| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PLASTIC OMNIUM AUTO EXTERIOR INTL | Greer, South Carolina | 339 | 0 | 0 | 2023-07-24 |
| PLZ CORP | Coal City, Illinois | 339 | 27 | 8 | 2025-11-20 |
| PRICE-GOURIN WOOD IMPORTS LLC | Alpharetta, Georgia | 339 | 0 | 0 | 2025-02-14 |
| PRINCETON BIOMEDITECH CORPORATION | Windsor, New Jersey | 339 | 5 | 2 | 2025-11-19 |
| PROCOMM INC OF HOOPESTON ILLINOIS | Onarga, Illinois | 339 | 6 | 0 | 2025-10-15 |
| PROCUT TOOL INC. | Montclair, California | 339 | 0 | 0 | 2024-11-18 |
| PROLEC GE USA LLC | Shreveport, Louisiana | 340 | 5 | 1 | 2025-11-07 |
| PROMEMORIA USA INC | York, New York | 340 | 4 | 1 | 2025-11-21 |
| P.T. WIDE ACTION JAYA LIMITED | China | 340 | 27 | 6 | 2025-11-14 |
| PIX NORTH AMERICA | Danville, Illinois | 340 | 6 | 4 | 2025-11-18 |
| PARKER HANNIFIN OILDYNE | New Hope, Minnesota | 340 | 0 | 0 | 2023-04-17 |
| PREMIER COMMUNICATIONS CORPORATION | Brea, California | 340 | 7 | 2 | 2025-11-05 |
| INTERNATIONAL TRADE ROUTES | Glenmont, New York | 340 | 3 | 1 | 2025-10-24 |
| ICS LOGISTICS LTD | Vancouver, Canada | 340 | 6 | 2 | 2025-11-13 |
| IER FUJIKURA,INC | Macedonia, Ohio | 340 | 5 | 2 | 2025-11-04 |
| IGLO, LLC | Fort Worth, Texas | 340 | 2 | 0 | 2025-09-24 |
| ITALMARCA SRL | Treviso, Italy | 340 | 1 | 1 | 2025-11-08 |
| HUIWEI CORPORATION | Zhuhai, China | 340 | 34 | 12 | 2025-11-21 |
| GRAND DESIGN FURNITURE INC | York, New York | 340 | 0 | 0 | 2025-08-12 |
| GRANITE LEGACY LLC | West Allis, Wisconsin | 340 | 5 | 3 | 2025-11-20 |
| HOME FABRICS | 340 | 8 | 2 | 2025-10-31 | |
| HANSE YACHTS US LLC | Newburyport, Massachusetts | 340 | 1 | 1 | 2025-11-13 |
| HASTONE COMPANY | Ha Tay, Vietnam | 340 | 3 | 3 | 2025-11-16 |
| KINGFA SCI. & TECH. (USA), INC. | Canton, Michigan | 340 | 3 | 1 | 2025-11-02 |
| JNJ APPAREL INC | Tuscaloosa, Alabama | 340 | 2 | 0 | 2025-09-07 |
| NETCONNEX COMPUTER CABLE LLC | Quakertown, Pennsylvania | 340 | 3 | 2 | 2025-11-13 |
| ONE INFLATABLE INC | San Bernardino, California | 340 | 8 | 1 | 2025-10-29 |
| NAQI TECHNOLOGY INC | Los Angeles, California | 340 | 148 | 49 | 2025-11-20 |
| NATASHA DENONA MAKE UP LCC | York, New York | 340 | 6 | 3 | 2025-11-21 |
| NPW GROUP | Cincinnati, Ohio | 340 | 21 | 10 | 2025-11-20 |
| MEI ENTERPRISES LLC | Saint Louis Park, Minnesota | 340 | 7 | 0 | 2025-10-11 |
| MEMBERS OF C-TPAT SEAGATE STEAMSHIP LINES, INC. | Birmingham, Alabama | 340 | 2 | 0 | 2025-10-08 |
| MENHAN LEENGSEN GROP CORP | New York City, New York | 340 | 183 | 57 | 2025-11-21 |
| METRO BASICS HOUSEWARE,LLC | New York City, New York | 340 | 0 | 0 | 2024-05-27 |
| MOHAWK CARPET DISTRIBUTION INC. | Calhoun, Georgia | 340 | 26 | 4 | 2025-11-14 |
| MICHELLE SMITH | Jackson, Missouri | 340 | 0 | 0 | 2025-04-02 |
| LUCKLY INC | Colorado Springs, Colorado | 340 | 3 | 0 | 2025-09-16 |
| LEDGER MEDIA GROUP | Lakeland, Florida | 340 | 0 | 0 | 2025-01-27 |
| LEVAN IMPORTS-EXPORTS INC | Sacramento, California | 340 | 20 | 6 | 2025-11-17 |
| LLP REAL FOREST | Bohemia, New York | 340 | 4 | 1 | 2025-10-24 |
| MAGNA ELECTRONICS CANADA INC. | Markham, Canada | 340 | 41 | 4 | 2025-11-16 |
| LING WANG | Wichita Falls, Texas | 340 | 0 | 0 | 2025-02-12 |
| LISSMAC CORPORATION | Mechanicville, New York | 340 | 4 | 1 | 2025-11-16 |
| LANDE USA CORP | Miami, Florida | 340 | 6 | 3 | 2025-11-17 |
| LDA INC | Guaynabo | 340 | 10 | 2 | 2025-11-08 |
| SOARSKY LIMITED | San Bernardino, California | 340 | 32 | 3 | 2025-11-14 |
| SOFIC | Mazamet, France | 340 | 6 | 3 | 2025-11-20 |
| SOLTEC POWER CO., LTD | Douliu, Taiwan | 340 | 17 | 9 | 2025-11-18 |
| SORIN CORPORATION | Seoul, South Korea | 340 | 0 | 0 | 2024-08-13 |
| SPHERE ONE INC | Chattanooga, Tennessee | 340 | 7 | 2 | 2025-11-15 |
| STEP WELL INC. | El Monte, California | 340 | 0 | 0 | 2025-02-18 |
| STILE PRODUCTS, INC. | Lakewood, California | 340 | 6 | 4 | 2025-11-13 |
| STONEWOOD KITCHEN & BATH INC | Norfolk, Virginia | 340 | 14 | 4 | 2025-11-19 |
| SUNDAY RILEY | Houston, Texas | 340 | 0 | 0 | 2025-06-13 |
| TERNIUM INTERNACIONAL GUATEMALA, S.A. | Villa Nueva, Guatemala | 340 | 5 | 1 | 2025-10-23 |
| THE SOURCING SOLUTION | Garland, Texas | 340 | 2 | 0 | 2025-10-16 |
| THE TILE PLACE CORP | Miami Gardens, Florida | 340 | 0 | 0 | 2025-07-10 |
| TI ACQUISITION CO LLC | Everett, Washington | 340 | 1 | 0 | 2025-10-15 |
| TRADIN ORGANIC COCOA BV | Amsterdam, Netherlands | 340 | 9 | 2 | 2025-11-18 |
| TRANSPLUS LOGISTICS INC | Mississauga, Canada | 340 | 6 | 3 | 2025-11-21 |
| TO ORDER:THE CITY BANK LTD. | Chattogram, Bangladesh | 340 | 0 | 0 | 2025-06-15 |
| ROTISOL FRANCE INC | Torrance, California | 340 | 4 | 1 | 2025-11-20 |
| REDLINE COMMERCE INC. | City of Industry, California | 340 | 0 | 0 | 2023-10-05 |
| QUICKWAY IMPORTS INC | Goshen, New York | 340 | 10 | 2 | 2025-11-17 |
| QUIMICA INDUSTRIAL MONTALVO AGUILAR | Quito, Ecuador | 340 | 3 | 1 | 2025-11-04 |
| SAMSUNG SDS GLOBAL SCL PERU SAC | San Isidro, Peru | 340 | 2 | 1 | 2025-11-13 |
| SANDENVENDO AMERICA INC | Dallas, Texas | 340 | 6 | 2 | 2025-11-12 |
| SAVAGE ARMS INC. | Westfield, Massachusetts | 340 | 8 | 2 | 2025-11-04 |
| SHENG TONG INTERNATIONAL INC. | New York, New York | 340 | 23 | 8 | 2025-11-18 |
| SHENZHEN JIAWANGCHANG IMPORT AND EX | Shenzhen, China | 340 | 0 | 0 | 2025-03-09 |
| SITMATIC | Fullerton, California | 340 | 7 | 2 | 2025-11-14 |
| SKAKO CONCRETE A S | Southern, Denmark | 340 | 15 | 1 | 2025-11-05 |
| SCHUR AND COMPANY | Jacksonville, Florida | 340 | 3 | 3 | 2025-10-26 |
| SEGIS USA INC. | Morristown, Tennessee | 340 | 4 | 3 | 2025-11-01 |
| UNITED SPORTS BRANDS | Fountain Valley, California | 340 | 4 | 1 | 2025-11-14 |
| WEI HUAN CO., LTD. | Zhubei, Taiwan | 340 | 4 | 4 | 2025-11-18 |
| VANTAGE SPECIALTY CHEMICALS LIPO | Tlalnepantla, Mexico | 340 | 4 | 1 | 2025-10-30 |
| US INBOUND INC | Chicago, Illinois | 340 | 41 | 19 | 2025-11-21 |
| TYI TRADING LLC | Commerce, California | 340 | 0 | 0 | 2025-05-27 |
| XPEON INC | Sheridan, Wyoming | 340 | 157 | 38 | 2025-11-14 |
| YARDMAX POWER PRODUCTS, INC. | Roselle, Illinois | 340 | 15 | 5 | 2025-11-12 |
| ZIMMER MANUCATURING B.V. | Mercedita | 340 | 2 | 2 | 2025-11-05 |
| ZERELLI TECHNOLOGIES INC. | Park City, Utah | 340 | 7 | 2 | 2025-10-29 |
| CRW INC | Westland, Michigan | 340 | 8 | 0 | 2025-09-21 |
| D'SKY GROUP DSG S R L | Dominican Republic | 340 | 59 | 23 | 2025-11-18 |
| DEN HARTOGH LOJISTIK HIZMETLERI A.S | Atasehir, Turkey | 340 | 44 | 12 | 2025-11-10 |
| DONG GUAN AODA FURNITURE CO., LTD | Dongguan, China | 340 | 1 | 0 | 2025-10-14 |
| DCI INTERNATIONAL | Newberg, Oregon | 340 | 0 | 0 | 2024-03-28 |
| COTI GLOBAL SENSORS INC | Harvest, Alabama | 340 | 6 | 2 | 2025-11-16 |
| COHLINE GMBH | Dillenburg, Germany | 340 | 9 | 2 | 2025-11-15 |
| COLEX IMAGING INC. | Elmwood Park, New Jersey | 340 | 0 | 0 | 2024-08-19 |
| CHALKTALK SPORTS, INC. | Norwalk, Connecticut | 340 | 15 | 3 | 2025-11-16 |
| CATHEDRAL ART METAL CO INC | Providence, Rhode Island | 340 | 3 | 1 | 2025-11-02 |
| AIV L.P | Houston, Texas | 340 | 25 | 7 | 2025-11-12 |
| ACE KIT ENTERPRISE LTD. | Richmond, Canada | 340 | 2 | 1 | 2025-11-16 |
| CASCADE TRADING LIMITED | New York, New York | 340 | 7 | 4 | 2025-11-20 |
| BEST PURE (USA) INC. | Pico Rivera, California | 340 | 0 | 0 | 2024-09-13 |
| BIOBIZZ NA LLC | Los Angeles, California | 340 | 3 | 2 | 2025-10-30 |
| BUILDERS FIRST SOURCE - FREDERICK | Maryland | 340 | 6 | 2 | 2025-11-15 |
| BWI INTERLOAD FORWARDING, LLC | El Paso, Texas | 340 | 42 | 13 | 2025-11-20 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |