| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARKETING HOLDERS | Mims, Florida | 122 | 0 | 0 | 2025-11-17 |
| MICHAEL HARRISON | Los Angeles, California | 122 | 0 | 0 | 2025-01-29 |
| MICHAEL LAYNE | Toronto, Canada | 122 | 0 | 0 | 2025-02-06 |
| MICHAEL MASON | New York, New York | 122 | 0 | 0 | 2025-03-30 |
| MICHAEL STEDER | Palatine, Illinois | 122 | 1 | 1 | 2026-04-07 |
| MASKS GURU INC | Pasadena, California | 122 | 0 | 0 | 2025-12-11 |
| MATTHEW NELSON | Minneapolis, Minnesota | 122 | 0 | 0 | 2025-04-05 |
| K.G.ENTERPRISES | Jaipur, India | 122 | 3 | 2 | 2026-04-10 |
| JEREMY JOHNSTON | Nassau, The Bahamas | 122 | 0 | 0 | 2025-11-27 |
| JACK JI | Eastvale, California | 122 | 0 | 0 | 2025-01-03 |
| JAMES PERSE LOS ANGELES | Downey, California | 122 | 11 | 1 | 2026-04-04 |
| JAMESWAY CHICK MASTER INCUBATOR INC. | Cambridge, Canada | 122 | 8 | 3 | 2026-04-01 |
| JASON JOHNSON | Waynesboro, Tennessee | 122 | 0 | 0 | 2025-03-19 |
| ISS GLOBAL FORWARDING BAHRAIN | Bahrain | 122 | 0 | 0 | 2024-01-01 |
| ITG RESOURCES SINGAPORE PTE LIMITED | Singapore | 122 | 13 | 9 | 2026-04-10 |
| KCLOT INC | Wilmington, Delaware | 122 | 34 | 13 | 2026-04-09 |
| KENXIONG TRADING CO., LTD | Denver, Colorado | 122 | 0 | 0 | 2025-10-21 |
| KIDZLANE LLC | Austin, Texas | 122 | 0 | 0 | 2025-07-19 |
| NOVA TUBE AND COIL DE MEXICO S DE R | Coahuila, Mexico | 122 | 2 | 2 | 2026-04-05 |
| NOVO VOYANT INC | Casper, Wyoming | 122 | 20 | 8 | 2026-04-10 |
| O AND T GROUP AMERICA INC. | Hallandale Beach, Florida | 122 | 12 | 5 | 2026-04-10 |
| OUR FAMILY'S OLIVE OIL LLC | Manassas, Virginia | 122 | 9 | 0 | 2026-03-01 |
| PAARIZAAT INTERNATIONAL LTD | Markham, Canada | 122 | 15 | 4 | 2026-03-26 |
| PABCO GYPSUM | Newark, California | 122 | 8 | 6 | 2026-04-09 |
| PACIFIC UNIFORM | Houston, Texas | 122 | 5 | 2 | 2026-04-07 |
| PADANAPLAST AMERICA LLC | Wilmington, Delaware | 122 | 3 | 0 | 2026-01-27 |
| PEIPEI LI | Sammamish, Washington | 122 | 0 | 0 | 2025-04-29 |
| ORANGE FACTORY INC. | Fullerton, California | 122 | 62 | 17 | 2026-04-09 |
| ORL SHIPPING SOLUTIONS CORP | Harmony, Florida | 122 | 1 | 0 | 2026-03-11 |
| HAFSA EXPORT | Kanpur, India | 122 | 0 | 0 | 2025-11-13 |
| HANGZHOU HA WEEK TECHNOLOGY CO.,LTD | Moreno Valley, California | 122 | 8 | 5 | 2026-04-07 |
| HAUSER COMPANY STORES INC | Waterloo, Canada | 122 | 23 | 1 | 2026-04-03 |
| GUANG JING DESIGN (SHENZHEN) CO. | Beaumont, California | 122 | 0 | 0 | 2024-11-11 |
| GRACIOUS FLOORING & BUILDING | Brampton, Canada | 122 | 21 | 4 | 2026-03-31 |
| GRAINGER | Lake Forest, Illinois | 122 | 10 | 3 | 2026-04-04 |
| GLS STONE GROUP | Lake Worth, Florida | 122 | 4 | 2 | 2026-03-29 |
| GOODS DISTRIBUTION | New Holland, Pennsylvania | 122 | 5 | 0 | 2026-03-09 |
| HENKEL SUPPLY CHAIN NA | Westlake, Ohio | 122 | 6 | 5 | 2026-04-08 |
| MIRTH ZOOM LLC | Hiawatha, Iowa | 122 | 41 | 16 | 2026-04-10 |
| NOMOLOTUS LLC | Las Vegas, Nevada | 122 | 3 | 1 | 2026-03-25 |
| MR LIFT TRUCK INC. | Cutler Bay, Florida | 122 | 4 | 2 | 2026-04-10 |
| MUNDET TENNESSEE INC. | Tennessee, USA | 122 | 7 | 3 | 2026-03-31 |
| MYHAZELHOME INC | Horsham, Pennsylvania | 122 | 1 | 0 | 2026-02-13 |
| NATURAL DESIGN | Panipat, India | 122 | 4 | 2 | 2026-04-07 |
| MONDAY SWIMWEAR | Valencia, California | 122 | 7 | 1 | 2026-03-12 |
| MPJ INFINITY INC | New York City, New York | 122 | 13 | 7 | 2026-03-30 |
| NEXOES INC. | Walnut, California | 122 | 0 | 0 | 2024-09-08 |
| LES ENTREPRISES ROBERT THIBERT | Chateauguay, Canada | 122 | 0 | 0 | 2025-11-15 |
| LIDS US DC | Indianapolis, Indiana | 122 | 4 | 2 | 2026-03-18 |
| LIGHTFOLD TECHNOLOGY CO., LIMITED | Hong Kong, Hong Kong | 122 | 4 | 4 | 2026-04-08 |
| KMI AMERICA, LLC | Copiague, New York | 122 | 3 | 1 | 2026-03-26 |
| KNOWN GROUP LLC | Dallas, Texas | 122 | 0 | 0 | 2025-06-28 |
| LINKAN NEWYORK S.A. | New York City, New York | 122 | 0 | 0 | 2025-06-19 |
| LITENS AFTERMARKET N.A., INC. | Dublin, Ohio | 122 | 12 | 6 | 2026-04-10 |
| LIU JIE | Tianjin, China | 122 | 0 | 0 | 2024-11-12 |
| LIU XIAN | Hangzhou, China | 122 | 1 | 0 | 2026-02-22 |
| LIVART GROUP | Commerce, California | 122 | 3 | 1 | 2026-04-03 |
| LE MUST LLC | Florida | 122 | 8 | 4 | 2026-04-09 |
| LEMONISA CORPORATION | York, New York | 122 | 50 | 17 | 2026-04-09 |
| LEO LEE | San Jose, California | 122 | 0 | 0 | 2025-02-06 |
| LARYSA KUKSENKO | Canton, Massachusetts | 121 | 0 | 0 | 2025-07-15 |
| LEAF ENVIRONMENTAL PRODUCTS INC. | Calgary, Canada | 121 | 12 | 5 | 2026-03-25 |
| LEE ANG | Pasadena, California | 121 | 0 | 0 | 2025-10-14 |
| LENOVO USFC RECEIVING TECHNICIAN | Whitsett, North Carolina | 121 | 2 | 0 | 2026-02-24 |
| LILY WONG | Las Vegas, Nevada | 121 | 0 | 0 | 2025-01-22 |
| L F IMPORTS INC | Aguada | 121 | 17 | 5 | 2026-04-01 |
| LA OROCOVENA BISCUITS DE PR | Orocovis | 121 | 10 | 1 | 2026-03-19 |
| LAKOTA PRODUCT WAREHOUSE | Inman, South Carolina | 121 | 0 | 0 | 2025-12-19 |
| KONA BEAR LLC | San Mateo, California | 121 | 17 | 4 | 2026-04-08 |
| LMI S.R.L. | Italy | 121 | 1 | 0 | 2026-01-29 |
| LNTANO INTERNATIONAL INC | Newark, New Jersey | 121 | 7 | 2 | 2026-03-31 |
| KIM WILLIAMS | Denver, Colorado | 121 | 0 | 0 | 2025-01-22 |
| KINSON GENTI INC | York, New York | 121 | 42 | 10 | 2026-04-04 |
| KKSC INC | Westfield, New Jersey | 121 | 0 | 0 | 2025-08-25 |
| KNIGHT HARDWOOD FLOORING, INC. | Indian Trail, North Carolina | 121 | 0 | 0 | 2025-05-28 |
| JACKLEE | Braintree, Massachusetts | 121 | 0 | 0 | 2025-11-06 |
| JAIDAH MOTORS AND TRADING COMPANY | Ad Dawhah, Qatar | 121 | 3 | 0 | 2026-03-10 |
| JASMINE JOHNSON | Spanish Fork, Utah | 121 | 0 | 0 | 2025-04-05 |
| JASON LUO | Irvine, California | 121 | 1 | 1 | 2026-03-27 |
| JASPER WYMAN & DEBLOIS | Deblois, Maine | 121 | 14 | 8 | 2026-04-08 |
| JAVIER HERNANDEZ | San Antonio, Texas | 121 | 0 | 0 | 2024-12-26 |
| JUYING CO LTD | Centennial, Colorado | 121 | 0 | 0 | 2025-09-28 |
| KAGA AMUSEMENT AMERICA,INC. | Torrance, California | 121 | 6 | 4 | 2026-04-07 |
| KATHERINE CHEN | New York, New York | 121 | 0 | 0 | 2025-10-14 |
| ITW STAMPTECH FASTENERS | Elgin, Illinois | 121 | 12 | 5 | 2026-04-10 |
| JOHN ROBERTS | Ponce de Leon, Florida | 121 | 0 | 0 | 2025-01-09 |
| JOSEPH PACCARD | France | 121 | 13 | 4 | 2026-04-04 |
| JP INTERTRADE INC | Bellevue, Washington | 121 | 10 | 2 | 2026-04-10 |
| JR ELECTRONIC TECHNOLOGY CO.,LIMITE | Hong Kong | 121 | 0 | 0 | 2024-11-09 |
| HUNTSMAN ETHYLENEAMINES LLC | Texas | 121 | 0 | 0 | 2025-09-20 |
| INTERMAX HONDURAS SA DE CV | San Pedro Sula, Honduras | 121 | 5 | 1 | 2026-03-18 |
| HY WHOLESALE LLC | Newport News, Virginia | 121 | 21 | 13 | 2026-04-09 |
| IDX TORONTO | Concord, Canada | 121 | 1 | 1 | 2026-03-25 |
| HOLLOWAY TRADING COMPANY | Burlingame, California | 121 | 2 | 2 | 2026-04-08 |
| INFINTIUM FUEL CELL SYSTEMS INC | Greenville, South Carolina | 121 | 1 | 0 | 2026-03-09 |
| INTACO COSTA RICA, S.A. | San Jose, Costa Rica | 121 | 0 | 0 | 2025-12-26 |
| INTEFILM INC. | Bainbridge, Ohio | 121 | 3 | 1 | 2026-03-28 |
| MASTER LEAF CORP | New York City, New York | 121 | 5 | 2 | 2026-04-02 |
| MESSILLIA INTERNATIONAL INC | Grand Junction, Colorado | 121 | 3 | 0 | 2026-01-30 |
| MAYURA FOODS LLC | Philadelphia, Pennsylvania | 121 | 10 | 2 | 2026-04-01 |
| 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 |