| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| K.L.H. PACKAGING CORP | Chino, California | 89 | 2 | 0 | 2026-02-22 |
| KANIKA FASTENERS PVT LTD | Ludhiana, India | 89 | 22 | 12 | 2026-04-09 |
| JOSE MEDINA | Hazleton, Pennsylvania | 89 | 0 | 0 | 2025-01-07 |
| JUAN GUTIERREZ | Chicago, Illinois | 89 | 0 | 0 | 2025-01-15 |
| JUN CHEN | Illinois | 89 | 0 | 0 | 2025-04-29 |
| JUN LIANG | Corpus Christi, Texas | 89 | 0 | 0 | 2025-03-31 |
| JACQUELINE MOORE | Salisbury, North Carolina | 89 | 0 | 0 | 2025-09-23 |
| JANICE HALL | Kentucky | 89 | 0 | 0 | 2025-01-14 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| KBH INTERNATIONAL TRADING | Rancho Cucamonga, California | 89 | 58 | 10 | 2026-04-08 |
| KENTIDE PROSHER GROP CORP | Los Angeles, California | 89 | 33 | 11 | 2026-04-09 |
| JENNIFER OCHOA | Clovis, New Mexico | 89 | 0 | 0 | 2025-01-09 |
| JOHANNA | Indianapolis, Indiana | 89 | 1 | 1 | 2026-04-07 |
| JOHN DEERE SPECIALTY PRODUCTS | Langley, Canada | 89 | 2 | 1 | 2026-04-10 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| JING GUO | El Monte, California | 88 | 0 | 0 | 2025-01-14 |
| JOSE E ROMERO | Aurora, Colorado | 88 | 0 | 0 | 2025-01-09 |
| JOVANTRIX QUALMEX INC | Boulder, Colorado | 88 | 0 | 0 | 2025-12-19 |
| JUMCO SMART INC | Boulder, Colorado | 88 | 0 | 0 | 2025-12-21 |
| JUN MONTH TRADE CO INC | Denver, Colorado | 88 | 19 | 7 | 2026-04-04 |
| JENNIFER CONNOLLY | San Jose, California | 88 | 0 | 0 | 2025-04-09 |
| JENNIFER GARDNER | Marion, Ohio | 88 | 0 | 0 | 2025-01-22 |
| JENNIFER GILBERT | Bennington, Vermont | 88 | 0 | 0 | 2025-05-07 |
| JESSICA WATKINS | Portland, Oregon | 88 | 0 | 0 | 2025-03-25 |
| PAULA DAVIS | Newalla, Oklahoma | 88 | 0 | 0 | 2025-01-28 |
| PARAVIX INC | New York, New York | 88 | 33 | 9 | 2026-03-28 |
| PERSONAL HOME DECOR INC | Longmont, Colorado | 88 | 0 | 0 | 2024-11-24 |
| ORION SLM LLC | Miami, Florida | 88 | 6 | 1 | 2026-03-19 |
| ODDITY GLOBAL LTD | London, United Kingdom | 88 | 88 | 49 | 2026-04-10 |
| OL USA CANADA INC. | Toronto, Canada | 88 | 8 | 3 | 2026-04-03 |
| OLEAND MANZANILLA OLIVE S.COOP. | Spain | 88 | 0 | 0 | 2026-01-04 |
| NUWORLD GROUP MAIN WAREHOUSE | Dayton, New Jersey | 88 | 0 | 0 | 2025-03-25 |
| OAK TRADING LTD | Denver, Colorado | 88 | 17 | 1 | 2026-03-17 |
| MICHELLE STEWART | Burlington, Canada | 88 | 0 | 0 | 2025-03-25 |
| MIKE WHOLESALE MEAT LTD | Ontario, Canada | 88 | 49 | 10 | 2026-04-08 |
| MARELLI SISTEMAS AUTOMOTIVOS IND. E COM BRASIL LTDA | Lavras, Brazil | 88 | 2 | 1 | 2026-03-24 |
| MARIA A ESTRADA | Lawndale, California | 88 | 0 | 0 | 2025-01-08 |
| MARIO RIOS | Azusa, California | 88 | 0 | 0 | 2025-01-02 |
| MERLO AMERICA, LLC | Rock Hill, South Carolina | 88 | 15 | 14 | 2026-04-08 |
| METROTRADE INTL INC | Los Angeles, California | 88 | 78 | 42 | 2026-04-10 |
| LUXION TRADING | Denver, Colorado | 88 | 41 | 18 | 2026-04-08 |
| M S INTERNATIONAL ABRASIVES | Roseville, Michigan | 88 | 4 | 2 | 2026-03-28 |
| MASSIMO COFFEE AND SERVICE LLC | Sarasota, Florida | 88 | 2 | 2 | 2026-03-22 |
| NINGBO LONGZHIYIN TRADING CO., LTD | Hesperia, California | 88 | 12 | 4 | 2026-03-31 |
| NINGBO XUANZHE TECHNOLOGY CO., LTD | Ningbo, China | 88 | 0 | 0 | 2025-09-30 |
| NLR 2022 LLC | Hicksville, New York | 88 | 14 | 3 | 2026-04-09 |
| NORICAN GROUP NORTH AMERICA, INC. | LaGrange, Georgia | 88 | 26 | 9 | 2026-04-09 |
| MOLLEWOOD EXPORT | Wixom, Michigan | 88 | 0 | 0 | 2025-02-02 |
| NAHERB CORP | Ontario, California | 88 | 5 | 0 | 2026-03-02 |
| NASTASSIA LAVRENTIEVA | Reston, Virginia | 88 | 0 | 0 | 2025-08-12 |
| LOLA BLANKETS | Idaho Falls, Idaho | 88 | 0 | 0 | 2025-08-17 |
| LUCKY GREEN TRADING INC | York, New York | 88 | 8 | 2 | 2026-04-01 |
| LFF TRADING INC | Sacramento, California | 88 | 0 | 0 | 2025-02-28 |
| LINDA NELSON | Gilbert, Arizona | 88 | 0 | 0 | 2024-12-26 |
| LINE POWER DIVISION OF ELECTRO | Norfolk, Virginia | 88 | 8 | 3 | 2026-04-09 |
| LINKIN PARK LLC | Dover, Delaware | 88 | 0 | 0 | 2025-04-25 |
| LIQUID FILTER HOUSINGS INC | Rensselaer, Indiana | 88 | 2 | 0 | 2026-02-13 |
| LND INTERNATIONAL | Jackson, Michigan | 88 | 15 | 7 | 2026-04-10 |
| HALEON US HOLDINGS LLC | Durham, New York | 88 | 15 | 7 | 2026-04-07 |
| HEFEI MOYUGE FANGZHI KEJIYOUXIAN | 88 | 30 | 7 | 2026-03-27 | |
| GOAT FOODS | West Palm Beach, Florida | 88 | 1 | 0 | 2026-01-17 |
| GRANDEUR TRADING INC | Diamond Bar, California | 88 | 0 | 0 | 2025-03-03 |
| GLOBAL PRODUCE PROVIDERS, LLC | Miami, Florida | 88 | 0 | 0 | 2025-12-30 |
| HORIZON SOLAR INC | Sheridan, Wyoming | 88 | 88 | 56 | 2026-04-10 |
| HUI MIAO | Plano, Texas | 88 | 0 | 0 | 2025-04-15 |
| IMPORTACIONES CHIQUITOS S.A.C. | Santa Anita, Peru | 88 | 5 | 2 | 2026-03-28 |
| HEYEP INC | Centennial, Colorado | 88 | 0 | 0 | 2024-01-07 |
| HG EXOTIC FUNGI INC. | Hillsborough, New Jersey | 88 | 9 | 5 | 2026-03-28 |
| HUYEN NGUYEN | San Jose, California | 88 | 0 | 0 | 2024-12-26 |
| APRIL SMITH | Lindale, Texas | 88 | 0 | 0 | 2025-01-08 |
| ARIZON CORPORATION | Wilmington, Delaware | 88 | 28 | 11 | 2026-04-09 |
| ARMAS PHARMACEUTICALS | Freehold, New Jersey | 88 | 10 | 4 | 2026-04-09 |
| ASPEN TRAIL INC | Denver, Colorado | 88 | 38 | 7 | 2026-03-18 |
| ASTRAZENECA OPERATIONS AMERICAS SUP | Chester, Ohio | 88 | 0 | 0 | 2024-01-07 |
| FOCUS FOODS INC | Colorado Springs, Colorado | 88 | 1 | 0 | 2026-01-30 |
| FOOD MARKET | Gilroy, California | 88 | 15 | 5 | 2026-04-09 |
| FORWARD CHEMICAL ASIA LIMITED | Hong Kong, Hong Kong | 88 | 0 | 0 | 2025-12-11 |
| FERMER PRECISION INC. | New York, USA | 88 | 8 | 1 | 2026-03-27 |
| GKN DRIVELINE ALAMANCE | Mebane, North Carolina | 88 | 10 | 3 | 2026-04-01 |
| GLADSTONE FULFILLMENT INC. | Ontario, California | 88 | 5 | 3 | 2026-04-03 |
| CLEARFIELD RECYCLING, INC. | Clearfield, Utah | 88 | 8 | 5 | 2026-04-10 |
| CORALE TRADING INC | Pomona, California | 88 | 64 | 5 | 2026-03-23 |
| COLLA B USA LLC | Grapevine, Texas | 88 | 31 | 9 | 2026-03-30 |
| COMAR INTERNATIONAL INC | City of Industry, California | 88 | 0 | 0 | 2023-11-14 |
| CE NORTH AMERICA - MENARDS | Coral Gables, Florida | 88 | 0 | 0 | 2023-09-06 |
| CHRISTIAN CASTRO | Guanaja, Honduras | 88 | 4 | 2 | 2026-03-31 |
| CINDY JOHNSON | Shawnee, Oklahoma | 88 | 0 | 0 | 2025-03-25 |
| CAROLYN DANNIS | Jacksonville, Arkansas | 88 | 0 | 0 | 2025-01-08 |
| CHANGSHA SHENGDASHENGJU IMP&EXP | Cerritos, California | 88 | 26 | 11 | 2026-04-09 |
| CHAO WANG | Eagleville, Pennsylvania | 88 | 0 | 0 | 2025-03-05 |
| CHERYL DAVIS | Carbondale, Illinois | 88 | 0 | 0 | 2025-03-19 |
| ALEX HERNANDEZ | Yakima, Washington | 88 | 0 | 0 | 2025-04-01 |
| AA BOSCH JUAREZ, MX | Juarez, Mexico | 88 | 0 | 0 | 2024-12-20 |
| ALPHA X SYSTEMS LLC | Irvine, California | 88 | 8 | 4 | 2026-04-08 |
| AMANDA MORRIS | Dola, Ohio | 88 | 0 | 0 | 2025-01-14 |
| ALEYANO INC | Miami, Florida | 88 | 9 | 2 | 2026-04-06 |
| AMORXIAO CORPORATION | Paramount, California | 88 | 3 | 0 | 2026-02-12 |
| EPIROC INDUSTRIAL TOOLS AND | Milwaukie, Oregon | 88 | 44 | 8 | 2026-04-09 |
| EN BOIS FLOORING INC | Cerritos, California | 88 | 19 | 9 | 2026-04-08 |
| E.Z. MINERALS COMERCIO E REP.LTDA | Pinhais, Brazil | 88 | 10 | 6 | 2026-03-24 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |