| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LUIS TORRES | New York City, New York | 118 | 0 | 0 | 2025-07-04 |
| LUMBER LIQUIDATORS DISTRIBUTION CEN | Sandston, Virginia | 118 | 1 | 0 | 2026-02-06 |
| INDUSFOR | Chicago, Illinois | 118 | 1 | 0 | 2026-01-23 |
| INVENCO ATL | Roswell, Georgia | 118 | 0 | 0 | 2025-04-15 |
| HYBRID SKYLAB | Huntington Beach, California | 118 | 0 | 0 | 2023-12-14 |
| IAC GROUP NORTH AMERICA, INC. | Cottondale, Alabama | 118 | 25 | 11 | 2026-04-04 |
| IBERICA LLC | San Juan | 118 | 1 | 0 | 2026-02-03 |
| HIEU NGUYEN | Santa Ana, California | 118 | 0 | 0 | 2025-01-02 |
| HIGH SPEED LLC | Wray, Colorado | 118 | 0 | 0 | 2024-09-30 |
| HMI WORLDWIDE USA LLC | Longwood, Florida | 118 | 54 | 30 | 2026-04-10 |
| WELL DESIGN APPAREL INC | Pomona, California | 118 | 0 | 0 | 2025-10-06 |
| WIITRON INTERNATIONAL ELECTRONICS | California | 118 | 3 | 0 | 2026-02-25 |
| WILLIAM MASSEY | Chesapeake, Virginia | 118 | 0 | 0 | 2025-10-29 |
| WILLIAMS, WHITE & COMPANY | Moline, Illinois | 118 | 2 | 0 | 2026-02-21 |
| WINDSOR MOLD TOOLING | Windsor, Canada | 118 | 8 | 1 | 2026-04-05 |
| USA INTERNATIONAL AGENTS INC | Beverly Hills, California | 118 | 0 | 0 | 2023-08-17 |
| VANGO LLC | Happy Valley, Oregon | 118 | 4 | 0 | 2026-02-09 |
| WATKINS -VISTA RAW MATERIALS | Vista, California | 118 | 0 | 0 | 2024-10-15 |
| VIDAL IMPORTS LLC | Vernon, California | 118 | 2 | 1 | 2026-03-13 |
| WINWAY TRADING CO LTD | Alexandria, Virginia | 118 | 5 | 5 | 2026-04-10 |
| WNX ENTERPRISE INC | Denver, Colorado | 118 | 47 | 7 | 2026-04-01 |
| TARKETT AURORA | Aurora, Illinois | 118 | 0 | 0 | 2023-12-02 |
| SWIFTCARGO AMERICA INC | Denver, Colorado | 118 | 5 | 1 | 2026-03-20 |
| SYNCREON EL PASO | El Paso, Texas | 118 | 1 | 0 | 2026-02-10 |
| T.J. NAZARETH 5503 DRY | Nazareth, Pennsylvania | 118 | 9 | 3 | 2026-04-09 |
| T-L IRRIGATION(USA) | Hastings, Nebraska | 118 | 0 | 0 | 2025-09-15 |
| TENT AND TABLE.COM | Buffalo, New York | 118 | 0 | 0 | 2025-02-01 |
| TERRY JONES | Perry, Georgia | 118 | 0 | 0 | 2025-02-05 |
| THE WORKROOM LA THREAD & SUPPLY | Vernon, California | 118 | 4 | 1 | 2026-03-18 |
| STURGEON CO. | Ruther Glen, Virginia | 118 | 11 | 8 | 2026-04-06 |
| SUDARSHAN FAIRLESS HILLS MFG LTD LP | Fairless Hills, Pennsylvania | 118 | 48 | 16 | 2026-04-04 |
| TYEE IMPORTS INC. | Courtenay, Canada | 118 | 3 | 2 | 2026-03-12 |
| UNLIMITED INVESTMENTS INC | Doral, Florida | 118 | 12 | 2 | 2026-04-07 |
| UNOMUNDO FOODS LTD | Surrey, Canada | 118 | 4 | 0 | 2026-03-08 |
| US KOEI TECHNOLOGIES, INC. | Torrance, California | 118 | 4 | 2 | 2026-04-10 |
| UBC FOOD DISTRIBUTORS INC. | Dearborn, Michigan | 118 | 1 | 0 | 2026-01-16 |
| UCCANG CA INC | Rancho Cucamonga, California | 118 | 6 | 3 | 2026-04-04 |
| UKCG GROUP LTD | Belper, United Kingdom | 118 | 0 | 0 | 2023-06-09 |
| TJX CANADA HEAD OFFICE | Mississauga, Canada | 118 | 3 | 3 | 2026-04-10 |
| TKR USA, INC. | Laredo, Texas | 118 | 3 | 1 | 2026-03-31 |
| TRAIL RIDGE LANDFILL | Jacksonville, Florida | 118 | 14 | 7 | 2026-04-09 |
| THUNDER INTERNATIONAL GROUP INC | Industry, California | 118 | 1 | 1 | 2026-03-31 |
| SHENZHEN SUNLONG TRADING LIMITED COMPANY | 118 | 37 | 4 | 2026-04-01 | |
| SHENZHEN YANQIXING TECHNOLOGY CO | Shenzhen, China | 118 | 4 | 2 | 2026-04-10 |
| SHNMIN GROUP INC | Albany, New York | 118 | 25 | 16 | 2026-04-10 |
| SHANGHAI MENGGANG TRADING CO.,LTD | Rialto, California | 118 | 4 | 0 | 2026-02-24 |
| SHANGHAI XIGUAN DIANZISHANGWUYOUXIA | California | 118 | 6 | 2 | 2026-04-08 |
| SOUTH BAY CREATION | Dongguan, China | 118 | 1 | 0 | 2026-01-21 |
| SIERRAWAVE INNOVATIONS INC | Santa Fe Springs, California | 118 | 45 | 14 | 2026-04-08 |
| SIIX EMS MEXICO,S. DE R.L. | San Luis Potosi, Mexico | 118 | 8 | 0 | 2026-03-06 |
| STANS OCH PRESS I OLOFSTRO | Kallinge, Sweden | 118 | 8 | 1 | 2026-03-12 |
| SLED DISTRIBUTION LLC | North Salt Lake, Utah | 118 | 3 | 0 | 2026-03-06 |
| SLMP | McKinney, Texas | 118 | 3 | 2 | 2026-04-01 |
| SMEG CANADA INC. | Mississauga, Canada | 118 | 10 | 1 | 2026-04-03 |
| RABOT ETS | Noumea | 118 | 4 | 3 | 2026-04-02 |
| RAPID DISTRIBUTION INC | Los Angeles, California | 118 | 4 | 1 | 2026-04-01 |
| PINYAO(TAIZHOU)NETWORK TECHNOLOGY | Moreno Valley, California | 118 | 6 | 3 | 2026-04-07 |
| PNC BANK NA, 2 TOWER CE | East Brunswick, New Jersey | 118 | 0 | 0 | 2024-04-01 |
| QUIMICA COSMOS SA | Cundinamarca, Colombia | 118 | 15 | 4 | 2026-04-10 |
| RENEE SMITH | Tucson, Arizona | 118 | 0 | 0 | 2025-11-13 |
| PREMIUM MED SUPPLY | Ashland, Virginia | 118 | 0 | 0 | 2023-06-29 |
| WQS OPO LLC | York, New York | 118 | 4 | 2 | 2026-04-01 |
| XINHUA COUNTY HUILING TRADE CO., LTD | Loudi, China | 118 | 5 | 2 | 2026-04-07 |
| YAN ZHAO | San Jose, California | 118 | 0 | 0 | 2025-02-05 |
| YIWU MINYUEJIA IMPORT AND EXPORT CO | Rialto, California | 118 | 4 | 4 | 2026-04-07 |
| ZHENG WU | Redwood City, California | 118 | 0 | 0 | 2025-08-12 |
| ZHIDI | Hefei, China | 118 | 0 | 0 | 2025-04-09 |
| YOUNG DOOR COMPANY | Clemmons, North Carolina | 118 | 3 | 1 | 2026-04-03 |
| 2403401 ONTARIO LTD | Richmond Hill, Canada | 118 | 5 | 0 | 2026-03-02 |
| 360 FITNESS LLC | San Rafael, California | 118 | 3 | 1 | 2026-03-25 |
| SAFRAN CABIN INC | Marysville, Washington | 118 | 9 | 2 | 2026-04-10 |
| SAKURA NAIL SYSTEM LLC | Wilmington, Delaware | 118 | 1 | 0 | 2026-03-04 |
| SALUS BRANDS, LLC | Tempe, Arizona | 118 | 1 | 1 | 2026-03-24 |
| SAMANTHA JOHNSON | Texas | 118 | 0 | 0 | 2025-01-03 |
| SCOPERTA MARKETING COMPANY | Cleveland, Ohio | 118 | 9 | 1 | 2026-03-12 |
| SCREENBEAM INC. | San Jose, California | 118 | 3 | 1 | 2026-03-30 |
| RIVERSIDE INTEGRATED | Lewiston, Minnesota | 118 | 17 | 5 | 2026-04-03 |
| RJRT RURAL HALL CDC | Rural Hall, North Carolina | 118 | 24 | 8 | 2026-04-09 |
| SANTANI SA DE CV | San Salvador, El Salvador | 118 | 3 | 0 | 2026-01-31 |
| SCAPES LA | Los Angeles, California | 118 | 8 | 0 | 2026-03-11 |
| SERDANG, LLC | Oakland, California | 118 | 56 | 4 | 2026-04-01 |
| SERGIO MACARIO LOPEZ LOPEZ | Culiacan, Mexico | 118 | 18 | 4 | 2026-03-17 |
| SERTRADING SERVICOS DE IMPORTACAO E | Itajai, Brazil | 118 | 3 | 0 | 2026-03-09 |
| RUGGED ROAD LLC | Peachtree Corners, Georgia | 118 | 8 | 2 | 2026-04-06 |
| ECOLIVING CO., LTD | Dangjin, South Korea | 118 | 0 | 0 | 2025-03-19 |
| EGW TRADING INC | Denver, Colorado | 118 | 8 | 0 | 2026-03-04 |
| EXALI SAS | Ducos, France | 118 | 5 | 1 | 2026-04-08 |
| E.M INTERNATIONAL TRADE LTD | Surrey, Canada | 118 | 0 | 0 | 2023-11-08 |
| E&T CONVERTERS | Chatsworth, Georgia | 118 | 4 | 1 | 2026-04-02 |
| EATON BUSSMAN | Ellisville, Missouri | 118 | 31 | 18 | 2026-04-07 |
| FALCONTRADE INCORPORATED | Sheridan, Wyoming | 118 | 8 | 5 | 2026-04-09 |
| FLUIDMASTER DISTRIBUTION CENTER | Roanoke, Texas | 118 | 5 | 1 | 2026-04-09 |
| FORD MOTOR COMPANY NA MP&L OPERAT CEVA LOGISTICS NA INC. | Liberty, Missouri | 118 | 0 | 0 | 2024-09-13 |
| FIRSTRAY CAPITAL INC | Monmouth Junction, New Jersey | 118 | 7 | 7 | 2026-03-15 |
| FLORA 247 INC | Edison, New Jersey | 118 | 16 | 5 | 2026-04-04 |
| FULEX, INC. | Poway, California | 118 | 0 | 0 | 2026-01-06 |
| FAUVEDER OVERSEAS | Le Havre, France | 118 | 9 | 4 | 2026-03-30 |
| FREIGHTNED OCEAN BV | Ridderkerk, Netherlands | 118 | 18 | 0 | 2026-03-01 |
| GAMING ARTS LLC | Las Vegas, Nevada | 118 | 4 | 3 | 2026-04-10 |
| GBAS TRADING INC | 118 | 53 | 16 | 2026-04-08 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |