| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SMITH S IMPORTS AGENCY LTD | Saint James, Jamaica | 389 | 0 | 0 | 2025-11-29 |
| SH CARNIVAL CRUISE LINE | Miami, Florida | 389 | 142 | 53 | 2026-04-05 |
| SHREEJI IMPEX | Thane, India | 389 | 0 | 0 | 2024-03-27 |
| SEATRAM SHIPPING SOLUTIONS INC. | Toronto, Canada | 389 | 26 | 13 | 2026-04-09 |
| WANHUA CANADA INC. | Toronto, Canada | 389 | 0 | 0 | 2025-09-07 |
| VIETCLOTHING INC | Anaheim, California | 389 | 13 | 3 | 2026-04-03 |
| VICTAULIC-BERMAD, LLC | Houston, Texas | 389 | 9 | 5 | 2026-03-26 |
| WOODLAND MILLS INC. | Perry, Canada | 389 | 0 | 0 | 2024-11-28 |
| WEST BRIDGE APPAREL INC. | York, New York | 389 | 10 | 4 | 2026-04-08 |
| PROMASA SA | Benevento, Italy | 389 | 3 | 0 | 2026-03-09 |
| PIONEER POS SOLUTION INC | City of Industry, California | 389 | 6 | 1 | 2026-03-16 |
| PLG DIVISION ADUANAS SA DE CV | La Libertad, El Salvador | 389 | 16 | 9 | 2026-04-10 |
| POLARIS OVERSEAS SUPPLIERS INC | Casper, Wyoming | 389 | 3 | 0 | 2026-01-28 |
| QUIMICA STOEVER, S.A. DE C.V. | Guadalajara, Mexico | 389 | 5 | 4 | 2026-04-03 |
| PRO MARINE INC | Palmetto, Florida | 389 | 0 | 0 | 2026-01-07 |
| TAUBER PETROCHEMICAL CO. | Houston, Texas | 389 | 1 | 0 | 2026-03-09 |
| SUNNY | Miami, Florida | 389 | 0 | 0 | 2025-12-11 |
| TEXTILE IMPORTS & MORE INC. | Hollywood, Florida | 389 | 7 | 1 | 2026-03-20 |
| STILLWATER FASTENERS | Terryville, Connecticut | 389 | 1 | 1 | 2026-04-04 |
| STRATEGIC BRANDS, INC. | Pompano Beach, Florida | 389 | 5 | 2 | 2026-04-03 |
| STRIBBONS, INC | Fort Lauderdale, Florida | 389 | 0 | 0 | 2025-01-24 |
| SUNRISE TECH INTERNATIONAL INC | Denver, Colorado | 390 | 70 | 18 | 2026-03-29 |
| THE BOLT SUPPLY HOUSE | Airdrie, Canada | 390 | 5 | 0 | 2026-03-09 |
| TAIYO YUDEN (USA) INC. | Solana Beach, California | 390 | 27 | 11 | 2026-04-10 |
| SHENZHENSHIHAITANGZHANYUKEJIYOUXIAN | Chino, California | 390 | 0 | 0 | 2025-11-28 |
| SONDRA ROBERTS INC. | Hackensack, New Jersey | 390 | 0 | 0 | 2025-04-15 |
| SOWA TOOL & MACHINE CO. LTD. | Kitchener, Canada | 390 | 4 | 0 | 2026-03-01 |
| SPECIALTY FOUNDRY PRODUCTS | Bessemer, Alabama | 390 | 6 | 4 | 2026-04-03 |
| SSW PREMIER, LLC | Henderson, Tennessee | 390 | 5 | 3 | 2026-04-08 |
| STANDARED CHARTERED BANK | Dhaka, Bangladesh | 390 | 16 | 7 | 2026-03-29 |
| SMART MULTIMODAL GLOBAL LOGISTIC INC. | Seoul, South Korea | 390 | 9 | 3 | 2026-04-07 |
| YE CHIU NON-FERROUS METAL (M) SDN BHD | Pasir Gudang, Malaysia | 390 | 17 | 7 | 2026-04-05 |
| 2109971 ONTARIO INC. | Etobicoke, Canada | 390 | 14 | 4 | 2026-04-01 |
| TR DISTRIBUTING | Vista, California | 390 | 2 | 2 | 2026-03-31 |
| TUBELITE CO | Memphis, Tennessee | 390 | 1 | 0 | 2026-01-11 |
| TYPICAL WELL SHIPPING LTD. | Richmond, Canada | 390 | 9 | 4 | 2026-03-30 |
| UNSWORTH GLOBAL LOGISTICS | London, United Kingdom | 390 | 10 | 4 | 2026-04-07 |
| UNCANNY BRANDS LLC | York, New York | 390 | 0 | 0 | 2025-10-10 |
| UNIQUE SUNTON INC | Seattle, Washington | 390 | 40 | 17 | 2026-04-10 |
| PROVEEDORA DE SERVICIOS, S.A. | Guatemala, Guatemala | 390 | 11 | 4 | 2026-04-04 |
| RENTAL LOGISTICA E TRANSPORTE LTDA | Itajai, Brazil | 390 | 1 | 0 | 2026-01-12 |
| REPUBLIC DRILL APT CORP | Miami, Florida | 390 | 2 | 2 | 2026-03-30 |
| POMPANO BEACH MARBLE | Pompano Beach, Florida | 390 | 7 | 3 | 2026-04-06 |
| QHT INC. | Portsmouth, New Hampshire | 390 | 4 | 1 | 2026-04-01 |
| QINDAN | San Francisco, California | 390 | 0 | 0 | 2025-04-15 |
| RAS SYSTEMS, LLC | Peachtree City, Georgia | 390 | 11 | 7 | 2026-04-09 |
| RAYTHEON COMPANY | Andover, Massachusetts | 390 | 28 | 15 | 2026-04-03 |
| PLX LOGISTICS | Tampa, Florida | 390 | 2 | 1 | 2026-03-17 |
| SCOPERTA IMPORTING CO. | Cleveland, Ohio | 390 | 0 | 0 | 2023-05-25 |
| SEA PORT PRODUCTS CORPORATION | Kirkland, Washington | 390 | 1 | 0 | 2026-02-24 |
| SCENTAIR TECHNOLOGIES INC. | Charlotte, North Carolina | 390 | 5 | 0 | 2026-03-04 |
| SAKAI SPICE (CANADA) CORPORATION | Lethbridge, Canada | 390 | 9 | 2 | 2026-03-30 |
| WHITMAN TRADING LIMITED | York, New York | 390 | 42 | 0 | 2026-02-19 |
| WM MORRISON SUPERMARKETS PLC | Bradford, United Kingdom | 390 | 0 | 0 | 2025-04-09 |
| WORLD DRYER | Phoenix, Arizona | 390 | 9 | 2 | 2026-04-10 |
| DIAMOND FORWARDING INTERNATIONAL | Lindenhurst, New York | 390 | 22 | 5 | 2026-04-06 |
| CUROLOGY, INC. | San Diego, California | 390 | 19 | 4 | 2026-04-09 |
| CASA DEL GELATO SRL | Modena, Italy | 390 | 12 | 5 | 2026-04-08 |
| CIRCLE JAY GLASS LLC | York, New York | 390 | 0 | 0 | 2023-09-05 |
| CITY MILL CO., LTD | Honolulu, Hawaii | 390 | 3 | 0 | 2026-03-05 |
| CHANGZHOU SNADER ZHOUCHENG YOUXIANG | Changzhou, China | 390 | 19 | 5 | 2026-03-30 |
| CORE CLASSICS LLC | York, New York | 390 | 0 | 0 | 2023-05-01 |
| A.L.B.A. SRL | Genova, Italy | 390 | 7 | 5 | 2026-04-07 |
| ABRASIVOS AUSTROMEX, S.A. DE C.V. | Mexico City, Mexico | 390 | 1 | 0 | 2026-01-24 |
| ALLCHEM PERFORMANCE PRODUCTS | Corsicana, Texas | 390 | 4 | 4 | 2026-04-10 |
| AIRGROUP LOGISTICS COMPANY | Doral, Florida | 390 | 9 | 4 | 2026-04-08 |
| GE STEAM POWER INC | Windsor, Connecticut | 390 | 2 | 1 | 2026-03-16 |
| GILDAN YARNS (SALISBURY) PLANT# | Salisbury, North Carolina | 390 | 0 | 0 | 2023-09-21 |
| ARMOUR CAVALRY INC. | Boise, Idaho | 390 | 0 | 0 | 2025-12-27 |
| AWDW | 390 | 15 | 1 | 2026-03-16 | |
| AXIS CHEMICAL | San Pedro, California | 390 | 0 | 0 | 2026-01-04 |
| ASPIRE HOME ACCENTS INC | Porterville, California | 390 | 5 | 0 | 2026-03-09 |
| ARCADIA COLD STORAGE | Union City, Georgia | 390 | 41 | 18 | 2026-04-09 |
| BEN CLEMENTS & SONS, INC. | Hackensack, New Jersey | 390 | 9 | 4 | 2026-04-10 |
| BIP INC | Dallas, Texas | 390 | 7 | 2 | 2026-04-03 |
| CAPSUM | Marseille, France | 390 | 20 | 5 | 2026-04-09 |
| ELIZABETH LEE | Basking Ridge, New Jersey | 390 | 0 | 0 | 2025-04-05 |
| EAST WEST BEVERAGES INC | San Rafael, California | 390 | 0 | 0 | 2024-11-05 |
| EESOME | Los Angeles, California | 390 | 9 | 2 | 2026-04-05 |
| F&N FOODS PTE. LTD | Singapore | 390 | 7 | 0 | 2026-03-03 |
| NQAS CORP | Clewiston, Florida | 390 | 8 | 1 | 2026-03-31 |
| OFS FITEL-CARROLLTON CABLE PLANT | Carrollton, Georgia | 390 | 0 | 0 | 2025-04-03 |
| ONYX SHUTTERS. | Walnut, California | 390 | 0 | 0 | 2024-10-01 |
| PFU AMERICA, INC. | Union City, California | 390 | 27 | 9 | 2026-04-08 |
| MARINE TRUCK SERVICE INC | Los Angeles, California | 390 | 0 | 0 | 2024-12-04 |
| MADE OUT TO ORDER OF EAST WEST BANK | Pasadena, California | 390 | 1 | 0 | 2026-02-03 |
| MASS COMMODITIES LLC | Miami, Florida | 390 | 11 | 5 | 2026-04-02 |
| MATTERHACKERS,INC. | Lake Forest, California | 390 | 3 | 2 | 2026-03-29 |
| MAVALERIO USA INC. | Ashland, Virginia | 390 | 0 | 0 | 2024-11-15 |
| LAKE BOOK MANUFACTURING LLC | Melrose Park, Illinois | 390 | 20 | 9 | 2026-04-08 |
| LANGEARS | Henderson, Nevada | 390 | 0 | 0 | 2025-05-01 |
| LORO PIANA USA L.L.C. | York, New York | 390 | 0 | 0 | 2025-04-28 |
| KIM & BAE TRADING CORP | Port Washington, New York | 390 | 4 | 2 | 2026-03-27 |
| KOMESCO | Yangcheon, South Korea | 390 | 19 | 9 | 2026-04-08 |
| KYLO TECHNOLOGIES, INC. | New York City, New York | 390 | 131 | 2 | 2026-03-16 |
| GLOBAL GOURMET FOODS (2020) INC. | Richmond, Canada | 390 | 22 | 6 | 2026-04-02 |
| HENCY TRANSPORTATION INC | Carson, California | 390 | 23 | 2 | 2026-03-23 |
| GOODFIBER | Phoenix, Arizona | 390 | 22 | 2 | 2026-03-26 |
| HARD ROCK INTERNATIONAL WORLDWIDE | Davie, Florida | 390 | 2 | 0 | 2026-03-09 |
| NETUREN AMERICA CORPORATION | Hamilton, Ohio | 390 | 1 | 0 | 2026-02-21 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |