| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BACARDI DIST CTR BONDED | Jacksonville, Florida | 2,374 | 2 | 0 | 2025-09-10 |
| ARTISTIC LINEN INC | York, New York | 401 | 1 | 0 | 2025-09-10 |
| ASOS | Atlanta, Georgia | 6,546 | 1 | 0 | 2025-09-10 |
| BALLARD PACIFIC RESOURCES INC. | La Mirada, California | 2,888 | 1 | 0 | 2025-09-10 |
| ATWOOD TRADE CO. LTD | Denver, Colorado | 311 | 1 | 0 | 2025-09-10 |
| ANZCO FOODS UK LTD | Brentwood, United Kingdom | 899 | 6 | 0 | 2025-09-10 |
| APEX REFRIGERATION EQUIPMENT LIMITE | Foshan, China | 424 | 1 | 0 | 2025-09-10 |
| BEAUTICIAN FRIENDS, INC. | Norwood, New Jersey | 404 | 1 | 0 | 2025-09-10 |
| BEHR-HELLA THERMOCONTROL (SHANGHAI) CO., LTD. | Shanghai, China | 1,709 | 1 | 0 | 2025-09-09 |
| ASCENT FOODS LLC | Laredo, Texas | 215 | 1 | 0 | 2025-09-09 |
| ASGRAM | Miami, Florida | 129 | 6 | 0 | 2025-09-09 |
| AQUARIUM SUPPLIERS LLC | San Bernardino, California | 210 | 2 | 0 | 2025-09-09 |
| ARIANA | Modena, Italy | 113 | 1 | 0 | 2025-09-09 |
| ARIMAR B.V. | Denmark | 7,654 | 1 | 0 | 2025-09-09 |
| AVI SPORTSWEAR INC | Richmond, Texas | 86 | 1 | 0 | 2025-09-09 |
| AZTECA INTERNACIONAL, INC. | Commerce, California | 478 | 1 | 0 | 2025-09-09 |
| DMK USA INC | Stevens Point, Wisconsin | 448 | 1 | 0 | 2025-09-09 |
| DOUBLELINE IMPORT INC | Westminster, Colorado | 1,353 | 1 | 0 | 2025-09-09 |
| DEVINE INTERMODAL | Reno, Nevada | 157 | 1 | 0 | 2025-09-09 |
| DANIEL LEBLOND | Edmonton, Canada | 76 | 2 | 0 | 2025-09-09 |
| CUE STIX INTERNATIONAL INC | Lafayette, Colorado | 317 | 2 | 0 | 2025-09-09 |
| CUMBERLAND PRODUCTS GROUP,LLC | Hodgenville, Kentucky | 143 | 1 | 0 | 2025-09-09 |
| CV LIFE GROUP INC | Olympia, Washington | 109 | 1 | 0 | 2025-09-09 |
| E E CANADA CO., LTD. | Georgetown, Canada | 380 | 3 | 0 | 2025-09-09 |
| DISTEX INC | New York, USA | 991 | 1 | 0 | 2025-09-09 |
| EARTHSAFE CHEMICAL ALTERNATIVES | Braintree, Massachusetts | 149 | 1 | 0 | 2025-09-09 |
| ERIC WONG | Yorba Linda, California | 115 | 2 | 0 | 2025-09-09 |
| ESSITY CANADA INC. | Drummondville, Canada | 224 | 1 | 0 | 2025-09-09 |
| EXICON TRADING US, LLC | Wilmington, Delaware | 251 | 1 | 0 | 2025-09-09 |
| EXPRESSIONS GLOBAL LLC | Palo Alto, California | 272 | 3 | 0 | 2025-09-09 |
| FAI-O INTERNATIONAL INC | Sacramento, California | 483 | 26 | 0 | 2025-09-09 |
| FARM FRESH FLOWERS INC | Miami, Florida | 244 | 2 | 0 | 2025-09-09 |
| FERNCO INC | Davison, Michigan | 345 | 2 | 0 | 2025-09-09 |
| ELDAN CARGO | Holon, Israel | 242 | 1 | 0 | 2025-09-09 |
| GD TECHNOLOGY, INC. | San Leandro, California | 185 | 1 | 0 | 2025-09-09 |
| GENERAL ELECTRIC COMPANY | El Paso, Texas | 15,513 | 1 | 0 | 2025-09-09 |
| GENERAL EQUIPMENT GUYANA LTD. | Guyana | 140 | 1 | 0 | 2025-09-09 |
| GEO KNIGHT & CO INC | Brockton, Massachusetts | 183 | 1 | 0 | 2025-09-09 |
| FLEETWOOD PRODUCTS INC. | Spotswood, New Jersey | 395 | 4 | 0 | 2025-09-09 |
| FOCUS CAMERA LLC | North Brunswick, New Jersey | 112 | 1 | 0 | 2025-09-09 |
| GIBSON OVERSEAS INC. | 5,033 | 4 | 0 | 2025-09-09 | |
| GLOBAL INDUSTRIES S.W INC | Houston, Texas | 139 | 1 | 0 | 2025-09-09 |
| GOLDEN STATE WINE COMPANY | Los Angeles, California | 697 | 2 | 0 | 2025-09-09 |
| FWUSOW INDUSTRY CO., LTD. | Taiwan | 469 | 1 | 0 | 2025-09-09 |
| GABLER TRUCKING INC | Chambersburg, Pennsylvania | 405 | 2 | 0 | 2025-09-09 |
| GALATA STONE INC | Los Alamitos, California | 196 | 7 | 0 | 2025-09-09 |
| GARLAND BEAUTY PRODUCTS INC | City of Industry, California | 379 | 2 | 0 | 2025-09-09 |
| CHRISTOPHER ORTIZ | San Benito, Texas | 96 | 1 | 0 | 2025-09-09 |
| CHRISTOPHER ZHONG | Fremont, California | 138 | 1 | 0 | 2025-09-09 |
| COUGAR INTERNATIONAL | Gastonia, North Carolina | 3,086 | 1 | 0 | 2025-09-09 |
| COZY OFFICE INC | Flushing, New York | 9,654 | 1 | 0 | 2025-09-09 |
| COCOGE | Noumea | 631 | 1 | 0 | 2025-09-09 |
| CLAAS | Germany | 274 | 1 | 0 | 2025-09-09 |
| CLARK | Clark, New Jersey | 122 | 1 | 0 | 2025-09-09 |
| CLEARWATER SEAFOODS LIMITED | Bedford, Canada | 1,272 | 1 | 0 | 2025-09-09 |
| CHANGZHOU WANHANG TRADING CO., LTD | Changzhou, China | 65 | 3 | 0 | 2025-09-09 |
| CHEMTRADE PERFORMANCE CHEMICALS US LLC | Carlisle, South Carolina | 505 | 1 | 0 | 2025-09-09 |
| CE CANADA | Brossard, Canada | 112 | 1 | 0 | 2025-09-09 |
| AIGUO TRADING INC. | Industry, California | 1,570 | 1 | 0 | 2025-09-09 |
| AKMAR ULUS NAK SAN. VE TIC. LTD | Mersin, Turkey | 200 | 1 | 0 | 2025-09-09 |
| AMERICAN SIGNATURE INC. | Columbus, Ohio | 2,845 | 1 | 0 | 2025-09-09 |
| ANA G | Tracy, California | 620 | 1 | 0 | 2025-09-09 |
| ANALOGIC CORPORATION | Peabody, Massachusetts | 2,450 | 1 | 0 | 2025-09-09 |
| ALPERT & ALPERT IRON & METAL, INC. | Los Angeles, California | 1,701 | 1 | 0 | 2025-09-09 |
| ADMIRAL METALS ALBANY | Guilderland, New York | 179 | 1 | 0 | 2025-09-09 |
| ADVANCED MEDIA INC. | El Monte, California | 832 | 1 | 0 | 2025-09-09 |
| AERO IMPORT LLC | Grand Prairie, Texas | 198 | 7 | 0 | 2025-09-09 |
| CASHTON FARM SUPPLY LTD | Brodhead, Wisconsin | 1,325 | 1 | 0 | 2025-09-09 |
| BRIAN LU | San Jose, California | 98 | 2 | 0 | 2025-09-09 |
| BRONNER DISPLAY & SIGN ADVERTISING | Frankenmuth, Michigan | 99 | 1 | 0 | 2025-09-09 |
| BOLLORE LOGISTICS (ROISSY CDG) C O | France | 111 | 2 | 0 | 2025-09-09 |
| BOREN LOGISTICS LTD. | Thornhill, Canada | 100 | 2 | 0 | 2025-09-09 |
| BORGWARNER MORSE SYSTEMS MEXICO SA | El Salto, Mexico | 297 | 1 | 0 | 2025-09-09 |
| BOSHENG ELECTRONICS (HK) CO., LIMI | China | 1,899 | 1 | 0 | 2025-09-09 |
| BTR | Baton Rouge, Louisiana | 89 | 1 | 0 | 2025-09-09 |
| C & P ENGINEERING AND MANUFACTURING CO. INC. | Connersville, Indiana | 79 | 1 | 0 | 2025-09-09 |
| BEYOND GOURMET | Dallas, Texas | 407 | 5 | 0 | 2025-09-09 |
| CAMBRO | Mebane, North Carolina | 115 | 1 | 0 | 2025-09-09 |
| IMPACT PLASTICS CORPORATION | Elgin, Illinois | 865 | 1 | 0 | 2025-09-09 |
| IMPROVED PIPING PRODUCTS,INC | San Antonio, Texas | 636 | 1 | 0 | 2025-09-09 |
| HUI WU | Boca Raton, Florida | 113 | 1 | 0 | 2025-09-09 |
| HULA HOME LLC | Orlando, Florida | 84 | 1 | 0 | 2025-09-09 |
| HUSQVARNA PROF. PROD.INC | Orangeburg, South Carolina | 211 | 1 | 0 | 2025-09-09 |
| HYSON EXPORTS PRIVATE LIMITED | Nellore, India | 127 | 1 | 0 | 2025-09-09 |
| J. MARCUS WHOLESALERS, INC. | Pittsburgh, Pennsylvania | 352 | 1 | 0 | 2025-09-09 |
| MECHANIX WEAR CANADA | Mississauga, Canada | 191 | 1 | 0 | 2025-09-09 |
| MENTFIELD LOGISTICS | 'Agur, Israel | 275 | 1 | 0 | 2025-09-09 |
| MERCHANTS METALS INC. | Chicopee, Massachusetts | 429 | 1 | 0 | 2025-09-09 |
| MID STATES ASPHALT & CANT STRIP INC | Tuscaloosa, Alabama | 536 | 1 | 0 | 2025-09-09 |
| MORRISON TRADING GROUP | Covina, California | 240 | 1 | 0 | 2025-09-09 |
| MULTILOG INTERNACIONAL SA DE CV | Benito Juarez, Mexico | 154 | 2 | 0 | 2025-09-09 |
| MARCOS SOTOSERRANO LLC | Larchmont, New York | 142 | 1 | 0 | 2025-09-09 |
| MARKAS INC. | Mississauga, Canada | 166 | 2 | 0 | 2025-09-09 |
| MASON CORPORATION | Schererville, Indiana | 181 | 1 | 0 | 2025-09-09 |
| META MARBLE | Seattle, Washington | 302 | 3 | 0 | 2025-09-09 |
| MICHELLE WU | York, New York | 211 | 4 | 0 | 2025-09-09 |
| MASONITE IMPORT -DFS-LAWRENCEVILLE | Lawrenceville, Georgia | 144 | 2 | 0 | 2025-09-09 |
| MATAMOROS HOLDINGS S DE RL DE CV | Coahuila, Mexico | 420 | 2 | 0 | 2025-09-09 |
| MAXIMUM QUALITY FOODS | Linden, New Jersey | 256 | 1 | 0 | 2025-09-09 |
| NEPW LOGISTICS | Portland, Maine | 117 | 1 | 0 | 2025-09-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |