| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TERNIUM COLOMBIA S.A.S | Itagui, Colombia | 140 | 0 | 0 | 2025-11-01 |
| TETRAMAR LLC | Houston, Texas | 2,808 | 0 | 0 | 2025-11-01 |
| STONE MATRIX LLC | Hialeah, Florida | 464 | 0 | 0 | 2025-11-01 |
| PNW EQUIPMENT, INC. | Kent, Washington | 855 | 0 | 0 | 2025-11-01 |
| ADVANTAGE MATERIALS, INC. | Paris, Ohio | 468 | 0 | 0 | 2025-11-01 |
| AIKMZ IMPORT EXPORT INC | Richmond, Texas | 81 | 0 | 0 | 2025-11-01 |
| ALLCRYO INC | Montgomery, Texas | 82 | 0 | 0 | 2025-11-01 |
| EPTA AMERICA LLC | Rutherford, New Jersey | 5,879 | 0 | 0 | 2025-11-01 |
| BOLLORE LOGISTICS AUSTRALIA PTY LTD | Melbourne, Australia | 714 | 0 | 0 | 2025-11-01 |
| DERAN GEAR INC. | Lubbock, Texas | 599 | 0 | 0 | 2025-11-01 |
| GE TRANSPORTATION | Erie, Pennsylvania | 19,924 | 0 | 0 | 2025-11-01 |
| CHICAGO INDUSTRIAL FASTENERS,LLC | Chicago, Illinois | 728 | 0 | 0 | 2025-11-01 |
| CNT-SINGAPORE PTE LTD. | El Paso, Texas | 572 | 0 | 0 | 2025-11-01 |
| ASB GREENWORLD, INC. | West Point, Virginia | 111 | 0 | 0 | 2025-11-01 |
| BALLARD FUEL CELL SYSTEMS INC. | Bend, Oregon | 70 | 0 | 0 | 2025-11-01 |
| KODAK LIMITED | Watford District, United Kingdom | 874 | 0 | 0 | 2025-11-01 |
| LILLY TRADING CORPERATION | Clifton, New Jersey | 65 | 0 | 0 | 2025-11-01 |
| JAS FORWARDING TRANS INTER LTDA | Santiago, Chile | 143 | 0 | 0 | 2025-11-01 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 0 | 0 | 2025-11-01 |
| HKC INTERNATIONAL TRADING INC | West Hollywood, California | 1,746 | 0 | 0 | 2025-11-01 |
| INTERFACE FLOORING SYSTEMS INC. | LaGrange, Georgia | 589 | 0 | 0 | 2025-11-01 |
| HAYWAY FREIGHT SERVICES LLC | Dubai, United Arab Emirates | 178 | 0 | 0 | 2025-11-01 |
| MINNESOTA RUBBER & PLASTICS | Minneapolis, Minnesota | 429 | 0 | 0 | 2025-11-01 |
| MORNING INTERNATIONAL TRADING INC | West Hollywood, California | 120 | 0 | 0 | 2025-10-31 |
| MOSHIN LLC | Carrollton, Texas | 170 | 0 | 0 | 2025-10-31 |
| NATASHA | Caledonia, Canada | 106 | 0 | 0 | 2025-10-31 |
| JACQUELINE WILLIAMS | Laveen, Arizona | 169 | 0 | 0 | 2025-10-31 |
| KAREN ROBERTS | Harrison, Ohio | 86 | 0 | 0 | 2025-10-31 |
| METALURGICA MET MEX PENOLES SA DE CV | Mexico City, Mexico | 1,454 | 0 | 0 | 2025-10-31 |
| MEYER WERFT GMBH & CO | Papenburg, Germany | 471 | 0 | 0 | 2025-10-31 |
| MANN PACKING CO. INC | Gonzales, California | 162 | 0 | 0 | 2025-10-31 |
| HAPAG-LLOYD PTE LTD | Singapore | 346 | 0 | 0 | 2025-10-31 |
| OK STONE ENGINEERING INC | Carlsbad, California | 80 | 0 | 0 | 2025-10-31 |
| INTERNATIONAL CASE COMPANY LLC | Fort Smith, Arkansas | 210 | 0 | 0 | 2025-10-31 |
| INTERNATIONAL TRANSLOAD LOGISTICS | Tinley Park, Illinois | 521 | 0 | 0 | 2025-10-31 |
| HYUNDAI TRANSYS MEXICO POWERTRAIN S. DE R.L DE C.V | Nuevo Leon, Mexico | 143 | 0 | 0 | 2025-10-31 |
| HORTICOLA CIMARRON, S.A. DE C.V. | San Felipe, Mexico | 228 | 0 | 0 | 2025-10-31 |
| HOUSEWORKS LTD. | Atlanta, Georgia | 393 | 0 | 0 | 2025-10-31 |
| HPWI INTERNATIONAL TRADE INC | Colorado | 1,375 | 0 | 0 | 2025-10-31 |
| HONG KONG FEIFEI INTERNATIONAL LIMI | Yau Ma Tei, Hong Kong | 619 | 0 | 0 | 2025-10-31 |
| HONSTAT INTERNATIONAL TRADING CO., LIMITED | Hong Kong | 80 | 0 | 0 | 2025-10-31 |
| INDUSTRIAS VICTORIA, S.R.L. | Dominican Republic | 211 | 0 | 0 | 2025-10-31 |
| IND | Indianapolis, Indiana | 277 | 0 | 0 | 2025-10-31 |
| PINNACLE SURFACES HOLDINGS LLC | Plano, Texas | 238 | 0 | 0 | 2025-10-31 |
| REGENCY PRIME TRADING | Diamond Bar, California | 577 | 0 | 0 | 2025-10-31 |
| PREMIER INVESTMENTS USA,LLC | Florida | 301 | 0 | 0 | 2025-10-31 |
| POSCO DAEWOO AMERICA CORP. | Markham, Canada | 7,031 | 0 | 0 | 2025-10-31 |
| SMURFIT CARTON Y PAPEL DE MEXICO S.A. DE C.V. | Ecatepec de Morelos, Mexico | 322 | 0 | 0 | 2025-10-31 |
| SOUTHEAST BANK LIM | Dhaka, Bangladesh | 411 | 0 | 0 | 2025-10-31 |
| UNITED E-COMMERCE | Benicia, California | 400 | 0 | 0 | 2025-10-31 |
| THREECY TRADING INC | Buena Park, California | 125 | 0 | 0 | 2025-10-31 |
| TOWNLEY INC | York, New York | 836 | 0 | 0 | 2025-10-31 |
| TECONNEX MEXICO S DE RL DE CV | Ciudad Apodaca, Mexico | 101 | 0 | 0 | 2025-10-31 |
| THE TIMING INC | Los Angeles, California | 670 | 0 | 0 | 2025-10-31 |
| SEMARO TRADE INC | Colorado Springs, Colorado | 1,192 | 0 | 0 | 2025-10-31 |
| SERVICIOS LOGISTICOS INTEGRADOS CENTROAMERICANOS SIC SA | Alajuela, Costa Rica | 514 | 0 | 0 | 2025-10-31 |
| ZEN LIVING LTD | Calgary, Canada | 742 | 0 | 0 | 2025-10-31 |
| ZMC WINDOW COVERING | Knoxville, Tennessee | 171 | 0 | 0 | 2025-10-31 |
| B&E WILSON HOLDINGS | Melville, New York | 158 | 0 | 0 | 2025-10-31 |
| ANDERTON CASTINGS, LLC | Nuevo Leon, Mexico | 197 | 0 | 0 | 2025-10-31 |
| ANDREW STROUPE IBW | Anderson, South Carolina | 141 | 0 | 0 | 2025-10-31 |
| ANNALISA THOMAS | Union Beach, New Jersey | 367 | 0 | 0 | 2025-10-31 |
| ANSOCK INC | Industry, California | 177 | 0 | 0 | 2025-10-31 |
| BESTER HOPE INC | Flushing, New York | 1,338 | 0 | 0 | 2025-10-31 |
| BROVEDANI REME MEXICO S.A. DE C.V. | Queretaro, Mexico | 517 | 0 | 0 | 2025-10-31 |
| BIRCHWOOD TRADING LLC | Columbia, South Carolina | 269 | 0 | 0 | 2025-10-31 |
| BUSINESS & COMMERCE INC | Panama City, Panama | 186 | 0 | 0 | 2025-10-31 |
| ALFA SP LOGISTIKA D O O | Ljubljana, Slovenia | 476 | 0 | 0 | 2025-10-31 |
| A.N.T. SERVICIOS S.C. | Merida, Mexico | 224 | 0 | 0 | 2025-10-31 |
| ESSENTIAL MEDICAL SUPPLY, INC. | Orlando, Florida | 2,580 | 0 | 0 | 2025-10-31 |
| DUPONT SPRUANCE PLANT MFGG 2350 A | Richmond, Virginia | 3,750 | 0 | 0 | 2025-10-31 |
| EVOLUTION ELECTRIC VEHICLES | Bloomfield Hills, Michigan | 1,508 | 0 | 0 | 2025-10-31 |
| CLOUDY HOUR USA INC | Montclair, California | 2,965 | 0 | 0 | 2025-10-31 |
| CHRISTINA PIERCE | Gastonia, North Carolina | 107 | 0 | 0 | 2025-10-31 |
| DEMORAIS INTERNATIONAL INC. | Manassas, Virginia | 328 | 0 | 0 | 2025-10-31 |
| DANDELION BIKES | Seattle, Washington | 80 | 0 | 0 | 2025-10-31 |
| FIS SPRING HILL | Spring Hill, Tennessee | 1,349 | 0 | 0 | 2025-10-31 |
| FENG XU | Metairie, Louisiana | 142 | 0 | 0 | 2025-10-30 |
| FRITZ WINTER NORTH AMERICA LP | Franklin, Kentucky | 214 | 0 | 0 | 2025-10-30 |
| ABC METALS | Logansport, Indiana | 697 | 0 | 0 | 2025-10-30 |
| ALL THE RAGES INC | Livingston, New Jersey | 1,456 | 0 | 0 | 2025-10-30 |
| AMERICAN VANPAC CARRIERS, INC. | Hanahan, South Carolina | 508 | 0 | 0 | 2025-10-30 |
| AI-ASESORES, S.A. DE C.V. | Queretaro, Mexico | 333 | 0 | 0 | 2025-10-30 |
| ASI AUTOSHIPMENT GMBH | Bremerhaven, Germany | 605 | 0 | 0 | 2025-10-30 |
| BLUE MARBLE LLC | Providence, Rhode Island | 346 | 0 | 0 | 2025-10-30 |
| BRIGHT DREAMY INC | San Diego, California | 359 | 0 | 0 | 2025-10-30 |
| CUSTOM CRAFT INC | Miami, Florida | 258 | 0 | 0 | 2025-10-30 |
| CYCLE CHEM INC. | Lewisberry, Pennsylvania | 114 | 0 | 0 | 2025-10-30 |
| DISTRUBTION MANAGEMENT OFFICE BUILDING | Yermo, California | 219 | 0 | 0 | 2025-10-30 |
| CHICOS FAS INC. | Fort Myers, Florida | 449 | 0 | 0 | 2025-10-30 |
| CELS ENTERPRISES INC. | Los Angeles, California | 2,151 | 0 | 0 | 2025-10-30 |
| CARLOS RAMIREZ | Seattle, Washington | 124 | 0 | 0 | 2025-10-30 |
| HUIXIANG CO LTD | Denver, Colorado | 336 | 0 | 0 | 2025-10-30 |
| IVY L.A BRANCH | Commerce, California | 1,109 | 0 | 0 | 2025-10-30 |
| JDL CORP. S.A. DE C.V. | Santa Barbara, California | 94 | 0 | 0 | 2025-10-30 |
| JENNIFER ELIAN | Walker, Iowa | 113 | 0 | 0 | 2025-10-30 |
| JASPER WYMAN & SON CANADA | Morell, Canada | 981 | 0 | 0 | 2025-10-30 |
| JJR DISTRIBUTING CORP. | Chelsea, Massachusetts | 86 | 0 | 0 | 2025-10-30 |
| JOHN DEERE PARTS DISTRIBUTION TAX | Milan, Illinois | 345 | 0 | 0 | 2025-10-30 |
| NAS MEXICO, SA DE CV | Mexico | 246 | 0 | 0 | 2025-10-30 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 988,762 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,264 |
| GEODIS USA, INC. | 822,477 |
| DE WELL CONTAINER SHIPPING INC. | 797,342 |
| IKEA SUPPLY AG | 420,844 |
| FLEXPORT INTERNATIONAL LLC | 282,323 |
| AMAZON LOGISTICS, INC. | 275,359 |
| KERRY APEX | 254,699 |
| DSV AIR & SEA INC. | 253,659 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,532 |
| DHL GLOBAL FORWARDING | 224,798 |
| FNS INC | 191,704 |
| DOLE FRESH FRUIT COMPANY | 182,433 |
| WALMART INC. | 180,555 |
| HILLEBRAND GORI USA LLC | 162,880 |
| CRIMSONLOGIC US INC | 161,284 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,753 |
| PRIME AGENCY | 146,369 |
| LG ELECTRONICS INC | 145,016 |
| MOHAWK GLOBAL LOGISTICS | 144,783 |