| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| STERLING CREEK CAPITAL INC | Loma, California | 346 | 275 | 100 | 2026-05-21 |
| ROSLYN CONVERTERS INC. | Colonial Heights, Virginia | 346 | 5 | 3 | 2026-05-21 |
| RICHARDSON TRIDENT COMPANY INC. | Tulsa, Oklahoma | 346 | 0 | 0 | 2025-08-13 |
| RIMCO INC | Municipio de Orocovis | 346 | 5 | 1 | 2026-04-29 |
| CRYPTEX LLC | Coral Springs, Florida | 346 | 0 | 0 | 2025-07-21 |
| DAUERFLORA | Dania Beach, Florida | 346 | 0 | 0 | 2026-01-06 |
| DAKAI ELECTRONIC TECHNOLOGY (HK) CO | Dongguan, China | 346 | 20 | 10 | 2026-05-16 |
| FABRIC BASE INC | Los Angeles, California | 346 | 3 | 1 | 2026-05-08 |
| ETEX COLOMBIA S.A. | Manizales, Colombia | 346 | 18 | 5 | 2026-05-21 |
| DUBOR USA LLC | Jackson, Wyoming | 346 | 15 | 5 | 2026-05-17 |
| EL MESTIZO LA MEJOR INC | Atlanta, Georgia | 346 | 1 | 0 | 2026-03-10 |
| DYNAPAC GMBH | Wardenburg, Germany | 346 | 15 | 7 | 2026-05-14 |
| AHOY MARINE LLC | Harvey, Louisiana | 346 | 8 | 3 | 2026-05-17 |
| AIR SEA WORLDWIDE TAIWAN LTD. | Taipei City, Taiwan | 346 | 0 | 0 | 2026-02-09 |
| ALAIN ROYER CONSULTANT INC. | Boucherville, Canada | 346 | 0 | 0 | 2026-02-17 |
| AGORA AMERICA GMBH | Hamburg, Germany | 346 | 27 | 11 | 2026-05-22 |
| AARCO UNIFORMS | Cleveland, Ohio | 346 | 9 | 2 | 2026-05-14 |
| ABK TRADING CORP | Katy, Texas | 346 | 0 | 0 | 2026-01-18 |
| ALLIED IMPORT SERVICES.INC | Sacramento, California | 346 | 19 | 5 | 2026-05-07 |
| BLUE MARBLE LLC | Providence, Rhode Island | 346 | 0 | 0 | 2025-10-30 |
| BOBSWEEP USA | Las Vegas, Nevada | 346 | 0 | 0 | 2024-06-17 |
| BOSS INDUSTRIES, LLC | LaPorte, Indiana | 346 | 7 | 1 | 2026-05-22 |
| BIOBIZZ NA LLC | Los Angeles, California | 346 | 1 | 0 | 2026-02-28 |
| FRUTOSA B. V | Sint Maarten, Netherlands | 346 | 36 | 10 | 2026-05-20 |
| FURNITURE PLUS | Arima, Trinidad and Tobago | 346 | 13 | 1 | 2026-05-19 |
| FUTURA INDUSTRIAL SA DE CV | Tijuana, Mexico | 346 | 5 | 4 | 2026-05-17 |
| FYT APPEAL INC. | Austin, Texas | 346 | 41 | 10 | 2026-05-21 |
| GAM SRL | Oristano, Italy | 346 | 12 | 5 | 2026-05-17 |
| FILTHY FOOD LLC | Miami, Florida | 346 | 17 | 5 | 2026-05-08 |
| ASC AUTOMOTIVE SYNCHRONISATION | Germany | 346 | 33 | 13 | 2026-05-22 |
| BC RACING NORTH AMERICA | Oviedo, Florida | 346 | 0 | 0 | 2025-04-23 |
| AUTOMATION & MODULAR COMPONENTS | Davisburg, Michigan | 346 | 5 | 2 | 2026-05-10 |
| CONSTRUCTION DEPOT INC | Saint-Apollinaire, Canada | 346 | 10 | 1 | 2026-04-30 |
| CHARLES KLEPFER | Indianapolis, Indiana | 346 | 0 | 0 | 2025-01-22 |
| MANDY | Grover, Colorado | 346 | 0 | 0 | 2025-03-25 |
| MAP CANADA LTD. | Bolton, Canada | 346 | 6 | 3 | 2026-05-10 |
| MARIA GOMEZ | Riverside, California | 346 | 0 | 0 | 2025-02-12 |
| M S. NEDIA ENTERPRISES INC. | Ashburn, Virginia | 346 | 1 | 0 | 2026-04-04 |
| LEAR TUSCALOOSA | Cottondale, Alabama | 346 | 19 | 5 | 2026-05-20 |
| LEEDS MARKETING INC | York, New York | 346 | 3 | 1 | 2026-05-07 |
| LESSMANN GMBH | Bavaria, Germany | 346 | 5 | 1 | 2026-05-21 |
| KHS USA INC | Waukesha, Wisconsin | 346 | 19 | 8 | 2026-05-17 |
| LLP REAL FOREST | Bohemia, New York | 346 | 3 | 1 | 2026-04-27 |
| LIFETECH RESOURCES | Moorpark, California | 346 | 4 | 1 | 2026-05-08 |
| LAMB-WESTON, INC. | Kennewick, Washington | 346 | 50 | 0 | 2026-04-12 |
| KMKT 2 INC | Boulder, Colorado | 346 | 0 | 0 | 2023-07-20 |
| KML FOOD & CONFECTIONERY LIMITED | Milton, Canada | 346 | 14 | 6 | 2026-05-10 |
| NATIONWIDE DISTRIBUTORS INC | Chicago, Illinois | 346 | 0 | 0 | 2025-05-21 |
| MIDWEST BATTERY | Louisville, Kentucky | 346 | 31 | 13 | 2026-05-22 |
| NEW SOLUTIONS | Norwalk, Ohio | 346 | 0 | 0 | 2025-07-10 |
| MONTE PACKAGE COMPANY | Dongguan, China | 346 | 0 | 0 | 2026-01-30 |
| MOUNTAIN HIGH COFFEE CO. | Sarasota, Florida | 346 | 11 | 4 | 2026-05-14 |
| NOBLE DISTRIBUTION SYSTEMS | Carson, California | 346 | 0 | 0 | 2024-10-14 |
| NORTON & RIXSON ASSA ABLOY ACCESSORIES AND DOOR CONTROLS GROUP, INC. | Monroe, North Carolina | 346 | 1 | 1 | 2026-05-17 |
| ON THE MOVE IMPORTS INC | North Bay Village, Florida | 346 | 0 | 0 | 2025-12-17 |
| NURSERY SOURCE | Signal Mountain, Tennessee | 346 | 3 | 1 | 2026-04-23 |
| PACIFIC PROCESSING CENTER | Richmond, Canada | 346 | 13 | 4 | 2026-05-15 |
| KARDOUW FARMS INC | Coral Gables, Florida | 346 | 0 | 0 | 2025-10-22 |
| KARISA | Aurora, Illinois | 346 | 1 | 0 | 2026-04-07 |
| JBK WAREHOUSING & DISTRIBUTION | North York, Canada | 346 | 0 | 0 | 2025-05-15 |
| JC FASHION GROUP LTD. | Inglewood, California | 346 | 2 | 1 | 2026-04-24 |
| JCB POWER SYSTEMS LTD | Derby, United Kingdom | 346 | 6 | 2 | 2026-05-17 |
| JUPITER RESEARCH, LLC | Phoenix, Arizona | 346 | 0 | 0 | 2024-11-18 |
| JUSTIN DAVID TEXTILES | San Diego, California | 346 | 4 | 0 | 2026-04-19 |
| JOHN LEE | Rancho Palos Verdes, California | 346 | 0 | 0 | 2025-05-15 |
| JOHN SMITH | Ruesselsheim, Germany | 346 | 1 | 0 | 2026-03-30 |
| HYDRO EXTRUSION NORTH AMERICA | Rosemont, Illinois | 346 | 5 | 3 | 2026-05-11 |
| INTERLAM CORPORATION | Mount Airy, North Carolina | 346 | 25 | 7 | 2026-05-22 |
| HONG KONG HOMBAZAAR INTERNATIONAL C | San Bernardino, California | 346 | 1 | 0 | 2026-02-22 |
| INDUSTRIA ECUATORIANA DE CABLES INC | Guayaquil, Ecuador | 346 | 11 | 7 | 2026-05-20 |
| ICDI CORP | Washingtonville, New York | 346 | 4 | 0 | 2026-03-30 |
| ICS LOGISTICS LTD | Vancouver, Canada | 346 | 3 | 1 | 2026-05-01 |
| HOME FABRICS | Nassau, The Bahamas | 346 | 3 | 0 | 2026-04-17 |
| GREAT LAKES CASE & CABINET CO | Corry, Pennsylvania | 346 | 8 | 1 | 2026-05-17 |
| HEALTHLINE TRADING LLC | New York, New York | 346 | 8 | 2 | 2026-05-22 |
| GREAT FLOOD TRADING INC | New York, New York | 345 | 0 | 0 | 2024-02-03 |
| GM CCA-LANSING | Lansing, Michigan | 345 | 0 | 0 | 2026-01-09 |
| HABITAT CLOTHES TO LIVE IN INC | Sharon, Massachusetts | 345 | 9 | 1 | 2026-05-17 |
| HANA LABEL USA INC. | San Diego, California | 345 | 3 | 0 | 2026-04-15 |
| GRAND BK CORPORATION | Carlstadt, New Jersey | 345 | 3 | 1 | 2026-05-04 |
| GRAND TRUNK | Nibley, Utah | 345 | 11 | 6 | 2026-05-16 |
| MOUNTVILLE MILLS, INC. | LaGrange, Georgia | 345 | 0 | 0 | 2025-02-14 |
| MIXTECA IMPORTS LLC | Clifton, New Jersey | 345 | 16 | 5 | 2026-05-20 |
| MIDSTATE MACHINE | Manitoba, Canada | 345 | 25 | 11 | 2026-05-19 |
| NEXTERA ENERGY RESOURCES, LLC | Juno Beach, Florida | 345 | 15 | 0 | 2026-04-04 |
| NEXUSTECH INC | Los Angeles, California | 345 | 0 | 0 | 2023-11-18 |
| M S.CAPITOL FOUNDRY OF VA, INC. | Virginia Beach, Virginia | 345 | 5 | 5 | 2026-04-27 |
| M S, CAPITOL FOUNDRY OF VIRGINIA | Virginia Beach, Virginia | 345 | 1 | 1 | 2026-05-13 |
| MCC BRANDS LLC | Purchase, New York | 345 | 51 | 28 | 2026-05-22 |
| MEMBERS OF C-TPAT SEAGATE STEAMSHIP LINES, INC. | Birmingham, Alabama | 345 | 2 | 1 | 2026-05-11 |
| MAGNET SALES AND MANUFACTURING INC | Culver City, California | 345 | 0 | 0 | 2026-01-08 |
| LUISI BUILDING MATERIAL | New York, New York | 345 | 6 | 2 | 2026-05-22 |
| LOGISTICA TOTAL SAS | Santa Marta, Colombia | 345 | 36 | 9 | 2026-05-18 |
| LEVI S BUILDING COMPONENTS | Ephrata, Pennsylvania | 345 | 0 | 0 | 2025-09-21 |
| LAKE FOREST CASKET,INC. | Villa Park, Illinois | 345 | 5 | 1 | 2026-05-18 |
| KUANGXING CO,LTD | Binh Phuoc, Vietnam | 345 | 8 | 4 | 2026-05-22 |
| KY CHASUNA MALL | Monroe, New York | 345 | 22 | 5 | 2026-05-20 |
| LIL ANGLERS LLC | Republic, Missouri | 345 | 3 | 1 | 2026-05-12 |
| HILLSDALE TERMINAL & TOOLS | Hillsdale, Michigan | 345 | 6 | 3 | 2026-05-02 |
| HOLIDYNAMICS | Omaha, Nebraska | 345 | 1 | 1 | 2026-05-17 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |