| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JACQUELINE WILLIAMS | Laveen, Arizona | 169 | 0 | 0 | 2025-10-31 |
| MANN PACKING CO. INC | Gonzales, California | 162 | 0 | 0 | 2025-10-31 |
| METALURGICA MET MEX PENOLES SA DE CV | Mexico City, Mexico | 1,454 | 0 | 0 | 2025-10-31 |
| HORTICOLA CIMARRON, S.A. DE C.V. | San Felipe, Mexico | 228 | 0 | 0 | 2025-10-31 |
| HOUSEWORKS LTD. | Atlanta, Georgia | 393 | 0 | 0 | 2025-10-31 |
| HPWI INTERNATIONAL TRADE INC | Aurora, Colorado | 1,375 | 0 | 0 | 2025-10-31 |
| HONG KONG FEIFEI INTERNATIONAL LIMI | Hong Kong | 619 | 0 | 0 | 2025-10-31 |
| INDUSTRIAS VICTORIA, S.R.L. | Dominican Republic | 211 | 0 | 0 | 2025-10-31 |
| DEMORAIS INTERNATIONAL INC. | Manassas, Virginia | 328 | 0 | 0 | 2025-10-31 |
| A.N.T. SERVICIOS S.C. | Merida, Mexico | 224 | 0 | 0 | 2025-10-31 |
| DUPONT SPRUANCE PLANT MFGG 2350 A | Richmond, Virginia | 3,750 | 0 | 0 | 2025-10-31 |
| EVOLUTION ELECTRIC VEHICLES | Bloomfield Hills, Michigan | 1,508 | 0 | 0 | 2025-10-31 |
| ESSENTIAL MEDICAL SUPPLY, INC. | Orlando, Florida | 2,580 | 0 | 0 | 2025-10-31 |
| ANDERTON CASTINGS, LLC | Nuevo Leon, Mexico | 197 | 0 | 0 | 2025-10-31 |
| ANDREW STROUPE IBW | Anderson, South Carolina | 141 | 0 | 0 | 2025-10-31 |
| ANNALISA THOMAS | Union Beach, New Jersey | 367 | 0 | 0 | 2025-10-31 |
| ANSOCK INC | City of Industry, California | 177 | 0 | 0 | 2025-10-31 |
| B&E WILSON HOLDINGS | Melville, New York | 158 | 0 | 0 | 2025-10-31 |
| BROVEDANI REME MEXICO S.A. DE C.V. | Queretaro, Mexico | 517 | 0 | 0 | 2025-10-31 |
| BUSINESS & COMMERCE INC | Panama City, Panama | 186 | 0 | 0 | 2025-10-31 |
| BESTER HOPE INC | New York, New York | 1,338 | 0 | 0 | 2025-10-31 |
| BIRCHWOOD TRADING LLC | Columbia, South Carolina | 269 | 0 | 0 | 2025-10-31 |
| CLOUDY HOUR USA INC | Montclair, California | 2,965 | 0 | 0 | 2025-10-31 |
| CHRISTINA PIERCE | Gastonia, North Carolina | 107 | 0 | 0 | 2025-10-31 |
| FIS SPRING HILL | Spring Hill, Tennessee | 1,349 | 0 | 0 | 2025-10-31 |
| PREMIER INVESTMENTS USA,LLC | Florida | 301 | 0 | 0 | 2025-10-31 |
| POSCO DAEWOO AMERICA CORP. | Markham, Canada | 7,031 | 0 | 0 | 2025-10-31 |
| PINNACLE SURFACES HOLDINGS LLC | Plano, Texas | 238 | 0 | 0 | 2025-10-31 |
| TECONNEX MEXICO S DE RL DE CV | Ciudad Apodaca, Mexico | 101 | 0 | 0 | 2025-10-31 |
| REGENCY PRIME TRADING | Diamond Bar, California | 577 | 0 | 0 | 2025-10-31 |
| THE TIMING INC | Los Angeles, California | 670 | 0 | 0 | 2025-10-31 |
| THREECY TRADING INC | Buena Park, California | 125 | 0 | 0 | 2025-10-31 |
| UNITED E-COMMERCE | Benicia, California | 400 | 0 | 0 | 2025-10-31 |
| SMURFIT CARTON Y PAPEL DE MEXICO S.A. DE C.V. | Ecatepec de Morelos, Mexico | 322 | 0 | 0 | 2025-10-31 |
| SEMARO TRADE INC | Colorado Springs, Colorado | 1,192 | 0 | 0 | 2025-10-31 |
| SERVICIOS LOGISTICOS INTEGRADOS CENTROAMERICANOS SIC SA | Alajuela, Costa Rica | 514 | 0 | 0 | 2025-10-31 |
| SOUTHEAST BANK LIM | Dhaka, Bangladesh | 411 | 0 | 0 | 2025-10-31 |
| SOURCEONE VENTURES,INC | Anaheim, California | 455 | 0 | 0 | 2025-11-01 |
| SMT DUTY FREE INC | Pinecrest, Florida | 379 | 0 | 0 | 2025-11-01 |
| SIERRA HOME MATERIAL TRADE INTERNAT INC | Baldwin Park, California | 1,521 | 0 | 0 | 2025-11-01 |
| RODI CARGO | Medley, Florida | 134 | 0 | 0 | 2025-11-01 |
| RNDC - JEFFERSON | Jefferson, Louisiana | 1,230 | 0 | 0 | 2025-11-01 |
| RNDC - LAFAYETTE | Lafayette, Louisiana | 392 | 0 | 0 | 2025-11-01 |
| SCHUTTE HONEY GMBH | Bremen, Germany | 664 | 0 | 0 | 2025-11-01 |
| SPECIALTY VEHICLES | Henderson, Nevada | 167 | 0 | 0 | 2025-11-01 |
| SUMEINA INC | Starkville, Mississippi | 100 | 0 | 0 | 2025-11-01 |
| SUMMIT ESP- A HALLIBURTON SERVICE | Tulsa, Oklahoma | 895 | 0 | 0 | 2025-11-01 |
| STONE MATRIX LLC | Hialeah, Florida | 464 | 0 | 0 | 2025-11-01 |
| TETRAMAR LLC | Houston, Texas | 2,808 | 0 | 0 | 2025-11-01 |
| HKC INTERNATIONAL TRADING INC | West Hollywood, California | 1,746 | 0 | 0 | 2025-11-01 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 0 | 0 | 2025-11-01 |
| MINNESOTA RUBBER & PLASTICS | Mason City, Iowa | 429 | 0 | 0 | 2025-11-01 |
| LILLY TRADING CORPERATION | Clifton, New Jersey | 65 | 0 | 0 | 2025-11-01 |
| KODAK LIMITED | Rochester, New York | 874 | 0 | 0 | 2025-11-01 |
| GE TRANSPORTATION | Erie, Pennsylvania | 19,924 | 0 | 0 | 2025-11-01 |
| EPTA AMERICA LLC | Rutherford, New Jersey | 5,879 | 0 | 0 | 2025-11-01 |
| DERAN GEAR INC. | Lubbock, Texas | 599 | 0 | 0 | 2025-11-01 |
| AIKMZ IMPORT EXPORT INC | Richmond, Texas | 81 | 0 | 0 | 2025-11-01 |
| ALLCRYO INC | Texas | 82 | 0 | 0 | 2025-11-01 |
| CHICAGO INDUSTRIAL FASTENERS,LLC | Chicago, Illinois | 728 | 0 | 0 | 2025-11-01 |
| CNT-SINGAPORE PTE LTD. | El Paso, Texas | 572 | 0 | 0 | 2025-11-01 |
| BALLARD FUEL CELL SYSTEMS INC. | Bend, Oregon | 70 | 0 | 0 | 2025-11-01 |
| ASB GREENWORLD, INC. | West Point, Virginia | 111 | 0 | 0 | 2025-11-01 |
| BOLLORE LOGISTICS AUSTRALIA PTY LTD | Banksmeadow, Australia | 714 | 0 | 0 | 2025-11-01 |
| DEALS WHOLESALE CORP | New Jersey | 775 | 0 | 0 | 2025-11-02 |
| DANIELE INC. | Pascoag, Rhode Island | 457 | 0 | 0 | 2025-11-02 |
| GENERAL APPLIANCES | Miami, Florida | 484 | 0 | 0 | 2025-11-02 |
| FOUR S GROUP INC. | Coral Gables, Florida | 318 | 0 | 0 | 2025-11-02 |
| FLETCHER-TERRY COMPANY LLC | Berlin, Connecticut | 207 | 0 | 0 | 2025-11-02 |
| FLEXRACK BY QCELLS LLC | Jackson, Ohio | 116 | 0 | 0 | 2025-11-02 |
| EUROPE PAPER ASIA CO LTD | China | 543 | 0 | 0 | 2025-11-02 |
| ENCORE SOURCING LLC | Wilmington, Delaware | 648 | 0 | 0 | 2025-11-02 |
| ENHANCED WOOD TECHNOLOGIES, LLC | Saint Clair, Missouri | 403 | 0 | 0 | 2025-11-02 |
| EXPRESS USA INC. | Hoboken, New Jersey | 766 | 0 | 0 | 2025-11-02 |
| ELEGANT MOMENTS INC | Blakely, Pennsylvania | 316 | 0 | 0 | 2025-11-02 |
| CHANDNA CORPORATION | Karachi, Pakistan | 393 | 0 | 0 | 2025-11-02 |
| REBECCA LARSEN | St. Charles, Illinois | 96 | 0 | 0 | 2025-11-02 |
| SALZGITTER MANNESMANN STAINLESS TUB | Montbard, France | 4,848 | 0 | 0 | 2025-11-02 |
| RICHMOND CERAMIC TILE DIST INC | New York, New York | 1,162 | 0 | 0 | 2025-11-02 |
| PMI | Marlboro, New Jersey | 1,133 | 0 | 0 | 2025-11-02 |
| SHAOXING YUANHE IMPORT AND EXPORT C | Shaoxing, China | 431 | 0 | 0 | 2025-11-02 |
| SCIRST INC | White, Georgia | 410 | 0 | 0 | 2025-11-02 |
| SUDDATH RELOCATION SERVICES | Jacksonville, Florida | 145 | 0 | 0 | 2025-11-02 |
| WITOR'S AMERICA LLC | Camden, Delaware | 677 | 0 | 0 | 2025-11-02 |
| WKAE TECHNOLOGY INC | San Francisco, California | 721 | 0 | 0 | 2025-11-02 |
| VICENZI USA, INC | Miami, Florida | 696 | 0 | 0 | 2025-11-02 |
| LAWRENCEBURG MODINE MFG.CO. | Lawrenceburg, Tennessee | 757 | 0 | 0 | 2025-11-02 |
| LEHIGH CEMENT COMPANY LLC | Picton, Canada | 1,148 | 0 | 0 | 2025-11-02 |
| OFF THE WALL COMPANY LLC LLC | Greenville, Pennsylvania | 135 | 0 | 0 | 2025-11-02 |
| NEXT PRODUCTS USA LLC | La Mirada, California | 1,225 | 0 | 0 | 2025-11-02 |
| NEIMAN MARCUS | Longview, Texas | 1,294 | 0 | 0 | 2025-11-02 |
| NATIONAL BAG AND TRADING COMPANY CO | Port-au-Prince, Haiti | 305 | 0 | 0 | 2025-11-02 |
| GLOBAL MARKETING CO., LTD. | Tokyo, Japan | 543 | 0 | 0 | 2025-11-02 |
| GIFFON BLAZE TRADE INC | Moreno Valley, California | 219 | 0 | 0 | 2025-11-02 |
| GOODYEAR NEWNAN | Newnan, Georgia | 146 | 0 | 0 | 2025-11-03 |
| KENMORE(TRANSFORMCO) | Hoffman Estates, Illinois | 96 | 0 | 0 | 2025-11-03 |
| HL MANDO AL BRAKE PLANT | Opelika, Alabama | 235 | 0 | 0 | 2025-11-03 |
| JENNIFER DAO | Sunnyvale, California | 84 | 0 | 0 | 2025-11-03 |
| KAIZEN TRADE CO.,LTD | Arcadia, California | 658 | 0 | 0 | 2025-11-03 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 0 | 0 | 2025-11-03 |
| 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 |