| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GOLDEN SERVICES, LLC | Lakewood, Washington | 8,085 | 179 | 61 | 2026-04-09 |
| GMNA TAX STAFF-CUSTOMS | Detroit, Michigan | 179 | 179 | 102 | 2026-04-10 |
| DEEP FOODS INC | Union, New Jersey | 7,836 | 179 | 47 | 2026-04-10 |
| COMTRAD TRADING LIMITED | Hong Kong | 3,065 | 179 | 62 | 2026-04-10 |
| CURRENT LIGHTING SOLUTIONS, LLC | Loma, California | 5,808 | 179 | 60 | 2026-04-10 |
| CREATIVE TRADING | Romeoville, Illinois | 957 | 179 | 33 | 2026-04-03 |
| PROVINCIAL FRUIT CO. LTD. | Vaughan, Canada | 8,032 | 179 | 64 | 2026-04-10 |
| SHANGHAI LIGHT INDUSTRIAL PRODUCTS | Shanghai, China | 6,753 | 179 | 47 | 2026-04-09 |
| REVISE CLOTHING INC | Teterboro, New Jersey | 6,468 | 179 | 38 | 2026-04-08 |
| RICOLA AG | Basel-City, Switzerland | 2,618 | 179 | 67 | 2026-04-03 |
| SAPPI MAASTRICHT B.V. | Maastricht, Netherlands | 5,021 | 179 | 68 | 2026-04-10 |
| SATURN SUPPLY CHAIN MANAGEMENT CORP | San Gabriel, California | 2,754 | 179 | 48 | 2026-04-10 |
| S&R AGENCY LLC | Clifton, New Jersey | 12,612 | 179 | 79 | 2026-04-10 |
| YANMAR AMERICA CORP. | Adairsville, Georgia | 12,464 | 179 | 64 | 2026-04-10 |
| WYD (USA) SUPPLY CHAIN SOLUTION, IN | Ontario, California | 5,765 | 179 | 71 | 2026-04-09 |
| TEAM OCEAN SERVICES | Little Rock, Arkansas | 7,291 | 179 | 59 | 2026-04-10 |
| TATA INTERNATIONAL METALS | Schaumburg, Illinois | 5,813 | 179 | 47 | 2026-04-09 |
| TAI FOONG USA, INC. | Seattle, Washington | 6,721 | 179 | 37 | 2026-04-09 |
| STONE EMPIRE PRIVATE LIMITED | Ajmer, India | 836 | 179 | 90 | 2026-04-10 |
| YANCY INTERNATIONAL INC | Diamond Bar, California | 187 | 180 | 109 | 2026-04-08 |
| ZQ MATRIX INC | Katy, Texas | 1,337 | 180 | 50 | 2026-04-09 |
| #1 GEODIS USA, INC | Carson, California | 9,526 | 180 | 54 | 2026-04-10 |
| PACCAR ENGINE COMPANY | Columbus, Mississippi | 20,263 | 180 | 69 | 2026-04-09 |
| LUMINA TRADING INC | Chicago, Illinois | 358 | 180 | 57 | 2026-04-10 |
| LOGIMARK SHIPPING LINE LIMITED | Hong Kong, Hong Kong | 2,444 | 180 | 64 | 2026-04-10 |
| LOTA INTERNATIONAL FZE | Dubai, United Arab Emirates | 5,506 | 180 | 57 | 2026-04-10 |
| LATTAFA PERFUMES INDUSTRIES LLC | Sharjah, United Arab Emirates | 1,829 | 180 | 37 | 2026-04-10 |
| MONARCH PEAK TRADING INC | New York City, New York | 217 | 180 | 21 | 2026-04-01 |
| BLUENOVA INC | Kalispell, Montana | 649 | 180 | 54 | 2026-04-10 |
| BRIDOR USA INC | Vineland, New Jersey | 4,015 | 180 | 66 | 2026-04-10 |
| ALLTRADE SOLUTIONS CO., LTD. | Xinhua, China | 3,659 | 180 | 62 | 2026-04-09 |
| BGL BROKERAGE LTD | Montreal, Canada | 5,373 | 180 | 56 | 2026-04-10 |
| BESTWAY (USA) INC | Chandler, Arizona | 2,133 | 180 | 70 | 2026-04-09 |
| CATERPILLAR INC TABITHA LOX CO | Peoria, Illinois | 379 | 180 | 58 | 2026-04-06 |
| CHF INDUSTRIES, INC. | Loris, South Carolina | 9,965 | 180 | 59 | 2026-04-08 |
| APOLLO TIRES (US) INC. | Atlanta, Georgia | 3,520 | 180 | 45 | 2026-04-09 |
| JT SHIPPING GLOBAL INC | Santa Fe Springs, California | 1,006 | 180 | 48 | 2026-04-09 |
| KAIYUAN LLC | Bowling Green, Kentucky | 577 | 180 | 68 | 2026-04-10 |
| INTRADECO LOGISTICS INC | Miami, Florida | 6,040 | 180 | 59 | 2026-04-09 |
| HUAYUE(USA) TRADING INC | Maspeth, New York | 3,692 | 180 | 44 | 2026-04-09 |
| SANY AMERICA INC | Peachtree City, Georgia | 4,501 | 180 | 54 | 2026-04-07 |
| SHENZHEN YIHONG TECHNOLOGY CO., LTD | Shenzhen, China | 4,150 | 180 | 46 | 2026-04-10 |
| SIMPLY ASIA FOODS, LLC | Hunt Valley, Maryland | 7,898 | 180 | 43 | 2026-04-07 |
| SOURCE STONES LLC | Sheridan, Wyoming | 755 | 180 | 64 | 2026-04-10 |
| QBS TRANSPORTATION SYSTEM INC | Pico Rivera, California | 4,036 | 180 | 63 | 2026-04-09 |
| COMPANIA ENVASADORA DEL ATLANTICO S.A.S | Barranquilla, Colombia | 5,225 | 180 | 79 | 2026-04-08 |
| DEOLEO USA, INC. | Houston, Texas | 9,713 | 180 | 63 | 2026-04-08 |
| DAEHAN SOLUTION CO., LTD. | Incheon, South Korea | 8,272 | 180 | 65 | 2026-04-10 |
| DATA TRADE ANALYTICS INC | Torrance, California | 415 | 180 | 32 | 2026-04-08 |
| FEROZE1888 MILLS LIMITED | Karachi, Pakistan | 10,488 | 181 | 69 | 2026-04-10 |
| FASTING TIME AND OLD MAN INC | Stony Brook, New York | 1,252 | 181 | 59 | 2026-04-10 |
| FIRSTEEL LLC | Denver, Colorado | 546 | 181 | 6 | 2026-03-30 |
| FISHER & PAYKEL HEALTHCARE LIMITED | East Tamaki, New Zealand | 6,379 | 181 | 69 | 2026-04-10 |
| COOPERATIVA AGRICOLA INTEGRAL | Santiago Sacatepequez, Guatemala | 8,941 | 181 | 51 | 2026-04-08 |
| EGGER WOOD PRODUCTS LLC | Linwood, North Carolina | 4,080 | 181 | 58 | 2026-04-09 |
| EVENFLO COMPANY INC. | Miami Township, Ohio | 11,944 | 181 | 64 | 2026-04-09 |
| GLOBAL ALLIANCE CORPORATION LTD. | El Monte, California | 10,163 | 181 | 71 | 2026-04-10 |
| AVENEX COATING TECHNOLOGIES INC. | Vancouver, Canada | 12,154 | 181 | 68 | 2026-04-10 |
| ALANRIC FOOD DISTRIBUTORS, INC | Thorofare, New Jersey | 12,725 | 181 | 82 | 2026-04-08 |
| ALICORN INTERNATIONAL INC. | Las Vegas, Nevada | 15,232 | 181 | 54 | 2026-04-10 |
| CHIVAS BROTHERS INTERNATIONAL LIMITED | Stirling, United Kingdom | 5,323 | 181 | 41 | 2026-04-10 |
| CLARKS AMERICAS INC | Needham, Massachusetts | 2,303 | 181 | 64 | 2026-04-09 |
| CEVA HOUSTON CONTROL TOWER | Houston, Texas | 4,867 | 181 | 58 | 2026-04-10 |
| 1 KOMATSU AMERICA CORP | Chattanooga, Tennessee | 1,883 | 181 | 70 | 2026-04-07 |
| YIWU FEILEI TRADING | Zhejiang, China | 459 | 181 | 73 | 2026-04-10 |
| YAZAKI-TORRES MANUFACTURING, INC. | Calamba, Philippines | 7,526 | 181 | 77 | 2026-04-10 |
| YUU YUE FURNITURE CO.,LTD | Ben Cat, Vietnam | 7,208 | 181 | 31 | 2026-04-10 |
| TELE-FONIKA KABLE S.A. | Myslenice, Poland | 2,694 | 181 | 35 | 2026-04-10 |
| PAN HORIZON INTERNATIONAL LOGISTICS | Shenzhen, China | 534 | 181 | 68 | 2026-04-10 |
| NINGBO WINGTEN YEESUN TECHNOLOGY LIMITED | Moreno Valley, California | 1,070 | 181 | 36 | 2026-04-10 |
| NINGBO FUSHUO SUPPLY CHAIN | Jiangbei, China | 181 | 181 | 116 | 2026-04-10 |
| LITE-ON INC. | Milpitas, California | 669 | 181 | 35 | 2026-04-09 |
| SHANGHAI DONGFENG MOTOR INDUSTRY | Shanghai, China | 8,434 | 181 | 49 | 2026-04-09 |
| SOCIETE GENERALE | York, New York | 4,306 | 181 | 62 | 2026-04-10 |
| GUANGZHOU JINZHONG AUTO PARTS MANUF | Guangzhou, China | 4,746 | 181 | 37 | 2026-04-07 |
| HANGZHOU AOXIN TRADE CO., LTD | Hangzhou, China | 1,253 | 181 | 24 | 2026-04-09 |
| JOHN DEERE PARTS DIST CENTER | Milan, Illinois | 8,829 | 181 | 48 | 2026-04-10 |
| JOHN DEERE POWER SYSTEMS | Waterloo, Iowa | 8,396 | 181 | 62 | 2026-04-10 |
| JGR COPA LLC | Davie, Florida | 7,363 | 182 | 68 | 2026-04-09 |
| INTERWORLD FREIGHT, INC. | Miami, Florida | 8,746 | 182 | 55 | 2026-04-10 |
| INFINITY FOREVER TRADING INC | Sacramento, California | 620 | 182 | 13 | 2026-03-15 |
| GUANGDONG HUIXING SMART MANUFACTURI | Dongguan, China | 821 | 182 | 94 | 2026-04-10 |
| STONELAND INC | Maryland Heights, Missouri | 5,160 | 182 | 58 | 2026-04-10 |
| W.W. INDUSTRIAL GROUP INCORPORATED | Hyde Park, New York | 7,003 | 182 | 36 | 2026-04-09 |
| WELLS FARGO BANK | Los Angeles, California | 13,576 | 182 | 58 | 2026-04-09 |
| WIRE KING INTERNATIONAL LIMITED | China | 2,061 | 182 | 93 | 2026-04-10 |
| ZHIYING TRADING LIMITED | Broomfield, Colorado | 402 | 182 | 65 | 2026-04-09 |
| UNITY REACH LLC | Albuquerque, New Mexico | 182 | 182 | 118 | 2026-04-10 |
| GOLDEN TECHNOLOGIES INC. | Old Forge, Pennsylvania | 5,716 | 182 | 50 | 2026-04-09 |
| EVERISE GLOBAL LOGISTICS CO., LTD. | Taipei City, Taiwan | 11,818 | 182 | 63 | 2026-04-10 |
| ECU WORLDWIDE (GUANGZHOU) LIMITED | Xiamen, China | 12,258 | 182 | 55 | 2026-04-09 |
| CELANESE SALES US LLC | Irving, Texas | 2,228 | 182 | 79 | 2026-04-10 |
| A. LASSONDE INC. | Rougemont, Canada | 3,812 | 182 | 69 | 2026-04-09 |
| BOE DOMINICANA S R L | Dominican Republic | 1,174 | 182 | 75 | 2026-04-09 |
| BOPOREA GLOBAL INC | Baldwin Park, California | 1,910 | 182 | 69 | 2026-04-09 |
| CHANGXING GRAND HOME PRODUCTS | Huzhou, China | 463 | 182 | 52 | 2026-04-10 |
| ALG WORLDWIDE LOGISTICS LLC | Little Canada, Minnesota | 4,058 | 182 | 51 | 2026-04-10 |
| ANHUI MEMORECOOL TRADING | Hefei, China | 842 | 182 | 58 | 2026-04-10 |
| QINGDAO GOLDENBRIDGE LOGISTICS CO.,LTD | China | 2,967 | 182 | 65 | 2026-04-09 |
| PROWIN GROUP LOGISTICS INC | New York, New York | 249 | 182 | 69 | 2026-04-09 |
| 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 |