| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HANGZHOU LAIYUN I E CO.,LTD | Rialto, California | 226 | 2 | 0 | 2026-03-03 |
| GEORGIA USED CARS TRDG LLC | Sharjah, United Arab Emirates | 104 | 1 | 0 | 2026-03-03 |
| JERONIMO MARTINS COLOMBIA S.A.S | Bogota, Colombia | 111 | 1 | 0 | 2026-03-03 |
| JABBCO LLC | Erlanger, Kentucky | 130 | 1 | 0 | 2026-03-03 |
| INTERNATIONAL RECTIFIER MEXICO | San Diego, California | 818 | 1 | 0 | 2026-03-03 |
| JL LOGISTIC GMBH | Duesseldorf, Germany | 614 | 1 | 0 | 2026-03-03 |
| UNITED MIRROR GLASS WEST DIVISION | Cibolo, Texas | 327 | 1 | 0 | 2026-03-03 |
| UNIWELL APPAREL LLC | Haiti | 376 | 2 | 0 | 2026-03-03 |
| WENZHOU LIHAO OPTICAL CO.,LTD | Rialto, California | 145 | 1 | 0 | 2026-03-03 |
| VIRTUEDGE TRADING INC | Ontario, California | 142 | 2 | 0 | 2026-03-03 |
| VISTEON CHIHUAHUA PLANT | El Paso, Texas | 224 | 1 | 0 | 2026-03-03 |
| VOLVO NORTH AMERICA VOLVO GROUP NORTH AMERICA LLC | Greensboro, North Carolina | 381 | 1 | 0 | 2026-03-03 |
| VOYAGER CROSSBORDER TRADING INC | Denver, Colorado | 196 | 2 | 0 | 2026-03-03 |
| WARD VAN LINES S.A. | Quilicura, Chile | 252 | 1 | 0 | 2026-03-03 |
| ROADTEX TRANSPORTATION CORP | Somerset, New Jersey | 198 | 1 | 0 | 2026-03-03 |
| RONDO SPECIALTY FOODS LTD. | Toronto, Canada | 496 | 2 | 0 | 2026-03-03 |
| RONGXIN ACHEN INDUSTRIES INC | Chicago, Illinois | 654 | 3 | 0 | 2026-03-03 |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 3 | 0 | 2026-03-03 |
| TRAVELLER SEDONA WAREHOUSE | Pompano Beach, Florida | 74 | 1 | 0 | 2026-03-03 |
| TOP IT OFF INC | Lynchburg, Virginia | 260 | 2 | 0 | 2026-03-03 |
| TIANJIN YAXUAN INTERNATIONAL TRADIN | Tianjin, China | 654 | 1 | 0 | 2026-03-03 |
| THE CUT BUDDY LLC | Pittsboro, North Carolina | 112 | 3 | 0 | 2026-03-03 |
| 3M PUERTO RICO | Caguas | 285 | 1 | 0 | 2026-03-03 |
| 4B COMPONENTS LTD. | Morton, Illinois | 335 | 2 | 0 | 2026-03-03 |
| WIN FAITH TRADING LIMITED | Central, Hong Kong | 840 | 1 | 0 | 2026-03-03 |
| WINGS INTERNATIONAL SUPPLY, LLC | Las Vegas, Nevada | 294 | 1 | 0 | 2026-03-03 |
| WINHEAD INC | Colorado Springs, Colorado | 121 | 1 | 0 | 2026-03-03 |
| YAYLA AGRO GIDA SANAYI VE NAKLIYAT | Ankara, Turkey | 147 | 1 | 0 | 2026-03-03 |
| YUAN MOTIVE CO., LIMITED | Stockton, California | 319 | 4 | 0 | 2026-03-03 |
| YUNCHENG CHANG HEJIU TRADING CO. | San Bernardino, California | 90 | 2 | 0 | 2026-03-03 |
| YUNCHENG NIEWA TECHNOLOGY CO., LTD. | Moreno Valley, California | 87 | 2 | 0 | 2026-03-03 |
| WOLF PEAK INTERNATIONAL, INC. | Layton, Utah | 483 | 2 | 0 | 2026-03-03 |
| XIAMEN WUYU TRADING CO.,LTD | Jimei Qu, China | 71 | 3 | 0 | 2026-03-03 |
| XPRESS GEAR LLC | Lawrenceville, Georgia | 167 | 2 | 0 | 2026-03-03 |
| SPRINGBOARD TRADE INC | Littleton, Colorado | 354 | 1 | 0 | 2026-03-03 |
| TACNA SERVICES INC | California | 236 | 1 | 0 | 2026-03-03 |
| TARA ELECTRIC VEHICLES CORP | Orlando, Florida | 66 | 2 | 0 | 2026-03-03 |
| TELOU AL FAJRUSED CARS & SPARE PART | Sharjah, United Arab Emirates | 77 | 1 | 0 | 2026-03-03 |
| PREMIER BANK LIMI | Dhaka, Bangladesh | 182 | 3 | 0 | 2026-03-03 |
| PINNACLE BRANDS LLC | Rutherford, New Jersey | 709 | 1 | 0 | 2026-03-03 |
| SHENZHENSHIXINHEMAOYIYOUXIANGONGSI | Shenzhen, China | 90 | 1 | 0 | 2026-03-03 |
| SHUMAN FARMS INC | Georgia | 8,531 | 17 | 0 | 2026-03-03 |
| SJ COMMERCE LLC | Cheyenne, Wyoming | 64 | 2 | 0 | 2026-03-03 |
| SKY CASTLE TOYS LLC | Seattle, Washington | 103 | 2 | 0 | 2026-03-03 |
| SGWS OF WA | Santa Fe Springs, California | 402 | 1 | 0 | 2026-03-03 |
| SENDA SOLUCIONES LOGISTICAS S.A.C. | 81 | 1 | 0 | 2026-03-03 | |
| SEA RANCH PURVEYORS LLC | Long Beach, California | 212 | 2 | 0 | 2026-03-02 |
| SINGER VEHICLE DESIGN | Los Angeles, California | 250 | 1 | 0 | 2026-03-02 |
| SG GAMING, INC. | Las Vegas, Nevada | 811 | 1 | 0 | 2026-03-02 |
| SNJ AMERICA CORP. | Troy, Michigan | 172 | 1 | 0 | 2026-03-02 |
| SOLARSPACE (US) INC. | San Jose, California | 88 | 1 | 0 | 2026-03-02 |
| TRANZONIC CO. | Knoxville, Tennessee | 2,157 | 4 | 0 | 2026-03-02 |
| THE KIREI SALES INC. | Surrey, Canada | 109 | 5 | 0 | 2026-03-02 |
| UACJ AUTOMOTIVE WHITEHALL INDUSTRIE | Ludington, Michigan | 142 | 1 | 0 | 2026-03-02 |
| TIANZHI (ZHEJIANG) TECHNOLOGY | Zhejiang, China | 270 | 2 | 0 | 2026-03-02 |
| TIGER LICENSING INC. | Sheridan, Wyoming | 287 | 10 | 0 | 2026-03-02 |
| TRANSGROUP WORLDWIDE LOGISTICS INC. | Elizabeth, New Jersey | 41,834 | 2 | 0 | 2026-03-02 |
| TORMAYS MOONLIGHT TRADE INC | York, New York | 385 | 2 | 0 | 2026-03-02 |
| WANTECH INTERNATIONAL CORP. | Hayward, California | 564 | 1 | 0 | 2026-03-02 |
| VANPOINT CO LTD | Los Angeles, California | 121 | 2 | 0 | 2026-03-02 |
| VIRGINIA INTERNATIONAL TERMINALS | Norfolk, Virginia | 339 | 1 | 0 | 2026-03-02 |
| VIXICORAT TRADE INC. | Carteret, New Jersey | 648 | 12 | 0 | 2026-03-02 |
| US VENTURE INC | Appleton, Wisconsin | 404 | 4 | 0 | 2026-03-02 |
| WESTERN PLASTICS CANADA | Mississauga, Canada | 312 | 1 | 0 | 2026-03-02 |
| S&M DISTRIBUTORS INC | Lexington, Kentucky | 435 | 2 | 0 | 2026-03-02 |
| SA AUTOMOTIVE | Webberville, Michigan | 408 | 1 | 0 | 2026-03-02 |
| RIP CURL CANADA | North Vancouver, Canada | 668 | 1 | 0 | 2026-03-02 |
| ROADONE INTERMODAL LOGISTICS | Atlanta, Georgia | 867 | 1 | 0 | 2026-03-02 |
| REDE PARTS INC | Auburn Hills, Michigan | 1,342 | 1 | 0 | 2026-03-02 |
| RADIO SOUND INC | Louisville, Kentucky | 134 | 1 | 0 | 2026-03-02 |
| PREMIERE LOGISTICS INC | Charleston, South Carolina | 725 | 1 | 0 | 2026-03-02 |
| PRIMEPATH TRADING INC | Aurora, Colorado | 353 | 1 | 0 | 2026-03-02 |
| PENNSYLVANIA LIQUOR CONTROL BOARD | Philadelphia, Pennsylvania | 1,596 | 1 | 0 | 2026-03-02 |
| WYNN HEADWEAR INC | Los Angeles, California | 173 | 2 | 0 | 2026-03-02 |
| XIAMEN HEMENG TRADING CO.,LTD | San Bernardino, California | 478 | 1 | 0 | 2026-03-02 |
| 1001011130 ONTARIO INC. | Markham, Canada | 115 | 1 | 0 | 2026-03-02 |
| 3M FAIRMONT | Fairmont, Minnesota | 121 | 1 | 0 | 2026-03-02 |
| WESTMOOR MFG.CO. | Fort Worth, Texas | 773 | 1 | 0 | 2026-03-02 |
| WILL-RICH SHOE COMPANY LLC | Hayward, California | 1,656 | 1 | 0 | 2026-03-02 |
| WORLDWIDE DISTRIBUTORS | Kent, Washington | 331 | 2 | 0 | 2026-03-02 |
| ZETA PHARMACEUTICALS LLC | Alabama | 479 | 1 | 0 | 2026-03-02 |
| ZINK HOLDINGS LLC | Whitsett, North Carolina | 82 | 1 | 0 | 2026-03-02 |
| ZUCA,INC | Milpitas, California | 358 | 1 | 0 | 2026-03-02 |
| YQN LINK INC. | Diamond Bar, California | 156 | 1 | 0 | 2026-03-02 |
| YU BIN PENG TRADING INC | La Puente, California | 181 | 2 | 0 | 2026-03-02 |
| TEPPERMANS | London, Canada | 640 | 1 | 0 | 2026-03-02 |
| SUNFORD CORPORATION LTD | China | 239 | 2 | 0 | 2026-03-02 |
| SUNSHINE HOME TEXTILE | Dallas, Texas | 64 | 1 | 0 | 2026-03-02 |
| TACHI-S BRASIL INDUSTRIA DE ASSENTO | Resende, Brazil | 117 | 1 | 0 | 2026-03-02 |
| TACHIKARA USA INC | McCarran, Nevada | 615 | 1 | 0 | 2026-03-02 |
| TAILWIND AEROSPACE SOLUTIONS INC. | Corona, California | 129 | 1 | 0 | 2026-03-02 |
| STEVES DOORS | San Antonio, Texas | 174 | 1 | 0 | 2026-03-02 |
| STONE ACCESS | Miami, Florida | 891 | 1 | 0 | 2026-03-02 |
| SUITSUPPLY USA INC | York, New York | 1,141 | 1 | 0 | 2026-03-02 |
| STELLARIX WORLD INC | Adelanto, California | 75 | 7 | 0 | 2026-03-02 |
| STEPHANIE BAEZ | Quincy, Massachusetts | 105 | 1 | 0 | 2026-03-02 |
| BURT'S BEES, INC. | Morrisville, North Carolina | 137 | 1 | 0 | 2026-03-02 |
| BRADY-GOOD HOPE ROAD | Chicago, Illinois | 143 | 1 | 0 | 2026-03-02 |
| BLUE HORIZON TRADE GROUP INC | Denver, Colorado | 74 | 1 | 0 | 2026-03-02 |
| BEINUOYI INTERNATIONAL TRADING CO LTD | Denver, Colorado | 116 | 1 | 0 | 2026-03-02 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |