| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KOCH LP | Acworth, Georgia | 203 | 2 | 1 | 2026-05-01 |
| L&P TRADE INC | Austin, Texas | 203 | 14 | 3 | 2026-05-10 |
| LES INDUSTRIES FLEXPIPE INC | Farnham, Canada | 203 | 0 | 0 | 2025-12-30 |
| LIBERTY UNIFORM MFG.CO.,INC | Spartanburg, South Carolina | 203 | 1 | 1 | 2026-05-21 |
| KUHN EQUIPMENT SALES | Summerville, South Carolina | 203 | 4 | 0 | 2026-04-09 |
| GEORGIAN HOUSE OF GREATER WASHINGTO | Beltsville, Maryland | 203 | 3 | 0 | 2026-03-31 |
| GLOBAL BRANDS (PANAMA) S.A. | Dominican Republic | 203 | 13 | 10 | 2026-05-29 |
| HANDLER S.A.S. | Cundinamarca, Colombia | 203 | 7 | 5 | 2026-05-17 |
| HANGZHOU YIQING NETWORK TECHNOLOGY | Visalia, California | 203 | 6 | 2 | 2026-05-29 |
| HANON - OLA LOGISTICS LLC | Laredo, Texas | 203 | 0 | 0 | 2026-02-23 |
| GOLDEN CARGO SA | Piraeus, Greece | 203 | 4 | 0 | 2026-04-27 |
| GLOBAL LOGISTIC AND DISTRIBUTION LL | Auburn Hills, Michigan | 203 | 6 | 2 | 2026-05-13 |
| GLOCON INC | Denville, New Jersey | 203 | 4 | 2 | 2026-05-26 |
| INTERNATIONAL EVOLUTION LIMITED | Wan Chai, Hong Kong | 203 | 0 | 0 | 2025-06-29 |
| JACOBSENS USA LTD. | Orange, California | 203 | 0 | 0 | 2023-08-17 |
| JADA USA LLC | Roselle, New Jersey | 203 | 4 | 2 | 2026-05-17 |
| JADCO LTD. | Crown Point, Indiana | 203 | 1 | 0 | 2026-04-03 |
| JAMES ANDERSON | Canyon, Texas | 203 | 0 | 0 | 2025-07-09 |
| JTI LEAF SERVICES (US) LLC | Danville, Virginia | 203 | 2 | 0 | 2026-04-15 |
| JOHNNY VAC,INC | Montreal, Canada | 203 | 6 | 3 | 2026-05-21 |
| ITL INTERNATIONAL TRANSPORT LOGISTI | Ho Chi Minh city, Vietnam | 203 | 2 | 1 | 2026-05-14 |
| J & L (USA) INC. | Chino, California | 203 | 5 | 3 | 2026-05-17 |
| JENNIFER CLARK | Colorado Springs, Colorado | 203 | 0 | 0 | 2025-01-09 |
| SANDSTORM TRADING INC | New York, New York | 203 | 0 | 0 | 2024-08-30 |
| SARDO & SONS WHSE 0014 WS | Commerce, California | 203 | 22 | 5 | 2026-05-23 |
| SCOTIABANK | Santo Domingo, Dominican Republic | 203 | 29 | 13 | 2026-05-25 |
| SCOTTS MIRACLE-GRO | Marysville, Ohio | 203 | 0 | 0 | 2024-12-20 |
| RIMOWA DISTRIBUTION INC | York, New York | 203 | 13 | 3 | 2026-05-18 |
| ROTOLINE USA LLC | Kent, Ohio | 203 | 3 | 1 | 2026-04-30 |
| ROYAL HUNAN SEAFOOD CORP | Edison, New Jersey | 203 | 3 | 0 | 2026-04-25 |
| REALHER PRODUCTS INC | Corona, California | 203 | 0 | 0 | 2024-10-25 |
| S RAYS INC | Simpsonville, Kentucky | 203 | 14 | 5 | 2026-05-27 |
| SABIN METAL WEST CORPORATION | Williston, North Dakota | 203 | 3 | 1 | 2026-05-24 |
| TOYOBO MC USA,INC. | Novi, Michigan | 203 | 23 | 6 | 2026-05-20 |
| TRANSMATIC EXPRESS LIMITED. | Taipei City, Taiwan | 203 | 14 | 4 | 2026-05-27 |
| TOOLSTREAM INC | Wilmington, Delaware | 203 | 0 | 0 | 2025-12-11 |
| TOP JJ TRADING INC | Pasadena, California | 203 | 0 | 0 | 2025-02-24 |
| TOP SPEED INTERNATIONAL USA INC | York, New York | 203 | 0 | 0 | 2025-01-21 |
| TURBO AIR CONDITIONING CORPORATION | Long Beach, California | 203 | 7 | 3 | 2026-05-23 |
| THE DELANEY HARDWARE COMPANY | Sugar Hill, Georgia | 203 | 0 | 0 | 2025-12-07 |
| THE FORECAST AGENCY LLC | Los Angeles, California | 203 | 25 | 11 | 2026-05-22 |
| THE SICILIAN BROTHERS LLC | Miami, Florida | 203 | 79 | 12 | 2026-05-17 |
| TIFFANY MARTIN | Westville, Oklahoma | 203 | 0 | 0 | 2025-02-04 |
| TIGRE USA INC | Janesville, Wisconsin | 203 | 3 | 1 | 2026-05-28 |
| TNG PACIFIC LLC | Chino, California | 203 | 2 | 0 | 2026-04-16 |
| ULTIMATION INDUSTRIES, LLC | Roseville, Michigan | 203 | 3 | 1 | 2026-05-21 |
| USPEDISPA INC | Lorton, Virginia | 203 | 10 | 2 | 2026-05-24 |
| WEST EMORY | Minneapolis, Minnesota | 203 | 0 | 0 | 2024-12-11 |
| WANG XIAO | San Diego, California | 203 | 0 | 0 | 2025-08-20 |
| WARD & DAVIS LLC | Denver, Colorado | 203 | 27 | 11 | 2026-05-27 |
| VALESCO TRADING LLC | Hackensack, New Jersey | 203 | 4 | 2 | 2026-05-28 |
| VEGO INNOVATIONS INC. | Tomball, Texas | 203 | 0 | 0 | 2025-06-01 |
| ZHEJIANG SUNCHA IMPORT & EXPORT TRADING CO., LTD. | Yuhang District, China | 203 | 17 | 7 | 2026-05-28 |
| ZHOUCHEN | New York City, New York | 203 | 0 | 0 | 2024-10-22 |
| YIANLA GYAN INTERNATIONAL INC | New York, New York | 203 | 92 | 0 | 2026-04-14 |
| YOUSTAR INFORMATION TECHNOLOGY CO. | Moberly, Missouri | 203 | 0 | 0 | 2024-06-25 |
| YVES ROCHER NORTH AMERICA INC | Longueuil, Canada | 203 | 0 | 0 | 2024-11-11 |
| ZEBCO HOLDINGS INC | Tulsa, Oklahoma | 203 | 0 | 0 | 2024-12-26 |
| ZENFORCE INC | New York, New York | 203 | 18 | 2 | 2026-05-14 |
| WORLD PLUSH INC. | California | 203 | 7 | 2 | 2026-05-15 |
| WHITE FLOWER FARM | Torrington, Connecticut | 203 | 1 | 0 | 2026-03-06 |
| WILLOW CREEK PRESS | Morgan, Wisconsin | 203 | 0 | 0 | 2026-01-22 |
| 3S AMERICAS,INC | Richardson, Texas | 203 | 4 | 0 | 2026-04-26 |
| SURE FILTER TECHNOLOGY AUTOMOTIVE I | Concord, California | 203 | 7 | 1 | 2026-05-12 |
| SWAN BAY CREEK INC | City of Industry, California | 203 | 60 | 38 | 2026-05-27 |
| SWARTZ WAREHOUSE PACKER STATION | Kansas City, Missouri | 203 | 0 | 0 | 2025-03-25 |
| TECHNOFORM GLASS INSULATION | Twinsburg, Ohio | 203 | 6 | 2 | 2026-05-20 |
| TEN THOUSAND | York, New York | 203 | 0 | 0 | 2024-06-02 |
| TAIRUN E-COMMERCE TECHNOLOGY CO.LTD | Olympia, Washington | 203 | 31 | 14 | 2026-05-28 |
| SPICE INDUSTRIA QUIMICA LTDA. | Suzano, Brazil | 203 | 5 | 1 | 2026-05-06 |
| PENTWATER FURNISHING, INC | Lombard, Illinois | 203 | 0 | 0 | 2025-08-31 |
| PINTURAS POPULAR S.A. | Santo Domingo, Dominican Republic | 203 | 1 | 1 | 2026-05-08 |
| RAMRAJ CORP | San Jose, California | 203 | 2 | 1 | 2026-05-28 |
| SHINING WAY SOURCING INC | Mooresville, North Carolina | 203 | 5 | 3 | 2026-05-22 |
| SIEMENS ENERGY BRASIL LTDA | Jundiai, Brazil | 203 | 22 | 5 | 2026-05-27 |
| SLL TRADING USA | Gardena, California | 203 | 0 | 0 | 2025-11-25 |
| SMG HEARTH AND HOME | North Carolina | 203 | 0 | 0 | 2025-12-22 |
| SHASAN COMERCIALIZADORA, S.A.DE C.V | Tecamac, Mexico | 203 | 8 | 0 | 2026-04-25 |
| SHELL INTERNATIONAL EASTERN TRADING COMPANY | 203 | 1 | 0 | 2026-03-21 | |
| SHENZHEN JIA GU SHENG TRADING CO. | Shenzhen, China | 203 | 6 | 3 | 2026-05-27 |
| SHENZHEN WANGWEI TECHNOLOGY CO. | Shenzhen, China | 203 | 9 | 3 | 2026-05-17 |
| SF BAY COMMODITIES, LLC | Orinda, California | 203 | 2 | 0 | 2026-04-19 |
| SHANTOU CHENGHAI HUIYE TOYS CO. | Shantou, China | 203 | 6 | 2 | 2026-05-17 |
| SILLEVIS BV | Spijkenisse, Netherlands | 203 | 2 | 0 | 2026-04-12 |
| SIMON HALL LIMITED | United Kingdom | 203 | 13 | 4 | 2026-05-27 |
| SIMEXTRA INTERNATIONAL | Nickerie, Suriname | 204 | 4 | 1 | 2026-05-08 |
| SEKO LOGISTICS - CVG | Kentucky | 204 | 3 | 2 | 2026-05-15 |
| SHIELDTEC LLC | Buford, Georgia | 204 | 46 | 22 | 2026-05-28 |
| SIGNAL THREE INTL TRADE INC | Brea, California | 204 | 0 | 0 | 2025-06-19 |
| SERVICE EXPRESS CUSTOMS CORPORATION | San Francisco, California | 204 | 0 | 0 | 2026-02-01 |
| SHAOXING NANXI TRADING | Shaoxing, China | 204 | 84 | 39 | 2026-05-28 |
| SOUTH AMERICA FURNITURE LLC | Boca Raton, Florida | 204 | 0 | 0 | 2025-10-07 |
| SPARKY WORLDWIDE INC | Burbank, California | 204 | 0 | 0 | 2025-02-14 |
| SHENZHENSHI JIUJIE KEJI CO LTD | Shenzhen, China | 204 | 4 | 4 | 2026-05-22 |
| VALLEY EQUIPMENT AND TRUCK | Pacific, Washington | 204 | 1 | 1 | 2026-05-05 |
| VALMONT SITE PRO | New York | 204 | 2 | 0 | 2026-04-04 |
| VECTOR FOILTEC GMBH | Fairfield, New Jersey | 204 | 3 | 1 | 2026-05-07 |
| WARTSILA APSS SRL | Cuneo, Italy | 204 | 0 | 0 | 2025-12-27 |
| WASATCH CHB LLB | South Jordan, Utah | 204 | 0 | 0 | 2025-11-17 |
| WAYNE DALTON FL DIV OF ODC | Pensacola, Florida | 204 | 13 | 6 | 2026-05-23 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |