| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| COANTE USA INC. | Florida | 72 | 21 | 9 | 2025-11-23 |
| CHRISTINA STONE | Glen Allen, Virginia | 72 | 0 | 0 | 2025-04-27 |
| CHRYSTIAN LAZARO | Beaverton, Oregon | 72 | 0 | 0 | 2025-04-19 |
| BASS PRO GLOBAL LLC | Cusseta, Georgia | 72 | 4 | 0 | 2025-10-01 |
| BBL CARGO 157 BLD DE STRASBOURG | Le Havre, France | 72 | 0 | 0 | 2025-08-05 |
| ANDREW GARRETT | San Francisco, California | 72 | 0 | 0 | 2025-04-19 |
| BAIN CAR RENTALS & SALES | Eastern Tobago, Trinidad and Tobago | 72 | 2 | 0 | 2025-10-01 |
| AILAND TRADING INC | Denver, Colorado | 72 | 0 | 0 | 2024-12-15 |
| AKER BIOMARINE AS | Houston, Texas | 72 | 0 | 0 | 2025-06-11 |
| ALICIA SMITH | Colorado Springs, Colorado | 72 | 0 | 0 | 2025-01-28 |
| AMELIE BOUTIQUE INTERNATIONAL LIMITED | Moreno Valley, California | 72 | 8 | 3 | 2025-11-18 |
| OUYA TRADING INC | Chino, California | 72 | 0 | 0 | 2024-02-13 |
| P&D WAREHOUSE LLC | East Brunswick, New Jersey | 72 | 0 | 0 | 2025-06-04 |
| PACO&PEPPER LLC | Miami, Florida | 72 | 15 | 3 | 2025-11-06 |
| PILE KING INC | Copiague, New York | 72 | 10 | 2 | 2025-11-08 |
| PCC TILE MORE | Cape Coral, Florida | 72 | 1 | 1 | 2025-11-17 |
| POWERTECNO ENERGIA MEXICANA, S. DE | Ecatepec de Morelos, Mexico | 72 | 0 | 0 | 2024-10-11 |
| MYRTLE GREENS | Monrovia, California | 72 | 3 | 2 | 2025-11-18 |
| NANJING QUXIN TECHNOLOGY C O | Ontario, California | 72 | 59 | 14 | 2025-11-26 |
| OMAR TRADING CO., LTD | Aurora, Colorado | 72 | 0 | 0 | 2024-08-08 |
| NISAR | Norfolk, Virginia | 72 | 0 | 0 | 2024-11-25 |
| NIT: 4526275-6 AGROINDUSTRIA LEGUMEX S.A. | Chimaltenango, Guatemala | 72 | 0 | 0 | 2025-06-29 |
| NIAGARA MOHAWK POWER CORPORATION | Syracuse, New York | 72 | 0 | 0 | 2025-08-29 |
| NICHE BEVERLY | Los Angeles, California | 72 | 13 | 5 | 2025-11-17 |
| NING BO BO XI KE JI YOU XIAN GONG S | San Bernardino, California | 72 | 4 | 2 | 2025-11-19 |
| NINGBO QILI DIANZISHANGWU YOUXIANGO | Moreno Valley, California | 72 | 1 | 0 | 2025-09-13 |
| NUTRICOST | Utah, USA | 72 | 17 | 7 | 2025-11-23 |
| NUTRINOVA US LLC | Addison, Alabama | 72 | 22 | 5 | 2025-11-22 |
| MAK PHARMA | Randolph, New Jersey | 72 | 1 | 1 | 2025-11-28 |
| MAKER SIXTY FOUR CO. LTD | Duc Hoa, Vietnam | 72 | 2 | 1 | 2025-11-26 |
| MANASA BEZAWADA | Bentonville, Arkansas | 72 | 1 | 1 | 2025-11-06 |
| MANNA PRO INTERNATIONAL VNDRS | Riverside, Missouri | 72 | 10 | 5 | 2025-11-24 |
| MARENNINE INC | El Monte, California | 72 | 2 | 0 | 2025-10-18 |
| MARGNISE LLC | New York City, New York | 72 | 7 | 1 | 2025-11-07 |
| MARIA DURAN | Colorado Springs, Colorado | 72 | 0 | 0 | 2025-03-25 |
| LETHU THAI | Ashburn, Virginia | 72 | 0 | 0 | 2025-01-09 |
| M68 SUPPLIES INC | Carson, California | 72 | 0 | 0 | 2025-05-22 |
| INDUSTRY CIRCLE WAY | La Mirada, California | 72 | 5 | 3 | 2025-11-24 |
| INSPIRED HOME DECOR LLC | New York City, New York | 72 | 3 | 0 | 2025-10-14 |
| HRB BRANDS LLC | Westport, Connecticut | 72 | 0 | 0 | 2025-01-18 |
| HUIJING HONGKONG CO LIMITED CO CASTLEGATE LOGISTICS INC | Cranbury, New Jersey | 72 | 0 | 0 | 2025-03-20 |
| HUIZHOU MINSHANG NETWORK TECHNOLOGY CO. | San Bernardino, California | 72 | 0 | 0 | 2025-07-18 |
| INTERMETAL STEEL INC | Arecibo | 72 | 5 | 2 | 2025-11-13 |
| HYDRO-TURF,LLC | Clearwater, Florida | 72 | 3 | 2 | 2025-11-13 |
| MARIA VERA | Denver, Colorado | 72 | 0 | 0 | 2025-01-02 |
| MOROCCANOIL WAREHOUSE | Cranbury, New Jersey | 72 | 0 | 0 | 2025-07-04 |
| MISTY | Newkirk, Oklahoma | 72 | 0 | 0 | 2025-04-01 |
| MEGAN HALL | Westland, Michigan | 72 | 0 | 0 | 2025-04-15 |
| MUNAY SOURCING LLC | Miramar, Florida | 72 | 8 | 0 | 2025-10-21 |
| MUNCHKIN INTERNATIONAL TRADE COMPAN | Elk Grove Village, Illinois | 72 | 5 | 2 | 2025-11-26 |
| MICHELLE WHEAT | Dinwiddie, Virginia | 72 | 0 | 0 | 2025-03-25 |
| KINGSURE GLOBAL VENTURES INC | Ontario, California | 72 | 32 | 10 | 2025-11-25 |
| KKIP INTERNATION INC | La Mirada, California | 72 | 23 | 8 | 2025-11-27 |
| JOANNE MOORE | Inverness, Florida | 72 | 0 | 0 | 2025-01-14 |
| JORUI INC. | West Hollywood, California | 72 | 0 | 0 | 2025-01-15 |
| JESSICA HOLMES | Milwaukee, Wisconsin | 72 | 0 | 0 | 2025-01-28 |
| KCHANAINC | Fairfield, California | 72 | 0 | 0 | 2025-04-17 |
| KEITH BROWN | New York City, New York | 72 | 0 | 0 | 2025-01-09 |
| KILGETTY TRADE INC | Louisville, Colorado | 72 | 0 | 0 | 2025-07-20 |
| JULIA H ALL | Saint Charles, Missouri | 72 | 0 | 0 | 2025-01-09 |
| HANSHOW AMERICA INC | Plano, Texas | 72 | 22 | 8 | 2025-11-26 |
| HARDSOM TRADING INC | Rowland Heights, California | 72 | 7 | 2 | 2025-11-13 |
| HOME FURN CO OF LAFAYETTE | Lafayette, Louisiana | 72 | 0 | 0 | 2025-07-10 |
| HOPLEY TRADE INC | Denver, Colorado | 72 | 0 | 0 | 2025-08-12 |
| HEFEI YUANHE NEW MATERIAL TECHNOLOGY CO., LTD | Moreno Valley, California | 72 | 2 | 0 | 2025-10-06 |
| HELEN PEARSON | Toledo, Ohio | 72 | 0 | 0 | 2024-12-26 |
| HEMPLER FOODS GROUP, LLC | Ferndale, Washington | 72 | 3 | 0 | 2025-10-16 |
| HENAN BOLUNBUGUISHANGMAO CO.,LTD | San Bernardino, California | 72 | 5 | 1 | 2025-11-12 |
| HENAN XINQIWEI INFORMATION TECHNOLOGY CO. | Luoyang, China | 72 | 20 | 9 | 2025-11-28 |
| HENDEXCO, LLC | Aurora, Ohio | 72 | 8 | 2 | 2025-11-02 |
| HESTIA TRADING INC | Denver, Colorado | 72 | 0 | 0 | 2024-03-16 |
| HMMJ INC. | Los Angeles, California | 72 | 3 | 1 | 2025-11-18 |
| GUANGZHOU HOUHONGYANLAN TRADING CO., LTD. | Guangzhou, China | 72 | 10 | 3 | 2025-11-12 |
| GVTECH TRADING LIMITED | China | 72 | 0 | 0 | 2025-04-07 |
| HCT TRADING INC | Colorado Springs, Colorado | 71 | 0 | 0 | 2024-01-29 |
| HANGZHOU HUIKE XINXI KEJI CO.,LTD | San Bernardino, California | 71 | 0 | 0 | 2025-08-11 |
| HANGZHOU SANFU KEJI YOUXIAN GONGSI | California | 71 | 3 | 0 | 2025-10-20 |
| HANGZHOU WEICHENG ELECTRONIC TECHNOLOGY CO LTD CO | Lathrop, California | 71 | 24 | 8 | 2025-11-19 |
| GUANG ZHOU ZHI ZHONG MAOYI YOUXIAN | San Bernardino, California | 71 | 43 | 16 | 2025-11-24 |
| GUANGZHOU LEZHOU ELECTRONIC COMMERCE CO.,LTD. | Guangzhou, China | 71 | 2 | 0 | 2025-10-08 |
| M S DANFOSS POWER SOLUTIONS II LLC | Van Wert, Ohio | 71 | 16 | 9 | 2025-11-28 |
| M S LA ALDEA STEEL CORP. | Bayamon | 71 | 4 | 1 | 2025-11-27 |
| LEGRAND LIGHTING MANUFACTURING CO. | Kenosha, Wisconsin | 71 | 10 | 3 | 2025-11-18 |
| LENA TRADING COMPANY | Fremont, California | 71 | 12 | 3 | 2025-11-23 |
| LIBERATE LOGISTICS | Coquitlam, Canada | 71 | 3 | 0 | 2025-10-23 |
| LIME OPTICAL COMPANY | Shepherdsville, Kentucky | 71 | 7 | 2 | 2025-11-20 |
| LINH HUYNH | Bel Air, Maryland | 71 | 0 | 0 | 2025-01-12 |
| MAR MELODIA INC | Denver, Colorado | 71 | 0 | 0 | 2025-07-27 |
| LTP SPORTS GROUP USA, INC | Bellingham, Washington | 71 | 11 | 3 | 2025-11-17 |
| LUALDI NEW YORK INC. | York, New York | 71 | 0 | 0 | 2025-08-22 |
| LATERIZI INC. | Weston, Florida | 71 | 3 | 2 | 2025-11-22 |
| LAUBEN BRANDS LLC | Sheridan, Wyoming | 71 | 0 | 0 | 2025-08-27 |
| LM TEXTILES, LLC | El Paso, Texas | 71 | 4 | 3 | 2025-11-26 |
| PRICESMART EL SALVADOR, S.A. | El Salvador | 71 | 0 | 0 | 2025-08-23 |
| PIERCE FURNITURE GALLERY | Abilene, Texas | 71 | 6 | 4 | 2025-11-20 |
| PIONZER LLC | City of Industry, California | 71 | 0 | 0 | 2023-10-09 |
| PAMM LOGISTICS LLC | Lynnwood, Washington | 71 | 1 | 0 | 2025-10-21 |
| OLAM GLOBAL AGRI PTE LTD | Singapore | 71 | 29 | 3 | 2025-11-25 |
| OMAHA KRAKEN LLC | Omaha, Nebraska | 71 | 8 | 3 | 2025-11-22 |
| NANJINGSHI KAILIDEJINGJIMAOYI YO C | Moreno Valley, California | 71 | 12 | 5 | 2025-11-28 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |