| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LISBET DINANYILLI ENCARNACION H. | Davenport, Florida | 82 | 0 | 0 | 2025-04-15 |
| LIVE IN RADIUS INC | Los Angeles, California | 82 | 12 | 5 | 2026-05-22 |
| LLOYD'S REGISTER GMT LIMITED | Redcar, United Kingdom | 82 | 25 | 5 | 2026-05-16 |
| LOHA FOODS LLC | Honolulu, Hawaii | 82 | 1 | 1 | 2026-05-03 |
| LI YAXIAO | New York City, New York | 82 | 0 | 0 | 2024-09-15 |
| LILY LEE | Tampa, Florida | 82 | 0 | 0 | 2025-03-25 |
| LILY YAO | Anaheim, California | 82 | 0 | 0 | 2025-02-12 |
| LIME OPTICAL COMPANY | Shepherdsville, Kentucky | 82 | 5 | 1 | 2026-05-15 |
| LINDA GREENE | Colorado Springs, Colorado | 82 | 0 | 0 | 2024-12-17 |
| NCG CGTEMA TRADING INC | New York, USA | 82 | 1 | 0 | 2026-03-18 |
| MICHELLE GOEHRING | Ocala, Florida | 82 | 0 | 0 | 2025-02-12 |
| MING LEE | Shoreline, Washington | 82 | 0 | 0 | 2025-03-25 |
| MYRTLE GREENS | Monrovia, California | 82 | 4 | 1 | 2026-05-12 |
| JACK GAME ROOM, LLC | Seattle, Washington | 82 | 11 | 7 | 2026-05-20 |
| INVERSIONES CAYAO | Guatemala City, Guatemala | 82 | 6 | 3 | 2026-05-13 |
| IRMA B | Henderson, Nevada | 82 | 0 | 0 | 2025-04-15 |
| IRONCLAD HORSE TRADING CO | St. Louis, Missouri | 82 | 28 | 0 | 2026-03-10 |
| ISABELLE PEREZ | Sunnyside, Washington | 82 | 0 | 0 | 2025-01-15 |
| KANORIGIN TRADING INC | Monterey Park, California | 82 | 37 | 16 | 2026-05-19 |
| KAREN GARCIA | San Benito, Texas | 82 | 0 | 0 | 2025-01-14 |
| KAREN ROGERS | Caldwell, Idaho | 82 | 0 | 0 | 2025-01-08 |
| JAS DETROIT BRANCH | Dearborn, Michigan | 82 | 0 | 0 | 2025-11-22 |
| JE HOSPITALITY LLC | San Diego, California | 82 | 3 | 3 | 2026-05-12 |
| JEFAGRO TECHNOLOGIES INC. | Saint-Hyacinthe, Canada | 82 | 3 | 2 | 2026-05-12 |
| JESSICA YOUNG | Anderson, South Carolina | 82 | 0 | 0 | 2025-01-09 |
| JIAMING LOGISTICS | Rosemead, California | 82 | 0 | 0 | 2024-10-02 |
| JIAYUAN FOODS INC | San Diego, California | 82 | 26 | 0 | 2026-04-02 |
| M V VIKING SEA | San Juan | 82 | 11 | 0 | 2026-03-18 |
| MD-KINNEY | Springfield, Missouri | 82 | 1 | 0 | 2026-03-28 |
| MEGA STONE GALKERY INC | York, New York | 82 | 0 | 0 | 2025-11-20 |
| LUBEL SUPPLIES | Gurabo | 82 | 3 | 1 | 2026-05-01 |
| MAGNA COSMA SAN LUIS | Villa de Reyes, Mexico | 82 | 0 | 0 | 2025-09-27 |
| MARYAM | Pittsburgh, Pennsylvania | 82 | 0 | 0 | 2025-01-22 |
| MASTERWORKS DEVELOPMENT CO., LIMITED | Moreno Valley, California | 82 | 0 | 0 | 2025-08-05 |
| MASTRONARDI BEREA INC | Berea, Kentucky | 82 | 1 | 0 | 2026-03-12 |
| MAXGEAR DESIGN LIMITED | Moreno Valley, California | 82 | 28 | 13 | 2026-05-22 |
| MAXS INTERNATIONAL INC | Austin, Texas | 82 | 0 | 0 | 2025-02-20 |
| MARIA CERVANTES | Brownsville, Texas | 82 | 0 | 0 | 2025-03-25 |
| MARIA ESCOBAR | Montgomery Village, Maryland | 82 | 0 | 0 | 2025-03-11 |
| MARKBASS SRL | San Giovanni Teatino, Italy | 82 | 8 | 2 | 2026-05-04 |
| GLOBAL WOOD INVESTMENT INC | Dover, Delaware | 82 | 7 | 4 | 2026-05-08 |
| GOLDEN KANG VENTURES INC | Burbank, California | 82 | 4 | 0 | 2026-04-03 |
| GH MORE TRADE INC | West Covina, California | 82 | 15 | 15 | 2026-05-22 |
| GTQ INC | York, New York | 82 | 0 | 0 | 2026-01-13 |
| GUANGZHOU ZHENJIAO TRADING CO | Seattle, Washington | 82 | 18 | 1 | 2026-05-02 |
| GUANGZHOUSHI YIDUOLEKEJI YOOUXIANGO | Beaumont, California | 82 | 0 | 0 | 2025-12-30 |
| GWP HOME IMPROVEMENT | Hayward, California | 82 | 2 | 0 | 2026-03-20 |
| HAAK SUPPLY & IMPORT LLC | Brookshire, Texas | 82 | 1 | 0 | 2026-04-06 |
| HAI TRAN | Houston, Texas | 82 | 0 | 0 | 2025-01-09 |
| HAILEY UNITED INTERNATIONAL TECHNOL | Boulder, Colorado | 82 | 15 | 3 | 2026-05-09 |
| HAUCK USA INC. | Charlotte, North Carolina | 82 | 1 | 0 | 2026-02-28 |
| HAVEY OFIRO INTL INC | Albany, New York | 82 | 26 | 0 | 2026-04-22 |
| OCEAN NETWORK EXPRESS (VIETNAM) CO. | Ho Chi Minh City, Vietnam | 82 | 0 | 0 | 2025-01-09 |
| PAMELA MILLER | Maryland | 82 | 0 | 0 | 2025-01-08 |
| PANASONIC INDUSTRIAL DEVICES COMPAN | Texas | 82 | 4 | 1 | 2026-04-29 |
| PARKER HANNIFIN - LORD DIVISION | Bowling Green, Kentucky | 82 | 3 | 1 | 2026-05-06 |
| NORMA ( BREEZE ) PENNSYLVANIA | Saltsburg, Pennsylvania | 82 | 6 | 0 | 2026-04-06 |
| ORF | Suffolk, Virginia | 82 | 0 | 0 | 2024-10-10 |
| ONE PIECE DREAM STAR INC | Miami, Florida | 81 | 52 | 12 | 2026-05-15 |
| PATRICIA KULWICH | Interlachen, Florida | 81 | 0 | 0 | 2025-04-05 |
| OBJECTIVE TRADE INC | Colorado Springs, Colorado | 81 | 11 | 5 | 2026-05-14 |
| OLYMPUS LOCKERS & STORAGE | Eden Prairie, Minnesota | 81 | 2 | 1 | 2026-05-05 |
| OMAHA KRAKEN LLC | Loarque, Honduras | 81 | 5 | 2 | 2026-04-26 |
| N Y EASTERN METAL TRADING INC. | New York, New York | 81 | 0 | 0 | 2025-12-02 |
| NANCY RODRIGUEZ | Shakopee, Minnesota | 81 | 0 | 0 | 2025-01-28 |
| NASH-VEY AUTO SALES | Miami, Florida | 81 | 9 | 4 | 2026-05-21 |
| MONT MARTE INTERNATIONAL TRADE CO. LTD. | Moreno Valley, California | 81 | 0 | 0 | 2025-04-01 |
| NINGBO ZANALE TRADING CO.,LTD | Xushan, China | 81 | 14 | 11 | 2026-05-17 |
| MICROSOFT US ARVATO LOUISVILLE | Louisville, Kentucky | 81 | 0 | 0 | 2025-03-12 |
| HH GREAT APPAREL CORP | Atlantic City, New Jersey | 81 | 0 | 0 | 2025-03-25 |
| HUNTER MERCHANDISING INC | Denver, Colorado | 81 | 14 | 5 | 2026-05-16 |
| INCORD, 181 WAREHOUSE | Colchester, Connecticut | 81 | 0 | 0 | 2025-10-19 |
| INDUSTRIE STATESIDE INC | Las Vegas, Nevada | 81 | 17 | 8 | 2026-05-06 |
| HK LOST HORIZON INTERNATIONAL ELECTRONIC COMMERCE LIMITED | San Bernardino, California | 81 | 0 | 0 | 2025-04-27 |
| HOMESTEAD FURNISHINGS, LLC | Austin, Texas | 81 | 7 | 0 | 2026-04-19 |
| HORIZON TRADE GROUP LLC | Denver, Colorado | 81 | 0 | 0 | 2025-11-23 |
| LING JIANG | Rosemead, California | 81 | 0 | 0 | 2025-04-15 |
| KTL INC | Colorado Springs, Colorado | 81 | 19 | 5 | 2026-05-21 |
| KENNETH MARTIN | Euless, Texas | 81 | 0 | 0 | 2025-01-08 |
| KIMS COOK CO., LTD. | South Gyeongsang, South Korea | 81 | 0 | 0 | 2026-02-17 |
| KISCO US INC. | Fullerton, California | 81 | 18 | 5 | 2026-05-19 |
| LAXTUE CO., LTD | Sacramento, California | 81 | 0 | 0 | 2024-03-26 |
| LACEY COOLER | Lacey, Washington | 81 | 7 | 3 | 2026-05-05 |
| LACLARE CREAMERY | Malone, Wisconsin | 81 | 1 | 0 | 2026-03-13 |
| GM TONAWANDA ENGINE PLANT | Buffalo, New York | 81 | 17 | 5 | 2026-05-21 |
| GONZALEZKASE INTERNATIONAL INC | Boulder, Colorado | 81 | 0 | 0 | 2026-02-01 |
| GORGEN IMPORT INC. | Raleigh, North Carolina | 81 | 31 | 15 | 2026-05-19 |
| GRACE KAO | Redmond, Washington | 81 | 0 | 0 | 2025-04-09 |
| GROWATT ENERGY | Tianjin, China | 81 | 26 | 7 | 2026-05-20 |
| JENNIFER RAMIREZ | Mason, Ohio | 81 | 0 | 0 | 2025-01-02 |
| JESSICA MITCHELL | West Seneca, New York | 81 | 1 | 1 | 2026-05-06 |
| JESSICA SANDS | San Antonio, Texas | 81 | 0 | 0 | 2025-01-02 |
| J.R. WATKINS | Bristol, Pennsylvania | 81 | 5 | 0 | 2026-04-18 |
| J X L INC. | Newark, Delaware | 81 | 30 | 2 | 2026-05-18 |
| JUNE LEE | Chicago, Illinois | 81 | 0 | 0 | 2026-01-23 |
| JISIHOU USA INC | Flushing, New York | 81 | 27 | 0 | 2026-04-09 |
| JOHN BATES | Minotola, New Jersey | 81 | 0 | 0 | 2025-02-12 |
| JAMIE LEE | New York, New York | 81 | 0 | 0 | 2025-04-05 |
| JANICE DAVIS | Los Angeles, California | 81 | 0 | 0 | 2025-01-02 |
| JATI BRANDS PTE. LTD | Singapore | 81 | 0 | 0 | 2025-12-05 |
| 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 |