| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LVLIANGSHILISHIQUFANYUXINGZONGHEJIN | Liangshan, China | 433 | 34 | 14 | 2026-05-27 |
| M.F. WIRTH RAIL CORP. | Montreal, Canada | 1,326 | 34 | 20 | 2026-05-27 |
| M STONE | Dallas, Texas | 1,388 | 34 | 7 | 2026-05-26 |
| M V CARNIVAL CONQUEST | Freeport, The Bahamas | 238 | 34 | 2 | 2026-05-19 |
| MECHATRONICS INC. | Preston, Washington | 531 | 34 | 12 | 2026-05-27 |
| MEGA DISTRIBUTORS LTD | St. John's, Canada | 554 | 34 | 13 | 2026-05-29 |
| MEMORY STARRY TRADE INC | Ontario, California | 80 | 34 | 15 | 2026-05-29 |
| METAL ONE DE MEXICO SA DE CV | Ciudad Juarez, Mexico | 654 | 34 | 24 | 2026-05-28 |
| NACHI TECHNOLOGY, INC. | Greenwood, Indiana | 2,237 | 34 | 11 | 2026-05-27 |
| MONSANTO DO BRASIL LTDA | Camacari, Brazil | 551 | 34 | 10 | 2026-05-28 |
| MORRIS MATERIAL HANDLING | Watertown, Wisconsin | 4,398 | 34 | 12 | 2026-05-29 |
| MOTUL USA INC | Cypress, California | 1,015 | 34 | 14 | 2026-05-22 |
| MS PLASTICS CORP | New York, New York | 1,391 | 34 | 11 | 2026-05-29 |
| MSC KOREA LIMITED | Busan, South Korea | 497 | 34 | 12 | 2026-05-27 |
| MULTY HOME LP | Concord, Canada | 1,465 | 34 | 10 | 2026-05-24 |
| NG LABS INC | Miami, Florida | 767 | 34 | 12 | 2026-05-27 |
| NIC AND ZOE COMPANY | Natick, Massachusetts | 1,677 | 34 | 9 | 2026-05-21 |
| NIDEC DRIVE TECHNOLOGY AMERICA CORP | Glendale Heights, Illinois | 139 | 34 | 15 | 2026-05-29 |
| NIKKISO CRYO INC. | Las Vegas, Nevada | 1,000 | 34 | 8 | 2026-05-20 |
| MEXICO AIR CARGO SYSTEMS SA DE CV | Mexico City, Mexico | 1,572 | 34 | 8 | 2026-05-22 |
| MILSPED AIR SEA (USA) LLC | Chicago, Illinois | 1,337 | 34 | 11 | 2026-05-26 |
| MINDRAY NORTH AMERICA | Mahwah, New Jersey | 353 | 34 | 10 | 2026-05-27 |
| MINGSHUIYIN TRADE LIMITED | Kwai Chung, Hong Kong | 141 | 34 | 0 | 2026-04-17 |
| MINH DUNG CO., LTD. | Long Phu, Vietnam | 376 | 34 | 10 | 2026-05-27 |
| MJ TECH INC. | Lanett, Alabama | 217 | 34 | 14 | 2026-05-28 |
| MKI ENTERPRISE GROUP INC. | Corona, California | 2,621 | 34 | 16 | 2026-05-27 |
| NESTLE PURINA PETCARE CO. | Vevey, Switzerland | 2,991 | 34 | 14 | 2026-05-29 |
| NESTLE TRINIDAD & TOBAGO LTD | Valsayn, Trinidad and Tobago | 1,758 | 34 | 5 | 2026-05-29 |
| NINGBO YISU LMPORT & EXPORT CO | Moreno Valley, California | 181 | 34 | 14 | 2026-05-28 |
| NOARK ELECTRIC USA INC | Addison, Texas | 743 | 34 | 11 | 2026-05-28 |
| NOBLE SHIPPING CORP. | Monterey Park, California | 2,139 | 34 | 7 | 2026-05-20 |
| NOVALUX AMERICA INC | Livonia, Michigan | 561 | 34 | 11 | 2026-05-24 |
| PARAMOUNT APPAREL INTERNATIONAL INC | Bourbon, Missouri | 1,192 | 34 | 15 | 2026-05-19 |
| PARCO INC. | Ontario, California | 1,032 | 34 | 14 | 2026-05-25 |
| PAVILLION TRADING | City of Industry, California | 134 | 34 | 5 | 2026-05-24 |
| PEAK DESIGN | San Francisco, California | 863 | 34 | 8 | 2026-05-28 |
| PEARL CROP, INC. | Stockton, California | 229 | 34 | 13 | 2026-05-27 |
| OLEWEN TRADING LLC | Chino, California | 189 | 34 | 15 | 2026-05-29 |
| ONELINK STORE SOLUTIONS LLC | Haughton, Louisiana | 287 | 34 | 15 | 2026-05-26 |
| ONT8 GOLDEN STATE FC LLC | Moreno Valley, California | 132 | 34 | 21 | 2026-05-28 |
| OOFOS INC | Braintree, Massachusetts | 2,046 | 34 | 9 | 2026-05-29 |
| ORANGE FLOWER CONNECT INC | Princeton, New Jersey | 1,040 | 34 | 8 | 2026-05-27 |
| ORIGIN BRANDS INC | New York City, New York | 1,217 | 34 | 11 | 2026-05-28 |
| ORLEANS PACKING COMPANY | Hyde Park, Massachusetts | 2,008 | 34 | 10 | 2026-05-24 |
| OSI INDUSTRIES, LLC | Aurora, Illinois | 184 | 34 | 9 | 2026-05-23 |
| PALMDALE OIL COMPANY | Fort Pierce, Florida | 2,987 | 34 | 10 | 2026-05-25 |
| PANGEA GROWERS GROUP | Boca Raton, Florida | 796 | 34 | 14 | 2026-05-27 |
| ODYSSEY TRADE LLC | Irvine, California | 80 | 34 | 19 | 2026-05-25 |
| PELI BIOTHERMAL | Maple Grove, Minnesota | 1,011 | 34 | 17 | 2026-05-29 |
| PETSCHE CHELLE INC | Stockton, California | 176 | 34 | 5 | 2026-05-12 |
| PMI TRADING DESIGNATED ACTIVITY CO | Brownsville, Texas | 825 | 34 | 9 | 2026-05-27 |
| PONSSE NORTH AMERICA INC | Rhinelander, Wisconsin | 1,771 | 34 | 14 | 2026-05-22 |
| PORCELANITE LAMOSA, S.A. DE C.V. | San Pedro Garza Garcia, Mexico | 2,310 | 34 | 15 | 2026-05-28 |
| POST CONSUMER BRANDS, LLC | Lakeville, Minnesota | 358 | 34 | 15 | 2026-05-29 |
| PPR INDUSTRIES CORP. | Monroe, Washington | 1,363 | 34 | 15 | 2026-05-26 |
| PRESTIGE CONCEPT LLC | Westwood, New Jersey | 330 | 34 | 12 | 2026-05-21 |
| PHILIPPINE FOODTRADE CORPORATION | Commerce, California | 1,728 | 34 | 4 | 2026-05-24 |
| PLADIS NORTH AMERICA, INC | White Plains, New York | 312 | 34 | 10 | 2026-05-26 |
| PLAINVIEW GROWERS INC. | Pompton Plains, New Jersey | 1,575 | 34 | 14 | 2026-05-28 |
| PRODUCTOS QUIMICOS PANAMERICA NOS SA | Medellin, Colombia | 1,721 | 34 | 11 | 2026-05-27 |
| PROFIT TRADE INC | Denver, Colorado | 195 | 34 | 0 | 2026-04-10 |
| PROMETEON TYRE GROUP INDUSTRIA BRASIL LTDA | Santo Andre, Brazil | 2,268 | 34 | 8 | 2026-05-27 |
| PROSP LIBERTY INC | Jurupa Valley, California | 63 | 34 | 9 | 2026-05-27 |
| PROSPERITY TRADING | Ontario, California | 198 | 34 | 0 | 2026-04-01 |
| PROTECH CHEMICALS LTD. | Montreal, Canada | 846 | 34 | 8 | 2026-05-28 |
| PROTENERGY NATURAL FOODS INC. | Cambridge, Maryland | 852 | 34 | 17 | 2026-05-29 |
| PTNA BOSCH WEST MEMPHIS, AR | West Memphis, Arkansas | 1,085 | 34 | 11 | 2026-05-28 |
| PULCHRITUDE INC | Irvine, California | 88 | 34 | 20 | 2026-05-29 |
| PV HARDWARE, LLC | Houston, Texas | 450 | 34 | 8 | 2026-05-23 |
| QINGAN INTERNATIONAL TRADING LTD | Diamond Bar, California | 89 | 34 | 11 | 2026-05-26 |
| QUALITROL COMPANY LLC | Fairport, New York | 858 | 34 | 8 | 2026-05-27 |
| SEA FARMS, INC | Miami, Florida | 1,048 | 34 | 16 | 2026-05-27 |
| SEAMAN PAPER COMPANY | Gardner, Massachusetts | 1,958 | 34 | 5 | 2026-05-29 |
| SENATOR LOGISTICS S.A. DE C.V. | Mexico | 11,045 | 34 | 10 | 2026-05-29 |
| SENNICS INC. | Alpharetta, Georgia | 1,044 | 34 | 13 | 2026-05-26 |
| SERVICIOS INTEGRALES BERPAR S.A. | Monterrey, Mexico | 702 | 34 | 10 | 2026-05-26 |
| SGT TRADE INC | Los Angeles, California | 117 | 34 | 14 | 2026-05-29 |
| SHANGHAI JUSHENG INTELLIGENT TECHNOLOGY CO., LTD | San Bernardino, California | 208 | 34 | 12 | 2026-05-27 |
| SHENZHEN XMR TECHNOLOGY CO. | Shenzhen, China | 2,626 | 34 | 12 | 2026-05-26 |
| SHIN-ETSU POLYMER AMERICA INC | Newark, California | 2,494 | 34 | 12 | 2026-05-24 |
| SI-LOG CANADA INC. | Montreal, Canada | 1,763 | 34 | 14 | 2026-05-28 |
| SOBEL NETWORK INTERNATIONAL | East Meadow, New York | 562 | 34 | 10 | 2026-05-29 |
| SIMEX TRADING AG | Appenzell, Switzerland | 2,539 | 34 | 12 | 2026-05-21 |
| SHANGHAI QIANCHENG INDUSTRIAL CO.,L TD. | Rialto, California | 338 | 34 | 13 | 2026-05-27 |
| SHELF COMPANY | Juarez, Mexico | 1,289 | 34 | 2 | 2026-05-13 |
| SHENZHEN CHANGPING TRADING COMPANY LTD. | Shenzhen, China | 489 | 34 | 13 | 2026-05-27 |
| SONERI BANK LIMITED | Karachi, Pakistan | 2,838 | 34 | 11 | 2026-05-21 |
| SOURCE LOGISTICS | Montebello, California | 2,370 | 34 | 20 | 2026-05-27 |
| SOURCE ONE PACKAGING LLC | New York | 1,325 | 34 | 13 | 2026-05-27 |
| SOUTHERN GLAZERS W&S OF LAS VEGAS | Las Vegas, Nevada | 926 | 34 | 15 | 2026-05-28 |
| SPX FLOW US, LLC | Delavan, Wisconsin | 2,725 | 34 | 16 | 2026-05-24 |
| STOLT-NIELSEN JAPAN CO.,LTD. | Minato, Japan | 6,833 | 34 | 15 | 2026-05-27 |
| STONEXCHANGE, INC. | Miami, Florida | 306 | 34 | 8 | 2026-05-26 |
| STRAITLINK GLOBAL LOGISTICS | Ajax, Canada | 853 | 34 | 14 | 2026-05-26 |
| STRENGTH OF NATURE LLC | Savannah, Georgia | 993 | 34 | 11 | 2026-05-29 |
| STT CARGO & SHIP SERVICES INC | Saint Thomas | 539 | 34 | 18 | 2026-05-20 |
| STYLE MELODY INC. | Vernon, California | 2,850 | 34 | 7 | 2026-05-22 |
| SUKOTAI INC | California | 1,224 | 34 | 30 | 2026-05-28 |
| SUNFLAX INTERNATIONAL CO., LTD. | San Bernardino, California | 1,146 | 34 | 20 | 2026-05-27 |
| SSAB SWEDISH STEEL LTD | Delta, Canada | 1,138 | 34 | 3 | 2026-05-15 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |