| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| OMLET INC | Wilmington, Delaware | 711 | 36 | 13 | 2026-04-08 |
| PARKER HANNIFIN PARFLEX | Ravenna, Ohio | 153 | 36 | 16 | 2026-04-09 |
| PARKER HANNIFIN SERVICE CENTER | Louisville, Kentucky | 1,250 | 36 | 14 | 2026-04-09 |
| PAVILLION TRADING | City of Industry, California | 124 | 36 | 15 | 2026-04-06 |
| PENG YU USA INC | San Dimas, California | 93 | 36 | 11 | 2026-04-01 |
| LPI, INC. | Johnson City, Tennessee | 1,073 | 36 | 10 | 2026-04-08 |
| LANSHAN YI TONG TRADING CO.,LTD | Ontario, California | 329 | 36 | 3 | 2026-03-20 |
| LAUSANT GLOBAL SA DE CV | Tampico, Mexico | 542 | 36 | 4 | 2026-03-31 |
| LEADER ELECTRONICS INC | New Taipei City, Taiwan | 2,719 | 36 | 13 | 2026-04-09 |
| KGL AMERICA INC | Coppell, Texas | 2,929 | 36 | 10 | 2026-04-07 |
| KHANDELWAL INDUSTRIAL ENTERPRISES | Agra, India | 1,038 | 36 | 12 | 2026-04-10 |
| KIDS PREFERRED LLC | East Windsor, New Jersey | 3,551 | 36 | 8 | 2026-04-03 |
| LAM RESEARCH CORPORATION | Tualatin, Oregon | 813 | 36 | 9 | 2026-04-07 |
| KRYOSTCLOD INC | Chantilly, Virginia | 125 | 36 | 0 | 2026-03-03 |
| KULKONI INC. | Houston, Texas | 1,940 | 36 | 11 | 2026-04-10 |
| KUNMING YUXIN TRADING | Kunming, China | 68 | 36 | 8 | 2026-04-03 |
| LISA RAGAN CUSTOMS BROKERAGE, INC. | Hapeville, Georgia | 1,920 | 36 | 13 | 2026-04-07 |
| IDEAL CONVEY LOGISTICS LLC | Redlands, California | 427 | 36 | 14 | 2026-04-06 |
| IFA POWERTRAIN GMBH & CO. KG | Haldensleben, Germany | 3,004 | 36 | 10 | 2026-04-08 |
| ILSCO CORPORATION | Brownsville, Texas | 687 | 36 | 9 | 2026-04-09 |
| INTEGRATED DESIGN SOLUTIONS | San Juan | 571 | 36 | 10 | 2026-04-07 |
| INTERNATIONAL CRUISE FOOD | Hialeah, Florida | 162 | 36 | 10 | 2026-04-04 |
| INTERNATIONAL VAN LINES | Coral Springs, Florida | 470 | 36 | 9 | 2026-04-09 |
| INTERSURGICAL UAB | Lithuania | 883 | 36 | 9 | 2026-04-08 |
| HYUNDAI MOTOR DE MEXICO S DE RL DE | Santa Fe, Mexico | 981 | 36 | 2 | 2026-03-23 |
| IBP SOLUTIONS US LLC | Tampa, Florida | 420 | 36 | 10 | 2026-03-30 |
| HONEYDEW APPAREL GROUP INC. | Los Angeles, California | 964 | 36 | 26 | 2026-04-08 |
| HONG KONG XINYUE TRADE CO., LIMITED | Hong Kong, Hong Kong | 299 | 36 | 12 | 2026-04-08 |
| HONGJI (SUZHOU) AUTOMOTIVE PARTS CO | Jiangsu, China | 371 | 36 | 15 | 2026-04-09 |
| HONGRUI INNOVATION LIMITED | Fontana, California | 382 | 36 | 12 | 2026-04-08 |
| HOTATECH INC. | Montclair, California | 2,208 | 36 | 10 | 2026-04-09 |
| HUDSON TRADING GROUP LLC | York, New York | 606 | 36 | 20 | 2026-04-09 |
| INDOPACIFIC GLOBAL HOLDINGS PTE LTD | Singapore, Singapore | 331 | 36 | 17 | 2026-04-04 |
| INFINITE ELECTRONICS INTERNATIONAL | Lewisville, Texas | 3,021 | 36 | 0 | 2026-03-09 |
| INNOVAIR SOLUTIONS USA | Doral, Florida | 75 | 36 | 11 | 2026-04-08 |
| ISVAL USA INC | Indianapolis, Indiana | 1,270 | 36 | 16 | 2026-04-08 |
| IXM TRADING LLC | Westport, Connecticut | 413 | 36 | 6 | 2026-04-04 |
| JANATA BANK LTD. | Murray Hill, New Jersey | 11,318 | 36 | 14 | 2026-04-07 |
| KATHRYN SANDIFER LLC | Chapin, South Carolina | 935 | 36 | 4 | 2026-04-04 |
| KB22 INC | Key Biscayne, Florida | 256 | 36 | 15 | 2026-04-09 |
| KEYCRAFT GLOBAL INC. | Watertown, South Dakota | 338 | 36 | 9 | 2026-04-10 |
| JATCO MEXICO S.A. DE C.V. | Aguascalientes, Mexico | 1,553 | 36 | 9 | 2026-04-03 |
| KAPPA PUBLISHING GROUP LLC | Blue Bell, Pennsylvania | 350 | 36 | 10 | 2026-04-10 |
| JS AUTO PARTS INC | Houston, Texas | 147 | 36 | 9 | 2026-04-01 |
| JIAXING AIBILE TRADING | Jiaxing, China | 110 | 36 | 10 | 2026-04-09 |
| NEW FASHION WORLD CORPORATION | Toa Baja | 2,153 | 36 | 10 | 2026-04-10 |
| MY CONSTRUCTION SUPPLY CORPORATION | Brantford, Canada | 380 | 36 | 5 | 2026-04-01 |
| MYCODELIGHTS INC | Austin, Texas | 224 | 36 | 10 | 2026-04-09 |
| NAN JING FAN TIAN SHI YE CO., LTD | San Bernardino, California | 319 | 36 | 16 | 2026-04-09 |
| NATIONAL MATERIAL COMPANY L.L.C | Elk Grove Village, Illinois | 2,422 | 36 | 14 | 2026-04-07 |
| MILKYWAY INTERNATIONAL CHEMICAL SUP SUPPLY CHAIN (US) INC | Diamond Bar, California | 128 | 36 | 10 | 2026-04-09 |
| MIR MOSAIC | San Jose, California | 185 | 36 | 21 | 2026-04-08 |
| MMJ TRADING PARTNERS LIMITED | California | 517 | 36 | 9 | 2026-04-08 |
| NINGBO JIANGDONG PETER INTERNATIONA | Ningbo, China | 261 | 36 | 11 | 2026-04-08 |
| NINGBO MDC IMPORT & EXPORT CO., LTD | China | 613 | 36 | 14 | 2026-04-05 |
| MMT (US) INC | Miami, Florida | 93 | 36 | 12 | 2026-04-10 |
| MONROE ENERGY LLC | Trainer, Pennsylvania | 1,339 | 36 | 10 | 2026-04-06 |
| MOVEERO INC. | Armstrong, Iowa | 346 | 36 | 11 | 2026-04-07 |
| MR FULTON NY INC | New York, New York | 129 | 36 | 6 | 2026-03-25 |
| MSA PITTSBURGH DISTRIBUTION CENTER | New Galilee, Pennsylvania | 2,534 | 36 | 10 | 2026-04-06 |
| MSSA COMPANY | York, New York | 2,870 | 36 | 10 | 2026-04-09 |
| MULTICRAFT IMPORTS INC. | Ottawa, Canada | 1,141 | 36 | 5 | 2026-04-07 |
| MUTUAL WHOLESALE LIQUOR CO | Los Angeles, California | 2,617 | 36 | 12 | 2026-04-09 |
| NEWPORT METALS LLC | Jersey City, New Jersey | 1,138 | 36 | 21 | 2026-04-08 |
| NIITAKAYA USA INC. | Montebello, California | 1,299 | 36 | 12 | 2026-04-01 |
| NIKKISO CRYO INC. | Las Vegas, Nevada | 985 | 37 | 14 | 2026-04-10 |
| NINGBO DIJING TRADING | Denver, Colorado | 111 | 37 | 18 | 2026-04-09 |
| MINGTING INC | Irvine, California | 1,376 | 37 | 2 | 2026-03-25 |
| NEIGHBORHOOD BEVERAGE COMPANY | Orlando, Florida | 231 | 37 | 24 | 2026-04-10 |
| NEMO TILE & STONE | New York City, New York | 642 | 37 | 17 | 2026-04-08 |
| NERUVA INC | Bozeman, Montana | 104 | 37 | 0 | 2026-02-26 |
| MYSTIC INC. | York, New York | 10,657 | 37 | 9 | 2026-04-07 |
| NATHANS COLLECTION INC. | Bayonne, New Jersey | 782 | 37 | 13 | 2026-04-10 |
| NATIONAL DIVERSIFIED SALES INC. | Lindsay, California | 1,052 | 37 | 14 | 2026-04-09 |
| MS PLASTICS CORP | New York, New York | 1,374 | 37 | 13 | 2026-04-10 |
| NINGBO STAR COLLECTIONS E-COMMERCE | Jiangbei, China | 735 | 37 | 14 | 2026-04-04 |
| NITTA GELATIN NA INC. | Morrisville, North Carolina | 2,281 | 37 | 12 | 2026-04-10 |
| NOBLE HOUSE HOME FURNISHINGS LLC | Milton, Canada | 5,379 | 37 | 12 | 2026-03-27 |
| NORSTAR EXPRESS CORP. | Torrance, California | 902 | 37 | 7 | 2026-04-04 |
| MOMO WORLD USA INC | Jurupa Valley, California | 84 | 37 | 13 | 2026-04-05 |
| MONA BELLE INC | Boulder, Colorado | 93 | 37 | 16 | 2026-04-01 |
| MOOG ASPEN MOTION TECHNOLOGIES | Radford, Virginia | 2,048 | 37 | 12 | 2026-04-08 |
| MOONS INDUSTRIES AMERICA INC | Pembroke, Massachusetts | 1,918 | 37 | 14 | 2026-04-09 |
| PARTNERS LOGISTICS PERU S.A.C. | Lima, Peru | 883 | 37 | 11 | 2026-04-07 |
| PASS TRANS, INC | Torrance, California | 2,029 | 37 | 10 | 2026-04-07 |
| NOVELTIES BY NASSWALK, INC. | New Jersey | 2,290 | 37 | 9 | 2026-03-26 |
| NVENT HOFFMAN - ANOKA ENC | Anoka, Minnesota | 871 | 37 | 10 | 2026-04-08 |
| PERO FAMILY FARMS | Delray Beach, Florida | 3,753 | 37 | 13 | 2026-04-09 |
| PETSCHE CHELLE INC | Stockton, California | 156 | 37 | 9 | 2026-04-10 |
| PHILLIPS FASTENER LLC | Council Bluffs, Iowa | 419 | 37 | 11 | 2026-04-10 |
| PHOENIX BNBS FASHION, LLC | Columbus, Ohio | 257 | 37 | 10 | 2026-04-03 |
| PHOENIX CONTACT | Middletown, Pennsylvania | 2,942 | 37 | 10 | 2026-04-10 |
| PAISLEY CRAFTS LLC | Fresno, California | 645 | 37 | 10 | 2026-04-10 |
| PANAMERICAN COFFEE TRADING COMPANY | Dover, Delaware | 469 | 37 | 13 | 2026-04-09 |
| OM TRADING INC | Irving, Texas | 566 | 37 | 8 | 2026-04-10 |
| ONE BY ONE INTERNATIONAL LTD | Burlingame, California | 237 | 37 | 10 | 2026-04-01 |
| ORION ENGINEERED CARBONS LLC | Spring, Texas | 4,296 | 37 | 11 | 2026-04-07 |
| OSAMU CORPORATION | Carson, California | 1,482 | 37 | 13 | 2026-04-10 |
| OWENS CORNING CORPORATE SERVICES LL | Toledo, Ohio | 306 | 37 | 0 | 2026-03-09 |
| PACCAR PARTS DISTRIB | Oklahoma City, Oklahoma | 260 | 37 | 16 | 2026-04-10 |
| 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 |