| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JDM SUPERMOTORS INC | Jacksonville, Florida | 110 | 23 | 5 | 2025-11-14 |
| INVASIX INC | Lake Forest, California | 110 | 2 | 1 | 2025-11-19 |
| IN THE BEGINNING CLOTHING ENTERPRISE INC | Los Angeles, California | 110 | 0 | 0 | 2024-10-26 |
| HYPER PRODUCTS INC | Fremont, California | 110 | 7 | 4 | 2025-11-19 |
| IDAHO POWER COMPANY | Boise, Idaho | 110 | 1 | 0 | 2025-09-13 |
| IF FOODTECH, INC. | Dover, Delaware | 110 | 0 | 0 | 2024-11-23 |
| INOVI HEALTHCARE, LLC | Owings Mills, Maryland | 110 | 5 | 1 | 2025-11-05 |
| ITALPARTS USA LLC | Miami, Florida | 110 | 0 | 0 | 2025-05-09 |
| ITI TIMSPEC LTD | Mount Roskill, New Zealand | 110 | 3 | 0 | 2025-10-29 |
| IVYX LLC | Des Moines, Washington | 110 | 5 | 3 | 2025-11-18 |
| JACK XU | Beachwood, Ohio | 110 | 0 | 0 | 2025-04-29 |
| MODERN CRAFT SUPPLIES CORP | Marlton, New Jersey | 110 | 19 | 0 | 2025-10-13 |
| MONIQUE HUGHES | Des Moines, Washington | 110 | 0 | 0 | 2025-03-08 |
| MIGUEL A GONZALEZ | San Diego, California | 110 | 0 | 0 | 2025-04-25 |
| MEET THE MASTERS | Lake Forest, California | 110 | 7 | 6 | 2025-11-22 |
| MERCURY POLYMERS LLC | Ashburn, Virginia | 110 | 3 | 0 | 2025-10-06 |
| MARK KAMYNIN | LaFayette, Georgia | 110 | 65 | 4 | 2025-11-06 |
| MARUBENI ITOCHU TUBULAR AMERICA, IN | Houston, Texas | 110 | 4 | 0 | 2025-10-11 |
| MARYAN H | Newark, California | 110 | 0 | 0 | 2025-01-29 |
| MAYURA FOODS LLC | Philadelphia, Pennsylvania | 110 | 11 | 2 | 2025-11-24 |
| MICHAEL ASBELL | Lowgap, North Carolina | 110 | 0 | 0 | 2025-02-06 |
| MICHELLE MITCHELL | Standish, Maine | 110 | 0 | 0 | 2024-12-26 |
| MICRON TRADING LLC | Georgia | 110 | 0 | 0 | 2025-08-23 |
| KING TIGER SEAFOOD CORP | Fountain Valley, California | 110 | 8 | 6 | 2025-11-24 |
| JEN L | Augusta, Georgia | 110 | 0 | 0 | 2025-05-07 |
| JENNIFER DECKER | Edison, New Jersey | 110 | 0 | 0 | 2025-01-08 |
| JENNIFER POLIER | Portland, Oregon | 110 | 0 | 0 | 2025-04-13 |
| JERONIMO MARTINS COLOMBIA S.A.S | Bogota, Colombia | 110 | 1 | 0 | 2025-09-11 |
| JIN GANG | Bear, Delaware | 110 | 0 | 0 | 2025-04-22 |
| JOAN JOHNSON | Toronto, Canada | 110 | 0 | 0 | 2025-04-05 |
| JOHNSON CONTROLS BUILDING EFFICIENC | Frome, United Kingdom | 110 | 14 | 5 | 2025-11-22 |
| JORGE GONSALEZ | Albuquerque, New Mexico | 110 | 0 | 0 | 2025-04-01 |
| JORGE MARTINEZ | Irving, Texas | 110 | 0 | 0 | 2025-03-25 |
| KAISER FOOD LINE INC. | Garland, Texas | 110 | 0 | 0 | 2025-04-22 |
| KAYLA SMITH | Wildwood, Florida | 110 | 0 | 0 | 2025-01-02 |
| JTF INTERNATIONAL INC | Moreno Valley, California | 110 | 5 | 2 | 2025-11-18 |
| JUNHUI CHEN | Dublin, California | 110 | 0 | 0 | 2024-12-11 |
| JUNWEI WU | Basking Ridge, New Jersey | 110 | 0 | 0 | 2025-04-29 |
| JV ASSET HOLDCO, LLC | York, New York | 110 | 7 | 0 | 2025-10-20 |
| KUBOTA AUSTRALIA LTD | Truganina, Australia | 110 | 0 | 0 | 2024-12-04 |
| KUIPER SYSTEM INC | Littleton, Colorado | 110 | 0 | 0 | 2025-05-21 |
| HAVAY INDUSTRY INC | Vaughan, Canada | 110 | 3 | 0 | 2025-09-21 |
| HD WINDOW FASHIONS INC | Broomfield, Colorado | 110 | 9 | 3 | 2025-11-20 |
| GRAFOTRONIC INC | Lake Zurich, Illinois | 110 | 1 | 1 | 2025-11-27 |
| GREAT CRAFT VN LIMITED CO CASTLEGATE LOGISTICS INC | Lathrop, California | 110 | 0 | 0 | 2025-04-14 |
| GURU DISTRIBUTORS INC | Union City, California | 110 | 4 | 2 | 2025-11-19 |
| GW SECURITY INC | El Monte, California | 110 | 0 | 0 | 2025-08-27 |
| GYPSUM TECHNOLOGIES INC. | Burlington, Canada | 110 | 4 | 2 | 2025-11-02 |
| HAGIE MANUFACTURING CO. | Clarion, Iowa | 110 | 2 | 2 | 2025-11-21 |
| HANG NGUYEN | Corpus Christi, Texas | 110 | 0 | 0 | 2024-12-26 |
| HOLLINGSHEAD CEMENT LLC | Murfreesboro, Tennessee | 110 | 10 | 2 | 2025-11-23 |
| HOMEGA INC | City of Industry, California | 110 | 0 | 0 | 2025-05-26 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 110 | 0 | 0 | 2025-06-30 |
| GTR INTERNATIONAL INC | City of Industry, California | 110 | 0 | 0 | 2024-04-26 |
| GUANGZHOU LINYING AUTO ACCESSORIES CO.,LTD | Olympia, Washington | 110 | 13 | 5 | 2025-11-26 |
| GUANGZHOU NANSHA DISTRICT JINZE TECHNOLOGY | Moreno Valley, California | 110 | 17 | 7 | 2025-11-28 |
| HIPACKING CROP | Fontana, California | 110 | 4 | 4 | 2025-11-23 |
| M & L POLY AND PLASTICS, LLC | New York, New York | 110 | 0 | 0 | 2025-05-13 |
| M S. SEATTLE SHRIMP & SEAFOOD COMPA | Bellevue, Washington | 110 | 0 | 0 | 2025-07-03 |
| MAAVSS WHOLESALERS INC | Garland, Texas | 110 | 38 | 11 | 2025-11-26 |
| MADERAS CULTIVADAS DE COSTA RICA | San Jose, Costa Rica | 110 | 5 | 3 | 2025-11-16 |
| MAGSEIS FAIRFIELD | City of Missouri City, Texas | 110 | 0 | 0 | 2025-04-12 |
| MARDEN'S INC. | Winslow, Maine | 110 | 1 | 1 | 2025-11-24 |
| LUMBERJACK DIMENSIONS LLC | Bellevue, Washington | 110 | 0 | 0 | 2025-02-01 |
| LUX MANUFACTURING GROUP | North Vancouver, Canada | 110 | 1 | 1 | 2025-11-12 |
| LUXWAY INTERNATIONAL TRADE INC | Broomfield, Colorado | 110 | 5 | 5 | 2025-11-26 |
| LAURA HARRIS | Burleson, Texas | 110 | 0 | 0 | 2025-03-19 |
| LES INDUSTRIES BRP MEGATECH INC. | Shawinigan, Canada | 110 | 24 | 4 | 2025-11-20 |
| LEVY SALES INC | Florida | 110 | 0 | 0 | 2025-05-24 |
| LINDA HARRIS | Ephrata, Washington | 110 | 0 | 0 | 2025-01-02 |
| LINDA JACKSON | Saint Thomas | 110 | 0 | 0 | 2025-04-01 |
| LNTANO INTERNATIONAL INC | Newark, New Jersey | 110 | 5 | 1 | 2025-11-06 |
| LOCALPACK S.A. | Medellin, Colombia | 110 | 0 | 0 | 2025-08-30 |
| POSTA SRL | Santo Domingo, Dominican Republic | 110 | 1 | 1 | 2025-11-25 |
| POWERSCREEN NEW ENGLAND | Windsor, Connecticut | 110 | 0 | 0 | 2025-08-16 |
| PREP KANGA | Pontiac, Michigan | 110 | 0 | 0 | 2024-10-08 |
| PLASTICOS DE HONDURAS | San Pedro Sula, Honduras | 110 | 4 | 0 | 2025-10-24 |
| PLASTICOS MAXIMOS, S.A. | Villa Canales, Guatemala | 110 | 2 | 0 | 2025-10-10 |
| PLATTE CHEMICAL CO | Greenville, Mississippi | 110 | 4 | 4 | 2025-11-26 |
| PLUSCARGO LOGISTICS SAC | Lima, Peru | 110 | 8 | 2 | 2025-11-07 |
| PAUL BROWN | Pineville, Louisiana | 110 | 1 | 0 | 2025-09-30 |
| PEACE OUT INC. | San Francisco, California | 110 | 3 | 1 | 2025-11-08 |
| PERFORMANCE SPECIALTY PRODUCTS COLOMBIA S.A.S | 110 | 10 | 2 | 2025-11-24 | |
| PERIGEUM DEVELOPMENT, INC. | Petaluma, California | 110 | 3 | 1 | 2025-11-04 |
| P&C SUPPLY LLC | Miami, Florida | 110 | 12 | 7 | 2025-11-25 |
| PRIMA STONE INC | Irvine, California | 110 | 1 | 0 | 2025-09-29 |
| NEWAVE USA INC | Diamond Bar, California | 110 | 84 | 53 | 2025-11-26 |
| NEWCOLD INDIANAPOLIS LLC | Lebanon, Indiana | 110 | 0 | 0 | 2024-11-18 |
| NGUYEN | Bakersfield, California | 110 | 3 | 1 | 2025-11-10 |
| NHAN NGUYEN | Arlington, Texas | 110 | 0 | 0 | 2024-12-23 |
| NINA ZHANG | Foshan, China | 110 | 0 | 0 | 2025-04-27 |
| NINGBO AUTO-TECH TECHNOLOGY CO. | Moreno Valley, California | 110 | 7 | 6 | 2025-11-26 |
| NINGBO JOY PEBBLE ELECTRIC APPLIANCE CO., LTD. | Jiangbei, China | 110 | 0 | 0 | 2025-04-24 |
| NINGBO SHI HUA WU JIA JU YONG PING CO.,LTD | California | 110 | 0 | 0 | 2025-05-07 |
| NATURE'S VALUE INC. | Coram, New York | 110 | 5 | 2 | 2025-11-22 |
| NBJ TRADING CO LTD | Monterey Park, California | 110 | 0 | 0 | 2025-06-22 |
| NEW AIR REFRIGERATION | Sainte-Anne-de-Bellevue, Canada | 110 | 7 | 2 | 2025-11-19 |
| NATASSIA ZABEL | Seattle, Washington | 110 | 0 | 0 | 2025-04-15 |
| NATROV TRADING INC | Pueblo West, Colorado | 110 | 88 | 50 | 2025-11-28 |
| NINJA AMIGO APS | Frederiksberg, Denmark | 110 | 6 | 1 | 2025-11-25 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |