| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NEWCOLD INDIANAPOLIS LLC | Lebanon, Indiana | 110 | 0 | 0 | 2024-11-18 |
| NHAN NGUYEN | Arlington, Texas | 110 | 0 | 0 | 2024-12-23 |
| NICOLE MARTIN | Shelton, Connecticut | 110 | 1 | 1 | 2026-07-07 |
| OPELIKA MAIN | Opelika, Alabama | 110 | 6 | 2 | 2026-07-15 |
| OAKLEY TRANSPORT INC | Lake Wales, Florida | 110 | 58 | 19 | 2026-07-12 |
| NIMBLEJACK PARTNERS, LLC | Cumming, Georgia | 110 | 3 | 1 | 2026-06-30 |
| NINA ZHANG | Merrick, New York | 110 | 0 | 0 | 2025-04-27 |
| NINGBO JOY PEBBLE ELECTRIC APPLIANCE CO., LTD. | Jiangbei, China | 110 | 0 | 0 | 2025-04-24 |
| NINGBO KAIER WANGLUOKEJI CO.,LTD | San Bernardino, California | 110 | 2 | 1 | 2026-07-08 |
| NINGBO SHI HUA WU JIA JU YONG PING CO.,LTD | California | 110 | 0 | 0 | 2025-05-07 |
| P&A INDUSTRIAL FABRICATIONS, LLC | Roxboro, North Carolina | 110 | 6 | 2 | 2026-06-25 |
| PAKA APPAREL INC | Springfield, Missouri | 110 | 18 | 9 | 2026-07-16 |
| OPTIFUSE | El Cajon, California | 110 | 9 | 3 | 2026-07-16 |
| ORVANTA LINKER INC | Ontario, California | 110 | 109 | 54 | 2026-07-17 |
| OUTDOOR CULTURE INC | Vista, California | 110 | 8 | 2 | 2026-07-12 |
| OVERSEAS COLOMBIA SAS | Bogota, Colombia | 110 | 1 | 0 | 2026-05-27 |
| LIVEWELL BEDDING INC | New York City, New York | 110 | 5 | 3 | 2026-07-16 |
| LLANTAS DEL PACIFICO S.A | Alajuela, Costa Rica | 110 | 4 | 1 | 2026-07-07 |
| LOCALPACK S.A. | Medellin, Colombia | 110 | 0 | 0 | 2025-08-30 |
| LUMBERJACK DIMENSIONS LLC | Bellevue, Washington | 110 | 0 | 0 | 2025-02-01 |
| LUX MANUFACTURING GROUP | Vancouver, Canada | 110 | 0 | 0 | 2025-11-12 |
| LYLE SIGNS, INC. | Eden Prairie, Minnesota | 110 | 3 | 3 | 2026-06-29 |
| MACFADDEN AND SONS INC | Springs, New York | 110 | 2 | 1 | 2026-06-19 |
| MALISA PAUL | Saint Patrick, Grenada | 110 | 2 | 1 | 2026-06-24 |
| MALLIF CO LTD | Nam, South Korea | 110 | 1 | 0 | 2026-05-24 |
| MARINA RUIZ | San Antonio, Texas | 110 | 1 | 1 | 2026-07-15 |
| MARK KAMYNIN | LaFayette, Georgia | 110 | 0 | 0 | 2025-11-06 |
| MARYAN H | Newark, California | 110 | 0 | 0 | 2025-01-29 |
| HUXLEY & KENT | Knoxville, Tennessee | 110 | 13 | 7 | 2026-07-15 |
| HIDUBAIKE USA INC | Virginia, USA | 110 | 93 | 33 | 2026-07-17 |
| HIPACKING CROP | Fontana, California | 110 | 0 | 0 | 2025-11-23 |
| HOHMS INTERNATIONAL LLC | United Arab Emirates | 110 | 30 | 0 | 2026-05-11 |
| HC COMMERCIAL INC. | Winnipeg, Canada | 110 | 7 | 4 | 2026-07-01 |
| HE MAO | Quimper, France | 110 | 1 | 1 | 2026-07-15 |
| IMEX LEADER,INC. | Orange, California | 110 | 3 | 0 | 2026-05-31 |
| IN THE BEGINNING CLOTHING ENTERPRISE INC | Los Angeles, California | 110 | 0 | 0 | 2024-10-26 |
| HOMEGA INC | City of Industry, California | 110 | 0 | 0 | 2025-05-26 |
| HON HAI EXPEDITORS INTERNATIONAL HUB | Santa Teresa, New Mexico | 110 | 0 | 0 | 2025-12-17 |
| HONGKONG GROWATT NEW ENERGY CO. | China | 110 | 0 | 0 | 2025-12-21 |
| I & J LLC | Karur, India | 110 | 12 | 5 | 2026-07-10 |
| IBEXCOMM IMPORT EXPORT INC | Montreal, Canada | 110 | 15 | 3 | 2026-07-17 |
| IF FOODTECH, INC. | Dover, Delaware | 110 | 0 | 0 | 2024-11-23 |
| MIGUEL A GONZALEZ | San Diego, California | 110 | 0 | 0 | 2025-04-25 |
| MILESTAR TIRE CANADA CORP. | Scarborough, Canada | 110 | 12 | 1 | 2026-07-01 |
| MILLHOUSE LOGISTICS INC. | Fletcher, North Carolina | 110 | 6 | 2 | 2026-07-08 |
| MINERVA TEXTILE LTD | York, New York | 110 | 6 | 1 | 2026-06-27 |
| MINSLEY INC. | Ontario, California | 110 | 3 | 2 | 2026-07-12 |
| MUSE MOTOSPORTS TIAGO VIEIRATSV GROUP LLC | Miami, Florida | 110 | 2 | 0 | 2026-06-14 |
| MODERN CRAFT SUPPLIES CORP | Marlton, New Jersey | 110 | 0 | 0 | 2025-10-13 |
| MONIQUE HUGHES | Des Moines, Washington | 110 | 0 | 0 | 2025-03-08 |
| MONTENEGRO III INTERNATIONAL INC | Savannah, Georgia | 110 | 0 | 0 | 2026-01-09 |
| MEIWA MOLD INTERNATIONAL LTD.INC. | Knoxville, Tennessee | 110 | 7 | 2 | 2026-07-02 |
| MELODY BUILDING MATERIAL INC | Albany, New York | 110 | 1 | 0 | 2026-04-24 |
| MESSER GLOBAL HELIUM | Bridgewater, New Jersey | 110 | 2 | 1 | 2026-06-18 |
| METAL MILL SPECIALTIES INC | Mount Pleasant, South Carolina | 110 | 6 | 3 | 2026-07-14 |
| METRC LLC | Lakeland, Florida | 110 | 2 | 1 | 2026-06-29 |
| MOVE HAPPY | Kapolei, Hawaii | 110 | 8 | 3 | 2026-06-21 |
| NBJ TRADING CO LTD | Monterey Park, California | 110 | 0 | 0 | 2025-06-22 |
| MICHAEL ASBELL | Lowgap, North Carolina | 110 | 0 | 0 | 2025-02-06 |
| MICHAEL L ELKINS | San Diego, California | 110 | 1 | 1 | 2026-07-15 |
| MICHELLE MITCHELL | Standish, Maine | 110 | 0 | 0 | 2024-12-26 |
| MICRON TRADING LLC | Stone Mountain, Georgia | 110 | 0 | 0 | 2025-08-23 |
| MIDAS PHARMACEUTICALS INC | Parsippany, New Jersey | 110 | 9 | 4 | 2026-07-17 |
| LATIN FOODS LOGISTICS | Laredo, Texas | 110 | 14 | 6 | 2026-07-06 |
| LAURA HARRIS | Burleson, Texas | 110 | 0 | 0 | 2025-03-19 |
| KAYLA SMITH | Las Vegas, Nevada | 110 | 0 | 0 | 2025-01-02 |
| KENNY S TILE AND FLOOR DISTRIBUTION | Grandview, Missouri | 110 | 4 | 0 | 2026-05-26 |
| KUIPER SYSTEM INC | Littleton, Colorado | 110 | 0 | 0 | 2025-05-21 |
| LES ALIMENTS CDS INC CDS FOODS INC | Montreal, Canada | 110 | 5 | 4 | 2026-06-29 |
| LEVY SALES INC | Florida | 110 | 0 | 0 | 2025-05-24 |
| INTEGRATED PRODUCT SOLUTIONS INC | Pearland, Texas | 110 | 16 | 8 | 2026-07-14 |
| JOAN JOHNSON | Toronto, Canada | 110 | 0 | 0 | 2025-04-05 |
| ITALPARTS USA LLC | Miami, Florida | 110 | 0 | 0 | 2025-05-09 |
| JAS US CHS | Ladson, South Carolina | 110 | 0 | 0 | 2024-08-21 |
| JASMUN TRADING LLC | Littleton, Colorado | 110 | 17 | 0 | 2026-05-30 |
| JB HARRIS GROUP | Claxton, Georgia | 110 | 18 | 8 | 2026-07-16 |
| JORGE GONSALEZ | Tempe, Arizona | 110 | 0 | 0 | 2025-04-01 |
| JUNHUI CHEN | Dublin, California | 110 | 0 | 0 | 2024-12-11 |
| JUNWEI WU | Basking Ridge, New Jersey | 110 | 0 | 0 | 2025-04-29 |
| JUSTIN JOHNSON | Little Rock, Arkansas | 110 | 0 | 0 | 2026-04-08 |
| JEN L | Augusta, Georgia | 110 | 0 | 0 | 2025-05-07 |
| JENESSA PETERSON | Auburn, California | 110 | 3 | 1 | 2026-07-15 |
| JENNIFER DECKER | Edison, New Jersey | 110 | 0 | 0 | 2025-01-08 |
| JENNIFER POLIER | Portland, Oregon | 110 | 0 | 0 | 2025-04-13 |
| GLOBAL CONTAINER SYSTEMS | Saint Paul, Minnesota | 110 | 4 | 1 | 2026-07-07 |
| GREAT CRAFT VN LIMITED CO CASTLEGATE LOGISTICS INC | Lathrop, California | 110 | 0 | 0 | 2025-04-14 |
| GOLF WANG MERCHANDISING LLC | Los Angeles, California | 110 | 5 | 1 | 2026-06-21 |
| GOODIE TWO SLEEVES LLC | Los Angeles, California | 110 | 0 | 0 | 2025-11-30 |
| GRAND FOREST CABINETRY INC | Union City, California | 110 | 4 | 1 | 2026-06-20 |
| GRANDEWIGHT YOUNGVIC HAMMERSMITH OD | Vassar, Michigan | 110 | 1 | 1 | 2026-06-29 |
| GTR INTERNATIONAL INC | City of Industry, California | 110 | 0 | 0 | 2024-04-26 |
| HANG NGUYEN | Corpus Christi, Texas | 110 | 0 | 0 | 2024-12-26 |
| GEORGIA COMPONENTS SUPPLY, LLC | Norcross, Georgia | 110 | 3 | 0 | 2026-06-15 |
| GETPAQ | Montreal, Canada | 110 | 1 | 0 | 2026-05-15 |
| GLORYER TRADING INC | Santa Monica, California | 110 | 3 | 0 | 2026-05-17 |
| GM CCA 17886 MICHIGAN CROSS DOCK | Flint, Michigan | 110 | 0 | 0 | 2023-08-03 |
| PRIMA STONE INC | Irvine, California | 110 | 0 | 0 | 2025-09-29 |
| PRIVACY GLASS BEVERAGE INC | Berkeley, California | 110 | 2 | 0 | 2026-06-12 |
| PIRAEUS INC | Jackson, Missouri | 110 | 41 | 0 | 2026-06-11 |
| PORTABLE PROTECTION LLC | Galloway, New Jersey | 110 | 1 | 0 | 2026-05-27 |
| 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 |