| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JONATHAN LOUIS INTL LTD. | Gardena, California | 7,888 | 84 | 32 | 2026-07-15 |
| JPMORGAN CHASE | 7,239 | 89 | 32 | 2026-07-16 | |
| JERRY S ARTARAMA | Raleigh, North Carolina | 3,332 | 72 | 32 | 2026-07-16 |
| JERRY SHULMAN PRODUCE INC | Bethpage, New York | 4,817 | 95 | 32 | 2026-07-14 |
| INVERSIONES MATERIALES | San Pedro Sula, Honduras | 5,169 | 151 | 32 | 2026-07-16 |
| ISELLA SOFA DESIGN SDN BHD | Semenyih, Malaysia | 535 | 76 | 32 | 2026-07-17 |
| JABIL INC | Florence, Kentucky | 5,451 | 199 | 32 | 2026-07-16 |
| JACKSTAR INC | Montebello, California | 560 | 68 | 32 | 2026-07-16 |
| JACOB SUPPLIES INC | Vernon, California | 3,881 | 70 | 32 | 2026-07-17 |
| JAFTEX CORP. | York, New York | 1,522 | 87 | 32 | 2026-07-14 |
| JAMUNA BANK LTD. | York, New York | 5,252 | 104 | 32 | 2026-07-17 |
| JANUS ET CIE | Santa Fe Springs, California | 5,461 | 100 | 32 | 2026-07-17 |
| MONTERREY TILE COMPANY | Chandler, Arizona | 2,673 | 65 | 32 | 2026-07-17 |
| MORGAN LI | Chicago Heights, Illinois | 1,913 | 76 | 32 | 2026-07-17 |
| MOUNTAIN WAREHOUSE OUTDOOR CANADA L | Mississauga, Canada | 4,739 | 98 | 32 | 2026-07-14 |
| MSC WORLD AMERICA | Fort Lauderdale, Florida | 546 | 101 | 32 | 2026-07-17 |
| MULTIVAC | Kansas City, Missouri | 3,563 | 103 | 32 | 2026-07-16 |
| MXM SURFACES SDN BHD | Johor, Malaysia | 853 | 102 | 32 | 2026-07-15 |
| MYLAR SPECIALTY FILMS US LP | Hopewell, Virginia | 857 | 86 | 32 | 2026-07-17 |
| MEXPROUD SHIPPING S.A. DE C.V | 2,946 | 111 | 32 | 2026-07-17 | |
| NATIVE WHOLESALE INC | Delray Beach, Florida | 513 | 61 | 32 | 2026-07-13 |
| ILJIN USA CORPORATION | Novi, Michigan | 13,281 | 98 | 32 | 2026-07-16 |
| IMPLEMENTOS Y MAQUINARIAS IMCA. S.A | Santo Domingo, Dominican Republic | 703 | 52 | 32 | 2026-07-16 |
| HWASEUNG NETWORKS AMERICA CORP. | Duluth, Georgia | 9,614 | 120 | 32 | 2026-07-16 |
| HONG KONG RIAN TRADING CO., LIMITED | Moreno Valley, California | 2,067 | 99 | 32 | 2026-07-15 |
| HONGKONG UKING TRADING LIMITED | China | 667 | 148 | 32 | 2026-07-17 |
| HONGRUI INNOVATION LIMITED | Fontana, California | 448 | 64 | 32 | 2026-07-16 |
| HEALTHSMART | Waukegan, Illinois | 335 | 115 | 32 | 2026-07-11 |
| HERMAN PEARL | Tukwila, Washington | 1,753 | 114 | 32 | 2026-07-17 |
| HARBOR FREIGHT TRANSPORT CORP. | Newark, New Jersey | 1,955 | 81 | 32 | 2026-07-14 |
| HARVEST VALLEY INC | Miami, Florida | 1,928 | 70 | 32 | 2026-07-16 |
| HFC PRESTIGE MANUFACTURING GERMANY | Weiterstadt, Germany | 3,980 | 99 | 32 | 2026-07-15 |
| HOTABREDA TRADE INC | Flushing, New York | 335 | 49 | 32 | 2026-07-17 |
| LUCKY CONSOL INC | Torrance, California | 4,666 | 100 | 32 | 2026-07-16 |
| LUCKY FREIGHT, INC. | Monterey Park, California | 1,147 | 66 | 32 | 2026-07-17 |
| LUOYANG JINGLE TRADING CO., LTD | Jianxi, China | 157 | 45 | 32 | 2026-07-17 |
| LUXOTTICA GROUP SPA | Milano, Italy | 1,122 | 94 | 32 | 2026-07-17 |
| MANE USA | Wayne, New Jersey | 1,858 | 102 | 32 | 2026-07-16 |
| MANUEL RUI AZINHAIS NABEIRO, LDA | Campo Maior, Portugal | 680 | 92 | 32 | 2026-07-11 |
| MACMILLAN PUBLISHERS | York, New York | 2,548 | 86 | 32 | 2026-07-16 |
| MAESTRI D'ITALIA INC. | Lakewood, New Jersey | 2,719 | 111 | 32 | 2026-07-15 |
| MAGENTA INC | Berkeley, California | 345 | 40 | 32 | 2026-07-14 |
| LOG INTERNACIONAL - NAVEGACAO E TRA | Grangarde, Sweden | 2,093 | 90 | 32 | 2026-07-14 |
| LOGITECH SHIPPING INC | Seal Beach, California | 2,837 | 87 | 32 | 2026-07-17 |
| MASTER PRODUCTS CORPORATION | Dorado | 1,123 | 74 | 32 | 2026-07-17 |
| GUANGZHOU BUTONG IMPORT AND EXPORT TRADING | Guangzhou, China | 311 | 131 | 32 | 2026-07-14 |
| GUANGZHOU XIJING TRADING C | Jurupa Valley, California | 190 | 88 | 32 | 2026-07-16 |
| GEEKAY WIRES LIMITED | Wilmington, Delaware | 4,303 | 119 | 32 | 2026-07-16 |
| GILLESPIE-MUNRO (USA) INC. | Rouses Point, New York | 683 | 94 | 32 | 2026-07-16 |
| GIVAUDAN INTERNATIONAL AG | Duebendorf, Switzerland | 3,225 | 99 | 32 | 2026-07-17 |
| GREENSOURCE BRAND APPAREL, INC. | Renton, Washington | 2,629 | 53 | 32 | 2026-07-17 |
| NESTLE DOMINICANA S.A. | Santo Domingo, Dominican Republic | 5,278 | 103 | 32 | 2026-07-16 |
| NEW BEE INTERNATIONAL TRADING INC | Sacramento, California | 423 | 143 | 32 | 2026-07-17 |
| NEWELL BRANDS CANADA ULC | Bolton, Canada | 2,200 | 75 | 32 | 2026-07-17 |
| NEWTRAL MEXICO SA DE CV | Ecatepec de Morelos, Mexico | 3,493 | 109 | 32 | 2026-07-16 |
| NUYS INC | Vernon, California | 2,098 | 64 | 32 | 2026-07-16 |
| OAK TREE HOME AND DECOR LLC | Adairsville, Georgia | 108 | 45 | 32 | 2026-07-16 |
| P.J. IMPEX INC | Montreal, Canada | 3,044 | 94 | 32 | 2026-07-17 |
| PACIFIC PACKAGING PRODUCTS INC | Las Vegas, Nevada | 1,076 | 61 | 32 | 2026-07-17 |
| PADRON INC | Lake Worth, Florida | 3,538 | 86 | 32 | 2026-07-13 |
| ORYTHIUM INC | Bristol, Pennsylvania | 450 | 60 | 32 | 2026-07-17 |
| NORTH RIDGE FOODS INTERNATIONAL, INC. | Rowland Heights, California | 1,472 | 75 | 32 | 2026-07-09 |
| NORTHWESTERN MEAT, INC. | Miami, Florida | 5,380 | 103 | 32 | 2026-07-14 |
| LAUFER GROUP INTERNATIONAL LTD. | York, New York | 250,836 | 116 | 32 | 2026-07-17 |
| KI MOBILITY LLC | Stevens Point, Wisconsin | 2,040 | 71 | 32 | 2026-07-17 |
| KINETICVISTA TRADING LLC | San Diego, California | 62 | 62 | 32 | 2026-07-16 |
| JUNMO LIMITED | Aurora, Colorado | 198 | 76 | 32 | 2026-07-16 |
| K & M TIRE | Delphos, Ohio | 3,907 | 229 | 32 | 2026-07-15 |
| KANOPY LOGISTICS | Suwanee, Georgia | 374 | 60 | 32 | 2026-07-16 |
| L'OREAL AUSTRALIA PTY LTD | Melbourne, Australia | 376 | 85 | 32 | 2026-07-15 |
| KASSATEX INC | Miami, Florida | 3,243 | 71 | 32 | 2026-07-14 |
| KAYOU TRADING LIMITED | Dover, Delaware | 112 | 71 | 32 | 2026-07-16 |
| KEMIRA WATER SOLUTIONS INC | Atlanta, Georgia | 1,727 | 94 | 32 | 2026-07-13 |
| SHENZHEN YISENSHENG PAPER | Shenzhen, China | 329 | 69 | 32 | 2026-07-16 |
| SEAJET EXPRESS INC | Sarasota, Florida | 4,867 | 79 | 32 | 2026-07-17 |
| SENSATA TECHNOLOGIES DE MEXICO, S | Brownsville, Texas | 3,569 | 95 | 32 | 2026-07-16 |
| SEYBOLD INTERNATIONAL CORP. | Toronto, Canada | 2,503 | 88 | 32 | 2026-07-15 |
| SHAN INTERNATIONAL INC | Pasadena, California | 733 | 80 | 32 | 2026-07-15 |
| SAR LOGISOLUTIONS CANADA INC | Mississauga, Canada | 519 | 135 | 32 | 2026-07-17 |
| SHENZHENSHI SHUNSHIDIANZI YOUXIANGO | Jurupa Valley, California | 71 | 68 | 32 | 2026-07-14 |
| SHIMA AMERICAN CORPORATION | Illinois | 6,704 | 94 | 32 | 2026-07-14 |
| SHIPVOYAGE INC | Ontario, California | 367 | 98 | 32 | 2026-07-17 |
| SHNMIN INC | Rowland Heights, California | 370 | 92 | 32 | 2026-07-17 |
| SHOPVIA INC | Riverside, California | 131 | 89 | 32 | 2026-07-16 |
| SISTERON DEVELOPMENT INC | York, New York | 127 | 101 | 32 | 2026-07-17 |
| SK CHEMICALS AMERICA, INC. | Irvine, California | 3,876 | 76 | 32 | 2026-07-16 |
| TRI-LINK WORLDWIDE LOGISTICS INC. | Markham, Canada | 1,599 | 101 | 32 | 2026-07-17 |
| TRIMLITE LLC | Renton, Washington | 4,033 | 83 | 32 | 2026-07-15 |
| TRIPLE ACCESSORIES INC | Vernon, California | 2,389 | 136 | 32 | 2026-07-17 |
| TWTH EXPRESS INC. | Compton, California | 6,156 | 80 | 32 | 2026-07-17 |
| UM WIND INTERNATIONAL INC | New York, New York | 140 | 114 | 32 | 2026-07-16 |
| VATIN INC | Golden, Colorado | 122 | 53 | 32 | 2026-07-16 |
| VERITAS PETROLEUM SERVICES | La Porte, Texas | 2,859 | 106 | 32 | 2026-07-15 |
| VINH SANH TRADING CORPORATION | City of Industry, California | 6,642 | 108 | 32 | 2026-07-15 |
| VIRAJ PROFILES PRIVATE LIMITED | Mumbai, India | 1,425 | 95 | 32 | 2026-07-17 |
| VIRGULE IMPORTS LIMITED | Modesto, California | 88 | 76 | 32 | 2026-07-17 |
| TROPICALES DEL VALLE SA | San Carlos, Costa Rica | 4,738 | 104 | 32 | 2026-07-17 |
| TRUE GRAIN IMPORTS LLC | Chandler, Arizona | 196 | 129 | 32 | 2026-07-15 |
| TURN 14 DISTRIBUTION,INC. | Horsham, Pennsylvania | 1,179 | 109 | 32 | 2026-07-15 |
| UNITED MACHINING INC | Sterling Heights, Michigan | 1,017 | 54 | 32 | 2026-07-16 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |