| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SAGEMAR FORWARDING SA | De Tarapaca, Chile | 138 | 3 | 1 | 2025-11-13 |
| ROSWIL LTD CO LLC | Gig Harbor, Washington | 138 | 6 | 1 | 2025-11-16 |
| RICHARD ANDERSON | Williamsburg, Michigan | 138 | 0 | 0 | 2025-06-03 |
| RIVIR | Los Angeles, California | 138 | 0 | 0 | 2025-03-30 |
| PROSTAR TRADING LLC | Miami, Florida | 138 | 0 | 0 | 2025-03-13 |
| DELONGHI CANADA | Brampton, Canada | 138 | 2 | 0 | 2025-10-26 |
| DESTILERIAS CAMPENY S.A. | Barcelona, Spain | 138 | 2 | 0 | 2025-10-20 |
| DFS STOCKTON, CA | Stockton, California | 138 | 0 | 0 | 2023-03-03 |
| DARJEE TRADE INC | Los Angeles, California | 138 | 7 | 3 | 2025-11-18 |
| DONGGUANHUAYEINTERNATIONALTRADING | California | 138 | 6 | 3 | 2025-11-23 |
| DOODLE HOG LLC | Milwaukee, Wisconsin | 138 | 0 | 0 | 2025-07-28 |
| DURABELLA GROUP LLC | Rio Grande | 138 | 8 | 4 | 2025-11-26 |
| DYK INTERNATIONAL INC | Fullerton, California | 138 | 1 | 0 | 2025-09-21 |
| DEBORAH PORTER | Poway, California | 138 | 0 | 0 | 2025-03-30 |
| DEEP DISTRIBUTORS OF GREATER NY | Melville, New York | 138 | 7 | 4 | 2025-11-28 |
| AD WATERS DISTRIBUTION (CAN) INC. | Montreal, Canada | 138 | 7 | 1 | 2025-11-15 |
| AMSUM ASH TAB INDIA INC | Minneapolis, Minnesota | 138 | 20 | 3 | 2025-11-20 |
| AMWIN TRADING USA INC | New York, New York | 138 | 4 | 1 | 2025-11-10 |
| AGENTES ADUANALES VICGABXI, C.A. | 138 | 11 | 5 | 2025-11-14 | |
| AGRI & INDUSTRIAL RUBBER LTD | Offaly, Ireland | 138 | 32 | 4 | 2025-11-24 |
| ALLIANCE GLAZING TECHNOLOGIES | Romeoville, Illinois | 138 | 0 | 0 | 2024-12-13 |
| ALLOG PARTICIPACOES LTDA | Itajai, Brazil | 138 | 0 | 0 | 2025-01-04 |
| ALE GLOBAL COMPANY | Los Angeles, California | 138 | 0 | 0 | 2024-11-06 |
| ALSTOM | Pittsburgh, Pennsylvania | 138 | 38 | 20 | 2025-11-27 |
| AARKEL TOOL AND DIE INC | Wallaceburg, Canada | 138 | 8 | 5 | 2025-11-28 |
| AB MODERN HOUSTON | Houston, Texas | 138 | 0 | 0 | 2023-10-04 |
| GLOWMAX LLC | Albuquerque, New Mexico | 138 | 130 | 61 | 2025-11-27 |
| FIVE STAR SHIPPING COMPANY LTD. | Freeport, The Bahamas | 138 | 9 | 1 | 2025-11-12 |
| FLEXTRONICS ATT :AXIS COMMUNICATION | Memphis, Tennessee | 138 | 30 | 16 | 2025-11-28 |
| GEARBOX INC | Lytle, Texas | 138 | 9 | 3 | 2025-11-26 |
| FRANK LEO MEXICO SA DE CV | Monterrey, Mexico | 138 | 3 | 2 | 2025-11-15 |
| GALDERMA BRASIL LTDA | Hortolandia, Brazil | 138 | 3 | 2 | 2025-11-18 |
| CATTERPILLAR | Sanford, North Carolina | 138 | 4 | 0 | 2025-09-12 |
| CC CONSULTANTS | Illinois, USA | 138 | 4 | 2 | 2025-11-28 |
| CCS IMPORT INC | Montana, USA | 138 | 0 | 0 | 2024-08-22 |
| CHAOZHOU WANSHENG ECOMMERCE CO.,LTD | Chaozhou, China | 138 | 0 | 0 | 2025-07-19 |
| CHARMTALENT INTERNATIONAL TRADING LIMITED | Beaumont, California | 138 | 6 | 1 | 2025-11-12 |
| CLAIRE'S - DC | Hoffman Estates, Illinois | 138 | 0 | 0 | 2023-06-19 |
| COLE GRANT GLOBAL INC. | Mount Pleasant, South Carolina | 138 | 3 | 0 | 2025-10-10 |
| CONSUMERS ENERGY | Grand Rapids, Michigan | 138 | 10 | 0 | 2025-09-26 |
| CONTINENTAL AUTOMOTIVE LAREDO FREI | Laredo, Texas | 138 | 0 | 0 | 2025-01-23 |
| CHOICE FASTENERS LLC | Spring, Texas | 138 | 11 | 3 | 2025-11-15 |
| CHRISTOPHER ZHONG | Fremont, California | 138 | 1 | 0 | 2025-09-09 |
| CIRQUE SHOW & EQUIPMENT LLC | Sarasota, Florida | 138 | 0 | 0 | 2025-08-22 |
| ARAMCO TRADING SINGAPORE PTE LTD | Singapore | 138 | 8 | 0 | 2025-10-23 |
| B&L TRADING INC | City of Industry, California | 138 | 6 | 3 | 2025-11-26 |
| BACHS INTERNATIONAL LLC | El Monte, California | 138 | 17 | 8 | 2025-11-26 |
| BAKEMARK | Pico Rivera, California | 138 | 105 | 21 | 2025-11-21 |
| AURORA GOODS GROUP INC | Great Neck, New York | 138 | 104 | 36 | 2025-11-28 |
| BALLANDE THIRIET | Noumea | 138 | 1 | 1 | 2025-11-20 |
| BARBARA FOSTER | Labadie, Missouri | 138 | 0 | 0 | 2025-04-16 |
| BCHA TRADINGCO LTD | Fremont, California | 138 | 77 | 23 | 2025-11-26 |
| BELNICKALLC | Olive Branch, Mississippi | 138 | 0 | 0 | 2025-03-17 |
| ANGEL RIVERA | Houston, Texas | 138 | 0 | 0 | 2025-01-09 |
| ANTHONY BROWN | Brown Hill, Saint Kitts and Nevis | 138 | 2 | 0 | 2025-10-10 |
| ARTEMIANA INTERNATIONAL, INC. | Sunnyvale, California | 138 | 13 | 8 | 2025-11-28 |
| BISLEY INTERNATIONAL LLC | The Woodlands, Texas | 138 | 0 | 0 | 2025-06-14 |
| BLUE LION TRADING INC | York, New York | 138 | 36 | 11 | 2025-11-23 |
| BMW (CHINA) AUTOMOTIVE TRADING LTD. | Beijing, China | 138 | 8 | 2 | 2025-11-22 |
| BNBM GROUP ZHEJIANG CHANGXING FORES | Huzhou, China | 138 | 9 | 2 | 2025-11-20 |
| BUFFALO TUNGSTEN INC | Depew, New York | 138 | 7 | 1 | 2025-11-22 |
| C&U INVESTMENT, LLC | Irvine, California | 138 | 2 | 0 | 2025-10-06 |
| BRONGERSA SHIPPING CO. LLC | Tomball, Texas | 138 | 0 | 0 | 2025-05-03 |
| CARGOTREK TRADING INC | Albany, New York | 138 | 22 | 0 | 2025-10-18 |
| CARL ZEISS | New Hope, Minnesota | 138 | 6 | 1 | 2025-11-25 |
| BOLIYA USA LLC | Harrisonville, Missouri | 138 | 3 | 0 | 2025-10-11 |
| BOND TECH INDUSTRIES INC | Brampton, Canada | 138 | 8 | 1 | 2025-11-03 |
| BORGWARNER AKASOL INC | Seneca, South Carolina | 138 | 9 | 9 | 2025-11-26 |
| BRAND SPARK INC. | Glen Allen, Virginia | 138 | 1 | 1 | 2025-11-12 |
| CAMBO C-L UPPER GARMENT CO.,LTD. | Ponte Vedra Beach, Florida | 138 | 0 | 0 | 2023-06-14 |
| CAPROCK GRAINS | Santa Fe, New Mexico | 138 | 0 | 0 | 2023-09-21 |
| ERIC ANDERSON | Friendswood, Texas | 138 | 0 | 0 | 2025-01-29 |
| EUGENE CLOUTIER INC | Quebec, Canada | 138 | 0 | 0 | 2025-07-13 |
| EVOLVE SCHOLASTIC INC. | Texas | 138 | 6 | 3 | 2025-11-23 |
| EX FREIGHT | Lake Worth, Florida | 138 | 4 | 1 | 2025-11-22 |
| EZGO GROUP INC | Rancho Cucamonga, California | 138 | 0 | 0 | 2025-08-25 |
| FCC INDUSTRIA E COMERCIO LTDA | Jacuipe, Brazil | 138 | 4 | 3 | 2025-11-20 |
| ELECTRONIQUE ADDISON LTEE. DIV OF | Montreal, Canada | 138 | 0 | 0 | 2025-08-24 |
| ELEMENT DESIGNS | Los Angeles, California | 138 | 5 | 3 | 2025-11-19 |
| MEDIVENA | Atlanta, Georgia | 138 | 9 | 4 | 2025-11-23 |
| MERCURY MARINE - PLT 95 325 W | Fond du Lac, Wisconsin | 138 | 0 | 0 | 2023-10-02 |
| MTE LOGISTICS | Calgary, Canada | 138 | 0 | 0 | 2025-01-18 |
| MMR PARTNERSHIP | Fallbrook, California | 138 | 2 | 2 | 2025-11-23 |
| MOST COLLECTION INC | Los Angeles, California | 138 | 0 | 0 | 2025-01-03 |
| MICHAEL PRAGER | Texas | 138 | 0 | 0 | 2025-06-24 |
| MICHELLE SHANTON | Newport, North Carolina | 138 | 0 | 0 | 2025-04-11 |
| MITCHELL CREEK | McDavid, Florida | 138 | 0 | 0 | 2025-03-30 |
| GRACE LOGISTICS INC | Modesto, California | 138 | 0 | 0 | 2024-06-05 |
| HD HYUNDAI ENERGY SOLUTIONS CO. | Seongnam-si, South Korea | 138 | 18 | 8 | 2025-11-26 |
| HERB UK NORTH AMERICAN DISTRIBUTION INC | Cranston, Rhode Island | 138 | 1 | 0 | 2025-10-04 |
| HERITAGE DIAMOND IMPORTERS INC | United States | 138 | 0 | 0 | 2024-01-11 |
| HIGHCHEM AMERICA,INC. | Suwanee, Georgia | 138 | 6 | 2 | 2025-11-19 |
| HONEYSTICKS LTD | New Lynn, New Zealand | 138 | 10 | 2 | 2025-11-15 |
| HONGKONG HUODAN TECHNOLOGY CO., LIMITED | Oakley, California | 138 | 0 | 0 | 2024-08-21 |
| GVS FILTER TECHNOLOGY DE MEXICO S D | Ciudad Apodaca, Mexico | 138 | 3 | 0 | 2025-09-27 |
| HABP GLOBAL LLC | Piscataway, New Jersey | 138 | 7 | 1 | 2025-11-22 |
| HAMMER PACKAGING | Rochester, New York | 138 | 9 | 3 | 2025-11-14 |
| PREDATOR GROUP LLC | Jacksonville, Florida | 138 | 6 | 4 | 2025-11-27 |
| PLAYVIEW BRANDS INC | Dorval, Canada | 138 | 5 | 3 | 2025-11-20 |
| PROCON PRODUCTS COLLECTRON INTL MGM | Nogales, Arizona | 138 | 0 | 0 | 2025-04-30 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |