| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MACCAFERRI INC | Albuquerque, New Mexico | 324 | 6 | 3 | 2026-01-31 |
| MACS SUPPLY BELTING WAREHOUSE | Georgia | 113 | 5 | 1 | 2026-01-31 |
| MADHAVA | Boulder, Colorado | 106 | 5 | 1 | 2026-01-31 |
| MAERSK LOGISTICS & SERVICES ECUADOR, MAERSK LOGISTICS S.A | 165 | 15 | 4 | 2026-01-31 | |
| MAGNESIT A.S. | York, Pennsylvania | 421 | 2 | 1 | 2026-01-31 |
| MAJIC PRODUCTS INC. | Miami Gardens, Florida | 249 | 5 | 1 | 2026-01-31 |
| MAMATA MACHINERY PVT LTD | Ahmedabad, India | 175 | 1 | 1 | 2026-01-31 |
| MANITOU AMERICAS | Yankton, South Dakota | 1,598 | 3 | 1 | 2026-01-31 |
| MARGNISE LLC | New York City, New York | 76 | 4 | 3 | 2026-01-31 |
| MARITRANS SHIPPING | Santiago, Chile | 3,385 | 7 | 2 | 2026-01-31 |
| MIANOOR MARKETING INC. | Houston, Texas | 202 | 6 | 1 | 2026-01-31 |
| MICROTEK | Jacksonville, Florida | 2,320 | 2 | 1 | 2026-01-31 |
| MIDWEST ALLOYS & TECHNOLOGY | Fenton, Missouri | 328 | 4 | 1 | 2026-01-31 |
| MIE LLC | Torrance, California | 119 | 2 | 1 | 2026-01-31 |
| MERIDIAN CARGO LTD. | Montreal, Canada | 1,076 | 8 | 1 | 2026-01-31 |
| METRO COLD CHAIN | Montreal, Canada | 186 | 3 | 1 | 2026-01-31 |
| METSO MEXICO SA DE CV | Irapuato, Mexico | 350 | 22 | 8 | 2026-01-31 |
| METSO MINERALS OY | Holtum, Netherlands | 2,989 | 10 | 1 | 2026-01-31 |
| MEXICO CURTAIN WALL SYSTEM ENGINNEE | Mexico City, Mexico | 1,400 | 18 | 1 | 2026-01-31 |
| MEXIMPORT FOOD WIN S DE RL | Mexico City, Mexico | 375 | 6 | 1 | 2026-01-31 |
| MILACRON LLC | Batavia, Ohio | 3,696 | 15 | 5 | 2026-01-31 |
| MILLCRAFT PAPER CO. | Independence, Ohio | 172 | 2 | 1 | 2026-01-31 |
| MILLENIUM MARINE CORP | Piscataway, New Jersey | 275 | 3 | 1 | 2026-01-31 |
| MILLER WELDMASTER CORP | Navarre, Ohio | 187 | 4 | 1 | 2026-01-31 |
| MINGHUA DE MEXICO SA DE CV | Chihuahua, Mexico | 130 | 4 | 2 | 2026-01-31 |
| MAX MARA RETAIL LTD | New York, USA | 161 | 5 | 5 | 2026-01-31 |
| MCA SYSTEMS | Tomball, Texas | 307 | 11 | 2 | 2026-01-31 |
| MEGA CLUB FASHION LLC | New York, New York | 358 | 4 | 1 | 2026-01-31 |
| LOC INDUSTRIES INC | Brossard, Canada | 140 | 3 | 1 | 2026-01-31 |
| LONE STAR FASTENERS GROUP USA | Houston, Texas | 1,967 | 7 | 1 | 2026-01-31 |
| LOT | Dubbo, Australia | 77 | 13 | 3 | 2026-01-31 |
| LEMM TRADING INC | City of Industry, California | 199 | 2 | 1 | 2026-01-31 |
| LEVI STRAUSS CHILE LIMITADA | Badajoz, Spain | 498 | 8 | 1 | 2026-01-31 |
| LIBERTY PROCUREMENT CO. INC. | Ontario, California | 24,900 | 1 | 1 | 2026-01-31 |
| L. NEILL CARTAGE CO., INC. | Bedford Park, Illinois | 620 | 6 | 1 | 2026-01-31 |
| L3HARRIS TECHNOLOGIES INC | Forest, Virginia | 132 | 3 | 1 | 2026-01-31 |
| LA SPAZIALE SPA | Casalecchio di Reno, Italy | 271 | 6 | 1 | 2026-01-31 |
| LA STRADA FASHION NY LLC | York, New York | 264 | 1 | 1 | 2026-01-31 |
| LADERACH LOGISTICS | Northlake, Illinois | 94 | 34 | 4 | 2026-01-31 |
| LAFAYETTE ZONA LIBRE S.A. | Colon, Panama | 337 | 1 | 1 | 2026-01-31 |
| KNIGHTSBRIDGE GLOBAL LTD. | Aurora, Illinois | 134 | 5 | 1 | 2026-01-31 |
| KONTOS FOODS INC | Paterson, New Jersey | 555 | 10 | 4 | 2026-01-31 |
| LINDA TAYLOR | Nassau, The Bahamas | 117 | 1 | 1 | 2026-01-31 |
| LIVE NATION MERCHANDISE INC | San Francisco, California | 343 | 5 | 1 | 2026-01-31 |
| LLP REAL FOREST | Bohemia, New York | 343 | 3 | 1 | 2026-01-31 |
| LUISI BUILDING MATERIAL | New York, New York | 339 | 9 | 2 | 2026-01-31 |
| M&S TANK LOGISTICS MEXICO,S.A. | Mexico | 62 | 11 | 3 | 2026-01-31 |
| M S VISHAY DALE ELECTRONICS LLC | Columbus, Nebraska | 156 | 4 | 2 | 2026-01-31 |
| LC WAIKIKI RETAIL PE S.A. | Miraflores, Peru | 170 | 5 | 2 | 2026-01-31 |
| IMPORTADORA AMSC SA DE CV | Miguel Hidalgo, Mexico | 160 | 13 | 4 | 2026-01-31 |
| IMPORTADORA DE FRUTAS Y VEGETALES J | Manoguayabo, Dominican Republic | 388 | 14 | 4 | 2026-01-31 |
| INDIGO INC | Piscataway, New Jersey | 207 | 2 | 1 | 2026-01-31 |
| INDUSTRIAS DE PLASTICOS SA DE CV | 315 | 6 | 2 | 2026-01-31 | |
| INDUSTRIAS HACEB S.A. | 511 | 4 | 1 | 2026-01-31 | |
| INEOS OLEFINS & POLYMERS USA | La Porte, Texas | 237 | 3 | 2 | 2026-01-31 |
| HOSPITALITY SERVICES UNLIMITED, INC | Doral, Florida | 179 | 3 | 1 | 2026-01-31 |
| HTMEX INC. | McAllen, Texas | 249 | 9 | 2 | 2026-01-31 |
| HMCL COLOMBIA SAS | Santander de Quilichao, Colombia | 297 | 73 | 26 | 2026-01-31 |
| HOANG THANG CO., LTD. | Hoc Mon, Vietnam | 407 | 1 | 1 | 2026-01-31 |
| INTERNI LLC | Austin, Texas | 137 | 2 | 1 | 2026-01-31 |
| INTERRA INTERNATIONAL LLC | San Pedro Garza Garcia, Mexico | 2,007 | 8 | 3 | 2026-01-31 |
| INTRA EUROPE B.V. | Ridderkerk, Netherlands | 515 | 6 | 1 | 2026-01-31 |
| INVICTA WATCH COMPANY OF AMERICA | Hollywood, Florida | 1,633 | 7 | 2 | 2026-01-31 |
| IPH AGENCIA DE CARGA SAC | Peru | 237 | 33 | 19 | 2026-01-31 |
| ISPICE TROPICAL LLC | York, New York | 183 | 6 | 1 | 2026-01-31 |
| IT INTERCONTAINER LIMITADA | Heredia, Costa Rica | 248 | 8 | 3 | 2026-01-31 |
| ITALGRES PANAMA S.A. | Panama, Panama | 118 | 2 | 1 | 2026-01-31 |
| ITALPIZZA USA INC. | Wilmington, Delaware | 169 | 1 | 1 | 2026-01-31 |
| INNOVATIONS IN WALLCOVERING INC | York, New York | 230 | 7 | 1 | 2026-01-31 |
| INTERCONTINENTAL EXPRESS CARGA SA | Colon, Panama | 131 | 16 | 6 | 2026-01-31 |
| INTERNATIONAL CARGOTRANS INC. | Elk Grove, California | 716 | 12 | 5 | 2026-01-31 |
| ICDI CORP | Washingtonville, New York | 342 | 4 | 1 | 2026-01-31 |
| IDEEMATEC INC. | Scottsdale, Arizona | 386 | 7 | 1 | 2026-01-31 |
| IGS INTERNACIONAL CARGO S.A DE C.V | Mexico City, Mexico | 139 | 4 | 2 | 2026-01-31 |
| IGT | Reno, Nevada | 278 | 2 | 1 | 2026-01-31 |
| IM PRO MAKEUP NY LP | York, New York | 675 | 22 | 1 | 2026-01-31 |
| IMPERIAL FOODS INC | Latham, New York | 197 | 1 | 1 | 2026-01-31 |
| IMPEX BEVERAGES INC | San Francisco, California | 542 | 10 | 1 | 2026-01-31 |
| IBERIA WORLD FOOD | Miami, Florida | 1,075 | 3 | 1 | 2026-01-31 |
| NEW YORK SUNGLASSES INC | Ridgefield, New Jersey | 209 | 2 | 2 | 2026-01-31 |
| NICHE SOURCING INC | York, New York | 797 | 12 | 6 | 2026-01-31 |
| NIKE DE MEXICO, S. DE R.L. DE C.V. | Miguel Hidalgo, Mexico | 4,645 | 30 | 11 | 2026-01-31 |
| NIKE GLOBAL TRADING BV SINGAPORE BRANCH | City, Singapore | 559 | 16 | 10 | 2026-01-31 |
| NIKOFER DEL SUR SA | Cartago, Costa Rica | 114 | 12 | 4 | 2026-01-31 |
| MUSIC EXPRESS, LLC | Kingston, Washington | 415 | 1 | 1 | 2026-01-31 |
| MVP GROUP INTERNATIONAL INC | Elkin, North Carolina | 8,104 | 11 | 3 | 2026-01-31 |
| MYERS INDUSTRIES INC. | Akron, Ohio | 308 | 6 | 3 | 2026-01-31 |
| MYSTIC FLOWERS S.A. | Quito, Ecuador | 464 | 64 | 32 | 2026-01-31 |
| NANOSONICS INC | Indianapolis, Indiana | 420 | 10 | 1 | 2026-01-31 |
| NATHAN TROTTER & CO. | Coatesville, Pennsylvania | 671 | 2 | 1 | 2026-01-31 |
| NATIONS CHOICE LIMITED | Saint Ann, Jamaica | 532 | 6 | 1 | 2026-01-31 |
| NTG AIR & OCEAN ATL LLC | Peachtree City, Georgia | 1,149 | 8 | 2 | 2026-01-31 |
| NYX PROFESSIONAL MAKEUP | California | 193 | 11 | 2 | 2026-01-31 |
| OASIS BAGS | Vaudreuil-Dorion, Canada | 527 | 6 | 2 | 2026-01-31 |
| NAZA TRADING COMPANY, INC. | Plantation, Florida | 741 | 7 | 1 | 2026-01-31 |
| NEELAM FASHION INC | York, New York | 353 | 5 | 1 | 2026-01-31 |
| NEW NAN FONG HONG TRADING INC. | New York, New York | 184 | 13 | 5 | 2026-01-31 |
| NEW STAR MOLD INC | Shelton, Connecticut | 379 | 3 | 2 | 2026-01-31 |
| MOCAP, LLC | Park Hills, Missouri | 382 | 1 | 1 | 2026-01-31 |
| MOROSO PERFORMANCE PRODUCTS | Guilford, Connecticut | 295 | 5 | 2 | 2026-01-31 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |