| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LENAVE TRADING INC | Elk Grove, California | 105 | 63 | 22 | 2026-07-14 |
| KENNETH JONES | Walnut, Iowa | 105 | 0 | 0 | 2025-02-12 |
| KENVUE - VOGUE MOORESVILLE | Mooresville, Indiana | 105 | 0 | 0 | 2025-07-16 |
| LA MARZOCCO USA LLC | Seattle, Washington | 105 | 3 | 1 | 2026-06-24 |
| LABORATORIOS GARDEN HOUSE FARMACEUT | Santiago, Chile | 105 | 4 | 1 | 2026-06-22 |
| KROWN LOGISTICS | Miami, Florida | 105 | 26 | 8 | 2026-07-12 |
| KUBOTA WATER AND ENVIRONMENT USA CORPORATION | Bothell, Washington | 105 | 20 | 11 | 2026-07-15 |
| OFFICIAL PARTS WHOLESALE LLC | Seal Beach, California | 105 | 0 | 0 | 2025-06-19 |
| OFR BRANDS INC. | Beaumont, California | 105 | 2 | 2 | 2026-06-26 |
| OLAM GLOBAL AGRI PTE LTD | Singapore | 105 | 10 | 2 | 2026-07-03 |
| ONE WITH GOLF, LLC | Tustin, California | 105 | 0 | 0 | 2025-09-15 |
| ONTEX MEXICO OPERATIONS | Tijuana, Mexico | 105 | 2 | 1 | 2026-07-17 |
| ORBIT ADVANCED TECHNOLOGIES INC | Warminster, Pennsylvania | 105 | 3 | 2 | 2026-06-25 |
| NORTHERN TOOL | Burnsville, Minnesota | 105 | 0 | 0 | 2026-01-03 |
| NSI-LYNN ELECTRONICS, LLC | Springboro, Ohio | 105 | 0 | 0 | 2025-07-29 |
| NEW WINTER TRADING INC | Aurora, Colorado | 105 | 0 | 0 | 2024-04-14 |
| NEXT PLUMBING & HYDRIONICS SUPPLY I | British Columbia, Canada | 105 | 2 | 2 | 2026-06-21 |
| NG TILE AND STONE INC | Miami, Florida | 105 | 6 | 3 | 2026-07-13 |
| NGUYEN NGUYEN | Omaha, Nebraska | 105 | 0 | 0 | 2025-01-15 |
| GUANG ZHOU ZHI ZHONG MAOYI YOUXIAN | San Bernardino, California | 105 | 10 | 2 | 2026-07-13 |
| GOLFERA USA INC. | Union, New Jersey | 105 | 6 | 2 | 2026-06-24 |
| GOSTEM TRADING LLC | Atlanta, Georgia | 105 | 100 | 20 | 2026-07-15 |
| GOTHINK INC | Westbury, New York | 105 | 12 | 6 | 2026-07-15 |
| GRAPHIC CONTROLS D.B.A | Buffalo, New York | 105 | 7 | 2 | 2026-07-15 |
| GLOBAL PROM COMERCIAL DE OCCIDENTE | Guadalajara, Mexico | 105 | 47 | 29 | 2026-07-15 |
| GLOBAL RETAIL BRANDS USA LLC | West Hollywood, California | 105 | 6 | 1 | 2026-06-26 |
| GIBRALTAR LITTLE GIRAFFE OPCO, LLC | Lehi, Utah | 105 | 13 | 3 | 2026-07-17 |
| GIRLSOLVE LLC | Chino Hills, California | 105 | 0 | 0 | 2025-05-30 |
| HAN RUO | San Diego, California | 105 | 0 | 0 | 2024-10-22 |
| HANGZHOU YIHAN HOUSEHOLD CO., LTD | Hangzhou, China | 105 | 3 | 3 | 2026-07-03 |
| GETTY PACKAGING CORP. | New Jersey | 105 | 10 | 3 | 2026-07-14 |
| GFY LP | San Diego, California | 105 | 2 | 2 | 2026-06-30 |
| HUMBERTO TECHNOLOGY CO LTD | Irvine, California | 105 | 0 | 0 | 2026-03-26 |
| HX US LLC | Dalton, Georgia | 105 | 15 | 8 | 2026-07-10 |
| HYATT CENTRIC TIMES SQUARE NY | New York, USA | 105 | 0 | 0 | 2025-11-12 |
| HYDE TRADE INC | New York, New York | 105 | 93 | 80 | 2026-07-16 |
| INDUSTRIA ALIMENTICIA NACIONAL DE C | Araure, Venezuela | 105 | 5 | 1 | 2026-06-26 |
| INDUSTRIAL BAGS INC. | LaSalle, Canada | 105 | 11 | 4 | 2026-07-17 |
| HAWKEYE INC | Grand Junction, Colorado | 105 | 1 | 0 | 2026-04-28 |
| HONG KONG XINDAHI TRADING | Cowpens, South Carolina | 105 | 46 | 15 | 2026-07-16 |
| HONGBIN JIN | Fremont, California | 105 | 0 | 0 | 2025-03-25 |
| HONGKONG DAZHI ELECTRONIC COMMERCE LIMITED | Oakley, California | 105 | 0 | 0 | 2025-07-09 |
| HOOD CONTAINER CORP. | Burgaw, North Carolina | 105 | 3 | 2 | 2026-07-08 |
| HORIZON EXCHANGE TRADING CORP | Clearwater, Florida | 105 | 61 | 18 | 2026-07-08 |
| HISENSE MONTERREY HOME APPLIANCE MANUFACTURING S. DE R.L. DE C.V. | Salinas Victoria, Mexico | 105 | 10 | 2 | 2026-07-11 |
| HISHTIL MEXICO SA DE CV | San Gabriel, Mexico | 105 | 4 | 2 | 2026-07-13 |
| HITACHI ENERGY - ARRESTERS CAPAC | Mount Pleasant, Pennsylvania | 105 | 0 | 0 | 2025-04-03 |
| HITACHI ENERGY COLOMBIA LTDA | Cundinamarca, Colombia | 105 | 12 | 3 | 2026-07-15 |
| HOLOGIC SALES AND SERVICE, LLC | Logan, Indiana | 105 | 0 | 0 | 2025-10-13 |
| HIROTEC MANUFACTURING AMERICA LLC | Fayetteville, Tennessee | 104 | 4 | 1 | 2026-06-18 |
| HMI | Clayville, New York | 104 | 11 | 7 | 2026-07-03 |
| HOLIC HOLIC APPAREL INC | San Francisco, California | 104 | 0 | 0 | 2025-12-05 |
| IFA TRADING LLC | Garfield, New Jersey | 104 | 7 | 4 | 2026-07-08 |
| HG18 LLC | Montvale, New Jersey | 104 | 22 | 9 | 2026-07-16 |
| HGK SHIPPING ROTTERDAM B.V. | Rotterdam, Netherlands | 104 | 3 | 3 | 2026-07-17 |
| HOUSTON FASTENER MFG INC | Houston, Texas | 104 | 9 | 0 | 2026-06-15 |
| HUAIBEI MAX TRADING CO., LTD | Huaibei, China | 104 | 12 | 3 | 2026-06-30 |
| HUNG LEE | Malden, Massachusetts | 104 | 0 | 0 | 2025-09-02 |
| HOMENEST TRADING INC | Arvada, Colorado | 104 | 4 | 1 | 2026-06-24 |
| HOMGAN | Mong Kok, Hong Kong | 104 | 1 | 0 | 2026-04-21 |
| MOCKSVILLE MANUFACTURING PLANT | Mocksville, North Carolina | 104 | 0 | 0 | 2025-06-30 |
| MORRIS, BASF CORPORATION | Florham Park, New Jersey | 104 | 18 | 8 | 2026-07-16 |
| MOTOPREMIUM S.A | Guatemala | 104 | 0 | 0 | 2025-01-12 |
| MSD LLC I C OF HOLLEY LLC | Bowling Green, Kentucky | 104 | 8 | 2 | 2026-07-08 |
| NAGOYA TRADING CO INC | Vancouver, Canada | 104 | 0 | 0 | 2025-01-02 |
| 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 |
| META TOP TECHNOLOGY CO., LTD | Nantou, China | 104 | 33 | 8 | 2026-07-16 |
| MFG CHEMICAL LLC | Dalton, Georgia | 104 | 7 | 1 | 2026-07-06 |
| MIACERO.COM | San Juan | 104 | 5 | 3 | 2026-07-11 |
| MICHELE MISTER | Frederick, Maryland | 104 | 0 | 0 | 2025-04-13 |
| MICHELLE DAO | Woodbury, Minnesota | 104 | 0 | 0 | 2025-07-01 |
| MIG REFRACTORY PRODUCTS INC. | Princeton, Illinois | 104 | 5 | 1 | 2026-06-22 |
| MILLER GLASS GLAZING, INC | Pompano Beach, Florida | 104 | 6 | 2 | 2026-07-13 |
| MIMPO GLOBAL LOGISTICS SL | Madrid, Spain | 104 | 4 | 2 | 2026-06-26 |
| MINH LE | Arlington, Texas | 104 | 0 | 0 | 2025-09-20 |
| MITAL CORP | Wilmington, Delaware | 104 | 1 | 0 | 2026-06-01 |
| M S UNIQUE TRADERS | Ludhiana, India | 104 | 5 | 0 | 2026-06-15 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| LUMINA PEAK TRADING LIMITED | Gardena, California | 104 | 20 | 11 | 2026-07-14 |
| MATECHAMP TECHNOLOGY CORPORATION | Fontana, California | 104 | 23 | 11 | 2026-07-15 |
| LINAMAR LIGHT METALS MILLS RIVER | Mills River, North Carolina | 104 | 3 | 1 | 2026-06-19 |
| LINEAGE NEWARK | Newark, New Jersey | 104 | 0 | 0 | 2026-04-18 |
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| MCCOOK COLD STORAGE INC | McCook, Illinois | 104 | 0 | 0 | 2025-09-20 |
| JLK CARS LTD | Surrey, Canada | 104 | 5 | 1 | 2026-07-01 |
| JMR DISTRIBUTORS LLC | Monmouth Junction, New Jersey | 104 | 8 | 4 | 2026-07-14 |
| JOL TUBULAR, INC | Houston, Texas | 104 | 0 | 0 | 2024-07-27 |
| ISPO USA LLC | Keller, Texas | 104 | 1 | 0 | 2026-05-29 |
| IVY BEAUTY L.A BRANCH | Commerce, California | 104 | 0 | 0 | 2025-10-27 |
| JONES INTERNATIONAL FREIGHT FORWARD | Longueuil, Canada | 104 | 13 | 3 | 2026-07-09 |
| JSB KITTING MATAMOROS S.A. DE C.V. | Matamoros, Mexico | 104 | 0 | 0 | 2024-11-15 |
| JUAN MORALES | San Lorenzo | 104 | 0 | 0 | 2025-01-03 |
| JUESHI KAFEI (SHENZHEN) YOUXIANGONG | Rialto, California | 104 | 0 | 0 | 2024-05-10 |
| J & Y IMPERIAL FLOORING | Lakewood, New Jersey | 104 | 6 | 3 | 2026-06-24 |
| JACKY YU | San Francisco, California | 104 | 0 | 0 | 2025-01-27 |
| JAIRAJ GLOBAL INC | Bridgewater, New Jersey | 104 | 2 | 0 | 2026-06-01 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| 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 |