| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TIBA GUATEMALA S A | Guatemala City, Guatemala | 334 | 17 | 10 | 2026-04-01 |
| TOPCAR NV | Sint Maarten, Sint Maarten | 334 | 2 | 0 | 2026-03-11 |
| UNITED SOLUTIONS | Sardis, Mississippi | 334 | 4 | 4 | 2026-03-27 |
| UNITED EXPORTS SALES AND MARKETING | Miami, Florida | 333 | 1 | 0 | 2026-01-16 |
| TRI CRISTAL INC | New York, New York | 333 | 0 | 0 | 2025-10-06 |
| TRILATERAL | Cumberland, Rhode Island | 333 | 0 | 0 | 2024-06-29 |
| TO ORDER DG GLOBAL INC. | Gangnam, South Korea | 333 | 0 | 0 | 2023-08-12 |
| TOP GEAR INC | Tacoma, Washington | 333 | 4 | 0 | 2026-03-01 |
| TIC THE INDUSTRIAL COMPANY | Lenexa, Kansas | 333 | 0 | 0 | 2025-12-27 |
| TIFAWISE INCORPORATED | Arcadia, California | 333 | 6 | 1 | 2026-03-31 |
| POLYWELL COMPUTERS,INC. | South San Francisco, California | 333 | 3 | 1 | 2026-04-08 |
| RAGON HOUSE | Bolivar, Ohio | 333 | 1 | 0 | 2026-02-07 |
| RAIZEL TRADING CO LTD | Spokane, Washington | 333 | 0 | 0 | 2025-08-30 |
| RELIABLE SOURCE, INC. | Fontana, California | 333 | 0 | 0 | 2025-09-14 |
| RESA EXPO LOGISTIC | Houston, Texas | 333 | 3 | 1 | 2026-03-23 |
| RESIDEO FIRST ALERT | El Paso, Texas | 333 | 0 | 0 | 2024-10-12 |
| SIGN WAREHOUSE | Denison, Texas | 333 | 3 | 3 | 2026-04-10 |
| SILVESTRI CALIFORNIA | Los Angeles, California | 333 | 6 | 1 | 2026-03-16 |
| SINTENOVO SA DE CV | Jiutepec, Mexico | 333 | 5 | 1 | 2026-03-18 |
| SKOOL TECHNOLOGY(HONGKONG)CO.,LTD | China | 333 | 18 | 2 | 2026-03-18 |
| SHIPPER ASVINI FISHERIES PRIVATE LIMITED | Chennai, India | 333 | 2 | 1 | 2026-03-20 |
| WORLD CLASS FLOWERS | Egg Harbor City, New Jersey | 333 | 0 | 0 | 2023-05-02 |
| UTOUR TRADING INC | Rowland Heights, California | 333 | 44 | 15 | 2026-04-09 |
| VANT INC. | San Diego, California | 333 | 19 | 7 | 2026-04-07 |
| VIOLET TRADING INC | Boulder, Colorado | 333 | 0 | 0 | 2025-09-21 |
| WHITE CAP | Medley, Florida | 333 | 6 | 3 | 2026-04-04 |
| WAVALL GLOBAL TRADE INC | Ontario, California | 333 | 75 | 11 | 2026-04-02 |
| WEIHAI HAPPY OCEAN TEXTILE AND GARM | Weihai, China | 333 | 1 | 0 | 2026-02-09 |
| WESTERN ALLIANCE BANK | San Jose, California | 333 | 1 | 1 | 2026-03-19 |
| VERTEX GLOBAL INC | Pomona, California | 333 | 0 | 0 | 2025-09-20 |
| ZALMEN REISS & ASSOCIATES INC | New York, New York | 333 | 0 | 0 | 2024-01-12 |
| ZEBRATRADE GLOBAL | Sheridan, Wyoming | 333 | 201 | 64 | 2026-04-08 |
| 3PL WAREHOUSING AND DISTRIBUTION | New Jersey, USA | 333 | 3 | 0 | 2026-02-02 |
| 9666052 CANADA INC. | Markham, Canada | 333 | 15 | 5 | 2026-04-03 |
| SCOTT PET PRODUCTS | Rockville, Indiana | 333 | 0 | 0 | 2025-12-08 |
| SCOUGAL RUBBER CORPORATION | Seattle, Washington | 333 | 8 | 2 | 2026-03-15 |
| SARAYA USA, INC | Orem, Utah | 333 | 1 | 0 | 2026-03-08 |
| TASMAN GROUP PR, INC. | Santa Fe Springs, California | 333 | 1 | 1 | 2026-03-31 |
| TBS TRADING INC | New York, New York | 333 | 8 | 2 | 2026-03-26 |
| TECNA USA INC | Rahway, New Jersey | 333 | 12 | 4 | 2026-04-03 |
| TEK NEK TOYS INTERNATIONAL, INC. | Fife, Washington | 333 | 0 | 0 | 2023-08-23 |
| SULLIVAN NC SA | Paita | 333 | 15 | 2 | 2026-03-26 |
| STONE METALS AMERICA, LLC | Dallas, Texas | 333 | 4 | 3 | 2026-03-20 |
| KAP COMPANY LTD | Fort Wayne, Indiana | 333 | 0 | 0 | 2024-09-17 |
| KARHU NORTH AMERICA | Marblehead, Massachusetts | 333 | 12 | 1 | 2026-04-07 |
| ITOCHU FOOD SALES AND MARKETING CO., LTD. | Tokyo, Japan | 333 | 0 | 0 | 2025-09-21 |
| JL MARINE SYSTEMS,INC. | Tampa, Florida | 333 | 8 | 2 | 2026-03-26 |
| PAN PACIFIC PLASTICS MFG., INC. | Tianjin, China | 333 | 0 | 0 | 2024-09-29 |
| PATRICIA SMITH | Montreal, Canada | 333 | 0 | 0 | 2025-04-16 |
| PERMASTORE LIMITED | Suffolk, United Kingdom | 333 | 5 | 2 | 2026-04-09 |
| MAKE-UP DESIGNORY | Valencia, California | 333 | 3 | 0 | 2026-02-28 |
| MELLOW MINE TRADING, INC | Pasadena, California | 333 | 5 | 2 | 2026-04-08 |
| ME FASHION,INC | York, New York | 333 | 0 | 0 | 2024-08-04 |
| MIDWEST ALLOYS & TECHNOLOGY | Fenton, Missouri | 333 | 7 | 5 | 2026-04-08 |
| MUNDI TRANS SERVICE | Dominican Republic | 333 | 5 | 4 | 2026-04-04 |
| MORGAN VERNEX PAPEETE | Papeete | 333 | 13 | 7 | 2026-04-04 |
| MORRISOFA GLOBAL INC. | Winston-Salem, North Carolina | 333 | 0 | 0 | 2023-08-04 |
| NINGBO BAILAN COMMODITY CO., LTD | Ningbo, China | 333 | 32 | 11 | 2026-04-09 |
| LABBEEMINT INC | White Swan, Washington | 333 | 0 | 0 | 2025-08-29 |
| LANTIA MARITIMA SL | Valencia, Spain | 333 | 19 | 5 | 2026-03-29 |
| LOUISVILLE OVERSTOCK LLC | Louisville, Kentucky | 333 | 6 | 1 | 2026-04-05 |
| LASADA INTERNATIONAL INC. | Thetford Mines, Canada | 333 | 8 | 4 | 2026-03-25 |
| KUKA FURNITURE INC CO JASON FURNITURE HANGZHOU CO | High Point, North Carolina | 333 | 0 | 0 | 2025-10-04 |
| KYPROSS S.A. | Ecuador | 333 | 0 | 0 | 2026-01-02 |
| GOLD-UP USA INC. | Newark, California | 333 | 2 | 1 | 2026-04-09 |
| HAPPY SHIRTS INC. | Honolulu, Hawaii | 333 | 3 | 0 | 2026-03-08 |
| GUNTHER MELE LIMITED | Brantford, Canada | 333 | 7 | 5 | 2026-04-08 |
| HANA NY LLC | York, New York | 333 | 12 | 3 | 2026-04-05 |
| HCH BEARING AMERICAS | Lake Zurich, Illinois | 333 | 8 | 3 | 2026-04-07 |
| GRAND ENTERPRISE INC. | Chino, California | 333 | 83 | 17 | 2026-04-09 |
| GLOBAL HOME CO. | Beltsville, Maryland | 333 | 1 | 0 | 2026-02-04 |
| GLOBAL TIRE | Dallas, Texas | 333 | 4 | 1 | 2026-04-01 |
| IF USA, LLC | Florence, Alabama | 333 | 12 | 1 | 2026-04-07 |
| IMPORTADORA COSECHA, S.A.P.I. | Mexico City, Mexico | 333 | 3 | 1 | 2026-04-04 |
| IN THE BREEZE, LLC | Bend, Oregon | 333 | 5 | 1 | 2026-03-21 |
| INTERMARKET CORPORATION | Miami, Florida | 333 | 3 | 0 | 2026-02-04 |
| INTERSEAS TRADING CO. | Chino, California | 333 | 2 | 0 | 2026-02-07 |
| BARLINEK USA CORP | Atlanta, Georgia | 333 | 3 | 1 | 2026-03-30 |
| ANJI BEIYE SMART HOME TECHNOLOGY | Huzhou, China | 333 | 41 | 14 | 2026-04-09 |
| BAY ENTERPRISES | Chico, California | 333 | 6 | 1 | 2026-03-22 |
| AW PRODUCT SALES & MARKETING, INC. | San Mateo, California | 333 | 0 | 0 | 2025-10-04 |
| B&B PIPE AND INDUSTRIAL TOOLS | Houston, Texas | 333 | 0 | 0 | 2023-12-25 |
| ASSA ABLOY AMERICAS RESIDENTIAL INC | Edgerton, Kansas | 333 | 0 | 0 | 2025-10-15 |
| ATLANTA GRANITE LLC | Feasterville, Pennsylvania | 333 | 2 | 2 | 2026-04-10 |
| FIRST DESIGN GLOBAL INC | Houston, Texas | 333 | 11 | 4 | 2026-03-25 |
| GETZNER USA | Charlotte, North Carolina | 333 | 15 | 8 | 2026-04-10 |
| FLORIDA CARIBBEAN DISTILLERS, LLC | Lake Alfred, Florida | 333 | 0 | 0 | 2024-04-09 |
| FLOWERS,INC. | Bogart, Georgia | 333 | 0 | 0 | 2025-11-16 |
| G-TECH ASSOCIATES LLC | Linden, New Jersey | 333 | 3 | 1 | 2026-03-16 |
| CENTURY IMPORT & EXPORT INC. | Markham, Canada | 333 | 5 | 2 | 2026-04-10 |
| CASE MATE INC | Atlanta, Georgia | 333 | 0 | 0 | 2025-09-10 |
| CONVERTIDORA PAPELFIBRAS S.A.S. | Cali, Colombia | 333 | 39 | 12 | 2026-04-08 |
| CORELINC LLC | Roanoke, Alabama | 333 | 11 | 2 | 2026-04-08 |
| CHRISTOPHER BOWE | Pickerington, Ohio | 333 | 3 | 0 | 2026-03-06 |
| AI-ASESORES, S.A. DE C.V. | Queretaro, Mexico | 333 | 0 | 0 | 2025-10-30 |
| AIR FRANCE | Boston, Massachusetts | 333 | 26 | 10 | 2026-04-10 |
| ALABAMA CROWN-CENTRAL FACILITY | Alabaster, Alabama | 333 | 1 | 1 | 2026-04-05 |
| ADMATCH CORPORATION | Chester, New York | 333 | 5 | 2 | 2026-04-10 |
| EUROLAB INTERNACIONAL GRUP SHPK | Tirane, Albania | 333 | 4 | 0 | 2026-01-21 |
| EUROMARBLE S.R.L. | Carrara, Italy | 333 | 1 | 1 | 2026-03-31 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |