| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NYW TRADING LLC | Sandston, Virginia | 505 | 5 | 2 | 2025-11-22 |
| NOROO AUTOMOTIVE COATINGS AMERICA | Georgia, USA | 505 | 22 | 3 | 2025-11-14 |
| NORTH EAST ATLANTIC TRADING CO. | Newark, New Jersey | 505 | 0 | 0 | 2025-07-26 |
| MULTISURFACE, LLC | Collinsville, Texas | 505 | 0 | 0 | 2024-08-15 |
| MURAKAMI SCREEN USA INC. | Monterey Park, California | 505 | 4 | 1 | 2025-11-06 |
| MASSEY CO,LTD | Taipei City, Taiwan | 505 | 5 | 2 | 2025-11-22 |
| MOCA USA INC | Vernon, California | 505 | 0 | 0 | 2025-06-11 |
| HYPERKIN INC. | Pomona, California | 505 | 7 | 2 | 2025-11-18 |
| KANTEK INC. | Oceanside, New York | 505 | 7 | 1 | 2025-11-12 |
| KAWASAKI TENNESSEE INC | Morristown, Tennessee | 505 | 4 | 1 | 2025-11-26 |
| VIZARI SPORT USA INC. | Houston, Texas | 505 | 0 | 0 | 2025-06-25 |
| WAI KOKO BEVERAGE COMPANY, LLC | Anahola, Hawaii | 505 | 32 | 11 | 2025-11-27 |
| WALDASCHAFF AUTOMOTIVE GMBH | Waldaschaff, Germany | 505 | 25 | 9 | 2025-11-27 |
| WANSHUN TRADING INC | Denver, Colorado | 505 | 43 | 5 | 2025-11-19 |
| VAN DRUNEN FARMS | Crown Point, Indiana | 505 | 9 | 5 | 2025-11-28 |
| VARSITY SPIRIT CORPORATION | Bartlett, Tennessee | 505 | 1 | 1 | 2025-11-15 |
| WESTLIFE DISTRIBUTION, LLC | Gardena, California | 505 | 3 | 0 | 2025-09-21 |
| SIEMA LLC | Springfield, Virginia | 505 | 0 | 0 | 2023-05-03 |
| SHENZHEN LINGYUN SHENGDA KEJI CO. | San Bernardino, California | 505 | 10 | 10 | 2025-11-26 |
| SR COMPONENTS, INC. | Oceanside, New York | 505 | 7 | 3 | 2025-11-18 |
| STRAND USA INC. | Plainfield, New Jersey | 505 | 7 | 3 | 2025-11-28 |
| SUZOHAPP AMERICA LLC | Mount Prospect, Illinois | 505 | 5 | 2 | 2025-11-23 |
| SOULFUL HOUSE INC | Dallas, Texas | 505 | 33 | 15 | 2025-11-26 |
| THREELINE IMPORTS, INC. | New York, New York | 505 | 0 | 0 | 2025-07-12 |
| TRUIST BANK | Greensboro, North Carolina | 505 | 35 | 10 | 2025-11-19 |
| QIHE MUSHROOM ATLANTA INC. | Newnan, Georgia | 505 | 18 | 7 | 2025-11-22 |
| RIVIAN PDC - CA | Colton, California | 505 | 42 | 17 | 2025-11-28 |
| REPSOL TRADING SA | Madrid, Spain | 505 | 2 | 0 | 2025-10-12 |
| RENWICK AND COMPANY | Castries, Saint Lucia | 504 | 3 | 1 | 2025-11-25 |
| PTNA BOSCH INDIAN CREEK LINCOLNTON | Lincolnton, North Carolina | 504 | 9 | 2 | 2025-11-27 |
| QUADPACK AMERICAS LLC | Carrollton, Texas | 504 | 25 | 10 | 2025-11-28 |
| ROCKWELL AMERICAN MFG-ROYSE CITY | Azle, Texas | 504 | 0 | 0 | 2023-12-20 |
| RRC POWER SOLUTIONS LTD. | China | 504 | 12 | 3 | 2025-11-13 |
| SGI APPAREL LTD | Hackensack, New Jersey | 504 | 0 | 0 | 2025-08-22 |
| SIG IMPORTS LLC | Houston, Texas | 504 | 11 | 4 | 2025-11-26 |
| SAKATTA INC | New York, New York | 504 | 1 | 0 | 2025-10-14 |
| VANTAGE PACKAGING, INC. | Murrieta, California | 504 | 9 | 5 | 2025-11-26 |
| VINY HEALTH AND BEAUTY PRODUCTS INC | Woodbury, New York | 504 | 5 | 1 | 2025-11-13 |
| UNITED FLORAL DISTRIBUTORS | Fenwick, Canada | 504 | 0 | 0 | 2025-05-06 |
| U-FACTORY RADIATOR INC | Miami, Florida | 504 | 3 | 2 | 2025-11-21 |
| U&I LOGISTICS - NORTHERN JSC | Ha Tay, Vietnam | 504 | 4 | 1 | 2025-11-26 |
| U.S. WHEEL CORPORATION | Huntington Beach, California | 504 | 7 | 2 | 2025-11-20 |
| WALTON & POST | Miami, Florida | 504 | 0 | 0 | 2025-07-08 |
| VOGUE ENTERPRISE INC. | Irvine, California | 504 | 3 | 0 | 2025-10-21 |
| WOOD EXPRESSIONS INC | Gardena, California | 504 | 6 | 4 | 2025-11-20 |
| TRUE TIMBER OUTDOORS HOLDING COMPAN | Inman, South Carolina | 504 | 4 | 1 | 2025-11-06 |
| THE MENTHOLATUM COMPANY | Orchard Park, New York | 504 | 1 | 0 | 2025-10-15 |
| TOYS R COOL LLC | York, New York | 504 | 0 | 0 | 2024-01-25 |
| TRADEWINDS STEEL GROUP INC. | Buena Park, California | 504 | 1 | 0 | 2025-09-22 |
| TAPHANDLES LLC | Seattle, Washington | 504 | 8 | 3 | 2025-11-20 |
| TBC DE MEXICO S.A. DE C.V | San Luis Potosi, Mexico | 504 | 0 | 0 | 2023-05-25 |
| THYSSENKRUPP SYSTEM ENGINEERING GMBH | Wadern, Germany | 504 | 2 | 0 | 2025-10-18 |
| TKL PRODUCTS CORP | Oilville, Virginia | 504 | 2 | 1 | 2025-11-10 |
| TO ORDER: PRIME BANK LTD. | Dhaka, Bangladesh | 504 | 0 | 0 | 2024-09-22 |
| SOBEL NETWORK INTERNATIONAL CO. | United States | 504 | 39 | 9 | 2025-11-20 |
| SWIFT DEAL INC | Fort Collins, Colorado | 504 | 88 | 29 | 2025-11-26 |
| TAKANO FOODS CO., LTD. | Ibaraki, Japan | 504 | 0 | 0 | 2025-08-20 |
| SUNNY HOSE CO LTD | Denver, Colorado | 504 | 45 | 13 | 2025-11-27 |
| GLOBAL AQUA TECHNOLOGY | Chino, California | 504 | 0 | 0 | 2024-09-03 |
| G&G DISTRIBUTION | Phoenix, Arizona | 504 | 8 | 4 | 2025-11-26 |
| A&A PHARMACHEM INC. | San Diego, California | 504 | 3 | 0 | 2025-10-05 |
| CHARLES MASSON USA | Bethel, Connecticut | 504 | 35 | 18 | 2025-11-25 |
| CODELTA INTERNATIONAL TRADING CO. | Denver, Colorado | 504 | 0 | 0 | 2025-04-17 |
| CLEARPLUS INC. | Garfield, New Jersey | 504 | 7 | 1 | 2025-11-24 |
| COSMETIC INDUSTRIES, INC. | Fontana, California | 504 | 4 | 0 | 2025-10-12 |
| COSTCO WHOLESALE USA | Issaquah, Washington | 504 | 0 | 0 | 2025-01-30 |
| CRICUT INC. | South Jordan, Utah | 504 | 22 | 5 | 2025-11-23 |
| CSPC HEALTHCARE INC | Ontario, California | 504 | 0 | 0 | 2025-06-10 |
| DE VROOMEN GARDEN PRODUCTS | Gurnee, Illinois | 504 | 32 | 0 | 2025-10-19 |
| DEUTSCHE PRECISION LLC | Maryland Heights, Missouri | 504 | 4 | 4 | 2025-11-23 |
| BE & BE INTERNATIONAL LLC | Renton, Washington | 504 | 49 | 6 | 2025-11-21 |
| BARESQUE USA LLC | Illinois | 504 | 26 | 7 | 2025-11-20 |
| BRILION | California, USA | 504 | 16 | 5 | 2025-11-26 |
| BROOKS DISTRIBUTION SERVICES | Mebane, North Carolina | 504 | 2 | 1 | 2025-11-20 |
| BORGWARNER AFTERMARKET EUROPE GMBH | Kirchheimbolanden, Germany | 504 | 14 | 2 | 2025-11-23 |
| BEST CHEESE CORPORATION | Paramus, New Jersey | 504 | 0 | 0 | 2024-10-06 |
| CALSAK PLASTICS | Irving, Texas | 504 | 0 | 0 | 2025-02-19 |
| CARGO MOVERS GMBH | Ganderkesee, Germany | 504 | 17 | 1 | 2025-11-16 |
| FELLOWSHIP WAREHOUSING & LOGISTICS | Victorville, California | 504 | 1 | 1 | 2025-11-18 |
| FIDELITONE INC | Wauconda, Illinois | 504 | 7 | 4 | 2025-11-27 |
| FASHION UP | Carson, California | 504 | 12 | 3 | 2025-11-15 |
| EASTERN MANUFACTURING INC | Langhorne, Pennsylvania | 504 | 0 | 0 | 2025-06-26 |
| ECMMS PRECISION SINGAPORE PTE. LTD. | Singapore | 504 | 42 | 19 | 2025-11-28 |
| EXPRESS FOREST PRODUCTS LLC | New York City, New York | 504 | 0 | 0 | 2023-09-08 |
| KAI BO FROZEN MEAT SUPERMARKET | Hong Kong, Hong Kong | 504 | 0 | 0 | 2025-02-03 |
| KAMPARTS, INC. | Chino, California | 504 | 5 | 3 | 2025-11-23 |
| KEPPEL AMFELS LLC | Brownsville, Texas | 504 | 0 | 0 | 2024-07-16 |
| JOHN DEERE REMAN | Springfield, Missouri | 504 | 18 | 5 | 2025-11-25 |
| KUNY S LEATHER MFG., CO. | Leduc, Canada | 504 | 2 | 1 | 2025-11-20 |
| JULIO RODRIGUEZ CUSTOM BROKER | San Juan | 504 | 16 | 6 | 2025-11-19 |
| NOV | Houston, Texas | 504 | 7 | 2 | 2025-11-06 |
| OM TRADING INC | Irving, Texas | 504 | 41 | 9 | 2025-11-27 |
| NAVIO SHIPPING PVT LTD | Mumbai, India | 504 | 1 | 0 | 2025-10-24 |
| NEW JOURNEY GROUP LIMITED | Rowland Heights, California | 504 | 7 | 1 | 2025-11-19 |
| MAJESTIC WINE WAREHOUSE LTD | Watford District, United Kingdom | 504 | 43 | 5 | 2025-11-05 |
| LOGWIN AIR + OCEAN UK LTD. | Manchester, United Kingdom | 504 | 14 | 7 | 2025-11-26 |
| LOHMANN KOESTER S DE RL DE CV | Zapopan, Mexico | 504 | 15 | 7 | 2025-11-25 |
| MACHO PRODUCTS, INC. | Sebastian, Florida | 504 | 2 | 0 | 2025-10-26 |
| GRUPO PARISINA SA DE CV | Mexico City, Mexico | 504 | 8 | 2 | 2025-11-22 |
| HODOYAN CORPORATION | San Diego, California | 504 | 13 | 2 | 2025-11-16 |
| 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 |