| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TIBA COLOMBIA S.A.S | 932 | 88 | 32 | 2026-02-20 | |
| U.S. BANK, N.A. | Los Angeles, California | 482 | 88 | 20 | 2026-02-14 |
| TRANSGLOBE SHINING WORLD INC | York, New York | 232 | 88 | 32 | 2026-02-10 |
| TRAVELWAY GROUP INTERNATIONAL INC. | Montreal, Canada | 4,783 | 88 | 25 | 2026-02-18 |
| UNICORN COMMERCE INC | Fairport, New York | 546 | 88 | 32 | 2026-02-20 |
| UNITED COMMERCIAL BANK LTD. | Dhaka, Bangladesh | 14,969 | 88 | 33 | 2026-02-19 |
| WYT EQUIPMENT CO LTD | Denver, Colorado | 408 | 88 | 18 | 2026-02-12 |
| VOLVO PENTA OF THE AMERICAS INC | Chesapeake, Virginia | 4,363 | 88 | 22 | 2026-02-20 |
| VOYANT LOGISTICS INC | Salt Lake City, Utah | 120 | 88 | 51 | 2026-02-20 |
| WAGNER SPRAY TECH CORP | Minneapolis, Minnesota | 5,401 | 88 | 28 | 2026-02-19 |
| PULSA S A | Melo, Uruguay | 539 | 88 | 37 | 2026-02-17 |
| RHENUS LOGISTICS (LAX), LLC | Torrance, California | 1,689 | 88 | 33 | 2026-02-20 |
| 11994409 CANADA INC | Plattsburgh, New York | 311 | 88 | 16 | 2026-02-14 |
| YUHANG TRADING INC | Sacramento, California | 139 | 88 | 30 | 2026-02-19 |
| ZENITH SHARING ECONOMY | California, USA | 110 | 88 | 37 | 2026-02-19 |
| SIGMATRON INTERNATIONAL INC | Del Rio, Texas | 10,974 | 88 | 18 | 2026-02-18 |
| SHOES FOR CREWS NORTH AMERICA, LLC | Boca Raton, Florida | 311 | 88 | 25 | 2026-02-16 |
| SHOPPERS DRUG MART INC. | Toronto, Canada | 2,663 | 88 | 63 | 2026-02-20 |
| SCHRYVER LOGISTICS USA INC | Spring, Texas | 608 | 88 | 26 | 2026-02-19 |
| SAMBAZON INC. | San Clemente, California | 2,525 | 88 | 18 | 2026-02-20 |
| SHANGHAI DIYING INDUSTRIAL CO.,LTD | California | 1,005 | 88 | 19 | 2026-02-19 |
| SANGARIA USA,INC. | Torrance, California | 3,905 | 88 | 33 | 2026-02-20 |
| SHAHJALAL ISLAMI BANK LIMITED | York, New York | 11,823 | 88 | 31 | 2026-02-19 |
| BISTAR IMPORT INC | Mill Valley, California | 672 | 88 | 12 | 2026-02-06 |
| BYSUCO USA INC | Torrance, California | 189 | 88 | 65 | 2026-02-12 |
| EVERRICH IMPORT INC | Greenwood Village, Colorado | 125 | 88 | 34 | 2026-02-20 |
| DUOSUN GROUP INC | Bakersfield, California | 158 | 88 | 27 | 2026-02-19 |
| APERAM STAINLESS SERVICES & SOLUTIO | Sterling Heights, Michigan | 11,286 | 88 | 25 | 2026-02-17 |
| BAY ISLAND SPORTSWEAR | San Pedro Sula, Honduras | 3,078 | 88 | 38 | 2026-02-20 |
| CREATIVE HOME AND KITCHEN, LLC | Miami, Florida | 2,524 | 88 | 46 | 2026-02-18 |
| DONGJOO TRADE INC | Los Angeles, California | 179 | 88 | 26 | 2026-02-20 |
| COOPER CROUSE-HINDS LLC | Roanoke, Virginia | 3,163 | 88 | 34 | 2026-02-20 |
| COSMOCEL, S.A. | San Nicolas de los Garza, Mexico | 1,861 | 88 | 29 | 2026-02-19 |
| COLOPLAST A S DISTRIBUTION CENTER U | Brookshire, Texas | 2,314 | 88 | 28 | 2026-02-18 |
| CHANG CHUN CHEMICAL CORPORATION | Wexford, Pennsylvania | 3,987 | 88 | 35 | 2026-02-20 |
| COMPASS LOGISTICS & MARINE, LLC | Fort Lauderdale, Florida | 3,006 | 88 | 20 | 2026-02-17 |
| ALPINE FURNITURE INC | Riverside, California | 3,456 | 88 | 27 | 2026-02-20 |
| ALL SAINTS USA LIMITED | West Hollywood, California | 2,705 | 88 | 35 | 2026-02-20 |
| ALLIED BLENDING LP | Keokuk, Iowa | 2,353 | 88 | 25 | 2026-02-20 |
| AISIN TEXAS CORPORATION | Cibolo, Texas | 1,123 | 88 | 31 | 2026-02-17 |
| ABBOTT NUTRITION | West Columbia, South Carolina | 2,896 | 88 | 14 | 2026-02-15 |
| GCL LOGISTICS CO. LTD. | Shanghai, China | 1,523 | 88 | 34 | 2026-02-20 |
| GENEX LOGISTICS LLC | Clearwater, Florida | 5,483 | 88 | 23 | 2026-02-17 |
| GIFT BETTER LIMITED | Las Vegas, Nevada | 112 | 88 | 40 | 2026-02-20 |
| GLANBIA NUTRITIONALS (NA), INC. | Carlsbad, California | 3,997 | 88 | 40 | 2026-02-19 |
| GLOBAL FUTURA FOODS INC. | Jericho, New York | 711 | 88 | 34 | 2026-02-17 |
| GISORS INC | Butte, Montana | 169 | 89 | 35 | 2026-02-19 |
| FORTUNE DYNAMIC INC. | City of Industry, California | 7,810 | 89 | 30 | 2026-02-15 |
| FEDERAL MOGUL MOTORPARTS | Ramsey, New Jersey | 3,503 | 89 | 0 | 2025-12-12 |
| GARRETT MOTION MEXICO S.A. DE C.V. | Calexico, California | 896 | 89 | 19 | 2026-02-12 |
| BASIC MEDICAL TECHNOLOGY INC | Ontario, California | 89 | 89 | 50 | 2026-02-20 |
| BATHING BRANDS, INC. | Wheeling, Illinois | 487 | 89 | 24 | 2026-02-17 |
| ATLAS VAN LINES INTERNATIONAL | Evansville, Indiana | 3,874 | 89 | 30 | 2026-02-16 |
| APTAR CONGERS | Congers, New York | 3,878 | 89 | 37 | 2026-02-20 |
| ASIK INTERNATIONAL INC | New York, New York | 3,105 | 89 | 21 | 2026-02-19 |
| BRILLIANT YEARS TECHNOLOGY INC | Denver, Colorado | 245 | 89 | 39 | 2026-02-20 |
| CARIBETRANS SAS | Santo Domingo, Dominican Republic | 8,898 | 89 | 22 | 2026-02-20 |
| ECHO SUPPLY CHAIN SERVICES LLC | Montclair, New Jersey | 547 | 89 | 34 | 2026-02-20 |
| FARM DIRECT CORPORATION | Miami, Florida | 1,133 | 89 | 65 | 2026-02-19 |
| AB GLOBAL FREIGHT FORWARDER LLC | Miami, Florida | 852 | 89 | 35 | 2026-02-19 |
| AFFORDABLE INTERIOR SYSTEMS, INC | Leominster, Massachusetts | 5,407 | 89 | 36 | 2026-02-15 |
| ALLIED METALS LLC | Miami, Florida | 7,613 | 89 | 30 | 2026-02-18 |
| DRIVE DEVILBISS HEALTHCARE | Atlanta, Georgia | 16,808 | 89 | 27 | 2026-02-19 |
| CRYSTAL ELEMENT, INC | Newton, Massachusetts | 567 | 89 | 28 | 2026-02-18 |
| COMAGE CONTAINER LINES, INC. | Williamstown, New Jersey | 4,262 | 89 | 32 | 2026-02-20 |
| CONTINENTAL AUTO PARTS LLC | Newark, New Jersey | 4,339 | 89 | 34 | 2026-02-12 |
| COSTLESS CARPET | Richland, Washington | 2,018 | 89 | 23 | 2026-02-19 |
| LUCIDCHART IMPORT INC | Colorado, USA | 276 | 89 | 42 | 2026-02-19 |
| M&M QUALITY SOLUTIONS | York, Pennsylvania | 3,642 | 89 | 20 | 2026-02-19 |
| LEGO | Fort Worth, Texas | 6,250 | 89 | 13 | 2026-02-16 |
| LOOXUEE PRODUCTS CHAIN INC | New York City, New York | 89 | 89 | 42 | 2026-02-20 |
| NJY TRADE INC | Anaheim, California | 382 | 89 | 21 | 2026-02-19 |
| NAUTILUS HYOSUNG AMERICA, INC. | Dallas, Texas | 4,144 | 89 | 17 | 2026-02-20 |
| MONROE ENGINEERING | Rochester Hills, Michigan | 3,245 | 89 | 30 | 2026-02-20 |
| GOLDEN WEST TRADING, INC | Vernon, California | 994 | 89 | 41 | 2026-02-18 |
| GRANDO LOGISTICS TORONTO LTD | Markham, Canada | 376 | 89 | 40 | 2026-02-19 |
| GREENWAY METAL PROCESSORS | Battleford, Canada | 1,408 | 89 | 33 | 2026-02-19 |
| HANGRY INC | New York City, New York | 259 | 89 | 29 | 2026-02-19 |
| HAPPYSHOP TRADE LTD | Savannah, Georgia | 302 | 89 | 11 | 2026-02-20 |
| GLOBE SCIENTIFIC INC. | Mahwah, New Jersey | 1,943 | 89 | 27 | 2026-02-18 |
| HILTI AKTIENGESELLSCHAFT | Liechtenstein, Liechtenstein | 4,728 | 89 | 35 | 2026-02-19 |
| GUARDLOCUST TRADE INC | Ontario, California | 89 | 89 | 62 | 2026-02-20 |
| HC FORKLIFT AMERICA CORPORATION | Charlotte, North Carolina | 3,834 | 89 | 30 | 2026-02-20 |
| MAXLOAD TIRES INC | Garden Grove, California | 132 | 89 | 25 | 2026-02-20 |
| MESABI METALLICS COMPANY LLC | Nashwauk, Minnesota | 198 | 89 | 31 | 2026-02-19 |
| MAESA LLC | York, New York | 8,145 | 89 | 28 | 2026-02-19 |
| MID-WEST METAL PRODUCTS CO., INC. | Muncie, Indiana | 3,438 | 89 | 29 | 2026-02-15 |
| PERFECT LOGISTICS INTERNATIONAL INC | Carson, California | 8,543 | 89 | 35 | 2026-02-19 |
| ISMART INTERNATIONAL CORP. | Arcadia, California | 874 | 89 | 4 | 2026-02-06 |
| ITOCHU CHEMICALS AMERICA INC. | Farmington Hills, Michigan | 2,815 | 89 | 34 | 2026-02-20 |
| KLABIN FOREST PRODUCTS COMPANY | Miami, Florida | 3,025 | 89 | 21 | 2026-02-17 |
| JOHN DEERE TURF CARE | Fuquay-Varina, North Carolina | 2,067 | 89 | 35 | 2026-02-20 |
| JVIS USA LLC | Shelby Township, Michigan | 3,813 | 89 | 23 | 2026-02-20 |
| SEGWAY INC. | Arcadia, California | 2,986 | 89 | 39 | 2026-02-20 |
| RR SPARKROSE INC | El Segundo, California | 94 | 89 | 0 | 2026-01-19 |
| SEAGA MANUFACTURING INC | Freeport, Illinois | 2,173 | 89 | 31 | 2026-02-20 |
| ROCKY PACK INNOVATE INC | New York, USA | 263 | 89 | 54 | 2026-02-19 |
| WEYGANDT METZLER IMPORTING LTD | Unionville, Pennsylvania | 2,139 | 89 | 24 | 2026-02-09 |
| VITUSA PRODUCTS INC | Berkeley Heights, New Jersey | 3,510 | 89 | 24 | 2026-02-20 |
| TITANIUM METALS CORPORATION | Morgantown, Pennsylvania | 3,130 | 89 | 17 | 2026-02-19 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |