| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KEVIN'S TRADING COMPANY LIMITED | Plentywood, Montana | 119 | 0 | 0 | 2024-06-17 |
| LACK OF COLOR | Los Angeles, California | 119 | 7 | 1 | 2026-06-22 |
| LAKE CABLE LLC | Valparaiso, Indiana | 119 | 0 | 0 | 2026-03-23 |
| LI CHEN | Owasso, Oklahoma | 119 | 0 | 0 | 2025-01-09 |
| LIAOMEINA INC | Monterey Park, California | 119 | 0 | 0 | 2026-03-30 |
| LIBERTY BUILDING PRODUCTS | Hainesport, New Jersey | 119 | 6 | 2 | 2026-07-12 |
| NINGBO KINVEN INTERNATIONAL TRADE C | Ningbo, China | 119 | 20 | 10 | 2026-07-14 |
| PAMELA JOHNSTON | Carlsbad, California | 119 | 1 | 1 | 2026-07-10 |
| 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 |
| OUYI ELECTRONIC INC | Los Angeles, California | 119 | 54 | 16 | 2026-07-16 |
| NUSS (SUZHOU) TRADING | Taicang, China | 119 | 53 | 20 | 2026-07-17 |
| 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 |
| OK AUTO 4WD & TIRE INC | Allentown, Pennsylvania | 119 | 1 | 0 | 2026-04-20 |
| OMM IMPORTS INC. | Doral, Florida | 119 | 5 | 1 | 2026-07-12 |
| NEWBURG EGG CORPORATION | Woodridge, New York | 119 | 3 | 0 | 2026-06-01 |
| GILDAN DOMINICAN REPUBLIC TEXTILE C | Monte Plata, Dominican Republic | 119 | 31 | 19 | 2026-07-16 |
| GLAZZIO TILE | New York, New York | 119 | 15 | 6 | 2026-07-02 |
| GREATER PACIFIC SOUTH LLC | Carlsbad, California | 119 | 0 | 0 | 2025-12-26 |
| GREEN VALLEY LLC | Colchester, Vermont | 119 | 9 | 0 | 2026-06-09 |
| GROWLAND INC | Chino, California | 119 | 2 | 2 | 2026-07-08 |
| HAAS AUTOMATION STATHAM | Oxnard, California | 119 | 0 | 0 | 2025-09-13 |
| HALDEX - MARION | Marion, North Carolina | 119 | 0 | 0 | 2025-06-19 |
| GUANGRONG DAMI TRADING CO LTD | New York, New York | 119 | 0 | 0 | 2024-10-24 |
| GUANGZHOU BENTE KUAJING DIANSHANG C | Guangzhou, China | 119 | 32 | 11 | 2026-07-14 |
| GYPSUM TECHNOLOGIES INC. | Burlington, Canada | 119 | 4 | 0 | 2026-05-08 |
| GM CCA - EXPORT CORP | Brighton, Michigan | 119 | 4 | 0 | 2026-04-30 |
| GMDM INC | Los Angeles, California | 119 | 2 | 1 | 2026-06-18 |
| GOEREND TRANSMISSION INC | Lucas, Iowa | 119 | 7 | 4 | 2026-07-15 |
| GENERAL MOTORS STONEBRIDGE FACILITY | Roanoke, Indiana | 119 | 10 | 0 | 2026-06-11 |
| GEOMAR SPA | 119 | 2 | 1 | 2026-06-20 | |
| HYBEST-US, LLC | West Covina, California | 119 | 3 | 0 | 2026-05-09 |
| HYUNDAI ELECTRIC MACHINERY AMERICA | Montgomery, Alabama | 119 | 7 | 4 | 2026-07-16 |
| I & V FASHION INC | Denver, Colorado | 119 | 15 | 5 | 2026-07-15 |
| IB FORWARDING PANAMA S.A. | Panama City, Panama | 119 | 14 | 5 | 2026-07-17 |
| IDFG TRADING FZC | United Arab Emirates | 119 | 0 | 0 | 2024-04-02 |
| HEFEI MUTEMAOYI LTD | Hefei, China | 119 | 7 | 1 | 2026-06-24 |
| HOME ESSENTIALS | Moradabad, India | 119 | 2 | 2 | 2026-07-10 |
| HOMELIGHT CANDLES, INC. | Katy, Texas | 119 | 1 | 1 | 2026-07-10 |
| HONG KONG GANGZHENG TRADING | Jurupa Valley, California | 119 | 11 | 4 | 2026-07-15 |
| HONG KONG IRONROOT TECHNOLOGY | Moreno Valley, California | 119 | 66 | 17 | 2026-07-10 |
| HUANG CHUNYAN | Lake Tapps, Washington | 119 | 0 | 0 | 2025-01-02 |
| HUBTEX NORTH AMERICA, INC. | Fredericksburg, Virginia | 119 | 7 | 2 | 2026-07-14 |
| HUI ZHOU SHI HENG QING WU JIN ZHI P IN CO.,LTD | California | 119 | 19 | 8 | 2026-07-13 |
| 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 | 1 | 2026-06-30 |
| HYAXIOM INC. A DOOSAN COMPANY | Windsor, Connecticut | 119 | 0 | 0 | 2026-03-19 |
| HAWLEY NV | Sparks, Nevada | 119 | 2 | 0 | 2026-06-01 |
| HIEN TRAN | Charleston, South Carolina | 119 | 0 | 0 | 2025-01-14 |
| HJORT KNUDSEN US INC | Palm Beach Gardens, Florida | 119 | 20 | 8 | 2026-07-12 |
| STAR WORLD GLOBAL LIMITED | London, United Kingdom | 119 | 4 | 3 | 2026-07-06 |
| STATESIDE FORMING INC | Haverstraw, New York | 119 | 2 | 1 | 2026-07-09 |
| SUPERALLOY INDUSTRIAL | Douliu, Taiwan | 119 | 42 | 11 | 2026-07-10 |
| SUPERIOR METALS MANUFACTURING | New York | 119 | 12 | 6 | 2026-07-14 |
| SPORT CASUALS INTERNATIONAL LLC | Fort Lauderdale, Florida | 119 | 11 | 3 | 2026-07-06 |
| SPORTSBAGN LLC | Kansas City, Missouri | 119 | 7 | 0 | 2026-05-22 |
| SWIFTCARGO AMERICA INC | Denver, Colorado | 119 | 1 | 0 | 2026-04-26 |
| SYMBIONT LOGISTICS, LLC | Alpharetta, Georgia | 119 | 8 | 4 | 2026-07-15 |
| WARP WEFT WORLD INC | New York City, New York | 119 | 2 | 2 | 2026-07-12 |
| WOFEILI LLC | Alabama | 119 | 104 | 85 | 2026-07-15 |
| WESTLANDS SOLARBLUE, LLC | Los Angeles, California | 119 | 0 | 0 | 2025-01-10 |
| WETZ COMPANIES | Marietta, Ohio | 119 | 6 | 2 | 2026-07-10 |
| WHITE ROCK METAL RECYCLING | Surat, India | 119 | 6 | 2 | 2026-07-02 |
| WILLIAM WIGGINS | Petersburg, Virginia | 119 | 0 | 0 | 2025-07-10 |
| YOLANDA(HK) TECHNOLOGY LIMITED | San Bernardino, California | 119 | 10 | 2 | 2026-06-20 |
| YVAN TRADING INC | Loveland, Colorado | 119 | 0 | 0 | 2025-03-03 |
| ZEAL CONCEPT INC. | Charlotte, North Carolina | 119 | 9 | 4 | 2026-07-08 |
| WORTH TRADING INC | Covina, California | 119 | 0 | 0 | 2024-12-14 |
| ZHANG QIONG | Muncie, Indiana | 119 | 0 | 0 | 2025-04-09 |
| ZHENG WU | Redwood City, California | 119 | 1 | 1 | 2026-07-01 |
| ZHENGZHOU MUZI JINCHUKOU MAOYI | Zhengzhou, China | 119 | 0 | 0 | 2026-02-02 |
| YASINO INTERNATIONAL TRADE INC | Miami, Florida | 119 | 13 | 5 | 2026-07-14 |
| RESTORATION PARTS UNLIMITED, INC. | Lebanon, Ohio | 119 | 21 | 11 | 2026-07-12 |
| ROTHO BLAAS USA INC. | Pennsylvania, USA | 119 | 5 | 0 | 2026-06-16 |
| ROUJIAM USA INC | Falcon, Colorado | 119 | 0 | 0 | 2026-02-05 |
| QIANSHAN YIRUN CLOTHING CO.,LTD | Moreno Valley, California | 119 | 0 | 0 | 2024-09-03 |
| QINGAN INTERNATIONAL TRADING LTD | Diamond Bar, California | 119 | 43 | 27 | 2026-07-17 |
| QUANTA NASHVILLE B | La Vergne, Tennessee | 119 | 25 | 7 | 2026-07-13 |
| RADWIN | Tel Aviv, Israel | 119 | 2 | 0 | 2026-06-03 |
| RBD PACKAGING LLC | Placentia, California | 119 | 14 | 6 | 2026-07-14 |
| RFZ MOTO | Norcross, Georgia | 119 | 11 | 1 | 2026-07-08 |
| RITE HITE COMPANY LLC | Milwaukee, Wisconsin | 119 | 9 | 2 | 2026-07-15 |
| S&G SERVICE LLC | Miami, Florida | 119 | 22 | 8 | 2026-07-13 |
| SAC AGENCIAMENTO INTERNACIONAL DE | Guarulhos, Brazil | 119 | 2 | 0 | 2026-06-07 |
| SAFCO DENTAL SUPPLY, LLC | Buffalo Grove, Illinois | 119 | 3 | 1 | 2026-06-30 |
| SALERI MEXICO S.A. DE C.V. | Ciudad Apodaca, Mexico | 119 | 5 | 2 | 2026-07-11 |
| RNV PACKAGING INC | California | 119 | 4 | 3 | 2026-07-17 |
| ROBERT LOPEZ | Dunnellon, Florida | 119 | 0 | 0 | 2025-04-01 |
| ROBERT SCOTT | Fairfield, Alabama | 119 | 0 | 0 | 2025-07-22 |
| ROGER HOME DECORATION LLC | Morris Plains, New Jersey | 119 | 0 | 0 | 2024-07-18 |
| RONG CHEN | Los Altos, California | 119 | 0 | 0 | 2025-04-01 |
| UTILITAS GLOBAL LLC | Coral Gables, Florida | 119 | 7 | 7 | 2026-07-17 |
| VANDAELE SEEDS LTD | Manitoba, Canada | 119 | 3 | 1 | 2026-07-10 |
| TRUONG PHAT CO LTD | Las Vegas, Nevada | 119 | 0 | 0 | 2026-01-27 |
| U.S. REBALA TRADING LIMITED | San Bernardino, California | 119 | 11 | 3 | 2026-07-14 |
| UNIVERSAL CARGO M, S.A. DE C.V | Mexico City, Mexico | 119 | 44 | 17 | 2026-07-15 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |