| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ONYX CORPORATION | Little Rock, Arkansas | 345 | 0 | 0 | 2025-08-18 |
| PACIFIC SPAWN COMPANY | Ventura, California | 345 | 0 | 0 | 2025-09-13 |
| MASTER LOGISTIX CANADA CORP | Vaughan, Canada | 345 | 45 | 22 | 2026-05-26 |
| 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 |
| LYNCH METALS INC. | Union, New Jersey | 345 | 10 | 5 | 2026-05-24 |
| M S.CAPITOL FOUNDRY OF VA, INC. | Virginia Beach, Virginia | 345 | 5 | 0 | 2026-04-27 |
| M S, CAPITOL FOUNDRY OF VIRGINIA | Virginia Beach, Virginia | 345 | 1 | 1 | 2026-05-13 |
| MIXTECA IMPORTS LLC | Clifton, New Jersey | 345 | 16 | 5 | 2026-05-20 |
| MOUNTVILLE MILLS, INC. | LaGrange, Georgia | 345 | 0 | 0 | 2025-02-14 |
| NEXUSTECH INC | Los Angeles, California | 345 | 0 | 0 | 2023-11-18 |
| GUARDIAN FIRE EQUIPMENT, INC. | Miami, Florida | 345 | 3 | 1 | 2026-05-26 |
| GRAND BK CORPORATION | Carlstadt, New Jersey | 345 | 3 | 1 | 2026-05-04 |
| GRAND TRUNK | Nibley, Utah | 345 | 10 | 6 | 2026-05-16 |
| GIANT PLASTIC INDUSTRIES,INC | New York, New York | 345 | 7 | 3 | 2026-05-29 |
| GLOBAL FREIGHT GENIUS | New York, New York | 345 | 7 | 6 | 2026-05-28 |
| 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 |
| LIONS SALES GROUP LLC | Hialeah Gardens, Florida | 345 | 20 | 7 | 2026-05-27 |
| KEY OVATION LLC | Cedar Park, Texas | 345 | 2 | 2 | 2026-05-26 |
| KUANGXING CO,LTD | Binh Phuoc, Vietnam | 345 | 8 | 3 | 2026-05-22 |
| LEVI S BUILDING COMPONENTS | Ephrata, Pennsylvania | 345 | 0 | 0 | 2025-09-21 |
| LEW S FIREWORKS INC | Watertown, South Dakota | 345 | 12 | 6 | 2026-05-28 |
| LIL ANGLERS LLC | Republic, Missouri | 345 | 3 | 1 | 2026-05-12 |
| CHENG DAY USA INC. | Fontana, California | 345 | 11 | 5 | 2026-05-26 |
| CENTRO MODERN FURNISHING LLC | St. Louis, Missouri | 345 | 7 | 4 | 2026-05-29 |
| CARPO LOGISTICS LTDA. | Santos, Brazil | 345 | 0 | 0 | 2025-02-19 |
| COMMERCIAL ENAMELING CO | Downey, California | 345 | 1 | 0 | 2026-03-07 |
| ESPACE IMPORT | Noumea | 345 | 0 | 0 | 2025-07-15 |
| ESTAR TRADING CORPORATION | City of Industry, California | 345 | 8 | 0 | 2026-04-02 |
| DOONEY & BOURKE RIVERSIDE | Riverside, California | 345 | 8 | 0 | 2026-04-22 |
| DRAGON KING PEARLS LLC | Spring, Texas | 345 | 0 | 0 | 2025-08-25 |
| EPIC TECH | El Paso, Texas | 345 | 200 | 52 | 2026-05-27 |
| ELECTRODES INC | Gallatin, Tennessee | 345 | 2 | 1 | 2026-05-25 |
| EXTRA VIRGIN FOODS CO | Watertown, Massachusetts | 345 | 0 | 0 | 2025-06-25 |
| EFFICIENTLIGHTING | Parsippany, New Jersey | 345 | 0 | 0 | 2026-02-27 |
| ANGELAS TILE & MARBLE | Naples, Florida | 345 | 0 | 0 | 2026-02-23 |
| DISC-LOCK, LLC | Tonawanda, New York | 345 | 0 | 0 | 2025-09-20 |
| BR23 SIMPSON STRONG TIE | McKinney, Texas | 345 | 0 | 0 | 2025-03-31 |
| BIOMERICS LLC | Salt Lake City, Utah | 345 | 5 | 1 | 2026-05-11 |
| BLUE RIBBON SALES & SERVICES | Grand Island, New York | 345 | 7 | 1 | 2026-05-04 |
| BLUEPOINT LABORATORIES | Cork, Ireland | 345 | 5 | 1 | 2026-05-15 |
| AID | Nassau, The Bahamas | 345 | 2 | 1 | 2026-05-26 |
| ALL ELECTRONICS HARDWARE INC | Algonquin, Illinois | 345 | 7 | 1 | 2026-05-22 |
| ALL THAT JAZZ | Sturgis, Michigan | 345 | 4 | 2 | 2026-05-27 |
| ALLIAGE INC | Los Angeles, California | 345 | 0 | 0 | 2025-07-03 |
| ALRO PRODUCTS INT'L LLC | New York, New York | 345 | 0 | 0 | 2024-01-11 |
| AMERICAN AIR FILTER CO., INC. | Louisville, Kentucky | 345 | 34 | 12 | 2026-05-22 |
| A&M GLOBAL SOLUTIONS INC | Doral, Florida | 345 | 7 | 1 | 2026-05-08 |
| ACTEK MFG.&ENG.INC. | City of Industry, California | 345 | 8 | 2 | 2026-05-16 |
| GA SALES LLC | Municipio de Orocovis | 345 | 15 | 6 | 2026-05-27 |
| FEDERAL METALS | Miami, Florida | 345 | 0 | 0 | 2025-07-05 |
| FEEL THE WORLD, INC. | Denver, Colorado | 344 | 18 | 8 | 2026-05-26 |
| FZSKY STORES INC | Boulder, Colorado | 344 | 0 | 0 | 2023-06-16 |
| G BOPP USA | Wappingers Falls, New York | 344 | 9 | 4 | 2026-05-21 |
| GARRIDO PRINTING EQUIPMENT INC. | Miami, Florida | 344 | 6 | 3 | 2026-05-11 |
| FORD MONROE PACKAGING CENTER | Monroe, Michigan | 344 | 45 | 6 | 2026-05-27 |
| FRAGRANCE UNLIMITED II, INC. | Hicksville, New York | 344 | 0 | 0 | 2026-01-21 |
| FCA NA LLC | Temperance, Michigan | 344 | 192 | 77 | 2026-05-27 |
| FLAMMARION SA | New York, New York | 344 | 8 | 1 | 2026-05-01 |
| GEORGIA PACIFIC GYPSUM LLC | Savannah, Georgia | 344 | 0 | 0 | 2026-01-03 |
| ANSWERS IN GENESIS | Kentucky | 344 | 5 | 2 | 2026-05-23 |
| ASIAN AMERICAN SOURCING ALLIANCE | York, New York | 344 | 25 | 11 | 2026-05-21 |
| ANYUAN COUNTY QINSHENG DESIGN SERVICE | San Bernardino, California | 344 | 1 | 0 | 2026-03-27 |
| AURORA NEXUS INC | Littleton, Colorado | 344 | 19 | 1 | 2026-05-25 |
| AVOCOR TECHNOLOGIES USA INC | Wilsonville, Oregon | 344 | 4 | 1 | 2026-05-24 |
| BALLARD POWER SYSTEMS INC. | Burnaby, Canada | 344 | 1 | 0 | 2026-03-15 |
| BECKETT AIR | North Ridgeville, Ohio | 344 | 2 | 0 | 2026-04-22 |
| CNC TECH LLC | Chandler, Arizona | 344 | 7 | 4 | 2026-05-20 |
| COLIN FREEMAN 13 INTERNATIONAL INC | Austin, Texas | 344 | 0 | 0 | 2026-01-19 |
| COLORMATRIX CORPORATION | Berea, Ohio | 344 | 2 | 0 | 2026-04-19 |
| CIVCO MEDICAL SOLUTIONS | Orange City, Iowa | 344 | 1 | 1 | 2026-05-02 |
| CHIMES MEXICANA, S.A. DE C.V. | Mexico | 344 | 4 | 0 | 2026-04-29 |
| CD PRO-POWER CORDS, INC. | Edina, Minnesota | 344 | 1 | 1 | 2026-05-27 |
| CDC | Ontario, California | 344 | 1 | 1 | 2026-05-25 |
| EASY SPEED INTERNATIONAL LOGISTICS | Columbus, Ohio | 344 | 119 | 43 | 2026-05-29 |
| EDP RENEWABLES NORTH AMERICA LLC | Houston, Texas | 344 | 1 | 0 | 2026-03-23 |
| EEW STEEL TRADING | Houston, Texas | 344 | 1 | 0 | 2026-03-06 |
| ERIN CONDREN DESIGNS | Austin, Texas | 344 | 1 | 1 | 2026-05-21 |
| EUROPERFUMES | Englewood, New Jersey | 344 | 6 | 3 | 2026-05-11 |
| DORAL TILES LLC | Doral, Florida | 344 | 9 | 0 | 2026-04-29 |
| DRILLCO TOOLS S.A. | Quilicura, Chile | 344 | 12 | 3 | 2026-05-28 |
| EAST COAST, INC | Walkerton, Indiana | 344 | 2 | 0 | 2026-04-13 |
| EAST GREEN PURCHASING CORP. | Auburn, Washington | 344 | 29 | 10 | 2026-05-24 |
| ELMECO LLC | Charlotte, North Carolina | 344 | 9 | 4 | 2026-05-28 |
| ACE TRADE CUSTOMS SERVICE INC | Maple, Canada | 344 | 2 | 2 | 2026-05-21 |
| ADIDAS DO BRASIL LTDA | Barueri, Brazil | 344 | 6 | 2 | 2026-05-08 |
| ALPHAGARY CORPORATION | Pineville, North Carolina | 344 | 6 | 2 | 2026-05-22 |
| ALUFORMS LLC | Norcross, Georgia | 344 | 10 | 3 | 2026-05-24 |
| AIRBOSS DEFENSE GROUP | Acton Vale, Canada | 344 | 10 | 5 | 2026-05-20 |
| AIRZONE FANS, INC | Vernon, California | 344 | 11 | 2 | 2026-05-06 |
| ALLIED BINGO SUPPLIES | Pompano Beach, Florida | 344 | 3 | 0 | 2026-04-05 |
| AMETEK TIP-ROCK CREEK | North Carolina, USA | 344 | 9 | 3 | 2026-05-25 |
| DON SEBASTIANI AND SONS | Napa, California | 344 | 0 | 0 | 2025-08-02 |
| DASCO INC | Englewood, Colorado | 344 | 3 | 1 | 2026-05-19 |
| DAVID C LEE | Oakland, California | 344 | 1 | 1 | 2026-05-19 |
| DEJAY INDUSTRIES | Richardson, Texas | 344 | 22 | 9 | 2026-05-22 |
| BOILING BAY INC | Millbrae, California | 344 | 0 | 0 | 2025-11-15 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |