| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GUIXENS FOOD GROUP INC | Miami, Florida | 1,001 | 21 | 6 | 2025-11-21 |
| KENNEY MANUFACTURING COMPANY | Warwick, Rhode Island | 1,001 | 50 | 21 | 2025-11-19 |
| KAM LEE YUEN TRADING CO., INC. | Hayward, California | 1,001 | 1 | 0 | 2025-10-16 |
| MUCCI IMPORTS LLC | Dedham, Massachusetts | 1,001 | 31 | 14 | 2025-11-08 |
| REPURPOSE, INC | Los Angeles, California | 1,001 | 39 | 20 | 2025-11-20 |
| RUBIES II LLC | Westbury, New York | 1,001 | 68 | 24 | 2025-11-21 |
| RNDC WEST - CHINO | Chino, California | 1,001 | 0 | 0 | 2023-07-27 |
| THREE KINGS PRODUCTS LLC | Watertown, Connecticut | 1,001 | 13 | 2 | 2025-11-12 |
| TKO STRENGTH & PERFORMANCE INC | Houston, Texas | 1,001 | 25 | 8 | 2025-11-12 |
| UNICOMER TRINIDAD | Port of Spain, Trinidad and Tobago | 1,001 | 5 | 3 | 2025-11-08 |
| WH INTERNATIONAL CASTING LLC | Kent, Washington | 1,001 | 6 | 1 | 2025-11-11 |
| AD PANDA PROMOTIONAL INC | Denver, Colorado | 1,001 | 0 | 0 | 2024-12-04 |
| AQUAMAR, INC. | Rancho Cucamonga, California | 1,001 | 17 | 8 | 2025-11-14 |
| ARAUCOMEX S. A. DE C. V. | Tlajomulco de Zuniga, Mexico | 1,001 | 26 | 7 | 2025-11-19 |
| ATLANCO | Marietta, Georgia | 1,001 | 0 | 0 | 2023-10-29 |
| GALTECH INTERNATIONAL | Camarillo, California | 1,001 | 1 | 0 | 2025-08-29 |
| GONZALEZ BYASS, S.A. | Cadiz, Spain | 1,001 | 43 | 3 | 2025-11-13 |
| ECOVERSE INDUSTRIES LTD | Avon, Ohio | 1,000 | 33 | 18 | 2025-11-19 |
| DEMAND POINT HOUSTON | 1,000 | 21 | 8 | 2025-11-19 | |
| DILLARD STORE SERVICES, INC. | Little Rock, Arkansas | 1,000 | 4 | 0 | 2025-10-08 |
| MARTINS INDUSTRIES INC. | Memphis, Tennessee | 1,000 | 14 | 7 | 2025-11-20 |
| MASTER TOYS & NOVELTIES INC. | Los Angeles, California | 1,000 | 18 | 6 | 2025-10-30 |
| POTTERY LAND LLC | Richmond, California | 1,000 | 12 | 6 | 2025-11-18 |
| PAULS TARPAULINS AND MERCHANDISE INC | Paramount, California | 1,000 | 8 | 3 | 2025-11-05 |
| NIKKEN FOODS,USA INC. | St. Louis, Missouri | 1,000 | 0 | 0 | 2025-02-20 |
| NEW STAR SPA & FURNITURE CORP. | Philadelphia, Pennsylvania | 1,000 | 0 | 0 | 2025-08-16 |
| HOMESMART GLOBAL INC. | Vancouver, Washington | 1,000 | 235 | 49 | 2025-11-21 |
| GREEN TREE INTERNATIONAL TRADING | New York, New York | 1,000 | 27 | 4 | 2025-11-20 |
| WONDERFUL PISTACHIOS & ALMONDS LLC | Lost Hills, California | 1,000 | 19 | 5 | 2025-11-18 |
| RITRAMA SPA | Monza, Italy | 1,000 | 15 | 5 | 2025-11-18 |
| SEABOARD MARINE OF HAITI | Port-au-Prince, Haiti | 1,000 | 0 | 0 | 2024-10-11 |
| SM CYCLO OF CANADA, LTD. | Oakville, Canada | 1,000 | 10 | 6 | 2025-11-18 |
| UNIVERSAL PRODUCTS PR INC | Municipio de Orocovis | 1,000 | 0 | 0 | 2025-03-11 |
| USA PRODUCTS GROUP INC. | Lodi, California | 1,000 | 5 | 2 | 2025-11-03 |
| VENEZOLANA DE FLETAMENTOS CAVEFLE | Maiquetia, Venezuela | 999 | 0 | 0 | 2025-07-03 |
| VOESTALPINE AUTOMOTIVE BODY PARTS INC | White, Georgia | 999 | 17 | 4 | 2025-11-15 |
| PT. SINAR MAS ARTA RAYA TERANG | Jawa Timur, Indonesia | 999 | 26 | 18 | 2025-11-09 |
| PUKKA INC | Findlay, Ohio | 999 | 18 | 5 | 2025-11-16 |
| 2013318 ONTARIO LTD | Concord, Canada | 999 | 17 | 4 | 2025-11-13 |
| STROHMEYER & ARPECO | Basking Ridge, New Jersey | 999 | 0 | 0 | 2024-08-01 |
| SOS TRANSPORT USA INC | Elk Grove Village, Illinois | 999 | 20 | 6 | 2025-11-14 |
| SOUTHLAND POLYMERS, INC. | Santa Fe Springs, California | 999 | 7 | 1 | 2025-10-31 |
| SEKISUI SPECIALTY CHEMICALS AMERICA, LLC | Dallas, Texas | 999 | 14 | 7 | 2025-11-19 |
| SAMRA TRADING INC | City of Industry, California | 999 | 8 | 1 | 2025-11-10 |
| SHOE CARNIVAL INC. | Evansville, Indiana | 999 | 15 | 2 | 2025-11-15 |
| DUPONT NUTRITION BIOSCIENCES APS | Brabrand, Denmark | 999 | 1 | 0 | 2025-09-25 |
| DH LOGISTICS | Markham, Canada | 999 | 138 | 40 | 2025-11-20 |
| EAST COAST SHIPPING INC. | Sunrise, Florida | 999 | 28 | 5 | 2025-11-18 |
| ACEROS CAMESA S.A. DE C.V. | Mexico City, Mexico | 999 | 7 | 3 | 2025-11-21 |
| G.T.S. CREATIVE LIMITED | Hong Kong | 999 | 5 | 0 | 2025-09-16 |
| BERRY GLOBAL, INC. | Evansville, Indiana | 999 | 5 | 2 | 2025-10-30 |
| CHALLENGE WORLDWIDE SHIPPING LTD. | Tianjin, China | 999 | 1 | 0 | 2025-09-18 |
| CHRYSLER CANADA INC. | Brampton, Canada | 999 | 0 | 0 | 2025-08-14 |
| BIG BOX TILE INC. | Monroe, New York | 999 | 34 | 14 | 2025-11-08 |
| MARINE CANADA ACQUISITION INC. | Richmond, Canada | 999 | 3 | 0 | 2025-08-28 |
| MARTEC INTERNATIONAL | Elizabeth, New Jersey | 999 | 6 | 0 | 2025-10-16 |
| MINT US INC | Pomona, California | 999 | 0 | 0 | 2025-08-18 |
| IBC CUSTOMS BROKERAGE, INC. | Hawthorne, California | 999 | 96 | 38 | 2025-11-19 |
| LEXMARK INTERNATIONAL SERVICE PARTS | Louisville, Kentucky | 999 | 0 | 0 | 2024-04-17 |
| NEW LECTRIC EBIKES LLC | Phoenix, Arizona | 999 | 118 | 27 | 2025-11-18 |
| NINGBO DUTE TRADING CO.,LTD | Jiangbei, China | 999 | 10 | 3 | 2025-11-06 |
| PETER MEIER INC. | Kernersville, North Carolina | 999 | 16 | 4 | 2025-11-10 |
| HOYA OPTICAL LABS OF AMERICA | Lewisville, Texas | 998 | 54 | 19 | 2025-11-20 |
| MORGANTON PRESSURE VESSELS LLC | Marion, North Carolina | 998 | 15 | 5 | 2025-11-19 |
| MORRIS TRADING CO., LTD | Owatonna, Minnesota | 998 | 3 | 1 | 2025-11-20 |
| NIT LOGISTICS, INC. | Hackensack, New Jersey | 998 | 8 | 4 | 2025-11-09 |
| NOIR JEWELRY LLC | York, New York | 998 | 9 | 0 | 2025-09-07 |
| NORSE FREIGHT FORWARDING, LLC | Fayetteville, Georgia | 998 | 5 | 0 | 2025-10-18 |
| JODHPUR LLC | College Station, Texas | 998 | 4 | 3 | 2025-10-24 |
| LACERTA GROUP, INC | Massachusetts | 998 | 8 | 4 | 2025-11-11 |
| JENSEN LEISURE FURNITURE | Sandston, Virginia | 998 | 8 | 2 | 2025-11-07 |
| KOCH AGRONOMIC SERVICE,LLC | St. Louis, Missouri | 998 | 0 | 0 | 2025-04-29 |
| LMJ INTERNATIONAL LOGISTICS | East Windsor, New Jersey | 998 | 10 | 4 | 2025-11-21 |
| SHANGHAI HUA EN INDUSTRIAL CO LTD | Pudong, China | 998 | 12 | 3 | 2025-11-19 |
| US TAIKOO INC | Ontario, California | 998 | 176 | 37 | 2025-11-20 |
| VIVION LLC | Gardena, California | 998 | 37 | 10 | 2025-11-13 |
| R & S AUTOMOTIVE INCORPORATED | Rockford, Illinois | 998 | 0 | 0 | 2024-08-04 |
| BRIDGESTONE FLOWTECH AMERICA, INC. | Jacksonville, Florida | 998 | 11 | 4 | 2025-11-17 |
| DELAVAL(TIANJIN)CO., LTD | Tianjin, China | 998 | 19 | 0 | 2025-10-02 |
| DAI ICHI USA LTD. | Hempstead, New York | 998 | 49 | 11 | 2025-11-21 |
| EGIANT LLC | Wilmington, New York | 998 | 37 | 13 | 2025-11-19 |
| CDB APPAREL | New York City, New York | 998 | 0 | 0 | 2024-11-09 |
| GENERAL BEVERAGES SALES | New Berlin, Wisconsin | 998 | 12 | 5 | 2025-11-18 |
| BOO YOUNG COMPANY | Atlanta, Georgia | 997 | 26 | 8 | 2025-11-19 |
| ELANTAS PDG INC | St. Louis, Missouri | 997 | 3 | 0 | 2025-09-23 |
| AUSTRADE S.A | Las Condes, Chile | 997 | 19 | 9 | 2025-11-20 |
| ASHCROFT IMPORTS LLC | Sugar Land, Texas | 997 | 8 | 1 | 2025-10-27 |
| INSTRUMENT TRANSFORMERS LLC | Clearwater, Florida | 997 | 27 | 9 | 2025-11-21 |
| INTERNATIONAL MOULDING | Birmingham, Alabama | 997 | 12 | 4 | 2025-11-17 |
| HEAT TRANSFER TUBULAR PRODUCTS LLC | Conroe, Texas | 997 | 17 | 1 | 2025-11-14 |
| P3 INTERNATIONAL LTD | Hong Kong | 997 | 7 | 1 | 2025-11-10 |
| JIT USA LOGISTICS CORP | Illinois | 997 | 11 | 1 | 2025-10-29 |
| MORI LEE LLC | Las Vegas, Nevada | 997 | 0 | 0 | 2024-11-18 |
| NOE LOGISTICS | Romoland, California | 997 | 4 | 2 | 2025-11-16 |
| OLHMAN EXPORT S DE RL DE CV | Coahuila, Mexico | 997 | 0 | 0 | 2024-09-04 |
| UPS BONDED WAREHOUSE | Pharr, Texas | 997 | 30 | 9 | 2025-11-18 |
| YASUNAGA CORPORATION | Iga, Japan | 997 | 10 | 4 | 2025-11-15 |
| SIGNODE INDUSTRIAL GROUP MEXICO S D | Veracruz, Mexico | 997 | 2 | 1 | 2025-11-06 |
| SARTORIUS STEDIM FILTERS INC | Yauco | 997 | 8 | 5 | 2025-11-17 |
| TRAPANANDA SEAFARMS, LLC | Miami, Florida | 997 | 25 | 12 | 2025-11-20 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |