| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BLUE WATER SHIPPING MIAMI | Hialeah Gardens, Florida | 109 | 8 | 1 | 2026-03-12 |
| BMP TECHNOLOGIES MEXICO | El Paso, Texas | 109 | 10 | 3 | 2026-04-07 |
| BETTER LIFE FOODS INC. | City of Industry, California | 109 | 16 | 4 | 2026-04-06 |
| EXCOMMERCE AMERICA, LLC | Doral, Florida | 109 | 1 | 0 | 2026-02-27 |
| FACEABLES DECORATIVE BRICK &STONE COVERINGS LLC | Lowell, Massachusetts | 109 | 4 | 2 | 2026-03-31 |
| FANGUJL INC | Colorado, USA | 109 | 0 | 0 | 2024-01-02 |
| DRIV AUTOMOTIVE PARAGOULD | Paragould, Arkansas | 109 | 0 | 0 | 2023-10-23 |
| DUKES AUCTION GROUP,LLC | North, South Carolina | 109 | 2 | 1 | 2026-03-17 |
| DULCET TILE INC | San Gabriel, California | 109 | 10 | 0 | 2026-03-10 |
| EAGLEPOUCK INC | Beaverton, Oregon | 109 | 44 | 6 | 2026-03-20 |
| ECON WORLD TRADING INC | Fremont, California | 109 | 7 | 2 | 2026-03-26 |
| ELANCO SALUD ANIMAL S.A. DE C.V. | Zapopan, Mexico | 109 | 8 | 2 | 2026-04-07 |
| ELEGANT QUARTZ AND GRANITE LLC | Miami, Florida | 109 | 11 | 4 | 2026-04-05 |
| ENSON FOODS INC | Pooler, Georgia | 109 | 11 | 7 | 2026-04-07 |
| ERICSSON ANTENNA TECHNOLOGY MEXICO | Mexico | 109 | 0 | 0 | 2025-04-03 |
| ARRIVE TRADING CO., LTD | Wilmington, Delaware | 109 | 0 | 0 | 2024-09-12 |
| ART TO FRAMES | New Haven, Connecticut | 109 | 5 | 2 | 2026-04-10 |
| ASC LINES | Houston, Texas | 109 | 1 | 0 | 2026-02-06 |
| B ROBINSON LLC | Elgin, Illinois | 109 | 4 | 3 | 2026-03-29 |
| AOSTIRMOTOR INC | Ontario, California | 109 | 0 | 0 | 2024-07-11 |
| ARCHITECTURAL FLOORING RESOURCE INC | York, New York | 109 | 7 | 4 | 2026-04-08 |
| ARECONT VISION COSTAR, LLC | Coppell, Texas | 109 | 0 | 0 | 2025-04-22 |
| ANTHONY HUNG | Tivoli, New York | 109 | 0 | 0 | 2025-10-29 |
| AUTOFLEXKNOTT MANUFACTURING INC. | Palmetto, Florida | 109 | 83 | 46 | 2026-04-10 |
| ASSTRA NEW YORK GLOBAL NVO | New York, New York | 109 | 0 | 0 | 2024-04-07 |
| DAS LABS | American Fork, Utah | 109 | 4 | 0 | 2026-02-04 |
| DEATSCH WERKS | Oklahoma City, Oklahoma | 109 | 0 | 0 | 2025-12-10 |
| DEBORAH PETERSON | Spring Creek, Nevada | 109 | 0 | 0 | 2025-06-17 |
| DOLLAR STAR&A MORE | Chicago, Illinois | 109 | 9 | 3 | 2026-04-05 |
| DELCHO INTL TRADE INC | Jefferson County, Colorado | 109 | 0 | 0 | 2024-07-15 |
| DESIGN PRINT BANNER LLC | Lawrenceville, Georgia | 109 | 11 | 3 | 2026-04-06 |
| DACHO INTERNATIONAL TRADING INC | Los Angeles, California | 109 | 43 | 9 | 2026-03-26 |
| DANSONS PNW | Fife, Washington | 109 | 0 | 0 | 2023-05-15 |
| CROWN METAL PKG | Calgary, Canada | 109 | 0 | 0 | 2025-12-26 |
| CRYAMSENFYRE INC | New York, New York | 109 | 66 | 6 | 2026-03-26 |
| CV LIFE GROUP INC | Rockville, Maryland | 109 | 0 | 0 | 2025-09-09 |
| CORSAN GLOBAL | Huntersville, North Carolina | 109 | 7 | 2 | 2026-03-12 |
| COVIDIEN SURGICAL SOLUTIONS | North Haven, Connecticut | 109 | 8 | 3 | 2026-04-10 |
| COWSHEEPF LLC | Aurora, Colorado | 110 | 1 | 0 | 2026-02-23 |
| DASH DISTRIBUTING | Grand Prairie, Texas | 110 | 0 | 0 | 2025-04-11 |
| DECKED LLC | Ketchum, Idaho | 110 | 3 | 0 | 2026-02-09 |
| DENSCON INC | Apex, North Carolina | 110 | 0 | 0 | 2025-06-03 |
| DANA ZHANG | Woodinville, Washington | 110 | 0 | 0 | 2025-01-09 |
| DANIELLE BAILEY | Murfreesboro, Tennessee | 110 | 0 | 0 | 2025-04-27 |
| AMERICAN VOYAGE INC | Plano, Texas | 110 | 15 | 8 | 2026-04-01 |
| ALVINESA NATURAL INGREDIENTS, S.A. | Daimiel, Spain | 110 | 2 | 1 | 2026-03-29 |
| AMAZONIC VENTURES LLC | Miami, Florida | 110 | 6 | 3 | 2026-04-09 |
| AIRPAL INTERNATIONAL INC | Hacienda Heights, California | 110 | 5 | 1 | 2026-03-25 |
| ALBERKO INC | Los Angeles, California | 110 | 5 | 2 | 2026-03-22 |
| ABB MOTORS AND MECH INC. | Fort Smith, Arkansas | 110 | 0 | 0 | 2025-12-19 |
| ADRIAN SANCHEZ | San Juan Capistrano, California | 110 | 0 | 0 | 2025-03-25 |
| AES RENEWABLE DEVELOPMENT HOLDINGS | Salt Lake City, Utah | 110 | 1 | 0 | 2026-02-25 |
| AGHANIM TRADING LIMITED | Denver, Colorado | 110 | 38 | 9 | 2026-04-04 |
| AGRI NOVATEX CANADA LTD. | Lethbridge, Canada | 110 | 12 | 5 | 2026-04-07 |
| AGRIBEE LLC | San Bernardino, California | 110 | 9 | 5 | 2026-04-04 |
| ACCESS WORLD | Baytown, Texas | 110 | 14 | 2 | 2026-03-25 |
| GARRET COMPASS INC | Fairfield, California | 110 | 26 | 13 | 2026-04-01 |
| GATES LEGNICA DC | Poland | 110 | 11 | 3 | 2026-03-20 |
| GENERAL ONLINE DEPOT INC. | Fullerton, California | 110 | 9 | 4 | 2026-03-24 |
| GK FOODS | Providenciales | 110 | 7 | 2 | 2026-03-26 |
| FRANKLIN MACHINE COMPANY INC. | Nashville, Tennessee | 110 | 13 | 5 | 2026-04-07 |
| FUJIAN QUANZHOU YONGJIA FURNITURE | San Bernardino, California | 110 | 0 | 0 | 2024-03-20 |
| FUSION BAG COMPANY | Irvine, California | 110 | 9 | 2 | 2026-04-08 |
| FLOCOR - MONTREAL | Dorval, Canada | 110 | 0 | 0 | 2025-01-22 |
| CAROLYN HARRIS | Dennis, Mississippi | 110 | 0 | 0 | 2025-04-01 |
| CASSANDRA HALL | Laurel, Maryland | 110 | 0 | 0 | 2025-04-02 |
| CONQUR INDUSTRIES INC. | Vegreville, Canada | 110 | 17 | 3 | 2026-04-07 |
| CORE CONSTRUCTION | Providenciales | 110 | 29 | 6 | 2026-04-09 |
| COMPANIA DE MOTORES DOMESTICOS SA | Ciudad Apodaca, Mexico | 110 | 0 | 0 | 2025-12-29 |
| CHANTIERS DEL ATLANTIQUE | Saint-Nazaire, France | 110 | 2 | 2 | 2026-04-09 |
| CHARLES TAYLOR | Plainfield, Illinois | 110 | 0 | 0 | 2025-03-25 |
| CI MISTIC SAS | Miami, Florida | 110 | 0 | 0 | 2023-11-14 |
| CENTRAL POWERSPORTS DISTRIBUTION | Marshall, Texas | 110 | 5 | 4 | 2026-04-01 |
| CENTURA WESTERN - CALGARY | Calgary, Canada | 110 | 7 | 3 | 2026-03-31 |
| CENTURY CABINETS - OVERSEAS | Georgia | 110 | 4 | 1 | 2026-04-02 |
| CEPRECISA SA DE CV | El Paso, Texas | 110 | 13 | 5 | 2026-04-03 |
| B&H FASHION INC. | Arcadia, California | 110 | 0 | 0 | 2025-06-27 |
| BAKER & TAYLOR PUBLISHER SERVICES | Ashland, Ohio | 110 | 0 | 0 | 2025-10-18 |
| BANK UNITED COMMERCILA BANK LTD | Chittagong, Bangladesh | 110 | 0 | 0 | 2024-04-28 |
| BARDI USA | Hollywood, Florida | 110 | 0 | 0 | 2024-01-18 |
| BEHNKE ENTERPRISES, INC | Farley, Iowa | 110 | 6 | 5 | 2026-04-09 |
| AUTOCAR LLC | Hagerstown, Indiana | 110 | 8 | 3 | 2026-04-08 |
| ARCTIC FOOD SERVICES | St. Louis, Missouri | 110 | 7 | 4 | 2026-04-04 |
| ANGELICA ORTIZ | San Antonio, Texas | 110 | 0 | 0 | 2025-01-09 |
| BELLA AUTO GROUP DEL ESTE, LLC | San Juan | 110 | 1 | 0 | 2026-02-13 |
| BEST SHOWS TRADE INC | Denver, Colorado | 110 | 29 | 10 | 2026-04-10 |
| CANADIAN CUSTOMS BROKERAGE SERVICES | Mississauga, Canada | 110 | 4 | 1 | 2026-04-03 |
| CANDICE | Hammond, Louisiana | 110 | 0 | 0 | 2025-06-23 |
| CAPSULE SUPPLIES LLC | Stuyvesant, New York | 110 | 0 | 0 | 2023-08-20 |
| CARGOCARE GLOBAL LOGISTICS SERVICES | Delta, Canada | 110 | 8 | 1 | 2026-03-27 |
| BRITTANY MEDLER | Trevose, Pennsylvania | 110 | 0 | 0 | 2025-03-25 |
| BROOKLYN CRUISE TERMINAL | New York, New York | 110 | 13 | 4 | 2026-04-05 |
| BRP EUROPE | Flanders, Belgium | 110 | 0 | 0 | 2025-07-15 |
| BOLT APPARELS INC. | Marlton, New Jersey | 110 | 0 | 0 | 2025-09-18 |
| BOMARKO INC | Plymouth, Indiana | 110 | 6 | 3 | 2026-03-21 |
| BOREN LOGISTICS LTD. | Thornhill, Canada | 110 | 7 | 0 | 2026-03-11 |
| BOVANO TRAVEL GOODS INC | Los Angeles, California | 110 | 1 | 0 | 2026-01-23 |
| ENI TRADE & BIOFUELS SPA | Italy | 110 | 1 | 0 | 2026-02-14 |
| EPC TECHNOLOGIES, S. DE R.L. DE C.V | Ciudad Apodaca, Mexico | 110 | 0 | 0 | 2025-09-29 |
| ESPUNA LLC | Gloversville, New York | 110 | 12 | 5 | 2026-03-29 |
| 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 |