| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CASE OPTICS LLC | Marietta, Georgia | 411 | 2 | 2 | 2025-11-06 |
| CAITAC GARMENT PROCESSING INC | Gardena, California | 411 | 13 | 4 | 2025-11-13 |
| CAMBRIA COMPANY LLC | Le Sueur, Minnesota | 411 | 12 | 6 | 2025-11-22 |
| CANRELOCATE INC | City of Industry, California | 411 | 0 | 0 | 2025-01-03 |
| DANIEL'S BATH & BEYOND | New York, New York | 411 | 6 | 2 | 2025-11-13 |
| DAVINE INTERNATIONAL INC | Myrtle Beach, South Carolina | 411 | 1 | 0 | 2025-10-14 |
| DEMAND POINT SAVANNAH | 411 | 8 | 2 | 2025-11-22 | |
| DEMOULAS SUPER MARKETS INC | Tewksbury, Massachusetts | 411 | 21 | 8 | 2025-11-25 |
| OTICON INC. | Somerset, New Jersey | 411 | 10 | 4 | 2025-11-27 |
| OTOKI AMERICA, INC. | Norwalk, California | 411 | 142 | 72 | 2025-11-27 |
| OFFSHORE SUPPLIERS INC | Metairie, Louisiana | 411 | 0 | 0 | 2024-11-14 |
| K OPTIX INC | Torrance, California | 411 | 4 | 1 | 2025-11-04 |
| KAISE TRADING CO. LTD | Chuo, Japan | 411 | 19 | 9 | 2025-11-26 |
| PIONEER TRENDS INC | San Gabriel, California | 411 | 18 | 4 | 2025-11-20 |
| PATEL SHIPPERS LLC | Homestead, Florida | 411 | 34 | 11 | 2025-11-26 |
| PLUS ONE USA LLC | Miami, Florida | 411 | 22 | 4 | 2025-11-18 |
| PODRAVKA USA INC. | York, New York | 411 | 69 | 10 | 2025-11-21 |
| OZEKI SAKE(U.S.A)INC. | Hollister, California | 411 | 11 | 5 | 2025-11-19 |
| LIVING SPACE INTERIORS LTD | Vancouver, Canada | 411 | 4 | 4 | 2025-11-24 |
| LMD WHSE & DISTRIBUTION INC. | Edison, New Jersey | 411 | 6 | 2 | 2025-11-01 |
| LOGWIN AIR + OCEAN BELGIUM NV | Antwerpen, Belgium | 411 | 4 | 0 | 2025-10-17 |
| LATHAM POOL PRODUCTS INC | Latham, New York | 411 | 13 | 4 | 2025-11-17 |
| LUCKY TOP INC | Las Vegas, Nevada | 411 | 0 | 0 | 2022-12-07 |
| LINA MARKETING INC | West Covina, California | 411 | 0 | 0 | 2024-11-20 |
| LEUPOLD & STEVENS, INC. | Beaverton, Oregon | 411 | 0 | 0 | 2025-04-09 |
| MID ATLANTIC PORT | Baltimore, Maryland | 411 | 0 | 0 | 2025-07-10 |
| MULTICON GMBH & CO. KG | Longwood, Florida | 411 | 0 | 0 | 2025-03-14 |
| MOHAWK TILE & MARBLE | King of Prussia, Pennsylvania | 411 | 3 | 0 | 2025-09-29 |
| MONOGRAM INTERNATIONAL INC. | Walnut, California | 411 | 15 | 6 | 2025-11-24 |
| MONTEBIANCO USA LLC | Hialeah, Florida | 411 | 0 | 0 | 2023-01-19 |
| MIXPRESSO LLC | New York, New York | 411 | 7 | 4 | 2025-11-04 |
| MARTIN BROWER | Toa Baja | 411 | 115 | 32 | 2025-11-26 |
| MAS CONTAINER PACKAGING INC | Syosset, New York | 411 | 38 | 10 | 2025-11-26 |
| GREAT AMERICAN IMPORTS LLC | Miami, Florida | 411 | 0 | 0 | 2024-08-02 |
| HOME & MORE, LLC | Dalton, Georgia | 411 | 9 | 1 | 2025-11-20 |
| GREENWALD INDUSTRIES | Chester, Connecticut | 411 | 7 | 0 | 2025-10-16 |
| HARTZ CANADA INC | St. Thomas, Canada | 411 | 14 | 2 | 2025-11-08 |
| IMPORTACIONES RDS SA DE CV | Mexico City, Mexico | 411 | 2 | 0 | 2025-09-29 |
| IMPORTIKA INC | Rochester, New York | 411 | 0 | 0 | 2025-08-27 |
| ITO EN (HAWAII) LLC | Honolulu, Hawaii | 411 | 12 | 6 | 2025-11-27 |
| ITS CONTAINER LINE | Valley Stream, New York | 411 | 0 | 0 | 2024-09-12 |
| ITT ENIDINE INC | Orchard Park, New York | 411 | 2 | 0 | 2025-10-29 |
| INSIGHT NEW YORK INC. | York, New York | 411 | 0 | 0 | 2025-08-26 |
| INDUSTRIAL KNIFE COMPANY | Upper Marlboro, Maryland | 412 | 2 | 0 | 2025-09-21 |
| INDUSTRIAL MAGNETICS INC | Boyne City, Michigan | 412 | 6 | 3 | 2025-11-15 |
| ING CAPITAL LLC | New York City, New York | 412 | 8 | 2 | 2025-11-14 |
| INDORAMA VENTURES POLIMEROS S.A. | Ipojuca, Brazil | 412 | 0 | 0 | 2025-03-18 |
| PKG INTERNATIONAL LLC | Denver, Colorado | 412 | 0 | 0 | 2022-12-25 |
| PRIME HEALTH LTD | Maple Ridge, Canada | 412 | 0 | 0 | 2024-10-29 |
| PRO SPOT INTERNATIONAL INC. | Carlsbad, California | 412 | 8 | 5 | 2025-11-24 |
| PROP SHAFT SUPPLY INC. | Elkhorn, Wisconsin | 412 | 5 | 2 | 2025-11-26 |
| NEWSTON TRADING INC | Arvada, Colorado | 412 | 1 | 1 | 2025-11-20 |
| OPTIMA SCALE MANUFACTURING INC. | Rancho Cucamonga, California | 412 | 0 | 0 | 2023-10-18 |
| NOVOVINO WINE COMPANY | Chicago, Illinois | 412 | 16 | 14 | 2025-11-11 |
| NTT, INC. | York, New York | 412 | 0 | 0 | 2024-10-12 |
| KROSAKI AMR REFRACTARIOS S.A.U. | Hernani, Spain | 412 | 29 | 19 | 2025-11-28 |
| HANGZHOU MUCHENG GUOJIMAOYI CO LTD | Hangzhou, China | 412 | 20 | 2 | 2025-11-04 |
| HARLEY DAVIDSON EAST DC | Greenwood, Indiana | 412 | 0 | 0 | 2024-04-23 |
| GRAKO INTERNATIONAL COMPANY | Miami, Florida | 412 | 0 | 0 | 2024-09-29 |
| GRAND KEY TRADING INC | Arvada, Colorado | 412 | 128 | 9 | 2025-11-26 |
| HERO COSMETICS INC | York, New York | 412 | 0 | 0 | 2023-10-13 |
| GRUPO ANTOLIN SPARTANBURG | Spartanburg, South Carolina | 412 | 0 | 0 | 2023-11-29 |
| LIVART FURNITURE CANADA CO. LTD | Richmond, Canada | 412 | 15 | 4 | 2025-11-24 |
| LOST RETURNS INC | Orlando, Florida | 412 | 33 | 16 | 2025-11-26 |
| LASCO MANUFACTURING LTD. | Kingston, Jamaica | 412 | 0 | 0 | 2025-08-22 |
| MACROLITERS INTERNATIONAL E-COMME | Aspen, Colorado | 412 | 137 | 46 | 2025-11-26 |
| MAGNA MIRRORS SERVICE PARTS DIVISI | Grand Haven, Michigan | 412 | 4 | 1 | 2025-11-24 |
| MORII FOODS INC. | Roseville, California | 412 | 15 | 2 | 2025-11-09 |
| METRO PACIFIC INTERNATIONAL | Houston, Texas | 412 | 14 | 4 | 2025-11-28 |
| MIA SECRET | Industry, California | 412 | 0 | 0 | 2025-04-15 |
| MINT GROUP, INC. | Virginia Beach, Virginia | 412 | 1 | 1 | 2025-11-23 |
| METALISTERIA PYLSA, S.A. DE C.V. | Cancun, Mexico | 412 | 3 | 2 | 2025-11-22 |
| RAVICO USA | Towson, Maryland | 412 | 8 | 2 | 2025-11-17 |
| REBECCA | Conway, Arkansas | 412 | 0 | 0 | 2025-05-07 |
| SAFE HARBOR INC. | East Bernard, Texas | 412 | 13 | 5 | 2025-11-21 |
| QTRCO, INC. | Tomball, Texas | 412 | 1 | 0 | 2025-09-28 |
| RAIN BIRD INTERNATIONAL, INC. | Tijuana, Mexico | 412 | 4 | 2 | 2025-11-18 |
| WESTCOAST INC | Denver, Colorado | 412 | 19 | 1 | 2025-11-04 |
| XIAOSU TECHNOLOGY CO.,LTD | Shenzhen, China | 412 | 5 | 0 | 2025-10-23 |
| TOPWHALE ELECTRONIC TECHNOLOGY CO. | Irvine, California | 412 | 41 | 27 | 2025-11-26 |
| THE MALISH CORPORATION | Willoughby, Ohio | 412 | 10 | 4 | 2025-11-26 |
| THINK WIRELESS, INC. | Coconut Creek, Florida | 412 | 0 | 0 | 2023-08-25 |
| VIAM MANUFACTURING INC | Manchester, Tennessee | 412 | 8 | 3 | 2025-11-22 |
| WANGCHAO | Yangzhou, China | 412 | 0 | 0 | 2025-02-05 |
| WEB PACKAGING SOLUTIONS LLC | Houston, Texas | 412 | 14 | 8 | 2025-11-27 |
| WELCO INDUSTRIAL SERVICES | Hong Kong, Hong Kong | 412 | 9 | 6 | 2025-11-20 |
| SOJIN GROUP | Gardena, California | 412 | 0 | 0 | 2025-07-18 |
| SUNSET INTERNATIONAL FOODS INC | New York, New York | 412 | 8 | 2 | 2025-11-14 |
| SPECTRUM LIGHTING | Fall River, Massachusetts | 412 | 6 | 2 | 2025-11-19 |
| TAIL ACTIVEWEAR | Doral, Florida | 412 | 3 | 0 | 2025-10-29 |
| SHUNDA TRADING CO LTD | Aurora, Colorado | 412 | 4 | 2 | 2025-11-24 |
| SICON INTERNATIONAL INC | San Jose, California | 412 | 0 | 0 | 2024-11-22 |
| DELICES DE LA FORET | Varennes, Canada | 412 | 12 | 6 | 2025-11-25 |
| DEUTSCHE BEVERAGE TECHNOLOGY | Charlotte, North Carolina | 412 | 1 | 1 | 2025-11-07 |
| DOUBLE TREE TRADING LIMITED | Olympia, Washington | 412 | 17 | 7 | 2025-11-23 |
| DIS | Eau Claire, Wisconsin | 412 | 2 | 0 | 2025-10-17 |
| CG ROXANE OLANCHA CRISTAL GEYSER | Olancha, California | 412 | 7 | 0 | 2025-09-26 |
| COMANDA INC | Monterey Park, California | 412 | 70 | 1 | 2025-11-01 |
| COMERCIALIZADORA GREENHOW, S.A. | Guadalajara, Mexico | 412 | 1 | 0 | 2025-10-24 |
| CMMOOR LIMITED | San Bernardino, California | 412 | 239 | 56 | 2025-11-23 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |