| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ADRIAN SANCHEZ | San Juan Capistrano, California | 110 | 0 | 0 | 2025-03-25 |
| AEC USA INC. | Troy, Michigan | 110 | 0 | 0 | 2025-08-05 |
| AFI LOGISTICS PTY LTD | Campbellfield, Australia | 110 | 1 | 0 | 2025-10-16 |
| A&D PRECISION | Concord, Canada | 110 | 22 | 7 | 2025-11-24 |
| ABB MOTORS AND MECH INC. | Fort Smith, Arkansas | 110 | 1 | 0 | 2025-10-29 |
| ABCORP NA INC. | Boston, Massachusetts | 110 | 2 | 0 | 2025-10-28 |
| AK-PAK | Montreal, Canada | 110 | 2 | 1 | 2025-11-03 |
| AL&C TRADING INC | New York, New York | 110 | 6 | 1 | 2025-11-05 |
| ALLDAY LOCKS LLC | Norwalk, California | 110 | 32 | 8 | 2025-11-23 |
| ALLTAPE ADHESIVE MANUFACTURER | Chicago, Illinois | 110 | 20 | 7 | 2025-11-15 |
| ALPHA TRADE LINK | Union City, California | 110 | 6 | 2 | 2025-11-24 |
| GLOBAL WORKS LLC | 110 | 0 | 0 | 2023-06-15 | |
| GM CCA 17886 MICHIGAN CROSS DOCK | Flint, Michigan | 110 | 0 | 0 | 2023-08-03 |
| GO BOLT | Houston, Texas | 110 | 16 | 1 | 2025-11-20 |
| GOLDWOOD INTL TRADING LIMITED | Lake Forest, California | 110 | 110 | 77 | 2025-11-27 |
| FLOCOR - MONTREAL | Dorval, Canada | 110 | 0 | 0 | 2025-01-22 |
| FOGO BRANDS LLC | Fayetteville, Arkansas | 110 | 2 | 0 | 2025-10-14 |
| GLOBAL CRAFTS IMPORTS INC | Brookshire, Texas | 110 | 5 | 5 | 2025-11-14 |
| FUJIAN QUANZHOU YONGJIA FURNITURE | San Bernardino, California | 110 | 0 | 0 | 2024-03-20 |
| GALTRONICS USA INC | Tempe, Arizona | 110 | 6 | 2 | 2025-11-19 |
| COMERCIALIZADORA 1108, C.A. RIF. | 110 | 10 | 3 | 2025-11-07 | |
| CI MISTIC SAS | Miami, Florida | 110 | 0 | 0 | 2023-11-14 |
| CHANVRA MATERIALS | South Carolina, USA | 110 | 7 | 5 | 2025-11-27 |
| CHARLES TAYLOR | Plainfield, Illinois | 110 | 0 | 0 | 2025-03-25 |
| CENTRAL POINT TRADE INC | Flushing, New York | 110 | 19 | 3 | 2025-11-24 |
| CENTRAL TOBACCO CO. LLC | Miami Shores, Florida | 110 | 1 | 1 | 2025-11-22 |
| CERWIN VEGA INC | Los Angeles, California | 110 | 2 | 2 | 2025-11-18 |
| CPG INTERNATIONAL LLC | Skokie, Illinois | 110 | 33 | 9 | 2025-11-28 |
| CRANEWORKS INC. | Olathe, Kansas | 110 | 3 | 2 | 2025-11-24 |
| CLAYDEN TRADING INC | York, New York | 110 | 29 | 9 | 2025-11-26 |
| CLEAR AND SAFE TECHNOLOGY, INC. | New York, New York | 110 | 9 | 3 | 2025-11-24 |
| CLEARBAGS NV BRANCH | Las Vegas, Nevada | 110 | 1 | 1 | 2025-11-16 |
| CMC STEEL FLORIDA | Jacksonville, Florida | 110 | 2 | 0 | 2025-09-10 |
| BANK UNITED COMMERCILA BANK LTD | Chittagong, Bangladesh | 110 | 0 | 0 | 2024-04-28 |
| BARDI USA | Hollywood, Florida | 110 | 0 | 0 | 2024-01-18 |
| BCLDB DELTA DISTRUBITION CENTRE | Delta, Canada | 110 | 5 | 5 | 2025-11-18 |
| ANGELICA ORTIZ | San Antonio, Texas | 110 | 0 | 0 | 2025-01-09 |
| ANTHELA FOODS INC | Kent, Washington | 110 | 1 | 1 | 2025-11-10 |
| B&H FASHION INC. | Arcadia, California | 110 | 0 | 0 | 2025-06-27 |
| BAKER & TAYLOR PUBLISHER SERVICES | Ashland, Ohio | 110 | 6 | 0 | 2025-10-18 |
| BOLT APPARELS INC. | Marlton, New Jersey | 110 | 11 | 0 | 2025-09-18 |
| BOSSARD ONTARIO, INC. | Concord, California | 110 | 9 | 2 | 2025-11-12 |
| CAROLYN HARRIS | Dennis, Mississippi | 110 | 0 | 0 | 2025-04-01 |
| CASSANDRA HALL | Laurel, Maryland | 110 | 0 | 0 | 2025-04-02 |
| CANDICE | Hammond, Louisiana | 110 | 0 | 0 | 2025-06-23 |
| CAPSULE SUPPLIES LLC | Philmont, New York | 110 | 0 | 0 | 2023-08-20 |
| BRITTANY MEDLER | Trevose, Pennsylvania | 110 | 0 | 0 | 2025-03-25 |
| BRP EUROPE | Flanders, Belgium | 110 | 0 | 0 | 2025-07-15 |
| BTX GLOBAL | Utah, USA | 110 | 24 | 10 | 2025-11-17 |
| BLK - US - CENTURY | Grand Rapids, Michigan | 110 | 5 | 1 | 2025-11-26 |
| EMPRADA MINES AND MINERALS LLC | Georgetown, Texas | 110 | 8 | 1 | 2025-11-19 |
| FEDERAL-MOGUL PT GREENVILLE GROVE | Greenville, Michigan | 110 | 2 | 0 | 2025-10-28 |
| FIFTEEN 52 LLC | Carson, California | 110 | 4 | 0 | 2025-10-28 |
| EAGLE BRANDS | Miami, Florida | 110 | 12 | 6 | 2025-11-24 |
| FAL RUGS US S | Cranbury, New Jersey | 110 | 54 | 18 | 2025-11-25 |
| FARAWAY TRADING LLC | Visalia, California | 110 | 32 | 14 | 2025-11-23 |
| EXALI SAS | Ducos, France | 110 | 2 | 1 | 2025-11-05 |
| EPC TECHNOLOGIES, S. DE R.L. DE C.V | Ciudad Apodaca, Mexico | 110 | 1 | 0 | 2025-09-29 |
| MARK KAMYNIN | LaFayette, Georgia | 110 | 65 | 4 | 2025-11-06 |
| MARUBENI ITOCHU TUBULAR AMERICA, IN | Houston, Texas | 110 | 4 | 0 | 2025-10-11 |
| MARYAN H | Newark, California | 110 | 0 | 0 | 2025-01-29 |
| MIGUEL A GONZALEZ | San Diego, California | 110 | 0 | 0 | 2025-04-25 |
| MEET THE MASTERS | Lake Forest, California | 110 | 7 | 6 | 2025-11-22 |
| MERCURY POLYMERS LLC | Ashburn, Virginia | 110 | 3 | 0 | 2025-10-06 |
| MICHAEL ASBELL | Lowgap, North Carolina | 110 | 0 | 0 | 2025-02-06 |
| MICHELLE MITCHELL | Standish, Maine | 110 | 0 | 0 | 2024-12-26 |
| MICRON TRADING LLC | Georgia | 110 | 0 | 0 | 2025-08-23 |
| MODERN CRAFT SUPPLIES CORP | Marlton, New Jersey | 110 | 19 | 0 | 2025-10-13 |
| MONIQUE HUGHES | Des Moines, Washington | 110 | 0 | 0 | 2025-03-08 |
| MAYURA FOODS LLC | Philadelphia, Pennsylvania | 110 | 11 | 2 | 2025-11-24 |
| HANG NGUYEN | Corpus Christi, Texas | 110 | 0 | 0 | 2024-12-26 |
| HAVAY INDUSTRY INC | Vaughan, Canada | 110 | 3 | 0 | 2025-09-21 |
| HD WINDOW FASHIONS INC | Broomfield, Colorado | 110 | 9 | 3 | 2025-11-20 |
| GURU DISTRIBUTORS INC | Union City, California | 110 | 4 | 2 | 2025-11-19 |
| GW SECURITY INC | El Monte, California | 110 | 0 | 0 | 2025-08-27 |
| GYPSUM TECHNOLOGIES INC. | Burlington, Canada | 110 | 4 | 2 | 2025-11-02 |
| HAGIE MANUFACTURING CO. | Clarion, Iowa | 110 | 2 | 2 | 2025-11-21 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 110 | 0 | 0 | 2025-06-30 |
| GTR INTERNATIONAL INC | City of Industry, California | 110 | 0 | 0 | 2024-04-26 |
| GUANGZHOU LINYING AUTO ACCESSORIES CO.,LTD | Olympia, Washington | 110 | 13 | 5 | 2025-11-26 |
| GUANGZHOU NANSHA DISTRICT JINZE TECHNOLOGY | Moreno Valley, California | 110 | 17 | 7 | 2025-11-28 |
| GRAFOTRONIC INC | Lake Zurich, Illinois | 110 | 1 | 1 | 2025-11-27 |
| GREAT CRAFT VN LIMITED CO CASTLEGATE LOGISTICS INC | Lathrop, California | 110 | 0 | 0 | 2025-04-14 |
| HIPACKING CROP | Fontana, California | 110 | 4 | 4 | 2025-11-23 |
| HOLLINGSHEAD CEMENT LLC | Murfreesboro, Tennessee | 110 | 10 | 2 | 2025-11-23 |
| HOMEGA INC | City of Industry, California | 110 | 0 | 0 | 2025-05-26 |
| POSTA SRL | Santo Domingo, Dominican Republic | 110 | 1 | 1 | 2025-11-25 |
| POWERSCREEN NEW ENGLAND | Windsor, Connecticut | 110 | 0 | 0 | 2025-08-16 |
| PREP KANGA | Pontiac, Michigan | 110 | 0 | 0 | 2024-10-08 |
| P&C SUPPLY LLC | Miami, Florida | 110 | 12 | 7 | 2025-11-25 |
| PAUL BROWN | Pineville, Louisiana | 110 | 1 | 0 | 2025-09-30 |
| PEACE OUT INC. | San Francisco, California | 110 | 3 | 1 | 2025-11-08 |
| PERFORMANCE SPECIALTY PRODUCTS COLOMBIA S.A.S | 110 | 10 | 2 | 2025-11-24 | |
| PERIGEUM DEVELOPMENT, INC. | Petaluma, California | 110 | 3 | 1 | 2025-11-04 |
| PRIMA STONE INC | Irvine, California | 110 | 1 | 0 | 2025-09-29 |
| PLASTICOS DE HONDURAS | San Pedro Sula, Honduras | 110 | 4 | 0 | 2025-10-24 |
| PLASTICOS MAXIMOS, S.A. | Villa Canales, Guatemala | 110 | 2 | 0 | 2025-10-10 |
| PLATTE CHEMICAL CO | Greenville, Mississippi | 110 | 4 | 4 | 2025-11-26 |
| PLUSCARGO LOGISTICS SAC | Lima, Peru | 110 | 8 | 2 | 2025-11-07 |
| LNTANO INTERNATIONAL INC | Newark, New Jersey | 110 | 5 | 1 | 2025-11-06 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |