| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AMASIA GROUP INC SAME AS | York, New York | 292 | 117 | 23 | 2026-04-10 |
| AMAZON.COM.CA, ULC | Toronto, Canada | 372 | 117 | 60 | 2026-04-08 |
| BEST BRANDS CONSUMER PRODUCTS INC. | New York City, New York | 5,065 | 117 | 30 | 2026-04-03 |
| BAY LOGISTICS | Ypsilanti, Michigan | 3,233 | 117 | 29 | 2026-04-09 |
| AQUAFRONT TRADING INC | Edison, New Jersey | 358 | 117 | 27 | 2026-04-10 |
| AGROBERRIES PERU S.A.C. | Viru, Peru | 3,131 | 117 | 22 | 2026-04-02 |
| AGROINDUSTRIAS AIB SA | Miraflores, Peru | 3,055 | 117 | 21 | 2026-04-09 |
| ACCESS WORLDWIDE | Charleston, South Carolina | 7,351 | 117 | 64 | 2026-04-09 |
| ACE LOGISTICS CO.,LTD. | Shanghai, China | 13,422 | 117 | 45 | 2026-04-08 |
| AERLY BIRD TRANS GLOBAL | Dublin, Ireland | 3,212 | 117 | 40 | 2026-04-08 |
| SHANGHAI BTL INTERNATIONAL LOGISTIC | Hongkou, China | 831 | 117 | 19 | 2026-04-06 |
| SECURE PERSONAL CARE PRODUCTS | San Francisco, California | 1,531 | 117 | 27 | 2026-04-09 |
| SHUNYOUNG LIMITED | Cheyenne, Wyoming | 438 | 117 | 32 | 2026-03-29 |
| SHENGTONG METAL FURNITURE TIANJIN | Tianjin, China | 1,537 | 117 | 33 | 2026-04-09 |
| ROTTERDAM | Seattle, Washington | 655 | 117 | 44 | 2026-04-10 |
| REFLEX PERFORMANCE RESOURCES INC | York, New York | 5,577 | 117 | 22 | 2026-04-08 |
| RIALTO, CA - PDC WAREHOUSE - PORSCH | Rialto, California | 798 | 117 | 77 | 2026-04-09 |
| REPUBLIC CLOTHING CORPORATION | York, New York | 7,522 | 117 | 21 | 2026-04-08 |
| SOCIETE MAZARIA S.A. | Marrakech - Tensift - Al Haouz, Morocco | 581 | 117 | 89 | 2026-04-09 |
| SOLACEWING INC | Los Angeles, California | 167 | 117 | 39 | 2026-04-10 |
| SOUTHERN GLAZER'S W & S LAKELAND | Lakeland, Florida | 16,397 | 117 | 49 | 2026-04-09 |
| SAN SHING FASTECH CORP. | Taiwan, China | 8,828 | 117 | 30 | 2026-04-10 |
| SANMAR MATRIX METALS LIMITED | Pudukottai, India | 4,037 | 117 | 32 | 2026-04-07 |
| SASOL CHEMICALS, A DIVISION OF SASOL SOUTH AFRICA (PTY) LTD | Sandton, South Africa | 2,048 | 117 | 50 | 2026-04-10 |
| SAFILO USA | Secaucus, New Jersey | 5,057 | 117 | 25 | 2026-04-10 |
| RYDER IMPORT INC | Laguna Beach, California | 146 | 117 | 48 | 2026-04-09 |
| PT MSUN SOLAR INDONESIA | Batam, Indonesia | 413 | 117 | 53 | 2026-04-09 |
| QUINTESSENTIAL LLC | Napa, California | 5,281 | 117 | 21 | 2026-04-09 |
| NINGBO EVEROCA HOUSEHOLD PRODUCTS CO LTD | Ningbo, China | 973 | 117 | 28 | 2026-04-10 |
| MAHLE THERMAL AND FLUID SYSTEMS RIO | Mexico | 135 | 117 | 34 | 2026-04-09 |
| MARIO CAMACHO FOODS LLC | Plant City, Florida | 13,142 | 117 | 71 | 2026-04-10 |
| PACTIV LLC | Illinois | 3,371 | 117 | 41 | 2026-04-08 |
| PERSTORP SPECIALTY CHEMICALS AB | Perstorp, Sweden | 3,040 | 117 | 54 | 2026-04-10 |
| PGP GLASS USA, INC | Dayton, New Jersey | 2,416 | 117 | 117 | 2026-04-10 |
| NIVEL PARTS AND MANUFACTURING CO. | Jacksonville, Florida | 6,911 | 117 | 40 | 2026-04-10 |
| LIFE FAMILY FARMS LLC | Palm Beach Gardens, Florida | 1,882 | 117 | 24 | 2026-04-06 |
| LITTLE KIDS, INC. | Seekonk, Massachusetts | 1,829 | 117 | 10 | 2026-04-09 |
| LCBO | Toronto, Canada | 21,033 | 117 | 20 | 2026-04-03 |
| LEGEND FOOTWEAR | Industry, California | 4,539 | 117 | 15 | 2026-04-08 |
| LINGOO TRADING LIMITED | San Bernardino, California | 1,009 | 117 | 33 | 2026-04-09 |
| LMS INC | Gardena, California | 2,908 | 118 | 49 | 2026-04-10 |
| LONG BINH BRANCH OF OLAM VIET NAM LTD | Dong Nam Bo, Vietnam | 2,829 | 118 | 41 | 2026-04-10 |
| MFER LIMITED | Denver, Colorado | 1,090 | 118 | 38 | 2026-04-10 |
| PHA CO., LTD | Dalseo, South Korea | 1,717 | 118 | 34 | 2026-04-10 |
| OVERSEAS CONTAINER FORWARDING INC. | Richmond, Canada | 13,757 | 118 | 33 | 2026-04-10 |
| ORBIT BROKERS & FORWARDERS | Oakville, Canada | 1,253 | 118 | 27 | 2026-04-10 |
| DIFFUSION EXPORTATION PRODUITS AGRI | Rungis, France | 118 | 118 | 41 | 2026-04-07 |
| DAI THANH FURNITURE JSC | Binh Dinh, Vietnam | 1,194 | 118 | 34 | 2026-04-10 |
| FURNIVERSE GLOBAL | Sheridan, Wyoming | 138 | 118 | 41 | 2026-04-07 |
| FOSHAN SHENGYONGGU | Foshan, China | 1,061 | 118 | 6 | 2026-03-20 |
| DONGGUAN CHANGRUI TRADING CO LTD. | Dongcheng, China | 542 | 118 | 41 | 2026-04-10 |
| DONGGUAN XINSHIDAI HOME FURNISHING | Dongguan, China | 780 | 118 | 27 | 2026-04-09 |
| GLOBAL GREEN COMPANY LTD | Bangalore, India | 7,054 | 118 | 21 | 2026-04-09 |
| GLOBIZ LOGISTICS CO., LTD | Daegu, South Korea | 1,221 | 118 | 47 | 2026-04-07 |
| ECO3 GRAPHICS USA CORP. | Carlstadt, New Jersey | 994 | 118 | 46 | 2026-04-10 |
| ESSENTIAL CHEMICALS USA | Princeton, New Jersey | 2,369 | 118 | 32 | 2026-04-09 |
| CPIC ABAHSAIN FIBERGLASS W.L.L. | Bahrain | 2,608 | 118 | 21 | 2026-04-09 |
| CUSTOM & LOGISTIC SERVICES | Napoli, Italy | 897 | 118 | 49 | 2026-04-09 |
| CT EXCHANGE LLC | San Francisco, California | 1,219 | 118 | 33 | 2026-04-09 |
| FIRMENICH INCORPORATED | Plainsboro, New Jersey | 13,977 | 118 | 92 | 2026-04-10 |
| EXIST INC | Fort Lauderdale, Florida | 4,369 | 118 | 38 | 2026-04-08 |
| FIBRIA CELULOSE (USA), INC. | Fort Lauderdale, Florida | 4,413 | 118 | 52 | 2026-04-08 |
| FILA USA, INC. | Sparks, Maryland | 17,990 | 118 | 45 | 2026-04-08 |
| INTERNATIONAL TOYS TRADING LTD | Irvine, California | 540 | 118 | 31 | 2026-04-09 |
| IN MOCEAN GROUP LLC | North Brunswick, New Jersey | 2,286 | 118 | 26 | 2026-04-10 |
| JINSUNG T.E.C. | Pyeongtaek, South Korea | 3,716 | 118 | 58 | 2026-04-10 |
| KASDEP TRADING INC | Houston, Texas | 119 | 118 | 37 | 2026-04-09 |
| KCC TRADING INC. | California | 172 | 118 | 32 | 2026-04-10 |
| JUST PLAY (HK) LTD | Hong Kong | 11,710 | 118 | 19 | 2026-04-10 |
| K LINE LOGISTICS (THAILAND) LTD. | Bangkok, Thailand | 5,478 | 118 | 37 | 2026-04-10 |
| KRADJIAN IMPORTING CO INC | Glendale, California | 6,767 | 118 | 36 | 2026-04-10 |
| KRISTOM INTERNATIONAL INC. | Nassau, The Bahamas | 693 | 118 | 38 | 2026-04-07 |
| KYOCERA DOCUMENT SOLUTIONS AMERICA | Irvine, California | 9,253 | 118 | 37 | 2026-04-10 |
| HTN LLC | Gainesville, Florida | 1,830 | 118 | 46 | 2026-04-07 |
| HONEYWELL SAFETY PRODUCTS USA, INC | Groveport, Ohio | 10,944 | 118 | 28 | 2026-04-09 |
| HUTCHINSON ANTIVIBRATION SYSTEM INC | Grand Rapids, Michigan | 4,333 | 118 | 51 | 2026-04-10 |
| GREAT BUILDING MATERIALS INC | City of Industry, California | 793 | 118 | 40 | 2026-04-10 |
| GREEN CIRCLE GROWERS | Oberlin, Ohio | 2,823 | 118 | 31 | 2026-04-09 |
| HARMLESS HARVEST INC. | Oakland, California | 5,339 | 118 | 37 | 2026-04-09 |
| HAWORTH INC | Holland, Michigan | 9,395 | 118 | 41 | 2026-04-10 |
| HAZEL PENG INTERNATIONAL TRADING IN | Diamond Bar, California | 321 | 118 | 23 | 2026-04-08 |
| HENGSHUI SHENZHOU CITY NONTENG E-CO | Hengshui, China | 355 | 118 | 42 | 2026-03-30 |
| SUZANNES SPECIALITIES, INC. | New Brunswick, New Jersey | 4,955 | 118 | 30 | 2026-04-08 |
| SUZHOU DIYOUTH TRADE CO.,LTD | Moreno Valley, California | 1,344 | 118 | 31 | 2026-04-10 |
| SSAB INC | Moon, Pennsylvania | 3,343 | 118 | 72 | 2026-04-10 |
| ZF CV SYSTEMS GLOBAL GMBH | Switzerland | 1,262 | 118 | 39 | 2026-04-09 |
| W.N. EPSTEIN & CO., INC. | St. Louis, Missouri | 7,442 | 118 | 39 | 2026-04-10 |
| VALE GRANDE INDUSTRIA E | 215 | 118 | 36 | 2026-04-10 | |
| VESTAS NACELLES DEUTSCHLAND GMBH | Germany | 1,633 | 118 | 49 | 2026-04-08 |
| UPS-SCS (SWITZERLAND) GMBH | Zurich, Switzerland | 1,531 | 118 | 43 | 2026-04-10 |
| VARIANT SURFACES | Dallas, Texas | 2,273 | 118 | 41 | 2026-04-10 |
| 3CR LOGISTICS SOLUTIONS LLC | Selden, New York | 755 | 118 | 25 | 2026-04-08 |
| WUXI ZHUOYOUYI IMPORT AND EXPORT IN | Wuxi, China | 118 | 118 | 57 | 2026-04-10 |
| XIAMEN WANGUOXING TRADE CO.,LTD. | Xiamen, China | 2,869 | 118 | 57 | 2026-04-09 |
| YAMAHA MOTOR TAIWAN TRADING CO., LTD. | Taipei City, Taiwan | 5,633 | 118 | 41 | 2026-04-09 |
| TXW - TEXAS OHV DISTRIBUTION | Fort Worth, Texas | 1,552 | 118 | 62 | 2026-04-09 |
| TRADEX HOLDINGS LLC | Austin, Texas | 397 | 118 | 33 | 2026-04-10 |
| TRIPLE EAGLE LOGISTIC CANADA INC. | Mississauga, Canada | 3,141 | 118 | 27 | 2026-04-08 |
| THL GOURMET FOODS INC. | Burnaby, Canada | 610 | 118 | 36 | 2026-04-03 |
| THE CAYRE GROUP LTD. | York, New York | 5,736 | 118 | 31 | 2026-04-08 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |