| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HK QINGDA DEVELOPMENT LIMITED | Moreno Valley, California | 70 | 22 | 6 | 2025-11-26 |
| HMY NORTH AMERICAN RETAIL SOLUTIONS | Northbrook, Illinois | 70 | 0 | 0 | 2024-05-25 |
| LITTLE BLACK APPAREL INC | Brentwood, California | 70 | 54 | 17 | 2025-11-28 |
| LITTLE BUM BUMS INC | Alamo, California | 70 | 16 | 3 | 2025-11-23 |
| LODEC ASIA (TRADING AS NILO ASIA) P | Singapore | 70 | 0 | 0 | 2025-08-23 |
| LIGHTHOUSE MACHINERY LLC | Lowell, Arizona | 70 | 3 | 1 | 2025-11-04 |
| LINDA MYERS | Hanover, Pennsylvania | 70 | 0 | 0 | 2025-03-30 |
| LECITEIN LLC | Great Neck, New York | 70 | 8 | 3 | 2025-11-27 |
| MARIA PINEDA | Mill Creek, Washington | 70 | 0 | 0 | 2025-04-01 |
| HYUNDAI TECHNOLOGY GROUP, INC | Anaheim, California | 70 | 1 | 0 | 2025-10-19 |
| HYUNDAI TRANSYS SAVANNAH | Georgia, USA | 70 | 3 | 1 | 2025-11-13 |
| IWDOO INC | West Hollywood, California | 70 | 0 | 0 | 2024-10-27 |
| JABIL NYPRO | El Paso, Texas | 70 | 13 | 5 | 2025-11-14 |
| JAIN RECYCLING PRIVATE LIMITED | Thiruvallur, India | 70 | 0 | 0 | 2025-08-30 |
| JE HOSPITALITY LLC | San Diego, California | 70 | 11 | 2 | 2025-11-16 |
| IGUANA COO FRESH FOODS | Doral, Florida | 70 | 0 | 0 | 2025-08-09 |
| IMPINDA LLC | Huntersville, North Carolina | 70 | 1 | 0 | 2025-10-24 |
| NEDA INTERNATIONAL TRADE LLC | Franklin Park, Illinois | 70 | 6 | 2 | 2025-11-17 |
| NEW FACE DECORATION INC | Los Angeles, California | 70 | 18 | 4 | 2025-11-26 |
| OCEANVIEW PRODUCT LLC | Spokane, Washington | 70 | 0 | 0 | 2025-05-03 |
| OHA S DE RL DE CV | Tijuana, Mexico | 70 | 0 | 0 | 2025-06-19 |
| NOUTIQUE INC | Bozeman, Montana | 70 | 62 | 35 | 2025-11-28 |
| OBERON DISTRIBUTION INC | City of Industry, California | 70 | 2 | 0 | 2025-10-17 |
| NIULAISI DIANZISHANGWU YOUXIANGONGS | Shenzhen, China | 70 | 0 | 0 | 2024-04-04 |
| NLR 2022 LLC | Syosset, New York | 70 | 9 | 6 | 2025-11-28 |
| NICOLE BAKER | Auburn, Indiana | 70 | 0 | 0 | 2025-02-12 |
| NIMBLE WAREHOUSE | Burlington Township, New Jersey | 70 | 8 | 4 | 2025-11-16 |
| NINGBO LONGZHIYIN TRADING CO., LTD | Hesperia, California | 70 | 15 | 5 | 2025-11-28 |
| JUDY LAY | Fremont, California | 70 | 0 | 0 | 2025-01-22 |
| K HEATLEY | Illinois | 70 | 0 | 0 | 2025-01-02 |
| JJ STEEL., CO. LTD | South Chungcheong, South Korea | 70 | 6 | 2 | 2025-11-12 |
| LAB 9 MODULAR LLC | Littleton, Massachusetts | 70 | 0 | 0 | 2025-06-28 |
| KIMBERLY JESTER | Tulalip, Washington | 70 | 0 | 0 | 2025-04-09 |
| KIRAN TRADING INC | Denver, Colorado | 70 | 0 | 0 | 2025-04-10 |
| SMITH LED TECHONOLOGY | Chino, California | 70 | 0 | 0 | 2024-07-19 |
| TAIYUAN XINDISHOU TRADING CO., LTD | Seattle, Washington | 70 | 23 | 3 | 2025-11-26 |
| STANSPORTINC. | Los Angeles, California | 70 | 0 | 0 | 2024-12-13 |
| STS GROUP NORTH AMERICA INC | Troy, Michigan | 70 | 7 | 3 | 2025-11-21 |
| SUNBEAM VALLEY INC | New York, New York | 70 | 69 | 38 | 2025-11-28 |
| SUNPAN TRADING & IMPORTING INCORPOR | Scarborough, Canada | 70 | 0 | 0 | 2025-08-04 |
| SUZHOUSHI JINGKAIQUYUYALINGSHOU GON | San Bernardino, California | 70 | 1 | 0 | 2025-09-23 |
| STEADY PROFIT LLC | New York, New York | 70 | 0 | 0 | 2025-07-26 |
| STELLANTIS GLIWICE SP. Z O.O. | Slaskie, Poland | 70 | 12 | 2 | 2025-11-14 |
| STEVEN BANDARI | Great Neck, New York | 70 | 0 | 0 | 2024-12-23 |
| STRATOKIX INC | Falcon, Colorado | 70 | 59 | 21 | 2025-11-24 |
| ZHENGZHOU QINGDA NETWORK TECHNOLOGY CO., LTD. | Stockton, California | 70 | 29 | 18 | 2025-11-21 |
| ZHIHONG JIN | Pewaukee, Wisconsin | 70 | 0 | 0 | 2025-01-09 |
| WRONG FASHION INC | Boulder, Colorado | 70 | 6 | 1 | 2025-10-31 |
| WUHU ZHUOMUNIAO CULTURAL PRODUCTS C | Bayside, New York | 70 | 0 | 0 | 2025-07-16 |
| YEHONG INC | Tepotzotlan, Mexico | 70 | 63 | 13 | 2025-11-26 |
| YELO TRADING CO LTD | Denver, Colorado | 70 | 47 | 15 | 2025-11-26 |
| WESTMAN ATELIER LLC | York, New York | 70 | 6 | 3 | 2025-11-02 |
| WHIMSY TOYS LLC | 70 | 6 | 5 | 2025-11-09 | |
| WICKED EBIKES, LLC | Lake Forest, Illinois | 70 | 6 | 0 | 2025-10-09 |
| RAYMOND SHAN | Manlius, New York | 70 | 2 | 0 | 2025-10-29 |
| RADIANT SURFACES LLC | Elk Grove Village, Illinois | 70 | 8 | 0 | 2025-09-29 |
| RUG EMPIRE | Mesquite, Nevada | 70 | 0 | 0 | 2024-12-18 |
| RUIZ FOODS | Denison, Texas | 70 | 2 | 0 | 2025-10-26 |
| RUNTTIE INTERNATIONAL INC | York, New York | 70 | 15 | 1 | 2025-11-26 |
| RUST-OLEUM ALI-DAYTON | Fairborn, Ohio | 70 | 4 | 2 | 2025-11-20 |
| ROCK OIL TOOLS LLC | Cypress, Texas | 70 | 5 | 3 | 2025-11-19 |
| WADE INTERNATIONAL TRADING CORP | Walnut, California | 70 | 36 | 12 | 2025-11-28 |
| TYZE LLC | Lakewood, New Jersey | 70 | 16 | 6 | 2025-11-28 |
| VIBRA FINISH EAST | Hamilton, Ohio | 70 | 6 | 1 | 2025-11-15 |
| WE PACIFIC INC. | Chino, California | 70 | 0 | 0 | 2025-07-30 |
| SASSOON BUIDLING SUPPLY INC | Littleton, Colorado | 70 | 13 | 5 | 2025-11-22 |
| SCHNEIDER ELECTRIC GEODIS | Madison, Illinois | 70 | 0 | 0 | 2025-08-27 |
| SCHNEIDER ELECTRIC TLAXCALA TRANS T | Laredo, Texas | 70 | 0 | 0 | 2025-05-27 |
| SHELBY WU | Pomona, California | 70 | 0 | 0 | 2025-01-29 |
| SHENHENGXIN TRADING INC | Denver, Colorado | 70 | 2 | 0 | 2025-09-19 |
| SHENZE TRADING CO., LIMITED | Olympia, Washington | 70 | 6 | 1 | 2025-11-08 |
| SHENZHENSHI AILAIFU KEJI YOUXIANGON | Shenzhen, China | 70 | 11 | 4 | 2025-11-18 |
| SGWS-SANTA FE SPRINGS | Fairfield, California | 70 | 0 | 0 | 2025-08-14 |
| SHANG HAI ZHAN XING WANG LUO FU WU | Moreno Valley, California | 70 | 7 | 3 | 2025-11-28 |
| SHANGHAI SHANJU NETWORK TECHNOLOGY | Shanghai, China | 70 | 31 | 17 | 2025-11-25 |
| SHANGHAI YUEQIWANGLUOKEJI CO., LTD | Santa Clarita, California | 70 | 0 | 0 | 2024-10-15 |
| SILKEN MATERIALS INC | Islandia, New York | 70 | 6 | 2 | 2025-11-11 |
| SIXIAN AN YI CLOTHING CO.,LTD | Hesperia, California | 70 | 10 | 0 | 2025-10-14 |
| SKIN CONTACT WINES | New Jersey | 70 | 2 | 1 | 2025-11-11 |
| TCC CARGO SAS | Medellin, Colombia | 70 | 26 | 13 | 2025-11-26 |
| TEMPLE STONE LLC | Naples, Florida | 70 | 3 | 1 | 2025-11-01 |
| THI PHAM | Springfield, Missouri | 70 | 0 | 0 | 2025-01-02 |
| TNK ENTERPRISES INC | New York City, New York | 70 | 68 | 49 | 2025-11-26 |
| TO ORDER CITIC METAL (HK) LIMITED | China | 70 | 0 | 0 | 2025-07-27 |
| TONY CECCHINI T NICKOLAS | Las Vegas, Nevada | 70 | 0 | 0 | 2024-11-24 |
| TRU STITCH INC | Los Angeles, California | 70 | 0 | 0 | 2025-07-07 |
| TILCO TRADING PTE. LTD | Hesperia, California | 70 | 11 | 2 | 2025-11-20 |
| TOTAL QUALITY FENCE AND REMODELING | Tampa, Florida | 69 | 10 | 2 | 2025-11-14 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 29 | 0 | 2025-10-03 |
| TREENOCK INC | City of Industry, California | 69 | 66 | 29 | 2025-11-26 |
| TREK US - WATERLOO ASSEMBLY | Johnson Creek, Wisconsin | 69 | 4 | 1 | 2025-11-11 |
| TGR IMPORTING AND TRADING, LLC | Chester, Ohio | 69 | 5 | 2 | 2025-11-19 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| TONYA WILLIS | Mansfield, Arkansas | 69 | 0 | 0 | 2025-01-09 |
| TOO TARTS INC. | New York, New York | 69 | 2 | 0 | 2025-10-16 |
| RJW DALLAS | Mesquite, Texas | 69 | 0 | 0 | 2025-08-18 |
| PROWEB TRADE INC | Greenwood Village, Colorado | 69 | 3 | 0 | 2025-10-22 |
| PUREHAVEN LLC | Los Angeles, California | 69 | 63 | 25 | 2025-11-26 |
| PUREM SERVICE PARTS GMBH & CO.KG | Neunkirchen, Germany | 69 | 18 | 3 | 2025-11-21 |
| QINGDAO WEEWIDE TRADING LIMITED | Olympia, Washington | 69 | 0 | 0 | 2025-08-20 |
| 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 |