| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TIGHT LINE COMPOSITES, LLC | Earth City, Missouri | 117 | 0 | 0 | 2026-03-30 |
| THERMO FISHER | Ridgefield, New Jersey | 239 | 0 | 0 | 2026-03-30 |
| TABACOS DEL PACIFICO NORTE SA DE CV | Tepic, Mexico | 275 | 0 | 0 | 2026-03-30 |
| TANGGUO TRADING INC | Sacramento, California | 335 | 0 | 0 | 2026-03-30 |
| RACK ROOM SHOES | Macon, Georgia | 1,807 | 0 | 0 | 2026-03-30 |
| RONGBANG ENTERPRISE USA INC. | Montclair, California | 1,543 | 0 | 0 | 2026-03-30 |
| REDFACE TECHNOLOGY INC | Rowland Heights, California | 1,129 | 0 | 0 | 2026-03-30 |
| UNIT FASHION | Los Angeles, California | 378 | 0 | 0 | 2026-03-30 |
| UNITED COMMERCIA UNITED COMMERCIAL BANK LTD. | Dhaka, Bangladesh | 181 | 0 | 0 | 2026-03-30 |
| VANGUARD INTERNATIONAL SOLUTION INC | Cumming, Georgia | 2,172 | 0 | 0 | 2026-03-30 |
| VENKRAFT PAPER MILLS PVT LTD | Hosur, India | 136 | 0 | 0 | 2026-03-30 |
| VALENDRAWERS INC. | Lexington, North Carolina | 1,962 | 0 | 0 | 2026-03-30 |
| XIAOCHI TRADING INC | Diamond Bar, California | 315 | 0 | 0 | 2026-03-30 |
| XZH TRADING INC | Colorado Springs, Colorado | 63 | 0 | 0 | 2026-03-30 |
| YONIX GLOBAL INC | Irvine, California | 86 | 0 | 0 | 2026-03-30 |
| WOODLAND GROUP | Chelmsford District, United Kingdom | 1,004 | 0 | 0 | 2026-03-30 |
| ZHISHAN TRADING CORPORATION | Miami, Florida | 101 | 0 | 0 | 2026-03-30 |
| ZENITH PRIME TRADING COMPANY | Denver, Colorado | 103 | 0 | 0 | 2026-03-30 |
| ZHEJIANG FREEDARE SPORTING GOODS CO | Hangzhou, China | 218 | 0 | 0 | 2026-03-30 |
| WASTEQUIP PIONEER-MT. STERLING | Mount Sterling, Kentucky | 140 | 0 | 0 | 2026-03-30 |
| WAVESHERO INC | Irvine, California | 162 | 0 | 0 | 2026-03-30 |
| WADE RAIN INC | Tualatin, Oregon | 240 | 0 | 0 | 2026-03-30 |
| SURFGISTICS WORLDWIDE | Sunny Isles Beach, Florida | 121 | 0 | 0 | 2026-03-30 |
| SOUTHERN GLAZER'S W & S MIAMI | Miramar, Florida | 1,268 | 0 | 0 | 2026-03-30 |
| SNAVELY FOREST PRODUCTS | Westminster, Maryland | 2,128 | 0 | 0 | 2026-03-30 |
| SUMITOMO RUBBER USA, LLC | Tonawanda, New York | 2,105 | 0 | 0 | 2026-03-30 |
| CHANTOW TRADING INC | Albany, New York | 153 | 0 | 0 | 2026-03-30 |
| CHARLES SMITH | Nassau, The Bahamas | 268 | 0 | 0 | 2026-03-30 |
| CHINA STAR US TRADING INC | Fontana, California | 146 | 0 | 0 | 2026-03-30 |
| CONGLOM FLORIDA LLC | Florida | 331 | 0 | 0 | 2026-03-30 |
| CLEAR SPRINGS PACKING, LLC | Winter Haven, Florida | 331 | 0 | 0 | 2026-03-30 |
| CLOUDWALK IMPORT INC | Dallas, Texas | 199 | 0 | 0 | 2026-03-30 |
| COHEN HAZAN GROUP LLC | York, New York | 362 | 0 | 0 | 2026-03-30 |
| FIRST CABINET INC | New York, New York | 134 | 0 | 0 | 2026-03-30 |
| GAOLLE TRADING LIMITED | Denver, Colorado | 158 | 0 | 0 | 2026-03-30 |
| FRENCH CONNECTION GROUP INC. | New York, New York | 5,477 | 0 | 0 | 2026-03-30 |
| EXPEDITORSSDF HAIER US APPLIANCE SOLUTIONS INC. | Louisville, Kentucky | 74 | 0 | 0 | 2026-03-30 |
| FLIGHT TRADING CO LTD | Sacramento, California | 691 | 0 | 0 | 2026-03-30 |
| FLOWER IMPORT INC | South Jordan, Utah | 674 | 0 | 0 | 2026-03-30 |
| FLOWSERVE - SPRINGVILLE | Springville, Utah | 624 | 0 | 0 | 2026-03-30 |
| FLOYDS MARKET LLC | New York, New York | 140 | 0 | 0 | 2026-03-30 |
| DANIEL'S BATH & BEYOND | New York, New York | 416 | 0 | 0 | 2026-03-30 |
| COURZIEU INC | Oakland, California | 116 | 0 | 0 | 2026-03-30 |
| DEMAND POINT SAVANNAH | Savannah, Missouri | 428 | 0 | 0 | 2026-03-30 |
| EVERBRIGHT TRADING INC. | New York, New York | 995 | 0 | 0 | 2026-03-30 |
| EATON DALLAS DISTRIBUTION CENTER | Dallas, Texas | 112 | 0 | 0 | 2026-03-30 |
| EDISON GLOBAL LLC | Clayton, Missouri | 227 | 0 | 0 | 2026-03-30 |
| EMIRATES NBD BANK P | Dubai, United Arab Emirates | 247 | 0 | 0 | 2026-03-30 |
| BEST INITIAL INC | Denver, Colorado | 665 | 0 | 0 | 2026-03-30 |
| BG GLOBALNET, LLC | Florida, USA | 116 | 0 | 0 | 2026-03-30 |
| BK FRAMES | Miami, Florida | 347 | 0 | 0 | 2026-03-30 |
| CALYPSIA STUDIO | Rosemead, California | 963 | 0 | 0 | 2026-03-30 |
| BEBE BEST INTERNATIONAL INC | Monterey Park, California | 84 | 0 | 0 | 2026-03-30 |
| BELPHARIONYX INC | San Diego, California | 142 | 0 | 0 | 2026-03-30 |
| AAI WORLDWIDE LOGISTICS INC. | Manila, Philippines | 413 | 0 | 0 | 2026-03-30 |
| ACH LOGISTICS INC. | Great Neck, New York | 5,271 | 0 | 0 | 2026-03-30 |
| ADEJE INCORPORATED | York, New York | 213 | 0 | 0 | 2026-03-30 |
| ALLURE HOME CREATION CO., INC. | Boonton, New Jersey | 4,843 | 0 | 0 | 2026-03-30 |
| ANGELS PLUS ENTERPRISES INC | Montebello, California | 73 | 0 | 0 | 2026-03-30 |
| AURORA FLOWING INC | Erie, Pennsylvania | 296 | 0 | 0 | 2026-03-30 |
| ASTRO LTD | Henderson, Nevada | 481 | 0 | 0 | 2026-03-30 |
| AXYAEMARA INC | Brewster, New York | 144 | 0 | 0 | 2026-03-30 |
| BABY SIGNATURE INC | York, New York | 892 | 0 | 0 | 2026-03-30 |
| BAIXIANGGUO TRADING INC | Irvine, California | 115 | 0 | 0 | 2026-03-30 |
| ATLANTIC MARKETING | Bridgetown, Barbados | 830 | 0 | 0 | 2026-03-31 |
| ANCHOR GLOBAL TRADE | Casper, Wyoming | 75 | 0 | 0 | 2026-03-31 |
| DENIMATRIX LLC | Coral Gables, Florida | 1,731 | 0 | 0 | 2026-03-31 |
| DIVERSIFIED GLOBAL LOGISTICS LIMITE | Kwun Tong, Hong Kong | 1,046 | 0 | 0 | 2026-03-31 |
| CREATIVE BRANDS LLC | New York, New York | 1,463 | 0 | 0 | 2026-03-31 |
| DAVID | Mesa, Arizona | 1,079 | 0 | 0 | 2026-03-31 |
| DACHSER SE SEA FREIGHT GATEWAY HAMB | Hamburg, Germany | 327 | 0 | 0 | 2026-03-31 |
| COLONY INC. | Bartlett, Illinois | 822 | 0 | 0 | 2026-03-31 |
| COMMERCIAL WAREHOUSING T | Auburndale, Florida | 236 | 0 | 0 | 2026-03-31 |
| COMPASS CARGO SRL | Montevideo, Uruguay | 372 | 0 | 0 | 2026-03-31 |
| COMSTAR SUPPLY INC | South Bend, Indiana | 309 | 0 | 0 | 2026-03-31 |
| CHEMETALL MEXICANA SA DE CV | Mexico City, Mexico | 187 | 0 | 0 | 2026-03-31 |
| FASTBOLT SOUTH CAROLINA | Piedmont, South Carolina | 210 | 0 | 0 | 2026-03-31 |
| EXCLUSIVE HOME INTERIORS | New York, New York | 429 | 0 | 0 | 2026-03-31 |
| FULFILLMENT BY ANATOLIA LLC | Charlotte, North Carolina | 393 | 0 | 0 | 2026-03-31 |
| FUSION LAMPS | Caledon, Canada | 127 | 0 | 0 | 2026-03-31 |
| FORESTAL ALFA S.A. DE C.V. | Durango, Mexico | 202 | 0 | 0 | 2026-03-31 |
| AIC EQUIPMENT & CONTROLS INC. | Wixom, Michigan | 119 | 0 | 0 | 2026-03-31 |
| AL NAJMA ALASWAD USED CAR TR. | Sharjah, United Arab Emirates | 118 | 0 | 0 | 2026-03-31 |
| ACE PLUS GROUP INC | Spokane, Washington | 295 | 0 | 0 | 2026-03-31 |
| AFFCO EUROPE LIMITED | Woodcote, United Kingdom | 999 | 0 | 0 | 2026-03-31 |
| EMOTRANS L.A. INC | Carson, California | 975 | 0 | 0 | 2026-03-31 |
| DRIV PARAGOULD DC | Paragould, Arkansas | 119 | 0 | 0 | 2026-03-31 |
| DURMAN COLOMBIA S.A.S | Facatativa, Colombia | 372 | 0 | 0 | 2026-03-31 |
| BE ORIGIN TRADING CORP | Wilmington, Delaware | 60 | 0 | 0 | 2026-03-31 |
| BLUESTONE DECOR LLC | York, New York | 159 | 0 | 0 | 2026-03-31 |
| BREAKTHRU BEVERAGE - TAMPA | Tampa, Florida | 871 | 0 | 0 | 2026-03-31 |
| MARY KAY-LEWISVILLE MFG.FACILITY | Lewisville, Texas | 125 | 0 | 0 | 2026-03-31 |
| LOVELY FRIDAY LLC | Laguna Beach, California | 174 | 0 | 0 | 2026-03-31 |
| KUN SUNSHINE ENTERPRISES INC | Great Neck, New York | 161 | 0 | 0 | 2026-03-31 |
| J-TECH GLOBAL INC. | La Habra, California | 138 | 0 | 0 | 2026-03-31 |
| JAMIE YOUNG COMPANY | Gardena, California | 2,372 | 0 | 0 | 2026-03-31 |
| JAYNE TRADING CO LTD | Albany, New York | 195 | 0 | 0 | 2026-03-31 |
| JINYUAN TRADING INC | Denver, Colorado | 230 | 0 | 0 | 2026-03-31 |
| HSF BUSINESS INC | Corona, California | 75 | 0 | 0 | 2026-03-31 |
| HAPPY ORIGIN INC | York, New York | 130 | 0 | 0 | 2026-03-31 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |