| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ANGELICA GONZALEZ | Herndon, Virginia | 112 | 0 | 0 | 2025-04-09 |
| ANTONINA'S BAKERY | Sumner, Washington | 112 | 3 | 0 | 2025-10-12 |
| ANZO FOODS LIMITED | Green, Pennsylvania | 112 | 0 | 0 | 2025-03-26 |
| BARBARA TURNER | Petaluma, California | 112 | 1 | 1 | 2025-10-29 |
| BAREWEB INC | Reynosa, Mexico | 112 | 0 | 0 | 2025-06-22 |
| ASSTRA FORWARDING AG | Zurich, Switzerland | 112 | 6 | 2 | 2025-11-11 |
| ALYSSIA GONZALEZ | Sherman, Texas | 112 | 0 | 0 | 2025-04-02 |
| AM FRESH UK LTD. | Peterborough, United Kingdom | 112 | 0 | 0 | 2024-12-14 |
| ALDEZ | San Antonio, Texas | 112 | 0 | 0 | 2024-10-22 |
| ALEX MILL | York, New York | 112 | 6 | 0 | 2025-09-29 |
| AMERICAN SIMMONS FURNITURE CO LTD | New York, New York | 112 | 5 | 2 | 2025-11-18 |
| AMVIAN IND E COM DE PECAS AUTO LTDA | Atibaia, Brazil | 112 | 6 | 1 | 2025-10-28 |
| AMY BAKER | Wake Forest, North Carolina | 112 | 0 | 0 | 2024-12-26 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NAFISA XIAOKAITI JPETAL | Harrisonburg, Virginia | 112 | 2 | 0 | 2025-09-16 |
| NANJING DANCELU IMPORT AND EXPORT C | Richmond, Canada | 112 | 0 | 0 | 2025-05-10 |
| NARANJO FARMS LLC | Fort Lauderdale, Florida | 112 | 2 | 1 | 2025-11-20 |
| NICOLE BROWNE | Millington, Maryland | 112 | 0 | 0 | 2025-01-02 |
| NUTSHELL, LLC | Woodinville, Washington | 112 | 6 | 2 | 2025-11-16 |
| OATEY AT NCL | Cleveland, Ohio | 112 | 0 | 0 | 2024-04-02 |
| NORDIKA FLOORS | Pompano Beach, Florida | 112 | 2 | 0 | 2025-09-29 |
| NORTH ACTIONSPORTS USA LLC | Depew, New York | 112 | 9 | 3 | 2025-11-13 |
| NORTHERN TRADING INC | New York, New York | 112 | 25 | 5 | 2025-11-21 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PRIME MEATS LLC | Duluth, Georgia | 112 | 4 | 0 | 2025-10-20 |
| PLATTE VIEW | Yutan, Nebraska | 112 | 0 | 0 | 2023-08-02 |
| POGODA TRADING INCCORPORATION SERVI | Ewing, New Jersey | 112 | 3 | 1 | 2025-11-16 |
| POLNAC EUROPE B.V. | Amsterdam, Netherlands | 112 | 0 | 0 | 2023-02-18 |
| PREECE PRECISION LLC | Bend, Oregon | 112 | 4 | 1 | 2025-11-21 |
| PENNY CORP | Munster, Indiana | 112 | 0 | 0 | 2025-05-29 |
| PACIFIC STEEL SALES CORPORATION | Camas, Washington | 112 | 3 | 0 | 2025-09-24 |
| PICNIC CUP COMPANY | Memphis, Tennessee | 112 | 1 | 0 | 2025-09-02 |
| KIOSK DESIGN INC. | Toronto, Canada | 112 | 1 | 0 | 2025-09-29 |
| KIRK KEY INTERLOCK COMPANY LLC | Canton, Ohio | 112 | 1 | 1 | 2025-11-04 |
| KONCEPT | San Francisco, California | 112 | 0 | 0 | 2025-08-13 |
| KOOLTECH AIR-CONDITIONING | Nassau, The Bahamas | 112 | 1 | 1 | 2025-11-19 |
| L P GLOBAL INC | 'Aiea, Hawaii | 112 | 1 | 0 | 2025-10-01 |
| JESSICA PEREZ | Lynwood, California | 112 | 0 | 0 | 2025-04-15 |
| JIANGMEN HAOWEN TRADE CO., LTD | Jiangmen, China | 112 | 3 | 1 | 2025-11-11 |
| JIANGSU CARTMAY INDUSTRIAL CO.LTD | Changzhou, China | 112 | 16 | 5 | 2025-11-18 |
| JINAN FEILIAN DIANZI SHANGWU CO. | San Bernardino, California | 112 | 11 | 2 | 2025-11-12 |
| KIMBERLY LEWIS | Azle, Texas | 112 | 0 | 0 | 2025-03-30 |
| KATHLEEN HALL | Milford, Connecticut | 112 | 0 | 0 | 2025-04-01 |
| KBJ ENTERPRISES LLC | Escondido, California | 112 | 0 | 0 | 2025-05-01 |
| JNS BRANDS LLC | New York, New York | 112 | 0 | 0 | 2024-03-04 |
| JOSE MUNOZ | Fullerton, California | 112 | 0 | 0 | 2025-04-22 |
| JUNWEI JIN | Monterey Park, California | 112 | 0 | 0 | 2024-03-22 |
| MARTHA RIVERA | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-09 |
| MARY JACKSON | Bohemia, New York | 112 | 0 | 0 | 2025-01-28 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| MONDAY SWIMWEAR | Valencia, California | 112 | 3 | 0 | 2025-10-12 |
| MPUSA, LLC | Purchase, New York | 112 | 3 | 2 | 2025-11-06 |
| MDC CAMPERS AND CARAVANS INC | Cypress, California | 112 | 2 | 0 | 2025-09-08 |
| MEDTRONIC LOGSITCS LLC | Olive Branch, Mississippi | 112 | 10 | 5 | 2025-11-19 |
| MIKES PLUMBING INTL LLC | Naperville, Illinois | 112 | 35 | 11 | 2025-11-18 |
| MILANO QUARTZ LLC | Hialeah, Florida | 112 | 0 | 0 | 2023-06-01 |
| MILKRITE INTERPLUS | Modesto, California | 112 | 0 | 0 | 2025-04-28 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 10 | 0 | 2025-10-21 |
| MEYER TURKU OY | Varsinais-Suomi, Finland | 112 | 1 | 0 | 2025-10-20 |
| MICHAEL SAYLES | Jonesville, North Carolina | 112 | 0 | 0 | 2025-05-30 |
| HUANGTIANFENG | Shijiazhuang, China | 112 | 0 | 0 | 2025-01-22 |
| HUNAN NUTRAMAX USA INC | Rowland Heights, California | 112 | 2 | 1 | 2025-11-16 |
| IDEMITSU APOLLO CORPORA | California | 112 | 0 | 0 | 2024-08-18 |
| IMCD PISCATAWAY | Piscataway, New Jersey | 112 | 0 | 0 | 2025-07-27 |
| IML HARRISBURG | Harrisburg, Pennsylvania | 112 | 0 | 0 | 2024-10-16 |
| INDIVATE INC. | Paramus, New Jersey | 112 | 11 | 1 | 2025-11-04 |
| ITN TRANSBORDER SERVICES INC | Mississauga, Canada | 112 | 2 | 0 | 2025-10-08 |
| J.F. MONTALVO CENTRO DE DISTRIBUCIO | Catano | 112 | 3 | 2 | 2025-11-21 |
| JA SOLAR USA TRADING CO. | San Jose, California | 112 | 4 | 0 | 2025-09-25 |
| JAM WAREHOUSE | Gardena, California | 112 | 37 | 11 | 2025-11-20 |
| JAMES CAMPBELL | Harlem, Montana | 112 | 0 | 0 | 2025-08-19 |
| JEANGI TRADING LLC | Broomfield, Colorado | 112 | 0 | 0 | 2025-05-12 |
| JEFFREY BARNES | Georgetown, Texas | 112 | 0 | 0 | 2025-05-09 |
| GTM COSTA RICA S.A | Ochomogo, Costa Rica | 112 | 2 | 0 | 2025-10-19 |
| GUANGZHOU HONGGANG TRADING CO., LTD | 112 | 39 | 13 | 2025-11-16 | |
| HIT PROMOTIONAL | Largo, Florida | 112 | 0 | 0 | 2025-05-13 |
| HANGZHOU WEIYIMEI E-COMMERCE CO., LTD | Hangzhou, China | 112 | 7 | 0 | 2025-10-08 |
| HAOYAOC OLAS | Henderson, Nevada | 112 | 0 | 0 | 2023-10-02 |
| GYPSORB | Seattle, Washington | 112 | 4 | 2 | 2025-10-28 |
| HD HYUNDAI CONSTRUCTION EQUIPMENT NORTH AMERICA, INC. | Norcross, Georgia | 112 | 104 | 30 | 2025-11-20 |
| HEAT MAKES SENSE SHARED SERVICES LLC | New York, New York | 112 | 0 | 0 | 2024-10-15 |
| HEATHER LAWSON | Jacksonville, Florida | 112 | 1 | 1 | 2025-10-23 |
| HEDELE TRADING INC | Rowland Heights, California | 112 | 25 | 10 | 2025-11-18 |
| HELYX GLOBAL TRAIDING CORP | Opa-locka, Florida | 112 | 10 | 4 | 2025-10-26 |
| GRANBY HEATING PRODUCTS, LLC | Brewer, Maine | 112 | 9 | 3 | 2025-11-21 |
| GREATER PACIFIC SOUTH LLC | Carlsbad, California | 112 | 15 | 2 | 2025-11-19 |
| LEOPOLDO JAIRA MUNOZ VARGAS | Chiloe, Chile | 112 | 4 | 1 | 2025-11-01 |
| LGESMI | Holland, Michigan | 112 | 4 | 0 | 2025-09-12 |
| MAI VANG | Saint Paul, Minnesota | 112 | 0 | 0 | 2025-01-09 |
| LUHUAN USA INC | Commerce, California | 112 | 0 | 0 | 2022-12-21 |
| LUMBERSHIELD CORPORATION | Vancouver, Canada | 112 | 0 | 0 | 2025-07-13 |
| LUO QI | Redmond, Washington | 112 | 0 | 0 | 2025-07-19 |
| M-ARCH | Scottsdale, Arizona | 112 | 1 | 1 | 2025-11-12 |
| LIDL WHOLESALE LTD | Surrey, Canada | 112 | 3 | 1 | 2025-10-26 |
| LIMBO LOJISTIK ULUSLARARASI NAK. ITH. IHR. SAN. TIC. LTD. STI. | Mersin, Turkey | 112 | 4 | 2 | 2025-11-13 |
| LINEV SYSTEMS EU UAB | Kaunas, Lithuania | 112 | 10 | 4 | 2025-11-16 |
| LION RAMPANT IMPORTS | Brantford, Canada | 112 | 0 | 0 | 2025-07-27 |
| LOGICARRIER CORP. | Miami, Florida | 112 | 7 | 2 | 2025-10-23 |
| LONG TRAN | Rosemead, California | 112 | 0 | 0 | 2024-12-26 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |