| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DAY & MOON | Los Angeles, California | 253 | 11 | 1 | 2026-09-13 |
| ALIMENTS MEDAILLON INC. | Westmount, Canada | 253 | 41 | 15 | 2026-10-08 |
| ALLARERIGHT (USA) TRADING CO., LTD. | Jurupa Valley, California | 253 | 0 | 0 | 2025-07-23 |
| A GRADE TRADING (USA) LTD. | Pomona, California | 253 | 9 | 6 | 2026-10-09 |
| AIRO IMPORTATION | Escondido, California | 253 | 2 | 2 | 2026-09-12 |
| EXTRANS USA INC. | Carson, California | 253 | 13 | 4 | 2026-10-07 |
| FAB SUPPLY SOLUTIONS LLC | Upland, California | 253 | 0 | 0 | 2026-03-24 |
| FLOIRAC INC | Glendale, California | 253 | 2 | 0 | 2026-07-22 |
| FLORIDA POWER & WELDING | Hialeah, Florida | 253 | 3 | 0 | 2026-09-04 |
| FERRERO LADM S.A.S | Bogota, Colombia | 253 | 6 | 1 | 2026-09-17 |
| FIRST QUALITY CHEMICALS S.A. DE C.V | Naucalpan de Juarez, Mexico | 253 | 3 | 0 | 2026-08-06 |
| FOODLAND SUPER MARKETS, LTD. | Honolulu, Hawaii | 253 | 3 | 2 | 2026-09-25 |
| COBMEX APPAREL LTD | Haw River, North Carolina | 253 | 10 | 6 | 2026-10-08 |
| COGNAC FERRAND USA INC | Quincy, Massachusetts | 253 | 15 | 11 | 2026-10-06 |
| COGNITO MOTORSPORTS | Bakersfield, California | 253 | 1 | 1 | 2026-10-01 |
| CALIVE INTERNATIONAL TRADING INC | Inglewood, California | 253 | 15 | 0 | 2026-08-28 |
| CATER CHEMICALS CORP | Roselle, Illinois | 253 | 11 | 4 | 2026-10-06 |
| CEMEX PERU SA | 253 | 0 | 0 | 2025-04-26 | |
| CENTURY FORTUNE INT'L INC. | Markham, Canada | 253 | 0 | 0 | 2024-05-22 |
| CLIMATEMASTER INC | Oklahoma City, Oklahoma | 253 | 13 | 5 | 2026-10-07 |
| CARL ZEISS VISION MANUFACTURA DE ME | San Diego, California | 253 | 6 | 3 | 2026-10-05 |
| CASCADE WACO | Waco, Texas | 253 | 11 | 2 | 2026-09-23 |
| CHEVRON SHIPPING COMPANY LLC | Richmond, California | 253 | 6 | 4 | 2026-09-27 |
| CHOCKSAMUT MARINE CO.,LTD. | Samut Sakhon, Thailand | 253 | 1 | 0 | 2026-08-13 |
| CHRISTINA WILLIAM | Toronto, Canada | 253 | 2 | 0 | 2026-07-29 |
| CHOKO MOTORSPORTS INC. | Uxbridge, Canada | 254 | 3 | 0 | 2026-09-05 |
| CEVA AIR & OCEAN BRAZIL LTDA | Sao Paulo, Brazil | 254 | 4 | 0 | 2026-08-26 |
| CARPET EXPRESS INC | Dalton, Georgia | 254 | 7 | 2 | 2026-09-12 |
| CARTONERA CENTROAMERICANA, S.A. | San Salvador, El Salvador | 254 | 11 | 3 | 2026-10-09 |
| CITYLAB USA, INC. | Ridgefield, New Jersey | 254 | 6 | 3 | 2026-10-04 |
| CK LIVING LLC | Ridgefield Park, New Jersey | 254 | 5 | 0 | 2026-08-21 |
| CLIPPER BELT LACER CO | Grand Rapids, Michigan | 254 | 0 | 0 | 2026-06-24 |
| ANNA HAN | Fremont, California | 254 | 3 | 0 | 2026-07-28 |
| BAREV SAGE HILL LLC | Middletown, Delaware | 254 | 0 | 0 | 2024-09-09 |
| AQUALINE MANUFACTURING CORP. | Decatur, Texas | 254 | 25 | 6 | 2026-10-02 |
| ARAYMOND MANUFACTURING CTR NA INC | Rochester Hills, Michigan | 254 | 0 | 0 | 2026-05-31 |
| ARCH INNOVATIONS INC. | San Diego, California | 254 | 0 | 0 | 2024-09-29 |
| ARICHEM LLC | Ariton, Alabama | 254 | 2 | 2 | 2026-10-01 |
| ATELIER 4, INC. | New York, New York | 254 | 9 | 3 | 2026-10-04 |
| CALCOMP GRAPHIC SOLUTIONS | Cypress, California | 254 | 4 | 3 | 2026-10-02 |
| BRANDPAC PRODUCTOS INVESTMENTS | Miami, Florida | 254 | 7 | 3 | 2026-10-07 |
| BODEGA DE AZULEJOS Y PLOMERIA DALVI | Puebla, Mexico | 254 | 1 | 0 | 2026-08-21 |
| BOREAL CONTRACTORS LLC | Phoenix, Arizona | 254 | 14 | 4 | 2026-10-05 |
| BAYANAS GOLD SAS | Dominican Republic | 254 | 0 | 0 | 2023-12-05 |
| ECOPETROL US TRADING LLC | Houston, Texas | 254 | 27 | 8 | 2026-10-08 |
| ELITE WAREHOSUSE | Los Angeles, California | 254 | 0 | 0 | 2025-05-03 |
| ELIZABETH MILLER | Taylorsville, Utah | 254 | 6 | 2 | 2026-09-26 |
| EMCO ENTERPRISES, LLC | Des Moines, Iowa | 254 | 0 | 0 | 2024-08-01 |
| EMMEBIESSE SPA BONDED WAREHOUSE | Hialeah Gardens, Florida | 254 | 2 | 0 | 2026-08-17 |
| EMMI DESSERTS FRANCE | Miami, Florida | 254 | 200 | 93 | 2026-10-09 |
| DO-GREE FASHIONS LTD | Montreal, Canada | 254 | 10 | 2 | 2026-09-19 |
| DORIS | Indianapolis, Indiana | 254 | 1 | 1 | 2026-09-26 |
| DL CABINETRY ORLANDO LLC | Orlando, Florida | 254 | 19 | 0 | 2026-09-04 |
| ENCORE WIRE CORPORATION | McKinney, Texas | 254 | 11 | 3 | 2026-10-01 |
| DUPRAY USA INC. | Newark, Delaware | 254 | 27 | 9 | 2026-09-30 |
| DURVET INC | Blue Springs, Missouri | 254 | 5 | 2 | 2026-10-09 |
| DYNAPLAS LTD | San Fernando, Trinidad and Tobago | 254 | 4 | 1 | 2026-10-02 |
| FIXTURE RESOURCE GROUP | Cincinnati, Ohio | 254 | 22 | 0 | 2026-09-07 |
| FOCUSCARGO, INC. | Doral, Florida | 254 | 3 | 0 | 2026-09-09 |
| FRENCH FURNITURE ORLANDO | Orlando, Florida | 254 | 3 | 3 | 2026-09-21 |
| F & P AMERICA | Troy, Ohio | 254 | 5 | 1 | 2026-10-01 |
| FABRICA DE PAPEL SAN FRANCISCO S.A. | Mexicali, Mexico | 254 | 10 | 3 | 2026-09-30 |
| FELIPE MOTTA, S.A. | Tocumen, Panama | 254 | 29 | 10 | 2026-10-09 |
| EUROCOMPO SA DE CV | Guanajuato, Mexico | 254 | 0 | 0 | 2025-09-24 |
| FARMACY BEAUTY LLC | Mahwah, New Jersey | 254 | 0 | 0 | 2024-08-02 |
| CORPORACION PERUANA DE PRODUCTOS QUIMICOS S.A. - CPPQ S.A. | El Agustino, Peru | 254 | 8 | 2 | 2026-09-28 |
| DESTINY GLOBAL TRADE INC | Gardena, California | 254 | 0 | 0 | 2026-03-25 |
| DFI - DETROIT FORMING, INC. | Southfield, Michigan | 254 | 21 | 3 | 2026-10-09 |
| AMERIMAX HOME PRODUCTS | Lancaster, Pennsylvania | 254 | 6 | 1 | 2026-09-15 |
| AG ADRIANO GOLDSCHMIED INC | South Gate, California | 254 | 27 | 9 | 2026-10-07 |
| A1 TRADE AND COMMERCE UNLIMITED INC | Los Angeles, California | 254 | 0 | 0 | 2026-05-22 |
| AARON | Detroit, Michigan | 254 | 2 | 1 | 2026-10-07 |
| ACTION POINT ENTERPRISE LTD. | Taipei City, Taiwan | 254 | 44 | 10 | 2026-10-07 |
| ADARE PHARMACEUTICALS S.R.L. | Milan, Italy | 254 | 6 | 1 | 2026-10-02 |
| KELLO-BILT INC. | Red Deer, Canada | 254 | 4 | 0 | 2026-09-09 |
| KEMPOL CORP | Covington, Georgia | 254 | 5 | 0 | 2026-08-22 |
| KBB TRANSPORT LTD. | Mississauga, Canada | 254 | 14 | 4 | 2026-10-09 |
| KBF INC. | New York, New York | 254 | 3 | 1 | 2026-09-20 |
| JP LAMBORN CO | Fresno, California | 254 | 7 | 3 | 2026-09-19 |
| LAFARGE CLEVELAND | Cleveland, Ohio | 254 | 0 | 0 | 2025-06-20 |
| HOME STYLE IMPORTS INC | Pasadena, California | 254 | 180 | 31 | 2026-09-29 |
| HONG DAO BUSINESS DEVELOPMENT LTD. | Delta, Canada | 254 | 1 | 1 | 2026-10-03 |
| H&D DISTRIBUTORS INC | Irving, Texas | 254 | 17 | 9 | 2026-10-07 |
| HALTER LOGISTICS SA DE CV | San Pedro Garza Garcia, Mexico | 254 | 13 | 2 | 2026-10-02 |
| HONG KONG YUANXINGKE NETWORK TECHNOLOGY | Henderson, Nevada | 254 | 160 | 67 | 2026-10-07 |
| HOWLER BROTHERS | Austin, Texas | 254 | 6 | 0 | 2026-08-26 |
| HAODA TRADE INC | York, New York | 254 | 1 | 0 | 2026-07-22 |
| HARRISBURG MOTORCYCLE CLUB INC | New Cumberland, Pennsylvania | 254 | 1 | 0 | 2026-07-15 |
| IDN GLOBAL, INC. | Hurst, Texas | 254 | 6 | 1 | 2026-09-12 |
| IRON MOUNTAIN REFRIGERATION & EQUIP | Pleasant Prairie, Wisconsin | 254 | 6 | 2 | 2026-10-05 |
| INTERFACEFLOR, LLC | LaGrange, Georgia | 254 | 38 | 8 | 2026-10-02 |
| MATAHARI SPICE LLC | Arlington Heights, Illinois | 254 | 6 | 1 | 2026-09-12 |
| MATTER BROS. FURNITURE | Fort Myers, Florida | 254 | 4 | 2 | 2026-10-04 |
| METALLINE INCORPORATED | California | 254 | 0 | 0 | 2025-12-17 |
| MG TRADE INC | Monterey Park, California | 254 | 0 | 0 | 2025-07-31 |
| MG WHOLESALE DISTRIBUTION INC. | New York City, New York | 254 | 3 | 3 | 2026-09-24 |
| MICHELLE CHEN | Frisco, Texas | 254 | 3 | 2 | 2026-09-26 |
| MISSION MUTUAL INC | City of Industry, California | 254 | 0 | 0 | 2026-05-17 |
| MARIOFF-NORTH AMERICA | Ashland, Massachusetts | 254 | 0 | 0 | 2026-03-13 |
| MARIUS GARON INC. | Quebec, Canada | 254 | 0 | 0 | 2025-01-18 |
| 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 |