| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| IML HARRISBURG | Harrisburg, Pennsylvania | 112 | 0 | 0 | 2024-10-16 |
| IMPERIAL DADE-NEW MIAMI | Hialeah, Florida | 112 | 13 | 3 | 2026-04-01 |
| IMV AMERICA,INC | Holland, Michigan | 112 | 5 | 2 | 2026-04-01 |
| HONG KONG KANGGUAN TECHNOLOGY CO LIMITED | California | 112 | 9 | 4 | 2026-03-27 |
| MADERAS CULTIVADAS DE COSTA RICA | San Jose, Costa Rica | 112 | 2 | 0 | 2026-01-23 |
| MAI VANG | Saint Paul, Minnesota | 112 | 0 | 0 | 2025-01-09 |
| MAK AMERICAS INC | Miramar, Florida | 112 | 17 | 5 | 2026-04-05 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| MENDIOLA CUSTOMS BROKERAGE | McAllen, Texas | 112 | 4 | 2 | 2026-04-05 |
| MICHAEL SAYLES | Jonesville, North Carolina | 112 | 0 | 0 | 2025-05-30 |
| MILANO QUARTZ LLC | Hialeah, Florida | 112 | 0 | 0 | 2023-06-01 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 0 | 0 | 2025-10-21 |
| MDC CAMPERS AND CARAVANS INC | Cypress, California | 112 | 0 | 0 | 2025-09-08 |
| MARIA SALAZA | Lancaster, Pennsylvania | 112 | 0 | 0 | 2025-04-01 |
| MARIA WILLIAMS | Battle Creek, Michigan | 112 | 0 | 0 | 2025-01-15 |
| LUO QI | Redmond, Washington | 112 | 0 | 0 | 2025-07-19 |
| LUOYANG JINGLE TRADING CO., LTD | Jianxi, China | 112 | 13 | 2 | 2026-04-06 |
| M S UNIQUE USA INC. | Fort Mill, South Carolina | 112 | 12 | 3 | 2026-04-06 |
| MARTHA RIVERA | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-09 |
| MARY JACKSON | Bohemia, New York | 112 | 0 | 0 | 2025-01-28 |
| MASTERMIND TOYS INC. | Scarborough, Canada | 112 | 14 | 5 | 2026-03-31 |
| MATICAN LIMITED | Moreno Valley, California | 112 | 8 | 4 | 2026-04-04 |
| MAVERICK ENVIRONMENTAL EQUIPMENT LL | Alma, Michigan | 112 | 1 | 1 | 2026-04-07 |
| JWA CO., LTD | Peru, Indiana | 112 | 11 | 2 | 2026-03-24 |
| KASEI | Kabin Buri, Thailand | 112 | 10 | 4 | 2026-04-05 |
| KATHLEEN HALL | Milford, Connecticut | 112 | 0 | 0 | 2025-04-01 |
| JACK XU | Beachwood, Ohio | 112 | 2 | 0 | 2026-02-15 |
| JACOB GARDNER OF ALUMA-FORM | Memphis, Tennessee | 112 | 1 | 0 | 2026-01-12 |
| JAMES CAMPBELL | Harlem, Montana | 112 | 0 | 0 | 2025-08-19 |
| JOLIN | Hixson, Tennessee | 112 | 1 | 0 | 2026-02-27 |
| JOSE MUNOZ | Fullerton, California | 112 | 0 | 0 | 2025-04-22 |
| JP AUTO SALES | Norfolk, Virginia | 112 | 8 | 4 | 2026-04-08 |
| JUNWEI JIN | Monterey Park, California | 112 | 0 | 0 | 2024-03-22 |
| JILIDO ENTERPRISE INC. | Industry, California | 112 | 40 | 14 | 2026-04-07 |
| JIN HUA SHI MI LANG FU ZHUANG | San Bernardino, California | 112 | 30 | 9 | 2026-04-07 |
| JINJIANG JINPENG XIECAI CO.,LTD. | Qingyang, China | 112 | 14 | 0 | 2026-03-10 |
| JNS BRANDS LLC | New York, New York | 112 | 0 | 0 | 2024-03-04 |
| KBJ ENTERPRISES LLC | Escondido, California | 112 | 0 | 0 | 2025-05-01 |
| JEANGI TRADING LLC | Broomfield, Colorado | 112 | 0 | 0 | 2025-05-12 |
| JEFFREY BARNES | Georgetown, Texas | 112 | 0 | 0 | 2025-05-09 |
| JENNIFER PAXTON | Arlington, Texas | 112 | 0 | 0 | 2025-03-30 |
| JESSICA PEREZ | Lynwood, California | 112 | 0 | 0 | 2025-04-15 |
| JIANGMEN HAOWEN TRADE CO., LTD | Jiangmen, China | 112 | 0 | 0 | 2025-11-11 |
| OQ TRADING LIMITED | Dubai, United Arab Emirates | 112 | 3 | 0 | 2026-02-04 |
| PICNIC CUP COMPANY | Memphis, Tennessee | 112 | 0 | 0 | 2025-09-02 |
| OATEY AT NCL | Cleveland, Ohio | 112 | 0 | 0 | 2024-04-02 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PENNY CORP | Irvine, California | 112 | 0 | 0 | 2025-05-29 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| ALERT TERMINAL WAREHOUSE, INC. | Memphis, Tennessee | 112 | 3 | 1 | 2026-03-20 |
| AGORA MODELS USA INC | Raleigh, North Carolina | 112 | 6 | 1 | 2026-03-15 |
| ALPHAJIANG VENTURES INC | Santa Fe Springs, California | 112 | 46 | 14 | 2026-04-07 |
| ALTUVA PRODUCT INC | Eastvale, California | 112 | 77 | 24 | 2026-04-10 |
| AM FRESH UK LTD. | Peterborough, United Kingdom | 112 | 0 | 0 | 2024-12-14 |
| ELECTROLUX SMALL APPLIANCES | Illinois | 112 | 5 | 2 | 2026-04-08 |
| EATON DALLAS DISTRIBUTION CENTER | Dallas, Texas | 112 | 1 | 1 | 2026-03-30 |
| ENGINEQUEST LLC | Las Vegas, Nevada | 112 | 4 | 0 | 2026-03-10 |
| EPAX SYSTEMS INC. | Los Angeles, California | 112 | 0 | 0 | 2025-12-14 |
| ELITE FURNITURE GROUP INC | Fort Lauderdale, Florida | 112 | 9 | 4 | 2026-04-01 |
| EMILY MARTIN | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-28 |
| EMPIRE JT PACKAGING INC | New York, New York | 112 | 3 | 2 | 2026-04-01 |
| FAN ZHANG | Chino, California | 112 | 0 | 0 | 2025-01-02 |
| FARAWAY INTERNATIONAL CORPORATION | New York City, New York | 112 | 0 | 0 | 2025-11-20 |
| DTE TRADING INC | El Monte, California | 112 | 4 | 2 | 2026-04-01 |
| DYNAMIC COMPONENTS INTERNATIONAL,LLC | Fayetteville, North Carolina | 112 | 5 | 3 | 2026-04-03 |
| BIG BRANDS DIS TIC LTD | Gaziantep, Turkey | 112 | 3 | 0 | 2026-02-07 |
| BLOSSOM FRUIT INTERNATIONAL LLC | Visalia, California | 112 | 75 | 20 | 2026-04-03 |
| BOREL RAMBOS INTERNATIONAL TRADING CO., LIMITED | Moreno Valley, California | 112 | 0 | 0 | 2025-08-02 |
| BRAVADO WORKS INC | Bozeman, Montana | 112 | 44 | 23 | 2026-04-01 |
| BREMBO - DP WORLD | Olive Branch, Mississippi | 112 | 42 | 14 | 2026-04-03 |
| CANADIAN ATLANTIC SEAFOOD IMPORTS I | Vaughan, Canada | 112 | 1 | 1 | 2026-03-23 |
| BUREAU VALLEE | Sud | 112 | 5 | 1 | 2026-03-25 |
| BLUE JAY BEACH, INC. | Los Angeles, California | 112 | 17 | 1 | 2026-03-24 |
| BOBBI | Belleville, New Jersey | 112 | 0 | 0 | 2025-07-31 |
| BOOST LIGHTING,INC. | Suwanee, Georgia | 112 | 2 | 2 | 2026-03-30 |
| BENTON INTERNATIONAL LLC | Chicago, Illinois | 112 | 1 | 0 | 2026-02-16 |
| BESTAR GLOBAL INC | East Meadow, New York | 112 | 0 | 0 | 2023-09-11 |
| C & R APPAREL INC | New York City, New York | 112 | 7 | 1 | 2026-03-29 |
| DIF GROUP INC. | Commerce, California | 112 | 0 | 0 | 2025-02-16 |
| DELTA DISTRIBUTION WAREHOUSE INC. | El Paso, Texas | 112 | 0 | 0 | 2024-01-06 |
| DEPARTEMENT COMMERCIAL DE CONTENEUR | Montreal, Canada | 112 | 2 | 0 | 2026-02-07 |
| DEPO DE LA CHANCE, SRL | Mexico | 112 | 7 | 1 | 2026-04-07 |
| DASHIELL CORPORATION | Deer Park, Texas | 112 | 16 | 3 | 2026-04-07 |
| DAVID WALSER | Ogden, Utah | 112 | 0 | 0 | 2025-01-02 |
| CQ USA FASHION INC | York, New York | 112 | 6 | 2 | 2026-04-05 |
| CRANEWORKS INC. | Olathe, Kansas | 112 | 1 | 0 | 2026-02-23 |
| DOUBLE J OF LC | El Monte, California | 112 | 9 | 3 | 2026-04-08 |
| D&B INTERIORS PTY LTD | Pretoria, South Africa | 112 | 23 | 10 | 2026-04-07 |
| DABH IMPORTS | Edison, New Jersey | 112 | 10 | 2 | 2026-03-17 |
| DALI GLOBAL, LLC | York, New York | 112 | 0 | 0 | 2023-05-03 |
| DANDELYONS FLOORS INC | Atlanta, Georgia | 112 | 22 | 12 | 2026-04-08 |
| DANJI | Hangzhou, China | 112 | 0 | 0 | 2025-10-29 |
| DANVILLE FULFILLMENT TRADING LTD | Mississauga, Canada | 112 | 0 | 0 | 2024-03-12 |
| COLSON ENTERPRISES LLC | Miami, Florida | 112 | 12 | 4 | 2026-04-10 |
| CHANGZHOU SHUGUO TECHNOLOGY | Changzhou, China | 112 | 24 | 1 | 2026-03-15 |
| CHARIOT TIRE LTD. | Richmond, California | 112 | 1 | 0 | 2026-02-19 |
| CHEN ZHICAN | New York City, New York | 112 | 0 | 0 | 2025-04-21 |
| CHERRINGTON CORPORATE CENTER | Moon, Pennsylvania | 112 | 0 | 0 | 2025-12-18 |
| CHERYL JONES | Spur, Texas | 112 | 0 | 0 | 2025-04-05 |
| CLASSIC WIRE | Hallandale Beach, Florida | 112 | 0 | 0 | 2023-06-03 |
| 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 |