| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CYNTHIA CHAN | Rowland Heights, California | 97 | 0 | 0 | 2025-04-29 |
| D.L.J PRODUCE, INC. | Long Beach, California | 97 | 4 | 0 | 2026-04-21 |
| DEBORAH LEE | Kent, Washington | 97 | 0 | 0 | 2025-01-28 |
| DEZHOU HUOERNEITE SHANGMAO | Rialto, California | 97 | 9 | 0 | 2026-05-22 |
| DIAGEO DOMINICANA SRL. | Santo Domingo, Dominican Republic | 97 | 4 | 1 | 2026-07-02 |
| COPASEGUR S.L | Valdemoro, Spain | 97 | 0 | 0 | 2025-09-24 |
| CORETRADE WHOLESALE INC | Grand Rapids, Michigan | 97 | 1 | 0 | 2026-04-28 |
| FPE USA INC | Las Vegas, Nevada | 97 | 2 | 0 | 2026-05-19 |
| FAHUO TRADING INC | Pueblo West, Colorado | 97 | 1 | 0 | 2026-04-13 |
| GALENE LOGISTICS INC. | Houston, Texas | 97 | 6 | 3 | 2026-07-04 |
| GARRISON MINERALS, LLC | Cheyenne, Wyoming | 97 | 13 | 1 | 2026-06-21 |
| GATES POPLAR BLUFF | Poplar Bluff, Missouri | 97 | 1 | 0 | 2026-04-26 |
| FUZHOU HUI YUE JIAN YUN TRADING | Fuzhou, China | 97 | 38 | 17 | 2026-07-09 |
| FUZHOU XINGPURUI IMPORT AND EXPORT TRADING | Fujian, China | 97 | 32 | 14 | 2026-07-10 |
| EMILY LEE | San Jose, California | 97 | 0 | 0 | 2025-01-14 |
| ESSENTIAL PACKAGING LTD | Leicester, United Kingdom | 97 | 13 | 6 | 2026-07-09 |
| ANYUNPO TRADING INC | Denver, Colorado | 97 | 0 | 0 | 2026-01-30 |
| ARACELI | Piscataway, New Jersey | 97 | 0 | 0 | 2024-12-26 |
| BARB KREGEL | Palo, Iowa | 97 | 0 | 0 | 2024-12-11 |
| ARIZON RFID TECHNOLOGY | Yangzhou, China | 97 | 19 | 6 | 2026-07-10 |
| ANCRA CARGO U.S. | Hebron, Kentucky | 97 | 14 | 9 | 2026-07-08 |
| ANNA WU | San Diego, California | 97 | 1 | 1 | 2026-07-01 |
| NB 3 LLC | South Carolina, USA | 97 | 0 | 0 | 2025-08-07 |
| NANJING CHANGHENG DEVELOPMENT CO | Nanjing, China | 97 | 0 | 0 | 2026-03-01 |
| NARBONNE INC | St. Louis, Missouri | 97 | 2 | 0 | 2026-04-12 |
| MEMORY STARRY TRADE INC | Ontario, California | 97 | 38 | 11 | 2026-06-27 |
| MEMPHIS DISTRIBUTION SERVICES | Memphis, Tennessee | 97 | 7 | 3 | 2026-07-06 |
| MERCANTILE ODYSSEY TRADE | Diamond Bar, California | 97 | 0 | 0 | 2025-12-20 |
| MISSION HOME LIVING INC | Lakewood, Colorado | 97 | 45 | 12 | 2026-07-09 |
| MICHAEL ACKLEY | Ohio | 97 | 1 | 1 | 2026-07-01 |
| MUAQUA ENGINEERING INC. | Phoenix, Arizona | 97 | 14 | 4 | 2026-07-07 |
| JOLIE SKIN CO | Accord, New York | 97 | 15 | 6 | 2026-07-09 |
| JESSICA GRANT | Fullerton, California | 97 | 1 | 1 | 2026-07-08 |
| JESSICA NEWMAN | Enid, Oklahoma | 97 | 1 | 1 | 2026-06-22 |
| JESUS LOPEZ | Modesto, California | 97 | 0 | 0 | 2024-12-26 |
| JULIANA | Clark, New Jersey | 97 | 1 | 1 | 2026-06-29 |
| HAIR INDUSTRY USA | Oceanside, New York | 97 | 2 | 2 | 2026-06-20 |
| HAIYANG LUYISHENG WOOLLEN WEAVING | Dongcun, China | 97 | 0 | 0 | 2025-10-22 |
| HALEON US HOLDINGS LLC | Durham, New York | 97 | 9 | 3 | 2026-07-05 |
| HANGRONG TRADING | Springfield, Missouri | 97 | 0 | 0 | 2026-03-20 |
| GOOD GOOD PROPERTIES,LLC | Temecula, California | 97 | 0 | 0 | 2026-04-08 |
| GL GLOBAL CO. LTD | Shushan, China | 97 | 0 | 0 | 2025-11-24 |
| GLOBAL HVAC DISTRIBUTION,LLC | Harlingen, Texas | 97 | 24 | 6 | 2026-06-26 |
| GTM GUATEMALA COMERCIO DE PRODUCTOS | Guatemala City, Guatemala | 97 | 5 | 2 | 2026-06-20 |
| GUTOR ELECTRONIC AMERICAS LLC | Houston, Texas | 97 | 6 | 3 | 2026-07-03 |
| GM CANADA OSHAWA | Oshawa, Canada | 97 | 0 | 0 | 2025-02-14 |
| GMD CHICAGO | Schiller Park, Illinois | 97 | 5 | 4 | 2026-07-09 |
| GOLDMAN HOLDINGS (ASIA) LIMITED | Moreno Valley, California | 97 | 14 | 8 | 2026-07-07 |
| KP PB INC | New York City, New York | 97 | 6 | 2 | 2026-06-25 |
| LETICIA HERNANDEZ | Chicago, Illinois | 97 | 0 | 0 | 2025-02-12 |
| K18, INC. | El Segundo, California | 97 | 19 | 8 | 2026-07-06 |
| KABANA LIMITED | Burlington, Canada | 97 | 10 | 7 | 2026-07-05 |
| KATAYAMA USA LLC | Irvine, California | 97 | 11 | 4 | 2026-07-10 |
| KATHY DAVID | Maine | 97 | 0 | 0 | 2025-01-02 |
| LAUSLOIS TECHNOLOGY CO., LIMITED | City of Industry, California | 97 | 0 | 0 | 2025-06-30 |
| LENNY IMPORT EXPORT LLC | Los Angeles, California | 97 | 0 | 0 | 2026-04-09 |
| KERRY PROJECT LOGISTICS (US) LLC | Houston, Texas | 97 | 0 | 0 | 2025-06-23 |
| LONNI TRADING | Austin, Texas | 97 | 20 | 7 | 2026-07-10 |
| MARY GARCIA | El Paso, Texas | 97 | 0 | 0 | 2025-01-08 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| MASPETH TRADING LLC | New York City, New York | 97 | 0 | 0 | 2025-04-27 |
| MAVIC GROUP INC | Bayonne, New Jersey | 97 | 0 | 0 | 2026-02-13 |
| LUXXBOX USA INC | Petaluma, California | 97 | 5 | 1 | 2026-06-29 |
| M S : ALLIED STAINLESS GROUP, INC | Missouri City, Texas | 97 | 0 | 0 | 2026-03-21 |
| MARIMAC GROUP | Vaughan, Canada | 97 | 0 | 0 | 2025-12-09 |
| LND INTERNATIONAL | Jackson, Michigan | 97 | 9 | 1 | 2026-06-30 |
| LOGICALL OCEAN FREIGHT B.V. | Rotterdam, Netherlands | 97 | 12 | 4 | 2026-06-25 |
| OMIX-ADA REALTRUCK GROUP INC. | Pendergrass, Georgia | 97 | 3 | 0 | 2026-05-17 |
| NING BO BO XI KE JI YOU XIAN GONG S | San Bernardino, California | 97 | 12 | 1 | 2026-07-01 |
| PANAMA CARRIERS SERVICES | Colon, Panama | 97 | 0 | 0 | 2026-04-02 |
| O.C. LINES ISRAEL | Tel Aviv, Israel | 97 | 6 | 0 | 2026-05-31 |
| NOVAFORGE INC | San Jose, California | 97 | 2 | 1 | 2026-06-29 |
| NOVO SELO INC | Casper, Wyoming | 97 | 38 | 0 | 2026-06-05 |
| NU CONCEPT SUPPLY | DeSoto, Texas | 97 | 3 | 2 | 2026-06-16 |
| NUCOR TOWERS AND STRUCTURES INDIA | New Ross, Indiana | 97 | 0 | 0 | 2026-04-01 |
| NINGBO ZONGLAN JIDIANSHEBEI ZHIZAO CO.,LTD | Moreno Valley, California | 97 | 10 | 4 | 2026-07-03 |
| NIPPN CORPORATION | Tokyo, Japan | 97 | 5 | 2 | 2026-07-08 |
| HUASHENG TECHNOLOGY | Altadena, California | 97 | 0 | 0 | 2026-04-02 |
| HYL TECHNOLOGY LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 97 | 0 | 0 | 2025-10-02 |
| INDOCHEM LLC | Dover, Delaware | 97 | 7 | 3 | 2026-06-25 |
| HARLEY-DAVIDSON YORK OPERATIONS | York, Pennsylvania | 97 | 21 | 8 | 2026-07-09 |
| HENGJIA TRADING CO LTD | Denver, Colorado | 97 | 0 | 0 | 2024-11-27 |
| IBAGUE LIMITED | San Francisco, California | 97 | 94 | 5 | 2026-07-01 |
| IEL TECHNOLOGIE AGRICOLE | Sainte-Claire, Canada | 97 | 14 | 5 | 2026-07-05 |
| ROGIER INTERNATIONAL TRADING CO | San Gabriel, California | 97 | 51 | 11 | 2026-07-08 |
| RICHARD YOWELL | Malabar, Florida | 97 | 1 | 0 | 2026-05-30 |
| ROBERT CORFMAN | Des Moines, Washington | 97 | 3 | 2 | 2026-07-08 |
| RAMONA | Chicago, Illinois | 97 | 0 | 0 | 2025-01-02 |
| SHEEHAN PAUL TRADING INC | Chicago, Illinois | 97 | 0 | 0 | 2025-10-16 |
| SHENZHEN HAILONG ELECTRONIC-TECH CO | Moreno Valley, California | 97 | 0 | 0 | 2026-02-10 |
| SHENZHEN SHI HUI MEI KEJI YOU XIAN | San Bernardino, California | 97 | 0 | 0 | 2025-04-21 |
| SHENZHENSHI SANGPENG KEJI YOUXIAN G | San Bernardino, California | 97 | 19 | 10 | 2026-07-07 |
| SIMONYAN SWETNAM LLC | Wilmington, Delaware | 97 | 42 | 24 | 2026-07-09 |
| SCN SISTEMA DE CONSULTORES NACIONAL | Mexico City, Mexico | 97 | 0 | 0 | 2026-02-01 |
| SIXIAN AN YI CLOTHING CO.,LTD | Hesperia, California | 97 | 12 | 4 | 2026-06-30 |
| SKY SIGN TRADING INC | Buffalo, New York | 97 | 22 | 13 | 2026-07-02 |
| SL INTERNATIONAL, INC. | La Mirada, California | 97 | 10 | 6 | 2026-07-07 |
| SL TENNESSEE CHASSIS DIVISION | Clinton, Tennessee | 97 | 9 | 4 | 2026-07-09 |
| SUPER MEGATRONIX LLC | Houston, Texas | 97 | 2 | 1 | 2026-06-14 |
| SUSAN HARRIS | Gloucester Point, Virginia | 97 | 0 | 0 | 2025-01-09 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |