| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KKSC INC | Westfield, New Jersey | 121 | 0 | 0 | 2025-08-25 |
| KLS TRADING LLC | Waxahachie, Texas | 121 | 15 | 6 | 2026-02-21 |
| KMI AMERICA, LLC | Copiague, New York | 121 | 2 | 1 | 2026-02-26 |
| JUYING CO LTD | Centennial, Colorado | 121 | 0 | 0 | 2025-09-28 |
| KATHERINE CHEN | New York, New York | 121 | 0 | 0 | 2025-10-14 |
| JOHN ROBERTS | Bossier City, Louisiana | 121 | 0 | 0 | 2025-01-09 |
| JR ELECTRONIC TECHNOLOGY CO.,LIMITE | Hong Kong | 121 | 0 | 0 | 2024-11-09 |
| JUAU LLC | Union City, California | 121 | 26 | 13 | 2026-02-26 |
| JUBANG TRADING INC | Melrose Park, Pennsylvania | 121 | 91 | 21 | 2026-02-22 |
| J&M GOLF | Griffith, Indiana | 121 | 3 | 0 | 2026-01-27 |
| JACKLEE | Braintree, Massachusetts | 121 | 0 | 0 | 2025-11-06 |
| JAMES PERSE LOS ANGELES | Downey, California | 121 | 13 | 7 | 2026-02-21 |
| MATTHEW WITHAM DSV AIR & SEA INC. | Herndon, Virginia | 121 | 2 | 0 | 2026-01-06 |
| MCLAREN TRADING | Woking District, United Kingdom | 121 | 2 | 1 | 2026-02-16 |
| MILLWORK SALES-ORLANDO-IMPORT | Orlando, Florida | 121 | 0 | 0 | 2025-11-20 |
| MIXSYS LLC | Plainfield, Illinois | 121 | 5 | 2 | 2026-02-02 |
| MAERSK CANADA | Mississauga, Canada | 121 | 10 | 6 | 2026-02-26 |
| MENZELL DOEHLE LOGISTICS GMBH | Hamburg, Germany | 121 | 10 | 3 | 2026-02-24 |
| MESSILLIA INTERNATIONAL INC | Grand Junction, Colorado | 121 | 7 | 1 | 2026-01-30 |
| MANNATECH, INCORPORATED | Flower Mound, Texas | 121 | 2 | 1 | 2026-02-04 |
| MIAMI DIGITAL INC. | Miami, Florida | 121 | 7 | 0 | 2026-01-25 |
| MIAOFAN IMPORT INC | Laguna Beach, California | 121 | 28 | 14 | 2026-02-26 |
| MICHAEL STEDER | Palatine, Illinois | 121 | 2 | 0 | 2025-12-23 |
| MIDWEST INDUSTRIAL RUBBER INC | St. Louis, Missouri | 121 | 1 | 0 | 2026-01-02 |
| GUANGZHOU AZURE TRADING CO.,LTD | Santa Fe Springs, California | 121 | 21 | 8 | 2026-02-18 |
| GURU USA, L.L.C. | Hialeah Gardens, Florida | 121 | 15 | 5 | 2026-02-21 |
| HANJIA TRADING INC | Houston, Texas | 121 | 0 | 0 | 2023-04-01 |
| HANNASON TECHNOLOGY INC | Westminster, Colorado | 121 | 0 | 0 | 2025-06-30 |
| HANSUH PMS MEXICO | Puebla, Mexico | 121 | 0 | 0 | 2025-02-08 |
| HARD ROCK GALLERY | San Juan | 121 | 4 | 1 | 2026-02-10 |
| GONGWELL SERVICES INCORPORATED | San Bernardino, California | 121 | 4 | 1 | 2026-02-18 |
| GREAT BEAR DIST. LTD | Chesterfield District, United Kingdom | 121 | 0 | 0 | 2025-06-24 |
| HENDRICKSON TRUCK COMMERCIAL VEHICL | Lebanon, Kentucky | 121 | 5 | 3 | 2026-02-25 |
| HIGHER LEVEL TECHNOLOGY INC | Denver, Colorado | 121 | 28 | 7 | 2026-02-27 |
| HAXLAR INC | Cleveland, Ohio | 121 | 23 | 5 | 2026-02-23 |
| GRUPO SCUTUM | Santo Domingo | 121 | 0 | 0 | 2024-10-16 |
| GOLDEN TRIO INC | Duarte, California | 121 | 6 | 2 | 2026-02-15 |
| NOVANTRA VEXENT INC | Golden, Colorado | 121 | 61 | 19 | 2026-02-21 |
| O'NEAL USA | Camarillo, California | 121 | 0 | 0 | 2025-09-10 |
| OAKLER INTERIORS | Tremonton, Utah | 121 | 2 | 0 | 2025-12-29 |
| MONSTER GAS INC | Beverly Hills, California | 121 | 5 | 3 | 2026-02-18 |
| NOATUM LOGISTICS CHILE LIMITADA | Santiago, Chile | 121 | 1 | 0 | 2025-12-21 |
| MR FULTON NY INC | New York, New York | 121 | 63 | 19 | 2026-02-26 |
| MS LAXMI HOUSE OF SPICES (CANADA) I | Brampton, Canada | 121 | 63 | 8 | 2026-02-26 |
| MULHOLLAND SECURITY CENTERS LLC | Los Angeles, California | 121 | 0 | 0 | 2025-11-09 |
| MV LIFE LLC | Orlando, Florida | 121 | 7 | 2 | 2026-02-19 |
| NESTLE BURKINA FASO SA | Ouagadougou, Burkina Faso | 121 | 0 | 0 | 2024-10-28 |
| NEUTRAL CARGO PANAMA, S.A. | Panama, Panama | 121 | 1 | 0 | 2026-01-15 |
| NEW FILTRATION US LLC | Houston, Texas | 121 | 19 | 9 | 2026-02-21 |
| SEASON FRESH TRADING INC | Coquitlam, Canada | 121 | 2 | 1 | 2026-02-02 |
| SHANTOU AIXINGMAOYI CO.,LTD | Guangdong, China | 121 | 0 | 0 | 2025-09-26 |
| SHEN ZHEN QI TIAN MAO YI YOU XIAN GONG | California | 121 | 0 | 0 | 2025-01-23 |
| SENSATIONAL FOODS | Fremont, California | 121 | 10 | 3 | 2026-02-27 |
| SERENE MIST INC | Diamond Bar, California | 121 | 0 | 0 | 2024-11-29 |
| SERVICE CARGO C & LC CONSOLIDADORES | Miranda, Venezuela | 121 | 14 | 0 | 2026-01-24 |
| SHANGHAI CHONGXIN PET INDUSTRY CO | Santa Clarita, California | 121 | 0 | 0 | 2024-07-09 |
| SAFERITE SOLUTIONS INC | Doral, Florida | 121 | 1 | 0 | 2026-01-12 |
| SAMANTHA BROWNE | Toronto, Canada | 121 | 0 | 0 | 2025-11-21 |
| SAMSWAY LLC | Lakewood, California | 121 | 0 | 0 | 2023-03-12 |
| SANDRA WILSON | Sardis, Alabama | 121 | 0 | 0 | 2025-01-22 |
| SATHI LLC | Houston, Texas | 121 | 5 | 2 | 2026-02-26 |
| SATURN TRADING LLC | Corona, California | 121 | 0 | 0 | 2023-08-22 |
| ROYAL CLASSICAL AGRICULTURE LTD. | Richmond, Canada | 121 | 2 | 0 | 2026-01-04 |
| PRD TECHNOLOGIES | Tallmadge, Ohio | 121 | 3 | 1 | 2026-02-20 |
| PTR HOLLAND HOUSTON MARITIME OPERAT | Pasadena, Texas | 121 | 3 | 2 | 2026-02-24 |
| PURE & NATURAL FOOD CONSORTIUM LLC | Corsicana, Texas | 121 | 0 | 0 | 2023-03-16 |
| QED GROUP LTD | Olympia, Washington | 121 | 0 | 0 | 2025-01-19 |
| RICHEST INC | Denver, Colorado | 121 | 0 | 0 | 2025-04-01 |
| RIDE1UP, INC. | San Diego, California | 121 | 4 | 0 | 2026-01-27 |
| PRINTED SOLID | Wilmington, Delaware | 121 | 4 | 1 | 2026-02-02 |
| PRO GLOBAL SOURCING AND IMPORT LLC | New York City, New York | 121 | 3 | 1 | 2026-02-10 |
| PROCLIMATE TEXTILE INC. | Arcadia, California | 121 | 10 | 4 | 2026-02-25 |
| PROCTER & GAMBLE BLDG 86. | Mehoopany, Pennsylvania | 121 | 22 | 11 | 2026-02-26 |
| QUESTBAM INC | 121 | 13 | 0 | 2025-12-29 | |
| RED ROCK IMPORTS LLC | Las Vegas, Nevada | 121 | 6 | 2 | 2026-02-18 |
| REESE | Guymon, Oklahoma | 121 | 0 | 0 | 2025-04-01 |
| SOPEX AMERICAS INC | Coral Gables, Florida | 121 | 26 | 12 | 2026-02-26 |
| SOUTHERN GLAZERS W&S OF OREGON | Wilsonville, Oregon | 121 | 6 | 0 | 2026-01-02 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 0 | 0 | 2025-10-16 |
| SPLENDOR GRAND TRADING CO LTD | Denver, Colorado | 121 | 2 | 1 | 2026-02-05 |
| SIFA TECHNOLOGY SRL | Sassoferrato, Italy | 121 | 6 | 3 | 2026-02-12 |
| SIMPLE WOOD LLC | Miami, Florida | 121 | 1 | 0 | 2025-12-06 |
| SKONYON LLC | Lewes, Delaware | 121 | 0 | 0 | 2025-08-18 |
| SMILELIFE TRADING LTD. | City of Industry, California | 121 | 28 | 14 | 2026-02-25 |
| SHENZHENSHI RUIDEWANGLUOKEJI YOUXIA | California | 121 | 0 | 0 | 2025-08-20 |
| SHERWIN WILLIAMS DO BRASIL IND. E C | Campo, Brazil | 121 | 0 | 0 | 2025-08-30 |
| UNNI C & A INC | Carlstadt, New Jersey | 121 | 5 | 1 | 2026-02-25 |
| UNITED INTERNATIONAL TRADE LIMITED | Montrose, Colorado | 121 | 20 | 6 | 2026-02-21 |
| TUSHBABY, INC. | Walnut Creek, California | 121 | 0 | 0 | 2025-08-26 |
| UG LOGISTICS SERVICES DE MEXICO SC | Veracruz, Mexico | 121 | 13 | 6 | 2026-02-24 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TOMPKINS ROBOTICS INC | Raleigh, North Carolina | 121 | 7 | 2 | 2026-02-07 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VANTAGE MOBILITY LLC | Phoenix, Arizona | 121 | 24 | 11 | 2026-02-26 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TILE AND STONE DEPOT LLC | Paterson, New Jersey | 121 | 16 | 7 | 2026-02-27 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TITAN SMART TECH INC | West Hollywood, California | 121 | 0 | 0 | 2023-04-17 |
| 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 |