| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DEUTSCHE BANK AG, N | York, New York | 793 | 77 | 32 | 2026-02-21 |
| CRANE PUMPS & SYSTEMS, INC. | Piqua, Ohio | 1,461 | 77 | 22 | 2026-02-27 |
| DISTRIBUTION SERVICES INTERNATIONAL | Port Wentworth, Georgia | 1,878 | 77 | 34 | 2026-02-22 |
| DNP IMAGINGCOMM AMERICA CORPORATION | Concord, North Carolina | 4,103 | 77 | 23 | 2026-02-25 |
| PENTA FREIGHT INC | Rolling Meadows, Illinois | 366 | 77 | 33 | 2026-02-26 |
| PERFORMANCE ADDITIVES LLC | North Carolina | 5,683 | 77 | 35 | 2026-02-26 |
| OKAMOTO USA INC. | Sandusky, Ohio | 3,937 | 77 | 29 | 2026-02-26 |
| PINNACLE INTERNATIONAL FREIGHT INC | Virginia Beach, Virginia | 7,738 | 77 | 32 | 2026-02-27 |
| LIMONERO BRILLANTE INC | Canon City, Colorado | 269 | 77 | 33 | 2026-02-27 |
| LYNCO PRODUCTS | Milan, Illinois | 1,356 | 77 | 37 | 2026-02-26 |
| LOTUS LINES LIMITED | Hong Kong, Hong Kong | 961 | 77 | 28 | 2026-02-26 |
| LOVELY FRIDAY LLC | Laguna Beach, California | 165 | 77 | 28 | 2026-02-27 |
| LG H&H USA, INC. | New York City, New York | 2,446 | 77 | 26 | 2026-02-27 |
| LANDSH INC. | Santa Fe Springs, California | 244 | 77 | 24 | 2026-02-27 |
| GROUNDWORKS OPERATIONS LLC | Virginia Beach, Virginia | 675 | 77 | 28 | 2026-02-21 |
| HAIQUE STONES INC. | Dover, Delaware | 1,765 | 77 | 38 | 2026-02-27 |
| GUANGZHOUSHIHEYIMAOYIYOUXIANGONGSI | Moreno Valley, California | 969 | 77 | 18 | 2026-02-26 |
| GUAVA USA LLC | Dublin, Ohio | 165 | 77 | 26 | 2026-02-19 |
| HADA INTERNATIONAL S A | Barranquilla, Colombia | 1,560 | 77 | 34 | 2026-02-27 |
| HELIX TRADING LLC | Atlanta, Georgia | 614 | 77 | 41 | 2026-02-27 |
| K.S.I. TRADING CORP. | Plainfield, New Jersey | 8,754 | 77 | 25 | 2026-02-21 |
| KERMIT LYNCH WINE MERCHANT | Berkeley, California | 4,537 | 77 | 32 | 2026-02-26 |
| JACHS NY LLC | West Palm Beach, Florida | 1,811 | 77 | 29 | 2026-02-25 |
| JALOX NORTH AMERICA INC. | Seattle, Washington | 107 | 77 | 27 | 2026-02-27 |
| JAPAN PULP PAPER USA CORPORATION | Monterey Park, California | 4,745 | 77 | 19 | 2026-02-25 |
| JAPNA INC. | York, New York | 2,316 | 77 | 33 | 2026-02-26 |
| JET-SPEED LOGISTICS (USA) LLC | Illinois | 4,623 | 77 | 13 | 2026-02-24 |
| MNM INC | Huntington Beach, California | 316 | 77 | 25 | 2026-02-27 |
| NANNING DAMAI NETWORK TECHNOLOGY | Hollister, California | 219 | 77 | 22 | 2026-02-17 |
| NUOVO INTERNATIONAL LLC | Harrison, New Jersey | 1,105 | 77 | 23 | 2026-02-25 |
| NVMK SALES | Los Angeles, California | 504 | 77 | 17 | 2026-02-24 |
| NOBILIA NORTH AMERICA INC. | Doral, Florida | 1,467 | 77 | 14 | 2026-02-24 |
| NORTH CENTRAL INDUSTRIES INC | Muncie, Indiana | 1,898 | 77 | 30 | 2026-02-27 |
| NEMA INC | Duluth, Georgia | 2,137 | 77 | 28 | 2026-02-26 |
| NEW ENERGY IMPORTS INC. | Pleasanton, California | 150 | 77 | 12 | 2026-02-26 |
| HONGKONG HENGMEIRUI TRADING CO.,LIMITED | Moreno Valley, California | 604 | 77 | 39 | 2026-02-27 |
| HOTPACK GLOBAL INC | Ontario, California | 705 | 77 | 23 | 2026-02-26 |
| HRT LOGISTICS INC. | Houston, Texas | 1,005 | 77 | 18 | 2026-02-18 |
| HOMLAN ENTERPRISES INC | Austin, Texas | 140 | 77 | 18 | 2026-02-27 |
| HUSQVARNA CANADA CORP | Mississauga, Canada | 236 | 77 | 44 | 2026-02-22 |
| INTERTRADE INDUSTRIES | St. Petersburg, Florida | 432 | 77 | 25 | 2026-02-26 |
| ISB INTERNATIONAL UG INC | Tallahassee, Florida | 132 | 77 | 20 | 2026-02-25 |
| ITN INTERNATIONAL CORPORATION | Mississauga, Canada | 2,835 | 77 | 34 | 2026-02-26 |
| M & T BANK | Baltimore, Maryland | 1,298 | 77 | 25 | 2026-02-27 |
| MINGHAN TRADING INC | Hacienda Heights, California | 475 | 77 | 12 | 2026-02-15 |
| MANE INC | Lebanon, Ohio | 1,936 | 77 | 27 | 2026-02-26 |
| YAT USA INC | Huntersville, North Carolina | 183 | 77 | 15 | 2026-02-26 |
| TAIGA BUILDING PRODUCTS | Langley, Canada | 6,121 | 77 | 24 | 2026-02-25 |
| TEREX GLOBAL GMBH | Perugia, Italy | 4,859 | 77 | 23 | 2026-02-27 |
| TERRA NOVA SUSTAINABLES INC | Diamond Bar, California | 77 | 77 | 51 | 2026-02-26 |
| THALASSO GROUP INC | Los Angeles, California | 128 | 77 | 34 | 2026-02-27 |
| PYNUX INC | Diamond Bar, California | 77 | 77 | 22 | 2026-02-22 |
| RB HEALTH (US) LLC | Parsippany, New Jersey | 4,643 | 77 | 30 | 2026-02-26 |
| REGATTA TROPICALS LTD | Grover Beach, California | 4,661 | 77 | 29 | 2026-02-27 |
| RELAX INTERNATIONAL TRADING INC | Nevada, USA | 725 | 77 | 25 | 2026-02-26 |
| SHIKOKU INTERNATIONAL CORPORATION | Orange, California | 4,312 | 77 | 32 | 2026-02-26 |
| STERIGENICS | Charlotte, North Carolina | 6,428 | 77 | 15 | 2026-02-26 |
| SISTEMAS DE FLETES INTERNACIONALES, S.A. DE C.V. | Veracruz, Mexico | 6,011 | 77 | 15 | 2026-02-20 |
| WORLD CLASS SHIPPING | Rockville Centre, New York | 3,285 | 77 | 22 | 2026-02-27 |
| VOGUE INTERNATIONAL LLC | Mooresville, Indiana | 195 | 77 | 7 | 2026-02-20 |
| VPS VERITAS PETROL SVCS TEST INSPEC | La Porte, Texas | 570 | 77 | 22 | 2026-02-27 |
| WURTH ELECTRONICS MIDCOM INC | Watertown, South Dakota | 2,294 | 77 | 25 | 2026-02-24 |
| XUCHANG YUANDING INDUSTRIAL CO. | Xuchang, China | 360 | 77 | 35 | 2026-02-24 |
| SANYO CHEMICAL AMERICA INCORPORATED | Charleroi, Pennsylvania | 818 | 77 | 24 | 2026-02-26 |
| SCSI,LLC | Peoria, Illinois | 933 | 77 | 10 | 2026-02-26 |
| SEAGA MANUFACTURING INC | Freeport, Illinois | 2,173 | 77 | 31 | 2026-02-20 |
| SALT INTERNATIONAL | Ha Tay, Vietnam | 848 | 77 | 29 | 2026-02-27 |
| RYERSON CANADA INC. | Richmond, Canada | 2,450 | 77 | 20 | 2026-02-26 |
| TJHQ INC | Lakewood, Colorado | 216 | 77 | 0 | 2026-01-13 |
| TOP QUALITY PRODUCE, INC | Irwindale, California | 3,550 | 77 | 18 | 2026-02-26 |
| UNXION INC | Astoria, Oregon | 178 | 77 | 27 | 2026-02-27 |
| USPA ACCESSORIES LLC | York, New York | 1,632 | 77 | 28 | 2026-02-26 |
| V.R.SHIPPING INC. | New York, New York | 1,722 | 77 | 47 | 2026-02-26 |
| TRUSAL SA | Puerto Montt, Chile | 2,549 | 77 | 28 | 2026-02-27 |
| TRANSLOGISTICA USA SERVICE INC | Miami, Florida | 2,281 | 77 | 11 | 2026-02-22 |
| TOVOLT INNOVATIONS INC | Sheridan, Wyoming | 94 | 77 | 29 | 2026-02-24 |
| UNITED TRADE AXIS LIMITED | Denver, Colorado | 129 | 78 | 11 | 2026-02-26 |
| US LUMBER GROUP | Duluth, Georgia | 5,332 | 78 | 15 | 2026-02-25 |
| REBO LIGHTING & ELECTRONICS GMBH | Eisenach, Germany | 937 | 78 | 29 | 2026-02-27 |
| PRIMESOURCE TRADING LIMITED | Sacramento, California | 134 | 78 | 27 | 2026-02-26 |
| R.G. BARRY CORPORATION | Pickerington, Ohio | 4,814 | 78 | 13 | 2026-02-20 |
| PT. ASIA TRADE LOGISTICS | Tangerang, Indonesia | 5,769 | 78 | 5 | 2026-02-25 |
| YIKE LIMITED | Denver, Colorado | 92 | 78 | 70 | 2026-02-26 |
| YUNAN SEN TRADING INC | Flushing, New York | 78 | 78 | 55 | 2026-02-27 |
| YW DIRECT IMPORTS INC | Marietta, Georgia | 444 | 78 | 15 | 2026-02-19 |
| ZOENOVA INC | Olympia, Washington | 505 | 78 | 36 | 2026-02-25 |
| TERLATO WINES INTERNATIONAL | Lake Bluff, Illinois | 4,220 | 78 | 12 | 2026-02-24 |
| TIMBERCRAFT STUDIOS INC | Sacramento, California | 81 | 78 | 54 | 2026-02-27 |
| THE HIGH SENSITIVITY TRADE INC | New York, New York | 532 | 78 | 20 | 2026-02-27 |
| RYDER IMPORT INC | Laguna Beach, California | 93 | 78 | 35 | 2026-02-26 |
| SCHRYVER LOGISTICS USA INC | Spring, Texas | 611 | 78 | 25 | 2026-02-27 |
| SEALED AIR CORPORATION | Duncan, South Carolina | 4,908 | 78 | 30 | 2026-02-26 |
| SEASILK TRADING INC | Temple City, California | 1,075 | 78 | 41 | 2026-02-27 |
| SECREST WATSON INTERNATIONAL | Danville, California | 7,154 | 78 | 22 | 2026-02-26 |
| SEOUL TRADING USA CO. | Englewood, New Jersey | 5,341 | 78 | 30 | 2026-02-26 |
| SHENZHEN CHENGFENG TECHNOLOGY CO. | Shenzhen, China | 595 | 78 | 27 | 2026-02-26 |
| SHENZHEN DAWEI TECHNOLOGY | Shenzhen, China | 318 | 78 | 28 | 2026-02-27 |
| SLIS INC | Darien, Illinois | 1,071 | 78 | 21 | 2026-02-27 |
| SMITHS DETECTION INC | Edgewood, Maryland | 2,714 | 78 | 23 | 2026-02-23 |
| SOVENA USA INC | Rome, New York | 1,870 | 78 | 30 | 2026-02-27 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |