| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LIGHTHOUSE TRADING INC | Addison, Illinois | 109 | 3 | 2 | 2026-05-04 |
| LING WU | San Jose, California | 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 |
| KULARA TRADING LLC | Los Angeles, California | 109 | 0 | 0 | 2024-05-08 |
| KENNEDY WILLIAMS | Beamsville, Canada | 109 | 0 | 0 | 2025-09-22 |
| KEYFLOW USA | Fort Lauderdale, Florida | 109 | 0 | 0 | 2025-08-17 |
| KIMBERLY TRACY | South Hadley, Massachusetts | 109 | 0 | 0 | 2025-04-13 |
| LIZET GARCIA | Phoenix, Arizona | 109 | 1 | 0 | 2026-04-21 |
| HALCO USA LLC | Sherman, Texas | 109 | 8 | 3 | 2026-05-17 |
| HANG WONG | Quincy, Massachusetts | 109 | 0 | 0 | 2025-05-02 |
| HANGZHOU HUOSHI LIGHTING CO.,LTD | Hangzhou, China | 109 | 0 | 0 | 2026-02-19 |
| HANGZHOU QINGMENG HOME CO., LTD. | Hangzhou, China | 109 | 2 | 1 | 2026-05-13 |
| HBSDELLI DE MEXICO SA DE CV | Cancun, Mexico | 109 | 0 | 0 | 2026-01-15 |
| HE MAO | Quimper, France | 109 | 1 | 0 | 2026-03-30 |
| HEARST TRADING CO LTD | Aurora, Colorado | 109 | 0 | 0 | 2024-02-20 |
| GOLDEN TRIANGLE FOODS LLC | Norcross, Georgia | 109 | 4 | 2 | 2026-05-20 |
| GOLF WANG MERCHANDISING LLC | Los Angeles, California | 109 | 5 | 4 | 2026-05-22 |
| GRACE ZHONG | New York City, New York | 109 | 0 | 0 | 2025-02-13 |
| GRAMERCY HOLDINGS LLC | Buffalo, Wyoming | 109 | 0 | 0 | 2024-09-10 |
| GRANDEWIGHT YOUNGVIC HAMMERSMITH OD | Vassar, Michigan | 109 | 2 | 0 | 2026-04-16 |
| GREEN CLIMBER NORTH AMERICA | La Grange, Illinois | 109 | 4 | 2 | 2026-05-09 |
| GROUPE L.F.E. B.V. | Maartensdijk, Netherlands | 109 | 7 | 0 | 2026-04-22 |
| GUANGZHOU DONSDEY | San Bernardino, California | 109 | 7 | 1 | 2026-05-12 |
| GUNIT | Edison, New Jersey | 109 | 0 | 0 | 2025-12-04 |
| GIGPOP TRADING INC | Denver, Colorado | 109 | 1 | 0 | 2026-03-27 |
| GIVAUDAN HUNGARY | Mako, Hungary | 109 | 1 | 0 | 2026-03-13 |
| JN FIBERS INC | Richburg, South Carolina | 109 | 0 | 0 | 2024-05-26 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| JOHN LAWRIE TUBULARS | Montrose, United Kingdom | 109 | 6 | 2 | 2026-05-17 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| JENNAM SHIPPING INC. | Markham, Canada | 109 | 2 | 2 | 2026-05-09 |
| JENNIFER BUTLER | Mancelona, Michigan | 109 | 0 | 0 | 2025-03-11 |
| JIADI INTERNATIONAL INC | Denver, Colorado | 109 | 0 | 0 | 2026-01-06 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 0 | 0 | 2025-11-01 |
| KAREN THOMAS | Chester, Ohio | 109 | 0 | 0 | 2025-01-28 |
| KATHLEEN JOHNSON | Harare, Zimbabwe | 109 | 1 | 1 | 2026-05-14 |
| MARATHON INTERNATIONAL PRODUCTS SUPPLY LLC | Findlay, Ohio | 109 | 6 | 1 | 2026-04-28 |
| MARIA FIGUERAS | Redlands, California | 109 | 0 | 0 | 2024-12-26 |
| MARINA RUIZ | San Antonio, Texas | 109 | 0 | 0 | 2025-03-31 |
| MARKLIN INC | Jefferson City, Missouri | 109 | 3 | 1 | 2026-05-17 |
| MESSER GLOBAL HELIUM | Bridgewater, New Jersey | 109 | 3 | 1 | 2026-05-14 |
| METHITON INC | Commerce City, Colorado | 109 | 37 | 20 | 2026-05-21 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| MALISA PAUL | Saint Patrick, Grenada | 109 | 1 | 1 | 2026-05-01 |
| MALLIF CO LTD | Nam, South Korea | 109 | 0 | 0 | 2026-01-28 |
| LSB ENTERPRISE LLC | Salinas, California | 109 | 1 | 0 | 2026-02-27 |
| LUNAWOOD LLC | Mableton, Georgia | 109 | 22 | 8 | 2026-05-22 |
| MARY ROSE | Katy, Texas | 109 | 0 | 0 | 2025-04-05 |
| MARY TAYLOR | Brigham City, Utah | 108 | 0 | 0 | 2025-03-30 |
| M S. MARUCHAN INC | Irvine, California | 108 | 11 | 1 | 2026-05-16 |
| MACFADDEN AND SONS INC | Springs, New York | 108 | 2 | 0 | 2026-04-05 |
| MACY GALLA | West Linn, Oregon | 108 | 0 | 0 | 2025-01-02 |
| MARIA MORA | San Antonio, Texas | 108 | 0 | 0 | 2025-04-15 |
| MARUESU AMERICA INC. | Santa Ana, California | 108 | 1 | 0 | 2026-04-04 |
| MICHAEL F BEVANS | New York, New York | 108 | 1 | 1 | 2026-05-19 |
| LOOPS BEAUTY LLC | York, New York | 108 | 14 | 2 | 2026-05-05 |
| LOUIS DREYFUS COMPANY (U) LTD | Kampala, Uganda | 108 | 1 | 1 | 2026-05-12 |
| LRC SAN ANTONIO, LLC | San Antonio, Texas | 108 | 0 | 0 | 2025-10-29 |
| LUMORA STRATEGIC GROUP INC | Casper, Wyoming | 108 | 103 | 67 | 2026-05-21 |
| MAGNA HARDWOOD FLOORS INTERNATIONA | Calgary, Canada | 108 | 2 | 0 | 2026-04-12 |
| MANUIA ACHATS | Papeete | 108 | 6 | 1 | 2026-05-01 |
| MEDMIX HEALTHCARE US INC | Flowery Branch, Georgia | 108 | 27 | 6 | 2026-05-20 |
| MEHER PRODUCTS (CANADA) INC. | Vancouver, Canada | 108 | 0 | 0 | 2025-02-04 |
| MEIWA MOLD INTERNATIONAL LTD.INC. | Knoxville, Tennessee | 108 | 11 | 5 | 2026-05-21 |
| HYSON METAL FORMING SOLUTIONS | Brecksville, Ohio | 108 | 0 | 0 | 2024-09-12 |
| IB FORWARDING PANAMA S.A. | Panama City, Panama | 108 | 4 | 3 | 2026-05-15 |
| HUA LIN | New York, New York | 108 | 0 | 0 | 2025-07-01 |
| INGRAM PUBLISHER | Jackson, Tennessee | 108 | 9 | 1 | 2026-05-10 |
| INSULATION TECHNOLOGY CORPORATION | Frederick, Colorado | 108 | 1 | 0 | 2026-03-02 |
| HECTOR HERNANDEZ | Las Vegas, Nevada | 108 | 0 | 0 | 2025-01-03 |
| HENGYUE SERVICE INC | Albany, New York | 108 | 24 | 0 | 2026-04-10 |
| HERSHEY WAREHOUSE | Palmyra, Pennsylvania | 108 | 0 | 0 | 2025-10-21 |
| HHBROWN C.O BORN SHOE | Greenwich, Connecticut | 108 | 0 | 0 | 2024-06-15 |
| HONG KONG HISUN TRADING CO., LTD AMAZON .COM SERVICES LLC | Bloomington, California | 108 | 8 | 3 | 2026-05-06 |
| HONGKONG YANJIAYU TRADE | Nanjing, China | 108 | 28 | 25 | 2026-05-22 |
| HITACHI ASTEMO MICHIGAN INC | Farmington Hills, Michigan | 108 | 0 | 0 | 2024-05-06 |
| HMA OF MIAMIDBA AGE PAPER | Hialeah, Florida | 108 | 0 | 0 | 2026-02-04 |
| HOLMAN - EAST WAREHOUSE | Baltimore, Maryland | 108 | 6 | 2 | 2026-05-01 |
| HOME ESSENTIALS BRANDS LLC | Plymouth, Minnesota | 108 | 2 | 0 | 2026-03-04 |
| HOME LEGEND-IMPORT GA | Adairsville, Georgia | 108 | 0 | 0 | 2024-10-14 |
| PATRICIA WHITLEY | Velma, Oklahoma | 108 | 0 | 0 | 2025-01-22 |
| PAULA JONES | Alma, Georgia | 108 | 0 | 0 | 2025-03-30 |
| PENN ELCOM CALIFORNIA | Garden Grove, California | 108 | 8 | 4 | 2026-05-13 |
| PENTRADE DUTY FREE B.V. | Bodegraven, Netherlands | 108 | 10 | 0 | 2026-04-15 |
| NUTRINOVA US LLC | Irving, Texas | 108 | 24 | 5 | 2026-04-30 |
| NORMATEC INDUSTRIES LP | Watertown, Massachusetts | 108 | 21 | 6 | 2026-05-17 |
| NORTHBAY IMPORTS INC | Iowa Falls, Iowa | 108 | 99 | 25 | 2026-05-22 |
| NOV-PCG | Houston, Texas | 108 | 10 | 4 | 2026-05-13 |
| OLIVE | Plano, Texas | 108 | 0 | 0 | 2026-01-13 |
| OLYMPIC CONSTRUCTION LTD | Providenciales | 108 | 2 | 0 | 2026-04-09 |
| OMGANESHA LLC | Miami, Florida | 108 | 3 | 1 | 2026-05-08 |
| OUTDOOR CULTURE INC | Vista, California | 108 | 18 | 6 | 2026-05-06 |
| MUELLER FULTON LINE SETS | Fulton, Mississippi | 108 | 0 | 0 | 2024-07-09 |
| MURPHY E&P | Louisiana | 108 | 1 | 0 | 2026-02-26 |
| MV CARNIVAL RADIANCE | Miami, Florida | 108 | 3 | 1 | 2026-05-04 |
| NANALY INC | Monterey Park, California | 108 | 0 | 0 | 2025-05-05 |
| MONEYSWORTH & BEST USA INC | Ashland, New Hampshire | 108 | 2 | 0 | 2026-03-09 |
| MOSSY OAK ECOMMERCE | West Point, Mississippi | 108 | 9 | 2 | 2026-05-10 |
| MICHELLE ADAMS | Randolph, Massachusetts | 108 | 0 | 0 | 2025-01-24 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |