| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PLAZA DISTRIBUTION INC | Anaheim, California | 98 | 17 | 7 | 2026-02-22 |
| OSGOOD INDUSTRIES, LLC | Florida | 98 | 3 | 0 | 2026-01-06 |
| PACIFIC BRIDGE SOURCING MANAGEMENT | San Diego, California | 98 | 10 | 7 | 2026-02-20 |
| PATRICIA PAYNE | Oakland, California | 98 | 0 | 0 | 2025-03-30 |
| PECKAGE GROUP CORP | Los Altos, California | 98 | 33 | 1 | 2026-02-10 |
| PENTRADE DUTY FREE B.V. | Bodegraven, Netherlands | 98 | 10 | 0 | 2025-12-01 |
| PAMELA HALL | Vassar, Kansas | 98 | 0 | 0 | 2025-01-02 |
| PANASONIC CONSUMER ELECTS COMPANY | Newark, New Jersey | 98 | 56 | 18 | 2026-02-26 |
| PHUONG PHAN | Edmonton, Canada | 98 | 0 | 0 | 2025-01-14 |
| PIER 17 HONDURAS, S.A. DE C.V. | San Pedro Sula, Honduras | 98 | 0 | 0 | 2025-11-01 |
| JIAMEIAO LLC | Newark, Delaware | 98 | 0 | 0 | 2025-05-24 |
| JLK CARS LTD | Surrey, Canada | 98 | 5 | 1 | 2026-02-09 |
| JOANNA Y SUS AMIGOS | Mexico City, Mexico | 98 | 57 | 28 | 2026-02-27 |
| JENNIFEF BENNETT | Tullahoma, Tennessee | 98 | 0 | 0 | 2025-04-29 |
| JENNIFER COOK | Oakland, California | 98 | 0 | 0 | 2025-03-31 |
| JENNY PHAM | Indiana | 98 | 0 | 0 | 2025-04-22 |
| JEREMIAH 29 11-13, LLC | Grapevine, Texas | 98 | 3 | 0 | 2026-01-26 |
| JACKSON TRADING INC | El Monte, California | 98 | 67 | 21 | 2026-02-27 |
| JADE SPIRIT GMBH | Ratzeburg, Germany | 98 | 5 | 0 | 2026-01-06 |
| JAKEL MOTORS MEXICO | Eagle Pass, Texas | 98 | 0 | 0 | 2025-03-01 |
| JAM ADMIN INC | Toledo, Ohio | 98 | 4 | 3 | 2026-02-24 |
| JAMES BARK LLC | Miami, Florida | 98 | 2 | 1 | 2026-02-07 |
| JAMES FAY | Olympia, Washington | 98 | 0 | 0 | 2025-04-05 |
| KIMBERLY WRIGHT | Federal Way, Washington | 98 | 0 | 0 | 2025-03-25 |
| KLARISSA BLOCK | Phoenix, Arizona | 98 | 0 | 0 | 2025-10-30 |
| KOIOS DISTRIBUTION INC | Denver, Colorado | 98 | 37 | 9 | 2026-02-22 |
| KPM POWER INC | Toronto, Canada | 98 | 6 | 3 | 2026-02-26 |
| KRISTEN THOMAS | Becker, Minnesota | 98 | 0 | 0 | 2025-01-08 |
| LES PRODUITS MIROPAC INC. | Delson, Canada | 98 | 4 | 1 | 2026-01-29 |
| LIBERTY TRADE CORP | Southampton, Pennsylvania | 98 | 0 | 0 | 2025-08-01 |
| LINDA CLARK | Suisun City, California | 98 | 0 | 0 | 2025-04-15 |
| LUMORA TRADING INC | Los Angeles, California | 98 | 90 | 28 | 2026-02-27 |
| LUXURY SPIRITS INTERNATIONAL LLC | Miami, Florida | 98 | 4 | 3 | 2026-02-26 |
| M S DANFOSS POWER SOLUTIONS II LLC | Shawnee, Oklahoma | 98 | 27 | 15 | 2026-02-24 |
| L.A. GARLIC & SPICE, INC | Los Angeles, California | 98 | 8 | 6 | 2026-02-27 |
| LAI FANGMIN | New York City, New York | 98 | 0 | 0 | 2024-07-29 |
| LAIRD THERMAL SYSTEMS S.R.O. | Liberecky, Czech Republic | 98 | 0 | 0 | 2025-06-08 |
| LARRY JOHNSON | Ames, Iowa | 98 | 0 | 0 | 2025-03-31 |
| LAUREN JOHNSON | Colorado Springs, Colorado | 98 | 0 | 0 | 2025-04-01 |
| GLOWILS HK TECHNOLOGY LIMITED | China | 98 | 30 | 11 | 2026-02-27 |
| GUANGZHOU ZHENGYE SHANGMAO YOUXIAN | Guangzhou, China | 98 | 3 | 0 | 2025-12-17 |
| HEXINFU CO., LTD | Moreno Valley, California | 98 | 0 | 0 | 2025-10-03 |
| HELAVO CORPORATION | San Bernardino, California | 98 | 8 | 4 | 2026-02-24 |
| HAN NGUYEN | University Place, Washington | 98 | 0 | 0 | 2025-01-02 |
| HAPPY SPRING LLC | Paterson, New Jersey | 98 | 0 | 0 | 2025-03-01 |
| HAIYANG LUYISHENG WOOLLEN WEAVING | Dongcun, China | 97 | 0 | 0 | 2025-10-22 |
| HADRIAN SOLUTIONS ULC | Vancouver, Canada | 97 | 10 | 1 | 2026-02-07 |
| GROUPE LESSARD INC | Detroit, Michigan | 97 | 5 | 4 | 2026-02-27 |
| GM CANADA OSHAWA | Oshawa, Canada | 97 | 0 | 0 | 2025-02-14 |
| HARRY SUPPLY INC | York, New York | 97 | 1 | 1 | 2026-02-11 |
| HATCH COLLECTION LLC | York, New York | 97 | 0 | 0 | 2024-08-29 |
| HC COMMERCIAL INC. | Winnipeg, Canada | 97 | 9 | 2 | 2026-02-26 |
| HENGJIA TRADING CO LTD | Denver, Colorado | 97 | 0 | 0 | 2024-11-27 |
| GPTECH EKS INC | San Diego, California | 97 | 0 | 0 | 2025-04-22 |
| NATIONAL SPA & PATIO, LLC | Herndon, Virginia | 97 | 0 | 0 | 2025-07-10 |
| NINGBO RONGMEI IMPORT AND EXPORT CO | California | 97 | 2 | 0 | 2026-01-27 |
| NOVA CONCEPT INC | San Gabriel, California | 97 | 2 | 1 | 2026-01-29 |
| NX BOATS USA LLC | Fort Lauderdale, Florida | 97 | 4 | 1 | 2026-02-21 |
| OCD - OFFICE CALEDONIEN DE | Noumea | 97 | 6 | 2 | 2026-02-25 |
| MTE EQUIPMENT SOLUTIONS INC | Henrietta, New York | 97 | 2 | 1 | 2026-02-18 |
| NB 3 LLC | South Carolina, USA | 97 | 0 | 0 | 2025-08-07 |
| NEOLOGIC INC | Greenville, South Carolina | 97 | 0 | 0 | 2025-10-25 |
| MOFELIZ E-COMMERCE CO.,LTD | Changzhou, China | 97 | 12 | 6 | 2026-02-25 |
| MOVAGE INTERNATIONAL | New York City, New York | 97 | 6 | 1 | 2026-02-16 |
| MITRAM FOODS LTD | Brampton, Canada | 97 | 47 | 20 | 2026-02-24 |
| MJM RETAIL BRAND S.A. | Quito, Ecuador | 97 | 3 | 0 | 2026-01-24 |
| MAHLE THERMAL AND FLUID SYSTEMS DAY | Dayton, Ohio | 97 | 97 | 65 | 2026-02-26 |
| MAIN EVENT USA LLC | Victorville, California | 97 | 1 | 1 | 2026-02-10 |
| MAISON THOMAS | Los Angeles, California | 97 | 19 | 11 | 2026-02-22 |
| MEIWA MOLD INTERNATIONAL LTD.INC. | Knoxville, Tennessee | 97 | 6 | 2 | 2026-02-13 |
| MERCANTILE ODYSSEY TRADE | Diamond Bar, California | 97 | 38 | 0 | 2025-12-20 |
| MERET USA LLC | Santa Ana, California | 97 | 6 | 3 | 2026-02-23 |
| MARY GARCIA | El Paso, Texas | 97 | 0 | 0 | 2025-01-08 |
| MARY LOPEZ | Medford, Massachusetts | 97 | 0 | 0 | 2025-01-14 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| MASPETH TRADING LLC | New York City, New York | 97 | 0 | 0 | 2025-04-27 |
| MAVIC GROUP INC | Bayonne, New Jersey | 97 | 7 | 7 | 2026-02-13 |
| MHE BUILDERS INC | Portland, Oregon | 97 | 0 | 0 | 2025-04-24 |
| MICHELLE MEAS | Fond du Lac, Wisconsin | 97 | 0 | 0 | 2025-03-25 |
| MANUEL GARCIA | Anaheim, California | 97 | 0 | 0 | 2025-03-27 |
| MARIMAC GROUP | Vaughan, Canada | 97 | 3 | 0 | 2025-12-09 |
| MEENAKSHI OVERASEAS LLC | Edison, New Jersey | 97 | 9 | 4 | 2026-02-11 |
| INTERIOR WOOD DESIGNER LLC | Miami, Florida | 97 | 10 | 1 | 2026-02-10 |
| INNOVATION RULES INC. | Henderson, Nevada | 97 | 0 | 0 | 2025-03-12 |
| HOME WET BAR LLC | Oklahoma City, Oklahoma | 97 | 6 | 4 | 2026-02-22 |
| HONG KONG GANGZHENG TRADING | Moreno Valley, California | 97 | 37 | 8 | 2026-02-27 |
| HONG KONG KEY POINT INTERNATIONAL T | Hong Kong | 97 | 0 | 0 | 2025-02-27 |
| INYO HOLDINGS LLC | Longwood, Florida | 97 | 8 | 8 | 2026-02-21 |
| HUI ZHOU SHI HENG QING WU JIN ZHI P IN CO.,LTD | California | 97 | 11 | 2 | 2026-02-25 |
| HUXLEY & KENT | Knoxville, Tennessee | 97 | 8 | 3 | 2026-02-20 |
| HYL TECHNOLOGY LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 97 | 0 | 0 | 2025-10-02 |
| I.K.E.LLC | Abilene, Texas | 97 | 0 | 0 | 2024-04-14 |
| LANSING | Hesperia, California | 97 | 0 | 0 | 2025-11-19 |
| LAUSLOIS TECHNOLOGY CO., LIMITED | City of Industry, California | 97 | 0 | 0 | 2025-06-30 |
| LC TRADING 2020 CORP | Doral, Florida | 97 | 4 | 0 | 2026-01-15 |
| LETICIA HERNANDEZ | Chicago, Illinois | 97 | 0 | 0 | 2025-02-12 |
| LIBERTY ADVANCED EQUIPMENT TECHNOLO | Magnolia, Texas | 97 | 6 | 2 | 2026-02-21 |
| LONG GROVE PHARMACEUTICALS, LLC | Rosemont, Illinois | 97 | 14 | 5 | 2026-02-12 |
| LAICAI TRADING INC | Hacienda Heights, California | 97 | 2 | 1 | 2026-02-12 |
| LAMAIGNERE CARGO USA LLC | Miami, Florida | 97 | 19 | 10 | 2026-02-25 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |