| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HBPO MEXICO SA DE CV | San Jose Chiapa, Mexico | 2,882 | 110 | 35 | 2026-09-24 |
| HDK AMERICA INC. | Madison, Alabama | 815 | 12 | 6 | 2026-09-24 |
| HEATHER MAHLER | Rathdrum, Idaho | 196 | 1 | 1 | 2026-09-24 |
| HEB GROCERY COMPANY, LP | San Antonio, Texas | 4,323 | 5 | 2 | 2026-09-24 |
| HONEYWELL SECURITY SC-MIC PLT | El Paso, Texas | 2,978 | 2 | 1 | 2026-09-24 |
| HONG SAR LLC | Indianapolis, Indiana | 146 | 7 | 2 | 2026-09-24 |
| HONGHUA AMERICA LLC | Houston, Texas | 295 | 3 | 1 | 2026-09-24 |
| HONGKONG LONGTIAN TECHNOLOGY CO., LIMITED | Olympia, Washington | 257 | 11 | 4 | 2026-09-24 |
| HONOLULU FISHING AND SUPPLY LLC | Honolulu, Hawaii | 125 | 3 | 1 | 2026-09-24 |
| HONSTAT INTERNATIONAL TRADING | Hong Kong | 156 | 35 | 1 | 2026-09-24 |
| HORIZON NATURAL STONE | Hartford, Connecticut | 317 | 9 | 2 | 2026-09-24 |
| HOUSTON TRADING INC | Houston, Texas | 183 | 9 | 1 | 2026-09-24 |
| HOUZER INC. | Hamilton, New Jersey | 583 | 2 | 1 | 2026-09-24 |
| HOWARD HARTRY INC | San Pedro, California | 526 | 6 | 1 | 2026-09-24 |
| ISLAMI BANK BANGL | Dhaka, Bangladesh | 485 | 8 | 1 | 2026-09-24 |
| ISOWA AMERICA,INC. | Phoenix, Arizona | 331 | 6 | 1 | 2026-09-24 |
| ITO EN (HAWAII) LLC | Honolulu, Hawaii | 452 | 12 | 4 | 2026-09-24 |
| J. ARON & CO | New York City, New York | 2,898 | 1 | 1 | 2026-09-24 |
| I-WARD USA INC. | Santa Fe Springs, California | 368 | 3 | 1 | 2026-09-24 |
| IBERCONDOR, S.A. | Barcelona, Spain | 355 | 12 | 2 | 2026-09-24 |
| IBS INDIA L.L.C | Braintree, Massachusetts | 161 | 5 | 1 | 2026-09-24 |
| ICAL INTERNATIONAL CUSTOMS AND | Melbourne Airport, Australia | 285 | 4 | 3 | 2026-09-24 |
| IDESA EUROPE S.L. | Valencia, Spain | 578 | 20 | 8 | 2026-09-24 |
| IDESA USA LLC | Houston, Texas | 168 | 9 | 3 | 2026-09-24 |
| IKONIX USA LLC | Lake Forest, Illinois | 457 | 12 | 4 | 2026-09-24 |
| JDM OF CALIFORNIA | Ontario, California | 205 | 3 | 1 | 2026-09-24 |
| JDR INTERNATIONAL INC. | Taipei City, Taiwan | 375 | 11 | 1 | 2026-09-24 |
| JEAN MUELLER (NEW ZEALAND) LIMITED | Taranaki Region, New Zealand | 64 | 5 | 2 | 2026-09-24 |
| JEGAM INTERNATIONAL INC | Doral, Florida | 587 | 3 | 1 | 2026-09-24 |
| JEGAM STONES INC | Miami, Florida | 441 | 10 | 3 | 2026-09-24 |
| JEHOVAS ZEUGEN IN DEUTSCHLAND | Selters, Germany | 200 | 3 | 1 | 2026-09-24 |
| JENNAM SHIPPING INC. | Markham, Canada | 110 | 1 | 1 | 2026-09-24 |
| JENSEN TUNA INC | Houma, Louisiana | 484 | 6 | 3 | 2026-09-24 |
| JENSEN USA, INC. | Panama City, Florida | 1,829 | 17 | 1 | 2026-09-24 |
| JETNET CORPORATION | Sewickley, Pennsylvania | 282 | 3 | 1 | 2026-09-24 |
| INTERNATIONAL FILTRATION SERVICES | Belleville, Michigan | 78 | 4 | 2 | 2026-09-24 |
| INTERNATIONAL GOURMET FOODS INC. | Industry, California | 2,079 | 8 | 4 | 2026-09-24 |
| INTERTRADE INDUSTRIES | Florida, USA | 602 | 86 | 24 | 2026-09-24 |
| INVEXOR HARMONY MERCHANT | New York, New York | 155 | 93 | 7 | 2026-09-24 |
| INVISTA NYLON CHEMICALS (CHINA) CO | Shanghai, China | 375 | 17 | 5 | 2026-09-24 |
| IMAGING HAWAII | Honolulu, Hawaii | 216 | 5 | 1 | 2026-09-24 |
| IMP GLOBAL LOGISTICS TRANSPORT SRL | Santo Domingo, Dominican Republic | 1,299 | 13 | 8 | 2026-09-24 |
| IMPERIAL USA LTD | Charlotte, North Carolina | 2,161 | 41 | 5 | 2026-09-24 |
| IMPORTACOP SA DE CV | Culiacan, Mexico | 719 | 10 | 1 | 2026-09-24 |
| IMPORTADORA QUIMICA DEL NORTE, S.A | Ochomogo, Costa Rica | 296 | 9 | 1 | 2026-09-24 |
| IMPTEX INTERNATIONAL CORPORATION | Hicksville, New York | 739 | 5 | 3 | 2026-09-24 |
| INDIAN ART GALLERY | Bhadohi, India | 409 | 6 | 2 | 2026-09-24 |
| INDIVIDUAL FOODSERVICE | Bell, California | 2,748 | 11 | 3 | 2026-09-24 |
| INDUSTRIA LECHERA DE PUERTO RICO | San Juan | 311 | 13 | 5 | 2026-09-24 |
| INDUSTRIA QUIMICA ANASTACIO S A | Ilhota, Brazil | 307 | 1 | 1 | 2026-09-24 |
| INDUSTRIAL NP SA DE CV | Santa Catarina, Mexico | 295 | 5 | 1 | 2026-09-24 |
| INDUSTRIAS GAFFEL MX INTL S.A. | Armeria, Mexico | 155 | 3 | 1 | 2026-09-24 |
| INFINITY INSTRUMENTS LTD | La Crosse, Wisconsin | 452 | 2 | 1 | 2026-09-24 |
| INFLATABLE ENTERPRISES INC | Baldwin Park, California | 125 | 4 | 1 | 2026-09-24 |
| INNATELY ITALY LLC | Washington, District of Columbia | 151 | 8 | 3 | 2026-09-24 |
| INOXA STAINLESS INC | Monticello, New York | 263 | 15 | 5 | 2026-09-24 |
| INOXIDABLES DE SAN LUIS, S.A. | San Luis Potosi, Mexico | 443 | 11 | 4 | 2026-09-24 |
| INTERAMERICAN WOODS INC | Springfield, Oregon | 1,315 | 3 | 1 | 2026-09-24 |
| INTERBULK USA | Arlington, Massachusetts | 293 | 11 | 4 | 2026-09-24 |
| JACKSON CORPORATION | McKinney, Texas | 723 | 1 | 1 | 2026-09-24 |
| JAINSONS INTERNATIONAL INC | Los Angeles, California | 619 | 3 | 2 | 2026-09-24 |
| JAMES A COTTRELL | Anchorage, Alaska | 127 | 1 | 1 | 2026-09-24 |
| JAMIE SMITH | Brookville, Pennsylvania | 157 | 2 | 2 | 2026-09-24 |
| JANATA BANK LTD. | East Brunswick, New Jersey | 11,368 | 16 | 1 | 2026-09-24 |
| JANEL GROUP -TX | Houston, Texas | 195 | 16 | 1 | 2026-09-24 |
| JANSEN ADVERTISING INC | Atlanta, Georgia | 342 | 5 | 4 | 2026-09-24 |
| JAPAN KENZAI CO., LTD. | Koto, Japan | 1,231 | 11 | 4 | 2026-09-24 |
| JAPAN PRESTIGE SAKE INTERNATIONAL, INC. | Torrance, California | 405 | 4 | 1 | 2026-09-24 |
| MICHELANGELO DESIGN | Passaic, New Jersey | 2,871 | 31 | 7 | 2026-09-24 |
| MICHELLE HAGAN | Conway, South Carolina | 117 | 3 | 2 | 2026-09-24 |
| MICHELLE HOWARD | Fyffe, Alabama | 121 | 2 | 1 | 2026-09-24 |
| MICRON TECHNOLOGY | Hong Kong, Hong Kong | 1,209 | 6 | 2 | 2026-09-24 |
| MICRONESIA IMPORTS | Honolulu, Hawaii | 408 | 4 | 1 | 2026-09-24 |
| MIDWEST LIVESTOCK SYSTEMS LLC | Beatrice, Nebraska | 186 | 5 | 3 | 2026-09-24 |
| MIDWEST STONE COMPANY | Burnsville, Minnesota | 78 | 11 | 4 | 2026-09-24 |
| MIIR HOLDINGS LLC | Marysville, Washington | 478 | 14 | 7 | 2026-09-24 |
| MILISSA OBRIEN | Bassett, Virginia | 137 | 15 | 8 | 2026-09-24 |
| MILL-MAX MFG CORP | Oyster Bay, New York | 214 | 4 | 1 | 2026-09-24 |
| MILLENIUM CLOTHING INC. | York, New York | 1,111 | 7 | 7 | 2026-09-24 |
| MILLESIME | Philadelphia, Pennsylvania | 192 | 4 | 2 | 2026-09-24 |
| MARCO POLO INTERNATIONAL LLC | Melville, New York | 999 | 17 | 6 | 2026-09-24 |
| MARIETTA INC | Buford, Georgia | 2,569 | 11 | 5 | 2026-09-24 |
| MARINE TRADING LTD | Black Rock, Barbados | 510 | 9 | 4 | 2026-09-24 |
| MARMOLES CONCHITA SA DE CV | Puebla, Mexico | 103 | 4 | 1 | 2026-09-24 |
| MARMOT MOUNTAIN CANADA LIMITED | Vancouver, Canada | 412 | 8 | 1 | 2026-09-24 |
| MARUKOME USA INC. | Irvine, California | 836 | 13 | 5 | 2026-09-24 |
| MARVATEX INC | Cincinnati, Ohio | 172 | 4 | 1 | 2026-09-24 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Ecatepec de Morelos, Mexico | 2,147 | 6 | 2 | 2026-09-24 |
| MOGHUL FOODS LLC | Madison Heights, Michigan | 385 | 10 | 2 | 2026-09-24 |
| MOLDED DIMENSIONS LLC | Port Washington, Wisconsin | 558 | 12 | 3 | 2026-09-24 |
| MOMOKO INTERNATIONAL INC. | El Monte, California | 316 | 6 | 2 | 2026-09-24 |
| MONDI MEXICO S. DE R.L. | San Nicolas de los Garza, Mexico | 240 | 10 | 1 | 2026-09-24 |
| MONOSOL, LLC C.O GLC LP | La Porte, Indiana | 510 | 57 | 6 | 2026-09-24 |
| MORESCO USA INC. | Westland, Michigan | 471 | 4 | 1 | 2026-09-24 |
| MORGAN SHIPPING LINES | New York City, New York | 464 | 4 | 2 | 2026-09-24 |
| MOTIVA TRADING LLC | Houston, Texas | 136 | 6 | 6 | 2026-09-24 |
| MOTIVE TECHNOLOGIES INC. | San Francisco, California | 228 | 8 | 5 | 2026-09-24 |
| MOTO GALERIA S.A. DE C.V. | Chiapas, Mexico | 161 | 6 | 5 | 2026-09-24 |
| MOTORWORLD N.V | Sint Maarten, Sint Maarten | 76 | 7 | 5 | 2026-09-24 |
| MOVAGE INC | Teterboro, New Jersey | 364 | 12 | 12 | 2026-09-24 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |