| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ERIC WONG | Yorba Linda, California | 117 | 1 | 0 | 2026-06-03 |
| ESOON GLOBAL CUSTOMS INC | Sacramento, California | 117 | 0 | 0 | 2026-01-08 |
| ESPUMADOS DEL LITORAL SA | Barranquilla, Colombia | 117 | 1 | 0 | 2026-05-03 |
| EMPORIA ENERGY | Littleton, Colorado | 117 | 4 | 1 | 2026-06-19 |
| DS HEALTHCARE GROUP | Doral, Florida | 117 | 6 | 3 | 2026-07-12 |
| DUONG VU COMPANY LIMITED | Tay Ninh, Vietnam | 117 | 2 | 1 | 2026-06-30 |
| DOLLAR STAR&A MORE | Chicago, Illinois | 117 | 8 | 2 | 2026-07-13 |
| DONG | Newark, California | 117 | 2 | 0 | 2026-06-15 |
| COUNTR GMBH | Brandenburg, Germany | 117 | 4 | 2 | 2026-07-13 |
| DASHIELL CORPORATION | Houston, Texas | 117 | 4 | 1 | 2026-07-14 |
| DAYSI CARLA SUAREZ PEREZ | Doral, Florida | 117 | 0 | 0 | 2025-01-12 |
| DEHUA LIU | Philadelphia, Pennsylvania | 117 | 0 | 0 | 2024-09-09 |
| CORNING AUTO GLASS SOLUTIONS, LLC | Horseheads, New York | 117 | 0 | 0 | 2024-03-18 |
| DISPLAYIT HOLDINGS | Buford, Georgia | 117 | 4 | 2 | 2026-07-09 |
| DIVINE LINK WHOLESALES INC | York, New York | 117 | 3 | 1 | 2026-06-21 |
| DAHLIA IMPORTS LLC | Newark, New Jersey | 117 | 0 | 0 | 2024-06-18 |
| DANDELYONS FLOORS INC | Atlanta, Georgia | 117 | 4 | 1 | 2026-07-13 |
| FOOD MARKET MANAGEMENT INC. | Gilroy, California | 117 | 9 | 5 | 2026-07-06 |
| FOOT FASHION INC. | Miramar, Florida | 117 | 0 | 0 | 2025-11-06 |
| FOXCONN MOEBG INDUSTRIA DE | Manaus, Brazil | 117 | 5 | 0 | 2026-05-22 |
| GCL TRADING LLC | Las Vegas, Nevada | 117 | 5 | 1 | 2026-06-30 |
| FANG WEI | New York, New York | 117 | 0 | 0 | 2025-01-22 |
| FABLE PETS INC. | York, New York | 117 | 1 | 0 | 2026-05-21 |
| NORMATEC INDUSTRIES LP | Watertown, Massachusetts | 117 | 17 | 7 | 2026-07-17 |
| NORTHBAY IMPORTS INC | Iowa Falls, Iowa | 117 | 50 | 0 | 2026-05-31 |
| OPTIMATRADE NETWORK INC | Denver, Colorado | 117 | 24 | 8 | 2026-07-17 |
| OWEN BEST INC | Fairfield, California | 117 | 1 | 1 | 2026-06-19 |
| NEWARK FLOORING | Newark, New Jersey | 117 | 1 | 1 | 2026-06-18 |
| PALUMBO TRUCKING & WAREHOUSE | Bloomfield, New Jersey | 117 | 8 | 5 | 2026-07-17 |
| PAN USA INC. NEW YORK DEEP FROZEN | York, New York | 117 | 14 | 4 | 2026-07-11 |
| ODDI SALES LLC | York, New York | 117 | 3 | 1 | 2026-06-20 |
| OLESIA KOMOHORTSEVA | Natrona Heights, Pennsylvania | 117 | 2 | 2 | 2026-07-14 |
| OMCAN MANUFACTURING AND | Mississauga, Canada | 117 | 0 | 0 | 2025-05-01 |
| ONTIME GLOBAL INC | Irvine, California | 117 | 0 | 0 | 2025-09-11 |
| NINGBO JINLI E-COMMERCE | Ningbo, China | 117 | 13 | 2 | 2026-07-04 |
| NINGBO RONGMEI IMPORT AND EXPORT CO | Ningbo, China | 117 | 15 | 8 | 2026-07-15 |
| LUMEXA INC | Missoula, Montana | 117 | 1 | 0 | 2026-06-03 |
| M&L ENGINE LLC | Schriever, Louisiana | 117 | 4 | 3 | 2026-07-08 |
| LINDA TAYLOR | Nassau, The Bahamas | 117 | 0 | 0 | 2026-01-31 |
| LINK PACK DE MEXICO SA DE CV | Guadalajara, Mexico | 117 | 1 | 0 | 2026-05-31 |
| LORI JOHNSON | Ponchatoula, Louisiana | 117 | 0 | 0 | 2025-01-09 |
| MARIA C MUNOZ | Seattle, Washington | 117 | 0 | 0 | 2025-03-25 |
| MARINE SOLUTIONS INTERNATIONAL INC. | Miami, Florida | 117 | 2 | 0 | 2026-05-19 |
| M&W WAREHOUSING SERVICES | Dickson, Tennessee | 117 | 0 | 0 | 2025-07-28 |
| MADDEN, A DIVISION OF STEVE MADDEN | New York, New York | 117 | 0 | 0 | 2024-05-21 |
| MADE BY JOHNNY INC | Compton, California | 117 | 1 | 0 | 2026-05-17 |
| INDIUM CORPORATION | North Chungcheong, South Korea | 117 | 1 | 0 | 2026-06-08 |
| HK QINGDA DEVELOPMENT LIMITED | Guangzhou, China | 117 | 8 | 0 | 2026-05-19 |
| HMSTF CREATION INC | Rancho Cucamonga, California | 117 | 62 | 36 | 2026-07-17 |
| HONGKONG CHENG FANG INTERNATIONAL I | Hong Kong | 117 | 6 | 4 | 2026-07-15 |
| HORIZON VGLORY INTERNATIONAL TRADIN | York, New York | 117 | 0 | 0 | 2026-04-15 |
| HORIZON VORTEX TRADING GROUP INC | Cheyenne, Wyoming | 117 | 117 | 69 | 2026-07-17 |
| HAO ZHANG | New York, New York | 117 | 0 | 0 | 2025-02-12 |
| HUIZHOUSHISANDAISHIMAOYI CO.,LTD | Huizhou, China | 117 | 0 | 0 | 2025-01-21 |
| MUXING INC | Colorado Springs, Colorado | 117 | 3 | 2 | 2026-06-26 |
| MULTI ELEMENT CLOTHING INC | Loveland, Colorado | 117 | 0 | 0 | 2024-02-23 |
| NATURE'S VALUE INC. | Coram, New York | 117 | 3 | 0 | 2026-06-09 |
| MEUBLES R.D. | Victoriaville, Canada | 117 | 1 | 0 | 2026-06-12 |
| MICHAEL NEVERSON | Toronto, Canada | 117 | 0 | 0 | 2025-11-21 |
| MEMM, LLC | Greenville, Rhode Island | 117 | 32 | 17 | 2026-07-17 |
| MENDEZ Y CO | San Juan | 117 | 18 | 5 | 2026-07-15 |
| MEO MELI | Los Angeles, California | 117 | 6 | 6 | 2026-06-23 |
| MES METRICS WORKS | Grove City, Ohio | 117 | 0 | 0 | 2026-03-29 |
| MESA HERMANOS & CIA S.A.S. | Bogota, Colombia | 117 | 6 | 0 | 2026-06-07 |
| METALES UNZUETA II, S.L. | Albacete, Spain | 117 | 2 | 1 | 2026-07-15 |
| MOFI DISTRIBUTION | Las Vegas, Nevada | 117 | 5 | 2 | 2026-07-13 |
| MOMENTUM WORLDWIDE LOGISTICS | Miami Springs, Florida | 117 | 0 | 0 | 2025-08-22 |
| KECHMARA DESIGNS | Sacramento, California | 117 | 1 | 0 | 2026-05-06 |
| KELLY WILSON | Andover, Kansas | 117 | 1 | 0 | 2026-06-02 |
| KEMPOWER OYJ | Lahti, Finland | 117 | 8 | 4 | 2026-07-17 |
| KIA AUSTRALIA PTY LTD | Macquarie Park, Australia | 117 | 0 | 0 | 2026-03-05 |
| LEAP DISTRIBUTION | Santa Ana, California | 117 | 6 | 2 | 2026-06-24 |
| LIANG ZHAO | Kensington, Maryland | 117 | 0 | 0 | 2024-12-23 |
| LIBERTY BELLS TRADING CO | Brentwood, New Hampshire | 117 | 6 | 1 | 2026-07-12 |
| KIP STEEL, INC. | Fullerton, California | 117 | 1 | 1 | 2026-07-08 |
| KISBAN TRADING INC | Colorado Springs, Colorado | 117 | 0 | 0 | 2026-03-08 |
| KAESER COMPRESORES DE GUATEMALA | Guatemala, Guatemala | 117 | 0 | 0 | 2025-09-04 |
| KAVORNIX OSTERLIA INC | Los Angeles, California | 117 | 2 | 0 | 2026-04-29 |
| L AND M COMPANIES INC | Raleigh, North Carolina | 117 | 0 | 0 | 2023-11-09 |
| LADERACH LOGISTICS | Northlake, Texas | 117 | 15 | 5 | 2026-07-08 |
| JIL GLOBAL CO., LIMITED | Olympia, Washington | 117 | 10 | 3 | 2026-07-15 |
| JIMMY ZHONG | Muskogee, Oklahoma | 117 | 0 | 0 | 2025-03-25 |
| JIN YANG QI | Gaithersburg, Maryland | 117 | 2 | 2 | 2026-07-15 |
| JOHN ZHANG | Orange, California | 117 | 0 | 0 | 2025-01-15 |
| JP ECOMMERCE BARE HOME | Columbus, Minnesota | 117 | 0 | 0 | 2024-09-24 |
| JUANKUANXIANG TRADING INC | Diamond Bar, California | 117 | 2 | 0 | 2026-04-26 |
| JULIE WANG | Cypress, Texas | 117 | 0 | 0 | 2025-01-14 |
| JULISA ANDRADE | Hawaiian Gardens, California | 117 | 2 | 2 | 2026-07-15 |
| JACQUELINE CALLE | Orem, Utah | 117 | 0 | 0 | 2025-04-16 |
| JAKE011 COMPANY LIMITED | Colorado Springs, Colorado | 117 | 0 | 0 | 2026-02-28 |
| INSTYLE HOME DESIGN | York, New York | 117 | 0 | 0 | 2024-10-27 |
| INTEGRATED SECURITY SYSTEMS LTD | Barbados | 117 | 5 | 1 | 2026-07-09 |
| ISTONE INNOVATION (U.S.) LLC | Irvine, California | 117 | 100 | 50 | 2026-07-17 |
| INTERNATIONAL TIRES 1 LLC | Hernando, Florida | 117 | 3 | 2 | 2026-07-12 |
| GUANG ZHOU SHI JINBI TRADING CO. | Moreno Valley, California | 117 | 8 | 4 | 2026-07-14 |
| HAAG STREIT USA INC | Mason, Ohio | 117 | 3 | 1 | 2026-07-08 |
| HAIBOXI INTERNATIONAL TRADE | Rialto, California | 117 | 46 | 13 | 2026-07-15 |
| HALCO USA LLC | Sherman, Texas | 117 | 11 | 6 | 2026-07-05 |
| HANH PHAM | Randolph, Massachusetts | 117 | 0 | 0 | 2025-01-22 |
| GLOBAL DIRECT SUPPLIERS, LLC | Atlanta, Georgia | 117 | 1 | 0 | 2026-05-11 |
| 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 |