| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| MANUELA RODRIGUEZ | Illinois | 104 | 3 | 0 | 2026-09-02 |
| LE GROUP BUGATTI INC. | Boisbriand, Canada | 104 | 70 | 18 | 2026-10-07 |
| M S NATIONAL OIL WELL- VARCO | Borger, Texas | 104 | 3 | 2 | 2026-10-01 |
| M S.SRI RAMKARTHIC POLYMERS PVT LTD S.F. | Coimbatore, India | 104 | 4 | 2 | 2026-09-22 |
| M S UNIQUE TRADERS | Ludhiana, India | 104 | 0 | 0 | 2026-06-15 |
| LPQ USA, LLC | York, New York | 104 | 2 | 1 | 2026-10-05 |
| JENNIFER COOK | Oakland, California | 104 | 6 | 0 | 2026-09-08 |
| JENNIFER THAI | Houston, Texas | 104 | 1 | 0 | 2026-07-29 |
| JESUS RODRIGUEZ | Athens, Georgia | 104 | 1 | 1 | 2026-09-23 |
| JINCCO TRANS INC | Toronto, Canada | 104 | 30 | 6 | 2026-09-28 |
| INTEROCEANIC CORPORATION | White Plains, New York | 104 | 6 | 1 | 2026-10-07 |
| IMPORTADORA COSMOS SPA | Santiago, Chile | 104 | 1 | 0 | 2026-08-14 |
| INDIANAPOLIS DISTRIBUTION CENTRE | Whitestown, Indiana | 104 | 2 | 0 | 2026-08-25 |
| JACUZZI DE MEXICO S.A. DE C.V | Mexico | 104 | 5 | 3 | 2026-09-30 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| INFINITY LOGISTICS SERVICES S.A.C. | Magdalena Del Mar, Peru | 104 | 27 | 8 | 2026-10-09 |
| INFINITY POWER CO.,LTD | Seychelles | 104 | 3 | 1 | 2026-10-07 |
| IVY BEAUTY L.A BRANCH | Commerce, California | 104 | 0 | 0 | 2025-10-27 |
| JACKY YU | San Francisco, California | 104 | 0 | 0 | 2025-01-27 |
| HOLIC HOLIC APPAREL INC | San Francisco, California | 104 | 0 | 0 | 2025-12-05 |
| HOMENEST TRADING INC | Arvada, Colorado | 104 | 0 | 0 | 2026-06-24 |
| HAVERCROFT GLOBAL INC | Walnut, California | 104 | 42 | 6 | 2026-09-28 |
| GULF ATLANTIC | Miami, Florida | 104 | 0 | 0 | 2025-02-22 |
| GUTOR ELECTRONIC AMERICAS LLC | Houston, Texas | 104 | 7 | 2 | 2026-10-03 |
| HALEON US HOLDINGS LLC | Durham, New York | 104 | 7 | 3 | 2026-10-02 |
| HERA ENVELOPES AND FORMS | Bayamon | 104 | 4 | 2 | 2026-10-06 |
| HONGKONG ARCHIE E-COMMERCE LIMITED | Jurupa Valley, California | 104 | 3 | 1 | 2026-09-11 |
| HONGKONG LINKALL INTERNATIONAL | Hong Kong | 104 | 31 | 11 | 2026-10-09 |
| HOUSTON FASTENER MFG INC | Houston, Texas | 104 | 0 | 0 | 2026-06-15 |
| HOWIES HOCKEY TAPE | Caledonia, Michigan | 104 | 9 | 4 | 2026-10-09 |
| HANGZHOU KOALA E COMMERCE CO LTD | California | 104 | 0 | 0 | 2024-04-28 |
| HANGZHOU YUE MI SUPPLY CHAIN MANAGEMENT CO.,LTDC O GOLDEN STATE FC LLC | Port Wentworth, Georgia | 104 | 0 | 0 | 2023-10-29 |
| HUAAO GLOBAL LOGISTICS (USA) INC. | City of Industry, California | 104 | 21 | 3 | 2026-10-08 |
| HUNG LEE | Malden, Massachusetts | 104 | 0 | 0 | 2025-09-02 |
| MARINER INTERNATIONAL SERVICES, LLC | Coppell, Texas | 104 | 16 | 6 | 2026-10-02 |
| MISSIONS BIDA | San Mateo, California | 104 | 24 | 10 | 2026-10-08 |
| MOCKSVILLE MANUFACTURING PLANT | Mocksville, North Carolina | 104 | 0 | 0 | 2025-06-30 |
| MONIQUE | Visalia, California | 104 | 1 | 0 | 2026-08-04 |
| MOTOPREMIUM S.A | Guatemala | 104 | 0 | 0 | 2025-01-12 |
| MICHAEL ACKLEY | Ohio | 104 | 7 | 2 | 2026-09-26 |
| MAXION WHEELS SEDALIA, LLC | Sedalia, Missouri | 104 | 1 | 0 | 2026-08-02 |
| MAZZELLA LIFTING TECHNOLOGIES, INC. | Cleveland, Ohio | 104 | 19 | 3 | 2026-09-21 |
| MCCOOK COLD STORAGE INC | McCook, Illinois | 104 | 0 | 0 | 2025-09-20 |
| MICHELLE DAO | Woodbury, Minnesota | 104 | 0 | 0 | 2025-07-01 |
| MICHELLE MURPHY | Louisiana | 104 | 2 | 1 | 2026-09-13 |
| MIMPO GLOBAL LOGISTICS SL | Madrid, Spain | 104 | 0 | 0 | 2026-06-26 |
| MINI LIN | New York, New York | 104 | 2 | 1 | 2026-10-05 |
| KIMBERLY WRIGHT | Quincy, Illinois | 104 | 6 | 3 | 2026-09-12 |
| KISCO US INC. | Fullerton, California | 104 | 13 | 4 | 2026-09-19 |
| KOPE LOGISTICS, INC. | Doral, Florida | 104 | 6 | 3 | 2026-09-25 |
| KUVIN HOME INC | York, New York | 104 | 6 | 2 | 2026-10-02 |
| JOYCE FOODS INC | San Diego, California | 104 | 1 | 0 | 2026-08-15 |
| JSB KITTING MATAMOROS S.A. DE C.V. | Matamoros, Mexico | 104 | 0 | 0 | 2024-11-15 |
| JUAN MORALES | San Lorenzo | 104 | 0 | 0 | 2025-01-03 |
| JUESHI KAFEI (SHENZHEN) YOUXIANGONG | Rialto, California | 104 | 0 | 0 | 2024-05-10 |
| JULIE DAM | Apopka, Florida | 104 | 1 | 0 | 2026-07-22 |
| KYOSHA NORTH AMERICA, INC. | Novi, Michigan | 104 | 0 | 0 | 2025-05-18 |
| L.B.L. INTERNATIONAL, CORP. | Moreno Valley, California | 104 | 0 | 0 | 2025-05-27 |
| LA W H | Alhambra, California | 104 | 0 | 0 | 2026-07-01 |
| LABORATOIRES DELON INC | Quebec, Canada | 104 | 6 | 2 | 2026-09-24 |
| KAIYAN TRADING COMPANY | Hacienda Heights, California | 104 | 0 | 0 | 2024-09-22 |
| JLK CARS LTD | Surrey, Canada | 104 | 0 | 0 | 2026-07-01 |
| JOL TUBULAR, INC | Houston, Texas | 104 | 0 | 0 | 2024-07-27 |
| KENNETH BROWN | Elkin, North Carolina | 104 | 3 | 1 | 2026-09-17 |
| KENTIDE PROSHER GROP CORP | Los Angeles, California | 104 | 0 | 0 | 2026-05-06 |
| KEVIN GARCIA | San Antonio, Texas | 104 | 0 | 0 | 2025-03-11 |
| GEORGIA USED CARS TRDG LLC | Sharjah, United Arab Emirates | 104 | 0 | 0 | 2026-03-03 |
| G & F INTERNATIONAL USA INC | New York City, New York | 104 | 0 | 0 | 2025-01-25 |
| GLOBAL FURNITURE GROUP | Buford, Georgia | 104 | 46 | 17 | 2026-10-08 |
| GLOBAL US 56 INC | Kalispell, Montana | 104 | 0 | 0 | 2026-06-15 |
| GLORIA GONZALEZ | Booker, Texas | 104 | 0 | 0 | 2025-01-02 |
| GOAT USA | Plainview, New York | 104 | 16 | 0 | 2026-08-19 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 0 | 0 | 2026-02-25 |
| GUANGZHOU MENGZHIYUAN DIANZIKEJI CO | Guangzhou, China | 104 | 38 | 21 | 2026-10-05 |
| GUANGZHOU YIXIANG TRADING CO., LTD | Guangzhou, China | 104 | 2 | 0 | 2026-08-23 |
| GATWOP LLC | Aurora, Colorado | 104 | 0 | 0 | 2026-04-30 |
| NERUVA INC | Bozeman, Montana | 104 | 0 | 0 | 2026-02-26 |
| NEW HAMPTON TRANSFER AND STORAGE | Hampton, Iowa | 104 | 4 | 2 | 2026-10-09 |
| NEW J WON,INC. | Los Angeles, California | 104 | 0 | 0 | 2025-03-02 |
| MTALX USA LLC | Washington, Pennsylvania | 104 | 3 | 1 | 2026-10-08 |
| NADALIE USA | Calistoga, California | 104 | 11 | 2 | 2026-09-25 |
| NAGOYA TRADING CO INC | Vancouver, Canada | 104 | 0 | 0 | 2025-01-02 |
| ODINSON TRADING LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 104 | 0 | 0 | 2025-10-06 |
| OKAISHIE WHOLESALER INC | New York City, New York | 104 | 4 | 1 | 2026-10-04 |
| OKETZ LOGISTICS LLC | Coral Gables, Florida | 104 | 10 | 1 | 2026-09-29 |
| NICOLE TU | Escondido, California | 104 | 0 | 0 | 2026-06-12 |
| NANCY DAVIS | Mineola, Texas | 104 | 1 | 0 | 2026-08-27 |
| NANCY JOHNSON | Bluefield, Virginia | 104 | 0 | 0 | 2025-02-12 |
| NANCY MARTINEZ | Waynesboro, Virginia | 104 | 0 | 0 | 2025-04-09 |
| NATURE OAK TRADING INC | Industry, California | 104 | 0 | 0 | 2025-05-13 |
| ORIOR FURNITURE | York, New York | 104 | 12 | 4 | 2026-10-01 |
| POLIFORM WAREHOUSE | New Jersey | 104 | 0 | 0 | 2025-06-24 |
| PACKLINE SOLUTIONS GROUP | Rancho Cucamonga, California | 104 | 62 | 25 | 2026-10-08 |
| PANLH, S.A. | Panama, Panama | 104 | 19 | 7 | 2026-09-28 |
| PAPELERA REYES SAC | Lima, Peru | 104 | 6 | 2 | 2026-09-23 |
| PEN PEN IMPORT & EXPORT INC | Flushing, New York | 104 | 0 | 0 | 2026-04-29 |
| PETALS WEST EDMONTON- ELITE | Edmonton, Canada | 104 | 0 | 0 | 2026-04-23 |
| PATRICIA EVANS | North Haven, Connecticut | 104 | 7 | 1 | 2026-10-06 |
| PATRICIA PAYNE | Oakland, California | 104 | 11 | 5 | 2026-10-08 |
| 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 |