| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FELIX TECH | Busan, South Korea | 207 | 12 | 6 | 2026-05-28 |
| CENTRAL CUSTOMS BROKER | Nanuet, New York | 207 | 9 | 2 | 2026-05-20 |
| CIS INVESTMENTS, LLC | Glenpool, Oklahoma | 207 | 21 | 7 | 2026-05-24 |
| CARDENAS FORWARDING LLC | Laredo, Texas | 207 | 6 | 1 | 2026-05-23 |
| CARTONES NACIONALES S.A. | Cuenca, Ecuador | 207 | 5 | 4 | 2026-05-29 |
| CHRISTOPHER ELLIS | Seattle, Washington | 207 | 0 | 0 | 2025-12-11 |
| CONEXIONES Y MANGUERAS, S.A. DE C.V | Monterrey, Mexico | 207 | 1 | 0 | 2026-04-22 |
| CODYMEX SA DE CV | Leon, Mexico | 207 | 1 | 0 | 2026-03-28 |
| COMFYHOME TRADING INC | Seattle, Washington | 207 | 0 | 0 | 2025-08-19 |
| A&R SPORTS LLC | Randolph, New Jersey | 207 | 1 | 0 | 2026-04-19 |
| ALFATEERS SERVICE CENTER INC | Fontana, California | 207 | 3 | 2 | 2026-05-24 |
| AC AIR TECHNOLOGY, INC. | Chino, California | 207 | 7 | 2 | 2026-05-12 |
| ACCELLA POLYURETHANE SYSTEMS A CARLISLE COMPANY | Carlisle, Pennsylvania | 207 | 8 | 4 | 2026-05-27 |
| ADIPAC HACHETTE PACIFIQUE | Papeete | 207 | 0 | 0 | 2025-07-30 |
| ADJUVO LOGISTICS LLC | Hicksville, New York | 207 | 33 | 11 | 2026-05-29 |
| AMDT DEMENAGEMENT INTERNATIONAL | Fourques-sur-Garonne, France | 207 | 2 | 0 | 2026-03-07 |
| ALCHON TRADING LLC | Dover, Delaware | 207 | 0 | 0 | 2025-01-02 |
| CAPITAL AUTOMOTIVE EQUIPMENT LTD | Surrey, Canada | 207 | 6 | 3 | 2026-05-19 |
| BEX SUNGLASSES LLC | Logandale, Nevada | 207 | 7 | 3 | 2026-05-25 |
| BURLEBO, LLC | Dripping Springs, Texas | 207 | 1 | 0 | 2026-04-19 |
| CABRERA GROUPO AUTOMOTRIZ | Arecibo | 207 | 10 | 3 | 2026-05-17 |
| EMMA LTD | Danville, California | 207 | 0 | 0 | 2025-01-27 |
| EASTERN INC | Bhadohi, India | 207 | 4 | 2 | 2026-05-18 |
| EDMAR OF TENNESSEE | Cookeville, Tennessee | 207 | 2 | 1 | 2026-05-25 |
| DRILLCO INC. | Baton Rouge, Louisiana | 207 | 9 | 3 | 2026-05-26 |
| DUNG NGUYEN | San Diego, California | 207 | 0 | 0 | 2025-01-02 |
| DUTY FREE MEXICO FLETES MEXICO | Laredo, Texas | 207 | 0 | 0 | 2023-08-01 |
| DWV HOLDINGS, INC. | Carson, California | 207 | 5 | 3 | 2026-05-19 |
| E GOODS INC | Sheridan, Wyoming | 207 | 15 | 10 | 2026-05-26 |
| EAGLEEYE SHIPPING INC | Denver, Colorado | 207 | 37 | 4 | 2026-05-27 |
| AMWEAR SALES | Mountainville, New York | 207 | 6 | 0 | 2026-03-25 |
| BATH BODY WORKS INC | Groveport, Ohio | 207 | 0 | 0 | 2026-01-26 |
| BATTERY WAREHOUSE | Alexandria, Louisiana | 207 | 7 | 2 | 2026-05-13 |
| BAUBLE BAR INC | York, New York | 207 | 4 | 1 | 2026-05-10 |
| ASCENT AVIATION | Parish, New York | 207 | 0 | 0 | 2026-01-14 |
| AUTLAN METAL SERVICES SA DE CV | San Pedro Garza Garcia, Mexico | 207 | 0 | 0 | 2025-08-19 |
| AUTOMATIC FILTERS, INC. | Los Angeles, California | 207 | 3 | 2 | 2026-05-08 |
| AXIS GLOBAL SYSTEMS | Carson, California | 207 | 0 | 0 | 2025-03-25 |
| DEREUZE GOURMET MARKET LLC | Grandville, Michigan | 207 | 8 | 3 | 2026-05-07 |
| DESIGN CLIQUE INC | Denver, Colorado | 207 | 1 | 1 | 2026-05-16 |
| DIALYSIS AT SEA CRUISES | Tampa, Florida | 207 | 0 | 0 | 2025-11-09 |
| DIANA DISTRIBUTION CENTRE | Mississauga, Canada | 207 | 2 | 1 | 2026-05-16 |
| DEKKERS INTERNATIONAL | Eindhoven, Netherlands | 207 | 5 | 1 | 2026-05-21 |
| DEL CORONA Y SCARDIGLI CHILE SPA | Las Condes, Chile | 207 | 12 | 10 | 2026-05-28 |
| CVTECH-IBC INC. | Drummondville, Canada | 207 | 6 | 3 | 2026-05-25 |
| CWC | Atlanta, Georgia | 207 | 0 | 0 | 2026-01-05 |
| CRYSTAL VALLEY FOODS | Miami, Florida | 207 | 0 | 0 | 2024-05-02 |
| DANISCO CZECH REPUBLIC, A.S. | Smirice, Czech Republic | 207 | 10 | 2 | 2026-05-19 |
| DAZHU INTERGLOBAL TRADING INC | Los Angeles, California | 207 | 0 | 0 | 2024-02-25 |
| CORADELL LTD | Taipei City, Taiwan | 207 | 0 | 0 | 2024-06-17 |
| CRAFTWOOD INC | Illinois | 207 | 9 | 2 | 2026-05-27 |
| PAC AT RESOURCE | Garden Grove, California | 207 | 5 | 1 | 2026-04-30 |
| PEACHTREE WOODWORKING SUPPLY | Georgia | 207 | 2 | 0 | 2026-03-15 |
| PARKER HANNIFIN PNEUMATIC DIVISION | Richland, Michigan | 207 | 26 | 10 | 2026-05-27 |
| ONE PUTT, INC. | Hawthorne, California | 207 | 6 | 1 | 2026-05-06 |
| OPHARDT HYGIENE TECHNOLOGIES INC. | Beamsville, Canada | 207 | 6 | 2 | 2026-05-15 |
| OPTIMUM SOLUTION GROUP LLC | Duluth, Georgia | 207 | 2 | 0 | 2026-04-07 |
| NIPA USA CORP. | New York City, New York | 207 | 38 | 15 | 2026-05-21 |
| NOEWE INC. | Los Angeles, California | 207 | 3 | 1 | 2026-05-25 |
| NOVO LAKELAND | Lakeland, Florida | 207 | 32 | 8 | 2026-05-24 |
| NUSTAR TIRE & WHEEL INC. | Dallas, Texas | 207 | 0 | 0 | 2025-05-20 |
| O.ELIAHOU AND SONS FURNITURE | Ramat Gan, Israel | 207 | 2 | 0 | 2026-04-16 |
| KRAFT CURING SYSTEMS GMBH | Lindern, Germany | 207 | 1 | 1 | 2026-05-17 |
| KTN WAREHOUSE - NORFOLK VA | Norfolk, Virginia | 207 | 1 | 0 | 2026-03-11 |
| LINDA DAVIS | Vichy, Missouri | 207 | 0 | 0 | 2025-04-29 |
| KLW NORTH AMERICA INC | Houston, Texas | 207 | 3 | 1 | 2026-05-13 |
| LKIMMY INC. | Ontario, California | 207 | 0 | 0 | 2024-07-09 |
| LA BELLA VITA | Cleveland, Ohio | 207 | 11 | 11 | 2026-05-18 |
| LAM BROTHERS INC | Miami, Florida | 207 | 4 | 0 | 2026-04-07 |
| HABASH TRADING INC | Chicago, Illinois | 207 | 5 | 2 | 2026-05-15 |
| HAECO | Loveland, Ohio | 207 | 8 | 1 | 2026-05-25 |
| HAIR LEADER,LLC | Lawrenceville, Georgia | 207 | 0 | 0 | 2026-01-03 |
| HANGZHOU CHAKME COMMODITY | Hangzhou, China | 207 | 81 | 38 | 2026-05-27 |
| GM DE ARGENTINA | Santa Fe, Argentina | 207 | 0 | 0 | 2025-11-17 |
| GREENLINE APARTMENT MANAGEMENT | Houston, Texas | 207 | 2 | 0 | 2026-03-20 |
| GROUPO ANTOLIN MISSOURI | Kansas City, Missouri | 207 | 0 | 0 | 2023-08-11 |
| GUANG TAI HE IMPORT EXPORT INC. | Baltimore, Maryland | 207 | 0 | 0 | 2025-10-11 |
| H.C. STARCK CANADA INC. | Sarnia, Canada | 207 | 0 | 0 | 2026-01-20 |
| GINGER RAY | Wilkes-Barre, Pennsylvania | 207 | 0 | 0 | 2024-12-18 |
| GLOBAL DRILLING SUPPORT | Houston, Texas | 207 | 0 | 0 | 2025-10-19 |
| HASTOPAS INC | Biloxi, Mississippi | 207 | 0 | 0 | 2025-11-20 |
| JEWELRY PAK INC | New York, New York | 207 | 2 | 1 | 2026-04-30 |
| JIAN HE CO.,LTD | Binh Phuoc, Vietnam | 207 | 22 | 14 | 2026-05-27 |
| INTERNATIONAL SOCIAL PRINT PAPER LI | New Westminster, Canada | 207 | 13 | 0 | 2026-04-15 |
| IRA SVENDSGAARD ASSOCIATES | Placerville, California | 207 | 2 | 0 | 2026-04-12 |
| IRBIT MOTORWORKS OF AMERICA | Redmond, Washington | 207 | 0 | 0 | 2025-10-02 |
| JAKMANS LLC | Somerset, New Jersey | 207 | 2 | 1 | 2026-05-21 |
| NICOLE JOHNSON | Sparta, Michigan | 207 | 0 | 0 | 2025-09-16 |
| NINGBO DAOQIGONGJU CO.,LTD | Olympia, Washington | 207 | 19 | 8 | 2026-05-28 |
| NATIONAL TRADE SUPPLY,LLC | Greenwood, Indiana | 207 | 8 | 4 | 2026-05-22 |
| NATROV TRADING INC | Pueblo West, Colorado | 207 | 9 | 0 | 2026-03-12 |
| NEPTUNE SYSTEMS | Morgan Hill, California | 207 | 0 | 0 | 2023-09-12 |
| MICHAEL JACKSON | Michigan | 207 | 1 | 1 | 2026-05-26 |
| MIDSOUTH HOLDING LLC | Jackson, Tennessee | 207 | 9 | 1 | 2026-05-09 |
| MODERN SALES CO-OP | Langley, Canada | 207 | 4 | 1 | 2026-05-29 |
| MOHAN IMPORTS CORPORATION | Wilmington, Delaware | 207 | 40 | 11 | 2026-05-29 |
| MONARQ B.V. | Netherlands | 207 | 5 | 1 | 2026-05-19 |
| HOMEFORIA LLC | San Bernardino, California | 207 | 22 | 5 | 2026-05-23 |
| HONG KONG RUI PU | Hong Kong | 207 | 56 | 20 | 2026-05-26 |
| IFM GROUP LLC | Corona, California | 207 | 4 | 1 | 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 |