| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AXON | Denver, Colorado | 339 | 0 | 0 | 2026-07-07 |
| AREAWARE | Columbus, Ohio | 339 | 0 | 0 | 2026-01-07 |
| APP GROUP INC | Pembroke Park, Florida | 339 | 18 | 5 | 2026-09-27 |
| APRILE USA FOOD DIVISION | Avenel, New Jersey | 339 | 0 | 0 | 2025-07-09 |
| AUTO SPECIALIST INC. | China | 339 | 1 | 0 | 2026-07-24 |
| BALAJI WHOLESALE FOODS, LLC | Carrollton, Texas | 339 | 6 | 3 | 2026-10-08 |
| DENVER MODERN, LLC | Denver, Colorado | 339 | 20 | 9 | 2026-10-08 |
| EDMONDS BATTERIES LTD. | Langley, Canada | 339 | 11 | 3 | 2026-10-05 |
| DOMINICAN INTERNATIONAL TEXTILE LLC | Dominican Republic | 339 | 5 | 2 | 2026-10-02 |
| DONGGUANSHI LITUO YUNDONGYONGPIN CO | Dongguan, China | 339 | 55 | 30 | 2026-10-08 |
| EUHENG TRADING INC. | Denver, Colorado | 339 | 0 | 0 | 2026-03-12 |
| FLOWERLAND GARDEN CENTER OF CLEVELA | Ohio | 339 | 17 | 11 | 2026-10-08 |
| FLUID EQUIPMENT DEVELOPMENT COMPANY | Monroe, Michigan | 339 | 15 | 5 | 2026-09-26 |
| FAGOR EDERLAN MEXICO SA DE CV | San Luis Potosi, Mexico | 339 | 20 | 6 | 2026-09-26 |
| FAZE THREE US LLC | York, New York | 339 | 33 | 15 | 2026-09-29 |
| GREEN RIVER OAK WORLD INC. | New York, New York | 339 | 0 | 0 | 2025-10-09 |
| IPPOLITO PRODUCE LIMITED | Burlington, Canada | 339 | 0 | 0 | 2026-05-18 |
| JENNIFER GATES | Robinson, Illinois | 339 | 13 | 3 | 2026-09-30 |
| JF WINE IMPORTS, INC | Largo, Florida | 339 | 3 | 0 | 2026-07-27 |
| IN THE BREEZE, LLC | Wilsonville, Oregon | 339 | 4 | 2 | 2026-09-17 |
| JAMES KING & CO., INC. | Sherwood, Oregon | 339 | 7 | 2 | 2026-10-06 |
| KPC PRODUCTS, INC. | Irvine, California | 339 | 5 | 2 | 2026-09-13 |
| JOSEPH FAZZIO INC. | Glassboro, New Jersey | 339 | 4 | 1 | 2026-09-29 |
| JP UNITED FULFILMENTS INC. | New Brunswick, New Jersey | 339 | 0 | 0 | 2024-08-22 |
| JUAN NEUSTADTEL SAS | Envigado, Colombia | 339 | 6 | 1 | 2026-09-24 |
| KAYO USA INC. | Carrollton, Texas | 339 | 12 | 3 | 2026-10-04 |
| MSC INDUSTRIAL | Jonestown, Pennsylvania | 339 | 0 | 0 | 2025-11-12 |
| MEGA FURNITURE USA LLC | San Antonio, Texas | 339 | 9 | 4 | 2026-10-03 |
| MITSUI SEIKI (USA),INC. | Franklin Lakes, New Jersey | 339 | 7 | 3 | 2026-09-25 |
| MARKETING ALTERNATIVES, INC. | Elgin, Illinois | 339 | 8 | 3 | 2026-10-08 |
| METRO MOTORS | Saint Thomas | 339 | 22 | 8 | 2026-10-06 |
| MASTER BIO INC | San Francisco, California | 339 | 9 | 3 | 2026-09-20 |
| HEI SUM INDUSTRIAL GROUP LIMITED | Hong Kong | 339 | 45 | 38 | 2026-10-08 |
| HERVE MATERIAUX | Pirae | 339 | 7 | 3 | 2026-10-07 |
| HILL SPORTSWEAR INC. | Paramount, California | 339 | 0 | 0 | 2023-12-06 |
| MAKE-UP DESIGNORY | Valencia, California | 339 | 3 | 0 | 2026-09-03 |
| LEMIEUX LTD | Romsey, United Kingdom | 339 | 38 | 9 | 2026-10-09 |
| LIANCA FOLDING BOX INC. | San Juan | 339 | 4 | 2 | 2026-09-29 |
| LN OF AMERICA INC | Toledo, Ohio | 339 | 8 | 2 | 2026-09-28 |
| LOCAL RECEIVING AREA SPIRIT AEROSYS | Wichita, Kansas | 339 | 15 | 6 | 2026-10-01 |
| LOGICAL BRANDS, INC. | Nashville, Tennessee | 339 | 18 | 6 | 2026-10-02 |
| NEWSPACE, INC. | South San Francisco, California | 339 | 17 | 5 | 2026-10-05 |
| NIMBUS MART INC. | California, USA | 339 | 330 | 206 | 2026-10-09 |
| MURO NORTH AMERICA INC. | Brampton, Canada | 339 | 2 | 1 | 2026-09-17 |
| NEUS TRADING GROUP INC | Buffalo, New York | 339 | 124 | 8 | 2026-10-08 |
| NEWPORT APPAREL CORP. | Compton, California | 339 | 1 | 0 | 2026-07-28 |
| NORTH SHORE STRAPPING CO., INC. | Brooklyn Heights, Ohio | 339 | 12 | 5 | 2026-10-07 |
| NORTHSOUTH BOOKS INC | York, New York | 339 | 2 | 1 | 2026-10-06 |
| NIS, INC. | Monale, Italy | 340 | 0 | 0 | 2026-06-27 |
| NOREVO MEXICO S.A. DE C.V. | Tepotzotlan, Mexico | 340 | 6 | 2 | 2026-09-24 |
| NINGBO SHARESUN ELECTRONIC TECHNOLO | Beilun District, China | 340 | 2 | 0 | 2026-09-08 |
| NEWMARK SILK & CRAFT INC. | El Monte, California | 340 | 1 | 0 | 2026-07-19 |
| KINZE MANUFACTURING INC | Williamsburg, Iowa | 340 | 11 | 3 | 2026-09-30 |
| GRAND DESIGN FURNITURE INC | York, New York | 340 | 0 | 0 | 2025-08-12 |
| GRANITE AND CABINET LLC | Dalton, Georgia | 340 | 3 | 1 | 2026-10-07 |
| GLOBAL WEAVERS CORP | Newark, New Jersey | 340 | 2 | 0 | 2026-07-23 |
| GEMS PET MANUFACTURING | Waukesha, Wisconsin | 340 | 8 | 4 | 2026-10-07 |
| GOLDEN LION INTERNATIONAL COMPANY | Shenzhen, China | 340 | 5 | 5 | 2026-09-27 |
| GOLDEN WEST SUPPLIES | Ontario, California | 340 | 0 | 0 | 2023-11-21 |
| GERE_GERNA_PNS_PENSACOLA | Pensacola, Florida | 340 | 0 | 0 | 2026-02-27 |
| GRUPO PANAMERICA S.A.S. | Medellin, Colombia | 340 | 1 | 0 | 2026-08-03 |
| GUANGZHOU SHI TUODIAN TRADING CO. | Guangzhou, China | 340 | 0 | 0 | 2026-01-08 |
| GUARDIAN BIKE COMPANY | Seymour, Indiana | 340 | 42 | 18 | 2026-10-07 |
| JDE CARGO EXPRESS | San Pedro Sula, Honduras | 340 | 3 | 1 | 2026-09-28 |
| JED POOL TOOLS.INC | Old Forge, Pennsylvania | 340 | 2 | 0 | 2026-09-01 |
| IMPORT AND EXPORT ENERGY SERVICE SC | Veracruz, Mexico | 340 | 1 | 0 | 2026-08-01 |
| INTERMARKET CORPORATION | Miami, Florida | 340 | 4 | 3 | 2026-10-08 |
| MAGNA EXTERIORS | Nashville, Illinois | 340 | 4 | 1 | 2026-09-21 |
| LINCTRADE INC | Denver, Colorado | 340 | 56 | 14 | 2026-10-09 |
| LE YANG INCORPORATED | Taiwan | 340 | 3 | 1 | 2026-09-15 |
| LEOCO(USA)CORPORATION | Fremont, California | 340 | 5 | 2 | 2026-09-15 |
| LUMINARY LOGISTICS SOLUTIONS LLC | Charlottesville, Virginia | 340 | 54 | 26 | 2026-10-09 |
| LYFT BIKE AND SCOOTERS, LLC | Syracuse, New York | 340 | 6 | 0 | 2026-09-05 |
| M N INTERNATIONAL GROUP INC | Irvine, California | 340 | 0 | 0 | 2026-05-05 |
| MAUI JIM INC | Peoria, Illinois | 340 | 17 | 11 | 2026-10-08 |
| MB STURGIS INC | Maryland Heights, Missouri | 340 | 4 | 3 | 2026-09-23 |
| MIRAGE INT'L INDUSTRIES INC. | El Monte, California | 340 | 2 | 1 | 2026-09-12 |
| METRO BASICS HOUSEWARE,LLC | New York City, New York | 340 | 0 | 0 | 2024-05-27 |
| MICHEO MUSIC INC. | Guaynabo | 340 | 6 | 2 | 2026-09-15 |
| MILL DISTRIBUTORS, INC. | Aurora, Ohio | 340 | 5 | 1 | 2026-10-09 |
| MINISO TRADING CANADA INC. | Richmond, Canada | 340 | 56 | 15 | 2026-10-08 |
| MARINE-LAND TRANSPORTATION CO LTD | Jurupa Valley, California | 340 | 11 | 4 | 2026-10-08 |
| HERCO FREIGHT FORWARDERS INC | Miami, Florida | 340 | 23 | 2 | 2026-09-28 |
| HILL-ROM RITTER & PLATING | Batesville, Indiana | 340 | 5 | 2 | 2026-10-09 |
| HTM-TECH, INC | Diamond Bar, California | 340 | 0 | 0 | 2026-02-08 |
| HANA GROUP LLC | Chino Hills, California | 340 | 31 | 18 | 2026-10-03 |
| HONGKONG DEXIDUO TECHNOLOGY | Olympia, Washington | 340 | 124 | 37 | 2026-10-08 |
| YAOWONG INC | Denver, Colorado | 340 | 2 | 1 | 2026-10-03 |
| 3PL WAREHOUSING AND DISTRIBUTION | New Jersey, USA | 340 | 5 | 2 | 2026-10-08 |
| YOUNG TIME (HK) LIMITED | San Bernardino, California | 340 | 29 | 2 | 2026-10-01 |
| VELOXSPHERE INC | Phoenix, Arizona | 340 | 20 | 0 | 2026-08-05 |
| VERDESIAN LIFE SCIENCES LLC | Cary, North Carolina | 340 | 2 | 0 | 2026-08-07 |
| VIRGINIA INTERNATIONAL TERMINALS | Portsmouth, Virginia | 340 | 1 | 0 | 2026-07-27 |
| SIRVA INTERNATIONAL | Denver, Colorado | 340 | 5 | 3 | 2026-09-23 |
| SHENZHEN JIAWANGCHANG IMPORT AND EX | Shenzhen, China | 340 | 0 | 0 | 2025-03-09 |
| SHIN-ETSU MICROSI, INC. | Phoenix, Arizona | 340 | 9 | 3 | 2026-09-16 |
| SICHUAN XINGDIAN TECHNOLOGY CO. | San Bernardino, California | 340 | 22 | 8 | 2026-10-05 |
| SOLUCIONES CERAMICAS EIMEX S.A. | Pesqueria, Mexico | 340 | 0 | 0 | 2026-07-07 |
| PACO PUMPS | Brookshire, Texas | 340 | 5 | 2 | 2026-10-01 |
| OY DEVELOPMENT CO.,LIMITED | Rialto, California | 340 | 31 | 7 | 2026-10-09 |
| 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 |