| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ALRO PRODUCTS INT'L LLC | New York, New York | 345 | 0 | 0 | 2024-01-11 |
| ESPACE IMPORT | Noumea | 345 | 0 | 0 | 2025-07-15 |
| ESTAR TRADING CORPORATION | City of Industry, California | 345 | 8 | 0 | 2026-04-02 |
| EFFICIENTLIGHTING | Parsippany, New Jersey | 345 | 0 | 0 | 2026-02-27 |
| EPIC TECH | El Paso, Texas | 345 | 200 | 52 | 2026-05-27 |
| DOONEY & BOURKE RIVERSIDE | Riverside, California | 345 | 8 | 0 | 2026-04-22 |
| DRAGON KING PEARLS LLC | Spring, Texas | 345 | 0 | 0 | 2025-08-25 |
| EXTRA VIRGIN FOODS CO | Watertown, Massachusetts | 345 | 0 | 0 | 2025-06-25 |
| ELECTRODES INC | Gallatin, Tennessee | 345 | 2 | 1 | 2026-05-25 |
| GA SALES LLC | Municipio de Orocovis | 345 | 15 | 6 | 2026-05-27 |
| FEDERAL METALS | Miami, Florida | 345 | 0 | 0 | 2025-07-05 |
| CENTRO MODERN FURNISHING LLC | St. Louis, Missouri | 345 | 7 | 4 | 2026-05-29 |
| COMMERCIAL ENAMELING CO | Downey, California | 345 | 1 | 0 | 2026-03-07 |
| CHENG DAY USA INC. | Fontana, California | 345 | 11 | 5 | 2026-05-26 |
| CARPO LOGISTICS LTDA. | Santos, Brazil | 345 | 0 | 0 | 2025-02-19 |
| LIONS SALES GROUP LLC | Hialeah Gardens, Florida | 345 | 20 | 7 | 2026-05-27 |
| LEVI S BUILDING COMPONENTS | Ephrata, Pennsylvania | 345 | 0 | 0 | 2025-09-21 |
| LEW S FIREWORKS INC | Watertown, South Dakota | 345 | 12 | 6 | 2026-05-28 |
| LIL ANGLERS LLC | Republic, Missouri | 345 | 3 | 1 | 2026-05-12 |
| KEY OVATION LLC | Cedar Park, Texas | 345 | 2 | 2 | 2026-05-26 |
| KUANGXING CO,LTD | Binh Phuoc, Vietnam | 345 | 8 | 3 | 2026-05-22 |
| HILLSDALE TERMINAL & TOOLS | Hillsdale, Michigan | 345 | 5 | 2 | 2026-05-02 |
| IMPLUS CANADA | Milton, California | 345 | 3 | 1 | 2026-05-15 |
| INTERBOND CORP OF AMERICA | Fort Lauderdale, Florida | 345 | 1 | 1 | 2026-05-27 |
| HORTGROW SOLUTIONS LLC | San Jose, California | 345 | 32 | 13 | 2026-05-24 |
| GM CCA-LANSING | Lansing, Michigan | 345 | 0 | 0 | 2026-01-09 |
| HABITAT CLOTHES TO LIVE IN INC | Sharon, Massachusetts | 345 | 9 | 1 | 2026-05-17 |
| GREAT FLOOD TRADING INC | New York, New York | 345 | 0 | 0 | 2024-02-03 |
| GIANT PLASTIC INDUSTRIES,INC | New York, New York | 345 | 7 | 3 | 2026-05-29 |
| GLOBAL FREIGHT GENIUS | New York, New York | 345 | 7 | 6 | 2026-05-28 |
| GUARDIAN FIRE EQUIPMENT, INC. | Miami, Florida | 345 | 3 | 1 | 2026-05-26 |
| GRAND BK CORPORATION | Carlstadt, New Jersey | 345 | 3 | 1 | 2026-05-04 |
| GRAND TRUNK | Nibley, Utah | 345 | 10 | 6 | 2026-05-16 |
| NEXUSTECH INC | Los Angeles, California | 345 | 0 | 0 | 2023-11-18 |
| MIXTECA IMPORTS LLC | Clifton, New Jersey | 345 | 16 | 5 | 2026-05-20 |
| MOUNTVILLE MILLS, INC. | LaGrange, Georgia | 345 | 0 | 0 | 2025-02-14 |
| PAS REFORM B.V. | Zeddam, Netherlands | 345 | 4 | 1 | 2026-05-02 |
| PDQ MANUFACTURING | Georgia, USA | 345 | 7 | 4 | 2026-05-27 |
| PACIFIC SPAWN COMPANY | Ventura, California | 345 | 0 | 0 | 2025-09-13 |
| OEC LOGISTICS - CHICAGO | Itasca, Illinois | 345 | 1 | 0 | 2026-03-30 |
| PANATLANTIC LOGISTICS S.A. | Ecuador | 345 | 1 | 0 | 2026-03-18 |
| ONYX CORPORATION | Little Rock, Arkansas | 345 | 0 | 0 | 2025-08-18 |
| MASTER LOGISTIX CANADA CORP | Vaughan, Canada | 345 | 45 | 22 | 2026-05-26 |
| LYNCH METALS INC. | Union, New Jersey | 345 | 10 | 5 | 2026-05-24 |
| M S.CAPITOL FOUNDRY OF VA, INC. | Virginia Beach, Virginia | 345 | 5 | 0 | 2026-04-27 |
| M S, CAPITOL FOUNDRY OF VIRGINIA | Virginia Beach, Virginia | 345 | 1 | 1 | 2026-05-13 |
| MAGNET SALES AND MANUFACTURING INC | Culver City, California | 345 | 0 | 0 | 2026-01-08 |
| LUISI BUILDING MATERIAL | New York, New York | 345 | 6 | 2 | 2026-05-22 |
| MEMBERS OF C-TPAT SEAGATE STEAMSHIP LINES, INC. | Birmingham, Alabama | 345 | 2 | 1 | 2026-05-11 |
| JAMES LEE | Omaha, Nebraska | 345 | 0 | 0 | 2025-12-18 |
| KARA BEAUTY | Los Angeles, California | 345 | 9 | 3 | 2026-05-17 |
| JOHN DEERE PARTS DISTRIBUTION TAX | Milan, Illinois | 345 | 0 | 0 | 2025-10-30 |
| JOHN LEE | Rancho Palos Verdes, California | 346 | 0 | 0 | 2025-05-15 |
| JOHN SMITH | Ruesselsheim, Germany | 346 | 1 | 0 | 2026-03-30 |
| JBK WAREHOUSING & DISTRIBUTION | North York, Canada | 346 | 0 | 0 | 2025-05-15 |
| JC FASHION GROUP LTD. | Inglewood, California | 346 | 2 | 0 | 2026-04-24 |
| JCB POWER SYSTEMS LTD | Derby, United Kingdom | 346 | 5 | 1 | 2026-05-17 |
| JUPITER RESEARCH, LLC | Phoenix, Arizona | 346 | 0 | 0 | 2024-11-18 |
| INTERLUB, S.A. DE C.V. | Mexico City, Mexico | 346 | 7 | 2 | 2026-05-25 |
| INTERSNACK PROCUREMENT B.V. | Zevenaar, Netherlands | 346 | 15 | 3 | 2026-05-27 |
| KARDOUW FARMS INC | Coral Gables, Florida | 346 | 0 | 0 | 2025-10-22 |
| GUANGZHOU VANCE PHOTOELECTRIC TECHNOLOGY | California | 346 | 20 | 13 | 2026-05-26 |
| KY CHASUNA MALL | Monroe, New York | 346 | 23 | 6 | 2026-05-24 |
| LESSMANN GMBH | Bavaria, Germany | 346 | 5 | 1 | 2026-05-21 |
| LIFETECH RESOURCES | Moorpark, California | 346 | 3 | 1 | 2026-05-08 |
| LEAP INVESTMENT MANAGEMENT PTE. LIMITED | California | 346 | 68 | 41 | 2026-05-26 |
| LEEDS MARKETING INC | York, New York | 346 | 3 | 1 | 2026-05-07 |
| LAKE FOREST CASKET,INC. | Villa Park, Illinois | 346 | 5 | 2 | 2026-05-27 |
| LAMB-WESTON, INC. | Kennewick, Washington | 346 | 40 | 0 | 2026-04-12 |
| KMKT 2 INC | Boulder, Colorado | 346 | 0 | 0 | 2023-07-20 |
| KML FOOD & CONFECTIONERY LIMITED | Milton, Canada | 346 | 14 | 3 | 2026-05-10 |
| HOME FABRICS | Nassau, The Bahamas | 346 | 2 | 0 | 2026-04-17 |
| HONG KONG HOMBAZAAR INTERNATIONAL C | San Bernardino, California | 346 | 0 | 0 | 2026-02-22 |
| HORSCH LLC | Mapleton, North Dakota | 346 | 18 | 2 | 2026-05-24 |
| HOLIDYNAMICS | Omaha, Nebraska | 346 | 2 | 2 | 2026-05-27 |
| HYDRO EXTRUSION NORTH AMERICA | Rosemont, Illinois | 346 | 4 | 3 | 2026-05-11 |
| HYDROFLO PUMPS USA INC | Nashville, Tennessee | 346 | 9 | 3 | 2026-05-28 |
| ICDI CORP | Washingtonville, New York | 346 | 4 | 0 | 2026-03-30 |
| ICS LOGISTICS LTD | Vancouver, Canada | 346 | 3 | 1 | 2026-05-01 |
| INFLATABLE IMPRESSIONS LLC | Illinois | 346 | 5 | 3 | 2026-05-29 |
| INDUSTRIA ECUATORIANA DE CABLES INC | Guayaquil, Ecuador | 346 | 8 | 6 | 2026-05-20 |
| M S. NEDIA ENTERPRISES INC. | Ashburn, Virginia | 346 | 1 | 0 | 2026-04-04 |
| MAP CANADA LTD. | Bolton, Canada | 346 | 6 | 3 | 2026-05-10 |
| MARIA GOMEZ | Riverside, California | 346 | 0 | 0 | 2025-02-12 |
| MCC BRANDS LLC | Purchase, New York | 346 | 45 | 28 | 2026-05-27 |
| MANDY | Grover, Colorado | 346 | 0 | 0 | 2025-03-25 |
| MONTE PACKAGE COMPANY | Dongguan, China | 346 | 0 | 0 | 2026-01-30 |
| MOUNTAIN HIGH COFFEE CO. | Sarasota, Florida | 346 | 11 | 3 | 2026-05-14 |
| NEW SOLUTIONS | Norwalk, Ohio | 346 | 0 | 0 | 2025-07-10 |
| NATIONWIDE DISTRIBUTORS INC | Chicago, Illinois | 346 | 0 | 0 | 2025-05-21 |
| ON THE MOVE IMPORTS INC | North Bay Village, Florida | 346 | 0 | 0 | 2025-12-17 |
| OUTDOOR LIVING SUPPLY | Franklin, Tennessee | 346 | 52 | 19 | 2026-05-26 |
| PACIFIC PROCESSING CENTER | Richmond, Canada | 346 | 11 | 3 | 2026-05-15 |
| NORTON & RIXSON ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, INC. | Monroe, North Carolina | 346 | 1 | 1 | 2026-05-17 |
| NURSERY SOURCE | Signal Mountain, Tennessee | 346 | 3 | 0 | 2026-04-23 |
| NOBLE DISTRIBUTION SYSTEMS | Carson, California | 346 | 0 | 0 | 2024-10-14 |
| PURE EDGE LIGHTING | Skokie, Illinois | 346 | 18 | 5 | 2026-05-24 |
| QSSC S.A. DE C.V. | Queretaro, Mexico | 346 | 11 | 3 | 2026-05-28 |
| RAMIREZ MAYORISTAS S.A. DE C.V. | Chihuahua, Mexico | 346 | 6 | 6 | 2026-05-23 |
| SEABRIDGE FOR MOTORHOMES | Germany | 346 | 14 | 3 | 2026-05-28 |
| 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 |