| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MAFI AB | Morristown, Tennessee | 140 | 0 | 0 | 2024-02-14 |
| MAFMEX S DE RL DE CV | San Luis Potosi, Mexico | 140 | 2 | 0 | 2026-06-12 |
| MAGNICOLOR TRADING CO LTD | Denver, Colorado | 140 | 0 | 0 | 2026-04-01 |
| LUNA IMPORTS LLC | Sheridan, Wyoming | 140 | 6 | 1 | 2026-06-26 |
| LYONS VOLPI LEATHER CO | Weymouth, Massachusetts | 140 | 2 | 0 | 2026-05-22 |
| M & L COMMODITIES | Stockton, California | 140 | 0 | 0 | 2025-02-03 |
| M&M INTERNATIONAL IMPORTS LLC | New York, New York | 140 | 15 | 4 | 2026-07-14 |
| MARLIN LOGISTICS, S.A. | Panama City, Panama | 140 | 3 | 3 | 2026-07-11 |
| MARY MACKS, INC. | Portland, Oregon | 140 | 0 | 0 | 2025-01-08 |
| MAOSHI TRADING INC | Denver, Colorado | 140 | 18 | 9 | 2026-07-15 |
| MICHAEL MEYER | Nederland, Texas | 140 | 4 | 4 | 2026-07-08 |
| MESNDU INC | Elmont, New York | 140 | 0 | 0 | 2026-01-24 |
| METALFROMING INC | Peachtree City, Georgia | 140 | 0 | 0 | 2025-11-01 |
| METALWAY COMPANY LIMITED CO CASTLEGATE LOGISTICS INC | Lancaster, Texas | 140 | 0 | 0 | 2025-10-02 |
| METEOR ILLUMINATION TECHNOLOGIES IN | Ontario, California | 140 | 5 | 3 | 2026-07-15 |
| MV NORWEGIAN DAWN | Miami, Florida | 140 | 1 | 0 | 2026-06-01 |
| MW LIGHTING INC | Industry, California | 140 | 11 | 5 | 2026-07-14 |
| NASSAU TILE FACTORY LTD. | Nassau, The Bahamas | 140 | 3 | 2 | 2026-07-02 |
| NAVISTAR CALLER SERIVCES | Knoxville, Tennessee | 140 | 0 | 0 | 2025-05-25 |
| MOVEX USA INC | Charlotte, North Carolina | 140 | 10 | 3 | 2026-07-16 |
| MIGO INFORMATION TECHNOLOGY CO.,LIMITED | California | 140 | 0 | 0 | 2025-05-19 |
| MIRKA ABRASIVES USA | Twinsburg, Ohio | 140 | 29 | 17 | 2026-07-13 |
| MITCHELL CREEK | McDavid, Florida | 140 | 2 | 2 | 2026-07-07 |
| NIDEC KUEHNE + NAGEL INC. | El Paso, Texas | 140 | 7 | 3 | 2026-07-12 |
| NIVAGEN PHARMACEUTICALS INC | Sacramento, California | 140 | 4 | 2 | 2026-06-19 |
| NKH WORLD INC | Suwanee, Georgia | 140 | 1 | 1 | 2026-07-08 |
| PANACHE HOME INC. | New York, New York | 140 | 35 | 13 | 2026-07-07 |
| PANADOL FURNITURE INC | Colorado Springs, Colorado | 140 | 3 | 2 | 2026-07-14 |
| OLIVEC IMPORT CORP | Calgary, Canada | 140 | 20 | 9 | 2026-07-15 |
| ONTIM | Olympia, Washington | 140 | 83 | 47 | 2026-07-15 |
| OUTDOOR TRADING LLC | 140 | 1 | 1 | 2026-07-17 | |
| NOVA MARINE SERVICE | Sunrise, Florida | 140 | 3 | 1 | 2026-07-16 |
| NEW ERA TRADING LLC | Albuquerque, New Mexico | 140 | 3 | 1 | 2026-07-08 |
| NEW ZEALAND MANUKA LIMITED | Bay of Plenty Region, New Zealand | 140 | 6 | 2 | 2026-06-24 |
| NICETREE CONSULTANT INC | Denver, Colorado | 140 | 0 | 0 | 2025-04-21 |
| LARRY | Seattle, Washington | 140 | 1 | 0 | 2026-04-21 |
| LE CREUSET CANADA INC | Montreal, Canada | 140 | 15 | 4 | 2026-07-15 |
| KRISTIN DAVIS | Maryland | 140 | 0 | 0 | 2025-01-15 |
| KIM DAVIS | Cocoa, Florida | 140 | 1 | 0 | 2026-06-12 |
| KINEXO, INC. | Smyrna, Tennessee | 140 | 0 | 0 | 2025-12-29 |
| LENOVO ARGENTINA SRL | Buenos Aires, Argentina | 140 | 2 | 1 | 2026-07-05 |
| GUANGZHOU BEN ZUN E-COMMERCE CO. | Guangzhou, China | 140 | 1 | 0 | 2026-04-25 |
| GUANGZHOU MEILA TRADE CO LTD | Moreno Valley, California | 140 | 0 | 0 | 2024-09-03 |
| GUANGZHOU XIANFU TRADING CO | Guangzhou, China | 140 | 19 | 1 | 2026-07-12 |
| HADUNG COMPANY LIMITED | Dong Bang Song Hong, Vietnam | 140 | 11 | 5 | 2026-07-17 |
| GLOBAL ALLY CUSTOMS BROKERS INC. | San Diego, California | 140 | 49 | 18 | 2026-07-16 |
| GEBRUDER WEISS, INCTRANSPORT AND | Wood Dale, Illinois | 140 | 29 | 10 | 2026-07-16 |
| GENERAL MOTORS SAO JOS DOS CAMPOS | Sao Jose dos Campos, Brazil | 140 | 0 | 0 | 2023-09-22 |
| GEPR ENERGY CANADA INC | La Prairie, Canada | 140 | 43 | 14 | 2026-07-14 |
| GO GIANT INT'L CO., LTD. | Kaohsiung, Taiwan | 140 | 20 | 7 | 2026-07-10 |
| GOLDBLOOM INC. | Sacramento, California | 140 | 0 | 0 | 2026-01-06 |
| GREAT CENTRAL TRANSPORT, INC. | Compton, California | 140 | 2 | 1 | 2026-07-15 |
| JONATHAN MARTIN | Nashville, Tennessee | 140 | 0 | 0 | 2025-03-25 |
| JULIE DAVIS | Sebring, Florida | 140 | 0 | 0 | 2025-03-10 |
| JACK YAO | Anaheim, California | 140 | 1 | 1 | 2026-07-15 |
| JOHN THOMAS | Brampton, Canada | 140 | 3 | 2 | 2026-07-10 |
| INDUTEK PRODUCTS LLC | Kenosha, Wisconsin | 140 | 4 | 2 | 2026-07-12 |
| INFIWING CO., LIMITED | Rialto, California | 140 | 16 | 2 | 2026-07-01 |
| INFORS USA INC | Annapolis Junction, Maryland | 140 | 2 | 2 | 2026-06-28 |
| INNTECK USA LLC | Boise, Idaho | 140 | 5 | 0 | 2026-06-16 |
| JET DISTRIBUTION SERVICES INC | Teterboro, New Jersey | 140 | 4 | 0 | 2026-06-12 |
| INTERNATIONAL CERAMIC MANUFACTURING | Johor, Malaysia | 140 | 13 | 5 | 2026-07-07 |
| URSUFIA INC | New York, New York | 140 | 0 | 0 | 2026-04-18 |
| UM WIND INTERNATIONAL INC | New York, New York | 140 | 114 | 32 | 2026-07-16 |
| UNISTURDY INC. | Walnut, California | 140 | 24 | 11 | 2026-07-15 |
| UNITED GLOBAL COFFEE SOLUTIONS INC | Los Angeles, California | 140 | 6 | 2 | 2026-07-09 |
| VISIONARY CRAFT INC | Hacienda Heights, California | 140 | 28 | 0 | 2026-05-30 |
| VISTEON AMAZONAS LTDA | Manaus, Brazil | 140 | 1 | 0 | 2026-05-29 |
| TRUEPATH TRADING INC | San Jose, California | 140 | 45 | 13 | 2026-07-15 |
| TURBO INTERNATIONAL PARTNERS LLC | Carlsbad, California | 140 | 8 | 2 | 2026-07-08 |
| U.S. TOBACCO COOPERATIVE, INC. | Raleigh, North Carolina | 140 | 0 | 0 | 2026-02-23 |
| VERA FINE WINE INC | Springfield, New Jersey | 140 | 9 | 5 | 2026-07-10 |
| VICTORIA RODRIGUEZ | Wauwatosa, Wisconsin | 140 | 0 | 0 | 2025-02-06 |
| VANSI COMMERCE INC | Denver, Colorado | 140 | 0 | 0 | 2025-03-11 |
| RUBADUE WIRE CO INC | Loveland, Colorado | 140 | 0 | 0 | 2025-10-17 |
| RZBC | Irvine, California | 140 | 69 | 32 | 2026-07-16 |
| S&B SPICE CANADA INC. | Vancouver, Canada | 140 | 13 | 5 | 2026-07-11 |
| RESPIRAIDE TECH INC. | Woodbridge, Canada | 140 | 0 | 0 | 2024-01-07 |
| ROBERT THOMPSON | Eleuthera, The Bahamas | 140 | 1 | 0 | 2026-05-04 |
| ROBERT WILSON | Toronto, Canada | 140 | 1 | 1 | 2026-07-14 |
| QUANZHOUSHI XIDAWU CRAFTS CO.,LTD | Quanzhou, China | 140 | 0 | 0 | 2026-02-15 |
| RAIFFEISEN SWITZERLAND COOPERATIVE | Zurich, Switzerland | 140 | 7 | 2 | 2026-07-17 |
| RBC INDY | Plainfield, Indiana | 140 | 0 | 0 | 2025-01-11 |
| RIFUGIO MODERN | Denver, Colorado | 140 | 5 | 0 | 2026-06-04 |
| RIVEROAKS USA TRADING INC | Pearland, Texas | 140 | 0 | 0 | 2025-10-28 |
| SAGEMAR FORWARDING SA | De Tarapaca, Chile | 140 | 1 | 1 | 2026-06-21 |
| SALUS BRANDS, LLC | Tempe, Arizona | 140 | 20 | 1 | 2026-07-16 |
| TEAK NEW YORK | New York, New York | 140 | 0 | 0 | 2026-03-06 |
| TERRESCA IMPORTS | Palmetto, Georgia | 140 | 5 | 4 | 2026-07-15 |
| TILLEY ENDURABLES INC | Scarborough, Canada | 140 | 4 | 2 | 2026-07-10 |
| TIMKEN SMO LLC | Springfield, Missouri | 140 | 0 | 0 | 2024-10-25 |
| TIO AUTO PARTS INC. | Brampton, Canada | 140 | 4 | 2 | 2026-07-05 |
| TJ&A GLOBAL ONLINE LLC | San Ramon, California | 140 | 6 | 2 | 2026-07-08 |
| TRANSPORTES Y SERVICIOS VASCONES S.A. | Guayaquil, Ecuador | 140 | 12 | 6 | 2026-07-15 |
| THE SHIPPER COAST FRASER ENTERPRISES LTD. | Vancouver, Canada | 140 | 8 | 4 | 2026-07-16 |
| THINKWRITE TECHNOLOGIES | Carlsbad, California | 140 | 1 | 0 | 2026-06-12 |
| THU NGUYEN | Fort Worth, Texas | 140 | 1 | 1 | 2026-07-01 |
| TGG TRADE INC | Los Angeles, California | 140 | 0 | 0 | 2023-09-29 |
| THE GILL CORPORATION | El Monte, California | 140 | 2 | 0 | 2026-06-02 |
| THE MAILBOAT COMPANY | Nassau, The Bahamas | 140 | 13 | 4 | 2026-07-11 |
| 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 |