| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| OSCAR HERNANDEZ | Palm Bay, Florida | 128 | 0 | 0 | 2025-01-22 |
| OUTDOOR EQUIPPED | Wilmington, North Carolina | 128 | 4 | 1 | 2026-03-30 |
| PETIX COMPANY LLC | Golden, Colorado | 128 | 1 | 0 | 2026-02-20 |
| PAUL LEE | Columbia, Maryland | 128 | 0 | 0 | 2025-01-02 |
| PAYPAS TRADING INC. | Beverly Hills, California | 128 | 0 | 0 | 2025-10-01 |
| HEINZEL IMPORT-EXPORT INC. | York, New York | 128 | 13 | 6 | 2026-04-08 |
| HELADOS BON SA | Santo Domingo, Dominican Republic | 128 | 5 | 1 | 2026-04-02 |
| HEMINGWAY RUM COMPANY LLC | Lakeland, Florida | 128 | 6 | 2 | 2026-04-07 |
| HENDRICKSON TRUCK COMMERCIAL VEHICL | Lebanon, Kentucky | 128 | 11 | 5 | 2026-04-08 |
| GM CANADA - OSHAWA CAR2 - O | Oshawa, Canada | 128 | 6 | 2 | 2026-04-05 |
| GM MFD PARMA | Parma, Ohio | 128 | 0 | 0 | 2024-05-08 |
| GOLDEN INDUSTRY INC. | Walnut, California | 128 | 5 | 0 | 2026-02-26 |
| GOOJI LLC | Taiwan | 128 | 4 | 1 | 2026-03-24 |
| GOYA FOODS OF MIAMI | Miami, Florida | 128 | 3 | 2 | 2026-03-20 |
| GLASS KINGS DISTRIBUTION INC. | River Forest, Illinois | 128 | 10 | 2 | 2026-03-22 |
| GLOBAL ALLIANCE GROUP, LLC | Cleveland, Ohio | 128 | 3 | 0 | 2026-02-17 |
| GLOBALMED TECHNOLOGIES CO. | Gilroy, California | 128 | 19 | 6 | 2026-04-09 |
| GULF ISLAND SHIPYARDS, LLC | Houma, Louisiana | 128 | 0 | 0 | 2024-02-21 |
| GURU USA, L.L.C. | Miami, Florida | 128 | 12 | 5 | 2026-04-10 |
| HADUNG COMPANY LIMITED | Dong Bang Song Hong, Vietnam | 128 | 6 | 4 | 2026-04-08 |
| HANDSTAND KIDS | Calabasas, California | 128 | 5 | 3 | 2026-04-10 |
| GRACE BEAUTY IMPORT LLCNPL CO.,LTD. | Montgomery, Alabama | 128 | 7 | 1 | 2026-03-24 |
| GREENWORKS TOOLS | Morristown, Tennessee | 128 | 0 | 0 | 2024-01-10 |
| GUANGZHOU CONFUN INDUSTRY COMPANY | Guangzhou, China | 128 | 10 | 9 | 2026-04-01 |
| HAPPY VEG S.A.C. | Junin, Peru | 128 | 1 | 1 | 2026-03-23 |
| HARMONY PAPER COMPANY LLC | Harmony, Pennsylvania | 128 | 6 | 3 | 2026-04-09 |
| HAPAG-LLOYD URUGUAY S.A. | Montevideo, Uruguay | 127 | 3 | 1 | 2026-03-31 |
| GLOBAL SOUTHWEST | Houston, Texas | 127 | 0 | 0 | 2025-04-02 |
| HAWA FLOORING CORP. | Sayreville, New Jersey | 127 | 0 | 0 | 2025-10-22 |
| HAZEN PAPER COMPANY | Chicopee, Massachusetts | 127 | 12 | 4 | 2026-04-07 |
| HBP TRADEWORKS | Houston, Texas | 127 | 0 | 0 | 2025-09-03 |
| GROUPE ROSSIGNOL CANADA INC. | Montreal, Canada | 127 | 1 | 0 | 2026-02-27 |
| GUANGDONG GUANHAO HIGH-TECH CO.,LTD | Zhanjiang, China | 127 | 2 | 0 | 2026-01-19 |
| GUANGZHOU DIRUI TRADE CO LTD | Guangzhou, China | 127 | 0 | 0 | 2024-11-03 |
| GUSTO BUONO LLC | New York, New York | 127 | 0 | 0 | 2025-03-22 |
| HAI LI | Austin, Texas | 127 | 0 | 0 | 2025-04-15 |
| INDUSTRIALIZADORA OLEOFINOS SA | Zapopan, Mexico | 127 | 10 | 5 | 2026-04-08 |
| INNOVATION TEK (SHANGHAI) LIMITED | San Bernardino, California | 127 | 1 | 1 | 2026-03-31 |
| HUI YI | Yichang, China | 127 | 0 | 0 | 2025-03-19 |
| HONG AO TRADING CO.,LIMITED | Kuala Lumpur, Malaysia | 127 | 46 | 21 | 2026-04-10 |
| INTERNATIONAL CERAMIC MANUFACTURING | Johor, Malaysia | 127 | 12 | 2 | 2026-03-24 |
| IONIZED LLC | Sugar Land, Texas | 127 | 0 | 0 | 2025-01-08 |
| IMAGE FOODS INC | Miami, Florida | 127 | 0 | 0 | 2024-11-02 |
| HYSON EXPORTS PRIVATE LIMITED | Nellore, India | 127 | 0 | 0 | 2025-09-09 |
| IBD (USA) INTERNATIONAL, INC. | Dallas, Texas | 127 | 0 | 0 | 2025-09-19 |
| ICSCS397 ORD % CHICAGOLAND CFS AND | Bensenville, Illinois | 127 | 4 | 1 | 2026-03-27 |
| HI BAGS USA LLC | New Jersey | 127 | 7 | 2 | 2026-04-09 |
| HILLEBRAND CANADA | Boucherville, Canada | 127 | 0 | 0 | 2023-12-05 |
| LA RUBINO SURFACES INC | Katy, Texas | 127 | 16 | 4 | 2026-03-28 |
| KUNMING JINZHI TUOBAI TRADING CO | Seattle, Washington | 127 | 27 | 2 | 2026-03-28 |
| KYODO AMERICA | Lawrenceville, Georgia | 127 | 11 | 4 | 2026-04-06 |
| LAURIER ARCHITECTURAL INC. | Laurier-Station, Canada | 127 | 5 | 3 | 2026-04-09 |
| LONG TERM INTERNATIONAL TRADING INC | Hacienda Heights, California | 127 | 58 | 15 | 2026-04-09 |
| LONGITUDE INTERNATIONAL INC | Huntingdon Valley, Pennsylvania | 127 | 0 | 0 | 2024-04-08 |
| LU WANG | Irvine, California | 127 | 0 | 0 | 2025-01-02 |
| LUIS RAMIREZ | New York City, New York | 127 | 0 | 0 | 2025-03-19 |
| KINGWOOD FUNERAL SUPPLY INC | Walnut, California | 127 | 5 | 1 | 2026-04-01 |
| LINDA WILSON | Toledo, Ohio | 127 | 0 | 0 | 2025-01-22 |
| LIU YANBIN | New York, New York | 127 | 0 | 0 | 2024-10-28 |
| LOGICARRIER CORP. | Miami, Florida | 127 | 10 | 2 | 2026-04-07 |
| IRON COMPANY | Rancho Cucamonga, California | 127 | 1 | 1 | 2026-03-14 |
| JEFFREY KONG | Oceanside, California | 127 | 0 | 0 | 2025-04-19 |
| JENINA WOODWARD | Florence, South Carolina | 127 | 0 | 0 | 2025-01-02 |
| JOSEPH WU | Pleasanton, California | 127 | 0 | 0 | 2025-02-25 |
| JUDPHILAN FOODS CORPORATION | Mandaue City, Philippines | 127 | 0 | 0 | 2025-10-22 |
| JUST FOR LAUGHS | Cleveland, Ohio | 127 | 9 | 2 | 2026-04-03 |
| KAY COLLECTIONS LLC | Monroe, New York | 127 | 0 | 0 | 2025-07-04 |
| KCF TECHNOLOGIES | Bellefonte, Pennsylvania | 127 | 9 | 1 | 2026-03-31 |
| KAREN GREEN | Grand Cane, Louisiana | 127 | 0 | 0 | 2025-05-07 |
| J&S INDUSTRIES DEVELOP LTD | Los Angeles, California | 127 | 84 | 42 | 2026-04-10 |
| JIARONG TRADING LLC | Hemet, California | 127 | 125 | 30 | 2026-04-09 |
| JOHN DEERE CONSTRUCTION & FORESTERY A SUBSIDIARY OF DEERE & COMPANY | United States | 127 | 9 | 3 | 2026-03-31 |
| JOHN MAR | San Ramon, California | 127 | 0 | 0 | 2025-07-31 |
| ONK GROUP CORP | Colorado Springs, Colorado | 127 | 25 | 13 | 2026-04-08 |
| OPEN FARM | Toronto, Canada | 127 | 16 | 9 | 2026-04-07 |
| OLLA, LLC | Kent, Washington | 127 | 0 | 0 | 2025-04-06 |
| NOVER CHECHILER GROP CORP | Los Angeles, California | 127 | 5 | 5 | 2026-04-01 |
| PHARMACEUTICAL TECHNOLOGY | Dominican Republic | 127 | 0 | 0 | 2025-11-28 |
| P&A PRODUCE LLC | New York, New York | 127 | 14 | 0 | 2026-03-11 |
| MEBS GLOBAL REACH LIMITED | Nairobi, Kenya | 127 | 1 | 0 | 2026-02-05 |
| MEDEF USA LLC | Savannah, Georgia | 127 | 3 | 1 | 2026-03-29 |
| MEJA FORWARDING AGENCY | Laredo, Texas | 127 | 2 | 1 | 2026-03-15 |
| LUSINE CREATION INC | Quebec, Canada | 127 | 1 | 0 | 2026-03-08 |
| MAA IMPORT | Warren, Michigan | 127 | 8 | 2 | 2026-03-29 |
| MACY'S LOGISTICS AND OPERATIONS | China Grove, North Carolina | 127 | 0 | 0 | 2025-12-22 |
| MARK MILLER | Millville, New Jersey | 127 | 0 | 0 | 2025-01-08 |
| MARMOLES BH, SA DE CV | Naucalpan de Juarez, Mexico | 127 | 0 | 0 | 2025-10-10 |
| MENTOR MEDIA | San Bernardino, California | 127 | 0 | 0 | 2025-12-26 |
| MICHELLE THOMAS | West Virginia | 127 | 0 | 0 | 2025-03-10 |
| MIGUEL HERNANDEZ | Isabela | 127 | 0 | 0 | 2025-05-07 |
| MILEAGE FITNESS INC. | Richmond, Canada | 127 | 0 | 0 | 2026-01-07 |
| NICE BALL BEARINGS AN RBC COMPANY | Trenton, New Jersey | 127 | 4 | 1 | 2026-03-20 |
| NICHOLSON CORPORATION | New Jersey | 127 | 0 | 0 | 2025-12-03 |
| NIMBUS INNOVATE INC | Northbrook, Illinois | 127 | 9 | 2 | 2026-04-01 |
| NINGBO AUTO-TECH TECHNOLOGY CO. | Rialto, California | 127 | 10 | 2 | 2026-03-24 |
| NINGBO YIJIE ELECTRONIC COMMERCE CO | Ningbo, China | 127 | 0 | 0 | 2025-10-21 |
| NATURE FRESH FARMS USA INC. | Delta, Ohio | 127 | 10 | 4 | 2026-04-08 |
| MONIKA SMITH | Independence, Iowa | 127 | 0 | 0 | 2024-12-23 |
| NEAR WEAR CLOTHING INC | Goshen, New York | 127 | 0 | 0 | 2025-12-26 |
| NEW FILTRATION US LLC | Houston, Texas | 127 | 17 | 4 | 2026-03-29 |
| 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 |