| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BRAZILIAN LUMBER LLC | Miami, Florida | 530 | 7 | 2 | 2026-06-25 |
| BROADWAY INDUSTRIES | Chiang Mai, Thailand | 530 | 3 | 1 | 2026-06-19 |
| BROEKEMA BELTWAY USA INC. | Pine City, Minnesota | 530 | 12 | 6 | 2026-07-09 |
| BEHN MEYER EUROPE GMBH VAT | Hamburg, Germany | 530 | 16 | 7 | 2026-07-02 |
| BELLE ISLE FURNITURE, LLC | Orlando, Florida | 530 | 0 | 0 | 2023-08-07 |
| BENNER NAWMAN INC | Wickenburg, Arizona | 530 | 16 | 6 | 2026-07-04 |
| CANDY DYNAMICS | Indianapolis, Indiana | 530 | 17 | 2 | 2026-06-23 |
| C.H.ROBINSON CHARLOTTE, NC OFFICE | Charlotte, North Carolina | 530 | 0 | 0 | 2026-03-04 |
| BORGWARNER TURBO | Arden, North Carolina | 530 | 11 | 6 | 2026-07-08 |
| BOYD AND SONS MACHINERY, LLC | Washington, Indiana | 530 | 9 | 2 | 2026-06-25 |
| DISTORO INC | Woodstock, Georgia | 530 | 17 | 5 | 2026-07-06 |
| CECILI CO LTD INC | Ontario, California | 530 | 0 | 0 | 2025-08-10 |
| COLORED DUNES INC | Sacramento, California | 530 | 0 | 0 | 2025-12-10 |
| CARGOMIND (POLAND) SP. Z O. O. | Warsaw, Poland | 530 | 24 | 5 | 2026-07-02 |
| EVERGREEN AMERICA CORPORATION | Jersey City, New Jersey | 530 | 1 | 1 | 2026-06-15 |
| EILEENGRAYS LLC | Chapel Hill, North Carolina | 530 | 8 | 3 | 2026-07-01 |
| AMAZON.COM USA | Green, Pennsylvania | 530 | 15 | 3 | 2026-06-26 |
| ACTION PUMP CO. | Cary, Illinois | 530 | 1 | 1 | 2026-06-28 |
| FENIX SERVICIOS ADUANALES SC | Veracruz, Mexico | 530 | 2 | 0 | 2026-06-01 |
| FIELD CONTROLS LLC | Kinston, North Carolina | 530 | 11 | 4 | 2026-06-28 |
| FAF INCORPORATED | Greenville, Rhode Island | 530 | 3 | 3 | 2026-07-05 |
| GARCIA GROUP INC. | Atlanta, Georgia | 530 | 2 | 1 | 2026-06-24 |
| GAMESTOP THINKGEEK | Grapevine, Texas | 529 | 14 | 5 | 2026-07-09 |
| FASHION D TRADE INC | San Diego, California | 529 | 110 | 16 | 2026-07-09 |
| FLOYD PETERSON CO | Auburn, Washington | 529 | 8 | 2 | 2026-07-07 |
| FORMAT USA INC. | Brea, California | 529 | 11 | 5 | 2026-07-08 |
| CONTRACTORS STEEL COMPANY | Belleville, Michigan | 529 | 0 | 0 | 2024-06-01 |
| ASIETA BUTTERFLY GROUP CO LTD | Greenwood Village, Colorado | 529 | 0 | 0 | 2026-01-05 |
| ARKANSAS LAMP MANUFACTORING CO | Van Buren, Arkansas | 529 | 12 | 4 | 2026-07-09 |
| ATOM MSC USA | Earth City, Missouri | 529 | 10 | 5 | 2026-06-29 |
| BRACCI LLC | High Point, North Carolina | 529 | 12 | 4 | 2026-07-07 |
| BENCHMASTER FURNITURE, LLC | Anaheim, California | 529 | 19 | 4 | 2026-07-08 |
| BENJAMIN INTERNATIONAL | Oxford, Connecticut | 529 | 0 | 0 | 2025-08-29 |
| BERROCO INC. | Smithfield, Rhode Island | 529 | 9 | 4 | 2026-07-07 |
| BLUE FABRIC | Vernon, California | 529 | 6 | 2 | 2026-06-27 |
| CABLE CONNECTION INC | Fremont, California | 529 | 2 | 0 | 2026-05-26 |
| ACE BAG AND BURLAP CO., INC | Brewster, New York | 529 | 6 | 1 | 2026-06-14 |
| AEROVIAS DE MEXICO | Los Angeles, California | 529 | 4 | 1 | 2026-06-19 |
| AK STEEL CORPORATION | Middletown, Ohio | 529 | 0 | 0 | 2023-07-12 |
| CEBI USA INC | Novi, Michigan | 529 | 12 | 3 | 2026-07-10 |
| ELKEM METAL CANADA INC. | Chicoutimi, Canada | 529 | 6 | 1 | 2026-07-02 |
| E&A SCHEER BV | Amsterdam, Netherlands | 529 | 15 | 6 | 2026-07-09 |
| OMNISPECIALTY CORPORATION | Hackensack, New Jersey | 529 | 9 | 2 | 2026-07-01 |
| ONE TWO LHK WAREHOUSE LLC | Houston, Texas | 529 | 0 | 0 | 2025-03-25 |
| NORTH AMERICAN CABLE EQUIPMENT | Las Vegas, Nevada | 529 | 8 | 5 | 2026-07-06 |
| ODES USA INC | Loma, California | 529 | 19 | 2 | 2026-06-29 |
| NTA ENTERPRISE.INC | Pittsburgh, Pennsylvania | 529 | 15 | 8 | 2026-07-07 |
| GERMAN FLOORING | Sacramento, California | 529 | 0 | 0 | 2025-11-14 |
| HALLIBURTON GROUP CANADA | Nisku, Canada | 529 | 6 | 3 | 2026-06-19 |
| HANGZHOU ABAIZHUO E-COMMERCE CO. | 529 | 56 | 22 | 2026-07-08 | |
| HANKING INTERNATIONAL, INC. | Cerritos, California | 529 | 0 | 0 | 2024-04-24 |
| HASTENS BEDS AB | Koping, Sweden | 529 | 6 | 0 | 2026-06-02 |
| HORIBA INSTRUMENTS INC | Irvine, California | 529 | 0 | 0 | 2025-06-24 |
| INDO PURI INC | Atlanta, Georgia | 529 | 3 | 2 | 2026-07-07 |
| KW FASHION CORP. | New York City, New York | 529 | 0 | 0 | 2023-12-13 |
| KINGSWIN TRADING LTD. | Wan Chai, Hong Kong | 529 | 0 | 0 | 2024-05-22 |
| MAQUINADOS AUTOMOTRICES Y TALLERES | Celaya, Mexico | 529 | 1 | 0 | 2026-04-17 |
| LOUIS M. GERSON CO. INC. | Middleboro, Massachusetts | 529 | 0 | 0 | 2025-09-15 |
| MAZUMA TRADING CO. | Chicago, Illinois | 529 | 6 | 3 | 2026-07-04 |
| MODERN TILE LLC | Salt Lake City, Utah | 529 | 8 | 3 | 2026-07-08 |
| MYSTERY TACKLE BOX INC | Chicago, Illinois | 529 | 0 | 0 | 2025-04-21 |
| JP ENTERPRISES | Toronto, Canada | 529 | 4 | 3 | 2026-07-08 |
| INTRA EUROPE B.V. | Ridderkerk, Netherlands | 529 | 9 | 1 | 2026-06-25 |
| INVENTORY SALES COMPANY | St. Louis, Missouri | 529 | 84 | 41 | 2026-07-09 |
| ISELLA SOFA DESIGN SDN BHD | Semenyih, Malaysia | 529 | 73 | 29 | 2026-07-10 |
| ULTREAN INC | Las Vegas, Nevada | 529 | 2 | 0 | 2026-06-07 |
| US LUMBER - GREENVILLE BRANCH | Duncan, South Carolina | 529 | 22 | 4 | 2026-06-21 |
| THREE PINES ENTERPRISES INC. | San Gabriel, California | 529 | 41 | 29 | 2026-07-10 |
| TECHNICOLOR HOME ENTERTAINMENT SERV | Calexico, California | 529 | 0 | 0 | 2023-07-13 |
| SASSO USA INC | Palatine, Illinois | 529 | 0 | 0 | 2025-12-15 |
| SGM MAGNETICS CORPORATION | Eighty Four, Pennsylvania | 529 | 19 | 12 | 2026-07-10 |
| QUALCAST LLC | Nashville, Tennessee | 529 | 0 | 0 | 2025-06-21 |
| QUANTUM STORAGE SYSTEMS | Miami, Florida | 529 | 2 | 1 | 2026-07-08 |
| SPRITE INDUSTRIES,INC. | Corona, California | 529 | 11 | 6 | 2026-07-07 |
| SQUARE MART INC | Ontario, California | 529 | 78 | 28 | 2026-07-07 |
| 21ST CENTURY BRANDS INC | Petaluma, California | 529 | 0 | 0 | 2025-12-04 |
| WIN-HOLT EQUIPMENT-PA FACILITY | Allentown, Pennsylvania | 529 | 0 | 0 | 2024-08-19 |
| WINDSOR WILLITS COMPANY | Willits, California | 529 | 0 | 0 | 2026-01-02 |
| WISDOM ASSETS INC. | Albany, New York | 529 | 20 | 8 | 2026-06-28 |
| WELD-ON ADHESIVES INC | Compton, California | 529 | 66 | 16 | 2026-06-24 |
| PHYSIO-CONTROL INC | Redmond, Washington | 529 | 2 | 0 | 2026-05-13 |
| PLANTA HBS-DELLI SA DE CV | Uman, Mexico | 529 | 67 | 14 | 2026-07-07 |
| PARTNER TECH USA INC. | Anaheim, California | 529 | 9 | 1 | 2026-06-26 |
| PRIDA | 528 | 0 | 0 | 2025-02-19 | |
| PRIME TRANSPORT FLORIDA | Doral, Florida | 528 | 62 | 33 | 2026-07-10 |
| PROMOCION, EXPORTACION Y SERVICIOS, S.A. | Barcelona, Spain | 528 | 10 | 2 | 2026-07-02 |
| PHILIPPE DANDURAND WINES | Burnaby, Canada | 528 | 8 | 1 | 2026-07-09 |
| PHILLA AUTO PARTS INC | Exton, Pennsylvania | 528 | 0 | 0 | 2025-07-12 |
| SHANGHAI BAO XI AUTO PARTS CO.,LTD | Shanghai, China | 528 | 1 | 0 | 2026-04-22 |
| SHANGHAI HOMAX CO., LTD | Rialto, California | 528 | 0 | 0 | 2026-03-25 |
| SEGC CRF PUNAAU | Punaauia | 528 | 7 | 1 | 2026-06-26 |
| VAL PRODUCTS INC. | New Holland, Pennsylvania | 528 | 8 | 4 | 2026-07-07 |
| TARGUS CANADA LTD. | Mississauga, Canada | 528 | 8 | 5 | 2026-07-08 |
| TATVA CHINTAN USA INC | Grand Haven, Michigan | 528 | 15 | 4 | 2026-07-01 |
| THE LENNOX INTL. INC. | Somerset, New Jersey | 528 | 20 | 7 | 2026-07-09 |
| TO ORDER:BANK OF AMERICA | Hong Kong, Hong Kong | 528 | 0 | 0 | 2024-05-30 |
| TOP WORLD INTL INC | Flushing, New York | 528 | 3 | 3 | 2026-06-24 |
| WELL-TIMED LOGISTICS INC | Hacienda Heights, California | 528 | 36 | 22 | 2026-07-08 |
| 7-SIGMA INCORPORATED | New Hope, Minnesota | 528 | 2 | 0 | 2026-05-25 |
| YELLAPRO LTD. | Brighton, United Kingdom | 528 | 1 | 0 | 2026-04-13 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |