| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KGW LOGISTICS (M) SDN BHD | Shah Alam, Malaysia | 13,122 | 224 | 78 | 2026-05-29 |
| STONELAND INC | Maryland Heights, Missouri | 5,291 | 219 | 78 | 2026-05-29 |
| STAR GLOBAL LOGISTIC, INC | New York, New York | 6,484 | 268 | 78 | 2026-05-29 |
| TRESTLE TRANS INC | Corona, California | 2,524 | 386 | 78 | 2026-05-29 |
| WAAREE SOLAR AMERICAS INC | Brookshire, Texas | 763 | 139 | 78 | 2026-05-27 |
| VIRGINIA TRANSFORMER CORPORATION | Roanoke, Virginia | 6,591 | 224 | 78 | 2026-05-28 |
| SWIFT RIVER TRADINGLTD | Bolingbrook, Illinois | 283 | 217 | 78 | 2026-05-29 |
| SYLVAMO EXPORTS LTDA. | Mogi Guacu, Brazil | 1,822 | 143 | 78 | 2026-05-27 |
| SYLVAMO NORTH AMERICA LLC | Memphis, Tennessee | 537 | 125 | 78 | 2026-05-27 |
| THI LOGISTICS PHILIPPINES CORP. | Makati City, Philippines | 1,123 | 223 | 78 | 2026-05-27 |
| THUNDERSEND LLC | Denver, Colorado | 94 | 94 | 78 | 2026-05-29 |
| XIANTAI TRADING INC | Rowland Heights, California | 257 | 125 | 78 | 2026-05-29 |
| YUEH CHYANG CANNED FOOD COMPANY | Long An, Vietnam | 2,801 | 116 | 78 | 2026-05-28 |
| WELTON SHIPPING CO., INC. | New York, New York | 9,463 | 238 | 78 | 2026-05-29 |
| UN GLOBAL COMPANY LIMITED | Seoul, South Korea | 3,466 | 198 | 78 | 2026-05-29 |
| UPS-SCS (SWITZERLAND) GMBH | Zurich, Switzerland | 1,631 | 164 | 78 | 2026-05-29 |
| SUZHOU SUBOTE COMMERCIAL AND TRADIN | Suzhou, China | 1,315 | 154 | 77 | 2026-05-29 |
| TRANSO USA INC | Washington, District of Columbia | 5,950 | 223 | 77 | 2026-05-29 |
| TRANS-BORDER GLOBAL FREIGHT SYSTEMS INC | Round Lake, New York | 9,952 | 215 | 77 | 2026-05-29 |
| TONLY ELECTRONICS TECHNOLOGY VIETNA | Quang Yen, Vietnam | 1,781 | 228 | 77 | 2026-05-29 |
| TMW MERCHANTS LLC | Houston, Texas | 2,406 | 264 | 77 | 2026-05-28 |
| ZOY HOME FURNISHING CO.,LTD. | Anji County, China | 16,712 | 126 | 77 | 2026-05-28 |
| SRVC FREIGHT SERVICES (CAMBODIA) CO | Phnom Penh, Cambodia | 2,571 | 241 | 77 | 2026-05-29 |
| VNFT INTERNATIONAL USA LLC | Fountain Valley, California | 831 | 208 | 77 | 2026-05-28 |
| TEXWIN SOCIEDAD ANONIMA | Villa Nueva, Guatemala | 999 | 162 | 77 | 2026-05-24 |
| XMSDTRADING INC | Biloxi, Mississippi | 633 | 149 | 77 | 2026-05-29 |
| YIWU CIKE IMPORT&EXPORT | Jinhua, China | 354 | 268 | 77 | 2026-05-29 |
| PIM BRANDS LLC | Somerset, New Jersey | 5,001 | 180 | 77 | 2026-05-29 |
| PKD LOGISTICS INDIA PRIVATE LIMITED | Pollachi, India | 2,353 | 163 | 77 | 2026-05-28 |
| PETER WITTWER NORTH AMERICA, INC. | Algonquin, Illinois | 9,120 | 195 | 77 | 2026-05-28 |
| SHININGSTA LTD | Denver, Colorado | 317 | 281 | 77 | 2026-05-28 |
| SHENZHEN WONDER SUPPLY CHAIN CO. | Shenzhen, China | 1,217 | 152 | 77 | 2026-05-27 |
| SANYANG VIETNAM FURNITURE CO., LTD. | Binh Duong, Vietnam | 4,142 | 223 | 77 | 2026-05-29 |
| SHENZHEN PACIFIC-NET LOGISTICS INC | Shanghai, China | 39,716 | 179 | 77 | 2026-05-26 |
| RONCADIN SPA | Meduno, Italy | 6,720 | 192 | 77 | 2026-05-27 |
| SACO | Abidjan, Ivory Coast | 5,403 | 203 | 77 | 2026-05-29 |
| RUSSELL A. FARROW U.S. CUSTOMS BROK | Bloomington, Minnesota | 341 | 136 | 77 | 2026-05-24 |
| PT. RSL LOGISTICS INDONESIA | Jakarta Raya, Indonesia | 1,596 | 281 | 77 | 2026-05-28 |
| CONSTELLATION BRANDS US OPS INC | Acampo, California | 5,825 | 246 | 77 | 2026-05-29 |
| CTG INTERNATIONAL INC | Covina, California | 11,537 | 217 | 77 | 2026-05-28 |
| CREATIVE | Memphis, Tennessee | 1,275 | 199 | 77 | 2026-05-29 |
| EXCEL STAINLESS USA LLC | Naperville, Illinois | 4,223 | 218 | 77 | 2026-05-26 |
| FCA NA LLC | Temperance, Michigan | 344 | 192 | 77 | 2026-05-27 |
| GAL GROUP INC. SAME AS | Peachtree Corners, Georgia | 186 | 130 | 77 | 2026-05-28 |
| DSV AIR & SEA (US) INC | San Francisco, California | 27,985 | 266 | 77 | 2026-05-29 |
| DRAFT CARGOWAYS INDIA PRIVATE LIMITED | Houston, Texas | 5,104 | 201 | 77 | 2026-05-29 |
| FLEUR DE LAIT EAST LLC | New Holland, Pennsylvania | 6,164 | 200 | 77 | 2026-05-23 |
| DEL CORONA & SCARDIGLI CANADA INC | Dorval, Canada | 11,059 | 178 | 77 | 2026-05-29 |
| EMERSON PROCESS MGMT VALVE AUTOMATI | Negeri Sembilan, Malaysia | 1,583 | 262 | 77 | 2026-05-22 |
| ELECTROLUX MAJOR APPLIANCES | Fletcher, North Carolina | 32,529 | 197 | 77 | 2026-05-29 |
| CHAROPE INC | Walpole, Massachusetts | 4,192 | 190 | 77 | 2026-05-29 |
| BEST BUY CANADA LTD. | Vancouver, Canada | 2,234 | 77 | 77 | 2026-05-22 |
| BCLDB | Richmond, Canada | 4,636 | 271 | 77 | 2026-05-28 |
| ARKMAN LOGISTICS INC | Elk Grove Village, Illinois | 8,806 | 286 | 77 | 2026-05-29 |
| CARVED OAK FURNITURE TRADING DWC LLC | Dubai, United Arab Emirates | 587 | 222 | 77 | 2026-05-26 |
| CAPESPAN NORTH AMERICA INC. | Montreal, Canada | 18,338 | 197 | 77 | 2026-05-27 |
| AMAZON FULFILLMENT CENTER(LAS1) | Henderson, Nevada | 105 | 105 | 77 | 2026-05-29 |
| ALLPOINTS UNLIMITED INC SAME AS | Valley Stream, New York | 244 | 80 | 77 | 2026-05-29 |
| AMERICAN GREETINGS CORPORATION | Cleveland, Ohio | 18,192 | 235 | 77 | 2026-05-28 |
| AMERICAN RIVER BROKERAGE | Woodbridge, New Jersey | 15,337 | 206 | 77 | 2026-05-29 |
| ADEPTUS USA, INC. | Norfolk, Virginia | 1,619 | 179 | 77 | 2026-05-29 |
| AFC INDUSTRIES, INC. | Fairfield, Ohio | 2,815 | 247 | 77 | 2026-05-29 |
| AGRISTO NV | Harelbeke, Belgium | 13,435 | 190 | 77 | 2026-05-29 |
| KINGMORE RACKING VIET NAM CO., LTD | Ba Ria - Vung Tau, Vietnam | 1,455 | 159 | 77 | 2026-05-29 |
| JOY CHOICE TECHNOLOGY CO.,LIMITED | Hong Kong, Hong Kong | 1,413 | 151 | 77 | 2026-05-23 |
| HAPAG-LLOYD MEXICO S.A. DE C.V. | Tampico, Mexico | 15,612 | 248 | 77 | 2026-05-29 |
| HAPPINESS GROUP ENTERPRISE LTD | Binh Duong, Vietnam | 1,602 | 176 | 77 | 2026-05-27 |
| INTRADECO APPAREL INC | Miami, Florida | 20,963 | 238 | 77 | 2026-05-29 |
| IVC NUTRITION CORPORATION | Jingjiang, China | 8,481 | 161 | 77 | 2026-05-28 |
| J. WRAY & NEPHEW LIMITED | Kingston, Jamaica | 5,678 | 193 | 77 | 2026-05-26 |
| ITALMATCH USA CORPORATION | Smyrna, Georgia | 6,566 | 212 | 77 | 2026-05-28 |
| HIGHLAND FOODS | Seoul, South Korea | 2,310 | 229 | 77 | 2026-05-29 |
| HILLEBRAND GORI BENELUX BV | Rotterdam, Netherlands | 1,544 | 239 | 77 | 2026-05-29 |
| GOLDWATER TRADING CORP. | York, New York | 6,396 | 120 | 77 | 2026-05-29 |
| GRAND CHB INC | Alhambra, California | 1,887 | 179 | 77 | 2026-05-29 |
| GUANGZHOU LEFENG PACKAGING MATERIAL | Guangzhou, China | 296 | 99 | 77 | 2026-05-29 |
| HUAYI GROUP (THAILAND) COMPANY LIMI | Rayong, Thailand | 9,844 | 283 | 77 | 2026-05-29 |
| HYOSUNG USA, INC. | Charlotte, North Carolina | 45,031 | 220 | 77 | 2026-05-29 |
| HYUNDAI TRANSYS GEORGIA POWERTRAIN, INC. | West Point, Georgia | 4,932 | 236 | 77 | 2026-05-28 |
| INDUSTRIAL COMERCIAL SAN MARTI N S.A. | Managua, Nicaragua | 8,501 | 215 | 77 | 2026-05-28 |
| KYSELA PERE & FILS LTD | Winchester, Virginia | 7,345 | 186 | 77 | 2026-05-27 |
| LAWRENCE FULLER CHB | Mount Juliet, Tennessee | 971 | 232 | 77 | 2026-05-29 |
| LINDE INC | Tonawanda, New York | 3,586 | 212 | 77 | 2026-05-29 |
| L N REYNOLDS CO LTD | Brampton, Canada | 8,490 | 182 | 77 | 2026-05-29 |
| NANCHANG QIANGYU TRADING | Wuhan, China | 136 | 126 | 77 | 2026-05-29 |
| MERCANTILE BANK LIMITED | Arlington, Virginia | 10,487 | 258 | 77 | 2026-05-27 |
| NINGBO JIULONG HARDWARE CO.,LTD | Ningbo, China | 4,531 | 147 | 77 | 2026-05-28 |
| NOTIFY PARTY 1: IKEA PURCHASING SERVICES (US) INC. | King of Prussia, Pennsylvania | 590 | 210 | 77 | 2026-05-26 |
| ODINSON TRADING LIMITED | Romeoville, Illinois | 395 | 184 | 77 | 2026-05-29 |
| OEC WORLDWIDE KOREA CO., LTD. | Seoul, South Korea | 10,500 | 199 | 77 | 2026-05-28 |
| OPERADORA Y PROCESADORA DE PRODUCTO | Eloy Alfaro, Ecuador | 4,566 | 181 | 77 | 2026-05-28 |
| OM COMMODITIES LLC | Miami, Florida | 796 | 141 | 77 | 2026-05-29 |
| OTANI RADIAL CO.,LTD. | Nakhon Chai Si, Thailand | 3,659 | 248 | 77 | 2026-05-28 |
| OTOKI AMERICA, INC. | La Mirada, California | 874 | 246 | 77 | 2026-05-29 |
| MIAMI INTERNATIONAL LOGISTICS | Doral, Florida | 3,600 | 99 | 77 | 2026-05-27 |
| M S GNA AXLES LTD. | Phagwara, India | 6,468 | 198 | 77 | 2026-05-26 |
| MAHLE COMPRESORES S DE RL DE CV | Mexico | 3,425 | 241 | 77 | 2026-05-23 |
| LOGISTIQUE ET | Papeete | 7,491 | 195 | 77 | 2026-05-28 |
| LS CABLE & SYSTEM LTD. | Anyang-dong, South Korea | 3,539 | 179 | 76 | 2026-05-28 |
| MERCHANSEAS ENTERPRISES LP | Toronto, Canada | 116 | 107 | 76 | 2026-05-29 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |