| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JIAXINGRUICHENG CANGCHUFUWU YOUXIAN | San Bernardino, California | 131 | 5 | 2 | 2026-04-09 |
| JMF INTERNATIONAL GROUP | Miami Beach, Florida | 131 | 11 | 2 | 2026-03-27 |
| KEY CLOISON LIMITED | Victorville, California | 131 | 56 | 9 | 2026-04-08 |
| ISN CUSTOMS BROKER | Del Rio, Texas | 131 | 15 | 4 | 2026-04-09 |
| ISRINGHAUSEN ARGENTINA S.A. | Buenos Aires, Argentina | 131 | 0 | 0 | 2025-05-01 |
| K&B STONES CORPORATION | El Monte, California | 131 | 0 | 0 | 2023-06-21 |
| KA SHOPS INC. | Duluth, Georgia | 131 | 5 | 1 | 2026-03-21 |
| J-STAR CLOTHING INC | Rowland Heights, California | 131 | 18 | 2 | 2026-04-07 |
| JABBCO LLC | Erlanger, Kentucky | 130 | 1 | 0 | 2026-03-03 |
| JAMES HO | Medford, Oregon | 130 | 0 | 0 | 2025-12-13 |
| KELLANOVA NSD DC BREINIGSVILLE PA | Breinigsville, Pennsylvania | 130 | 15 | 4 | 2026-04-07 |
| JENNIFER HAMBY | Quanah, Texas | 130 | 0 | 0 | 2025-04-02 |
| JYM TRADING, INC | Los Angeles, California | 130 | 0 | 0 | 2025-04-11 |
| KAIMIN ZHANG | Aliso Viejo, California | 130 | 0 | 0 | 2024-12-16 |
| JUAN HU | York, New York | 130 | 0 | 0 | 2025-09-23 |
| NOVO NORDISK DAPI-US | Clayton, North Carolina | 130 | 4 | 0 | 2026-03-06 |
| NTC DIS TICARET AKCABURGAZ | Esenyurt, Turkey | 130 | 0 | 0 | 2025-04-06 |
| PASTA PICCINNINI | Pasadena, California | 130 | 0 | 0 | 2025-10-05 |
| ORCHIDS AMERICA LLC | Dallas, Texas | 130 | 0 | 0 | 2025-08-07 |
| ORGANIZING PROS | Lakewood, New Jersey | 130 | 11 | 0 | 2026-03-10 |
| ORIONLINK LIMITED | Denver, Colorado | 130 | 36 | 8 | 2026-04-01 |
| PETMEX COMPANY LLC | Dover, Delaware | 130 | 14 | 3 | 2026-04-10 |
| PHOENIX SAFE | Lebanon, Indiana | 130 | 8 | 2 | 2026-04-03 |
| PINECREST CONSULTING CO | Anaheim, California | 130 | 130 | 70 | 2026-04-07 |
| OLE HENRIKSEN | San Francisco, California | 130 | 16 | 2 | 2026-04-04 |
| OLIVIERI&ASSOCIATES LLC | Marietta, Georgia | 130 | 7 | 0 | 2026-02-27 |
| OM FOODS INC | Surrey, Canada | 130 | 6 | 2 | 2026-04-04 |
| PALMIYE CALIFORNIA INC. | Irvine, California | 130 | 0 | 0 | 2026-01-07 |
| PAMLICO AIR | Wilson, North Carolina | 130 | 1 | 0 | 2026-03-04 |
| PASHA, NORFOLK | Chesapeake, Virginia | 130 | 15 | 4 | 2026-03-26 |
| OVERSEAS TIRE SALES LTD. | Morris, New Jersey | 130 | 0 | 0 | 2025-07-13 |
| OWEN KOTLER SELECTIONS | Seattle, Washington | 130 | 0 | 0 | 2025-12-18 |
| MICHAEL HOO | California, USA | 130 | 0 | 0 | 2025-07-31 |
| MICHAEL KANE | Oakland, New Jersey | 130 | 0 | 0 | 2025-03-19 |
| MIGUEL MARTINEZ | Garner, North Carolina | 130 | 1 | 1 | 2026-03-12 |
| MIKES PLUMBING INTL LLC | Naperville, Illinois | 130 | 6 | 0 | 2026-02-05 |
| LUXBO SRL | Santa Cruz, Bolivia | 130 | 1 | 0 | 2026-01-25 |
| MANN LAKE HOLDINGS INC. | Hackensack, Minnesota | 130 | 1 | 1 | 2026-03-12 |
| MANNA MARKETING | Dallas, Texas | 130 | 2 | 0 | 2026-03-01 |
| MARK SCOTT | Lindale, Texas | 130 | 0 | 0 | 2025-05-07 |
| MATTHEW JOHNSON | Elk Grove Village, Illinois | 130 | 0 | 0 | 2025-02-20 |
| MAERSK CANADA | Mississauga, Canada | 130 | 17 | 7 | 2026-04-05 |
| MAJOR MAJOR, LLC | York, New York | 130 | 8 | 2 | 2026-04-08 |
| MULTIFLORA CORPORATION | Miami, Florida | 130 | 5 | 0 | 2026-01-29 |
| NORITAKE USA, INC. | Glen Rock, New Jersey | 130 | 21 | 10 | 2026-04-09 |
| MOKA EXPRESS INC | Diamond Bar, California | 130 | 47 | 11 | 2026-04-10 |
| MOONSHEET SMART INC | Denver, Colorado | 130 | 130 | 107 | 2026-04-10 |
| MOORPARK WAREHOUSE | Moorpark, California | 130 | 3 | 2 | 2026-03-29 |
| MOTIVA TRADING LLC | Houston, Texas | 130 | 0 | 0 | 2025-02-25 |
| MOY LOGISTICS | Chino, California | 130 | 58 | 20 | 2026-04-10 |
| NEXTRASE PARTRS INC | Grand Rapids, Michigan | 130 | 80 | 35 | 2026-04-10 |
| NILL | Edwardsville, Illinois | 130 | 7 | 4 | 2026-04-01 |
| NINGBO TENGMU MACHINERY CO.,LTD | San Bernardino, California | 130 | 39 | 20 | 2026-04-09 |
| NINGBO UNITED KINGPORT AUTO TRADING | Beilun District, China | 130 | 10 | 4 | 2026-04-07 |
| MINGHUA DE MEXICO SA DE CV | Chihuahua, Mexico | 130 | 2 | 0 | 2026-01-31 |
| MMI DISPLAY GROUP INC | Arlington Heights, Illinois | 130 | 2 | 0 | 2026-02-24 |
| LUMA ENERGY | Toa Baja | 130 | 1 | 0 | 2026-01-23 |
| LEANO LIMITED | 130 | 0 | 0 | 2023-11-13 | |
| LEE HING INC | Colorado Springs, Colorado | 130 | 2 | 1 | 2026-04-08 |
| LAM NGUYEN CO., LTD | Indianapolis, Indiana | 130 | 0 | 0 | 2025-01-03 |
| LAMB WESTON SALES INC | Eagle, Idaho | 130 | 0 | 0 | 2025-10-22 |
| LION RISK MANAGEMENT | Arlington Heights, Illinois | 130 | 16 | 6 | 2026-04-08 |
| LISI AUTOMOTIVE MONTERREY SA DE CV | Guadalupe, Mexico | 130 | 0 | 0 | 2025-06-24 |
| LMS LOGISTICS SOLUTIONS | San Bernardino, California | 130 | 3 | 0 | 2026-02-20 |
| LOCHERS EVERS INTERNATIONAL INC | Dorval, Canada | 130 | 0 | 0 | 2024-10-14 |
| GURME212 USA INC. | Kearny, New Jersey | 130 | 0 | 0 | 2025-05-22 |
| GYRUS ACMI INC | Brooklyn Park, Minnesota | 130 | 0 | 0 | 2024-08-27 |
| HAIR CARE & BEYOND INC | Spring Valley, New York | 130 | 4 | 1 | 2026-03-19 |
| GOOD GUY SERVICES INC | Napa, California | 130 | 25 | 9 | 2026-04-08 |
| GRAFTON APPAREL LTD | Concord, Canada | 130 | 0 | 0 | 2025-12-12 |
| HERKER INDUSTRIES, INC. | Menomonee Falls, Wisconsin | 130 | 0 | 0 | 2025-04-11 |
| HANGZHOU LUMIYA TECHNOLOGY CO., LTD | Moreno Valley, California | 130 | 19 | 4 | 2026-03-24 |
| HANSE, NORTH AND SOUTH AMERICA | Newburyport, Massachusetts | 130 | 2 | 2 | 2026-04-05 |
| HANSHOW AMERICA INC | Plano, Texas | 130 | 36 | 15 | 2026-04-07 |
| HAPPY ORIGIN INC | York, New York | 130 | 13 | 2 | 2026-03-31 |
| GRIFOLS WORLDWIDE OPERATIONS LTD | Dublin, Ireland | 130 | 10 | 5 | 2026-04-10 |
| HOLMAN - GULF WAREHOUSE | Loxley, Alabama | 130 | 7 | 2 | 2026-04-06 |
| ILLA ILLA | Los Angeles, California | 130 | 7 | 2 | 2026-04-07 |
| IMATE COMPOSITES AND LOGISTICS | El Paso, Texas | 130 | 8 | 4 | 2026-04-08 |
| INTORA, INC | Huntington Beach, California | 130 | 23 | 7 | 2026-04-08 |
| INDORAMA VENTURES MOBILITY WINNSBOR | Winnsboro, South Carolina | 130 | 1 | 0 | 2026-03-02 |
| INFOGLEN TECHNOLOGIES INC | San Jose, California | 130 | 90 | 30 | 2026-04-10 |
| INGEVITY SOUTH CAROLINA, LLC | Charleston, South Carolina | 130 | 0 | 0 | 2025-08-13 |
| INSPIRE TO CREATE ENTERPRISES LLC | Gilbert, Arizona | 130 | 2 | 1 | 2026-04-09 |
| HIGH-PURITY SILICON AMERICA CORPORA | Alabama | 130 | 13 | 6 | 2026-04-10 |
| HIGHWAYMEN SUPPLY AND PACKAGING LLC | Washington, USA | 130 | 2 | 0 | 2026-02-18 |
| HINTERKOPF SERVICE INC | Fort Collins, Colorado | 130 | 9 | 3 | 2026-04-07 |
| HYDAC TECHNOLOGY COPR. | Bethlehem, Pennsylvania | 130 | 21 | 9 | 2026-04-07 |
| AYS WORKS LLC | Douglasville, Georgia | 130 | 12 | 3 | 2026-04-06 |
| ARCH USA INC | Miami, Florida | 130 | 8 | 0 | 2026-02-07 |
| ASSEENONTVPEOPLE LLC | Somerset, New Jersey | 130 | 0 | 0 | 2025-09-16 |
| ASSOCIATED WHOLESALE GROCERS | Kansas City, Kansas | 130 | 1 | 1 | 2026-03-12 |
| ASC365 INTERNATIONAL LTD | Toronto, Canada | 130 | 1 | 0 | 2026-03-01 |
| ASESORES DE TRANSPORTE Y TRAMITES A | Guatemala City, Guatemala | 130 | 1 | 0 | 2026-01-16 |
| BAY CITIES WAREHOUSE CO, INC | Hayward, California | 130 | 1 | 0 | 2026-02-24 |
| BAYSHORE LOGISTICS & SERVICES LLC | New York City, New York | 130 | 17 | 8 | 2026-04-08 |
| BEAUTY SOURCE LLC | Solana Beach, California | 130 | 0 | 0 | 2025-07-15 |
| ANA FLORES | Camden, New Jersey | 130 | 0 | 0 | 2025-01-02 |
| ANGELA TRAYLOR | Belton, South Carolina | 130 | 0 | 0 | 2025-01-22 |
| ANNMARIE | New York, New York | 130 | 0 | 0 | 2025-12-03 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |