| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SCR HOLDING | Houston, Texas | 82 | 72 | 33 | 2026-04-09 |
| RENESAS TRADING LTD | Los Angeles, California | 201 | 72 | 42 | 2026-04-10 |
| S.F. SYSTEMS LTD. | Jamaica, New York | 5,904 | 72 | 23 | 2026-04-10 |
| SAARGUMMI TENNESSEE INC. | Pulaski, Tennessee | 3,016 | 72 | 31 | 2026-04-09 |
| ETIMINE USA INC | Hackensack, New Jersey | 2,224 | 72 | 40 | 2026-04-09 |
| EYOND SCIENCE & TECHNOLOGY HOLDING | Redlands, California | 92 | 72 | 21 | 2026-04-09 |
| ECU WORLDWIDE (GERMANY) GMBH | Hamburg, Germany | 3,316 | 72 | 30 | 2026-04-10 |
| EDGWARE INTERNATIONAL LIMITED | Irvine, California | 273 | 72 | 24 | 2026-03-31 |
| DREAM CATCHING TRADING CO LTD | Covina, California | 916 | 72 | 24 | 2026-04-10 |
| DULUTH HOLDINGS INC. | Belleville, Wisconsin | 1,296 | 72 | 22 | 2026-04-10 |
| DUOLINE INTL INC | York, New York | 357 | 72 | 41 | 2026-04-10 |
| GENERAL CIGAR CO INC | Bethlehem, Pennsylvania | 3,584 | 72 | 31 | 2026-04-09 |
| FUZHOU YOUPAI NETWORK TECHNOLOGY C | San Bernardino, California | 602 | 72 | 14 | 2026-04-08 |
| FISHER CONTROLS CO | Sherman, Texas | 800 | 72 | 22 | 2026-04-08 |
| FLEXOPACK USA INC | Wilmington, Delaware | 948 | 72 | 25 | 2026-04-02 |
| FARMASI US LLC | Miami, Florida | 773 | 72 | 23 | 2026-04-06 |
| FARMINA PET FOODS USA | New York City, New York | 3,001 | 72 | 29 | 2026-04-09 |
| FE PRODUCTS INC | Newport News, Virginia | 112 | 72 | 27 | 2026-04-06 |
| FELLOW INDUSTRIES INC | San Francisco, California | 781 | 72 | 25 | 2026-04-09 |
| FREEDOM TECHNOLOGY DEVELOPMENT LIMITED | Moreno Valley, California | 230 | 72 | 19 | 2026-04-07 |
| DNP AMERICA, LLC | Torrance, California | 3,980 | 72 | 27 | 2026-04-10 |
| DAIMON LOGISTICS USA | Atlanta, Georgia | 3,005 | 72 | 18 | 2026-04-10 |
| DEL MONTE FOODS CORPORATION II INC. | Walnut Creek, California | 365 | 72 | 11 | 2026-04-10 |
| DERRY ENTERPRISE | Machesney Park, Illinois | 1,509 | 72 | 30 | 2026-04-08 |
| AGIO GROUP INC | Hayward, California | 2,009 | 72 | 29 | 2026-04-09 |
| A&H SPORTSWEAR CO.,INC | Easton, Pennsylvania | 1,508 | 72 | 25 | 2026-04-07 |
| AARIS LLC | Dayton, Ohio | 1,873 | 72 | 25 | 2026-04-09 |
| ABACUS BUSINESS CAPITAL | Industry, California | 1,834 | 72 | 17 | 2026-04-09 |
| CANADA FASTENING CORPORATION | Mississauga, Canada | 769 | 72 | 14 | 2026-04-05 |
| CAPITOLOGY LLC | Pineville, North Carolina | 382 | 72 | 30 | 2026-04-08 |
| BIZLINK TECH INC | El Paso, Texas | 1,768 | 72 | 24 | 2026-04-09 |
| BLUETTI POWER INC | Las Vegas, Nevada | 1,541 | 72 | 17 | 2026-04-04 |
| BERISTAIN Y ASOCIADOS, S.C. | Veracruz, Mexico | 2,005 | 72 | 32 | 2026-04-04 |
| CONCHITA FOODS, INC. | Medley, Florida | 2,893 | 72 | 24 | 2026-04-06 |
| CCTY COMPANY | Zhenjiang, China | 383 | 72 | 24 | 2026-04-09 |
| CDC VENTURES TRADING CO. | Winter Garden, Florida | 1,825 | 72 | 26 | 2026-04-10 |
| COMFRUT INTERNATIONAL INC | Palmetto Bay, Florida | 1,128 | 72 | 26 | 2026-04-06 |
| CHENBRO MICOM (U.S.A) INC. | Ontario, California | 2,652 | 72 | 46 | 2026-04-08 |
| ASIA LOGISTICS INC | Missouri City, Texas | 1,569 | 72 | 25 | 2026-04-10 |
| AVNET INC. | Chandler, Arizona | 2,405 | 72 | 23 | 2026-04-10 |
| B&I OVERSEAS TRADING INC. | Los Angeles, California | 3,635 | 72 | 30 | 2026-04-10 |
| ARCADIA BEAUTY LABS LLC | Carson, California | 2,715 | 72 | 14 | 2026-04-09 |
| NEWRGY TRADING LLC | Elizabethtown, Kentucky | 1,627 | 72 | 37 | 2026-04-10 |
| NIACET B.V. | Tiel, Netherlands | 3,272 | 72 | 21 | 2026-04-08 |
| MOMS KITCHEN SUPPLIES INC | York, New York | 84 | 72 | 34 | 2026-04-06 |
| MOTUL TRADING INC. | Baldwin Park, California | 101 | 72 | 46 | 2026-04-08 |
| MILO IMPORTS INC | Denver, Colorado | 170 | 72 | 28 | 2026-04-10 |
| NINGBO SHIJIA CLEANING TOOLS CO. | Ningbo, China | 1,298 | 72 | 21 | 2026-04-10 |
| ONE WORLD LOGISTICS | Miami, Florida | 2,560 | 72 | 20 | 2026-04-08 |
| NYPRO HEALTHCARE BAJA INC | San Diego, California | 1,712 | 72 | 19 | 2026-04-08 |
| PD HOME & GARDEN LLC | Oaks, Pennsylvania | 2,596 | 72 | 20 | 2026-04-06 |
| OCEANTRADE INC | York, New York | 1,143 | 72 | 14 | 2026-04-08 |
| GRAFTECH SWITZERLAND S.A. | Lausanne, Switzerland | 2,240 | 72 | 20 | 2026-04-10 |
| GREATWELL USA INC. | Buena Park, California | 5,615 | 72 | 23 | 2026-04-09 |
| HAHASMART INNOVATION INC | Lawrenceville, Georgia | 96 | 72 | 17 | 2026-04-09 |
| GLOBAL Q. INTERNATIONAL LIMITED | San Bernardino, California | 953 | 72 | 17 | 2026-03-22 |
| HARVEST SENSATIONS LLC | Doral, Florida | 4,339 | 72 | 28 | 2026-04-09 |
| HANKAI TRADING LIMITED | New York City, New York | 139 | 72 | 23 | 2026-04-08 |
| HAPPY HOMES INDUSTRIES | Houston, Texas | 2,219 | 72 | 19 | 2026-04-09 |
| HARPS USA, INC. | Clearwater, Florida | 805 | 72 | 20 | 2026-04-03 |
| MESHKI US WAREHOUSE | Burlington Township, New Jersey | 222 | 72 | 14 | 2026-04-05 |
| MAKAI FRUITS LLC | Southlake, Texas | 107 | 72 | 14 | 2026-04-09 |
| LUXURY HOME TEXTILES | York, New York | 1,795 | 72 | 29 | 2026-04-09 |
| JCK ENTERPRISE INC | Denver, Colorado | 332 | 72 | 24 | 2026-04-09 |
| IRGAD INC | Boulder, Colorado | 737 | 72 | 5 | 2026-04-08 |
| KAZ USA INC. | Marlborough, Massachusetts | 4,373 | 72 | 8 | 2026-03-24 |
| KHONG GUAN CORPORATION | Union City, California | 4,190 | 72 | 23 | 2026-04-08 |
| L.C ENTERPRISES, INC. | Caguas | 956 | 72 | 18 | 2026-04-10 |
| HYDE TECHNOLOGY TRADING LTD | Stockton, California | 435 | 72 | 0 | 2026-02-13 |
| HYUNDAI DE MEXICO S A DE C V | Tijuana, Mexico | 3,249 | 72 | 26 | 2026-04-09 |
| IG FRUIT | New York City, New York | 487 | 72 | 13 | 2026-04-10 |
| INDUSTEEL USA INC | Coatesville, Pennsylvania | 5,872 | 72 | 19 | 2026-04-06 |
| INDUSTRIALS AND SUPPLIES MIDWEST 1836 STATUTORY AGENT CORP. | Cleveland, Ohio | 804 | 72 | 35 | 2026-04-10 |
| IMS TRADING LLC | Jamesburg, New Jersey | 4,279 | 73 | 18 | 2026-04-10 |
| INTERNATIONAL AUTOMATED BROKERS,INC | San Diego, California | 6,362 | 73 | 15 | 2026-04-08 |
| HUMAN ACTIVE TECHNOLOGY | San Jose, California | 1,116 | 73 | 20 | 2026-04-10 |
| HOMELEGANCE BY S&A IMPORTS | Orlando, Florida | 2,801 | 73 | 24 | 2026-04-10 |
| HONGKONG D.Z.M CO. LIMITED | Tsim Sha Tsui, Hong Kong | 542 | 73 | 16 | 2026-04-07 |
| HOTPACK GLOBAL INC | Ontario, California | 736 | 73 | 19 | 2026-04-06 |
| GOLDENAGE US GROUP INC | New York, New York | 176 | 73 | 24 | 2026-04-10 |
| HAYCARB USA INC | Oakdale, Pennsylvania | 4,603 | 73 | 9 | 2026-04-05 |
| GREENFIELD AGRICULTURE INC | Denver, Colorado | 99 | 73 | 15 | 2026-03-26 |
| GLOBAL EBUY COMPANY LIMITED | Hesperia, California | 339 | 73 | 17 | 2026-04-06 |
| NEXA TECH INC | Missouri City, Texas | 150 | 73 | 24 | 2026-04-09 |
| NGK - LOCKE INC | Virginia Beach, Virginia | 1,018 | 73 | 27 | 2026-04-09 |
| NICHICON(AMERICA)CORPORATION | Schaumburg, Illinois | 3,494 | 73 | 26 | 2026-04-10 |
| NIDEC GLOBAL APPLIANCE BRASIL LTDA | Joinville, Brazil | 1,564 | 73 | 25 | 2026-04-07 |
| MYLARION INC | Santa Barbara, California | 86 | 73 | 8 | 2026-03-29 |
| NATIVO COMPANY LLC | Orlando, Florida | 470 | 73 | 27 | 2026-04-08 |
| NAUTILUS HYOSUNG AMERICA, INC. | Dallas, Texas | 4,184 | 73 | 15 | 2026-04-09 |
| NAVICO | San Diego, California | 2,877 | 73 | 32 | 2026-04-09 |
| MITRAM FOODS LTD | Brampton, Canada | 145 | 73 | 34 | 2026-04-09 |
| MOSS & ASSOCIATES LLC | Fort Lauderdale, Florida | 348 | 73 | 16 | 2026-04-04 |
| OHUHU INC. | Newark, California | 132 | 73 | 15 | 2026-04-09 |
| OLAM GLOBAL AGRI AMERICAS LLC | Richardson, Texas | 830 | 73 | 19 | 2026-04-07 |
| ORIENTAL HONOR LOGISTICS INC | City of Industry, California | 1,846 | 73 | 21 | 2026-04-09 |
| PACIFIC BREEZE SEAFOOD INC. | Long Beach, California | 3,611 | 73 | 28 | 2026-04-07 |
| PACIFIC HERITAGE HOME FASHION INC. | Industry, California | 1,089 | 73 | 27 | 2026-04-10 |
| NORTHLAKE RESEARCH LAB | San Francisco, California | 73 | 73 | 61 | 2026-04-09 |
| NOVO CHANNAHON | Channahon, Illinois | 366 | 73 | 7 | 2026-04-09 |
| 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 |