| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CARISA SAMUEL MEISEL | Miami, Florida | 246 | 16 | 4 | 2026-05-23 |
| CAROLINA INNOVATION LLC | Rock Hill, South Carolina | 246 | 8 | 4 | 2026-05-18 |
| COMPANIA CERILLERA LA CENTRAL, S.A. | Ecatepec de Morelos, Mexico | 246 | 0 | 0 | 2025-12-28 |
| COMPLETE MEDICAL SUPPLIES.INC | Middletown, New York | 246 | 0 | 0 | 2026-01-29 |
| CONCEPT PACKAGING | Spartanburg, South Carolina | 246 | 1 | 0 | 2026-03-24 |
| CONDULIMEX S.A. DE C.V. | Tlalnepantla, Mexico | 246 | 1 | 0 | 2026-04-02 |
| CENTRAL PRODUCE B.V. | Indianapolis, Indiana | 246 | 0 | 0 | 2024-08-01 |
| ISAC | Busano, Italy | 246 | 6 | 3 | 2026-05-16 |
| JABESSON TRADING | Chino, California | 246 | 237 | 99 | 2026-05-29 |
| JOHNSON BROTHERS MUTUAL DIST OF NC | Raleigh, North Carolina | 246 | 9 | 5 | 2026-05-15 |
| KAREN JOHNSON | Markham, Canada | 246 | 0 | 0 | 2025-04-27 |
| NAPA AUTO PARTS | Saint Louis Park, Minnesota | 246 | 0 | 0 | 2025-11-21 |
| NAS MEXICO, SA DE CV | Mexico | 246 | 0 | 0 | 2025-10-30 |
| NEXT FASHIONS INC | Lindenhurst, New York | 246 | 3 | 0 | 2026-04-27 |
| NEXTPHASE MEDICAL DEVICES LLC | Rochester, New Hampshire | 246 | 9 | 4 | 2026-05-21 |
| MICHAEL JOHNSON | Sylacauga, Alabama | 246 | 0 | 0 | 2025-06-29 |
| MIFC INGREDIENTS, INC. | Hackensack, New Jersey | 246 | 5 | 2 | 2026-05-12 |
| MPLUS MOTORS CORP | Irvine, California | 246 | 4 | 3 | 2026-05-22 |
| MOTOR GUARD CORPORATION | Manteca, California | 246 | 5 | 1 | 2026-04-30 |
| NEIGHBORHOOD BEVERAGE COMPANY | Orlando, Florida | 246 | 41 | 7 | 2026-05-28 |
| MILLION (FAR EAST) LIMITED | Hong Kong, Hong Kong | 246 | 6 | 3 | 2026-05-26 |
| HONGKONG LONGTIAN TECHNOLOGY CO., LIMITED | Olympia, Washington | 246 | 0 | 0 | 2025-08-03 |
| HORIZON COMMERCE GROUP LIMITED | Colorado Springs, Colorado | 246 | 171 | 100 | 2026-05-29 |
| HUAYUE TRADING LIMITED | Fairfield, California | 246 | 95 | 36 | 2026-05-29 |
| I.B. MOORE COMPANY LLC | Lexington, Kentucky | 246 | 3 | 2 | 2026-05-25 |
| IDN GLOBAL, INC. | Hurst, Texas | 246 | 6 | 4 | 2026-05-21 |
| HITEX MARKETING GROUP INC. | Miami, Florida | 246 | 0 | 0 | 2026-02-17 |
| METAL FINISH LLC | Plainville, Connecticut | 246 | 5 | 2 | 2026-05-08 |
| METTLE FILTRATION PRODUCTS LLC | Houston, Texas | 246 | 6 | 3 | 2026-05-27 |
| LUNADA BAY CORPORATION | Anaheim, California | 246 | 0 | 0 | 2025-07-17 |
| LURO DE MEXICO SA DE CV | San Luis Rio Colorado, Mexico | 246 | 10 | 1 | 2026-05-23 |
| MAYRICH COMPANY | Vernon Hills, Illinois | 246 | 5 | 1 | 2026-05-08 |
| MAYS OCHOA | Guayanilla | 246 | 33 | 10 | 2026-05-26 |
| MCWANE PLANT & INDUSTRIAL | Exeter, California | 246 | 59 | 22 | 2026-05-27 |
| MECHANICAL RESOURCES CORP LLC | Miami Township, Ohio | 246 | 6 | 2 | 2026-05-27 |
| MAISON DU CHOCOLAT | New York, New York | 246 | 0 | 0 | 2024-01-17 |
| MAQUILA SOLUTIONS MEXICO SA DE CV | Zapopan, Mexico | 246 | 6 | 2 | 2026-05-09 |
| LS IMM USA LLC | Duluth, Georgia | 246 | 41 | 15 | 2026-05-27 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK SA DE CV | Mexico City, Mexico | 246 | 0 | 0 | 2026-01-24 |
| GSC | Ontario, California | 246 | 34 | 13 | 2026-05-25 |
| GTRANS USA INC | Englewood Cliffs, New Jersey | 246 | 2 | 1 | 2026-05-04 |
| GUANGDONG YIDU TECHNOLOGY CO.,LTD. | Huizhou, China | 246 | 19 | 4 | 2026-05-20 |
| GULF SHORE ASSEMBLIES, LLC | Talladega, Alabama | 246 | 3 | 1 | 2026-05-19 |
| HAPP TEMU TRADE LLC | Pasadena, California | 246 | 0 | 0 | 2024-09-17 |
| GOLDEN STATE GEAR AND MACHINERY INC | Dongguan, China | 246 | 4 | 2 | 2026-05-17 |
| GR TRAILERS LLC | Prague, Oklahoma | 246 | 5 | 3 | 2026-05-21 |
| NOVENTRIX INC | Burbank, California | 246 | 0 | 0 | 2025-11-23 |
| NTG AGL AIR & OCEAN. CVG | Crestview Hills, Kentucky | 246 | 30 | 9 | 2026-05-28 |
| NUALIGHT LTD. | Cork, Ireland | 246 | 16 | 9 | 2026-05-28 |
| PATAGONIA TRADING & DISTRIBUTION LL | Doral, Florida | 246 | 8 | 0 | 2026-03-30 |
| PAUL H. LIPPE INC. | Santa Monica, California | 246 | 5 | 4 | 2026-05-16 |
| PENN COLOR INC | Hatfield, Pennsylvania | 246 | 12 | 5 | 2026-05-26 |
| OCEAN IMPORTS INC | Mendota Heights, Minnesota | 246 | 12 | 1 | 2026-05-15 |
| ON MADISON PARK, LLC | York, New York | 246 | 2 | 1 | 2026-05-01 |
| OPERINTER BARCELONA SA | Barcelona, Spain | 246 | 15 | 3 | 2026-05-23 |
| PADILLA IMPORT SALES & MARKETING IN | Laredo, Texas | 246 | 9 | 2 | 2026-05-28 |
| PALC | Bristol, Pennsylvania | 246 | 21 | 3 | 2026-05-23 |
| KEMEI TRADING INC | Hacienda Heights, California | 246 | 0 | 0 | 2025-12-11 |
| KIMBALL INT. LOGISTICS - CFC | Jasper, Indiana | 246 | 5 | 2 | 2026-05-27 |
| LILING | Quincy, Massachusetts | 246 | 0 | 0 | 2024-12-23 |
| LACM LOGISTICS INC | Chino, California | 246 | 63 | 23 | 2026-05-27 |
| LINYI HUATONG ARTS AND CRAFTS CO.,LTD | Linyi, China | 246 | 8 | 0 | 2026-04-29 |
| LLANTICENTRO L&M S.A | Quito, Ecuador | 246 | 11 | 5 | 2026-05-23 |
| LEATHER CONCEPT LLC | Jupiter, Florida | 246 | 2 | 1 | 2026-05-18 |
| LEISTRITZ ADVANCED TECHNOLOGIES | New Jersey | 246 | 4 | 1 | 2026-05-15 |
| LEISURE ACTIVITIES USA LLC | City of Saint Petersburg, Florida | 246 | 3 | 1 | 2026-05-06 |
| KTP STAR INC | Eastvale, California | 246 | 8 | 2 | 2026-05-13 |
| KUCHE+CUCINE IDI NORTH INC | Paramus, New Jersey | 246 | 5 | 3 | 2026-05-11 |
| KVH INDUSTRIES INC | Middletown, Rhode Island | 247 | 3 | 0 | 2026-04-13 |
| KGP TELECOMMUNICATIONS INC | Faribault, Minnesota | 247 | 6 | 3 | 2026-05-12 |
| LIAONING CHENG DA (USA) INC. | San Gabriel, California | 247 | 4 | 1 | 2026-05-20 |
| LE NOBLE LUMBER CO, INC | New York, New York | 247 | 4 | 1 | 2026-05-24 |
| LEOPARD PARTS INTERNATIONAL GROUP L | China | 247 | 2 | 0 | 2026-03-02 |
| INDIA GROCERY INC | Woodbridge, Virginia | 247 | 12 | 4 | 2026-05-21 |
| HONEYGREEN SA | Paterna, Spain | 247 | 6 | 0 | 2026-04-26 |
| HONG KONG HENGANDA TRADING | Fontana, California | 247 | 107 | 38 | 2026-05-27 |
| HEARTLAND INT CORP | Oviedo, Florida | 247 | 209 | 38 | 2026-05-27 |
| KAWASAKI MOTORS EUROPE N.V | South Holland, Netherlands | 247 | 21 | 5 | 2026-05-23 |
| JDS TECHNOLOGIES, INC | Oneida, Tennessee | 247 | 9 | 5 | 2026-05-26 |
| JACOBSON ACQUISITION HOLDINGS, LLC | Green Oaks, Illinois | 247 | 10 | 3 | 2026-05-24 |
| IOWA CITY PLANT-ORAL B LABS | West Branch, Iowa | 247 | 18 | 8 | 2026-05-27 |
| IOWA CONTRACT FABRICATORS INC | Riceville, Iowa | 247 | 0 | 0 | 2025-12-17 |
| JNC LOGISTICS SERVICES INC | Miami, Florida | 247 | 0 | 0 | 2025-05-02 |
| JONES TWINE AND NET WRAP COMPANY | Sheldon, Missouri | 247 | 0 | 0 | 2025-06-18 |
| ISHOP TRADING INC | Ontario, California | 247 | 0 | 0 | 2024-02-01 |
| IVELORE INTERNATIONAL TRADING INC | Santa Rosa, California | 247 | 76 | 30 | 2026-05-26 |
| JYT WORLD INC | Lakewood, Colorado | 247 | 134 | 60 | 2026-05-27 |
| MIA CONSULTING & TRADING INC | Miami, Florida | 247 | 0 | 0 | 2025-05-22 |
| MICHAEL THOMAS | 247 | 0 | 0 | 2026-01-29 | |
| NAB | Las Vegas, Nevada | 247 | 22 | 0 | 2026-03-18 |
| NANTONG LONG TENG INTERNATIONAL TRA | Nantong, China | 247 | 0 | 0 | 2026-02-23 |
| NDI OFFICE FURNITURE, LLC | Ocala, Florida | 247 | 5 | 4 | 2026-05-26 |
| MRS LE | Gaithersburg, Maryland | 247 | 0 | 0 | 2024-12-16 |
| PADDLE PALACE TABLE TENNIS COMPANY | Tigard, Oregon | 247 | 2 | 1 | 2026-05-20 |
| PALZIV EIN HANATZIV | 'Ayanot, Israel | 247 | 12 | 3 | 2026-05-29 |
| PAS REFORM NORTH AMERICA LLC | Jacksonville, Florida | 247 | 4 | 2 | 2026-05-29 |
| OEC USA INC | Edison, New Jersey | 247 | 0 | 0 | 2025-08-18 |
| OL CANADA | Sherbrooke, Canada | 247 | 0 | 0 | 2024-10-13 |
| MEGA UNION TECHNOLOGY INCORPORATED | Taiwan | 247 | 10 | 2 | 2026-05-22 |
| MEPHISTO | Sarrebourg, France | 247 | 4 | 1 | 2026-05-16 |
| 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 |