| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LIPARI FOODS OPCO | Warren, Michigan | 123 | 1 | 0 | 2025-12-08 |
| LEMAN NEW YORK | Clark, New Jersey | 123 | 0 | 0 | 2023-06-11 |
| LESOO USA INC | Seattle, Washington | 123 | 1 | 0 | 2025-12-04 |
| LIBER LINE S.R.L. | Olivos, Argentina | 123 | 3 | 2 | 2025-12-23 |
| L&P CUSTOMSHOUSE BROKERAGE | Brownsville, Texas | 123 | 9 | 4 | 2026-01-08 |
| LA BENDICION FOODS LLC | Miami, Florida | 123 | 6 | 2 | 2025-12-16 |
| MAAVSS WHOLESALERS INC | Garland, Texas | 123 | 34 | 10 | 2026-01-08 |
| MAD FOR LOVE | Los Angeles, California | 123 | 0 | 0 | 2023-10-24 |
| MAHLE THERMAL AND FLUID SYSTEMS SOU | Durban, South Africa | 123 | 98 | 41 | 2026-01-09 |
| MAISON PHARMTEC CORP. | Fontana, California | 123 | 3 | 1 | 2026-01-04 |
| LONE STAR WHEEL COMPONENTS | Corsicana, Texas | 123 | 1 | 0 | 2025-11-10 |
| LORI S THE SOLE OF CHICAGO | Chicago, Illinois | 123 | 0 | 0 | 2024-08-27 |
| LEADER REFRIGERATION NYC INC | New York, New York | 123 | 15 | 7 | 2026-01-06 |
| LUCKY FOOD STORE #2 LTD | Nassau, The Bahamas | 123 | 0 | 0 | 2025-08-31 |
| LUXURY BRANDS LLC | Simi Valley, California | 123 | 6 | 1 | 2025-12-14 |
| M S.ANN SACKS STONE AND TILE | Portland, Oregon | 123 | 0 | 0 | 2024-09-26 |
| KCM MARKETING INC. | Anaheim, California | 123 | 1 | 1 | 2026-01-08 |
| JNS TRADING LTD. | Burnaby, Canada | 123 | 0 | 0 | 2025-06-21 |
| JOHN WALKER | Foley, Alabama | 123 | 0 | 0 | 2025-06-27 |
| JORGE LOPEZ | York, New York | 123 | 0 | 0 | 2024-12-26 |
| JX METALS USA INC | Chandler, Arizona | 123 | 0 | 0 | 2024-12-05 |
| KEVRIS GROUP INC | Morganville, New Jersey | 123 | 29 | 20 | 2026-01-09 |
| JFK FASHION INTERNATIONAL INC. | West Hollywood, California | 123 | 0 | 0 | 2025-03-19 |
| JINHUA LEIJI MAOYI CO., LTD. | California | 123 | 0 | 0 | 2024-08-05 |
| JK TOOLS LLC | Islandia, New York | 123 | 6 | 2 | 2026-01-07 |
| JKM PACKAGING CO | Industry, California | 123 | 6 | 0 | 2025-10-27 |
| JCY TRADING INC | Rowland Heights, California | 123 | 0 | 0 | 2025-03-14 |
| JEAN NIEL INC | Odessa, Florida | 123 | 0 | 0 | 2025-08-09 |
| JENNIFER KINES | Albany, Georgia | 123 | 0 | 0 | 2025-03-31 |
| JENNIFER STEVENS | Barrington, Rhode Island | 123 | 0 | 0 | 2025-04-05 |
| NAIJA LAGER | York, New York | 123 | 10 | 1 | 2025-12-31 |
| NANJINGFEITUOGUOJIMAOYIYOUXIANGONGS | Breinigsville, Pennsylvania | 123 | 63 | 16 | 2026-01-09 |
| NATIONAL GLASS PORTLAND | Portland, Oregon | 123 | 9 | 5 | 2026-01-08 |
| NATIVE | Iowa City, Iowa | 123 | 15 | 6 | 2026-01-08 |
| NAVISTAR DIVERSI PAK SOLUTIONS INC | Chicago, Illinois | 123 | 0 | 0 | 2025-01-08 |
| NONNA PIA'S | Whistler, Canada | 123 | 17 | 7 | 2026-01-07 |
| NORMAN KEIL NURSERIES INC. | Saint James, New York | 123 | 5 | 5 | 2025-12-31 |
| NEOGRAF SOLUTIONS LLC | Lakewood, Ohio | 123 | 0 | 0 | 2025-05-02 |
| NESTLE VIETNAM LTD. | Vietnam | 123 | 5 | 3 | 2026-01-08 |
| OLIN CHLOR ALKALI PRODUCTS OLIN CORPORATION | Augusta, Georgia | 123 | 0 | 0 | 2025-05-19 |
| OLIVIERI&ASSOCIATES LLC | Marietta, Georgia | 123 | 5 | 2 | 2025-12-19 |
| NTJ LIMITED | San Bernardino, California | 123 | 27 | 12 | 2026-01-09 |
| NILL | Chicago, Illinois | 123 | 13 | 2 | 2025-12-29 |
| IVY HUANG | Fremont, California | 123 | 0 | 0 | 2025-01-09 |
| JACQUELINE MAY | Holmdel, New Jersey | 123 | 0 | 0 | 2025-09-25 |
| JAM APPAREL LLC | Miami, Florida | 123 | 15 | 3 | 2025-12-30 |
| JAMES GREEN | Buffalo, New York | 123 | 0 | 0 | 2025-03-25 |
| INTO BLISS INC | Los Angeles, California | 123 | 0 | 0 | 2024-05-26 |
| IT ASSET PARTNERS,INC | Los Angeles, California | 123 | 0 | 0 | 2024-03-01 |
| INOEX GMBH | Lower Saxony, Germany | 123 | 4 | 1 | 2026-01-04 |
| HONG KONG XIAOJIUTRADING CO., LIMITED | Moreno Valley, California | 123 | 11 | 0 | 2025-12-05 |
| HONGKONG CHUANSHUI CO.,LIMITED | Moreno Valley, California | 123 | 0 | 0 | 2025-05-05 |
| HPM BUILDING SUPPLY | Hilo, Hawaii | 123 | 5 | 3 | 2026-01-08 |
| HWX LLC | Marrero, Louisiana | 123 | 28 | 11 | 2025-12-29 |
| ICEBERG AC HEATING LLC | Houston, Texas | 123 | 2 | 0 | 2025-11-23 |
| ICSCS397 ORD % CHICAGOLAND CFS AND | Bensenville, Illinois | 123 | 6 | 2 | 2026-01-09 |
| PIXI BEAUTY | Los Angeles, California | 123 | 14 | 4 | 2026-01-07 |
| PLEXON, INC. | Union, New Jersey | 123 | 6 | 0 | 2025-12-01 |
| POLIURETANOS SW PUEBLA, SA DE CV | Huejotzingo, Mexico | 123 | 6 | 1 | 2025-12-23 |
| ONE THIRD TRADE INC | Denver, Colorado | 123 | 0 | 0 | 2025-09-20 |
| ONEEXPRESS INC | Montclair, California | 123 | 0 | 0 | 2024-05-24 |
| ORCHID DATES | Coachella, California | 123 | 11 | 5 | 2026-01-03 |
| POSTONDA USA LLC | Sacramento, California | 123 | 117 | 54 | 2026-01-08 |
| PRICESMART (GUATEMALA), S.A. | Guatemala, Guatemala | 123 | 6 | 2 | 2025-12-31 |
| PARKER HANNIFIN LORD - LBG | Bowling Green, Kentucky | 123 | 4 | 3 | 2026-01-08 |
| PATRICIA SCOTT | Alabama | 123 | 0 | 0 | 2025-04-01 |
| MOVE MANAGEMENT, INC. | United States | 123 | 1 | 0 | 2025-11-17 |
| MICHAEL BUSINESS MACHINES CORPORATI | Charleston, South Carolina | 123 | 11 | 4 | 2026-01-07 |
| MICHAEL REEVES | Tucson, Arizona | 123 | 2 | 1 | 2025-12-17 |
| MICHELLE ORTIZ | Albuquerque, New Mexico | 123 | 0 | 0 | 2025-01-09 |
| MIGUEL GARCIA | Omaha, Nebraska | 123 | 0 | 0 | 2025-03-19 |
| MARTIN MARIETTA | Alabama | 123 | 2 | 1 | 2025-12-17 |
| MARYGROVE ROLL SCREENS, LLC | Bradenton, Florida | 123 | 19 | 7 | 2026-01-09 |
| MITCHELL CRANE | Houston, Texas | 123 | 2 | 1 | 2025-12-13 |
| HEATHER WILLIAMSON | Johnstown, Colorado | 123 | 0 | 0 | 2025-01-02 |
| HELADOS BON SA | Santo Domingo, Dominican Republic | 123 | 7 | 2 | 2025-12-18 |
| HICKS PLASTICS | Macomb, Michigan | 123 | 6 | 3 | 2026-01-06 |
| HAI ROBOTICS USA INC | Perris, California | 123 | 48 | 15 | 2026-01-07 |
| HAMPSHIRE CHEMICAL CORP. | Midland, Michigan | 123 | 2 | 0 | 2025-11-06 |
| HANGZHOU JINFAN SUPPLU CHAIN CO. | Kunming, China | 123 | 0 | 0 | 2024-12-26 |
| HAOYAOC OMDW | Joliet, Illinois | 123 | 0 | 0 | 2023-10-02 |
| HARMAN DA AMAZONIA INDUSTRIA ELETRO | Manaus, Brazil | 123 | 1 | 0 | 2025-11-05 |
| HAWK PACKAGING | Sunnyvale, California | 123 | 0 | 0 | 2024-07-18 |
| HEATCRAFT | Tifton, Georgia | 123 | 0 | 0 | 2025-03-14 |
| GOLDEN INDUSTRY INC. | Walnut, California | 123 | 11 | 5 | 2026-01-06 |
| GONGYU ASIA PACIFIC LIMITED | Wan Chai, Hong Kong | 123 | 4 | 3 | 2026-01-04 |
| GRADE A FRUITS AND VEGETABLES | Laval, Canada | 123 | 2 | 0 | 2025-10-30 |
| GUANGZHOUSHI FEIZHULIU PIJU YOUXIAN | San Bernardino, California | 123 | 0 | 0 | 2024-06-24 |
| HILLEBRAND GORI FINLAND OY | 123 | 22 | 19 | 2025-12-31 | |
| HISTRY MONDETION INC | Sacramento, California | 123 | 51 | 15 | 2026-01-08 |
| HOLMAN - GULF WAREHOUSE | Loxley, Alabama | 123 | 9 | 0 | 2025-12-02 |
| HIGHFUTURE SMART CORP | Dover, Delaware | 122 | 0 | 0 | 2024-12-08 |
| HK BUSINESS LLC | Hackensack, New Jersey | 122 | 6 | 0 | 2025-12-05 |
| HAFSA EXPORT | Kanpur, India | 122 | 1 | 0 | 2025-11-13 |
| HANGZHOU HORIZON MACHINERY CO., LTD | Moreno Valley, California | 122 | 14 | 3 | 2026-01-09 |
| HEFEI SUOXIAO TRADING CO., LTD. | Hefei, China | 122 | 22 | 2 | 2025-12-26 |
| HEMINGWAY RUM COMPANY LLC | Lakeland, Florida | 122 | 3 | 2 | 2025-12-26 |
| HI-TECH SPRING GA INC | Atlanta, Georgia | 122 | 15 | 0 | 2025-11-09 |
| GUANG JING DESIGN (SHENZHEN) CO. | Beaumont, California | 122 | 0 | 0 | 2024-11-11 |
| GUANGZHOU HONGGANG TRADING CO., LTD | 122 | 24 | 4 | 2025-12-26 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,087,228 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,287 |
| DE WELL CONTAINER SHIPPING INC. | 864,884 |
| GEODIS USA, INC. | 827,010 |
| IKEA SUPPLY AG | 422,496 |
| AMAZON LOGISTICS, INC. | 263,049 |
| KERRY APEX | 254,377 |
| FLEXPORT INTERNATIONAL LLC | 253,647 |
| DSV AIR & SEA INC. | 247,792 |
| C.H. ROBINSON INTERNATIONAL, INC. | 237,836 |
| DHL GLOBAL FORWARDING | 223,901 |
| FNS INC | 188,350 |
| DOLE FRESH FRUIT COMPANY | 182,741 |
| WALMART INC. | 182,220 |
| CRIMSONLOGIC US INC | 161,273 |
| C.H. ROBINSON FREIGHT SERVICES | 159,975 |
| LG ELECTRONICS INC | 155,022 |
| HILLEBRAND GORI USA LLC | 152,235 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,956 |
| SAVINO DEL BENE SPA | 140,564 |