| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| UM WIND INTERNATIONAL INC | New York, New York | 227 | 87 | 33 | 2026-10-15 |
| TRANSLOG SERVICES INC | Covina, California | 288 | 87 | 44 | 2026-10-13 |
| WUXI MOQI DIANZI SHANGWU YOUXIAN GO | San Bernardino, California | 609 | 87 | 22 | 2026-10-15 |
| YIWU MOHUAN LMPORT AND EXPORT | Yiwu, China | 126 | 87 | 11 | 2026-10-12 |
| XLL TRADING INC | Temple City, California | 87 | 87 | 53 | 2026-10-15 |
| CARPENTER CO | Richmond, Virginia | 3,330 | 87 | 42 | 2026-10-15 |
| COMSTAR AUTOMOTIVE USA LLC | Tecumseh, Michigan | 2,288 | 87 | 36 | 2026-10-15 |
| DAESOL AMERICA GEORGIA. LLC | West Point, Georgia | 496 | 87 | 29 | 2026-10-10 |
| DENIS GARGAULIE | Champniers, France | 382 | 87 | 16 | 2026-10-11 |
| COSMAX USA CORP | Carteret, New Jersey | 2,072 | 87 | 26 | 2026-10-13 |
| COSTCO WHOLESALE KOREA LTD | Gwangmyeong-dong, South Korea | 1,652 | 87 | 43 | 2026-10-12 |
| DREAMGEAR LLC | Torrance, California | 2,219 | 87 | 33 | 2026-10-11 |
| ECLIPSE BUSINESS CAPITAL LLC | Chicago, Illinois | 5,760 | 87 | 29 | 2026-10-15 |
| EVERGREEN RESOURCES, INC. | Naperville, Illinois | 4,236 | 87 | 38 | 2026-10-15 |
| EXPORT IMPORT BAN | Chattogram, Bangladesh | 1,558 | 87 | 19 | 2026-10-05 |
| ERGOTRON INC | Eagan, Minnesota | 6,230 | 87 | 29 | 2026-10-14 |
| FORTUNNE SHORE INC | Denver, Colorado | 234 | 87 | 37 | 2026-10-14 |
| FEIFEIL INC | Los Angeles, California | 463 | 87 | 17 | 2026-10-11 |
| BANK OF MONTREAL | Toronto, Canada | 2,465 | 87 | 21 | 2026-10-08 |
| APEX FROZEN FOODS LTD | Kakinada, India | 5,901 | 87 | 26 | 2026-10-12 |
| AVOCADOS PLUS INC | Miami, Florida | 3,174 | 87 | 32 | 2026-10-14 |
| AVS CHEMICAL,LLC | Somerset, New Jersey | 3,128 | 87 | 20 | 2026-10-15 |
| ACADO SVG LIMITED | Kingstown, Saint Vincent and the Grenadines | 219 | 87 | 24 | 2026-10-13 |
| AKDO INTERTRADE INC | Bridgeport, Connecticut | 2,011 | 87 | 22 | 2026-10-14 |
| ALSTON INVESTMENTS INC | Pointe-Claire, Canada | 1,500 | 87 | 26 | 2026-10-14 |
| AMAR LOGISTICS | Manalapan, New Jersey | 3,854 | 87 | 33 | 2026-10-15 |
| AMAX INC. | North Kingstown, Rhode Island | 4,560 | 87 | 30 | 2026-10-15 |
| AMERICAN LIGHTING INC | Denver, Colorado | 3,224 | 87 | 20 | 2026-10-15 |
| BLASER & MERICLE INC. | Cleveland, Ohio | 4,486 | 87 | 22 | 2026-10-14 |
| HANGZHOU DAMAI TRADING CO.,LTD | Lin'an, China | 307 | 87 | 36 | 2026-10-15 |
| HOMEDICS USA, LLC | Commerce Charter Township, Michigan | 13,889 | 87 | 40 | 2026-10-15 |
| HUANGSHAN YUEYANG ELECTRONIC COMMERCE CO..LTD | Fontana, California | 498 | 87 | 25 | 2026-10-13 |
| LLY TECH INC. | Houston, Texas | 3,986 | 87 | 41 | 2026-10-15 |
| LAUNCH FUTURE INC | Albany, New York | 125 | 87 | 37 | 2026-10-15 |
| LCX FREIGHT USA LLC | Miami, Florida | 181 | 87 | 28 | 2026-10-15 |
| LIONHEART USA INC | Arcadia, California | 1,480 | 87 | 35 | 2026-10-15 |
| MAJESTIC MIRROR & FRAME LLC | Miami, Florida | 2,752 | 87 | 32 | 2026-10-14 |
| MISTY COMMODITY INC | Denver, Colorado | 191 | 87 | 21 | 2026-10-14 |
| METALRAYS LLC | Alabama | 834 | 87 | 24 | 2026-10-14 |
| MOES FRESH MARKET | Saint Thomas | 272 | 87 | 27 | 2026-10-13 |
| MARUBENI-ITOCHU STEEL CANADA INC. | Burnaby, Canada | 7,565 | 87 | 28 | 2026-10-15 |
| GBC BUSINESS INC | San Diego, California | 153 | 87 | 29 | 2026-10-15 |
| GILDAN LAS AMERICAS SRL | Santo Domingo, Dominican Republic | 9,187 | 87 | 16 | 2026-10-14 |
| JOYBEST TRADE LIMITED | Lancaster, California | 101 | 87 | 8 | 2026-10-07 |
| NOVA ORTHO-MED,INC | Carson, California | 5,174 | 87 | 35 | 2026-10-14 |
| NOVARP | Los Altos, California | 297 | 87 | 14 | 2026-10-14 |
| NTX | Fort Worth, Texas | 1,768 | 87 | 25 | 2026-10-11 |
| NEW HORIZON INDUSTRY LIMITED | Los Angeles, California | 246 | 87 | 19 | 2026-10-15 |
| NEWLINK TRADE INC. | Albany, New York | 153 | 87 | 64 | 2026-10-12 |
| NINGBO XINGCONG TRADING | Ningbo, China | 99 | 87 | 37 | 2026-10-13 |
| INBEV BELGIUM NV SA | Vlaams-Brabant, Belgium | 19,837 | 87 | 39 | 2026-10-15 |
| JAMMERS APPAREL GROUP | Lachine, Canada | 896 | 87 | 34 | 2026-10-14 |
| ICC CABLE CORP. | Fort Lee, New Jersey | 1,218 | 88 | 34 | 2026-10-15 |
| JCI ADVANCED TECHNOLOGY LLC | Houston, Texas | 1,055 | 88 | 20 | 2026-10-15 |
| MAXPORT INTERNATIONAL TRADING INC | Diamond Bar, California | 94 | 88 | 87 | 2026-10-14 |
| MIRELES WHOLESALE LLC | Lexington, Kentucky | 94 | 88 | 25 | 2026-10-14 |
| MISA CALIFORNIA, INC. | Los Angeles, California | 132 | 88 | 44 | 2026-10-11 |
| HAPAG-LLOYD (AMERICA) LLC | Atlanta, Georgia | 11,689 | 88 | 20 | 2026-10-13 |
| HAVENLY ID, LLC | Denver, Colorado | 2,196 | 88 | 10 | 2026-10-15 |
| HODGE | Iowa | 2,116 | 88 | 33 | 2026-10-15 |
| HONG KONG AVOCADO TRADING LIMITED | Hong Kong, Hong Kong | 173 | 88 | 38 | 2026-10-13 |
| HORIZON IMPEX | Moradabad, India | 1,745 | 88 | 33 | 2026-10-15 |
| HENNES & MAURITZ SLU | Torrejon de Ardoz, Spain | 143 | 88 | 18 | 2026-10-13 |
| HIGH STYLE FLOORS INC. | New York, New York | 2,668 | 88 | 20 | 2026-10-11 |
| LANSINOH LABORATORIES, INC. | Alexandria, Virginia | 2,617 | 88 | 25 | 2026-10-15 |
| MAC GLOBAL | Allentown, Pennsylvania | 1,550 | 88 | 19 | 2026-10-13 |
| LUV N CARE | Monroe, Louisiana | 4,697 | 88 | 33 | 2026-10-14 |
| NO 1 BEAUTY AND COSMETIC INC | Los Angeles, California | 1,356 | 88 | 35 | 2026-10-15 |
| NORTH STELLAR ENTERPRISES INC | New Franklin, Ohio | 117 | 88 | 66 | 2026-10-14 |
| NOVANBOW INC | Rochester, New York | 443 | 88 | 23 | 2026-10-15 |
| NEW PGA S.R.L. | Buenos Aires, Argentina | 509 | 88 | 40 | 2026-10-13 |
| NEXEN TIRE CANADA CORPORATION | Markham, Canada | 1,017 | 88 | 11 | 2026-10-14 |
| NIBCO INC. | Blytheville, Arkansas | 4,428 | 88 | 29 | 2026-10-15 |
| NATHAN JAMES USA INC | Reno, Nevada | 131 | 88 | 23 | 2026-10-12 |
| NETGEAR | City of Industry, California | 7,374 | 88 | 33 | 2026-10-15 |
| GLOBE UNION CANADA INC | Montreal, Canada | 1,483 | 88 | 4 | 2026-09-29 |
| KASSATEX INC | Miami, Florida | 3,333 | 88 | 26 | 2026-10-14 |
| WOLONG ELECTRIC INDUSTRIAL MOTORS | Tamaulipas, Mexico | 1,304 | 88 | 27 | 2026-10-13 |
| 1100 BARNETT DRIVE MANAGEMENT | Palm Beach, Florida | 122 | 88 | 54 | 2026-10-14 |
| ZAGG INC. | Midvale, Utah | 6,649 | 88 | 25 | 2026-10-15 |
| ZEHONG USA SUPPLY CHAIN CO.,LTD | San Dimas, California | 10,061 | 88 | 22 | 2026-10-14 |
| ZENTORAX INC | Flushing, New York | 189 | 88 | 28 | 2026-10-14 |
| WILD PLANET FOODS | Dayton, New Jersey | 1,651 | 88 | 33 | 2026-10-12 |
| VIANNEY INDUSTRIES LLC | Kansas City, Missouri | 2,959 | 88 | 29 | 2026-10-14 |
| VINNOVA INC | Ontario, California | 1,424 | 88 | 31 | 2026-10-15 |
| VITALPET SUPPLY INC | Eastvale, California | 277 | 88 | 34 | 2026-10-15 |
| VR INTERNATIONAL LLC | Houston, Texas | 1,075 | 88 | 24 | 2026-10-13 |
| SHENZHEN ONEYUAN TECH SERV CO., LTD | San Bernardino, California | 675 | 88 | 35 | 2026-10-15 |
| SINOLINK GROUP CO. LTD. | Ningbo, China | 1,026 | 88 | 16 | 2026-10-15 |
| SIONCOT GROUP CAPITAL LTD. | New York City, New York | 262 | 88 | 10 | 2026-09-29 |
| SILGAN DISPENSING SYSTEMS CORPORATI | Grandview, Missouri | 3,256 | 88 | 29 | 2026-10-15 |
| SHANGHAI XUANTAI E-COMMERCE | Shanghai, China | 354 | 88 | 28 | 2026-10-14 |
| SOMMERS INC | Coral Gables, Florida | 2,293 | 88 | 25 | 2026-10-12 |
| PLANET GRANITE | Colorado Springs, Colorado | 4,311 | 88 | 18 | 2026-10-15 |
| PNC BANK, N.A. | Pittsburgh, Pennsylvania | 15,206 | 88 | 35 | 2026-10-15 |
| PACIFIC CASUAL LLC | Chittagong, Bangladesh | 2,199 | 88 | 15 | 2026-10-10 |
| PINACLE STAINLESS STEEL INC. | Mississauga, Canada | 1,514 | 88 | 41 | 2026-10-14 |
| PERDIJARS | Jiutepec, Mexico | 161 | 88 | 19 | 2026-10-12 |
| SCHLUMBERGER CANADA LIMITED | Edmonton, Canada | 1,893 | 88 | 46 | 2026-10-13 |
| SEW-EURODRIVE INC. | Wellford, South Carolina | 6,541 | 88 | 33 | 2026-10-15 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |