| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE BANK OF NOVA | Toronto, Canada | 737 | 3 | 0 | 2026-08-19 |
| ZIG ZAG, INC. | Atlanta, Georgia | 737 | 6 | 4 | 2026-10-01 |
| PARAMONT GLOBAL US LLC | Justin, Texas | 737 | 74 | 14 | 2026-10-09 |
| SAMS SUPERMARKET | Saint Thomas | 738 | 37 | 13 | 2026-10-06 |
| SHAOXING JIAME TEXTILE CO.,LTD | Shaoxing, China | 738 | 3 | 0 | 2026-08-26 |
| QUALITY COMPONENTS PLUS INC | High Point, North Carolina | 738 | 71 | 22 | 2026-10-04 |
| WASATCH TEES OF ATLANTA | Atlanta, Georgia | 738 | 15 | 6 | 2026-09-29 |
| SHIPPD | Moreno Valley, California | 738 | 143 | 77 | 2026-10-08 |
| SMERALDINA CORPORATION | Chicago, Illinois | 738 | 12 | 1 | 2026-09-11 |
| 3M MEXICO SA DE CV | Alvaro Obregon, Mexico | 738 | 0 | 0 | 2025-12-21 |
| TOSHIBA TEC GLOBAL DISTRIBUTION CEN | Horn Lake, Mississippi | 738 | 10 | 3 | 2026-10-07 |
| TYCO ELECTRONICS MEXICO | Tlalnepantla, Mexico | 738 | 3 | 0 | 2026-08-31 |
| STRONG MAN SAFETY PRODUCTS CORP. | Pompton Plains, New Jersey | 738 | 27 | 8 | 2026-10-08 |
| BIO PAPPEL SCRIBE, S.A. DE C.V. | 738 | 2 | 1 | 2026-09-11 | |
| AMP DISPLAY INC. | Rancho Cucamonga, California | 738 | 3 | 1 | 2026-09-25 |
| APEX FOOT HEALTH INDUSTRIES, LLC | Mesa, Arizona | 738 | 5 | 0 | 2026-09-03 |
| ATLANTIC TOOL & DIE | Center, Ohio | 738 | 19 | 5 | 2026-10-05 |
| ACE PRODUCTS GROUP | Petaluma, California | 738 | 12 | 4 | 2026-10-01 |
| ACM TECHNOLOGIES INC | Corona, California | 738 | 0 | 0 | 2026-03-01 |
| AMERICAN FACTORY DIRECT | Covington, Louisiana | 738 | 24 | 12 | 2026-10-07 |
| AMERICAN PAN COMPANY | Urbana, Ohio | 738 | 6 | 1 | 2026-09-26 |
| ADVANTEK AMERICAS, INC. | Eau Claire, Wisconsin | 738 | 18 | 2 | 2026-09-28 |
| FRIEND SMITH & CO INC | Guaynabo | 738 | 8 | 2 | 2026-09-25 |
| DSV HUNGARIA KFT | Budapest, Hungary | 738 | 1 | 0 | 2026-07-15 |
| DIRECT MARKETING USA LLC | Braintree, Massachusetts | 738 | 1 | 0 | 2026-08-26 |
| KSS VH | Brownsville, Texas | 738 | 0 | 0 | 2024-03-15 |
| GLOBALOG LLC | Charleston, South Carolina | 738 | 29 | 13 | 2026-10-08 |
| GM FAIRFAX ASM FF | Kansas City, Kansas | 738 | 0 | 0 | 2026-05-10 |
| GIW INDUSTRIES INC. | Grovetown, Georgia | 738 | 0 | 0 | 2026-06-20 |
| LUMSON USA CORPORATION | Great Neck, New York | 738 | 10 | 3 | 2026-10-05 |
| LIAN HONG INTERNATIONAL | Dover, Delaware | 738 | 41 | 8 | 2026-10-02 |
| LIXIL CANADA INC. | Brantford, Canada | 738 | 26 | 13 | 2026-10-08 |
| MAG AUTOMOTIVE LLC | Sterling Heights, Michigan | 738 | 9 | 1 | 2026-10-09 |
| MAVIGA N.A. INC. | Spokane, Washington | 738 | 0 | 0 | 2025-12-23 |
| MELISSA S WORLD VARIETY PRODUCE INC | Vernon, California | 738 | 40 | 8 | 2026-10-09 |
| HARDINGE INC | Elmira, New York | 738 | 0 | 0 | 2025-01-22 |
| HUAKANG PACKAGING TECHNOLOGY CO. | Krong Preah Sihanouk, Cambodia | 738 | 76 | 33 | 2026-10-09 |
| HIMADRI SPECIALITY CHEMICAL LTD | Kolkata, India | 738 | 53 | 16 | 2026-10-06 |
| HYDRO-MEC SRL | Jacksonville, Florida | 739 | 6 | 2 | 2026-10-09 |
| HONDA TRADING CANADA INC | Alliston, Canada | 739 | 30 | 15 | 2026-10-02 |
| LA CENA FINE FOODS, LTD. | Hackensack, New Jersey | 739 | 18 | 7 | 2026-10-09 |
| KAI CORPORATION | Seki, Japan | 739 | 16 | 5 | 2026-10-06 |
| IMPORTADORA GLOBASTIC SA DE CV | Mexico City, Mexico | 739 | 8 | 4 | 2026-09-14 |
| IMPTEX INTERNATIONAL CORPORATION | Hicksville, New York | 739 | 5 | 3 | 2026-09-24 |
| INCREMENTO INC | Vernon, California | 739 | 5 | 1 | 2026-09-25 |
| IGOR S.R.L. | Cameri, Italy | 739 | 7 | 5 | 2026-09-20 |
| MEDICAL MART SUPPLIES | Guelph, Canada | 739 | 0 | 0 | 2026-06-14 |
| MARION INDUSTRIAL CENTER | Marion, Ohio | 739 | 0 | 0 | 2025-08-25 |
| MCGRAW HILL EDUCATION | Blacklick, Ohio | 739 | 1 | 0 | 2026-08-26 |
| GUANG DONG INLIGHT CO., LIMITED | Tsim Sha Tsui, Hong Kong | 739 | 26 | 11 | 2026-10-05 |
| GLOBAL TRUSS AMERICA LLC | Los Angeles, California | 739 | 10 | 4 | 2026-09-25 |
| LUSA TRADING | China | 739 | 70 | 17 | 2026-10-09 |
| LEMONADE SHOES | City of Industry, California | 739 | 42 | 16 | 2026-10-01 |
| VELEKA LOGISTICS USA | Valley Stream, New York | 739 | 3 | 0 | 2026-08-08 |
| SANIKEY USA INC. | Alpharetta, Georgia | 739 | 9 | 5 | 2026-10-07 |
| SAYA TIRE IMPORTS | Compton, California | 739 | 0 | 0 | 2024-08-16 |
| PALFINGER LIFTGATES LLC | Cerritos, California | 739 | 4 | 2 | 2026-10-02 |
| PERKINS SMALL ENGINES LLC | Griffin, Georgia | 739 | 49 | 9 | 2026-10-09 |
| SINOPACK TRADING INC | Azusa, California | 739 | 0 | 0 | 2025-11-11 |
| SPECIALTY TECHNOLOGIES LLC | Youngstown, Ohio | 739 | 0 | 0 | 2026-02-03 |
| EEIC INVESTMENT GROUP INC | Spokane, Washington | 739 | 0 | 0 | 2024-06-23 |
| AXA GLOBAL IMPORT INC | Richmond, Texas | 739 | 0 | 0 | 2024-11-25 |
| CARNIVAL MIRACLE | 739 | 24 | 6 | 2026-09-29 | |
| CAYMUS INFINITY INC | Hasty, Colorado | 739 | 0 | 0 | 2025-08-21 |
| COMBE INCORPORATED | Naguabo | 739 | 9 | 3 | 2026-09-29 |
| BRINSA DOMINICANA | Nigua, Dominican Republic | 739 | 32 | 10 | 2026-10-07 |
| BDS - ORANGEBURG | Orangeburg, South Carolina | 739 | 0 | 0 | 2024-05-18 |
| BELVAC PRODUCTION MACHINERY, INC. | Lynchburg, Virginia | 739 | 14 | 6 | 2026-10-06 |
| CWF HAMILTON & CO LTD | Middleton, New Zealand | 739 | 0 | 0 | 2026-04-15 |
| DAIKIN TRADING LTD. | Sakai, Japan | 739 | 12 | 4 | 2026-09-23 |
| AFFIVAL,INC. | Selens, France | 739 | 7 | 2 | 2026-09-30 |
| AA GLOBAL IMPORTS | Vernon, California | 739 | 0 | 0 | 2026-01-04 |
| ALL LINK HOUSEHOLD INC. | Ontario, California | 739 | 29 | 5 | 2026-10-01 |
| AKERS INDUSTRIES, INC. | Canton, Massachusetts | 740 | 1 | 1 | 2026-10-05 |
| ACCESS INGREDIENTS | Arcadia, California | 740 | 0 | 0 | 2024-01-19 |
| CHAMPION INDUSTRIES | Hong Kong | 740 | 0 | 0 | 2025-09-02 |
| ARCOMEX SA DE CV | 740 | 14 | 2 | 2026-09-26 | |
| AUTOLIN INC | Redmond, Washington | 740 | 24 | 5 | 2026-10-05 |
| APEX | Hachioji, Japan | 740 | 5 | 0 | 2026-08-26 |
| DALTON MEDICAL CORP. | Farmers Branch, Texas | 740 | 0 | 0 | 2026-07-07 |
| CUMMINS ROCKY MOUNTAIN ENGINE PLANT | Battleboro, North Carolina | 740 | 1 | 0 | 2026-08-01 |
| DB IMPORTS LLC | Wilmington, Delaware | 740 | 235 | 100 | 2026-10-09 |
| FOODSPHERE INC. | Philippines | 740 | 1 | 0 | 2026-08-22 |
| BROWARD SCRAP METAL CORP. | Miami, Florida | 740 | 29 | 12 | 2026-10-07 |
| LIFE PRODUCTS LLC | Fontana, California | 740 | 0 | 0 | 2025-04-21 |
| LANCER SKINCARE, LLC | Beverly Hills, California | 740 | 17 | 8 | 2026-10-02 |
| H317 LOGISTICS, LLC | Vero Beach, Florida | 740 | 0 | 0 | 2025-06-26 |
| NATURAL STONE GALLERY INC | Stafford, Texas | 740 | 4 | 2 | 2026-10-06 |
| OFFPRICE IMPORT INC | Milltown, New Jersey | 740 | 124 | 50 | 2026-10-09 |
| INFINIUM SPIRITS | San Diego, California | 740 | 43 | 10 | 2026-10-05 |
| MARUKA U S A INC | Grandview, Missouri | 740 | 10 | 3 | 2026-09-27 |
| SIMPSON MOTORS LTD | 740 | 0 | 0 | 2025-02-12 | |
| SJE | Detroit Lakes, Minnesota | 740 | 1 | 0 | 2026-08-11 |
| SEAL GLOBAL LOGISTICS | Guangming, China | 740 | 96 | 42 | 2026-10-08 |
| SEASTAR SOLUTIONS | Sparta, Tennessee | 740 | 7 | 3 | 2026-10-08 |
| RNDC - GIBSONTON | Fort Lauderdale, Florida | 740 | 0 | 0 | 2025-04-14 |
| SALCOMP INDUSTRIAL ELET DA AMAZONIA | Manaus, Brazil | 740 | 72 | 19 | 2026-10-07 |
| VEDARRA INC. | Glendora, California | 740 | 4 | 0 | 2026-08-28 |
| VI JON INC | St. Louis, Missouri | 740 | 0 | 0 | 2023-12-27 |
| SUZUKI MARINE USA, LLC | Commerce, California | 740 | 18 | 7 | 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 |