| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRUIST BANK | Charlotte, North Carolina | 538 | 20 | 1 | 2026-03-14 |
| TUMBLER TECHNOLOGIES INC | Santa Clara, California | 278 | 3 | 1 | 2026-03-14 |
| U OKADA & COMPANY LTD | Honolulu, Hawaii | 597 | 9 | 2 | 2026-03-14 |
| VICTRON ENERGY B.B(C O AIT LOGISTIC | Fairburn, Georgia | 283 | 3 | 1 | 2026-03-14 |
| VIEW SRL | Modena, Italy | 816 | 4 | 1 | 2026-03-14 |
| VIRGINIA FOOD INCORPORATED | Cebu City, Philippines | 274 | 10 | 1 | 2026-03-14 |
| VAF INDUSTRIES LLC | San Marcos, California | 149 | 4 | 1 | 2026-03-14 |
| VOGT VALVES INC | Stafford, Texas | 462 | 8 | 1 | 2026-03-14 |
| VOLUNTEER WIRE ROPE CO. | Knoxville, Tennessee | 574 | 4 | 1 | 2026-03-14 |
| VPH OESTE LLC | 61 | 4 | 3 | 2026-03-14 | |
| VPH SUR LLC | Ponce | 69 | 4 | 2 | 2026-03-14 |
| VELTRIC SOLUTION INC | Bozeman, Montana | 72 | 29 | 2 | 2026-03-14 |
| WANG YI MING | Alhambra, California | 111 | 1 | 1 | 2026-03-14 |
| WATSON'S OF DAYTON | Moraine, Ohio | 444 | 11 | 1 | 2026-03-14 |
| WEISNER PRODUCTS | York, New York | 198 | 1 | 1 | 2026-03-14 |
| WHITE CAP CONSTRUCTION SUPPLY | Orlando, Florida | 514 | 1 | 1 | 2026-03-14 |
| WILHELMSEN AHRENKIEL SHIP MGMT | Hamburg, Germany | 77 | 4 | 2 | 2026-03-14 |
| WIRTH STEEL | Westmount, Canada | 656 | 8 | 4 | 2026-03-14 |
| WONDER FARM INC | Alae 1-2, Hawaii | 178 | 5 | 2 | 2026-03-14 |
| YKK INTERNATIONAL CO.,LTD | Macau, Macau | 675 | 14 | 1 | 2026-03-14 |
| YORKTOWN TRADING COMPANY | Sheridan, Wyoming | 129 | 2 | 2 | 2026-03-14 |
| YOUNG NAILS INC. | Anaheim, California | 461 | 6 | 1 | 2026-03-14 |
| ZL INTERNATIONAL SALES INC. | Vernon Hills, Illinois | 423 | 4 | 1 | 2026-03-14 |
| ZTFLOOR LLC | Santa Ana, California | 231 | 3 | 1 | 2026-03-14 |
| 2346816 ALBERTA LTD | Calgary, Canada | 75 | 9 | 3 | 2026-03-14 |
| 3M BROWNWOOD | Brownwood, Texas | 253 | 2 | 1 | 2026-03-14 |
| 4 STATE TRUCKS, INC | Joplin, Missouri | 704 | 8 | 2 | 2026-03-14 |
| WORLDWIDE FURNITURE VENTURE SDN BHD | Dartmouth, Canada | 277 | 1 | 1 | 2026-03-14 |
| WORLDWIDE OF NEW YORK INC | Commack, New York | 148 | 11 | 1 | 2026-03-14 |
| WORTHINGTON SRL | Milan, Italy | 272 | 1 | 1 | 2026-03-14 |
| X-TRACT LOGISTICS, S.L. | Alicante, Spain | 463 | 5 | 1 | 2026-03-14 |
| XIAOSU TECHNOLOGY CO.,LTD | Moreno Valley, California | 416 | 4 | 2 | 2026-03-14 |
| YAMAMOTO OF ORIENT,INC. | Pomona, California | 570 | 4 | 1 | 2026-03-14 |
| YAMAZAKI USA INC. | Reno, Nevada | 653 | 18 | 2 | 2026-03-14 |
| A.D.SUTTON & SONS INC | York, New York | 4,225 | 20 | 1 | 2026-03-14 |
| A.W.FABER-CASTELL USA, INC. | Cleveland, Ohio | 2,990 | 2 | 1 | 2026-03-14 |
| ABDULMOHSEN ABDULAZIZ BABTAIN | Kuwait City, Kuwait | 214 | 4 | 1 | 2026-03-14 |
| ADROIT MANUFACTURING CO | 332 | 2 | 1 | 2026-03-14 | |
| AL JOMAIH AUTOMOTIVE CO | Dammam, Saudi Arabia | 229 | 4 | 1 | 2026-03-14 |
| AL MASAOOD AUTOMOBILES | Abu Dhabi, United Arab Emirates | 282 | 4 | 1 | 2026-03-14 |
| ALBERIC DODGE CHRYSLER | Puerto Nuevo | 175 | 4 | 1 | 2026-03-14 |
| ALCAS USA CORP | Fort Lauderdale, Florida | 120 | 4 | 1 | 2026-03-14 |
| ACCESS TRUCK PARTS | Phoenix, Arizona | 305 | 11 | 1 | 2026-03-14 |
| ACCUMULATORS, INC. | Houston, Texas | 197 | 5 | 1 | 2026-03-14 |
| ACE CONSTRUCTION SUPPLIES INC. | Bayamon | 792 | 7 | 1 | 2026-03-14 |
| ACERO PRIME S. DE R.L. DE C.V | Mexico | 353 | 8 | 2 | 2026-03-14 |
| ACME BAG CO. INC. | Anaheim, California | 2,300 | 93 | 9 | 2026-03-14 |
| ACROSS LOGISTICS SLU | Hospitalet de Llobregat, Spain | 163 | 8 | 2 | 2026-03-14 |
| ALFALFA NAIL SUPPLY, INC | Baton Rouge, Louisiana | 563 | 4 | 1 | 2026-03-14 |
| ALLIANCE GAME DISTRIBUTORS | Fort Wayne, Indiana | 304 | 13 | 2 | 2026-03-14 |
| ALPHA CAMP CORPORATION | Las Vegas, Nevada | 488 | 55 | 3 | 2026-03-14 |
| ALTECH PROCESS & CONTROLS DE MEXICO | Puebla, Mexico | 235 | 2 | 1 | 2026-03-14 |
| AMERICAN OMNI TRADING | Katy, Texas | 60,532 | 1 | 1 | 2026-03-14 |
| BELANGER INC | Livonia, Michigan | 149 | 3 | 1 | 2026-03-14 |
| BENITEZ GROUP INC | Humacao | 203 | 5 | 2 | 2026-03-14 |
| BENNIE SALES | Elk Grove, California | 279 | 3 | 1 | 2026-03-14 |
| BERKSHIRE ESUPPLY | Novi, Michigan | 132 | 4 | 1 | 2026-03-14 |
| BEST SP INC | Louisville, Colorado | 1,956 | 7 | 1 | 2026-03-14 |
| BESTRONICS - PRODUCTION | San Jose, California | 71 | 5 | 1 | 2026-03-14 |
| BLUE LAKE PLASTICS LLC | Sauk Centre, Minnesota | 209 | 2 | 1 | 2026-03-14 |
| BLUE ORCA TRADING CO | Elk Grove, California | 301 | 21 | 1 | 2026-03-14 |
| BOBBLEHEADS.COM LLC | Georgia | 152 | 2 | 1 | 2026-03-14 |
| BODEGA DE AZULEJOS Y PLOMERIA DALVI | Puebla, Mexico | 251 | 6 | 1 | 2026-03-14 |
| BOIX MACHINERY USA, LLC | Cypress, Texas | 144 | 1 | 1 | 2026-03-14 |
| BIODEGRADABLE FOOD SERVICE LLC | Richland, Missouri | 379 | 5 | 1 | 2026-03-14 |
| BIRLA JINGWEI FIBRES CO. LTD. | Xiangyang, China | 265 | 15 | 1 | 2026-03-14 |
| BLACK WATER GLOBAL INC | Watertown, South Dakota | 83 | 57 | 1 | 2026-03-14 |
| BROADWAY HOME FASHIONS INC | York, New York | 120 | 3 | 1 | 2026-03-14 |
| BRUGG WIRE ROPE LLC | Rome, Georgia | 562 | 4 | 1 | 2026-03-14 |
| CABRERA GROUPO AUTOMOTRIZ | Arecibo | 200 | 5 | 3 | 2026-03-14 |
| CAM STUDIO LLC | Houston, Texas | 744 | 27 | 12 | 2026-03-14 |
| CAMARATA MASONRY SYSTEMS LTD | Houston, Texas | 356 | 2 | 2 | 2026-03-14 |
| CAMOZZI AUTOMATION INC. | McKinney, Texas | 107 | 2 | 1 | 2026-03-14 |
| CANNON SECURITY PRODUCTS | Las Vegas, Nevada | 208 | 10 | 1 | 2026-03-14 |
| CARGO FLORES, S.A. | Barcelona, Spain | 708 | 6 | 1 | 2026-03-14 |
| CARNES SUPREMAS MUNOZ S.A DE C.V | Aguascalientes, Mexico | 588 | 1 | 1 | 2026-03-14 |
| CASTROL CAREMAX LABORATORY | Poole, United Kingdom | 1,620 | 9 | 2 | 2026-03-14 |
| CDM SYSTEMS INC | Princeton, Minnesota | 211 | 2 | 1 | 2026-03-14 |
| CEMENTOS MOCTEZUMA SA DE CV | Mexico City, Mexico | 993 | 5 | 1 | 2026-03-14 |
| CIRCUIT OF THE AMERICAS | Austin, Texas | 206 | 8 | 2 | 2026-03-14 |
| CITY STONE LLC | Houston, Texas | 504 | 3 | 2 | 2026-03-14 |
| COCOBA USA LLC | Arcadia, California | 94 | 9 | 2 | 2026-03-14 |
| COELSIN ELAST MEROS, S.A. | Ullastrell, Spain | 164 | 1 | 1 | 2026-03-14 |
| COMERCIALIZADORA GANTREND SA DE CV | Santa Catarina, Mexico | 506 | 2 | 1 | 2026-03-14 |
| COMPLEX SERVICES INTERNATIONAL INC. | Houston, Texas | 428 | 3 | 3 | 2026-03-14 |
| CONDUIT, S.A. DE C.V. | Ecatepec de Morelos, Mexico | 214 | 4 | 1 | 2026-03-14 |
| CORBETT ENGINEERING LLC | Elk Grove Village, Illinois | 300 | 7 | 2 | 2026-03-14 |
| ARLEN NESS ENTERPRISES INC. | Dublin, California | 652 | 9 | 2 | 2026-03-14 |
| ARSA ENTERPRISES | Sialkot, Pakistan | 266 | 4 | 2 | 2026-03-14 |
| ASCORIUM NORTH AMERICA LLC | Tuscaloosa, Alabama | 211 | 3 | 1 | 2026-03-14 |
| ASHLAND INC | Wilmington, Delaware | 1,334 | 7 | 2 | 2026-03-14 |
| AT&T | Frederiksted | 1,182 | 1 | 1 | 2026-03-14 |
| ATLANTA CUTLERY CORP | Conyers, Georgia | 338 | 5 | 1 | 2026-03-14 |
| ATLANTA RESTAURACION TEMATICA SL | Leganes, Spain | 146 | 7 | 2 | 2026-03-14 |
| AP UNLIMITED CORPORATION | Tracy, California | 183 | 4 | 2 | 2026-03-14 |
| APOLLO COLORS INC | Rockdale, Illinois | 564 | 6 | 1 | 2026-03-14 |
| ARABIAN AUTOMOBILES CO. | Dubai, United Arab Emirates | 445 | 4 | 1 | 2026-03-14 |
| AUTOCENTRO CHRYSLER | Caguas | 203 | 5 | 2 | 2026-03-14 |
| AUTOMANN TX | 279 | 1 | 1 | 2026-03-14 | |
| B. K. INTERNATIONAL | Mumbai, India | 478 | 4 | 1 | 2026-03-14 |
| 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 |