| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| KIMBERLY TRACY | South Hadley, Massachusetts | 109 | 0 | 0 | 2025-04-13 |
| KINGONE INTERNATIONAL LLC | Newark, New Jersey | 109 | 1 | 0 | 2026-03-03 |
| LING QIN | Phoenix, Arizona | 109 | 0 | 0 | 2025-01-19 |
| LING WU | Odessa, Florida | 109 | 0 | 0 | 2025-03-05 |
| LINH LE | Kenner, Louisiana | 109 | 0 | 0 | 2025-01-09 |
| LINH PHAN | Little Elm, Texas | 109 | 0 | 0 | 2025-07-01 |
| LIQUIDATOR OF NEWARK INC | Newark, New Jersey | 109 | 17 | 5 | 2026-04-02 |
| KULARA TRADING LLC | Los Angeles, California | 109 | 0 | 0 | 2024-05-08 |
| KWISE LOGISTICS (USA) INC. | City of Industry, California | 109 | 28 | 5 | 2026-04-08 |
| LAILU TRADING INC | Albany, New York | 109 | 3 | 0 | 2026-02-12 |
| LSB ENTERPRISE LLC | Salinas, California | 109 | 1 | 0 | 2026-02-27 |
| HBSDELLI DE MEXICO SA DE CV | Cancun, Mexico | 109 | 1 | 0 | 2026-01-15 |
| HE MAO | Quimper, France | 109 | 1 | 1 | 2026-03-30 |
| HEARST TRADING CO LTD | Aurora, Colorado | 109 | 0 | 0 | 2024-02-20 |
| HERB SOURCE INC | Rancho Cucamonga, California | 109 | 4 | 2 | 2026-04-09 |
| GROW WEST | Woodland, California | 109 | 1 | 1 | 2026-04-03 |
| GUANG ZHOU SHI JINBI TRADING CO. | Moreno Valley, California | 109 | 5 | 1 | 2026-03-29 |
| HANGZHOU HUOSHI LIGHTING CO.,LTD | Hangzhou, China | 109 | 1 | 0 | 2026-02-19 |
| GOLDEN ANT INC. | Calgary, Canada | 109 | 7 | 2 | 2026-03-17 |
| GRACE ZHONG | New York City, New York | 109 | 0 | 0 | 2025-02-13 |
| GRADIANT CORPORATION | Woburn, Massachusetts | 109 | 28 | 12 | 2026-04-10 |
| GRAMERCY HOLDINGS LLC | Buffalo, Wyoming | 109 | 0 | 0 | 2024-09-10 |
| GREEN IMPORT LIMITED | Mississauga, Canada | 109 | 4 | 2 | 2026-03-16 |
| GUNIT | Edison, New Jersey | 109 | 0 | 0 | 2025-12-04 |
| GXC DIRECT INC | El Monte, California | 109 | 9 | 3 | 2026-04-09 |
| GYROCOPTERS | Mississauga, Canada | 109 | 13 | 6 | 2026-03-31 |
| HANADOALL CO LTD | Seocho-dong, South Korea | 109 | 7 | 2 | 2026-03-17 |
| HANG WONG | Quincy, Massachusetts | 109 | 0 | 0 | 2025-05-02 |
| IAB INTERNATIONAL AUTOMATED BROKERS | San Diego, California | 109 | 8 | 2 | 2026-04-01 |
| INTERNATIONAL METAL TRADING INC | Paramount, California | 109 | 1 | 1 | 2026-03-28 |
| INFINICRAFT TRADING INC | Denver, Colorado | 109 | 75 | 28 | 2026-04-10 |
| HOTYUMY LLC | Sterling, Colorado | 109 | 0 | 0 | 2025-12-19 |
| HSBC, DHAKA | Tejgaon, Bangladesh | 109 | 0 | 0 | 2024-10-15 |
| HUITIAN INTERNATIONAL TRADE LTD | Harrisonville, Missouri | 109 | 51 | 22 | 2026-04-10 |
| HUIZHOU XINSANXING LIGHTING CO.,LTD | Guangdong, China | 109 | 4 | 0 | 2026-02-25 |
| HUNG PHAN | Gretna, Louisiana | 109 | 0 | 0 | 2025-12-13 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| HUSH BLANKETS INC. | Kitchener, Canada | 109 | 9 | 3 | 2026-04-04 |
| HONEYWELL ECC JUAREZ | El Paso, Texas | 109 | 7 | 1 | 2026-04-07 |
| AUTOFLEXKNOTT MANUFACTURING INC. | Palmetto, Florida | 109 | 83 | 46 | 2026-04-10 |
| ASSTRA NEW YORK GLOBAL NVO | New York, New York | 109 | 0 | 0 | 2024-04-07 |
| ANTHONY HUNG | Tivoli, New York | 109 | 0 | 0 | 2025-10-29 |
| AOSTIRMOTOR INC | Ontario, California | 109 | 0 | 0 | 2024-07-11 |
| ARCHITECTURAL FLOORING RESOURCE INC | York, New York | 109 | 7 | 4 | 2026-04-08 |
| ARECONT VISION COSTAR, LLC | Coppell, Texas | 109 | 0 | 0 | 2025-04-22 |
| ARRIVE TRADING CO., LTD | Wilmington, Delaware | 109 | 0 | 0 | 2024-09-12 |
| ART TO FRAMES | New Haven, Connecticut | 109 | 5 | 2 | 2026-04-10 |
| ASC LINES | Houston, Texas | 109 | 1 | 0 | 2026-02-06 |
| B ROBINSON LLC | Elgin, Illinois | 109 | 4 | 3 | 2026-03-29 |
| GENERAL MOTORS STONEBRIDGE FACILITY | Roanoke, Indiana | 109 | 1 | 1 | 2026-03-29 |
| GETPAQ | Montreal, Canada | 109 | 0 | 0 | 2025-11-05 |
| GIGPOP TRADING INC | Denver, Colorado | 109 | 1 | 1 | 2026-03-27 |
| GIVAUDAN HUNGARY | Mako, Hungary | 109 | 1 | 1 | 2026-03-13 |
| FULLY MARK,INC. | Taiwan, China | 109 | 2 | 1 | 2026-04-07 |
| FUSOW APPAREL LLC | Denver, Colorado | 109 | 3 | 0 | 2026-02-15 |
| G V N FUELS LIMITED. G V N FUELS LIMITED | Gurgaon, India | 109 | 0 | 0 | 2025-12-07 |
| GALLOWS BAY HARDWARE | Christiansted | 109 | 4 | 3 | 2026-03-29 |
| GALVIN AND MATHEWS FBA INC. | San Diego, California | 109 | 8 | 4 | 2026-04-01 |
| GDS HOUSTON | Houston, Texas | 109 | 0 | 0 | 2025-11-06 |
| FLEX WEST COLUMBIA | Columbia, South Carolina | 109 | 1 | 1 | 2026-03-27 |
| FELT RIGHT LLC | Salt Lake City, Utah | 109 | 1 | 0 | 2026-02-20 |
| CCT TAPES | Philadelphia, Pennsylvania | 109 | 13 | 3 | 2026-03-30 |
| CEHK INDUSTRY LIMITED | Hong Kong, Hong Kong | 109 | 3 | 0 | 2026-02-01 |
| CERVECERIA NACIONAL S DE R L | Pasadena, California | 109 | 1 | 0 | 2026-02-19 |
| CHRISTIAN HAY | Oroville, California | 109 | 0 | 0 | 2025-10-02 |
| CHRISTIAN REID | Tallahassee, Florida | 109 | 0 | 0 | 2025-12-07 |
| CHRISTIAN WARE | Orange Park, Florida | 109 | 0 | 0 | 2025-11-06 |
| CINDY LEE | Las Vegas, Nevada | 109 | 0 | 0 | 2025-01-29 |
| CAROLINA FERNANDEZ | Modesto, California | 109 | 0 | 0 | 2025-04-01 |
| COLUMBIA CONTIANER LINES ( USA) INC | Valley Stream, New York | 109 | 0 | 0 | 2025-01-05 |
| CODA INDUSTRIES | Los Angeles, California | 109 | 8 | 4 | 2026-04-01 |
| CHANGZHOU XIERONG GUOJI MAOYI CO.,LTD | Changzhou, China | 109 | 7 | 2 | 2026-04-07 |
| CHEN SHANSHAN | New York, New York | 109 | 0 | 0 | 2025-04-09 |
| AMERIWORLD IMPORTS INC | Hacienda Heights, California | 109 | 8 | 3 | 2026-04-10 |
| AMANDA BAILEY | Parkersburg, West Virginia | 109 | 0 | 0 | 2025-03-25 |
| AMERICA IN MOTION LLC | Columbus, Ohio | 109 | 0 | 0 | 2025-12-23 |
| ACME MACHELL CO INC | Waukesha, Wisconsin | 109 | 5 | 1 | 2026-04-04 |
| ACS LOGISTICS GMBHCO KG | 109 | 0 | 0 | 2025-10-06 | |
| ACT ENTERTAINMENT | 109 | 4 | 1 | 2026-03-20 | |
| AAI TRADING | Springfield, Illinois | 109 | 51 | 29 | 2026-04-08 |
| ABC BRAND, LLC | Salt Lake City, Utah | 109 | 9 | 3 | 2026-04-08 |
| AFC - CINCINNATI | Chester, Ohio | 109 | 0 | 0 | 2026-01-06 |
| ALAMO GROUP HOLDINGS LLC | Miami, Florida | 109 | 0 | 0 | 2024-03-27 |
| FACEABLES DECORATIVE BRICK &STONE COVERINGS LLC | Lowell, Massachusetts | 109 | 4 | 2 | 2026-03-31 |
| FANGUJL INC | Colorado, USA | 109 | 0 | 0 | 2024-01-02 |
| EAGLEPOUCK INC | Beaverton, Oregon | 109 | 44 | 6 | 2026-03-20 |
| EXCOMMERCE AMERICA, LLC | Doral, Florida | 109 | 1 | 0 | 2026-02-27 |
| ENSON FOODS INC | Pooler, Georgia | 109 | 11 | 7 | 2026-04-07 |
| ERICSSON ANTENNA TECHNOLOGY MEXICO | Mexico | 109 | 0 | 0 | 2025-04-03 |
| ECON WORLD TRADING INC | Fremont, California | 109 | 7 | 2 | 2026-03-26 |
| ELANCO SALUD ANIMAL S.A. DE C.V. | Zapopan, Mexico | 109 | 8 | 2 | 2026-04-07 |
| ELEGANT QUARTZ AND GRANITE LLC | Miami, Florida | 109 | 11 | 4 | 2026-04-05 |
| DRIV AUTOMOTIVE PARAGOULD | Paragould, Arkansas | 109 | 0 | 0 | 2023-10-23 |
| DUKES AUCTION GROUP,LLC | North, South Carolina | 109 | 2 | 1 | 2026-03-17 |
| DULCET TILE INC | San Gabriel, California | 109 | 10 | 0 | 2026-03-10 |
| BETTER LIFE FOODS INC. | City of Industry, California | 109 | 16 | 4 | 2026-04-06 |
| BLUE WATER SHIPPING MIAMI | Hialeah Gardens, Florida | 109 | 8 | 1 | 2026-03-12 |
| BMP TECHNOLOGIES MEXICO | El Paso, Texas | 109 | 10 | 3 | 2026-04-07 |
| BLACK ROCK GRILL USA INC | New Castle, Delaware | 109 | 4 | 1 | 2026-03-31 |
| 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 |