| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GUANGZHOU AVANTA CORP. | San Bernardino, California | 86 | 20 | 5 | 2026-05-05 |
| GUANGZHOU JIANQI TECHNOLOGY CO. | Moreno Valley, California | 86 | 3 | 2 | 2026-05-08 |
| GOLDEN WEALTH TECHNOLOGY LTD | Los Angeles, California | 86 | 0 | 0 | 2025-03-19 |
| GLOBALTRANZ MX S DE RL DE CV | Garcia, Mexico | 86 | 4 | 1 | 2026-04-23 |
| GLOBUS AMERICAS LLC | Springfield, Missouri | 86 | 0 | 0 | 2025-04-13 |
| GLORIA GARCIA | Rosenberg, Texas | 86 | 0 | 0 | 2025-01-02 |
| GLOW CONCEPT, INC. | Miami, Florida | 86 | 10 | 2 | 2026-05-12 |
| GLOBAL BRIDGE TRADE USA INC | Pasadena, California | 86 | 0 | 0 | 2025-07-27 |
| OUYI ELECTRONIC INC | Los Angeles, California | 86 | 43 | 17 | 2026-05-21 |
| PAMELA WILSON | Hamlet, North Carolina | 86 | 0 | 0 | 2025-01-08 |
| MARIA C DELGADO | Tornillo, Texas | 86 | 0 | 0 | 2024-12-26 |
| MARIA FUENTES | Concord, California | 86 | 0 | 0 | 2025-04-01 |
| MARIA GARZA | Fresno, California | 86 | 0 | 0 | 2025-03-25 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 0 | 0 | 2025-01-03 |
| MAILE LLC | Tucson, Arizona | 86 | 2 | 0 | 2026-04-16 |
| MANUFACTURED NETWORKS, INC. | West Hollywood, California | 86 | 1 | 1 | 2026-04-24 |
| LORI MILLER | Meadview, Arizona | 86 | 0 | 0 | 2025-07-01 |
| LOVEMOON FASHION INC | Los Angeles, California | 86 | 0 | 0 | 2025-01-19 |
| LUFFIS INTERNATIONAL TRADING CO LTD | Arcadia, California | 86 | 0 | 0 | 2025-09-26 |
| LUIS DIAZ | Rio Grande City, Texas | 86 | 0 | 0 | 2025-01-29 |
| META TOP TECHNOLOGY CO., LTD | Nantou, China | 86 | 18 | 14 | 2026-05-22 |
| MBA EXPRESS TRADING INC | City of Industry, California | 86 | 0 | 0 | 2026-01-05 |
| MELEGATTI 1894 USA INC | Houston, Texas | 86 | 0 | 0 | 2025-10-17 |
| IMECA TMC IMPORT & EXPORT COMPANY LLC | Miami, Florida | 86 | 9 | 4 | 2026-05-10 |
| INDIANA OVERSEAS TRADING CORPORATIO | Houston, Texas | 86 | 0 | 0 | 2025-07-23 |
| HUAAI IMPORT AND EXPORT | United States | 86 | 64 | 17 | 2026-05-21 |
| HUBEI SHOUHENG SUPPLY CHAIN MANAGEM | Hubei, China | 86 | 2 | 0 | 2026-03-08 |
| HUME HEALTH | Dover, Delaware | 86 | 23 | 9 | 2026-05-22 |
| HUNK EQUIPMENT FISICA INC | Lafayette, Colorado | 86 | 15 | 4 | 2026-05-12 |
| HUTCHINSON ANTIBRAVATION SYSTEMS | Grand Rapids, Michigan | 86 | 0 | 0 | 2025-05-31 |
| HOMEDECOR DEPOT CORPORATION | Houston, Texas | 86 | 0 | 0 | 2026-01-24 |
| HOOTA IMPORT INC | Los Angeles, California | 86 | 0 | 0 | 2024-09-25 |
| INSTONE GRANITE & MARBLE INC | Commerce City, Colorado | 86 | 7 | 4 | 2026-04-30 |
| INTERMETAL STEEL INC | Arecibo | 86 | 9 | 6 | 2026-05-22 |
| LC PACKAGING LLC | Atlanta, Georgia | 86 | 8 | 2 | 2026-05-08 |
| LEAD SUCCESS TRADE SDN BHD | Klang, Malaysia | 86 | 0 | 0 | 2025-02-20 |
| LECITEIN LLC | Great Neck, New York | 86 | 10 | 6 | 2026-05-21 |
| KMTC LOGISTICS CO., LTD. | Seoul, South Korea | 86 | 7 | 5 | 2026-05-15 |
| KONEC USA LCC | Houston, Texas | 86 | 0 | 0 | 2026-01-07 |
| KRISTIN HARRIS | Jacksonville, Florida | 86 | 0 | 0 | 2025-04-29 |
| LIANGSHAN JIUJIU PET PRODUCTS | California | 86 | 9 | 1 | 2026-04-23 |
| MINTANE INC | Golden, Colorado | 86 | 68 | 31 | 2026-05-22 |
| MIYON LOGISTIC LLC | Los Angeles, California | 86 | 0 | 0 | 2025-03-31 |
| MODES CORWIK COLLECTIONS INC. | Montreal, Canada | 86 | 6 | 5 | 2026-05-22 |
| NEW YORK APPAREL SOURCING LLC | New York, USA | 86 | 27 | 9 | 2026-05-20 |
| MORPHING TRADING INC | Denver, Colorado | 86 | 20 | 3 | 2026-05-08 |
| MOTOREX USA INC. | Brookfield, Connecticut | 86 | 9 | 4 | 2026-05-18 |
| MOVO USA INC | Texas | 86 | 7 | 4 | 2026-05-19 |
| NATURAL ORIGINS | Soyons, France | 86 | 5 | 2 | 2026-05-01 |
| MYLARION INC | Santa Barbara, California | 86 | 34 | 0 | 2026-03-29 |
| NINETOP TRADING LTD. | Richmond, California | 86 | 5 | 2 | 2026-05-19 |
| IVY LIN | New York City, New York | 86 | 0 | 0 | 2025-01-22 |
| KAREN ROBERTS | Harrison, Ohio | 86 | 0 | 0 | 2025-10-31 |
| KATHLEEN COLE | Depoe Bay, Oregon | 86 | 0 | 0 | 2025-04-01 |
| KATHY JONES | Prattville, Alabama | 86 | 0 | 0 | 2025-04-16 |
| KATHY NGUYEN | San Pablo, California | 86 | 0 | 0 | 2025-01-08 |
| KATYROP INC | Colorado Springs, Colorado | 86 | 15 | 0 | 2026-04-16 |
| JMF COPPER INC | St. George, Canada | 86 | 6 | 6 | 2026-05-09 |
| JOHN DEERE HARVESTER FOUNDRY SOUTH | Moline, Illinois | 86 | 5 | 2 | 2026-05-20 |
| JON SINGER | New York, New York | 86 | 0 | 0 | 2024-12-23 |
| SANDRA ROBERSON | Hemet, California | 86 | 0 | 0 | 2025-02-05 |
| RED RIVER IMPORTS LLC. | Honey Grove, Texas | 86 | 22 | 11 | 2026-05-12 |
| SALES FORCE | Jurupa Valley, California | 86 | 47 | 17 | 2026-05-22 |
| RL JONES IN | Santa Teresa, New Mexico | 86 | 5 | 3 | 2026-05-22 |
| ROME TIME INC | Fayetteville, North Carolina | 86 | 21 | 6 | 2026-05-15 |
| ROOIBOS NORTH AMERICA LLC | Temecula, California | 86 | 4 | 1 | 2026-04-29 |
| RPPL INDUSTRIES LTD | Woodstock, Canada | 86 | 25 | 12 | 2026-05-19 |
| VOSS PRODUCTION AMERICAS INC | York, New York | 86 | 2 | 0 | 2026-04-22 |
| WARRIOR INTL TRADING LIMITED | Torrance, California | 86 | 1 | 1 | 2026-05-14 |
| WASTELINE | Cocoa, Florida | 86 | 21 | 10 | 2026-05-16 |
| WASTELINE SOLUTIONS CRYSTAL CLEAN | Mulberry, Florida | 86 | 7 | 4 | 2026-05-07 |
| WELLS ENTERPRISES INC. | Le Mars, Iowa | 86 | 10 | 4 | 2026-05-19 |
| 802 CABINETRY LLC | Brockton, Massachusetts | 86 | 11 | 4 | 2026-05-13 |
| ZIM ACQUISITION CORP | Bristol, Rhode Island | 86 | 11 | 4 | 2026-05-18 |
| ZLU TRADING | New York, New York | 86 | 20 | 1 | 2026-05-01 |
| ZQ DYNAMICS INC | Jurupa Valley, California | 86 | 0 | 0 | 2026-02-17 |
| 128 NAPA UAP LONG SAULT | Long Sault, Canada | 86 | 13 | 9 | 2026-05-16 |
| 21ST CENTURY CABINETRY | Moorestown, New Jersey | 86 | 0 | 0 | 2025-12-18 |
| YUKI MA | Hayward, California | 86 | 0 | 0 | 2025-01-05 |
| YARAGHI HOUSTON | Baytown, Texas | 86 | 4 | 2 | 2026-04-29 |
| YEAHYOUNG LIMITED | Denver, Colorado | 86 | 20 | 0 | 2026-04-19 |
| YONIX GLOBAL INC | Irvine, California | 86 | 7 | 0 | 2026-03-30 |
| TORVENOXIS LLC | Los Angeles, California | 86 | 41 | 17 | 2026-04-29 |
| TRILOGY MEDWASTE | Orlando, Florida | 86 | 17 | 3 | 2026-05-14 |
| TINA KIM | Buford, Georgia | 86 | 0 | 0 | 2025-01-03 |
| TREECO VANCOUVER | Delta, Canada | 86 | 12 | 2 | 2026-05-09 |
| THRIVING LIU FAMILY INC | Denver, Colorado | 86 | 17 | 0 | 2026-04-10 |
| THALIXION INC | Pittsburgh, Pennsylvania | 86 | 39 | 9 | 2026-05-22 |
| THE BAZAAR INC | Scottsdale, Arizona | 86 | 21 | 7 | 2026-05-01 |
| THE BLAZY SUSAN LLC | Denver, Colorado | 86 | 0 | 0 | 2025-10-29 |
| PERICA TRADING INC | Culver City, California | 86 | 86 | 42 | 2026-05-22 |
| PERMCO FTZ, LLC | Streetsboro, Ohio | 86 | 13 | 5 | 2026-05-19 |
| PINEVALE DYNAMICS | Laramie, Wyoming | 86 | 86 | 41 | 2026-05-22 |
| RAY POWER TRADING LTD. | York, New York | 86 | 29 | 10 | 2026-05-17 |
| QINGAN INTERNATIONAL TRADING LTD | Diamond Bar, California | 86 | 31 | 9 | 2026-05-20 |
| QINGDAO TERRAMARI INTERNATIONAL CO. | Qingdao, China | 86 | 5 | 2 | 2026-05-20 |
| QINGDAO WENLEI WANGLUO KEJI YOUXIAN | San Bernardino, California | 86 | 7 | 2 | 2026-05-06 |
| QINYUAN (SHANGHAI) INTERNATIONAL TRADE CO. | California | 86 | 15 | 9 | 2026-05-22 |
| QQ FLOWER LIMITED | San Bernardino, California | 86 | 28 | 9 | 2026-05-13 |
| QUADIENT SHIPPING | Byhalia, Mississippi | 86 | 14 | 5 | 2026-05-20 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |