| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HONGKONG NEW ZHONGHE TRADING LIMITED | Moreno Valley, California | 63 | 36 | 18 | 2026-01-06 |
| PLAINFIELD FDC | Plainfield, Indiana | 63 | 11 | 3 | 2025-12-20 |
| PAKKIT LLC | Las Vegas, Nevada | 63 | 3 | 1 | 2026-01-08 |
| PALAIST INC | Denver, Colorado | 63 | 63 | 52 | 2026-01-09 |
| ORGANIC-FAMILY GMBH | Bensalem, Pennsylvania | 63 | 3 | 1 | 2025-12-23 |
| PHINIA BORGWARNER PROPULSION SYSTEMS | El Paso, Texas | 63 | 0 | 0 | 2024-07-02 |
| PIEDRAFINA SURFACES | Riverside, California | 63 | 4 | 2 | 2025-12-11 |
| PINTO BROTHERS, INC. | Philadelphia, Pennsylvania | 63 | 18 | 11 | 2026-01-09 |
| PIT BULL LLC | Olive Branch, Mississippi | 63 | 0 | 0 | 2025-04-02 |
| MANIBA LLC | Minneapolis, Minnesota | 63 | 1 | 0 | 2025-10-19 |
| MMA CHAMPS TRADING LTD | Lemesos, Cyprus | 63 | 0 | 0 | 2025-03-18 |
| MAVERICK POWER LLC | McKinney, Texas | 63 | 0 | 0 | 2025-10-11 |
| MBK TRADING LLC | Coral Springs, Florida | 63 | 12 | 1 | 2025-12-24 |
| META TOP TECHNOLOGY CO., LTD | Zhongshan, China | 63 | 4 | 2 | 2025-12-20 |
| HEN DEIDEI | Bozeman, Montana | 63 | 52 | 15 | 2026-01-08 |
| GRAND PERGOLA | Edison, New Jersey | 63 | 1 | 1 | 2026-01-07 |
| GREENPEACES TRADE INC | Sussex, New Jersey | 63 | 0 | 0 | 2025-08-12 |
| HARBORBELL TRADING INC | St. Petersburg, Florida | 63 | 24 | 9 | 2026-01-08 |
| HATCH STUDIOS LLC | York, New York | 63 | 26 | 13 | 2026-01-09 |
| HDI AMERICA INC. | LaGrange, Georgia | 63 | 7 | 2 | 2025-12-15 |
| GOODSGATE INC | Branchburg, New Jersey | 63 | 31 | 10 | 2026-01-08 |
| OAK TREE HOME AND DECOR LLC | Adairsville, Georgia | 63 | 0 | 0 | 2025-04-10 |
| OBJECTIVE TRADE INC | Colorado Springs, Colorado | 63 | 29 | 8 | 2026-01-07 |
| NEW FUSION INC | San Gabriel, California | 63 | 16 | 2 | 2026-01-08 |
| NORICAN GROUP NORTH AMERICA, INC. | LaGrange, Georgia | 63 | 31 | 18 | 2026-01-09 |
| LINKKDA TRADE INC | Philadelphia, Pennsylvania | 63 | 0 | 0 | 2024-08-08 |
| LASBUK TRADING INC | Aurora, Colorado | 63 | 49 | 11 | 2026-01-03 |
| LA VIDA ABODE LLC | Winston-Salem, North Carolina | 63 | 0 | 0 | 2025-05-14 |
| LEMING TRADE INC. | Industry, California | 63 | 0 | 0 | 2025-10-10 |
| LULU PURAS | Guaynabo | 63 | 26 | 11 | 2026-01-09 |
| JHMS TRADING INC | Anaheim, California | 63 | 0 | 0 | 2025-08-22 |
| JIMMY IMPORT LP | Duncan, South Carolina | 63 | 3 | 1 | 2025-12-19 |
| KENYAO TRADING LLC | Lafayette, Colorado | 63 | 0 | 0 | 2025-08-26 |
| JEFF GEUDER | Cedar Rapids, Iowa | 63 | 0 | 0 | 2025-01-08 |
| JELENEW INCORPORATED | Wilmington, Delaware | 62 | 1 | 0 | 2025-11-06 |
| JIA MEI INTELLIGENT TECHNOLOGY CO., LIMITED | California | 62 | 34 | 13 | 2026-01-09 |
| JIMMY TRUONG NAILS SUPPLY LLC | Palmetto, Florida | 62 | 6 | 0 | 2025-11-30 |
| KABANA INTERIOR SOLUTIONS LIMITED | Burlington, Canada | 62 | 32 | 14 | 2025-12-26 |
| METRO BASICS USA INC | Maspeth, New York | 62 | 9 | 2 | 2026-01-09 |
| MANUCHAR PULP & PAPER NV | Antwerpen, Belgium | 62 | 2 | 0 | 2025-12-06 |
| MARIAELENA HARRIS | Dover, Delaware | 62 | 0 | 0 | 2025-04-29 |
| MODINE INDUSTRIAL DR WH | Trenton, Missouri | 62 | 10 | 5 | 2026-01-07 |
| MOMENTTIER INC. | Farmington, Missouri | 62 | 62 | 18 | 2025-12-31 |
| MCP IMPORTS LLC | Hickory, Kentucky | 62 | 59 | 29 | 2026-01-09 |
| MILLBOARD INC | Minneapolis, Minnesota | 62 | 11 | 3 | 2026-01-07 |
| MINTCANDY FOOD IMPORT AND EXPORT CO | Darby, Pennsylvania | 62 | 0 | 0 | 2025-02-24 |
| MICRON IDAHO SEMICONDUCTOR | Boise, Idaho | 62 | 47 | 13 | 2026-01-08 |
| HONORWAY INTERNATIONAL TRADING CO. | New York, USA | 62 | 2 | 2 | 2026-01-09 |
| INVENTUS POWER INC CO NORMAN KRIEGER INC | San Diego, California | 62 | 0 | 0 | 2025-10-06 |
| J.JILL ACQUISITION LLC | Tilton, New Hampshire | 62 | 7 | 1 | 2026-01-09 |
| HUERTAS & GONZALEZ IMPORTADORES LLC | Cabo Rojo | 62 | 6 | 0 | 2025-11-10 |
| HUI TRADING INC | Cucamonga, California | 62 | 12 | 3 | 2026-01-08 |
| INTAL PROFILE USA | Franklin Park, Illinois | 62 | 3 | 2 | 2026-01-09 |
| PACIFIC CROSSINGS INTERNATIONAL | Gillette, Wyoming | 62 | 40 | 13 | 2026-01-09 |
| PORTEGA INC | Fort Worth, Texas | 62 | 0 | 0 | 2024-08-08 |
| PLASTIC TRIM LNTERNATIONAL LNC | Flint, Michigan | 62 | 4 | 1 | 2025-12-24 |
| POLYMERS RESINS DE MEXICO S. DE R.L. DE C.V. | Ecatepec de Morelos, Mexico | 62 | 0 | 0 | 2023-10-12 |
| ONEMAN LONGWAY TRADING INC | Loveland, Colorado | 62 | 6 | 4 | 2026-01-05 |
| ORIDEN LLC | Lynn, Pennsylvania | 62 | 0 | 0 | 2024-05-24 |
| OURMARK TRADING INC. | Sacramento, California | 62 | 0 | 0 | 2025-05-14 |
| LAF FLEXITANKS INC. | Diamond Bar, California | 62 | 2 | 0 | 2025-11-09 |
| LANDZIE LLC | Cinnaminson, New Jersey | 62 | 1 | 0 | 2025-10-21 |
| LG CUSTOMS | Miami, Florida | 62 | 6 | 1 | 2025-12-14 |
| LONE SAIL INC | Los Angeles, California | 62 | 29 | 4 | 2025-12-27 |
| GOLDEN GULF INTL LLC | Kalispell, Montana | 62 | 15 | 3 | 2025-12-31 |
| HHYF TRADE INC | Alta, California | 62 | 57 | 21 | 2026-01-09 |
| GUOXUN SU | Tlalnepantla, Mexico | 62 | 62 | 37 | 2026-01-09 |
| HAZADA CYGNIFY INC | Evanston, Illinois | 62 | 37 | 8 | 2026-01-07 |
| GREEN NIAGARA LNC | Sacramento, California | 62 | 0 | 0 | 2025-02-18 |
| NODA STONE INC. | Charlotte, North Carolina | 62 | 16 | 8 | 2025-12-23 |
| NINGBO LIANYI NETWORK TRADE CO. | Colton, California | 62 | 0 | 0 | 2024-07-03 |
| OLELON LINK INC | Indianapolis, Indiana | 62 | 52 | 24 | 2026-01-09 |
| NBM TRADING | Chicago, Illinois | 62 | 9 | 2 | 2025-12-16 |
| NEW PROCESS METAL SOLUTIONS | Columbus, Mississippi | 62 | 0 | 0 | 2025-08-19 |
| EPIQ ADVANCED DYNAMICS CORPORATION | Saint-Bruno-de-Montarville, Canada | 62 | 6 | 3 | 2026-01-06 |
| EAGLE COMMERCE CORPORATION | Anaheim, California | 62 | 8 | 4 | 2026-01-09 |
| FAR HONOUR INC. | Los Angeles, California | 62 | 23 | 8 | 2026-01-06 |
| FASHION FRONTLINE JM GROUP INC | Sheridan, Wyoming | 62 | 3 | 2 | 2026-01-04 |
| FERGUSON INDUSTRIAL | Hampton, Virginia | 62 | 10 | 4 | 2026-01-07 |
| DR SQUATCH SOAP CO INC | Marina del Rey, California | 62 | 3 | 1 | 2025-12-28 |
| DRAGONGFLY TRADING INC | New York, New York | 62 | 1 | 0 | 2025-11-13 |
| DSV AIR & SEA A S I101 MOSSVEJ | Horsens, Denmark | 62 | 14 | 5 | 2026-01-02 |
| DUE NORTH LOGISTICS LTD | Richmond, Canada | 62 | 2 | 0 | 2025-11-23 |
| CSEA SUNSHINE TRADE INC | Denver, Colorado | 62 | 15 | 9 | 2026-01-08 |
| CTGION TRADING INCORPORATED | Vancouver, Canada | 62 | 8 | 4 | 2026-01-07 |
| DELAI TRADING LLC | Irvine, California | 62 | 42 | 7 | 2026-01-09 |
| DEMECAMA SA DE CV | Leon, Mexico | 62 | 7 | 3 | 2026-01-03 |
| DEMINGC OMDW | Joliet, Illinois | 62 | 0 | 0 | 2023-06-16 |
| DEVATIS, INC. | San Clemente, California | 62 | 15 | 3 | 2025-12-31 |
| DIRIGO GROUP LLC | Portsmouth, New Hampshire | 62 | 5 | 1 | 2025-12-20 |
| AIMING GROUP LIMITED | San Bernardino, California | 62 | 0 | 0 | 2025-01-04 |
| AJR ENTERPRISES, LLC | St. Charles, Illinois | 62 | 10 | 3 | 2026-01-07 |
| AJR TRADERS LLC | Kalispell, Montana | 62 | 0 | 0 | 2025-07-27 |
| ALVIO DISTRIBUTORS LLC | Cinnaminson, New Jersey | 62 | 0 | 0 | 2025-09-10 |
| AGRIPRO USA LIMITED | Austin, Texas | 62 | 8 | 5 | 2026-01-08 |
| ACB OCEAN SERVICES | Atlanta, Georgia | 62 | 4 | 1 | 2025-12-16 |
| ACQUISITION GLOBAL SERVICES,LLC | Wichita, Kansas | 62 | 26 | 11 | 2026-01-09 |
| BAKELITE CHEMICALS LLC | Atlanta, Georgia | 62 | 5 | 2 | 2026-01-09 |
| BATTERY CENTRAL | San Juan | 62 | 12 | 6 | 2026-01-07 |
| BAYHETAN INC | Temecula, California | 62 | 62 | 41 | 2026-01-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,087,228 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,287 |
| DE WELL CONTAINER SHIPPING INC. | 864,884 |
| GEODIS USA, INC. | 827,010 |
| IKEA SUPPLY AG | 422,496 |
| AMAZON LOGISTICS, INC. | 263,049 |
| KERRY APEX | 254,377 |
| FLEXPORT INTERNATIONAL LLC | 253,647 |
| DSV AIR & SEA INC. | 247,792 |
| C.H. ROBINSON INTERNATIONAL, INC. | 237,836 |
| DHL GLOBAL FORWARDING | 223,901 |
| FNS INC | 188,350 |
| DOLE FRESH FRUIT COMPANY | 182,741 |
| WALMART INC. | 182,220 |
| CRIMSONLOGIC US INC | 161,273 |
| C.H. ROBINSON FREIGHT SERVICES | 159,975 |
| LG ELECTRONICS INC | 155,022 |
| HILLEBRAND GORI USA LLC | 152,235 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,956 |
| SAVINO DEL BENE SPA | 140,564 |