| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| INVICTA WATCH COMPANY OF AMERICA | Hollywood, Florida | 1,633 | 4 | 0 | 2026-01-31 |
| IT INTERCONTAINER LIMITADA | Heredia, Costa Rica | 248 | 4 | 0 | 2026-01-31 |
| ITALGRES PANAMA S.A. | Panama, Panama | 118 | 1 | 0 | 2026-01-31 |
| JAS PROJECTS | Carlstadt, New Jersey | 147 | 1 | 0 | 2026-01-31 |
| LC WAIKIKI RETAIL PE S.A. | Miraflores, Peru | 170 | 3 | 0 | 2026-01-31 |
| LOT | Dubbo, Australia | 77 | 3 | 0 | 2026-01-31 |
| LINDA TAYLOR | Nassau, The Bahamas | 117 | 1 | 0 | 2026-01-31 |
| LEVI STRAUSS CHILE LIMITADA | Badajoz, Spain | 498 | 2 | 0 | 2026-01-31 |
| LIBERTY PROCUREMENT CO. INC. | Ontario, California | 24,900 | 1 | 0 | 2026-01-31 |
| HI-RAIBOW INC | Albany, New York | 363 | 12 | 0 | 2026-01-31 |
| HIMMEL GMBH | Gescher, Germany | 129 | 1 | 0 | 2026-01-31 |
| HMCL COLOMBIA SAS | Santander de Quilichao, Colombia | 297 | 42 | 0 | 2026-01-31 |
| INDIGO INC | Piscataway, New Jersey | 207 | 2 | 0 | 2026-01-31 |
| INDUSTRIAS DE PLASTICOS SA DE CV | 315 | 4 | 0 | 2026-01-31 | |
| INDUSTRIAS HACEB S.A. | 511 | 1 | 0 | 2026-01-31 | |
| IGS INTERNACIONAL CARGO S.A DE C.V | Mexico City, Mexico | 139 | 2 | 0 | 2026-01-31 |
| IM PRO MAKEUP NY LP | York, New York | 675 | 6 | 0 | 2026-01-31 |
| IMPERIAL FOODS INC | Latham, New York | 197 | 1 | 0 | 2026-01-31 |
| IMPORTADORA AMSC SA DE CV | Miguel Hidalgo, Mexico | 160 | 6 | 0 | 2026-01-31 |
| MIE LLC | Torrance, California | 119 | 1 | 0 | 2026-01-31 |
| METRO COLD CHAIN | Montreal, Canada | 186 | 1 | 0 | 2026-01-31 |
| MASTERLINE LOGISTICS GUATEMALA S.A. | Guatemala City, Guatemala | 188 | 4 | 0 | 2026-01-31 |
| NEW STAR MOLD INC | Shelton, Connecticut | 379 | 2 | 0 | 2026-01-31 |
| NIKE DE MEXICO, S. DE R.L. DE C.V. | Miguel Hidalgo, Mexico | 4,645 | 12 | 0 | 2026-01-31 |
| NIKOFER DEL SUR SA | Cartago, Costa Rica | 114 | 5 | 0 | 2026-01-31 |
| MORRIS TRADING CO., LTD | Owatonna, Minnesota | 1,025 | 10 | 0 | 2026-01-31 |
| MILLER WELDMASTER CORP | Navarre, Ohio | 187 | 2 | 0 | 2026-01-31 |
| MINGHUA DE MEXICO SA DE CV | Chihuahua, Mexico | 130 | 2 | 0 | 2026-01-31 |
| OXEN CARGO LOGISTICA EIRELI | Rio de Janeiro, Brazil | 642 | 1 | 0 | 2026-01-31 |
| PACORINI ANTWERP NV | Antwerpen, Belgium | 132 | 5 | 0 | 2026-01-31 |
| PALAZUELOS ACEBAL PRIMATESTA S.C. | Veracruz, Mexico | 201 | 2 | 0 | 2026-01-31 |
| PATRICK S.R.L. | Maniago, Italy | 194 | 1 | 0 | 2026-01-31 |
| PBC NUTRITIONALS INC. | Joliet, Illinois | 2,492 | 2 | 0 | 2026-01-31 |
| PACIFIC RIM DIRECT | St. Louis, Missouri | 483 | 1 | 0 | 2026-01-30 |
| PANTHER TRADING COMPANY INC | Arbutus, Maryland | 235 | 1 | 0 | 2026-01-30 |
| NOVA FLOORING INTERNATIONAL CO LTD | Los Angeles, California | 222 | 2 | 0 | 2026-01-30 |
| NOVA TILE AND STONE | Minden, Nevada | 117 | 5 | 0 | 2026-01-30 |
| PACIFIC AMERICAN LUMBER | Honolulu, Hawaii | 276 | 2 | 0 | 2026-01-30 |
| LIBERATE LOGISTICS | Coquitlam, Canada | 76 | 1 | 0 | 2026-01-30 |
| LEESE ENTERPRISES INTERNATIONAL INC | Toronto, Canada | 159 | 4 | 0 | 2026-01-30 |
| KOBE BUSSAN CO. LTD | Kakogawa, Japan | 189 | 1 | 0 | 2026-01-30 |
| LOS OLIVOS MANAGEMENT LLC | Brownsville, Texas | 158 | 1 | 0 | 2026-01-30 |
| HEI SUM INDUSTRIAL GROUP LIMITED | Hong Kong | 289 | 1 | 0 | 2026-01-30 |
| HAMLET INTERNATIONAL NV | Vrasene, Belgium | 507 | 1 | 0 | 2026-01-30 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 276 | 3 | 0 | 2026-01-30 |
| GRAND CHANNEL INC. | Chino, California | 329 | 2 | 0 | 2026-01-30 |
| GLORYBEE NATURAL SWEETENERS INC | Eugene, Oregon | 141 | 6 | 0 | 2026-01-30 |
| JONNALYNN HAGANS | Oakland, California | 166 | 1 | 0 | 2026-01-30 |
| JR FURNITURE USA INC | Chehalis, Washington | 660 | 1 | 0 | 2026-01-30 |
| JT EATON & COMPANY INC | Twinsburg, Ohio | 693 | 1 | 0 | 2026-01-30 |
| KENIA | Norcross, Georgia | 133 | 1 | 0 | 2026-01-30 |
| INVENTORY LIQUIDATORS CORP | River Grove, Illinois | 452 | 2 | 0 | 2026-01-30 |
| ITERA LLC | New Paris, Indiana | 172 | 4 | 0 | 2026-01-30 |
| JAYA APPAREL GROUP LLC | Vernon, California | 501 | 1 | 0 | 2026-01-30 |
| JENNERS WORLDWIDE FREIGHT LTD | Auckland, New Zealand | 214 | 1 | 0 | 2026-01-30 |
| KANSAI WING CO., LTD. | Osaka, Japan | 630 | 5 | 0 | 2026-01-30 |
| MINNESOTA TRAPLINE PRODUCTS | Minnesota, USA | 265 | 1 | 0 | 2026-01-30 |
| NEW PROJECT-T COMPANY LIMITED | China | 132 | 1 | 0 | 2026-01-30 |
| NIDO LIVING | San Francisco, California | 1,434 | 4 | 0 | 2026-01-30 |
| MN FLEXIBLE CORP | Saint Paul, Minnesota | 266 | 1 | 0 | 2026-01-30 |
| MOIRA TRADE INC | Denver, Colorado | 482 | 2 | 0 | 2026-01-30 |
| MONTE PACKAGE COMPANY | Lakeland, Florida | 346 | 1 | 0 | 2026-01-30 |
| HW TECHNOLOGY INC | Denver, Colorado | 165 | 4 | 0 | 2026-01-30 |
| INDUSTRIALS ANDSUPPLIES MIDWEST | Cleveland, Ohio | 135 | 2 | 0 | 2026-01-30 |
| INDUSTRIAS ALGA, S.A. | Lerma, Mexico | 894 | 1 | 0 | 2026-01-30 |
| INEOS PHENOL INC. | Gladbeck, Germany | 437 | 1 | 0 | 2026-01-30 |
| HUGO BOSS CANADA INC. | Concord, Canada | 1,057 | 3 | 0 | 2026-01-30 |
| MARY ELLE FASHIONS,INC | St. Louis, Missouri | 887 | 1 | 0 | 2026-01-30 |
| MASTERCOOL INC | Randolph, New Jersey | 2,403 | 2 | 0 | 2026-01-30 |
| LUMBERTEC COMPANY | Warabi, Japan | 251 | 3 | 0 | 2026-01-30 |
| MAXMART INC | Colorado Springs, Colorado | 229 | 1 | 0 | 2026-01-30 |
| MAXXEON INC | Brunswick, Ohio | 260 | 2 | 0 | 2026-01-30 |
| MESSILLIA INTERNATIONAL INC | Grand Junction, Colorado | 121 | 3 | 0 | 2026-01-30 |
| MANITOBA | Singapore | 204 | 1 | 0 | 2026-01-30 |
| WORLD EQUESTRIAN CENTER | Ocala, Florida | 95 | 3 | 0 | 2026-01-30 |
| X-COMPANY INC. | Laval, Canada | 131 | 4 | 0 | 2026-01-30 |
| 3N INTERNATIONAL, INC. | Kissimmee, Florida | 266 | 1 | 0 | 2026-01-30 |
| 5G INTERNATIONAL INC | New York, New York | 341 | 4 | 0 | 2026-01-30 |
| TAO EXPRESS INC. | Carson, California | 792 | 1 | 0 | 2026-01-30 |
| SWANN COMMUNICATIONS USA INC | Santa Fe Springs, California | 3,201 | 1 | 0 | 2026-01-30 |
| STOCKPKG | Omaha, Nebraska | 109 | 2 | 0 | 2026-01-30 |
| STRADER-FERRIS INTERNATIONAL | Prescott, Canada | 174 | 1 | 0 | 2026-01-30 |
| STRATEGIC EDGE IMPORTS L.L.C. | Bennett, Nebraska | 303 | 1 | 0 | 2026-01-30 |
| SUNLAND TRADING, INC. | New Canaan, Connecticut | 1,758 | 11 | 0 | 2026-01-30 |
| SUPER BRIGHT LEDS.COM | Earth City, Missouri | 1,080 | 3 | 0 | 2026-01-30 |
| SUPPLIES FOR MOVING,INC | New York, New York | 169 | 2 | 0 | 2026-01-30 |
| RBW CORP OF CANADA | Brampton, Canada | 2,426 | 4 | 0 | 2026-01-30 |
| REM LLC | Jugovzhodna Slovenija, Slovenia | 189 | 4 | 0 | 2026-01-30 |
| PNEUS A RABAIS INC. | Laval, Canada | 152 | 2 | 0 | 2026-01-30 |
| POWER - CELL BATTERY | Bloomington, Illinois | 343 | 1 | 0 | 2026-01-30 |
| PYC TRADE INC | San Gabriel, California | 254 | 1 | 0 | 2026-01-30 |
| RAGON HOUSE COLLECTION | Bolivar, Ohio | 349 | 1 | 0 | 2026-01-30 |
| PRECISION TURBO & ENGINE | Crown Point, Indiana | 262 | 2 | 0 | 2026-01-30 |
| SOUTHWEST GFI LLC | Conroe, Texas | 493 | 1 | 0 | 2026-01-30 |
| SHU WANG TRADING INC | Ontario, California | 2,220 | 1 | 0 | 2026-01-30 |
| SHUOZHOUSHI YUJIE TRADING CO LLC | City of Industry, California | 90 | 5 | 0 | 2026-01-30 |
| SIBANYE STILLWATER | Sandouville, France | 99 | 1 | 0 | 2026-01-30 |
| SIBER FACADE GROUP INC | Burnaby, Canada | 239 | 1 | 0 | 2026-01-30 |
| SIENA IMPORTS INC. | San Francisco, California | 331 | 2 | 0 | 2026-01-30 |
| SHENZHEN ANLEIXUAN E-COMMERCE CO., LTD. | Shenzhen, China | 109 | 1 | 0 | 2026-01-30 |
| 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 |