| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RIDGEWOOD INDUSTRIES LTD | Cornwall, Canada | 195 | 0 | 0 | 2025-09-09 |
| PROFIT TRADE INC | Denver, Colorado | 195 | 0 | 0 | 2026-04-10 |
| TANZ INTERNATIONAL INC. | Scarborough, Canada | 195 | 2 | 2 | 2026-10-05 |
| TEDERIC NORTH AMERICAN MACHINERY | Palmetto, Florida | 195 | 0 | 0 | 2025-06-29 |
| SUMMIT ELECTRIC SUPPLY | Harahan, Louisiana | 195 | 5 | 0 | 2026-09-04 |
| SUMOSYS INC | Pampanga, Philippines | 195 | 4 | 1 | 2026-10-02 |
| SUNLIT VALLEY TRADING INC | York, New York | 195 | 3 | 1 | 2026-09-24 |
| THE LEWIS CHEMICAL COMPANY | Rome, Georgia | 195 | 0 | 0 | 2025-10-25 |
| THE OCTOBER COMPANY | Easthampton, Massachusetts | 195 | 6 | 1 | 2026-10-03 |
| THE SHIPPER BERNET INTERNATIONAL TRADING LLC | Tillsonburg, Canada | 195 | 3 | 2 | 2026-10-05 |
| T&F SPECIALIST INC | Ontario, California | 195 | 0 | 0 | 2024-11-18 |
| TAI POLYTHENE. | Honolulu, Hawaii | 195 | 5 | 2 | 2026-10-04 |
| UMICORE OPTICAL MATERIALS USA INC | Quapaw, Oklahoma | 195 | 5 | 1 | 2026-09-25 |
| TIANDALI INDUSTRIAL INC. | La Puente, California | 195 | 12 | 3 | 2026-09-26 |
| TOSOH BIOSCIENCE,INC | Grove City, Ohio | 195 | 7 | 2 | 2026-09-27 |
| UNICOMER GRENADA LTD | Saint George, Grenada | 195 | 23 | 11 | 2026-10-09 |
| UNIFORCE TRADING INC | Olathe, Colorado | 195 | 50 | 1 | 2026-09-12 |
| TINSMITH TRADING INC | York, New York | 195 | 0 | 0 | 2025-07-26 |
| TO ORDER:BANK ASIA LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2023-11-20 |
| TO ORDER:JANATA BANK LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2024-11-04 |
| TO ORDER OF TRAFIGURA T | Houston, Texas | 195 | 38 | 7 | 2026-10-05 |
| TRUXEDO INC | Yankton, South Dakota | 195 | 10 | 3 | 2026-10-08 |
| TRANE RESIDENTIAL SYSTEM | Tyler, Texas | 195 | 6 | 1 | 2026-10-07 |
| TRENTON TRADING COMPANY LLC | Humble, Texas | 195 | 0 | 0 | 2026-02-18 |
| YAZOO TRADE INC | New York, New York | 195 | 1 | 1 | 2026-10-02 |
| WURTH MEXICO SA DE CV | Morelos, Mexico | 195 | 0 | 0 | 2026-06-18 |
| YOSHIMEI CO LTD | Nara, Japan | 195 | 2 | 0 | 2026-08-09 |
| YTOP HYPER GROUP INC | Sacramento, California | 195 | 0 | 0 | 2026-07-08 |
| YUZHOU INTERNATIONAL TRADING INC. | Ontario, Canada | 195 | 0 | 0 | 2024-11-30 |
| DIRECT FENCING SUPPLY LTD. | Saskatoon, Canada | 195 | 5 | 1 | 2026-10-03 |
| ENGRAVING MACHINES PLUS,CORP | Melbourne, Florida | 195 | 3 | 2 | 2026-10-06 |
| ERIC DING | Kingstown, Saint Vincent and the Grenadines | 195 | 2 | 1 | 2026-09-17 |
| DS HANDBAGS INC | York, New York | 195 | 9 | 2 | 2026-09-22 |
| DURME-NATIE C.V. | Antwerpen, Belgium | 195 | 6 | 2 | 2026-10-06 |
| ECU WORLDWIDE SPAIN S.L. | Barcelona, Spain | 195 | 8 | 2 | 2026-09-26 |
| EDI INTERNATIONAL FREIGHT MANAGEMEN | Albion, Australia | 195 | 15 | 7 | 2026-10-07 |
| FASHIONABLE INC | Largo, Florida | 195 | 4 | 2 | 2026-09-24 |
| FEDERAL MOGUL BURLINGTON | Burlington, Iowa | 195 | 3 | 2 | 2026-10-09 |
| FG HABER LIMITED | Denver, Colorado | 195 | 0 | 0 | 2026-03-25 |
| FLEXITECH DO BRASIL LTDA | Guarulhos, Brazil | 195 | 2 | 0 | 2026-08-26 |
| FLOCAST LLC | Dolgeville, New York | 195 | 2 | 1 | 2026-09-24 |
| FLOW IMPORTS LIMITED | Tacoma, Washington | 195 | 26 | 10 | 2026-10-01 |
| FMM PERNAMBUCO COMPONENTES AUTOMOTIVOS LTDA | Goiana, Brazil | 195 | 0 | 0 | 2025-08-05 |
| EVERY GREEN INTERNATIONAL INC. | Scarborough, Canada | 195 | 13 | 7 | 2026-09-24 |
| EYE-BALL PRODUCTIONS, LLC | Encinitas, California | 195 | 4 | 0 | 2026-09-04 |
| DAIMLER TRUCK AND BUS AUSTRALIA PAC | Mulgrave, Australia | 195 | 4 | 2 | 2026-09-28 |
| DANIA EAST. | Browns Summit, North Carolina | 195 | 3 | 1 | 2026-10-06 |
| CREACHEM | Tienen, Belgium | 195 | 1 | 0 | 2026-08-21 |
| CRESTWELL LIMITED | Kwun Tong, Hong Kong | 195 | 22 | 8 | 2026-10-05 |
| CRISTHIAN RENE MARTINEZ | Iquique, Chile | 195 | 0 | 0 | 2024-05-31 |
| CROCS CANADA INC | Toronto, Canada | 195 | 20 | 9 | 2026-10-03 |
| CSI CLOSURE SYSTEMS MANUFACTURING | Cartago, Colombia | 195 | 0 | 0 | 2026-06-17 |
| DEMI | Zhuhai, China | 195 | 9 | 1 | 2026-09-25 |
| DESIGNER RESOURCE NH INC | Thousand Oaks, California | 195 | 6 | 1 | 2026-09-23 |
| DB IMPORTS MEXICO SA DE CV | Zaragoza, Mexico | 195 | 8 | 4 | 2026-10-09 |
| DELIVER FRESH INC. | Loch Sheldrake, New York | 195 | 4 | 1 | 2026-09-18 |
| COPLAN TRADING LLC | Scottsville, Kentucky | 195 | 2 | 1 | 2026-09-16 |
| CURE-VAC MANUFACTURING COMPANY | Kingston, Jamaica | 195 | 9 | 4 | 2026-10-05 |
| CZARNIKOW SUGAR INC | Miami, Florida | 195 | 2 | 1 | 2026-10-08 |
| D&W FINE PACK | Fountain Inn, South Carolina | 195 | 3 | 0 | 2026-08-29 |
| ALT INDUSTRIAL PARTS MEXICO | Chihuahua, Mexico | 195 | 14 | 5 | 2026-10-07 |
| ALUMINUM LINE PRODUCTS CO | Elkhart, Indiana | 195 | 18 | 6 | 2026-10-06 |
| ALVEY INTERNATIONAL LLC | Colorado Springs, Colorado | 195 | 2 | 2 | 2026-09-26 |
| AIR WORLD EXPRESS | Rocklin, California | 195 | 1 | 1 | 2026-09-12 |
| AJMAL STEEL TUBES AND AJMAL STEEL TUBES AND PIPES INDUSTR IES LLC | Abu Dhabi, United Arab Emirates | 195 | 0 | 0 | 2025-12-07 |
| BIG APPLE SIGN CORP. | York, New York | 195 | 2 | 1 | 2026-09-18 |
| BIG TOYS GREEN COUNTRY LLC | Muskogee, Oklahoma | 195 | 7 | 0 | 2026-08-25 |
| BISON USA CORP | Ohio | 195 | 6 | 2 | 2026-10-05 |
| BLUE WATER SHIPPING ITALIA SRL | Milan, Italy | 195 | 32 | 12 | 2026-10-09 |
| BMW AG VERS. ZENTRUM | Wackersdorf, Germany | 195 | 19 | 2 | 2026-10-02 |
| BN PROGRESSIVE PRODUCTS LTD. | Mississauga, Canada | 195 | 7 | 3 | 2026-09-23 |
| BENDIX - DEL RIO PLANT 1 | Del Rio, Texas | 195 | 1 | 0 | 2026-07-28 |
| BRINLEY & COMPANY | Basseterre, Saint Kitts and Nevis | 195 | 11 | 6 | 2026-10-05 |
| BRUGGEMANN CHEMICALS U.S. INC. | Newtown Square, Pennsylvania | 195 | 5 | 5 | 2026-10-09 |
| CHARITY STEEL CORPORATION | Riverside, Alabama | 195 | 0 | 0 | 2025-05-09 |
| CATALYST GAME LABS | Tacoma, Washington | 195 | 6 | 4 | 2026-09-26 |
| CHINO | Chino, California | 195 | 3 | 0 | 2026-09-02 |
| CHRISTINE JOHN | Toronto, Canada | 195 | 4 | 2 | 2026-09-26 |
| CHRISTOPHER MAYER | Spokane, Washington | 195 | 5 | 3 | 2026-10-06 |
| CIRO CORPORATION | Hudson, Wisconsin | 195 | 2 | 0 | 2026-09-01 |
| CLICK AND GROW US INC | South Brunswick, New Jersey | 195 | 5 | 2 | 2026-10-04 |
| AQUATALIA ECOMM LLC | York, New York | 195 | 0 | 0 | 2024-02-07 |
| ARCHITECTURAL TILE AND STONE | Austin, Texas | 195 | 4 | 1 | 2026-10-06 |
| ANJO FARMS, INC. | San Fabian, Philippines | 195 | 9 | 4 | 2026-10-03 |
| ANNA LIU | Bethel Island, California | 195 | 0 | 0 | 2026-07-07 |
| ASI EHF | Los Angeles, California | 195 | 0 | 0 | 2025-08-01 |
| AML INTERNATIONAL BUSINESS SERVICES | Austin, Texas | 195 | 1 | 0 | 2026-07-12 |
| AMPER TECH INC | Fullerton, California | 195 | 4 | 1 | 2026-10-02 |
| ANDY DU | Union City, California | 195 | 0 | 0 | 2025-04-29 |
| BATTERIES AND THINGS INC | La Salle, Illinois | 195 | 2 | 2 | 2026-10-02 |
| B H SUN INC | Hauppauge, New York | 195 | 2 | 0 | 2026-08-08 |
| MIAMI DADE ALUMINUM CORP | Florida, USA | 195 | 0 | 0 | 2026-05-24 |
| MICHAEL CHAFER | Leek, United Kingdom | 195 | 6 | 2 | 2026-10-06 |
| MICHELLE HILL | Mountain View, California | 195 | 8 | 6 | 2026-10-06 |
| MILLER WELDMASTER CORP | Navarre, Ohio | 195 | 4 | 0 | 2026-08-30 |
| MATERIALS MARKETING | San Antonio, Texas | 195 | 4 | 0 | 2026-08-24 |
| MATT NEW | Fargo, North Dakota | 195 | 1 | 0 | 2026-08-16 |
| MAXCASES | Salem, Oregon | 195 | 0 | 0 | 2024-06-25 |
| MC CLESKEY CONSTRUCTION CO | Buford, Georgia | 195 | 7 | 2 | 2026-09-17 |
| MARTIGNETTI ENTERPRISES INC. | Woburn, Massachusetts | 195 | 6 | 4 | 2026-10-03 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |