| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KENTIDE PROSHER GROP CORP | Los Angeles, California | 104 | 36 | 1 | 2026-05-06 |
| KEVIN GARCIA | San Antonio, Texas | 104 | 0 | 0 | 2025-03-11 |
| KFINE INC | York, New York | 104 | 16 | 9 | 2026-05-26 |
| KURODA JENATEC | Kennesaw, Georgia | 104 | 5 | 2 | 2026-05-08 |
| KYOSHA NORTH AMERICA, INC. | Novi, Michigan | 104 | 0 | 0 | 2025-05-18 |
| L.B.L. INTERNATIONAL, CORP. | Moreno Valley, California | 104 | 0 | 0 | 2025-05-27 |
| LINEAGE NEWARK | Newark, New Jersey | 104 | 20 | 0 | 2026-04-18 |
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| MICHELE MISTER | Frederick, Maryland | 104 | 0 | 0 | 2025-04-13 |
| MICHELLE DAO | Woodbury, Minnesota | 104 | 0 | 0 | 2025-07-01 |
| MIDGLEY AND WEST CERAMIC TILES AND | Hamilton, Canada | 104 | 2 | 0 | 2026-04-16 |
| MIKE TANG | La Mirada, California | 104 | 0 | 0 | 2025-03-30 |
| MOTOPREMIUM S.A | Guatemala | 104 | 0 | 0 | 2025-01-12 |
| MY FOOD USA LLC | St. Louis, Missouri | 104 | 5 | 3 | 2026-05-26 |
| NICOLA HARRIS | North Carolina | 104 | 0 | 0 | 2025-04-01 |
| NINGBO KINVEN INTERNATIONAL TRADE C | Ningbo, China | 104 | 6 | 3 | 2026-05-22 |
| MIN FENG(USA)TRADING INC | New York, New York | 104 | 12 | 4 | 2026-05-26 |
| MINH LE | Arlington, Texas | 104 | 0 | 0 | 2025-09-20 |
| MIRANDA | Santa Barbara, California | 104 | 0 | 0 | 2025-03-27 |
| MOCKSVILLE MANUFACTURING PLANT | Mocksville, North Carolina | 104 | 0 | 0 | 2025-06-30 |
| NAGOYA TRADING CO INC | Vancouver, Canada | 104 | 0 | 0 | 2025-01-02 |
| NAN HAN | Oklahoma City, Oklahoma | 104 | 1 | 0 | 2026-04-12 |
| NANCY JOHNSON | Bluefield, Virginia | 104 | 0 | 0 | 2025-02-12 |
| NANCY MARTINEZ | Waynesboro, Virginia | 104 | 0 | 0 | 2025-04-09 |
| NATURE OAK TRADING INC | Industry, California | 104 | 0 | 0 | 2025-05-13 |
| NERUVA INC | Bozeman, Montana | 104 | 0 | 0 | 2026-02-26 |
| NEW J WON,INC. | Los Angeles, California | 104 | 0 | 0 | 2025-03-02 |
| HENRY & MICHAEL PRECISION LLC | Kenilworth, New Jersey | 104 | 1 | 0 | 2026-03-26 |
| HOME VALUE TRADING CORP | Passaic, New Jersey | 104 | 21 | 16 | 2026-05-27 |
| HOMGAN | Mong Kok, Hong Kong | 104 | 6 | 0 | 2026-04-21 |
| HP PLANET PARTNER SUPPLIES | Kentucky | 104 | 17 | 4 | 2026-05-28 |
| HUIDA INTERNATIONAL TRADE LIMITED | Qingdao, China | 104 | 6 | 5 | 2026-05-20 |
| HUNG LEE | Boca Raton, Florida | 104 | 0 | 0 | 2025-09-02 |
| HOLIC HOLIC APPAREL INC | San Francisco, California | 104 | 0 | 0 | 2025-12-05 |
| INNOVATIVE MOVING SYSTEMS, INC. | Albuquerque, New Mexico | 104 | 12 | 3 | 2026-05-25 |
| OVER STAR APPAREL CORP | Spokane, Washington | 104 | 2 | 1 | 2026-05-07 |
| PA LIQUOR CONTROL BOARD PITTSBURG | Pittsburgh, Pennsylvania | 104 | 6 | 3 | 2026-05-28 |
| ONE BRAND INC | Fort Lauderdale, Florida | 104 | 9 | 6 | 2026-05-14 |
| ONTEX MEXICO OPERATIONS | Tijuana, Mexico | 104 | 3 | 0 | 2026-04-22 |
| PANAM FOOD WHOLESALERS, LLC | Houston, Texas | 104 | 5 | 2 | 2026-05-10 |
| ODINSON TRADING LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 104 | 0 | 0 | 2025-10-06 |
| OK4WD | Stewartsville, New Jersey | 104 | 12 | 4 | 2026-05-21 |
| OLIMPIA SPLENDID USA INC | Dover, Delaware | 104 | 10 | 4 | 2026-05-28 |
| PATRICIA RYAN | Newmarket, New Hampshire | 104 | 0 | 0 | 2025-02-06 |
| PEN PEN IMPORT & EXPORT INC | Flushing, New York | 104 | 5 | 0 | 2026-04-29 |
| PENA TRADE LLC | Longmont, Colorado | 104 | 3 | 1 | 2026-05-29 |
| MARATHON BRAKE SYSTEMS | Cartersville, Georgia | 104 | 11 | 6 | 2026-05-22 |
| LYT SUPPLY CHAIN INC | Walnut, California | 104 | 11 | 5 | 2026-05-24 |
| M-CATER INTL TRADE INC | Albany, New York | 104 | 0 | 0 | 2023-06-29 |
| MGI GOLF INC | Las Vegas, Nevada | 104 | 14 | 6 | 2026-05-16 |
| MGX IMPORT INC. | Victoriaville, Canada | 104 | 16 | 5 | 2026-05-25 |
| MADE SIMPLE LLC | Dorval, Canada | 104 | 1 | 0 | 2026-03-08 |
| MAHI RITZ HOME FASHION INC | Marlton, New Jersey | 104 | 1 | 0 | 2026-03-28 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| MCCOOK COLD STORAGE INC | McCook, Illinois | 104 | 0 | 0 | 2025-09-20 |
| MEI QIN | Redmond, Washington | 104 | 6 | 3 | 2026-05-24 |
| MCT PRO TOOLS | Miami, Florida | 103 | 2 | 0 | 2026-04-15 |
| MEENAKSHI OVERASEAS LLC | Edison, New Jersey | 103 | 6 | 2 | 2026-05-09 |
| MENG CAI | Hortonville, New York | 103 | 0 | 0 | 2025-04-24 |
| MEXYCAN-SAFEWAY WINNIPEG LATE | Burnaby, Canada | 103 | 18 | 9 | 2026-05-28 |
| MANROLAND GOSS WEB SYSTEMS GMBH | Augsburg, Germany | 103 | 0 | 0 | 2026-02-28 |
| LUXVIEW LLC | Antioch, Tennessee | 103 | 7 | 3 | 2026-05-28 |
| LYDIA LEE | Austin, Texas | 103 | 0 | 0 | 2025-01-02 |
| LORDFORD INC. | Anjou, Canada | 103 | 8 | 2 | 2026-05-28 |
| LTDO ACQUISITION LLC | San Marcos, California | 103 | 9 | 4 | 2026-05-24 |
| LUCKY FLOWER INC | Greensboro, North Carolina | 103 | 11 | 3 | 2026-05-25 |
| MAISON VAURON | Auckland Region, New Zealand | 103 | 8 | 4 | 2026-05-22 |
| MARY WALL | Horse Branch, Kentucky | 103 | 0 | 0 | 2025-04-08 |
| MASONITE-DFS LAWRENCEVILLE | Lawrenceville, Georgia | 103 | 0 | 0 | 2025-11-05 |
| MAXION WHEELS SEDALIA, LLC | Sedalia, Missouri | 103 | 0 | 0 | 2025-07-11 |
| LIRAIP INC | Philadelphia, Pennsylvania | 103 | 0 | 0 | 2023-09-10 |
| KIMBERLY WILLIAMS | Okarche, Oklahoma | 103 | 2 | 1 | 2026-05-21 |
| KING LINVING CANADA | Vancouver, Canada | 103 | 0 | 0 | 2025-11-05 |
| KLA CORPORATION | Taiwan | 103 | 6 | 2 | 2026-05-24 |
| KMILE INC. | El Monte, California | 103 | 7 | 5 | 2026-05-23 |
| LA W H | Alhambra, California | 103 | 1 | 1 | 2026-05-06 |
| LATIN AMERICA MERCKDO SA DE CV | Mexico City, Mexico | 103 | 1 | 0 | 2026-03-07 |
| LEO LIN | Carrollton, Texas | 103 | 1 | 0 | 2026-03-04 |
| KRISTEN MARTIN | Simi Valley, California | 103 | 0 | 0 | 2025-02-06 |
| LI SUN | Northmead, Australia | 103 | 1 | 0 | 2026-03-28 |
| LI ZENG | Folsom, California | 103 | 0 | 0 | 2025-03-27 |
| LINAMAR LIGHT METALS MILLS RIVER | Mills River, North Carolina | 103 | 3 | 2 | 2026-05-15 |
| KENNETH S SMITH | Gilman, Iowa | 103 | 1 | 0 | 2026-04-19 |
| KFI FURNITURE LLC | Louisville, Kentucky | 103 | 4 | 3 | 2026-05-27 |
| GLOBAL RETAIL BRANDS USA LLC | West Hollywood, California | 103 | 6 | 4 | 2026-05-28 |
| GM ASIA PACIFIC REGIONAL HEADQUARTERS LTD | Incheon, South Korea | 103 | 0 | 0 | 2024-06-24 |
| HAOPENG TRADING INC | Colorado Springs, Colorado | 103 | 0 | 0 | 2024-12-15 |
| HAOYAOC OAMAZON | Greenfield, Indiana | 103 | 0 | 0 | 2023-10-02 |
| HAPAG-LLOYD (VIETNAM) LTD | Ho Chi Minh city, Vietnam | 103 | 0 | 0 | 2025-08-24 |
| GFY LP | San Diego, California | 103 | 5 | 0 | 2026-04-13 |
| GLOBAL BEER | Massachusetts | 103 | 3 | 0 | 2026-04-20 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 0 | 0 | 2025-09-10 |
| HANLONG CO., LTD. | Bangkok, Thailand | 103 | 0 | 0 | 2025-07-20 |
| GRAFIAS USA INC. | Immokalee, Florida | 103 | 0 | 0 | 2025-12-30 |
| GRAMMER AMERICAS - DELPHOS | Delphos, Ohio | 103 | 0 | 0 | 2025-06-28 |
| JOSE VEGA | Merced, California | 103 | 0 | 0 | 2025-01-19 |
| JULIE DAM | Apopka, Florida | 103 | 0 | 0 | 2025-03-10 |
| K.G. STEVENS INC. | Milwaukee, Wisconsin | 103 | 4 | 0 | 2026-04-28 |
| INTERWAY INC. | Henderson, Nevada | 103 | 21 | 7 | 2026-05-28 |
| INYO HOLDINGS LLC | Longwood, Florida | 103 | 6 | 2 | 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 |