| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HOME HEALTH CHECK INC. | Clearwater, Florida | 113 | 0 | 0 | 2025-05-07 |
| HOME OF GELATO LLC | Florida | 113 | 10 | 5 | 2026-05-19 |
| HONEYWELL ECC JUAREZ | El Paso, Texas | 113 | 6 | 3 | 2026-05-22 |
| HONG KONG GANGZHENG TRADING | Moreno Valley, California | 113 | 16 | 3 | 2026-05-27 |
| HONGKONG CHENG FANG INTERNATIONAL I | Hong Kong | 113 | 2 | 1 | 2026-05-03 |
| HUI WU | Boca Raton, Florida | 113 | 0 | 0 | 2025-09-09 |
| HUITIAN INTERNATIONAL TRADE LTD | Harrisonville, Missouri | 113 | 27 | 1 | 2026-05-13 |
| HUZHOU LONGJING IMPORT AND EXPORT C | Milton, Canada | 113 | 0 | 0 | 2025-06-14 |
| HILTI (CANADA) CORPORATION | Burnaby, Canada | 113 | 2 | 0 | 2026-03-16 |
| IAPC LLC | Phoenix, Arizona | 113 | 5 | 2 | 2026-05-21 |
| IDAHO POWER COMPANY | King Hill, Idaho | 113 | 1 | 0 | 2026-03-11 |
| GUANGZHOU SHINYBEAUTY WEDDING SUPPLIES CO,.LTD | Beaumont, California | 113 | 0 | 0 | 2024-06-17 |
| GUANGZHOU YUXIN BUSINESS CO. | Cowpens, South Carolina | 113 | 14 | 10 | 2026-05-27 |
| GUILINWU | Chino Hills, California | 113 | 0 | 0 | 2024-12-26 |
| H2W | Los Angeles, California | 113 | 7 | 5 | 2026-05-28 |
| HAI DI LAO CANADA RESTAURANTS GROUP | Richmond, Canada | 113 | 1 | 0 | 2026-03-08 |
| HANGZHOU RUIJIN JIN CHU KOU CO.,LTD | California | 113 | 0 | 0 | 2024-07-22 |
| HANGZHOU YIHUI JIA JU YONG PIN CO., LTD | Hangzhou, China | 113 | 0 | 0 | 2025-07-26 |
| GRAFOTRONIC INC | Lake Zurich, Illinois | 113 | 0 | 0 | 2026-02-27 |
| MEGAMIA INC | New York, New York | 113 | 0 | 0 | 2025-03-04 |
| LYFE STYLEZ APPARELS INC. | Marlton, New Jersey | 113 | 17 | 6 | 2026-05-29 |
| M & L POLY AND PLASTICS, LLC | New York, New York | 113 | 3 | 1 | 2026-05-05 |
| M S POWERPACK LLC | Austin, Texas | 113 | 0 | 0 | 2025-10-11 |
| LONDONTOWN | York, New York | 113 | 0 | 0 | 2025-07-30 |
| LU YI | Airway Heights, Washington | 113 | 0 | 0 | 2025-03-25 |
| LUIS GOMEZ | Amarillo, Texas | 113 | 0 | 0 | 2025-04-21 |
| MADERAS CULTIVADAS DE COSTA RICA | San Jose, Costa Rica | 113 | 1 | 1 | 2026-05-15 |
| MARIA ALVARADO | Patterson, California | 113 | 0 | 0 | 2025-03-25 |
| MARIA SILVA | North Arlington, New Jersey | 113 | 0 | 0 | 2025-01-09 |
| MARIETTA, GA WAREHOUSE, FIRST DATA | Marietta, Georgia | 113 | 0 | 0 | 2026-02-03 |
| MENDIOLA CUSTOMS BROKERAGE | McAllen, Texas | 113 | 3 | 1 | 2026-05-13 |
| MERCURY POLYMERS LLC | Reston, Virginia | 113 | 3 | 1 | 2026-05-22 |
| MERZCARGO ARGENTINA | Buenos Aires, Argentina | 113 | 0 | 0 | 2025-08-31 |
| KENNETH WILSON | York, New York | 113 | 0 | 0 | 2025-04-01 |
| KEYMUSABI | Valencia, Pennsylvania | 113 | 2 | 2 | 2026-05-10 |
| KIMBERLY GORDON | Philadelphia, Pennsylvania | 113 | 0 | 0 | 2025-02-13 |
| KIMBERLY LEACH | Marion, Ohio | 113 | 0 | 0 | 2025-10-29 |
| LANDMARK FACADE SOLUTIONS,INC. | Plano, Texas | 113 | 3 | 1 | 2026-05-03 |
| LIMBO LOJISTIK ULUSLARARASI NAK. ITH. IHR. SAN. TIC. LTD. STI. | Mersin, Turkey | 113 | 0 | 0 | 2025-11-26 |
| KONGGE TECH INC. | Middletown, New York | 113 | 0 | 0 | 2026-02-24 |
| LINGHANG TRADING CO LTD | Broomfield, Colorado | 113 | 0 | 0 | 2024-07-02 |
| LION RAMPANT IMPORTS | Vaudreuil-Dorion, Canada | 113 | 1 | 0 | 2026-04-19 |
| LIWENCONG | Bradenton, Florida | 113 | 0 | 0 | 2025-04-09 |
| LAXMI HOUSE OF SPICES CANADA INC | Brampton, Canada | 113 | 2 | 0 | 2026-04-03 |
| LEIQING | Chula Vista, California | 113 | 0 | 0 | 2025-04-01 |
| LEAP DISTRIBUTION | Santa Ana, California | 112 | 13 | 1 | 2026-05-22 |
| LAN TRAN | Rome, Georgia | 112 | 0 | 0 | 2025-03-19 |
| LANCY | Smithfield, Utah | 112 | 0 | 0 | 2025-07-01 |
| KW LOGISTICS LIMITED | Kingston, Jamaica | 112 | 40 | 11 | 2026-05-27 |
| KHALIQ TRADERS | Rawalpindi, Pakistan | 112 | 20 | 4 | 2026-05-17 |
| KIMBERLY LEWIS | Azle, Texas | 112 | 0 | 0 | 2025-03-30 |
| KINGONE INTERNATIONAL LLC | Newark, New Jersey | 112 | 4 | 3 | 2026-05-21 |
| KIOSK DESIGN INC. | Toronto, Canada | 112 | 0 | 0 | 2025-09-29 |
| KMT AUTOMOTIVE INC | Ontario, California | 112 | 13 | 6 | 2026-05-27 |
| NICOLE BROWNE | Millington, Maryland | 112 | 0 | 0 | 2025-01-02 |
| NINGBO YIFENGIMPORT ANDEXPORTTRA | Ningbo, China | 112 | 1 | 0 | 2026-03-16 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NANDAN GLOBAL LLC | North Brunswick, New Jersey | 112 | 36 | 12 | 2026-05-21 |
| NANJING DANCELU IMPORT AND EXPORT C | Richmond, Canada | 112 | 0 | 0 | 2025-05-10 |
| 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 |
| MONARCH MEDIA LLC | Las Vegas, Nevada | 112 | 3 | 1 | 2026-05-01 |
| MONIP GROUP INC | Miami, Florida | 112 | 8 | 2 | 2026-05-06 |
| MIRKA ABRASIVES USA | Twinsburg, Ohio | 112 | 14 | 1 | 2026-05-12 |
| MISSOURI FURNITURE INC | Camdenton, Missouri | 112 | 2 | 0 | 2026-03-16 |
| JKMG & INTERNATIONAL CO. INC | Doral, Florida | 112 | 3 | 1 | 2026-05-21 |
| JNS BRANDS LLC | New York, New York | 112 | 0 | 0 | 2024-03-04 |
| JOLIN | Hixson, Tennessee | 112 | 0 | 0 | 2026-02-27 |
| KAELM LLC | La Mirada, California | 112 | 79 | 0 | 2026-04-23 |
| KAISER FOOD LINE INC. | Garland, Texas | 112 | 2 | 2 | 2026-05-28 |
| KASA TRADING, LLC | Tucson, Arizona | 112 | 3 | 0 | 2026-04-27 |
| KATHLEEN HALL | Milford, Connecticut | 112 | 0 | 0 | 2025-04-01 |
| KBJ ENTERPRISES LLC | Escondido, California | 112 | 0 | 0 | 2025-05-01 |
| INTERNATIONAL METAL TRADING INC | Paramount, California | 112 | 4 | 2 | 2026-05-12 |
| JOSE MUNOZ | Fullerton, California | 112 | 0 | 0 | 2025-04-22 |
| JUNWEI JIN | Monterey Park, California | 112 | 0 | 0 | 2024-03-22 |
| 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 |
| JF CONNECTION | Manhasset, New York | 112 | 12 | 5 | 2026-05-27 |
| JIANGMEN HAOWEN TRADE CO., LTD | Jiangmen, China | 112 | 0 | 0 | 2025-11-11 |
| JIANGSHAN AMERICA, LLC | Hackensack, New Jersey | 112 | 21 | 3 | 2026-05-17 |
| JIANGYIN SUNVE HOME GOODS CO.,LTD | Rialto, California | 112 | 8 | 4 | 2026-05-23 |
| JIL GLOBAL CO., LIMITED | Olympia, Washington | 112 | 12 | 5 | 2026-05-27 |
| JACK XU | Beachwood, Ohio | 112 | 0 | 0 | 2026-02-15 |
| JACOB GARDNER OF ALUMA-FORM | Memphis, Tennessee | 112 | 0 | 0 | 2026-01-12 |
| JAMES CAMPBELL | Harlem, Montana | 112 | 0 | 0 | 2025-08-19 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PENNY CORP | Irvine, California | 112 | 0 | 0 | 2025-05-29 |
| OPERACIONES ADUANERAS RAPIDAS SA | San Jose, Costa Rica | 112 | 8 | 6 | 2026-05-24 |
| OQ TRADING LIMITED | Dubai, United Arab Emirates | 112 | 0 | 0 | 2026-02-04 |
| OATEY AT NCL | Cleveland, Ohio | 112 | 0 | 0 | 2024-04-02 |
| NINGBO YUN XI IMPORT AND EXPORT CO | Ningbo, China | 112 | 10 | 3 | 2026-05-22 |
| NOVO NORDISK PRODUCTION S.A.S | Chartres, France | 112 | 1 | 1 | 2026-05-16 |
| MELT COSMETICS | La Mirada, California | 112 | 1 | 1 | 2026-05-23 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| LUNAWOOD LLC | Mableton, Georgia | 112 | 22 | 8 | 2026-05-27 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |