| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| USA SHUTTER COMPANY LLC | Fort Myers, Florida | 390 | 8 | 4 | 2026-10-07 |
| SONDRA ROBERTS INC. | Hackensack, New Jersey | 390 | 0 | 0 | 2025-04-15 |
| SIJAND SERVICIOS SA DE CV | Ecatepec de Morelos, Mexico | 390 | 92 | 32 | 2026-10-08 |
| SHENZHENSHIHAITANGZHANYUKEJIYOUXIAN | Chino, California | 390 | 0 | 0 | 2025-11-28 |
| PRODUCTOS INT MABE SA DE CV | Mexico City, Mexico | 390 | 9 | 0 | 2026-09-02 |
| PRECISE MANUFACTURING AND ENGINEERI | Portland, Oregon | 390 | 8 | 1 | 2026-09-17 |
| QINDAN | San Francisco, California | 390 | 0 | 0 | 2025-04-15 |
| RANFAM LLC | Corpus Christi, Texas | 390 | 7 | 3 | 2026-09-21 |
| WM MORRISON SUPERMARKETS PLC | Bradford, United Kingdom | 390 | 0 | 0 | 2025-04-09 |
| WOODLAND MILLS INC. | Buffalo, New York | 390 | 1 | 1 | 2026-09-25 |
| EXPEDITION, INC. | Fairhaven, Minnesota | 390 | 57 | 17 | 2026-10-09 |
| EUROSPACE INC. | San Juan | 390 | 4 | 4 | 2026-09-16 |
| FIREBIRD IMPORTS LLC | Rancho Cucamonga, California | 390 | 2 | 1 | 2026-10-05 |
| FCC PACK GMBH | Hamburg, Germany | 390 | 24 | 11 | 2026-10-08 |
| CHINA T.W. TRADING CO.,LTD | Shanghai, China | 390 | 7 | 1 | 2026-10-07 |
| COLD AS ICE | Draper, Utah | 390 | 1 | 1 | 2026-09-17 |
| CAMERON GLASS, LLC | Broken Arrow, Oklahoma | 390 | 13 | 3 | 2026-09-20 |
| CRAFT URUGUAY | Maldonado, Uruguay | 390 | 3 | 1 | 2026-09-29 |
| DHL (PARAGUAY) S.R.L. | Asuncion, Paraguay | 390 | 14 | 4 | 2026-10-07 |
| CONTITECH | Lincoln, Nebraska | 390 | 8 | 4 | 2026-09-27 |
| COOLOFF USA LLC | Wilmington, Delaware | 390 | 34 | 10 | 2026-10-02 |
| CORE FRUIT INGREDIENTS | Newport Beach, California | 390 | 9 | 4 | 2026-10-05 |
| DON ANECIO INC | Miami, Florida | 390 | 4 | 1 | 2026-09-14 |
| EAST WEST BEVERAGES INC | San Rafael, California | 390 | 0 | 0 | 2024-11-05 |
| ELLISON EDUCATIONAL EQUIPMENT INC | Irvine, California | 390 | 12 | 3 | 2026-10-02 |
| EMERSON HEALTHCARE | Clayton, Indiana | 390 | 13 | 3 | 2026-10-04 |
| ARMOUR CAVALRY INC. | Boise, Idaho | 390 | 0 | 0 | 2025-12-27 |
| ASSET CONTROL TECHNOLOGY | Walnut, California | 390 | 27 | 4 | 2026-10-05 |
| ATX NETWORKS CORP. | San Diego, California | 390 | 5 | 2 | 2026-10-08 |
| AODA FOODS INTERNATIONAL LTD. | Mississauga, Canada | 390 | 16 | 4 | 2026-10-08 |
| AP MARBLE AND GRANITE INC. | Michigan | 390 | 7 | 3 | 2026-09-22 |
| AA BOSCH CAMP CREEK ATLANTA, GA | Atlanta, Georgia | 390 | 17 | 5 | 2026-10-03 |
| ALTIUS SPICES & SEASONINGS INC. | Baie-D'Urfe, Canada | 390 | 28 | 12 | 2026-10-07 |
| ACE & REVE CLOTHING .,INC | Los Angeles, California | 390 | 2 | 1 | 2026-10-01 |
| AMAZON TEB | Penns Grove, New Jersey | 390 | 17 | 16 | 2026-10-07 |
| AMERICAN SUPPLY IMPORT EXPORT CORPO | Miami, Florida | 390 | 1 | 0 | 2026-07-20 |
| AILEEN ENTERPRISES INC. | Surrey, Canada | 390 | 2 | 0 | 2026-08-17 |
| C&D LOGISTICS | Surrey, Canada | 390 | 10 | 4 | 2026-10-08 |
| C. I. AGROGREENLAND S.A.S | Colombia | 390 | 48 | 25 | 2026-10-04 |
| CAL-MIL PLASTIC PRODUCTS, INC. | Oceanside, California | 390 | 19 | 8 | 2026-10-04 |
| BERICAP NORTH AMERICA INC. | Burlington, Canada | 390 | 13 | 4 | 2026-10-09 |
| BRP BELOIT | Beloit, Wisconsin | 390 | 2 | 2 | 2026-10-07 |
| BECK PACK SYSTEMS INC. | Preston, Washington | 390 | 16 | 8 | 2026-10-01 |
| M.K.INTERNATIONAL | Karur, India | 390 | 5 | 0 | 2026-08-25 |
| M S.WILLIAM F.KEMPF & SON INC | Folcroft, Pennsylvania | 390 | 6 | 3 | 2026-10-03 |
| JASZTEX FIBERS INC. | Mississauga, Canada | 390 | 1 | 0 | 2026-08-27 |
| JEDDAH ALI USA E-COMMERCE INC | New York, New York | 390 | 0 | 0 | 2024-01-22 |
| JIA YU SUPPLY CHAIN MANAGEMENT US HOLDINGS INC | Dayton, New Jersey | 390 | 0 | 0 | 2025-11-18 |
| NEW ENGLAND ARBORS | Sarnia, Canada | 390 | 4 | 1 | 2026-09-23 |
| NSK-AKS PRECISION BALL COMPANY | Clarinda, Iowa | 390 | 1 | 0 | 2026-07-16 |
| OCADO SOLUTIONS (US) PROCO LLC | McLean, Virginia | 390 | 8 | 1 | 2026-09-19 |
| OFS FITEL-CARROLLTON CABLE PLANT | Carrollton, Georgia | 390 | 0 | 0 | 2025-04-03 |
| NORTHWEST INSTRUMENT(SHANGHAI) CO.,LTD | Dover, New Jersey | 390 | 1 | 0 | 2026-08-06 |
| JKM ENTERPRISE INC | Broomfield, Colorado | 390 | 25 | 18 | 2026-10-08 |
| KURUMA IMPORTS LLC | Miami, Florida | 390 | 4 | 1 | 2026-09-26 |
| JUAN JOSE ALBARRACIN S.A. | Murcia, Spain | 390 | 10 | 6 | 2026-10-06 |
| LA POLICE GEAR, INC. | Valencia, California | 390 | 3 | 2 | 2026-09-18 |
| LAMPE BERGER USA INC | York, New York | 390 | 10 | 5 | 2026-10-04 |
| LANGEARS | Henderson, Nevada | 390 | 0 | 0 | 2025-05-01 |
| KAIXIN TRADING LIMITED | New York, New York | 390 | 0 | 0 | 2026-06-19 |
| METSO MEXICO SA DE CV | Irapuato, Mexico | 390 | 18 | 3 | 2026-09-26 |
| MIDAS EVENT SUPPLY | Ontario, California | 390 | 5 | 2 | 2026-10-08 |
| MARINE TRUCK SERVICE INC | Los Angeles, California | 390 | 0 | 0 | 2024-12-04 |
| MARMIA FOODS LLC | Miami, Florida | 390 | 3 | 1 | 2026-09-19 |
| MAVALERIO USA INC. | Ashland, Virginia | 390 | 0 | 0 | 2024-11-15 |
| MIZE AND COMPANY INC | Kingman, Kansas | 390 | 2 | 1 | 2026-09-23 |
| MOCAP, LLC | Park Hills, Missouri | 390 | 4 | 1 | 2026-10-09 |
| MODERNFOLD INC | Dyersville, Iowa | 390 | 5 | 2 | 2026-10-04 |
| HANSON SPRINGS LTD | Manchester, United Kingdom | 390 | 1 | 1 | 2026-09-30 |
| GR8FR8 LOGISTICS | Gilbert, Arizona | 390 | 37 | 15 | 2026-10-05 |
| GLOBAL TOOL AND TECHNOLOGY | White Settlement, Texas | 390 | 20 | 8 | 2026-10-05 |
| FUN WORLD DIV.EASTER UNLIMITED INC. | Carle Place, New York | 390 | 8 | 1 | 2026-09-15 |
| FUTURE METALS LLC | Tamarac, Florida | 391 | 1 | 1 | 2026-10-03 |
| GM CC&A MICHIGAN CROSS DOCK | Pontiac, Michigan | 391 | 0 | 0 | 2026-01-28 |
| NORTHAM DISTRIBUTOR LTD. | Surrey, Canada | 391 | 33 | 20 | 2026-10-08 |
| NIKKSON CORP | Walnut, California | 391 | 54 | 21 | 2026-10-07 |
| NAVAC INC | Lyndhurst, New Jersey | 391 | 16 | 4 | 2026-10-01 |
| OFFSHORE DIRECT METALS | Cocoa Beach, Florida | 391 | 1 | 1 | 2026-09-29 |
| OIL LIFT TECHNOLOGY INC | Calgary, Canada | 391 | 7 | 1 | 2026-09-29 |
| NOWPORTS COLOMBIA SAS | 391 | 0 | 0 | 2025-05-30 | |
| MADE OUT TO ORDER OF EAST WEST BANK | Pasadena, California | 391 | 0 | 0 | 2026-06-29 |
| LORO PIANA USA L.L.C. | York, New York | 391 | 1 | 0 | 2026-07-20 |
| JINCHINIAO SERVICES INC | La Puente, California | 391 | 0 | 0 | 2024-02-20 |
| IKNIT GROUP LLC | New Jersey | 391 | 0 | 0 | 2026-05-25 |
| IVC BVBA | Montreal, Canada | 391 | 0 | 0 | 2025-12-20 |
| IVEMSA A.F. ROMERO CO. | California | 391 | 0 | 0 | 2025-10-03 |
| INNOVATIVE CONTROLS INC | Pittsburgh, Pennsylvania | 391 | 12 | 4 | 2026-10-09 |
| JANTA TRADING LLC | Aurora, Colorado | 391 | 0 | 0 | 2025-09-22 |
| HUA JIA | Mount Vernon, New York | 391 | 0 | 0 | 2025-01-03 |
| HPY SELLING ONLINE INC | Hacienda Heights, California | 391 | 0 | 0 | 2024-11-06 |
| L&H INTERNATIONAL LOGISTICS CO LTD | Brighton, Colorado | 391 | 0 | 0 | 2023-12-05 |
| MICHELLE COLON | Albertville, Alabama | 391 | 6 | 3 | 2026-09-17 |
| MICRO CENTER | Columbus, Ohio | 391 | 12 | 2 | 2026-09-19 |
| MH&W INTERNATIONAL CORPORATION | Mahwah, New Jersey | 391 | 1 | 1 | 2026-09-12 |
| MQJ | Indiana | 391 | 0 | 0 | 2023-12-11 |
| MEGA DANIEL'S HOME CENTER | Anaheim, California | 391 | 0 | 0 | 2026-03-10 |
| MARIO | Lawrence, Kansas | 391 | 5 | 2 | 2026-09-13 |
| MARK VII EQUIPMENT INC | Arvada, Colorado | 391 | 9 | 3 | 2026-10-07 |
| MARSTENHALL INC | City of Industry, California | 391 | 332 | 108 | 2026-10-08 |
| ZIZO USA INC. | New York, New York | 391 | 9 | 3 | 2026-10-03 |
| 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 |