| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MICHAEL MARTINEZ | Deer Park, New York | 120 | 0 | 0 | 2025-01-09 |
| MICHELLE HOLDEN | Kalamazoo, Michigan | 120 | 2 | 2 | 2026-07-07 |
| MICHELLE NGUYEN | Los Angeles, California | 120 | 2 | 0 | 2026-05-26 |
| MIE LLC | Torrance, California | 120 | 1 | 0 | 2026-05-08 |
| NANJING MUMA EQUESTRIAN CO.,LTD. | Nanjing, China | 120 | 0 | 0 | 2024-11-17 |
| HE ZHI | Dongguan, China | 120 | 0 | 0 | 2025-01-08 |
| HUDSON INTERNATIONAL MARKET LLC | Washington | 120 | 14 | 1 | 2026-07-05 |
| HXW EXPRESS INC | California, USA | 120 | 0 | 0 | 2024-12-23 |
| HZM INC. | New York, New York | 120 | 1 | 0 | 2026-05-10 |
| HILLEBRAND GORI MIDDLE EAST LLC | Dubai, United Arab Emirates | 120 | 4 | 3 | 2026-07-04 |
| HNK BR INDUSTRIA DE BEBIDAS LTDA. | Vila Velha, Brazil | 120 | 7 | 2 | 2026-07-07 |
| HELEN LEE | New York, New York | 120 | 0 | 0 | 2026-02-26 |
| HENAN XINQIWEI INFORMATION TECHNOLOGY CO. | Luoyang, China | 120 | 27 | 9 | 2026-07-08 |
| HGH TRADING & CONSULTING, INC. | Carrollton, Texas | 120 | 6 | 3 | 2026-07-04 |
| GEIGER INTERNATIONAL INC. | Atlanta, Georgia | 120 | 0 | 0 | 2024-08-17 |
| GENERAL ONLINE DEPOT INC. | Fullerton, California | 120 | 10 | 3 | 2026-06-16 |
| GUIDE INTERNATIONAL INC | Sheridan, Wyoming | 120 | 0 | 0 | 2026-03-09 |
| GXC DIRECT INC | El Monte, California | 120 | 10 | 3 | 2026-06-23 |
| HACHREAL INCORPORATED | Arlington Heights, Illinois | 120 | 9 | 0 | 2026-06-07 |
| GOPHER MATS LLC | Eden Prairie, Minnesota | 120 | 10 | 2 | 2026-06-18 |
| GP MERGER SUB, INC. | Santa Fe Springs, California | 120 | 7 | 2 | 2026-06-28 |
| GRAND RIVER SUPPLY | Hudsonville, Michigan | 120 | 1 | 1 | 2026-06-18 |
| GLOBAL PLASTICS MACHINERY INC | Miami, Florida | 120 | 1 | 0 | 2026-04-18 |
| GK FOODS | Providenciales | 119 | 9 | 1 | 2026-06-12 |
| GLAZZIO TILE | New York, New York | 119 | 15 | 6 | 2026-07-02 |
| GENERAL MOTORS STONEBRIDGE FACILITY | Roanoke, Indiana | 119 | 10 | 1 | 2026-06-11 |
| GEOMAR SPA | 119 | 2 | 1 | 2026-06-20 | |
| GM CCA - EXPORT CORP | Brighton, Michigan | 119 | 4 | 0 | 2026-04-30 |
| GMDM INC | Los Angeles, California | 119 | 2 | 1 | 2026-06-18 |
| HALDEX - MARION | Marion, North Carolina | 119 | 0 | 0 | 2025-06-19 |
| GQ INVESTMENTS, LLC | Hialeah, Florida | 119 | 4 | 1 | 2026-06-16 |
| GREATER PACIFIC SOUTH LLC | Carlsbad, California | 119 | 0 | 0 | 2025-12-26 |
| GREEN TRANSFER | Portland, Oregon | 119 | 4 | 1 | 2026-06-29 |
| GREEN VALLEY LLC | Colchester, Vermont | 119 | 9 | 0 | 2026-06-09 |
| GROWLAND INC | Chino, California | 119 | 2 | 2 | 2026-07-08 |
| GUANGRONG DAMI TRADING CO LTD | New York, New York | 119 | 0 | 0 | 2024-10-24 |
| GYPSUM TECHNOLOGIES INC. | Burlington, Canada | 119 | 4 | 0 | 2026-05-08 |
| HAAS AUTOMATION STATHAM | Oxnard, California | 119 | 0 | 0 | 2025-09-13 |
| LI CHEN | Owasso, Oklahoma | 119 | 0 | 0 | 2025-01-09 |
| LIAOMEINA INC | Monterey Park, California | 119 | 0 | 0 | 2026-03-30 |
| KING TRENDS LLC | York, New York | 119 | 0 | 0 | 2025-05-29 |
| KKTEAM CORPORATION LTD | Spokane, Washington | 119 | 0 | 0 | 2025-07-29 |
| KLINGER THERMOSEAL | Sidney, Ohio | 119 | 8 | 4 | 2026-07-07 |
| KOMBI LTD. | Essex Junction, Vermont | 119 | 5 | 5 | 2026-07-10 |
| LACK OF COLOR | Los Angeles, California | 119 | 7 | 3 | 2026-06-22 |
| LAKE CABLE LLC | Valparaiso, Indiana | 119 | 0 | 0 | 2026-03-23 |
| KEVIN MA | San Diego, California | 119 | 0 | 0 | 2025-04-01 |
| KEVIN'S TRADING COMPANY LIMITED | Plentywood, Montana | 119 | 0 | 0 | 2024-06-17 |
| JONATHAN PANG | Chino Hills, California | 119 | 3 | 2 | 2026-07-07 |
| JOSE JIMENEZ | Pasadena, California | 119 | 0 | 0 | 2025-01-29 |
| INVASIX INC. | Irvine, California | 119 | 3 | 1 | 2026-06-15 |
| ISI COMPONENTS NORTH AMERICA, INC. | Fairfield, New Jersey | 119 | 5 | 2 | 2026-06-24 |
| ITALGRES PANAMA S.A. | Panama, Panama | 119 | 1 | 0 | 2026-05-23 |
| ITALIAN FOOD CULTURE LLC | Miami, Florida | 119 | 0 | 0 | 2025-07-19 |
| J HOUSE TEXTILE INC. | Miami, Florida | 119 | 4 | 1 | 2026-07-08 |
| JENNIFER DUNCAN | Wauconda, Illinois | 119 | 0 | 0 | 2025-08-19 |
| JF CONNECTION | Manhasset, New York | 119 | 14 | 5 | 2026-07-08 |
| JIANGYIN SUNVE HOME GOODS CO.,LTD | Rialto, California | 119 | 13 | 7 | 2026-06-26 |
| JIE MIN | Windsor, Connecticut | 119 | 1 | 0 | 2026-05-26 |
| JOSHUA JONES | Saint Augustine, Florida | 119 | 0 | 0 | 2025-01-03 |
| JPPSO-NE, DET 2 CHELMSFORD, MASS | Chelmsford, Massachusetts | 119 | 0 | 0 | 2024-07-02 |
| JS FIBER CO., INC. | Statesville, North Carolina | 119 | 0 | 0 | 2025-11-17 |
| JULIE ANDERSON | Spokane Valley, Washington | 119 | 0 | 0 | 2025-01-28 |
| JAW TRADE INC | Aurora, Colorado | 119 | 0 | 0 | 2024-02-01 |
| PAMELA JOHNSTON | Carlsbad, California | 119 | 1 | 1 | 2026-07-10 |
| PANDA AMERICAS | York, New York | 119 | 0 | 0 | 2024-06-29 |
| NEWBURG EGG CORPORATION | Woodridge, New York | 119 | 3 | 0 | 2026-06-01 |
| NEXGEN COMPOSITES LLC | Summerville, South Carolina | 119 | 7 | 2 | 2026-06-21 |
| OK AUTO 4WD & TIRE INC | Allentown, Pennsylvania | 119 | 1 | 0 | 2026-04-20 |
| NUTRI AVENUE,INC. | Pleasanton, California | 119 | 12 | 2 | 2026-06-24 |
| NW FABRICS INC. | White Plains, New York | 119 | 0 | 0 | 2025-05-10 |
| NWL VALENCE SERVICES SAS | Monte, Switzerland | 119 | 0 | 0 | 2025-08-13 |
| NXI | Carbondale, Illinois | 119 | 0 | 0 | 2023-12-26 |
| ORIEL ATTACHMENTS | Ardee, Ireland | 119 | 0 | 0 | 2025-09-22 |
| OTEGL TECHNOLOG INC | Albany, New York | 119 | 0 | 0 | 2025-06-24 |
| OUTDOORMASTER (HK) TRADING LIMITED | California | 119 | 0 | 0 | 2024-07-15 |
| HIEN TRAN | Charleston, South Carolina | 119 | 0 | 0 | 2025-01-14 |
| HUANG CHUNYAN | Lake Tapps, Washington | 119 | 0 | 0 | 2025-01-02 |
| HUMANSCALE COPR. | Piscataway, New Jersey | 119 | 0 | 0 | 2024-09-14 |
| HURRICANE APPLIANCES LLC | Los Angeles, California | 119 | 0 | 0 | 2026-03-30 |
| HUSKEY PARTS COMPANY LLC | Washington, Indiana | 119 | 4 | 2 | 2026-06-30 |
| HYAXIOM INC. A DOOSAN COMPANY | Windsor, Connecticut | 119 | 0 | 0 | 2026-03-19 |
| HYBEST-US, LLC | West Covina, California | 119 | 3 | 0 | 2026-05-09 |
| HONG KONG IRONROOT TECHNOLOGY | Moreno Valley, California | 119 | 68 | 21 | 2026-07-10 |
| HAWLEY NV | Sparks, Nevada | 119 | 2 | 0 | 2026-06-01 |
| HEFEI MUTEMAOYI LTD | Hefei, China | 119 | 7 | 1 | 2026-06-24 |
| HOME ESSENTIALS | Moradabad, India | 119 | 3 | 2 | 2026-07-10 |
| HOMELIGHT CANDLES, INC. | Katy, Texas | 119 | 2 | 1 | 2026-07-10 |
| IBERICA LLC | San Juan | 119 | 1 | 0 | 2026-05-03 |
| IDFG TRADING FZC | United Arab Emirates | 119 | 0 | 0 | 2024-04-02 |
| IDX IMPRESSIONS NORTH CAROLINA | Washington, North Carolina | 119 | 5 | 1 | 2026-06-13 |
| LOUNIKO TRADING CORPORATION | Mazatlan, Mexico | 119 | 25 | 6 | 2026-06-30 |
| LPG FRACIT,LLC | Waller, Texas | 119 | 0 | 0 | 2025-10-08 |
| LUKE | San Jose, California | 119 | 0 | 0 | 2025-11-06 |
| LUMBERSHIELD CORPORATION | Vancouver, Canada | 119 | 3 | 0 | 2026-06-03 |
| LINYI DEHAOHUA IMPORT AND EXPORT CO | City of Industry, California | 119 | 5 | 2 | 2026-07-02 |
| LIQUIDATOR OF NEWARK INC | Newark, New Jersey | 119 | 10 | 3 | 2026-07-01 |
| MACS SUPPLY BELTING WAREHOUSE | Georgia | 119 | 4 | 2 | 2026-07-08 |
| MALI INTERNATIONAL USA INC | Arvada, Colorado | 119 | 6 | 4 | 2026-07-02 |
| MAADHO DISTRIBUTORS INC | Mount Kisco, New York | 119 | 0 | 0 | 2025-05-04 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |