| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WURTH INDUSTRIAL-BROOKLYN PARK | Brooklyn Park, Minnesota | 80 | 15 | 3 | 2026-05-28 |
| 5B USA LLC | Austin, Texas | 80 | 0 | 0 | 2025-07-21 |
| ODYSSEY TRADE LLC | Irvine, California | 80 | 34 | 19 | 2026-05-25 |
| OK STONE ENGINEERING INC | Garland, Texas | 80 | 0 | 0 | 2025-10-31 |
| OOPS TRADING INC | Denver, Colorado | 80 | 0 | 0 | 2024-10-06 |
| OPLIREX INC | Bozeman, Montana | 80 | 15 | 0 | 2026-03-22 |
| ORLANDO COMERCIAL SRL | Villa Tapia, Dominican Republic | 80 | 5 | 5 | 2026-05-29 |
| OVOSUR USA, LLC | Minnetonka, Minnesota | 80 | 7 | 2 | 2026-05-11 |
| NINGYUE LIMITED | Westminster, Colorado | 80 | 6 | 6 | 2026-05-24 |
| NORMA MARTINEZ | Fort Worth, Texas | 80 | 0 | 0 | 2025-01-02 |
| MAZZELLA LIFTING TECHNOLOGIES, INC. | Cleveland, Ohio | 80 | 21 | 6 | 2026-05-27 |
| MAINFREIGHT PHOENIX AIR OCEAN | Phoenix, Arizona | 80 | 6 | 1 | 2026-05-23 |
| MAMMOTH NORTH LLC | Knox, Indiana | 80 | 0 | 0 | 2024-04-21 |
| LUXCREO INC. | Belmont, California | 80 | 5 | 4 | 2026-05-27 |
| LX PANTOS USA, INC. | Englewood Cliffs, New Jersey | 80 | 14 | 3 | 2026-05-19 |
| MEMORY STARRY TRADE INC | Ontario, California | 80 | 34 | 15 | 2026-05-29 |
| MAP FREIGHT SERVICES INC | North York, Canada | 80 | 62 | 29 | 2026-05-29 |
| MARGNISE LLC | New York City, New York | 80 | 4 | 0 | 2026-04-27 |
| HEXAGON MINING INC | Tucson, Arizona | 80 | 0 | 0 | 2026-02-10 |
| HOLLI FURNITURE LLC | Phoenix, Arizona | 80 | 15 | 6 | 2026-05-15 |
| HUI ZHAO | Sunnyvale, California | 80 | 0 | 0 | 2025-01-22 |
| I JOAH | Los Angeles, California | 80 | 0 | 0 | 2025-11-11 |
| HONGKONG BEIJIZHONGXING CO., LIMITED | Moreno Valley, California | 80 | 1 | 1 | 2026-05-06 |
| HONGKONG WANRUI INTERNATIONAL TRADING CO. | San Bernardino, California | 80 | 6 | 4 | 2026-05-24 |
| HOSTED CO | Wayzata, Minnesota | 80 | 18 | 6 | 2026-05-26 |
| HAECO CABIN SOLUTIONS, LLC | Greensboro, North Carolina | 80 | 0 | 0 | 2025-06-10 |
| GREEN AND GOLD MACADAMIAS (US) INC | Chicago, Illinois | 80 | 6 | 5 | 2026-05-18 |
| GRACE INTERNATIONAL LOGISTICS | Elkhart, Indiana | 80 | 0 | 0 | 2024-11-15 |
| GRAND BRILLIANTTRADING INC | Hacienda Heights, California | 80 | 2 | 1 | 2026-05-23 |
| GT BOURGAULT | Saskatoon, Canada | 80 | 25 | 11 | 2026-05-28 |
| GUJARAT COPPER ALLOYS LTD. | Daman and Diu, India | 80 | 8 | 6 | 2026-05-23 |
| HANWAY GLOBAL TRADE INC | Chino, California | 80 | 22 | 0 | 2026-04-03 |
| HARVEST FRUIT USA INC | Los Angeles, California | 80 | 0 | 0 | 2026-01-04 |
| JOSHUA ORTIZ | New York City, New York | 80 | 0 | 0 | 2025-01-22 |
| JUNHAN TRADING | Rowland Heights, California | 80 | 12 | 1 | 2026-05-01 |
| JUSTO COMMERCE LLC | St. Louis, Missouri | 80 | 5 | 0 | 2026-03-25 |
| JINMAICHANG USA INC | City of Industry, California | 80 | 17 | 7 | 2026-05-29 |
| KAREN KING | Houston, Texas | 80 | 1 | 0 | 2026-04-21 |
| KATRINA M | New York, New York | 80 | 0 | 0 | 2025-04-11 |
| JENNIFER BATT | Redondo Beach, California | 80 | 0 | 0 | 2025-03-25 |
| JESSICA ORTIZ | Bailey, Colorado | 80 | 0 | 0 | 2025-01-03 |
| ITALIAN FURNITURE DESIGNS | Miami, Florida | 80 | 0 | 0 | 2026-02-22 |
| ITG ATLANTA | Peachtree City, Georgia | 80 | 0 | 0 | 2025-04-22 |
| KHOMS BUSINESS LLC | Los Angeles, California | 80 | 80 | 14 | 2026-05-21 |
| KIMBERLY SCOTT | Rochester, New York | 80 | 0 | 0 | 2025-03-30 |
| KITCHEN ELITE CORP | Hillsborough, New Jersey | 80 | 0 | 0 | 2025-10-15 |
| KMI LOGISTICS | Kingston, New York | 80 | 9 | 3 | 2026-05-16 |
| LESLEY | Thornton, Colorado | 80 | 0 | 0 | 2025-01-03 |
| LHL FASHION INC | Alhambra, California | 80 | 0 | 0 | 2025-02-21 |
| LINDA REED | Salt Lake City, Utah | 80 | 0 | 0 | 2025-05-07 |
| LOADFLEX LOGIISTICS LLP | Bangalore, India | 80 | 7 | 2 | 2026-05-21 |
| LOGISTICA CABROMEX | San Juan de los Lagos, Mexico | 80 | 2 | 1 | 2026-05-12 |
| KORMOTECH LLC | New York City, New York | 80 | 29 | 10 | 2026-05-27 |
| LAMINATE FLOORING INC | Medley, Florida | 80 | 7 | 1 | 2026-05-26 |
| MICHAEL RIVERA | Pueblo, Colorado | 80 | 0 | 0 | 2025-03-25 |
| NEW SPACE ECOMMERCE SOLUTIONS INC | Commerce City, Colorado | 80 | 0 | 0 | 2024-03-08 |
| MODROC TRADING PTY LTD | Las Vegas, Nevada | 80 | 7 | 3 | 2026-05-16 |
| NEXTGEN MOLD TECHNOLOGIES WINDSOR I | Windsor, Canada | 80 | 9 | 2 | 2026-05-06 |
| NICHE BEVERLY | Los Angeles, California | 80 | 4 | 2 | 2026-05-28 |
| NINGBO ELEGANCE E-COMMERCE CO.,LTD. | California | 80 | 5 | 1 | 2026-05-23 |
| MYNT HEALTH INC | Lake Forest, California | 80 | 0 | 0 | 2025-05-05 |
| MICHELLE NOLAND | Old Town, Florida | 79 | 0 | 0 | 2025-02-06 |
| MIGUEL DIAZ | Rialto, California | 79 | 0 | 0 | 2025-03-25 |
| NAM NGUYEN | Milpitas, California | 79 | 0 | 0 | 2025-01-02 |
| NEXUS GOODS TRADING INC | York, New York | 79 | 51 | 34 | 2026-05-29 |
| NINGBO PARTYWELL CRAFT& GIFT CO. | Yuyao, China | 79 | 2 | 0 | 2026-03-04 |
| NEBULANOOK INC | Los Angeles, California | 79 | 3 | 1 | 2026-04-30 |
| NEW FLYER OEM OF AMERICA | Anniston, Alabama | 79 | 1 | 0 | 2026-04-11 |
| MOLIMO LLC | York, Pennsylvania | 79 | 10 | 6 | 2026-05-24 |
| MONOPY INTERNATIONAL INC | Wilmington, Delaware | 79 | 1 | 0 | 2026-03-12 |
| MOTORES REYNOSA-AVENIDA INDUSTRIAL | Reynosa, Mexico | 79 | 3 | 0 | 2026-04-28 |
| MOWI CANADA | Harbour Breton, Canada | 79 | 7 | 1 | 2026-05-19 |
| HONG KONG NAYUN TRADING CO., LIMITE | Moreno Valley, California | 79 | 0 | 0 | 2025-12-03 |
| HUAIBEI CLAUS TRADE CO., LTD. | Anhui, China | 79 | 6 | 1 | 2026-05-06 |
| HUONG PHAN | Rock Hill, South Carolina | 79 | 0 | 0 | 2025-01-09 |
| HJM (HK) ELECTRONIC COMMERCE LIMITED | California | 79 | 3 | 1 | 2026-05-27 |
| HOFFLER IMPORTS INC | Reston, Virginia | 79 | 78 | 65 | 2026-05-29 |
| IMPORTACIONES RMD, C.A | Valencia, Venezuela | 79 | 0 | 0 | 2025-10-06 |
| INTEGRATED PROTEINS | Riverside, Missouri | 79 | 1 | 0 | 2026-04-28 |
| OCTOPUS FREIGHT CORPORATION | Diamond Bar, California | 79 | 7 | 0 | 2026-04-22 |
| OK.ANDY,INC | Los Angeles, California | 79 | 11 | 5 | 2026-05-24 |
| OLIN LOGISTICS SA DE CV | San Pedro Garza Garcia, Mexico | 79 | 3 | 3 | 2026-05-23 |
| OSDEGL TRADING INC | Houston, Texas | 79 | 25 | 2 | 2026-05-15 |
| NYXEATD INC | Longmont, Colorado | 79 | 2 | 0 | 2026-04-22 |
| PCC TILE MORE | Cape Coral, Florida | 79 | 3 | 0 | 2026-03-29 |
| MARGARY INC | Golden, Colorado | 79 | 43 | 18 | 2026-05-24 |
| MARIA PADILLA | Albuquerque, New Mexico | 79 | 0 | 0 | 2024-12-26 |
| MARIGOLD IMPORT CORP. | Sugar Hill, Georgia | 79 | 6 | 3 | 2026-05-22 |
| MARINER INTERNATIONAL SERVICES, LLC | Coppell, Texas | 79 | 16 | 7 | 2026-05-26 |
| LORI BROWN | Cheney, Washington | 79 | 0 | 0 | 2025-02-20 |
| LUIS CABRERA | New York City, New York | 79 | 0 | 0 | 2025-11-13 |
| LUKE'S OUTLET LIQUIDATION,INC | Orlando, Florida | 79 | 2 | 0 | 2026-03-15 |
| LUMINARA QUEST HOLDINGS | Casper, Wyoming | 79 | 79 | 28 | 2026-05-28 |
| MASTER DRIVERS AUTOMOVILES C.A | Ciudad Guayana, Venezuela | 79 | 0 | 0 | 2025-08-22 |
| LYNKHOR TRADING INC. | San Diego, California | 79 | 79 | 37 | 2026-05-27 |
| LA CIE MCCORMICK | London, Canada | 79 | 1 | 0 | 2026-03-18 |
| LABASA LLC | Springfield, Missouri | 79 | 40 | 11 | 2026-05-25 |
| LAFFOON LIMITED | China | 79 | 22 | 14 | 2026-05-28 |
| LIEN NGUYEN | San Jose, California | 79 | 0 | 0 | 2024-12-23 |
| LINDA PRICE | South Jordan, Utah | 79 | 0 | 0 | 2025-01-03 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |