| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BDF CENTROAMERICA S.A. | Guatemala City, Guatemala | 109 | 37 | 8 | 2026-10-04 |
| BELLEZA MODA CORPORATION | Lakewood, California | 109 | 0 | 0 | 2026-06-20 |
| CLOUD E TRADING, INC | Plainview, New York | 109 | 8 | 0 | 2026-09-08 |
| CHEN SHANSHAN | New York, New York | 109 | 0 | 0 | 2025-04-09 |
| CHINESE AMERICAN FURNITURE FACTORY OF ZHENG LLC | New York, New York | 109 | 4 | 2 | 2026-10-08 |
| CHRISTINA MORSE | Fortuna, California | 109 | 4 | 3 | 2026-10-06 |
| CIMA PRODUCE INC | Doral, Florida | 109 | 0 | 0 | 2026-06-01 |
| CARIBBEAN CINEMAS ST. THOMAS | Charlotte Amalie | 109 | 18 | 4 | 2026-09-26 |
| CARLOS RIVERA | Grovetown, Georgia | 109 | 3 | 1 | 2026-09-23 |
| CARLOS VASQUEZ | State College, Pennsylvania | 109 | 0 | 0 | 2026-06-10 |
| CAROLINA FERNANDEZ | Modesto, California | 109 | 0 | 0 | 2025-04-01 |
| CARS4U INC | Woodford, Virginia | 109 | 4 | 0 | 2026-09-07 |
| CNH NAIL SUPPLY WHOLESALE LLC | Katy, Texas | 109 | 3 | 0 | 2026-08-28 |
| COMERCIAL FULL SELLO LTDA. | Santiago, Chile | 109 | 1 | 0 | 2026-08-21 |
| CERESINE | Marseille, France | 109 | 3 | 0 | 2026-08-22 |
| CALVIN PHAN | San Jose, California | 109 | 0 | 0 | 2026-06-15 |
| K&L GLOBAL INC | Sugar Land, Texas | 109 | 10 | 3 | 2026-09-11 |
| KAICHANG | Rayong, Thailand | 109 | 22 | 13 | 2026-10-05 |
| KAPPA BOOKS PUBLISHERS LLC | Wilkes-Barre, Pennsylvania | 109 | 2 | 0 | 2026-07-18 |
| KAREN THOMAS | Chester, Ohio | 109 | 0 | 0 | 2025-01-28 |
| KATAYAMA USA LLC | Irvine, California | 109 | 12 | 5 | 2026-10-03 |
| KBS ELECTRICAL DISTRIBUTORS INC. | Bryan, Texas | 109 | 3 | 2 | 2026-10-01 |
| KIMBERLY DOAN | Santa Ana, California | 109 | 2 | 1 | 2026-09-29 |
| KIMBERLY TRACY | South Hadley, Massachusetts | 109 | 0 | 0 | 2025-04-13 |
| KNOT TRADE INC | York, New York | 109 | 101 | 39 | 2026-10-09 |
| KEYFLOW USA | Fort Lauderdale, Florida | 109 | 0 | 0 | 2025-08-17 |
| JULIA WAN | Pasadena, California | 109 | 3 | 1 | 2026-09-12 |
| KRAVE BEAUTY, LLC | York, New York | 109 | 6 | 1 | 2026-10-04 |
| KTN DEPOT TEXAS | Baytown, Texas | 109 | 23 | 11 | 2026-10-03 |
| KULARA TRADING LLC | Los Angeles, California | 109 | 0 | 0 | 2024-05-08 |
| L.A. GARLIC & SPICE, INC | Los Angeles, California | 109 | 5 | 0 | 2026-08-27 |
| LAILU TRADING INC | Albany, New York | 109 | 0 | 0 | 2026-02-12 |
| JINGJING HUANG | New York, New York | 109 | 1 | 0 | 2026-09-02 |
| JMR DISTRIBUTORS LLC | Monmouth Junction, New Jersey | 109 | 6 | 5 | 2026-10-08 |
| JN FIBERS INC | Richburg, South Carolina | 109 | 0 | 0 | 2024-05-26 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| JOHN DEERE AG | Moline, Illinois | 109 | 0 | 0 | 2026-06-21 |
| JOHN MYERS | Aurora, Colorado | 109 | 0 | 0 | 2025-04-24 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| LIBERTY ADVANCED EQUIPMENT TECHNOLO | Magnolia, Texas | 109 | 6 | 4 | 2026-09-26 |
| LUSETA BEAUTY INC. | Pasadena, California | 109 | 41 | 9 | 2026-10-05 |
| LX PUMPS NORTH AMERICA INC. | Pomona, California | 109 | 8 | 1 | 2026-09-22 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| MADISON AVENUE FURNITURE INTERNATIO | Sarasota, Florida | 109 | 11 | 5 | 2026-10-09 |
| MAERSK WAREHOUSE | Burlington, New Jersey | 109 | 10 | 1 | 2026-10-04 |
| MANSKAPE LLC | Alpharetta, Georgia | 109 | 3 | 0 | 2026-09-01 |
| LASTCO LLC | Miami, Florida | 109 | 6 | 3 | 2026-10-09 |
| LECIP INC. | Bensenville, Illinois | 109 | 4 | 2 | 2026-09-24 |
| LINH LE | Kenner, Louisiana | 109 | 0 | 0 | 2025-01-09 |
| LIQUID BLUE INC | Marlborough, New Hampshire | 109 | 0 | 0 | 2026-06-21 |
| LOGWIN AIR + OCEAN PERU SRL | Peru | 109 | 6 | 0 | 2026-09-01 |
| LOLLY POP CHILDREN'S WEAR CO. | Montreal, Canada | 109 | 2 | 2 | 2026-09-26 |
| LSB ENTERPRISE LLC | Salinas, California | 109 | 0 | 0 | 2026-02-27 |
| NEXUS ELASTOMER SYSTEMS GMBH | Eberstalzell, Austria | 109 | 11 | 1 | 2026-10-05 |
| NAVIX LLC | Colorado Springs, Colorado | 109 | 97 | 6 | 2026-10-01 |
| NUCOR BRIGHT BAR INC | Orrville, Ohio | 109 | 0 | 0 | 2026-06-24 |
| OCEANUS DECOR & FLOORING INC. | City of Industry, California | 109 | 0 | 0 | 2024-05-08 |
| OLAM GLOBAL AGRI PTE LTD | Singapore | 109 | 4 | 0 | 2026-08-06 |
| HUAMAIMEI USA INC | City of Industry, California | 109 | 33 | 10 | 2026-10-02 |
| HUNG PHAN | Gretna, Louisiana | 109 | 0 | 0 | 2025-12-13 |
| HITACHI ENERGY - ARRESTERS CAPAC | Mount Pleasant, Pennsylvania | 109 | 4 | 4 | 2026-10-03 |
| HOMEFOODS DISTRIBUTORS LLC | Houston, Texas | 109 | 16 | 7 | 2026-10-04 |
| HHX LOGISTICS | Glendale, California | 109 | 0 | 0 | 2026-05-16 |
| HAI THANH FOOD CO., LTD. | Nha Be, Vietnam | 109 | 14 | 7 | 2026-10-07 |
| HBSDELLI DE MEXICO SA DE CV | Cancun, Mexico | 109 | 0 | 0 | 2026-01-15 |
| HEARST TRADING CO LTD | Aurora, Colorado | 109 | 0 | 0 | 2024-02-20 |
| HONGKONG REALTIME M C | Hong Kong | 109 | 7 | 0 | 2026-08-11 |
| HOTYUMY LLC | Sterling, Colorado | 109 | 0 | 0 | 2025-12-19 |
| HSBC, DHAKA | Tejgaon, Bangladesh | 109 | 0 | 0 | 2024-10-15 |
| MIFROMA USA - A DIV. OF DELICA NORTH AMERICA, INC. | Stamford, Connecticut | 109 | 0 | 0 | 2026-03-09 |
| MILLER GLASS GLAZING, INC | Pompano Beach, Florida | 109 | 6 | 2 | 2026-09-30 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 0 | 0 | 2025-10-07 |
| MINSON TRADING INC | Colorado Springs, Colorado | 109 | 0 | 0 | 2026-03-25 |
| MENG ZHAO | Buffalo, New York | 109 | 2 | 2 | 2026-10-07 |
| META TOP TECHNOLOGY CO., LTD | Nantou, China | 109 | 6 | 2 | 2026-09-26 |
| MI TIERRA IMPORT & EXPORT LLC | Hillsborough, New Jersey | 109 | 3 | 1 | 2026-10-07 |
| MK HORSEWALKERS USA LLC | Wellington, Kansas | 109 | 6 | 1 | 2026-09-11 |
| MMI DOOR SIDMAN | Sidman, Pennsylvania | 109 | 6 | 2 | 2026-09-17 |
| MOE'S MARKET YACH HAVN | Charlotte Amalie | 109 | 41 | 11 | 2026-10-06 |
| MOLTENI GROUP USA CORP | York, New York | 109 | 62 | 11 | 2026-10-07 |
| MONICA JOHNSON | Little Rock, Arkansas | 109 | 3 | 0 | 2026-09-02 |
| MARIA ORTEGA | Portales, New Mexico | 109 | 3 | 1 | 2026-09-12 |
| MARIGOLD IMPORT CORP. | Lithonia, Georgia | 109 | 27 | 8 | 2026-10-04 |
| MARUESU AMERICA INC. | Santa Ana, California | 109 | 1 | 0 | 2026-07-16 |
| MATERIALES Y ACCESORIOS CEDRUS S.A | Aquiles Serdan, Mexico | 109 | 25 | 6 | 2026-10-09 |
| JENNIFER HUNTER | Indianapolis, Indiana | 109 | 10 | 3 | 2026-10-08 |
| JENNIFER VASQUEZ | Salem, Oregon | 109 | 0 | 0 | 2026-07-01 |
| JESSICA KING | Byesville, Ohio | 109 | 0 | 0 | 2026-07-07 |
| INDUSTRIAL BAGS INC. | LaSalle, Canada | 109 | 5 | 0 | 2026-07-23 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 0 | 0 | 2025-11-01 |
| JABIL NYPRO | El Paso, Texas | 109 | 13 | 0 | 2026-09-09 |
| IFC CONSULTING INC | City of Industry, California | 109 | 36 | 6 | 2026-10-07 |
| ILM INC | San Bernardino, California | 109 | 3 | 0 | 2026-08-04 |
| INVIBIO LIMITED | Thornton, United Kingdom | 109 | 13 | 4 | 2026-10-05 |
| GREG | Weymouth, Massachusetts | 109 | 1 | 1 | 2026-09-16 |
| GREY GOAT SUPPLY LTD | Concord, Canada | 109 | 8 | 4 | 2026-10-07 |
| GSK BIOLOGICALS | Quebec, Canada | 109 | 1 | 0 | 2026-07-30 |
| GUANGZHOU FUYI MAOYI YOUXIANGONGSI | Beaumont, California | 109 | 59 | 17 | 2026-10-05 |
| GDS HOUSTON | Houston, Texas | 109 | 0 | 0 | 2025-11-06 |
| GIGPOP TRADING INC | Denver, Colorado | 109 | 0 | 0 | 2026-03-27 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |