| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MIMPO SERVICIOS ADUANALES S.A. | Veracruz, Mexico | 1,140 | 15 | 4 | 2026-10-10 |
| LEOTEK ELECTRONICS USA LLC | San Jose, California | 1,140 | 38 | 13 | 2026-10-14 |
| I2N SOLUTIONS INC | Buena Park, California | 1,140 | 22 | 6 | 2026-10-15 |
| JECO, INC. | Ontario, California | 1,140 | 6 | 3 | 2026-09-28 |
| INTERNATIONAL SEA & AIR SHIPPING | Elmont, New York | 1,141 | 31 | 7 | 2026-10-12 |
| MCCALLUM INDUSTRIES LIMITED | Henderson, New Zealand | 1,141 | 12 | 9 | 2026-10-11 |
| GLOBALWAX LLC | Hazlet, New Jersey | 1,141 | 31 | 8 | 2026-10-13 |
| HOMEINSIDE CARGO INC | Ontario, California | 1,141 | 0 | 0 | 2024-07-28 |
| ROYAL CONSUMER INFORMATION PRODUCTS | Bridgewater, New Jersey | 1,141 | 11 | 5 | 2026-10-08 |
| SECRETLAB US, INC. | Dover, Delaware | 1,141 | 0 | 0 | 2024-01-08 |
| TESLA MOTORS NETHERLANDS B.V. | Tilburg, Netherlands | 1,141 | 0 | 0 | 2026-04-08 |
| PIONEER INTERNATIONAL WORLD INC | Los Angeles, California | 1,141 | 0 | 0 | 2026-03-19 |
| DISSTON COMPANY | Chicopee, Massachusetts | 1,141 | 24 | 8 | 2026-10-11 |
| BRAXTON CULLER INC. | Sophia, North Carolina | 1,141 | 8 | 2 | 2026-10-03 |
| FAYSAL BANK LIMITED | Karachi, Pakistan | 1,141 | 2 | 0 | 2026-09-16 |
| FREEPORT COMMODITIES INC | York, New York | 1,141 | 6 | 0 | 2026-09-09 |
| COSCO SHIPPING LINES SOUTH-CHINA CO | 1,141 | 0 | 0 | 2025-10-03 | |
| ANNIE INTERNATIONAL INC. | North Wales, Pennsylvania | 1,141 | 0 | 0 | 2025-09-20 |
| FREIGHTCO TRANSPORT INC | Great Neck, New York | 1,142 | 0 | 0 | 2026-07-09 |
| FLAMINGO HOLLAND INC. | Vista, California | 1,142 | 10 | 5 | 2026-10-10 |
| DOLLAR ONLY WHOLESALE LLC | Scottsdale, Arizona | 1,142 | 6 | 0 | 2026-08-22 |
| BONG HWA USA INC. | Fullerton, California | 1,142 | 2 | 1 | 2026-10-02 |
| ACCENTUATIONS BY DESIGN | New York, New York | 1,142 | 0 | 0 | 2024-12-03 |
| JCA VENTURES INC | Medley, Florida | 1,142 | 12 | 5 | 2026-10-15 |
| KEWAUNEE SCIENTIFIC CORP. | Statesville, North Carolina | 1,142 | 0 | 0 | 2026-05-19 |
| GRANITE GALLERY LLC | Novi, Michigan | 1,142 | 3 | 2 | 2026-10-01 |
| MANGO PROMOS INC | Irvine, California | 1,142 | 0 | 0 | 2024-05-24 |
| MR THOMAS WILDEN | Woodbury, Minnesota | 1,142 | 9 | 2 | 2026-10-01 |
| VITUSA PRODUCTS | Berkeley Heights, New Jersey | 1,142 | 0 | 0 | 2026-06-18 |
| RISSUN INC | El Monte, California | 1,142 | 0 | 0 | 2025-04-07 |
| SUNBELT PACKAGING LLC | Johnsonville, South Carolina | 1,142 | 31 | 17 | 2026-10-13 |
| SUNNY MERCHANDISE CORP | Vernon, California | 1,142 | 18 | 3 | 2026-10-08 |
| TE CONNECTIVITY ENERGY | El Paso, Texas | 1,142 | 18 | 10 | 2026-10-14 |
| TECH DATA CORPORATION | Groveport, Ohio | 1,142 | 0 | 0 | 2026-06-24 |
| SLIS INC | Allen, Texas | 1,142 | 1 | 0 | 2026-07-27 |
| SOUTHERN TIER LOGISTICS | Painted Post, New York | 1,142 | 66 | 14 | 2026-10-13 |
| SHOWA CANADA INC. | Magog, Canada | 1,142 | 9 | 2 | 2026-10-03 |
| SOUTHERN GLAZERS W&S OF OHIO | Ohio, USA | 1,143 | 0 | 0 | 2026-05-10 |
| WEST COAST LAMINATING LLC | Vernon, California | 1,143 | 30 | 6 | 2026-10-08 |
| PLASTECH CO LTD | Corvallis, Oregon | 1,143 | 19 | 7 | 2026-10-09 |
| PACIFIC PACKAGING PRODUCTS INC | Las Vegas, Nevada | 1,143 | 67 | 15 | 2026-10-14 |
| PANGEA GROWERS GROUP | Boca Raton, Florida | 1,143 | 223 | 17 | 2026-10-05 |
| PENTAIR AQUATIC ECO-SYSTEMS, INC. | Apopka, Florida | 1,143 | 12 | 2 | 2026-10-06 |
| RIKON POWER TOOLS INC | North Andover, Massachusetts | 1,143 | 13 | 2 | 2026-10-03 |
| PROSWEETZ INGREDIENTS INC. | Edison, New Jersey | 1,143 | 4 | 2 | 2026-10-13 |
| QUE PRODUCTS LLC | Decatur, Illinois | 1,143 | 0 | 0 | 2026-06-17 |
| ASIAN COMMODITIES COMPANY | Los Angeles, California | 1,143 | 10 | 3 | 2026-10-02 |
| FERMIC, S.A. DE C.V. | Mexico City, Mexico | 1,143 | 7 | 4 | 2026-10-11 |
| NAP SAN DIEGO LLC | San Diego, California | 1,143 | 21 | 6 | 2026-10-14 |
| OIA GLOBAL ORD | Rosemont, Illinois | 1,143 | 22 | 9 | 2026-10-13 |
| HENGTONG TRADING INC | Oro Valley, Arizona | 1,143 | 28 | 10 | 2026-10-07 |
| L2 BRANDS LLC | Hanover, Pennsylvania | 1,143 | 82 | 28 | 2026-10-15 |
| KENT INDUSTRIAL (U.S.A) INC. | Tustin, California | 1,144 | 24 | 3 | 2026-10-02 |
| NIKKI CO.,LTD. | Kanagawa, Japan | 1,144 | 1 | 0 | 2026-08-19 |
| LD TRADE,INC | Aurora, Illinois | 1,144 | 0 | 0 | 2026-03-13 |
| UNIVERSAL WOOD MOULDING INC. | Santa Clara, California | 1,144 | 9 | 3 | 2026-10-15 |
| TOP THIS INC | Los Angeles, California | 1,144 | 6 | 1 | 2026-10-05 |
| PAPER SOURCE | Chicago, Illinois | 1,144 | 0 | 0 | 2025-05-15 |
| RUNERGY ALABAMA INC. | Huntsville, Alabama | 1,144 | 316 | 156 | 2026-10-15 |
| BLACKSTONE OTR - MOSES LAKE | Moses Lake, Washington | 1,144 | 0 | 0 | 2024-05-20 |
| CARLYLE COCOA COMPANY LLC | New Castle, Delaware | 1,144 | 47 | 21 | 2026-10-14 |
| CASCO PRODUCTS CORPORATION | Morgantown, Kentucky | 1,145 | 40 | 13 | 2026-10-15 |
| AURORA IMPORTS CORP | New Westminster, Canada | 1,145 | 3 | 2 | 2026-09-30 |
| ALEX | Cape Coral, Florida | 1,145 | 9 | 5 | 2026-10-06 |
| BRISBANE - JLR PLANT | Brisbane, California | 1,145 | 0 | 0 | 2025-09-10 |
| COSMOPAK USA, LLC | Port Washington, New York | 1,145 | 15 | 4 | 2026-10-13 |
| SAZERAC OF INDIANA | New Albany, Indiana | 1,145 | 38 | 15 | 2026-10-14 |
| SCRUB DADDY, INC. | Cherry Hill, New Jersey | 1,145 | 0 | 0 | 2025-10-21 |
| WILMAR OILS AND FATS (STOCKTON) LLC | Stockton, California | 1,145 | 23 | 9 | 2026-09-17 |
| PRO SPECIALTIES GROUP INC | Poway, California | 1,145 | 0 | 0 | 2024-10-06 |
| PORT GROUP | Jamaica, New York | 1,145 | 6 | 2 | 2026-10-14 |
| PHILIPS MEDICAL SYSTEMS ANDOVER | Cambridge, Massachusetts | 1,145 | 98 | 26 | 2026-10-13 |
| SIERRA FOREST PRODUCTS | 1,146 | 6 | 2 | 2026-09-25 | |
| SHANGHAI QIZHI INTERNATIONAL TRADE | Shanghai, China | 1,146 | 26 | 7 | 2026-10-04 |
| RAVI SSL LLC | Lauderhill, Florida | 1,146 | 20 | 8 | 2026-10-12 |
| ULTRAMAR AGENCIA MARITIMA LTDA | Santiago, Chile | 1,146 | 2 | 0 | 2026-08-09 |
| TEREX CRANES | Waverly, Iowa | 1,146 | 2 | 0 | 2026-08-18 |
| KONICA MINOLTA BUS SOL USA INC | Pomona, California | 1,146 | 36 | 11 | 2026-10-11 |
| JJ NUTS LLC | Fairfield, New Jersey | 1,146 | 8 | 2 | 2026-09-29 |
| MIKI SANGYO (USA) INC. | Parsippany, New Jersey | 1,146 | 19 | 9 | 2026-10-12 |
| MONDELEZ BRASIL LTDA | Curitiba, Brazil | 1,146 | 2 | 0 | 2026-09-14 |
| INFAC CORPORATION | South Chungcheong, South Korea | 1,146 | 9 | 5 | 2026-10-10 |
| NBC PACKAGING USA LLC | Pittsburg, California | 1,146 | 1 | 0 | 2026-07-20 |
| GT CARRIERS INC. | El Centro, California | 1,146 | 422 | 166 | 2026-10-15 |
| GOLD COAST BEVERAGES DISTRIBUTORS | Doral, Florida | 1,146 | 139 | 69 | 2026-10-15 |
| COSTER USA INC | Elgin, Illinois | 1,146 | 12 | 4 | 2026-10-10 |
| CONTINENTAL CARGO INC | Fresno, California | 1,146 | 719 | 428 | 2026-10-15 |
| AMORIM CORK SOLUTIONS SA | Mozelos, Portugal | 1,146 | 269 | 77 | 2026-10-15 |
| ENFI ENGINEERING | Cuauhtemoc, Mexico | 1,146 | 471 | 179 | 2026-10-15 |
| FAWZAT INVESTMENTS | Fresno, California | 1,146 | 4 | 1 | 2026-09-25 |
| AYC GROUP LLC | Garland, Texas | 1,147 | 0 | 0 | 2026-02-18 |
| DE MARCO TILE | Naples, Florida | 1,147 | 10 | 7 | 2026-10-06 |
| CHILEMAR INC. | Monterey Park, California | 1,147 | 10 | 3 | 2026-10-07 |
| TFH PUBLICATIONS | New Jersey | 1,147 | 11 | 1 | 2026-10-10 |
| SUITSUPPLY USA INC | York, New York | 1,147 | 5 | 4 | 2026-10-11 |
| SOUTHERN GLAZER'S W&S OF S.CAROLINA | Columbia, South Carolina | 1,147 | 13 | 7 | 2026-10-14 |
| YANFENG INTERNATIONAL AUTOMOTIVE TE | El Marques, Mexico | 1,147 | 100 | 47 | 2026-10-15 |
| TRUST EXPRESS (LAX) INC. | Santa Fe Springs, California | 1,147 | 0 | 0 | 2026-06-18 |
| SHANG HAI JIU YAO TRADING CO.,LTD | Xuhui, China | 1,147 | 10 | 2 | 2026-09-27 |
| SEEPEX INC | Enon, Ohio | 1,147 | 24 | 8 | 2026-10-13 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |