| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BASF AGRICULTURAL PRODUCTS DE PR | Manati | 152 | 8 | 1 | 2025-11-22 |
| ASPIRATION INTERNATIONAL TRADING CO | Colorado Springs, Colorado | 152 | 3 | 2 | 2025-11-22 |
| BENDINGER INC | Flourtown, Pennsylvania | 152 | 6 | 2 | 2025-11-18 |
| BURKHOLDER TRACTOR PARTS LLC | Fleetwood, Pennsylvania | 152 | 5 | 1 | 2025-11-24 |
| C.H.K. MFG, INC | Oakland, California | 152 | 11 | 3 | 2025-11-02 |
| C J TECH ALABAMA INC | Alexander City, Alabama | 152 | 11 | 4 | 2025-11-18 |
| BMO | Winnipeg, Canada | 152 | 0 | 0 | 2025-08-14 |
| BRIGHT LIGHT TRADING INC. | Buena Park, California | 152 | 9 | 3 | 2025-11-23 |
| CARLY SMITH | Highland, California | 152 | 0 | 0 | 2025-01-05 |
| CART PART PROS LLC | Thomaston, Georgia | 152 | 0 | 0 | 2024-11-03 |
| CANADIAN CUSTOMS BROERAGE SERVICES AND CONSULTING INC. | Mississauga, Canada | 152 | 5 | 1 | 2025-11-18 |
| CANGZHOU GEMA SPORT EQUIPMENT CO. | Cangzhou, China | 152 | 0 | 0 | 2025-05-16 |
| CAPSTONE GAMES | Cincinnati, Ohio | 152 | 8 | 3 | 2025-11-19 |
| EASYREACH TRADE CO., LIMITED | Fontana, California | 152 | 0 | 0 | 2024-05-21 |
| EATON INDUSTRIES (CANADA) COMPANY | Hamilton, Canada | 152 | 8 | 2 | 2025-11-09 |
| EATON SAP 1623 PQ CORP | Raleigh, North Carolina | 152 | 24 | 7 | 2025-11-28 |
| EBC PERFUME CORPORATION | City of Industry, California | 152 | 0 | 0 | 2025-08-04 |
| EVER NEW MELBOURNE LIMITED | Toronto, Canada | 152 | 0 | 0 | 2025-08-07 |
| EXOTIC QUARTZ LLC | Plantation, Florida | 152 | 1 | 1 | 2025-11-26 |
| FERRONIX, INC. | Mishawaka, Indiana | 152 | 18 | 9 | 2025-11-24 |
| FIL DOUX, INC. | New York, New York | 152 | 6 | 2 | 2025-11-09 |
| EGG TRADERS INC | Raymond, Mississippi | 152 | 0 | 0 | 2025-07-27 |
| FABIYAN | Smithfield, North Carolina | 152 | 5 | 2 | 2025-11-10 |
| EMILY WU | Shenzhen, China | 152 | 0 | 0 | 2025-03-25 |
| ENTEK MANUFACTURING LLC | Lebanon, Oregon | 152 | 8 | 2 | 2025-11-21 |
| MODERN MILL | McComb, Mississippi | 152 | 2 | 0 | 2025-10-28 |
| MOJO BMX LLC | Seminole, Florida | 152 | 2 | 1 | 2025-11-21 |
| MV NORWEGIAN JEWEL | Lawrence, New York | 152 | 1 | 1 | 2025-11-13 |
| MILLITARY & COMMERCIAL FASTENERS CORP | York, Pennsylvania | 152 | 0 | 0 | 2024-03-24 |
| MITACHARM CORPORATION | Taichung City, Taiwan | 152 | 0 | 0 | 2025-04-21 |
| MICHELLE MEYER | Arcola, Missouri | 152 | 0 | 0 | 2025-03-30 |
| MIDLAND OIL TOOLS & SERVICES INC | Houston, Texas | 152 | 10 | 0 | 2025-09-28 |
| MATCH EYEWEAR | Westbury, New York | 152 | 11 | 5 | 2025-11-25 |
| HANGZHOU HUAFENG BIG ARROW TOOLS CO | Hangzhou, China | 152 | 10 | 2 | 2025-11-04 |
| HAMAI CO., LTD. | Shinagawa, Japan | 152 | 7 | 2 | 2025-11-21 |
| GORDON FOOD SERVICE | Plant City, Florida | 152 | 5 | 2 | 2025-11-07 |
| HAULGO TRADING INC | Keizer, Oregon | 152 | 0 | 0 | 2023-04-03 |
| HAWE HYDRAULIK | Huntersville, North Carolina | 152 | 7 | 3 | 2025-11-22 |
| HEAVY METAL SOLUTIONS | Homewood, Alabama | 152 | 2 | 0 | 2025-09-15 |
| HONEYCOMB BMGM | Mumbai, India | 152 | 0 | 0 | 2025-07-05 |
| HONG KONG HUAHAI ZHENGCHUANG INTERNATIONAL CO., LIMITED | San Bernardino, California | 152 | 0 | 0 | 2025-05-11 |
| HONGKONG SHOP-VAC INTERNATIONAL CO. | City of Industry, California | 152 | 11 | 4 | 2025-11-15 |
| GTECHNIQ NORTH AMERICA INC | Cumming, Georgia | 152 | 11 | 4 | 2025-11-21 |
| GUANGZHOU DAQIAN ZHUOER NETWORK TECHNOLOGY | California | 152 | 0 | 0 | 2025-08-20 |
| PIT VIPER LLC | Salt Lake City, Utah | 152 | 2 | 1 | 2025-11-24 |
| PRIME CONNECT INTERNATIONAL | California, USA | 152 | 151 | 68 | 2025-11-26 |
| PAMELA WILLIAMS | Cincinnati, Ohio | 152 | 0 | 0 | 2025-04-05 |
| PAPER PLANES IP HOLDING LLC | York, New York | 152 | 9 | 0 | 2025-10-18 |
| PASSERINI LLC | Jupiter, Florida | 152 | 2 | 1 | 2025-11-27 |
| PATHEON API, INC. | Florence, South Carolina | 152 | 1 | 0 | 2025-10-05 |
| PERNOD RICARD NIGERIA LTD. | Lagos, Nigeria | 152 | 0 | 0 | 2025-06-22 |
| PACIFIC PALADIN DIRECT LLC | Canton, Georgia | 152 | 13 | 8 | 2025-11-28 |
| PADAGIS US LLC | Allegan, Michigan | 152 | 41 | 11 | 2025-11-25 |
| PRECISION COUNTRY PARTS | Pooler, Georgia | 152 | 5 | 0 | 2025-09-26 |
| LE US CORP | Cleveland, Ohio | 152 | 3 | 1 | 2025-10-30 |
| LABORATORIOS EXPANSCIENCE MEXICO | Miguel Hidalgo, Mexico | 152 | 1 | 0 | 2025-10-23 |
| LTY TRADING INC | Phoenix, Arizona | 152 | 152 | 55 | 2025-11-26 |
| LUXAHAUS LLC | Elk Grove Village, Illinois | 152 | 5 | 3 | 2025-11-18 |
| MALNOVE OF NEBRASKA | Omaha, Nebraska | 152 | 0 | 0 | 2025-04-17 |
| MARES SHIPPING GMBH | Hamburg, Germany | 152 | 6 | 1 | 2025-11-07 |
| LIVING ESSENTIALS CORP | Pomona, California | 152 | 2 | 1 | 2025-11-09 |
| LONG NGUYEN | San Jose, California | 152 | 0 | 0 | 2025-01-02 |
| LOOK CYCLE USA INC | Bradenton, Florida | 152 | 2 | 0 | 2025-09-10 |
| LOS OLIVOS MANAGEMENT LLC | Brownsville, Texas | 152 | 18 | 3 | 2025-11-23 |
| M S VISHAY DALE ELECTRONICS LLC | Columbus, Nebraska | 152 | 5 | 1 | 2025-11-18 |
| MAERSK LOGISTICS & SERVICES ECUADOR, MAERSK LOGISTICS S.A | 152 | 9 | 3 | 2025-11-28 | |
| IICOMBINED USA INC. | Anaheim, California | 152 | 3 | 0 | 2025-10-22 |
| IMAGEWORKS DISPLAY & MARKETING GROU | Winston-Salem, North Carolina | 152 | 16 | 5 | 2025-11-26 |
| IMPEX GLS DALLAS | Grapevine, Texas | 152 | 12 | 3 | 2025-11-22 |
| INDUSTRIAL BUSINESS SYSTEMS LLC | Gilbert, Arizona | 152 | 0 | 0 | 2024-09-14 |
| INTERMAX PUERTO RICO LLC | San Juan | 152 | 19 | 4 | 2025-11-19 |
| JACOBSON VAN DEN BERG(HONG KONG)LTD | Hong Kong | 152 | 0 | 0 | 2024-09-25 |
| JACQUELINE SMITH | New York City, New York | 152 | 1 | 0 | 2025-10-29 |
| JAMES THOMPSON | Hampton, Virginia | 152 | 0 | 0 | 2025-01-08 |
| INEOS OXIDE - A DIVISION OF INEOS AMERICAS LLC | Louisiana | 152 | 0 | 0 | 2025-02-13 |
| HUANGSHAN YUEYANG ELECTRONIC COM C | Moreno Valley, California | 152 | 0 | 0 | 2024-06-07 |
| ICO TRADING UK LTD | Medley, Florida | 152 | 9 | 2 | 2025-11-26 |
| KIMBERLY WALLS | Austin, Texas | 152 | 0 | 0 | 2025-04-02 |
| KALAMAZOO FLOWER GROUP | Galesburg, Michigan | 152 | 8 | 7 | 2025-11-26 |
| KRAFTPOWERCON INC | Alpharetta, Georgia | 152 | 0 | 0 | 2025-07-05 |
| JINGO JUMP INC. | Glendale, California | 152 | 1 | 0 | 2025-10-21 |
| JJDC CONSOL AND CONTAIN PT WHSE | Tracy, California | 152 | 27 | 5 | 2025-11-24 |
| JENNIE GARCIA | Katy, Texas | 152 | 0 | 0 | 2025-04-02 |
| JESSICA COOLEY | Eva, Tennessee | 152 | 1 | 1 | 2025-11-13 |
| JIANGHUA SHUN CHANG TRADING CO.,LTD | Yongzhou, China | 152 | 2 | 2 | 2025-11-10 |
| JIAYI WANG | Oklahoma City, Oklahoma | 152 | 0 | 0 | 2025-04-22 |
| K-2 INDUSTRIES INC | Bergen, New York | 152 | 6 | 3 | 2025-11-15 |
| OJ COMMERCE LLC | Miramar, Florida | 152 | 0 | 0 | 2025-04-28 |
| OLD WILLIAMSBURGH CORP | New York | 152 | 0 | 0 | 2023-02-25 |
| NATURESONE INC. | Seoul, South Korea | 152 | 0 | 0 | 2025-03-27 |
| NAVAL SURFACE WARFACE CENTER | Crane, Indiana | 152 | 1 | 0 | 2025-09-28 |
| NEPG US INC | Diamond Bar, California | 152 | 0 | 0 | 2025-06-17 |
| NEW LIFE-GRAND RAPIDS | Byron Center, Michigan | 152 | 6 | 0 | 2025-10-15 |
| ON TIME CONTRACT PACKAGING | Harriman, New York | 152 | 0 | 0 | 2024-07-29 |
| NEWAL SYSTEMS INC | Calgary, Canada | 152 | 0 | 0 | 2025-08-04 |
| NEXUSGLOBAL LIMITED | Northglenn, Colorado | 152 | 124 | 34 | 2025-11-28 |
| NINGBO JIGUANG MAOYI YOUXIAN GONGSI | Ningbo, China | 152 | 18 | 4 | 2025-11-24 |
| NANI S.A.R.L. | Tunis, Tunisia | 152 | 10 | 3 | 2025-11-24 |
| NATURAL ABUNDANCE INC | Industry, California | 152 | 5 | 1 | 2025-11-01 |
| SPORTSBEAMS LIGHTING, INC. | Round Rock, Texas | 152 | 9 | 2 | 2025-11-22 |
| 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 |