| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MERCER TIMBER PRODUCTS LLC | Seattle, Washington | 391 | 16 | 4 | 2026-02-10 |
| MAGNA ELECTRONICS CANADA INC. | Markham, Canada | 391 | 48 | 11 | 2026-02-22 |
| MARKETECH INTERNATIONAL CORPORATION | Phoenix, Arizona | 391 | 43 | 13 | 2026-02-26 |
| MEDIMEXICO S. DE R.L. | Tijuana, Mexico | 391 | 23 | 6 | 2026-02-25 |
| VALLEY PRECISION SEAL LLC | DeKalb, Illinois | 391 | 2 | 0 | 2026-01-25 |
| VAN DRUNEN FARMS USA VAN DRUNEN & SONS. INC. | Momence, Illinois | 391 | 3 | 1 | 2026-02-25 |
| VEE GEE SCIENTIFIC INC. | Kirkland, Washington | 391 | 0 | 0 | 2023-12-30 |
| VERMONT WHOLESALE GRANITE | Fairlee, Vermont | 391 | 3 | 2 | 2026-02-19 |
| UNIVAR GMBH | Denver, Colorado | 391 | 0 | 0 | 2025-03-07 |
| ULAN TRADING CO LTD | Hacienda Heights, California | 391 | 0 | 0 | 2025-01-09 |
| ULTRA TRADING INT LTD | Miami, Arizona | 391 | 0 | 0 | 2025-03-09 |
| SWAN PACKAGING FULFILLMENT | Wayne, New Jersey | 391 | 0 | 0 | 2023-10-14 |
| TECHNICAL TEXTILES | Charlotte, North Carolina | 391 | 5 | 1 | 2026-02-15 |
| TAF INTERNATIONAL, INC. | Honolulu, Hawaii | 391 | 0 | 0 | 2025-10-15 |
| YONGNI TRADING INC | Temecula, California | 391 | 181 | 70 | 2026-02-27 |
| VIP CUSTOMS SERVICE INC. | Gardena, California | 391 | 0 | 0 | 2025-11-03 |
| XMMAIHUAGONGYIPIN CO., LTD. | San Bernardino, California | 391 | 16 | 4 | 2026-02-27 |
| XPEON INC | Sheridan, Wyoming | 391 | 51 | 32 | 2026-02-27 |
| YDA TRADING CO. LTD | Rancho Cucamonga, California | 391 | 2 | 0 | 2025-12-28 |
| WUXI LSH IMPORT & EXPORT CO.,LTD | San Bernardino, California | 391 | 8 | 4 | 2026-02-26 |
| SAHARA WIRELESS INTERNATIONAL LIMIT | Guangzhou, China | 391 | 1 | 1 | 2026-02-19 |
| SERLOG SERVICIOS LOGISTICOS SA | Buenos Aires, Argentina | 391 | 20 | 4 | 2026-02-14 |
| ROYAL ELECTRIC VEHICLES LLC | Calhoun, Georgia | 391 | 0 | 0 | 2025-10-07 |
| RICHWATER FOODS LLC | Houston, Texas | 391 | 0 | 0 | 2025-09-26 |
| POWER-UTILITY PRODUCTS COMPANY | Charlotte, North Carolina | 391 | 34 | 12 | 2026-02-27 |
| STELLAR INTERNATIONAL TRADING CO. | Mong Kok, Hong Kong | 391 | 13 | 1 | 2026-02-21 |
| STERLING FURNITURE | Springfield, Oregon | 391 | 11 | 2 | 2026-02-03 |
| EDIFIER USA LLC | Fort Worth, Texas | 391 | 28 | 7 | 2026-02-24 |
| EVI AUDIO GMBH | Straubing, Germany | 391 | 1 | 0 | 2025-12-28 |
| ENDURAPACK LLC | Uniondale, New York | 391 | 0 | 0 | 2025-10-02 |
| ENI TRADING AND SHIPPING INC | Houston, Texas | 391 | 5 | 3 | 2026-02-14 |
| EPS B.V. | Hendrik-Ido-Ambacht, Netherlands | 391 | 4 | 1 | 2026-02-16 |
| FACEMA SA DE CV | San Salvador, El Salvador | 391 | 0 | 0 | 2024-05-22 |
| FASHION EXPRETS INC. | New York City, New York | 391 | 0 | 0 | 2025-06-05 |
| FOOD CENTRE ST. KITTS LTD | Saint Kitts and Nevis | 391 | 9 | 1 | 2026-02-21 |
| GILLIG LLC | Livermore, California | 391 | 8 | 4 | 2026-02-24 |
| GLOBAL EXPORTS USA INC | Miami, Florida | 391 | 12 | 3 | 2026-02-21 |
| GLOBAL FABTECH INC | North Bend, Washington | 391 | 7 | 1 | 2026-02-20 |
| GEODIS CZECH REPUBLIC S.R.O. | Hlavni mesto Praha, Czech Republic | 391 | 22 | 6 | 2026-02-26 |
| FULFILLMENT BY ANATOLIA LLC | Charlotte, North Carolina | 391 | 0 | 0 | 2025-09-04 |
| BBJ LINEN | Niles, Illinois | 391 | 12 | 4 | 2026-02-11 |
| AXISCARE HEALTH LOGISTICS, INC. | Toa Baja | 391 | 2 | 0 | 2026-01-21 |
| DECOLIN INC. | Montreal, Canada | 391 | 14 | 6 | 2026-02-27 |
| DENSO LOGISTICS | Nashville, Tennessee | 391 | 11 | 3 | 2026-02-21 |
| DESIGN QUEST | Grand Rapids, Michigan | 391 | 1 | 1 | 2026-02-15 |
| A.W. CHESTERTON COMPANY | Massachusetts | 391 | 5 | 1 | 2026-02-04 |
| ABG TRADING INC | New York, New York | 391 | 0 | 0 | 2025-06-10 |
| ACT GLOBAL USA INC. | Belle Mead, New Jersey | 391 | 9 | 3 | 2026-02-15 |
| ALLIED PAK INC. | Markham, Canada | 391 | 5 | 1 | 2026-02-11 |
| AMIKA-HEAT MAKES SENSE | New York, New York | 391 | 0 | 0 | 2024-05-17 |
| AMTEC SALES INC | Miami, Florida | 391 | 0 | 0 | 2024-05-29 |
| CORNWELL QUALITY TOOLS COMPANY | Wadsworth, Ohio | 391 | 8 | 4 | 2026-02-27 |
| CAROLINA PRECISION PLASTICS LLC | Asheboro, North Carolina | 391 | 0 | 0 | 2025-01-27 |
| CANALTA CONTROLS LTD. | Red Deer, Canada | 391 | 4 | 2 | 2026-02-15 |
| BLUE SMART GROUP INC | Burbank, California | 391 | 0 | 0 | 2025-10-06 |
| BOLLE BRANDS INC | Carlsbad, California | 391 | 11 | 5 | 2026-02-24 |
| C&U-LINK CRISPIN IMPORT INC | Exeter, New Hampshire | 391 | 89 | 37 | 2026-02-26 |
| BRIGHT SPARK INC | Phoenix, Arizona | 391 | 156 | 48 | 2026-02-27 |
| BROTHER''S TRADING LLC | Walnut, California | 391 | 8 | 2 | 2026-02-13 |
| BUILDERSMAX,INC. | Anaheim, California | 391 | 28 | 9 | 2026-02-27 |
| BRUSH FIBERS INC | Arcola, Illinois | 390 | 4 | 0 | 2026-01-10 |
| BIT TORRENT INC | Albany, New York | 390 | 192 | 95 | 2026-02-27 |
| BLAST CRAFT SERVICE,INC | Slinger, Wisconsin | 390 | 13 | 3 | 2026-02-24 |
| BONSET AMERICA CORPORATION | Mar-Mac, North Carolina | 390 | 13 | 4 | 2026-02-23 |
| AXIS CHEMICAL | San Pedro, California | 390 | 5 | 0 | 2026-01-04 |
| B & S BEAUTY SUPPLY | New York City, New York | 390 | 8 | 2 | 2026-02-27 |
| ARMOUR CAVALRY INC. | Boise, Idaho | 390 | 25 | 0 | 2025-12-27 |
| EAST WEST BEVERAGES INC | San Rafael, California | 390 | 0 | 0 | 2024-11-05 |
| EASTERN TEA CORP. | Monroe Township, New Jersey | 390 | 3 | 2 | 2026-02-05 |
| DUNCAN TICKING | Oklahoma City, Oklahoma | 390 | 0 | 0 | 2025-11-14 |
| ELIZABETH LEE | Basking Ridge, New Jersey | 390 | 0 | 0 | 2025-04-05 |
| EXCELLENCE INDUSTRIES | Plant City, Florida | 390 | 37 | 12 | 2026-02-23 |
| FLEXAUST CO.INC. | Warsaw, Indiana | 390 | 3 | 0 | 2025-12-21 |
| GILDAN YARNS (SALISBURY) PLANT# | Salisbury, North Carolina | 390 | 0 | 0 | 2023-09-21 |
| GLOBAL HEAT TRANSFER INC | Washington, Pennsylvania | 390 | 3 | 3 | 2026-02-27 |
| CORE CLASSICS LLC | York, New York | 390 | 0 | 0 | 2023-05-01 |
| CIRCLE JAY GLASS LLC | York, New York | 390 | 0 | 0 | 2023-09-05 |
| CT GRAPHIC ARTS | San Luis Obispo, California | 390 | 5 | 1 | 2026-02-03 |
| COVERT MANUFACTURING INC. | Galion, Ohio | 390 | 9 | 2 | 2026-02-17 |
| CROSS COUNTRY MEDIA AND SOURCING IN | Bordentown, New Jersey | 390 | 7 | 1 | 2026-02-12 |
| A-STAR DISTRIBUTING INC. | Spokane, Washington | 390 | 9 | 1 | 2026-02-03 |
| ABRASIVOS AUSTROMEX, S.A. DE C.V. | Mexico City, Mexico | 390 | 1 | 0 | 2026-01-24 |
| ACTIVA PRODUCTS INC | Marshall, Texas | 390 | 9 | 3 | 2026-02-26 |
| ACTIVE DIFFERENCE LTD | Shanghai, China | 390 | 3 | 2 | 2026-02-20 |
| MEGA DANIEL'S HOME CENTER | Anaheim, California | 390 | 0 | 0 | 2025-07-12 |
| MERCANTA NORTH AMERICA LLC | Seattle, Washington | 390 | 2 | 0 | 2025-12-23 |
| MASTERMAN'S LLP | Auburn, Massachusetts | 390 | 7 | 3 | 2026-02-25 |
| MAVALERIO USA INC. | Ashland, Virginia | 390 | 0 | 0 | 2024-11-15 |
| MARINE TRUCK SERVICE INC | Los Angeles, California | 390 | 0 | 0 | 2024-12-04 |
| MARINER S.A.C. | Valencia, Spain | 390 | 5 | 2 | 2026-02-22 |
| MADE OUT TO ORDER OF EAST WEST BANK | Pasadena, California | 390 | 1 | 1 | 2026-02-03 |
| JEDDAH ALI USA E-COMMERCE INC | New York, New York | 390 | 0 | 0 | 2024-01-22 |
| JENNIFER MILLETT | Spring, Texas | 390 | 0 | 0 | 2025-03-25 |
| JIA YU SUPPLY CHAIN MANAGEMENT US HOLDINGS INC | Dayton, New Jersey | 390 | 0 | 0 | 2025-11-18 |
| KAM KUO WINE CO.,INC. | New York, New York | 390 | 5 | 1 | 2026-02-27 |
| GLT INC | Dayton, Ohio | 390 | 6 | 2 | 2026-02-14 |
| GLY GLOBAL CONTRACTORS INC. | Franklin Park, Illinois | 390 | 2 | 0 | 2026-01-21 |
| GOODTIMES BRAND INC. | Brantford, Canada | 390 | 5 | 2 | 2026-02-17 |
| HANKOOK TIRE MANUFACTURING TN LP | Clarksville, Tennessee | 390 | 32 | 8 | 2026-02-25 |
| HANSOME ENERGY SYSTEMS INC | Linden, New Jersey | 390 | 10 | 4 | 2026-02-18 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |