| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHICAGO AMERICAN MANUFACTURING LLC | Chicago, Illinois | 589 | 14 | 6 | 2026-04-09 |
| EVOLUTIONARY APPAREL INC | Commerce, California | 589 | 30 | 8 | 2026-04-09 |
| ERG INTERNATIONAL | Oxnard, California | 589 | 0 | 0 | 2024-10-24 |
| DSV AIR SEA DOMINICANA, S.R.L. | Santo Domingo, Dominican Republic | 589 | 55 | 16 | 2026-04-07 |
| FLEXI NORTH AMERICA, LLC | Charlotte, North Carolina | 589 | 10 | 4 | 2026-04-08 |
| FUMATEX INC | Lake Forest, California | 589 | 16 | 7 | 2026-04-04 |
| FREESPIRIT FABRICS | Charlotte, North Carolina | 589 | 13 | 5 | 2026-03-16 |
| FELICON INTERNATIONAL TRADING | Industry, California | 589 | 123 | 65 | 2026-04-10 |
| CSL PLASMA INC | Union, South Carolina | 589 | 0 | 0 | 2025-12-06 |
| DEVENISH NUTRITION, LLC | Thomson, Georgia | 589 | 4 | 0 | 2026-02-05 |
| DKA LOGISTICS CANADA LTD | Concord, Canada | 589 | 15 | 8 | 2026-03-31 |
| DASHENG IMPORT AND EXPORT CO.,LTD | Phoenix, Arizona | 589 | 11 | 1 | 2026-04-08 |
| DANZER VENEER AMERICAS INC. | Edinburgh, Indiana | 590 | 2 | 0 | 2026-01-31 |
| DAIICHI JITSUGYO (AMERICA), INC. | Houston, Texas | 590 | 8 | 3 | 2026-04-10 |
| DOLLAR SHAVE CLUB | Del Rey, California | 590 | 15 | 7 | 2026-04-09 |
| COSCO SHIPPING LINES (NINGBO) CO., LTD. | Ningbo, China | 590 | 0 | 0 | 2025-09-13 |
| COLONIAL SAW | Kingston, Massachusetts | 590 | 9 | 4 | 2026-04-08 |
| COMMERCIAL STEEL SERVICES, LLC | Miami, Florida | 590 | 11 | 3 | 2026-03-25 |
| ALPARGATAS S.A. | Campina Grande, Brazil | 590 | 41 | 11 | 2026-04-09 |
| AMAZON IND | Greenwood, Indiana | 590 | 1 | 1 | 2026-03-28 |
| AMI METALS INC. | Brentwood, Tennessee | 590 | 2 | 1 | 2026-03-21 |
| AMPHENOL-TIMES FIBER COMMUNICATIONS | Nogales, Arizona | 590 | 0 | 0 | 2025-10-10 |
| AUTOMART NATIONWIDE INC. | Melrose Park, Illinois | 590 | 4 | 3 | 2026-04-04 |
| ATLANTIC PACIFIC | Kingston, Rhode Island | 590 | 5 | 2 | 2026-04-04 |
| AUMOVIO SYSTEMS INC. | Morganton, North Carolina | 590 | 465 | 155 | 2026-04-10 |
| FOODMATE US INC | Ball Ground, Georgia | 590 | 20 | 10 | 2026-04-09 |
| FRONTIER ELECTRONICS CORP | Simi Valley, California | 590 | 0 | 0 | 2025-07-18 |
| GERBER TECHNOLOGY LLC | Tolland, Connecticut | 590 | 9 | 3 | 2026-04-07 |
| BERJE INC | Carteret, New Jersey | 590 | 6 | 1 | 2026-04-09 |
| BRIGHTNEX INC | Kalispell, Montana | 590 | 42 | 1 | 2026-04-01 |
| DYNAMIC SUSPENSIONS | Ontario, Canada | 590 | 10 | 3 | 2026-04-09 |
| ENOTRIA WINECELLARS LTD | London, United Kingdom | 590 | 3 | 2 | 2026-03-26 |
| ERIC SCOTT LEATHER | Ste. Genevieve, Missouri | 590 | 7 | 3 | 2026-04-06 |
| E R WAGNER MANUFACTURING CO | Menomonee Falls, Wisconsin | 590 | 6 | 1 | 2026-04-08 |
| INTERNATIONAL FLAVORS AND | Hazlet, New Jersey | 590 | 4 | 1 | 2026-04-09 |
| HYDAC INTERNATIONAL COOLING | Bethlehem, Pennsylvania | 590 | 23 | 9 | 2026-04-07 |
| NASHAWTUC LLC | New Haven, Connecticut | 590 | 32 | 10 | 2026-04-04 |
| NINGBO GOLDY INTERNATIONAL TRADE CO | Ningbo, China | 590 | 4 | 0 | 2026-01-28 |
| MESADA INTERNATIONAL TRADING | Liberty, New York | 590 | 9 | 4 | 2026-04-06 |
| METAL TEXTILES CORPORATION | Edison, New Jersey | 590 | 7 | 1 | 2026-03-26 |
| MALINKA IMPORTS LLC | Palatine, Illinois | 590 | 16 | 9 | 2026-04-03 |
| MILANI GROUP USA INC. | Las Vegas, Nevada | 590 | 0 | 0 | 2025-09-07 |
| MASONITE ENTRY DOOR CORPORATION | Lawrenceville, Georgia | 590 | 23 | 6 | 2026-04-07 |
| LOOS & COMPANY INC. | Pomfret Center, Connecticut | 590 | 5 | 1 | 2026-03-18 |
| L'OREAL - NYX PROFESSIONAL MAKEUP B | Berkeley Heights, New Jersey | 590 | 0 | 0 | 2024-08-16 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Toronto, Canada | 590 | 0 | 0 | 2025-10-13 |
| GREENZONE USA, LTD | Rosemead, California | 590 | 10 | 3 | 2026-04-10 |
| H.F. LONG & ASSOCIATES, INC. | Wood Dale, Illinois | 590 | 4 | 0 | 2026-03-03 |
| GONZALEZ FARM USA LLC | Gainesville, Florida | 590 | 43 | 20 | 2026-04-07 |
| JD LOGISTICS | Fontana, California | 590 | 41 | 16 | 2026-04-10 |
| OPERADORA DE MINAS DE NACOZARI,S.A. | Douglas, Arizona | 590 | 9 | 6 | 2026-03-27 |
| ORIENT PRECISION AMERICA, INC. | San Diego, California | 590 | 8 | 3 | 2026-03-31 |
| PARK STREET MANAGEMENT INC | Lawrenceburg, Tennessee | 590 | 48 | 0 | 2026-03-10 |
| RJW LOGISTICS GROUP | Romeoville, Illinois | 590 | 8 | 2 | 2026-04-05 |
| SELLBYEWAY CORP | Carlstadt, New Jersey | 590 | 2 | 2 | 2026-04-08 |
| SERVERLIFT CORPORATION | Phoenix, Arizona | 590 | 4 | 1 | 2026-03-24 |
| SEVEN SEAS | Haifa, Israel | 590 | 0 | 0 | 2025-07-05 |
| SCIENTIFIC GAMES INTERNATIONAL | Alpharetta, Georgia | 590 | 8 | 3 | 2026-03-25 |
| QUARTZ FOREVER | North Brunswick, New Jersey | 590 | 14 | 5 | 2026-03-25 |
| QUINTEL USA INC. | Union City, California | 590 | 3 | 1 | 2026-04-09 |
| REAYOU WORLD INC | Beverly Hills, California | 590 | 53 | 18 | 2026-03-22 |
| YUNE TUNG | Papeete | 590 | 16 | 4 | 2026-04-04 |
| SOS COMPANY.,INC. | Garden Grove, California | 590 | 7 | 3 | 2026-04-01 |
| SOUTHERN GLAZERS W&S OF LOUISVILLE | Louisville, Kentucky | 590 | 7 | 3 | 2026-03-20 |
| TUROLIGHT INC | Markham, Canada | 590 | 32 | 11 | 2026-03-31 |
| UNIQUE LOGISTICS, INC. | Seoul, South Korea | 590 | 24 | 13 | 2026-04-03 |
| TRELLEBORG INDUSTRIAL AVS INC | South Haven, Michigan | 590 | 8 | 3 | 2026-04-06 |
| TOTAL MEXICO, S.A. DE C.V. | Guadalajara, Mexico | 590 | 0 | 0 | 2024-04-27 |
| STERLING TRADE GROUP LTD | Victorville, California | 590 | 34 | 13 | 2026-04-06 |
| SUCDEN TRADING MEXICO | Mexico City, Mexico | 590 | 0 | 0 | 2025-09-29 |
| TEST LABORATORIES | Los Angeles, California | 590 | 9 | 1 | 2026-03-17 |
| SUNWELL INTERNATIONAL INC. | Markham, Canada | 590 | 16 | 5 | 2026-04-09 |
| SVBJ | Los Angeles, California | 590 | 1 | 1 | 2026-04-08 |
| WEBBED SPHERE INC | Corbin, Kentucky | 590 | 6 | 0 | 2026-03-06 |
| WADE MATION INC | Hacienda Heights, California | 590 | 0 | 0 | 2025-04-09 |
| WAYGO GROUP INC | Brighton, Colorado | 591 | 0 | 0 | 2024-08-23 |
| WONDERLAND TOYS INC | Laredo, Texas | 591 | 9 | 3 | 2026-04-01 |
| RONGCHENG TRADING LLC | City of Industry, California | 591 | 6 | 4 | 2026-04-10 |
| S G ELECTRONICS, INC. | Cordova, Tennessee | 591 | 10 | 3 | 2026-04-01 |
| PLUMROSE USA INC. | 591 | 5 | 1 | 2026-03-17 | |
| POL CLOTHING | Los Angeles, California | 591 | 32 | 6 | 2026-04-08 |
| PYROTEK PTY LTD | Girraween, Australia | 591 | 4 | 0 | 2026-02-09 |
| SUN DATE LLC | Coachella, California | 591 | 0 | 0 | 2023-08-26 |
| SUN DF GROUP USA INC. | Rialto, California | 591 | 0 | 0 | 2024-07-12 |
| SHEIN DISTRIBUTION CORPORATION | Los Angeles, California | 591 | 1 | 1 | 2026-04-10 |
| TURKEY CREEK TRADING CO. | Baltimore, Maryland | 591 | 9 | 2 | 2026-03-30 |
| EMBAJADA DE ESTADOS UNIDOS DE AMERI | Guatemala City, Guatemala | 591 | 0 | 0 | 2025-12-19 |
| ENKAY PRODUCTS CORP | Edgewood, New York | 591 | 4 | 1 | 2026-03-14 |
| ELAINE TRADING CO LTD | Boulder, Colorado | 591 | 0 | 0 | 2025-08-01 |
| ELECTRONIC SPECIALTIES, INC. | Genoa City, Wisconsin | 591 | 9 | 3 | 2026-04-10 |
| ALFA KHORY TRADING | Santa Fe Springs, California | 591 | 6 | 2 | 2026-03-17 |
| ALLEGION ACCESS TECHNOLOGIES LLC | Carmel, Indiana | 591 | 32 | 9 | 2026-04-06 |
| AMAZON FC | Fontana, California | 591 | 1 | 0 | 2026-03-02 |
| DELTA PRONATURA DR. KRAUSS | Egelsbach, Germany | 591 | 0 | 0 | 2025-10-01 |
| CHRISTINA MAY | Waldron, United Kingdom | 591 | 11 | 6 | 2026-04-10 |
| CLARKE INTL SERVICES | Inglewood, California | 591 | 8 | 2 | 2026-03-29 |
| CLASQUIN ITALIA SRL | Segrate, Italy | 591 | 18 | 8 | 2026-04-08 |
| CHARLES MASSON USA | Bethel, Connecticut | 591 | 70 | 31 | 2026-04-08 |
| BORGWARNER COMPONENTES PDS, S DE RL | San Luis Potosi, Mexico | 591 | 0 | 0 | 2024-05-08 |
| BMZ INTERNATIONAL INC. | Lakewood, Ohio | 591 | 10 | 4 | 2026-04-01 |
| 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 |