| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BLUE SMART GROUP INC | Burbank, California | 391 | 0 | 0 | 2025-10-06 |
| BOART LONGYEAR MANUFACTURING AND DI | Sturgeon Falls, Canada | 391 | 20 | 6 | 2026-10-07 |
| MQJ | Indiana | 391 | 0 | 0 | 2023-12-11 |
| MICHELLE COLON | Albertville, Alabama | 391 | 6 | 3 | 2026-09-17 |
| MICRO CENTER | Columbus, Ohio | 391 | 12 | 2 | 2026-09-19 |
| MARIO | Lawrence, Kansas | 391 | 5 | 2 | 2026-09-13 |
| MARK VII EQUIPMENT INC | Arvada, Colorado | 391 | 9 | 3 | 2026-10-07 |
| MARSTENHALL INC | City of Industry, California | 391 | 332 | 108 | 2026-10-08 |
| MEGA DANIEL'S HOME CENTER | Anaheim, California | 391 | 0 | 0 | 2026-03-10 |
| MH&W INTERNATIONAL CORPORATION | Mahwah, New Jersey | 391 | 1 | 1 | 2026-09-12 |
| HUA JIA | Mount Vernon, New York | 391 | 0 | 0 | 2025-01-03 |
| HPY SELLING ONLINE INC | Hacienda Heights, California | 391 | 0 | 0 | 2024-11-06 |
| GM CC&A MICHIGAN CROSS DOCK | Pontiac, Michigan | 391 | 0 | 0 | 2026-01-28 |
| FUTURE METALS LLC | Tamarac, Florida | 391 | 1 | 1 | 2026-10-03 |
| JINCHINIAO SERVICES INC | La Puente, California | 391 | 0 | 0 | 2024-02-20 |
| INNOVATIVE CONTROLS INC | Pittsburgh, Pennsylvania | 391 | 12 | 4 | 2026-10-09 |
| IKNIT GROUP LLC | New Jersey | 391 | 0 | 0 | 2026-05-25 |
| IVC BVBA | Montreal, Canada | 391 | 0 | 0 | 2025-12-20 |
| IVEMSA A.F. ROMERO CO. | California | 391 | 0 | 0 | 2025-10-03 |
| JANTA TRADING LLC | Aurora, Colorado | 391 | 0 | 0 | 2025-09-22 |
| L&H INTERNATIONAL LOGISTICS CO LTD | Brighton, Colorado | 391 | 0 | 0 | 2023-12-05 |
| NORTHAM DISTRIBUTOR LTD. | Surrey, Canada | 391 | 33 | 20 | 2026-10-08 |
| NOWPORTS COLOMBIA SAS | 391 | 0 | 0 | 2025-05-30 | |
| NIKKSON CORP | Walnut, California | 391 | 54 | 21 | 2026-10-07 |
| NAVAC INC | Lyndhurst, New Jersey | 391 | 16 | 4 | 2026-10-01 |
| OFFSHORE DIRECT METALS | Cocoa Beach, Florida | 391 | 1 | 1 | 2026-09-29 |
| OIL LIFT TECHNOLOGY INC | Calgary, Canada | 391 | 7 | 1 | 2026-09-29 |
| MADE OUT TO ORDER OF EAST WEST BANK | Pasadena, California | 391 | 0 | 0 | 2026-06-29 |
| LORO PIANA USA L.L.C. | York, New York | 391 | 1 | 0 | 2026-07-20 |
| PECTEC CORP. | Spartanburg, South Carolina | 391 | 2 | 1 | 2026-09-27 |
| OMEGA CONSULTING AND SERVICES | Springfield, Tennessee | 391 | 5 | 1 | 2026-09-11 |
| ONYX SHUTTERS. | Walnut, California | 391 | 1 | 1 | 2026-10-06 |
| ORIONLINK LIMITED | Westminster, Colorado | 391 | 94 | 4 | 2026-10-08 |
| OUT IN GLOBAL SOLUTIONS S.A DE C.V | Monterrey, Mexico | 391 | 2 | 0 | 2026-09-01 |
| P. DIRECT INC | City of Industry, California | 391 | 4 | 2 | 2026-10-08 |
| PACIFIC OASIS ENTERPRISE,INC. | Santa Fe Springs, California | 391 | 1 | 0 | 2026-07-29 |
| SUNSETTER PRODUCTS | McAllen, Texas | 391 | 9 | 2 | 2026-09-26 |
| STILLWATER FASTENERS, LLC | Terryville, Connecticut | 391 | 1 | 0 | 2026-08-12 |
| VALLEY PRECISION SEAL LLC | DeKalb, Illinois | 391 | 0 | 0 | 2026-01-25 |
| VAN DRUNEN FARMS USA VAN DRUNEN & SONS. INC. | Momence, Illinois | 391 | 0 | 0 | 2026-02-25 |
| VEE GEE SCIENTIFIC INC. | Kirkland, Washington | 391 | 0 | 0 | 2023-12-30 |
| VIRTUAL SUPPLY INC. | Beaverton, Oregon | 391 | 4 | 2 | 2026-10-08 |
| WANHUA CANADA INC. | Mississauga, Canada | 391 | 2 | 2 | 2026-09-23 |
| WIDELINK | Mexico City, Mexico | 391 | 2 | 0 | 2026-07-24 |
| WINGO INTERNATIONAL ENTERPRISE LTD | China | 391 | 11 | 5 | 2026-10-05 |
| RAGASA INDUSTRIAS SA DE CV | Monterrey, Mexico | 391 | 21 | 4 | 2026-09-28 |
| READ AND COMPANY | Los Angeles, California | 391 | 8 | 3 | 2026-09-26 |
| RICHWATER FOODS LLC | Houston, Texas | 391 | 0 | 0 | 2025-09-26 |
| SEKO LOGISTICS - LAX | Long Beach, California | 391 | 3 | 3 | 2026-10-02 |
| 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 |
| UNITED FACTORY FURNITURE | 391 | 15 | 9 | 2026-10-01 | |
| UNITED INTERNATIONAL PROVIDER INC | El Monte, California | 391 | 14 | 3 | 2026-10-08 |
| TOMORROW INTERNATIONAL TRADING HK C | Hong Kong, Hong Kong | 391 | 16 | 5 | 2026-10-08 |
| TORTOLA AUTO GROUP CARQUEST AUTO P | 391 | 9 | 1 | 2026-10-06 | |
| TRILLIUM VALVES USA | Ipswich, Massachusetts | 391 | 29 | 9 | 2026-09-30 |
| SOUTH AMERICAN GLOBAL SHIPPING AND TRANSPORT INC | Los Angeles, California | 391 | 27 | 8 | 2026-10-05 |
| ST GEORGE TECHNOLOGY INC | Wilmington, North Carolina | 391 | 5 | 2 | 2026-10-07 |
| STANDARED CHARTERED BANK | Mississauga, Canada | 391 | 0 | 0 | 2026-05-21 |
| SHENZHEN KANGCONGSHENG TRADING | Buena Park, California | 391 | 4 | 0 | 2026-08-28 |
| SIEGWERK EIC LLC | Morganton, North Carolina | 391 | 19 | 10 | 2026-10-09 |
| ZIZO USA INC. | New York, New York | 391 | 9 | 3 | 2026-10-03 |
| 5 STAR LOGISTICS INC | Diamond Bar, California | 391 | 21 | 6 | 2026-10-02 |
| XINSUTON TECH INC | Denver, Colorado | 391 | 147 | 47 | 2026-10-09 |
| YDA TRADING CO. LTD | Rancho Cucamonga, California | 391 | 0 | 0 | 2025-12-28 |
| WM MORRISON SUPERMARKETS PLC | Bradford, United Kingdom | 390 | 0 | 0 | 2025-04-09 |
| WOODLAND MILLS INC. | Buffalo, New York | 390 | 1 | 1 | 2026-09-25 |
| PRECISE MANUFACTURING AND ENGINEERI | Portland, Oregon | 390 | 8 | 1 | 2026-09-17 |
| QINDAN | San Francisco, California | 390 | 0 | 0 | 2025-04-15 |
| RANFAM LLC | Corpus Christi, Texas | 390 | 7 | 3 | 2026-09-21 |
| PRODUCTOS INT MABE SA DE CV | Mexico City, Mexico | 390 | 9 | 0 | 2026-09-02 |
| TAB LLC | Hazelwood, Missouri | 390 | 67 | 12 | 2026-10-09 |
| THE HOME DEPOT OF CANADA INC. | Toronto, Canada | 390 | 71 | 23 | 2026-10-08 |
| THE TESALIA SPRINGS COMPANY SA | Quito, Ecuador | 390 | 21 | 8 | 2026-10-06 |
| SUNKISS HEALTHCARE (ZHEJIANG) CO., LTD | Hangzhou, China | 390 | 29 | 10 | 2026-10-07 |
| SUNNY | Itasy, Madagascar | 390 | 1 | 0 | 2026-07-23 |
| SUNRISE TECH INTERNATIONAL INC | Denver, Colorado | 390 | 0 | 0 | 2026-03-29 |
| TFC HOLLAND BV | Waddinxveen, Netherlands | 390 | 6 | 4 | 2026-10-01 |
| VENETIAN STONE GALLERY | Irvine, California | 390 | 10 | 2 | 2026-10-08 |
| USA SHUTTER COMPANY LLC | Fort Myers, Florida | 390 | 8 | 4 | 2026-10-07 |
| WEN YA INC | Fontana, California | 390 | 0 | 0 | 2026-05-20 |
| WESTERBEKE CORPORATION | Taunton, Massachusetts | 390 | 7 | 2 | 2026-10-05 |
| SONDRA ROBERTS INC. | Hackensack, New Jersey | 390 | 0 | 0 | 2025-04-15 |
| SIJAND SERVICIOS SA DE CV | Ecatepec de Morelos, Mexico | 390 | 92 | 32 | 2026-10-08 |
| SHENZHENSHIHAITANGZHANYUKEJIYOUXIAN | Chino, California | 390 | 0 | 0 | 2025-11-28 |
| SCHNEITTER FIREWORKS & IMPORTING CO | St. Joseph, Missouri | 390 | 6 | 4 | 2026-09-23 |
| SHAMBHALA PUBLICATIONS | Boulder, Colorado | 390 | 6 | 2 | 2026-09-24 |
| RONDO FOOD AMERICA LLC | Woodstock, Illinois | 390 | 96 | 33 | 2026-10-04 |
| ROTO FASCO CANADA INC | Mississauga, Canada | 390 | 3 | 2 | 2026-09-23 |
| TUBELITE CO | Memphis, Tennessee | 390 | 0 | 0 | 2026-01-11 |
| UNION INT'L FOOD CO. | Union City, California | 390 | 5 | 1 | 2026-10-01 |
| U.S. PACIFIC TRADING CO. | Alpharetta, Georgia | 390 | 7 | 3 | 2026-10-03 |
| TR DISTRIBUTING | Vista, California | 390 | 0 | 0 | 2026-03-31 |
| C&D LOGISTICS | Surrey, Canada | 390 | 10 | 4 | 2026-10-08 |
| C. I. AGROGREENLAND S.A.S | Colombia | 390 | 48 | 25 | 2026-10-04 |
| CAL-MIL PLASTIC PRODUCTS, INC. | Oceanside, California | 390 | 19 | 8 | 2026-10-04 |
| BECK PACK SYSTEMS INC. | Preston, Washington | 390 | 16 | 8 | 2026-10-01 |
| BRP BELOIT | Beloit, Wisconsin | 390 | 2 | 2 | 2026-10-07 |
| BERICAP NORTH AMERICA INC. | Burlington, Canada | 390 | 13 | 4 | 2026-10-09 |
| ELLISON EDUCATIONAL EQUIPMENT INC | Irvine, California | 390 | 12 | 3 | 2026-10-02 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |