada | 129 | 5 | 0 | 2026-01-14 |
| JM TRADING COMPANY | Newark, Delaware | 129 | 0 | 0 | 2025-09-23 |
| KELLY CHENG | Virginia | 129 | 0 | 0 | 2025-01-02 |
| LUNA IMPORTS LLC | Sheridan, Wyoming | 129 | 15 | 5 | 2026-02-18 |
| LUNAR ECHO LABS | Menifee, California | 129 | 5 | 2 | 2026-02-17 |
| M&H UNIFORMS | Burlingame, California | 129 | 1 | 0 | 2026-01-23 |
| LEON'S FURNITURE WAREHOUSE | Winnipeg, Canada | 129 | 0 | 0 | 2024-04-28 |
| LIBER CHOCOLATE FOOD PRODUCTS INC | Bayonne, New Jersey | 129 | 4 | 1 | 2026-02-14 |
| LINDA BRAY | San Antonio, Texas | 129 | 0 | 0 | 2025-03-30 |
| LINKFLOW INC | Sheridan, Wyoming | 129 | 34 | 8 | 2026-02-13 |
| LIU BIN | Dongyang, China | 129 | 1 | 0 | 2025-12-03 |
| LIUCHAO | St. Louis, Missouri | 129 | 0 | 0 | 2025-04-01 |
| LC HOME INTL TRADING INC | Denver, Colorado | 129 | 0 | 0 | 2025-07-25 |
| LEE HING INC | Colorado Springs, Colorado | 129 | 9 | 0 | 2026-01-13 |
| LEGRAND CANADA INC | Vaughan, Canada | 129 | 8 | 3 | 2026-02-24 |
| HIMMEL GMBH | Gescher, Germany | 129 | 1 | 1 | 2026-01-31 |
| HARMONY FLOORS LLC | Fremont, California | 129 | 10 | 0 | 2026-01-19 |
| HANGZHOU WANGSHANG HOME FASHIONS CO | Naperville, Illinois | 129 | 0 | 0 | 2025-04-07 |
| HANON SYSTEMS EFP | Concord, Canada | 129 | 4 | 3 | 2026-02-19 |
| HANOVER LOGISTICS | Hanover, Pennsylvania | 129 | 1 | 0 | 2025-12-30 |
| GREENER DAY SOLUTIONS LLC | Phoenix, Arizona | 129 | 5 | 3 | 2026-02-17 |
| GUANGZHOULUOTUOHUWAIYONGPIN CO.,LTD | Somerset, New Jersey | 129 | 0 | 0 | 2025-03-06 |
| MONTAY LEAND LLC | Lewes, Delaware | 129 | 0 | 0 | 2023-05-21 |
| MORE TRADING LLC | Northvale, New Jersey | 129 | 7 | 1 | 2026-02-17 |
| MY ABOVE GROUND POOLS | Fresno, California | 129 | 3 | 0 | 2026-01-23 |
| NOATUM PROJECT CARGO MEXICO, S.A. | Mexico City, Mexico | 129 | 3 | 3 | 2026-02-13 |
| NBC TRADE INC | Irvine, California | 129 | 0 | 0 | 2024-08-07 |
| NEILS'EXPRESS LLC | San Leandro, California | 129 | 0 | 0 | 2025-08-20 |
| NOVO NORDISK DAPI-US | Clayton, North Carolina | 129 | 5 | 1 | 2026-02-09 |
| NUEVA PESCANOVA FRANCE | France | 129 | 3 | 3 | 2026-02-05 |
| NADIR FIGUEIREDO S.A. | Suzano, Brazil | 129 | 4 | 2 | 2026-02-23 |
| NANXIAN MI CHENG TECHNOLOGY CO. | San Bernardino, California | 129 | 0 | 0 | 2025-11-18 |
| NEXGISTICS WEST | Las Vegas, Nevada | 129 | 17 | 6 | 2026-02-20 |
| NING BO BO YUE QI CHE KE JI CO. | San Bernardino, California | 129 | 0 | 0 | 2025-10-28 |
| MANN LAKE HOLDINGS INC. | Hackensack, Minnesota | 129 | 0 | 0 | 2025-08-19 |
| MANNA PRO DALLAS | Dallas, Texas | 129 | 6 | 1 | 2026-02-07 |
| MARGINS FOR PROFIT, INC. | Miramar Beach, Florida | 129 | 2 | 2 | 2026-02-18 |
| MARIA NUNEZ | Oxnard, California | 129 | 0 | 0 | 2025-04-22 |
| MAD BEAUTY USA LLC | Union, New Jersey | 129 | 8 | 5 | 2026-02-13 |
| MAILHOT INDUSTRIES INC. | Saint-Jacques, Canada | 129 | 9 | 4 | 2026-02-15 |
| MANABOON CO LTD | Minami, Japan | 129 | 2 | 0 | 2026-01-05 |
| MARTINREA INDUSTRIES INC | North Vernon, Indiana | 129 | 9 | 4 | 2026-02-27 |
| MARY GREEN | Evanston, Wyoming | 129 | 0 | 0 | 2025-01-14 |
| MODEL A LLC | Seattle, Washington | 129 | 56 | 13 | 2026-02-22 |
| MAXIM LABEL & PACKAGING HIGH POINT | High Point, North Carolina | 129 | 4 | 1 | 2026-02-13 |
| MAYAAMERICA LLC | Emmetsburg, Iowa | 129 | 2 | 0 | 2026-01-24 |
| MIGUEL MARTINEZ | Garner, North Carolina | 129 | 0 | 0 | 2025-10-14 |
| INCHCAPE BARBADOS | Saint Michael, Barbados | 129 | 15 | 6 | 2026-02-24 |
| INCOBRASA INDUSTRIES LTD | Gilman, Illinois | 129 | 1 | 0 | 2026-01-07 |
| INDEPENDENCE VALVE & SUPPLY | Deer Park, Texas | 129 | 5 | 2 | 2026-02-22 |
| INDORAMA VENTURES MOBILITY WINNSBOR | Winnsboro, South Carolina | 129 | 0 | 0 | 2025-11-26 |
| INDUSTRIAS OMEGA C.A | Quito, Ecuador | 129 | 8 | 3 | 2026-02-18 |
| HUNTSMAN PERFORMANCE PRODUCTS | Channelview, Texas | 129 | 2 | 2 | 2026-02-22 |
| HURRICANE SPARK INC | Rowland Heights, California | 129 | 3 | 0 | 2025-12-21 |
| IAJ APPAREL LLC | New York, New York | 129 | 4 | 2 | 2026-02-18 |
| INTERNATIONAL GOLDEN MAPLE PLASTIC | Scarborough, Canada | 129 | 0 | 0 | 2025-05-22 |
| INTERNATIONAL WOOD BUSINESS LLC | Winter Garden, Florida | 129 | 0 | 0 | 2025-11-08 |
| IGQ | Harvey, Illinois | 129 | 0 | 0 | 2025-03-03 |
| IMERYS DO BRASIL COMERCIO DE EXTRACAO DE MINERIOS LTDA | Mogi das Cruzes, Brazil | 129 | 7 | 1 | 2026-02-10 |
| SHENZHEN YIFAN E-COMMERCE CO., LTD. | Olympia, Washington | 129 | 3 | 3 | 2026-02-22 |
| SHENZHEN ZHONGCHANGSHENG IMP&EXP CO | Shenzhen, China | 129 | 0 | 0 | 2024-04-09 |
| SHRI SHIVA FOODS INC | Floral Park, New York | 129 | 0 | 0 | 2025-01-13 |
| SPECIAL WISDOM TRADING INC | Thornwood, New York | 129 | 122 | 16 | 2026-02-07 |
| SOLGEN POWER LLC | Pasco, Washington | 129 | 0 | 0 | 2023-12-05 |
| SOLI ORGANIC INC | Virginia | 129 | 0 | 0 | 2025-11-05 |
| SOLUGEN INC | Houston, Texas | 129 | 0 | 0 | 2025-10-07 |
| SONEPAR GLOBAL SOURCING SA | Lancy, Switzerland | 129 | 17 | 5 | 2026-02-25 |
| STYLE REVOLUTION LLC | York, New York | 129 | 4 | 1 | 2026-02-11 |
| STANLEY OIL & LUBRICANTS INC. | Melville, New York | 129 | 0 | 0 | 2024-02-24 |
| STEPHANIE BRIGHT | Roanoke, Virginia | 129 | 0 | 0 | 2025-04-09 |
| SMART WOOD FOREST PRODUCTS LTD | Burnaby, Canada | 129 | 5 | 2 | 2026-02-24 |
| SOCKET MOBILE INC | Fremont, California | 129 | 5 | 2 | 2026-02-07 |
| TRANSIT WAREHOUSE DIST. | Levis, Canada | 129 | 24 | 11 | 2026-02-22 |
| VANGUARD HOME INC | Moreno Valley, California | 129 | 0 | 0 | 2025-06-03 |
| UNIQUE DESIGN INC. | Secaucus, New Jersey | 129 | 2 | 1 | 2026-02-10 |
| UNITED TRADE AXIS LIMITED | Denver, Colorado | 129 | 78 | 11 | 2026-02-26 |
| USA ELEGANT TEXTILE INC | Miami, Florida | 129 | 0 | 0 | 2024-10-17 |
| TOSHIBA TEC CANADA BUSINESS SOLUTIONS INC. | Markham, Canada | 129 | 9 | 2 | 2026-02-01 |
| UIP INTERNATIONAL, INC | Pompano Beach, Florida | 129 | 7 | 2 | 2026-02-01 |
| ULTRA CLEAN TECHNOLOGIES CORP. | Bridgeton, New Jersey | 129 | 3 | 1 | 2026-01-29 |
| UMI STONE | Naples, Florida | 129 | 0 | 0 | 2025-08-26 |
| QINGHE | Shenzhen, China | 129 | 0 | 0 | 2025-09-16 |
| RADLEY USA LLC | Dallas, Texas | 129 | 10 | 6 | 2026-02-15 |
| RAZAC INTERNATIONAL TRADE LTDA | Itajai, Brazil | 129 | 2 | 1 | 2026-02-16 |
| REGENTS BOOSTERS | Far Rockaway, New York | 129 | 12 | 6 | 2026-02-27 |
| RETROSPECTIVE GOODS | New York, New York | 129 | 11 | 4 | 2026-02-10 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |