| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CATERPILLAR GLOBAL MINING EQUIP LLC | Denison, Texas | 505 | 29 | 11 | 2026-07-12 |
| ANGELS DISTRIBUTING INC | Cheswick, Pennsylvania | 505 | 1 | 0 | 2026-05-31 |
| DESIC OPERADORA MEXICANA S.A. | Mexico, Mexico | 505 | 132 | 63 | 2026-07-17 |
| DEVENT LLC | New York, New York | 505 | 2 | 1 | 2026-07-16 |
| DEXEN INDUSTRIES, INC. | Santa Fe Springs, California | 505 | 6 | 2 | 2026-07-07 |
| DIRECT SOURCE PACKAGING CO. | Stamford, Connecticut | 505 | 10 | 6 | 2026-07-16 |
| COSMETIC WORLD SRL | Calcinato, Italy | 505 | 10 | 4 | 2026-06-24 |
| CSPC HEALTHCARE INC | Ontario, California | 505 | 1 | 1 | 2026-07-08 |
| CYCLE GEAR EDC | Louisville, Kentucky | 505 | 0 | 0 | 2024-05-08 |
| BROOKS DISTRIBUTION SERVICES | Mebane, North Carolina | 505 | 0 | 0 | 2026-04-18 |
| BIG KAHUNA FABRICS MITCHELL FABRICS | Pontotoc, Mississippi | 505 | 22 | 11 | 2026-07-07 |
| BURPEE GARDEN PRODUCTS | Warminster, Pennsylvania | 505 | 23 | 6 | 2026-07-14 |
| BECKHAM BROS. INC. | London, Canada | 505 | 8 | 4 | 2026-07-08 |
| FRUITAGE TRADE & COMMODITIES, LLC | Windermere, Florida | 505 | 50 | 18 | 2026-07-17 |
| FSP USA LLC | Concord, North Carolina | 505 | 2 | 2 | 2026-07-07 |
| FIRST DATA MERCHANT SERVICES LLC | Roseville, California | 505 | 39 | 19 | 2026-07-16 |
| FERRARI METALS INC | Long Beach, California | 506 | 6 | 3 | 2026-07-07 |
| EXCEED OILFIELD EQUIPMENT INC. | Houston, Texas | 506 | 18 | 12 | 2026-07-16 |
| FLOJOS DIVISION OF SEAJACK | Irvine, California | 506 | 0 | 0 | 2026-02-07 |
| FUJIAN TONGFA FOODS GROUP CO.,LTD. | Xiamen, China | 506 | 4 | 2 | 2026-07-15 |
| FURUNO USA, INC. | Camas, Washington | 506 | 10 | 4 | 2026-07-13 |
| ANKER LOGISTICA Y CARGA SAS | Bogota, Colombia | 506 | 19 | 7 | 2026-07-17 |
| BALFLEX USA LLC | Houston, Texas | 506 | 18 | 7 | 2026-07-04 |
| ARGL LIMITED | Gurgaon, India | 506 | 17 | 7 | 2026-07-16 |
| APTIV | Warren, Ohio | 506 | 30 | 7 | 2026-07-06 |
| AMERICAN FASTENERS CO.,LTD | Miami, Florida | 506 | 0 | 0 | 2023-11-12 |
| AGM USA,LLC | Eastvale, California | 506 | 1 | 0 | 2026-05-22 |
| CHUANG'S COMPANY LTD. | Markham, Canada | 506 | 51 | 28 | 2026-07-16 |
| DRACO DISTRIBUTION INC | Los Angeles, California | 506 | 0 | 0 | 2025-11-29 |
| ELOQUENCE | Los Angeles, California | 506 | 4 | 2 | 2026-07-04 |
| DTI GROUP INC | Doral, Florida | 506 | 13 | 4 | 2026-07-09 |
| EFP ENTERPRISE FOOD PRODUCTS LLC | Ridge, New York | 506 | 10 | 0 | 2026-06-01 |
| CRYSTAL CLAIRE COSMETICS INC | Scarborough, Canada | 506 | 12 | 5 | 2026-07-17 |
| GRACE KENNEDY LIMITED | Kingston, Jamaica | 506 | 12 | 6 | 2026-07-06 |
| HAIXUN TRADING INC | Rowland Heights, California | 506 | 331 | 26 | 2026-07-16 |
| IMACRO INC. | Burlington, Canada | 506 | 10 | 3 | 2026-07-16 |
| IMPORTACIONES BLN SA DE CV | Hidalgo, Mexico | 506 | 6 | 2 | 2026-07-11 |
| INDIANA PRECISION FORGE, L.L.C. | Shelbyville, Indiana | 506 | 10 | 4 | 2026-07-16 |
| HBJ GLOBAL SERVICE INC | Cerritos, California | 506 | 0 | 0 | 2025-02-24 |
| LSP CARGO, INC | Miami, Florida | 506 | 17 | 7 | 2026-07-14 |
| JAGRO AIR SERVICES | Deer Park, New York | 506 | 0 | 0 | 2026-02-11 |
| JUSTICE DESIGN GROUP, LLC | Los Angeles, California | 506 | 9 | 3 | 2026-07-07 |
| LAKE FOREST LLC | Fort Worth, Texas | 506 | 28 | 8 | 2026-07-12 |
| NRV PACKAGING INC. | Pulaski, Tennessee | 506 | 57 | 13 | 2026-07-06 |
| NOATUM LOGISTICS PERU INC SRL | Lima, Peru | 506 | 1 | 0 | 2026-06-12 |
| OUTWARD HOUND | Centennial, Colorado | 506 | 0 | 0 | 2026-01-16 |
| MJD INDUSTRIES LLC | Kent, Washington | 506 | 7 | 4 | 2026-07-04 |
| MOCA USA INC | Los Angeles, California | 506 | 0 | 0 | 2025-12-10 |
| MOHAWK GROUP, INC. | York, New York | 506 | 1 | 0 | 2026-04-23 |
| METCHEM INC | Aberdeen, North Carolina | 506 | 1 | 1 | 2026-06-21 |
| MISS AVENUE | Los Angeles, California | 506 | 12 | 4 | 2026-07-13 |
| TOPCO MARKETING | Kwun Tong, Hong Kong | 506 | 8 | 1 | 2026-06-19 |
| THREELINE IMPORTS, INC. | New York, New York | 506 | 0 | 0 | 2026-01-15 |
| VISUAL PAK | Waukegan, Illinois | 506 | 0 | 0 | 2025-08-28 |
| VIZARI SPORT USA INC. | Houston, Texas | 506 | 0 | 0 | 2026-03-13 |
| VORTEX TECHNOLOGIES INC | El Cajon, California | 506 | 10 | 3 | 2026-07-07 |
| SHIPPING LOGISTICS LLC | Houston, Texas | 506 | 0 | 0 | 2026-02-16 |
| SENECA DAIRY SYSTEMS LLC | New York | 506 | 25 | 8 | 2026-07-17 |
| SHANYIN COUNTY ZHENZEHENGDE TRADING | Roseland, New Jersey | 506 | 28 | 0 | 2026-06-05 |
| SUN'S TRADING CO. | Los Angeles, California | 506 | 24 | 7 | 2026-07-13 |
| SYGMA INDUSTRIES INC | Santa Fe Springs, California | 506 | 6 | 2 | 2026-07-01 |
| SPARKLE POWER INC. | Fremont, California | 506 | 4 | 1 | 2026-07-14 |
| SOLE H20 INC | Irvine, California | 506 | 1 | 1 | 2026-06-24 |
| WESTLIFE DISTRIBUTION, LLC | Gardena, California | 506 | 1 | 1 | 2026-07-08 |
| 101 BUILDING SUPPLY, INC | Sacramento, California | 506 | 6 | 1 | 2026-06-28 |
| ZEBRA LOGISTICS S.A. DE C.V. | Leon de los Aldama, Mexico | 506 | 7 | 2 | 2026-07-11 |
| WALTON & POST | Miami, Florida | 506 | 1 | 1 | 2026-07-06 |
| WANSHUN TRADING INC | Denver, Colorado | 506 | 0 | 0 | 2025-12-29 |
| PROMARKSVAC CORP. | Ontario, California | 506 | 7 | 3 | 2026-07-13 |
| POLITEL, S.A. DE C.V. | San Felipe, Mexico | 506 | 12 | 5 | 2026-07-02 |
| RAFLATAC INC | Mills River, North Carolina | 506 | 0 | 0 | 2024-12-06 |
| RB SALUTE MEXICO SA DE CV | Mexico City, Mexico | 506 | 6 | 1 | 2026-07-02 |
| SAFAH INTERNATIONAL, INC | Fullerton, California | 506 | 6 | 2 | 2026-07-15 |
| SAMBORO S.A. | Guatemala | 506 | 66 | 16 | 2026-07-13 |
| SALTED BASICS LLC | Johnstown, Ohio | 507 | 21 | 6 | 2026-07-15 |
| RFT TELECOM USA, INC. | Carrollton, Texas | 507 | 4 | 1 | 2026-06-24 |
| RIVERSIDE IMPORTS | Saint Paul, Minnesota | 507 | 7 | 3 | 2026-07-10 |
| RAMAPO SALES & MARKETING INC | Charleston, South Carolina | 507 | 0 | 0 | 2025-01-06 |
| SHINETEC GROUP INC. | City of Industry, California | 507 | 0 | 0 | 2025-07-06 |
| SANCHERZ TRADING INC. | Chino, California | 507 | 0 | 0 | 2026-04-16 |
| TOGOPAK,INC. | Union City, California | 507 | 0 | 0 | 2024-10-08 |
| TOMAURI INC. | Markham, Canada | 507 | 15 | 8 | 2026-07-10 |
| TEDIA COMPANY INC. | Fairfield, Ohio | 507 | 1 | 0 | 2026-05-08 |
| TEN PLUS INC. | Santa Fe Springs, California | 507 | 0 | 0 | 2024-12-27 |
| TKL PRODUCTS CORP | Oilville, Virginia | 507 | 0 | 0 | 2026-03-31 |
| TRU CUT INC | Cary, Illinois | 507 | 7 | 2 | 2026-06-30 |
| USA BOUQUET LLC | Miami, Florida | 507 | 16 | 0 | 2026-04-20 |
| UNITED AIRLINES CATERING - INTERNAT | Chicago, Illinois | 507 | 24 | 9 | 2026-07-11 |
| PANCOSMA NORTH AMERICA INC | Champaign, Illinois | 507 | 0 | 0 | 2025-10-08 |
| PASHA FREIGHT LONG BEACH | Carson, California | 507 | 7 | 1 | 2026-06-25 |
| PITNEY BOWES CENTRAL DIST CENTER | Whitestown, Indiana | 507 | 24 | 8 | 2026-07-11 |
| SPEDITIONSGESELLSCHAFT TECONJA | Hamburg, Germany | 507 | 12 | 3 | 2026-07-10 |
| SUNSHINE COAST INTERNATIONAL LIMITE | York, New York | 507 | 0 | 0 | 2026-03-05 |
| SUNTYX LLC | Miramar, Florida | 507 | 39 | 12 | 2026-07-12 |
| VSF SDN BHD | Shah Alam, Malaysia | 507 | 5 | 1 | 2026-07-15 |
| WATERLINE PRODUCTS COMPANY LTD. | Vaughan, Canada | 507 | 25 | 8 | 2026-07-05 |
| XIAOYAN | Santa Clarita, California | 507 | 0 | 0 | 2025-06-08 |
| YOUNGER OPTICS | Torrance, California | 507 | 12 | 3 | 2026-07-16 |
| ZHANGHONG | Fairfield, California | 507 | 0 | 0 | 2025-09-15 |
| ZHENWEN TRADING CO LTD | Okemos, Michigan | 507 | 0 | 0 | 2024-10-16 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |