| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AMAZON FBA: PRINICS CO LTD | Bloomington, California | 66 | 7 | 2 | 2025-11-17 |
| AMERICA GINKGO INSTITUTE | Ontario, California | 66 | 0 | 0 | 2025-05-12 |
| AESC FLORENCE, LLC | Florence, South Carolina | 66 | 3 | 0 | 2025-10-12 |
| AIDIER TECHNOLOGY CO., LTD | Tupelo, Mississippi | 66 | 1 | 0 | 2025-09-23 |
| COCOFLOSS INC | San Francisco, California | 66 | 6 | 3 | 2025-11-02 |
| CENTENNIAL ROCK PRODUCTS | Watsonville, California | 66 | 3 | 1 | 2025-11-13 |
| CEVA SAUDI LOGISTICS FREIGHT CO. | Jeddah, Saudi Arabia | 66 | 0 | 0 | 2025-05-18 |
| FYNN INTERNATIONAL TRADIND INC | Aurora, Colorado | 66 | 0 | 0 | 2025-06-02 |
| GATWOP LLC | Aurora, Colorado | 66 | 13 | 0 | 2025-10-17 |
| GLOBALONE PET,INC. | Aliso Viejo, California | 66 | 8 | 2 | 2025-11-23 |
| FLOURISH COMMERCIAL INC | Austin, Texas | 66 | 6 | 2 | 2025-11-19 |
| GIBBS INTERWIRE PRODUCTS INC | Bristol, Connecticut | 66 | 0 | 0 | 2025-02-05 |
| LIANGSHAN JIUJIU PET PRODUCTS CO.,L TD LTD | Olympia, Washington | 66 | 16 | 4 | 2025-11-28 |
| LIKHAN TRADING INC. | Colorado Springs, Colorado | 66 | 7 | 0 | 2025-09-26 |
| MAIGE, INC. | Industry, California | 66 | 45 | 34 | 2025-11-26 |
| M V HAL ZAANDAM | Hialeah, Florida | 66 | 0 | 0 | 2025-08-21 |
| MACRO PRO INC | St. Petersburg, Florida | 66 | 1 | 1 | 2025-11-05 |
| MAGIC PLANT BASED INGREDIENTS LLC | Missouri City, Texas | 66 | 1 | 0 | 2025-09-02 |
| LUKE'S OUTLET LIQUIDATION,INC | Orlando, Florida | 66 | 5 | 1 | 2025-11-13 |
| LND INTERNATIONAL | Jackson, Michigan | 66 | 13 | 6 | 2025-11-22 |
| LANI PHAN | San Diego, California | 66 | 0 | 0 | 2025-03-30 |
| LARKIN EXPRESS LOGISTICS LLC | Charleston, South Carolina | 66 | 9 | 3 | 2025-11-06 |
| INFORCELL COMERCIO DE EQUIPAMENTOS DE INFORMATICA E TELEFONIA LTDA | Manaus, Brazil | 66 | 1 | 0 | 2025-09-03 |
| HUIB TRADING LLC | Westminster, Colorado | 66 | 5 | 0 | 2025-10-10 |
| ITALIAN FOOD GUYS INC. | York, New York | 66 | 11 | 6 | 2025-11-11 |
| J.R. WATKINS | Bristol, Pennsylvania | 66 | 16 | 5 | 2025-11-22 |
| JACK GAME ROOM, LLC | Seattle, Washington | 66 | 9 | 4 | 2025-11-26 |
| INALCA FANDB INTERNATIONAL LLC | Louisville, Kentucky | 66 | 0 | 0 | 2025-07-17 |
| OG E ACCOUNTS PAYABLE | Oklahoma City, Oklahoma | 66 | 1 | 1 | 2025-11-23 |
| NORDLEIN LLC | Clayton, Missouri | 66 | 60 | 20 | 2025-11-23 |
| NATURAL SOURCE TRADING INC. | New York, New York | 66 | 0 | 0 | 2025-05-23 |
| NEXGEN BUILDING PRODUCTS | Bradenton, Florida | 66 | 7 | 4 | 2025-11-22 |
| NC1 USA LLC | Nitro, West Virginia | 66 | 26 | 6 | 2025-11-25 |
| NEBULANOOK INC | Los Angeles, California | 66 | 8 | 4 | 2025-11-18 |
| NORTHWEST STORAGE BOEING | Park City, Kansas | 66 | 32 | 10 | 2025-11-28 |
| NOWHERE COMMISSARY LLC | Los Angeles, California | 66 | 10 | 2 | 2025-11-20 |
| NUCOR STEEL - WEST VIRGINA | Apple Grove, West Virginia | 66 | 4 | 4 | 2025-11-23 |
| JUMCO SMART INC | Boulder, Colorado | 66 | 66 | 54 | 2025-11-28 |
| JUMPSTART TRADERS | Walnut, California | 66 | 0 | 0 | 2025-05-15 |
| KCA AUTOPARTS, INC | Gardena, California | 66 | 11 | 1 | 2025-11-23 |
| JOIN THE MOMENT USA | Miami, Florida | 66 | 9 | 5 | 2025-11-24 |
| HANGZHOU CHAKME COMMODITY CO LTD | Hangzhou, China | 66 | 50 | 16 | 2025-11-23 |
| GS CAPSULE USA LLC | Wilmington, Delaware | 66 | 0 | 0 | 2025-05-02 |
| GXFC TRADING INC | Albany, New York | 66 | 0 | 0 | 2025-07-20 |
| HAI TRI IMPORT EXPORT CORPORATION | Ward 4, Vietnam | 66 | 8 | 1 | 2025-10-30 |
| HONGKONG NOWAY GROUP LIMITED | Moreno Valley, California | 66 | 0 | 0 | 2025-05-19 |
| HONLAKE TRADE, INC. | Denver, Colorado | 66 | 66 | 35 | 2025-11-24 |
| HIGHLIGHT STONE SUPPLY INC | Spokane, Washington | 66 | 0 | 0 | 2025-03-21 |
| GOSLING BROS LIMITED | Hamilton | 66 | 4 | 2 | 2025-11-19 |
| GRACE ELITE QUARTZ LLC | Miami, Florida | 66 | 10 | 2 | 2025-11-20 |
| MOTOREX USA INC. | Brookfield, Connecticut | 66 | 4 | 2 | 2025-11-24 |
| MOWI CANADA | Harbour Breton, Canada | 66 | 1 | 1 | 2025-11-05 |
| MT LOGISTICS GROUP CORP | San Diego, California | 66 | 61 | 38 | 2025-11-26 |
| METGUPAC CORP | San Jose, California | 66 | 0 | 0 | 2023-12-22 |
| MFL ELECTRONIC EQUIPMENT INC | St. Petersburg, Florida | 66 | 66 | 22 | 2025-11-28 |
| MICJANT INTERNATIONAL LLC | Great Neck, New York | 66 | 19 | 5 | 2025-11-15 |
| MIRTH ZOOM LLC | Hiawatha, Iowa | 66 | 35 | 12 | 2025-11-26 |
| MOA LOGISTICS | Los Angeles, California | 66 | 12 | 3 | 2025-11-23 |
| MOIST TRADING INC | Denver, Colorado | 66 | 0 | 0 | 2025-06-27 |
| MARTHA JOHNSON | Lawton, Oklahoma | 66 | 0 | 0 | 2025-01-02 |
| PISTON INTERIORS LLC | Del Rio, Texas | 66 | 8 | 2 | 2025-11-16 |
| PIKE PLACE INC | Houston, Texas | 66 | 0 | 0 | 2025-08-19 |
| PARKER HANNIFIN O-RING DIV. | Lexington, Kentucky | 66 | 6 | 1 | 2025-11-14 |
| OXBOW SOLAR FARM 1 LLC | San Francisco, California | 66 | 0 | 0 | 2023-11-01 |
| PICKLEBALL HOLDINGS LLC | Kent, Washington | 65 | 3 | 0 | 2025-10-02 |
| PROMAX PACKAGING LTD | Brampton, Canada | 65 | 1 | 0 | 2025-10-28 |
| PECKAGE GROUP CORP | Los Altos, California | 65 | 23 | 7 | 2025-11-22 |
| NOVARP CO.LTD | Los Altos, California | 65 | 11 | 8 | 2025-11-26 |
| NEW AEROFARMS, INC | Ringgold, Virginia | 65 | 6 | 3 | 2025-11-22 |
| NASH-VEY AUTO SALES | Miami, Florida | 65 | 6 | 3 | 2025-11-26 |
| NINGBO STAR PEAK TECHNOLOGY CO.,LTD | Ningbo, China | 65 | 8 | 3 | 2025-11-28 |
| LACEY COOLER | Lacey, Washington | 65 | 9 | 2 | 2025-11-25 |
| LADERACH LOGISTICS | Northlake, Illinois | 65 | 33 | 19 | 2025-11-24 |
| LATAM GLOBAL EXPRESS INC. | Miami, Florida | 65 | 10 | 3 | 2025-11-16 |
| MAINLINE FASHIONS INC. | North York, Canada | 65 | 3 | 1 | 2025-11-23 |
| LESCHACO PERU SAC | Miraflores, Peru | 65 | 11 | 7 | 2025-11-23 |
| LIBBEY GLASS - FORT WORTH | Fort Worth, Texas | 65 | 1 | 0 | 2025-09-18 |
| LILLY TRADING CORPERATION | Clifton, New Jersey | 65 | 8 | 1 | 2025-11-01 |
| LIQUID METALS | Arlington, Texas | 65 | 11 | 4 | 2025-11-28 |
| M & N GROCERS INC | New York City, New York | 65 | 5 | 0 | 2025-10-11 |
| LSH MATERIALS - HATFIELD | Hatfield, Pennsylvania | 65 | 0 | 0 | 2025-08-28 |
| LUDDY URBAN TRADING CORPORATION | Parkway, California | 65 | 8 | 0 | 2025-10-20 |
| IIOPS TRADING CO LTD | San Diego, California | 65 | 37 | 0 | 2025-10-06 |
| INDORAMA VENTURES MOBILITY QUERETAR | Queretaro, Mexico | 65 | 2 | 1 | 2025-11-11 |
| JAMOL UMAROV | Winter Garden, Florida | 65 | 4 | 2 | 2025-11-23 |
| IST FORWARDING | Laredo, Texas | 65 | 0 | 0 | 2025-04-02 |
| HOWARD PRECISION | Milwaukee, Wisconsin | 65 | 8 | 4 | 2025-11-18 |
| HUIZHOU SERVICES INC | East Setauket, New York | 65 | 0 | 0 | 2024-05-03 |
| MARYSE SMET GOOD | Guernsey, Wyoming | 65 | 0 | 0 | 2024-12-26 |
| MENDZS FREIGHT FORWARDING CORP | Manila, Philippines | 65 | 18 | 9 | 2025-11-28 |
| MEXYCAN-SAFEWAY WINNIPEG EARLY | Burnaby, Canada | 65 | 23 | 7 | 2025-11-20 |
| MILLISON CASTING TECHNOLOGY LLC | Sallisaw, Oklahoma | 65 | 14 | 2 | 2025-11-24 |
| MITONG TECHNOLOGY INC | Aurora, Colorado | 65 | 23 | 9 | 2025-11-26 |
| JOBOSO USA TRADE INC | New York City, New York | 65 | 0 | 0 | 2025-07-06 |
| KFINE INC | York, New York | 65 | 10 | 7 | 2025-11-23 |
| KAKUU ELECTRONICS (HK) CO., LIMITED | Wan Chai, Hong Kong | 65 | 0 | 0 | 2025-06-28 |
| JRI TRANS | Jacksonville, Florida | 65 | 6 | 2 | 2025-11-15 |
| GREEN FIELD INTERNATIONAL GROUP INC | Paramount, California | 65 | 0 | 0 | 2025-07-12 |
| GSETIDY GROP CORP | Denver, Colorado | 65 | 10 | 10 | 2025-11-24 |
| HEIDI WAGNITZ | Green Bay, Wisconsin | 65 | 0 | 0 | 2024-12-17 |
| 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 |