| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HBSDELLI DE MEXICO SA DE CV | Cancun, Mexico | 109 | 0 | 0 | 2026-01-15 |
| HEARST TRADING CO LTD | Aurora, Colorado | 109 | 0 | 0 | 2024-02-20 |
| HOTYUMY LLC | Sterling, Colorado | 109 | 0 | 0 | 2025-12-19 |
| HSBC, DHAKA | Tejgaon, Bangladesh | 109 | 0 | 0 | 2024-10-15 |
| HUIDA INTERNATIONAL TRADE LIMITED | Qingdao, China | 109 | 11 | 2 | 2026-06-19 |
| HUNG PHAN | Gretna, Louisiana | 109 | 0 | 0 | 2025-12-13 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| HWASUNG GROUP INC. | Lexington, South Carolina | 109 | 13 | 2 | 2026-07-10 |
| HONG KONG FULIN TRADING LIMITED | Beaumont, California | 109 | 15 | 15 | 2026-07-17 |
| HONGKONG HONGHUNG INTERNATIONAL LIMITED | Fontana, California | 109 | 23 | 7 | 2026-07-12 |
| HECTOR HERNANDEZ | Las Vegas, Nevada | 109 | 1 | 1 | 2026-07-07 |
| HHX LOGISTICS | Glendale, California | 109 | 1 | 0 | 2026-05-16 |
| INDRAY INC. | Piscataway, New Jersey | 109 | 23 | 1 | 2026-07-01 |
| ORCHILAN INTERNATIONAL INC | Santa Clara, California | 109 | 0 | 0 | 2026-03-15 |
| ORIENTAL BETTER FOODS LLC | Cleveland, Ohio | 109 | 30 | 0 | 2026-05-27 |
| ORIFLAME DE COSTA RICA, S.A. | San Jose, Costa Rica | 109 | 0 | 0 | 2025-09-17 |
| ORION SLM LLC | Miami, Florida | 109 | 21 | 5 | 2026-07-15 |
| OSCAR GARCIA | Mission, Texas | 109 | 0 | 0 | 2025-11-06 |
| OTERRA SPA | Parma, Italy | 109 | 0 | 0 | 2025-08-12 |
| NUCOR BRIGHT BAR INC | Orrville, Ohio | 109 | 7 | 7 | 2026-06-24 |
| OCEANUS DECOR & FLOORING INC. | City of Industry, California | 109 | 0 | 0 | 2024-05-08 |
| OK4WD | Stewartsville, New Jersey | 109 | 10 | 3 | 2026-07-16 |
| OLYMPIC CONSTRUCTION LTD | Providenciales | 109 | 1 | 0 | 2026-05-23 |
| OPAL FOODS | Roggen, Colorado | 109 | 2 | 0 | 2026-06-06 |
| NINGBO KWW TRADING CO LTD | Ningbo, China | 109 | 17 | 9 | 2026-07-14 |
| NORTH SPORE, LLC | Portland, Maine | 109 | 6 | 3 | 2026-07-12 |
| MARUESU AMERICA INC. | Santa Ana, California | 109 | 1 | 1 | 2026-07-16 |
| MARY TAYLOR | Brigham City, Utah | 109 | 1 | 1 | 2026-07-15 |
| MASSENA INC | Los Angeles, California | 109 | 42 | 22 | 2026-07-12 |
| MAES HONEY INT., S.L. | Spain | 109 | 3 | 3 | 2026-07-04 |
| LINDEN HOLDING II | Cedar Rapids, Iowa | 109 | 5 | 2 | 2026-07-07 |
| LINH LE | Kenner, Louisiana | 109 | 0 | 0 | 2025-01-09 |
| LINH PHAN | Little Elm, Texas | 109 | 0 | 0 | 2025-07-01 |
| LIQUID BLUE INC | Marlborough, New Hampshire | 109 | 2 | 1 | 2026-06-21 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| M S.EASTERN WIRE PRODUCTS, INC | Jacksonville, Florida | 109 | 6 | 3 | 2026-07-14 |
| M S INDEPENDENT CHEMICAL CORPORATION | Paterson, New Jersey | 109 | 4 | 3 | 2026-07-17 |
| MARIA FIGUERAS | Redlands, California | 109 | 0 | 0 | 2024-12-26 |
| LOUIS DREYFUS COMPANY (U) LTD | Kampala, Uganda | 109 | 2 | 1 | 2026-07-02 |
| LSB ENTERPRISE LLC | Salinas, California | 109 | 0 | 0 | 2026-02-27 |
| JENNAM SHIPPING INC. | Markham, Canada | 109 | 2 | 0 | 2026-05-09 |
| JENNIFER BUTLER | Mancelona, Michigan | 109 | 0 | 0 | 2025-03-11 |
| JENNIFER VASQUEZ | Salem, Oregon | 109 | 1 | 1 | 2026-07-01 |
| JEREMIAH 29 11-13, LLC | Grapevine, Texas | 109 | 8 | 1 | 2026-07-10 |
| JESSICA KERGER | Toledo, Ohio | 109 | 1 | 1 | 2026-07-15 |
| JESSICA KING | Byesville, Ohio | 109 | 1 | 1 | 2026-07-07 |
| JETSTEREO SA | Tegucigalpa, Honduras | 109 | 20 | 3 | 2026-07-16 |
| JIADI INTERNATIONAL INC | Denver, Colorado | 109 | 0 | 0 | 2026-01-06 |
| JN FIBERS INC | Richburg, South Carolina | 109 | 0 | 0 | 2024-05-26 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| JOHN DEERE AG | Moline, Illinois | 109 | 1 | 1 | 2026-06-21 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| INTERNATIONAL PHARMA PACKAGING & DI | Fort Mill, South Carolina | 109 | 30 | 11 | 2026-07-14 |
| JUDY SU | San Francisco, California | 109 | 1 | 1 | 2026-07-07 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 0 | 0 | 2025-11-01 |
| JAM ADMIN INC | Toledo, Ohio | 109 | 8 | 3 | 2026-07-15 |
| JAMES BARK LLC | Miami, Florida | 109 | 5 | 1 | 2026-07-02 |
| JAVAN IMPORTS, INC. | Tacoma, Washington | 109 | 2 | 0 | 2026-06-10 |
| MICHAEL F BEVANS | New York, New York | 109 | 2 | 1 | 2026-07-06 |
| MONEYSWORTH & BEST USA INC | Ashland, New Hampshire | 109 | 1 | 1 | 2026-06-22 |
| MIFROMA USA - A DIV. OF DELICA NORTH AMERICA, INC. | Stamford, Connecticut | 109 | 0 | 0 | 2026-03-09 |
| MIGUEL RODRIGUEZ | Modesto, California | 109 | 1 | 1 | 2026-07-14 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 0 | 0 | 2025-10-07 |
| MINSON TRADING INC | Ontario, California | 109 | 0 | 0 | 2026-03-25 |
| MV CARNIVAL RADIANCE | Long Beach, California | 109 | 2 | 0 | 2026-06-02 |
| NAGALAXMI LLC | Frisco, Texas | 109 | 52 | 11 | 2026-07-14 |
| NATURES WORLD HARVEST LLC | Los Angeles, California | 109 | 4 | 2 | 2026-06-23 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| LETUSTO, INC. | Cherry Hill, New Jersey | 109 | 0 | 0 | 2026-04-17 |
| LIGHTHOUSE TRADING INC | Addison, Illinois | 109 | 2 | 0 | 2026-05-04 |
| KEYFLOW USA | Fort Lauderdale, Florida | 109 | 0 | 0 | 2025-08-17 |
| LE GROUPE MASTER INC | Saint-Bruno, Canada | 109 | 0 | 0 | 2026-04-14 |
| KAREN THOMAS | Chester, Ohio | 109 | 0 | 0 | 2025-01-28 |
| KATHLEEN JOHNSON | Harare, Zimbabwe | 109 | 1 | 0 | 2026-05-14 |
| KULARA TRADING LLC | Los Angeles, California | 109 | 0 | 0 | 2024-05-08 |
| KIMBERLY OYLER | Denver, Colorado | 109 | 1 | 1 | 2026-07-01 |
| KIMBERLY TRACY | South Hadley, Massachusetts | 109 | 0 | 0 | 2025-04-13 |
| LAILU TRADING INC | Albany, New York | 109 | 0 | 0 | 2026-02-12 |
| SHENZHEN ANLEIXUAN E-COMMERCE CO., LTD. | Shenzhen, China | 109 | 0 | 0 | 2026-01-30 |
| SIMPLE-LIFE INTERNATIOANL TRADING C | San Jose, California | 109 | 0 | 0 | 2026-04-01 |
| SIYUAN TRADE LLC | Kansas City, Missouri | 109 | 42 | 25 | 2026-07-17 |
| SKYTAI TRADING LIMITED | Rowland Heights, California | 109 | 1 | 1 | 2026-06-30 |
| SCHROTH PAPER COMPANY LLC | Doral, Florida | 109 | 11 | 1 | 2026-06-22 |
| SGWSNJ WAREHOUSING LLC | Linden, New Jersey | 109 | 19 | 4 | 2026-07-07 |
| SHANGHAI LINGYE TRADE CENTER | Hesperia, California | 109 | 0 | 0 | 2025-10-05 |
| SHEN ZHEN SHI NAN QING YAN DIAN ZI | Shenzhen, China | 109 | 5 | 1 | 2026-06-30 |
| SELO TRANS MULTIMODAL SAPI DE CV | Aguascalientes, Mexico | 109 | 5 | 2 | 2026-07-17 |
| SEPRO DISTRIBUTION CENTER | Rocky Mount, North Carolina | 109 | 10 | 2 | 2026-07-16 |
| SESAMO INC | Tualatin, Oregon | 109 | 11 | 0 | 2026-05-21 |
| SANDRA MILLER | Pueblo West, Colorado | 109 | 2 | 1 | 2026-07-15 |
| SAPPHIRE GROUP PTY LTD | New South Wales, Australia | 109 | 6 | 3 | 2026-07-14 |
| SARAH GARCIA | San Antonio, Texas | 109 | 0 | 0 | 2025-01-09 |
| SAVOUR AND GRACE | Kensington, Australia | 109 | 0 | 0 | 2026-01-02 |
| TAILORED BRANDS WORLDWIDE PURCHASIN | 109 | 0 | 0 | 2026-03-12 | |
| THE SHIPPER A. FARRIZ DESIGN INC. | Valencia, California | 109 | 11 | 1 | 2026-07-07 |
| TRALVEX INTERNATIONAL INC | La Mirada, California | 109 | 0 | 0 | 2025-12-07 |
| TERRY MILLER | Jacksonville, Florida | 109 | 0 | 0 | 2025-01-03 |
| TIFFANY JONES | Marion, North Carolina | 109 | 1 | 0 | 2026-05-26 |
| TIRTIR.INC | Seoul, South Korea | 109 | 10 | 4 | 2026-07-02 |
| PLAZA DISTRIBUTION INC | Anaheim, California | 109 | 7 | 3 | 2026-07-15 |
| 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 |