| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JMD CUSTOMS BROKERS INC | Mississauga, Canada | 528 | 63 | 21 | 2026-10-08 |
| LAKE INDUSTRIES INC. | Las Vegas, Nevada | 528 | 3 | 0 | 2026-09-09 |
| GOLDEN OCEAN TRADING INC. | New York City, New York | 528 | 12 | 2 | 2026-09-23 |
| GE POWER SYSTEMS COMPANY | Greenville, South Carolina | 528 | 1 | 0 | 2026-08-18 |
| GEBAUER & GRILLER METALLWERK GMBH | Wien, Austria | 528 | 0 | 0 | 2025-05-29 |
| MEIWA INDUSTRY NORTH AMERICA INC | Lewisburg, Tennessee | 528 | 15 | 7 | 2026-09-24 |
| NINGBO JISHENG E-COMMERCE LLC | Dover, Delaware | 528 | 18 | 7 | 2026-10-09 |
| NEOSALES CORP LP | County Down, United Kingdom | 528 | 46 | 9 | 2026-09-24 |
| NES JEWELRY INC | Clifton, New Jersey | 528 | 37 | 15 | 2026-10-09 |
| MULTICHEM SP. Z O.O. | Lubon, Poland | 528 | 11 | 6 | 2026-10-06 |
| NAMONY INTERNATIONAL LIMITED | California | 528 | 42 | 17 | 2026-10-05 |
| ILLOOM BALLOON USA LLC | Bentonville, Arkansas | 528 | 0 | 0 | 2025-04-04 |
| ITW SPECIALTY FILM, LLC | Chicago Heights, Illinois | 528 | 0 | 0 | 2025-02-24 |
| INVECH TRADING INC | Brighton, Colorado | 528 | 58 | 17 | 2026-10-07 |
| HIRSCHMANN CAR COMMUNICATION GMBH | Auburn Hills, Michigan | 528 | 12 | 5 | 2026-10-08 |
| M S. MAZZETTA COMPANY, LLC | Highland Park, Illinois | 528 | 0 | 0 | 2026-04-13 |
| M S ROLANKA INTERNATIONAL INC | Stockbridge, Georgia | 528 | 13 | 4 | 2026-10-06 |
| LIANG ZHU | Oakland, Tennessee | 528 | 0 | 0 | 2025-01-15 |
| LIEN HOA FOOD CORP. | Chicago, Illinois | 528 | 4 | 3 | 2026-09-28 |
| MAQUINADOS AUTOMOTRICES Y TALLERES | Celaya, Mexico | 529 | 0 | 0 | 2026-04-17 |
| LOUIS M. GERSON CO. INC. | Middleboro, Massachusetts | 529 | 0 | 0 | 2025-09-15 |
| MICRO STAMPING CORP | Somerset, New Jersey | 529 | 10 | 4 | 2026-09-28 |
| MOTHER MILK INC | Davie, Florida | 529 | 13 | 5 | 2026-10-07 |
| KW FASHION CORP. | New York City, New York | 529 | 0 | 0 | 2023-12-13 |
| KINGSWIN TRADING LTD. | Wan Chai, Hong Kong | 529 | 0 | 0 | 2024-05-22 |
| JM WECHTER & ASSOCIATES | Marstons Mills, Massachusetts | 529 | 3 | 2 | 2026-10-02 |
| GRITTON TEC INC | Greenwood Village, Colorado | 529 | 372 | 139 | 2026-10-09 |
| GLOBAL SCANNING AMERICAS INC | Chantilly, Virginia | 529 | 4 | 1 | 2026-09-29 |
| GJ STYLES LLC | High Point, North Carolina | 529 | 10 | 3 | 2026-10-08 |
| HOLBROOK LUMBER COMPANY | Guilderland Center, New York | 529 | 0 | 0 | 2026-07-11 |
| HANKING INTERNATIONAL, INC. | Cerritos, California | 529 | 0 | 0 | 2024-04-24 |
| HELLENA FASHION USA INC | Alpharetta, Georgia | 529 | 13 | 0 | 2026-09-08 |
| HORIBA INSTRUMENTS INC | Irvine, California | 529 | 0 | 0 | 2025-06-24 |
| MYSTERY TACKLE BOX INC | Chicago, Illinois | 529 | 0 | 0 | 2025-04-21 |
| NANJING BANGXU HOUSEWARES CO.,LTD | Nanjing, China | 529 | 12 | 6 | 2026-10-09 |
| NOKIA | Dallas, Texas | 529 | 30 | 3 | 2026-10-07 |
| NEWPORT INGREDIENTS | 529 | 19 | 6 | 2026-10-09 | |
| INVENTRONICS USA INC | Oklahoma City, Oklahoma | 529 | 3 | 1 | 2026-09-23 |
| ITALCRAFT AVENTURA | Miami, Florida | 529 | 10 | 1 | 2026-09-17 |
| IHS GLOBAL LOGISTICS | Hawaiian Gardens, California | 529 | 49 | 21 | 2026-10-08 |
| VINDA PAPER (CHINA) CO., LTD | Jiangmen, China | 529 | 3 | 0 | 2026-09-04 |
| PROTECTO MANUFACTURING CORP | Toa Baja | 529 | 3 | 1 | 2026-09-18 |
| QUALCAST LLC | Nashville, Tennessee | 529 | 0 | 0 | 2025-06-21 |
| PROSECCOSOURCE | Vista, California | 529 | 20 | 8 | 2026-10-09 |
| ULTREAN INC | Las Vegas, Nevada | 529 | 0 | 0 | 2026-06-07 |
| TIG DISTRIBUTING | Marshalltown, Iowa | 529 | 31 | 12 | 2026-10-04 |
| TRIPLE CROWN PRODUCTS INC | Waterford, Wisconsin | 529 | 15 | 2 | 2026-09-20 |
| STEEL SERVICES & SUPPLIES INC. | Toa Baja | 529 | 16 | 5 | 2026-10-03 |
| SONIC SUPPLY COMPANY | Lititz, Pennsylvania | 529 | 1 | 0 | 2026-07-18 |
| RUNNINGS DIST CENTER # | Rome, New York | 529 | 7 | 3 | 2026-10-05 |
| SHANGHAI BAO XI AUTO PARTS CO.,LTD | Shanghai, China | 529 | 1 | 0 | 2026-08-10 |
| SASA GROUP LLC | Redfern, Australia | 529 | 2 | 0 | 2026-08-21 |
| SUNBURST TRADING CO.INC. | Houston, Texas | 529 | 3 | 0 | 2026-08-26 |
| ONE EXPRESS CONSULTING | Bellevue, Washington | 529 | 12 | 8 | 2026-10-03 |
| ONE TWO LHK WAREHOUSE LLC | Houston, Texas | 529 | 0 | 0 | 2025-03-25 |
| OOCL (BENELUX) N.V. | Antwerpen, Belgium | 529 | 27 | 9 | 2026-10-02 |
| PETRASCO SERVICES INC | Houston, Texas | 529 | 4 | 1 | 2026-09-29 |
| 172661 CANADA INC. | Montreal, Canada | 529 | 20 | 5 | 2026-09-30 |
| 18TH AVENUE TOYS LTD | New York, New York | 529 | 15 | 2 | 2026-09-29 |
| 21ST CENTURY BRANDS INC | Petaluma, California | 529 | 0 | 0 | 2025-12-04 |
| ZHEJIANG JIAHE TOYS CO., LTD | Lishui, China | 529 | 34 | 24 | 2026-10-06 |
| C.M.T(USA) INDUSTRIAL INC. | Paramount, California | 529 | 3 | 1 | 2026-09-13 |
| BENJAMIN INTERNATIONAL | Oxford, Connecticut | 529 | 0 | 0 | 2025-08-29 |
| BIG KAHUNA FABRICS MITCHELL FABRICS | Pontotoc, Mississippi | 529 | 24 | 8 | 2026-10-07 |
| BLACK & DECKER DE REYNOSA | Reynosa, Mexico | 529 | 1 | 1 | 2026-10-08 |
| BLICKLE USA WHEELS AND CASTERS I | Newnan, Georgia | 529 | 5 | 2 | 2026-10-09 |
| CONAGRA FOODS | Omaha, Nebraska | 529 | 11 | 3 | 2026-09-29 |
| CONTRACTORS STEEL COMPANY | Belleville, Michigan | 529 | 0 | 0 | 2024-06-01 |
| FAMILLE SYLVAIN - LAURENCE CHEFTEL | Napa, California | 529 | 49 | 2 | 2026-10-02 |
| FORMAT USA INC. | Brea, California | 529 | 1 | 0 | 2026-07-14 |
| FPZ INC | Saukville, Wisconsin | 529 | 8 | 2 | 2026-09-30 |
| ADQUISICIONES Y PATRIMONIO EN TIERRA SOLIDA S.A. DE C.V. | Guadalajara, Mexico | 529 | 21 | 8 | 2026-10-08 |
| AGCO MEXICO, S. DE R.L. DE C.V. | Queretaro, Mexico | 529 | 16 | 6 | 2026-10-05 |
| ALEF STANDARD PACKAGING COMPANY | Philadelphia, Pennsylvania | 529 | 19 | 0 | 2026-08-31 |
| ALLIANCE AUTO BODY PARTS | Houston, Texas | 529 | 21 | 7 | 2026-10-08 |
| EAST GLEAM INC | La Palma, California | 529 | 10 | 3 | 2026-10-06 |
| ELITE MATERIAL CO., LTD. | Taiwan | 529 | 16 | 7 | 2026-09-28 |
| ANB APPAREL INC | 529 | 13 | 4 | 2026-10-06 | |
| BASIC SHIPPING USA INC. | Flushing, New York | 529 | 11 | 3 | 2026-09-12 |
| ART GALLERY QUILTS LLC | Dania Beach, Florida | 529 | 10 | 0 | 2026-09-03 |
| ASAHI FIBER GLASS CO LTD | Tokyo, Japan | 529 | 2 | 0 | 2026-07-27 |
| ASIETA BUTTERFLY GROUP CO LTD | Greenwood Village, Colorado | 529 | 0 | 0 | 2026-01-05 |
| CLE TILE TILEVERA | California, USA | 529 | 17 | 0 | 2026-09-08 |
| CARIBSEAS LTD | St. John's, Antigua and Barbuda | 529 | 11 | 4 | 2026-10-07 |
| CHL INTERNATIONAL LTD. | Zhuhai, China | 529 | 5 | 1 | 2026-09-25 |
| COLORED DUNES INC | Sacramento, California | 530 | 0 | 0 | 2025-12-10 |
| CECILI CO LTD INC | Ontario, California | 530 | 0 | 0 | 2025-08-10 |
| FEMA CORPORATION | Portage, Michigan | 530 | 18 | 8 | 2026-10-07 |
| ESMALGLASS, S.A. | Modena, Italy | 530 | 7 | 3 | 2026-10-07 |
| BRAZILIAN LUMBER LLC | Miami, Florida | 530 | 0 | 0 | 2026-06-25 |
| BROADWAY INDUSTRIES | Chiang Mai, Thailand | 530 | 0 | 0 | 2026-06-19 |
| BENCHMASTER FURNITURE, LLC | Anaheim, California | 530 | 1 | 0 | 2026-07-28 |
| CREATIVE IMAGE''S INTERNATIONAL INC | San Leandro, California | 530 | 4 | 4 | 2026-10-07 |
| DALTON WAREHOUSE ASSOCIATES INC | Dalton, Georgia | 530 | 26 | 23 | 2026-10-05 |
| BAILEY BLUE LLC | Los Angeles, California | 530 | 0 | 0 | 2026-07-01 |
| BALKAMP PLAINFIELD OPERATION | Plainfield, Indiana | 530 | 15 | 2 | 2026-10-05 |
| ADVANCED LIGHTING CONCEPTS LLC | San Diego, California | 530 | 30 | 12 | 2026-10-08 |
| AFB INTERNATIONAL | Saint Charles, Missouri | 530 | 32 | 10 | 2026-10-09 |
| ELITE BRANDS INC | York, New York | 530 | 17 | 6 | 2026-10-03 |
| ENTRUST PRECISION USA INC. | Chesapeake, Virginia | 530 | 19 | 5 | 2026-10-07 |
| 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 |