| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PENGUINS TRADING INC | New York, New York | 296 | 1 | 1 | 2026-04-08 |
| NUSIGN SUPPLY LLC | Pomona, California | 296 | 0 | 0 | 2025-10-01 |
| P J TRADING CORP | Los Angeles, California | 296 | 0 | 0 | 2025-07-22 |
| PACE INDUSTRIES INCORPORATED | Harrison, Arkansas | 296 | 6 | 3 | 2026-04-03 |
| GORGEOUS GARMENTS INC. | Manlius, New York | 296 | 13 | 3 | 2026-04-08 |
| HARLEY-DAVIDSON SYNCREON | York, Pennsylvania | 296 | 26 | 9 | 2026-04-09 |
| GREENLINE GLOBAL | Bellevue, Washington | 296 | 8 | 4 | 2026-04-06 |
| HEMISPHERE GLOBAL SYSTEM | York, New York | 296 | 0 | 0 | 2025-12-31 |
| HERCO FREIGHT FORWARDERS INC | Miami, Florida | 296 | 18 | 2 | 2026-03-24 |
| HERA TILE AND STONE | San Jose, California | 295 | 2 | 2 | 2026-04-02 |
| HERITAGE MILLWORK INC | Ramsey, Minnesota | 295 | 1 | 0 | 2026-01-14 |
| GOLD PLUM(USA)INTERNATIONAL INC. | Flushing, New York | 295 | 2 | 2 | 2026-03-27 |
| GOOD WAY TRADING GROUP INC | New York, New York | 295 | 0 | 0 | 2025-07-28 |
| GOODMARK USA INC | Memphis, Tennessee | 295 | 9 | 2 | 2026-04-04 |
| GREEN WEB INC | Valencia, California | 295 | 0 | 0 | 2023-05-11 |
| H. E. WILLIAMS, INC. | Carthage, Missouri | 295 | 4 | 1 | 2026-04-10 |
| HANGMEI INC | Wilmington, Delaware | 295 | 0 | 0 | 2025-05-07 |
| GRETCHEN INTERNATIONAL | San Francisco, California | 295 | 1 | 1 | 2026-04-01 |
| GUIDONI USA, INC | McRae, Georgia | 295 | 7 | 1 | 2026-03-21 |
| HIGHLAND AGRO FOOD PRIVATE LIMITED | Khordha, India | 295 | 18 | 4 | 2026-04-06 |
| HOBOCO | Huntington Beach, California | 295 | 0 | 0 | 2025-09-22 |
| INTERMEX WAREHOUSE | El Paso, Texas | 295 | 0 | 0 | 2023-05-11 |
| INTOXIMETERS INC | St. Louis, Missouri | 295 | 18 | 7 | 2026-04-08 |
| HOUSE OF STONE LLC | Deerfield Beach, Florida | 295 | 16 | 4 | 2026-04-08 |
| IBS OF AMERICA CORPORATION | Chesapeake, Virginia | 295 | 0 | 0 | 2025-06-24 |
| LES VENTES SERV-A INC. | Laval, Canada | 295 | 33 | 10 | 2026-04-04 |
| LONG HOH ENTERPRISES CANADA LTD. | Qualicum Beach, Canada | 295 | 2 | 0 | 2026-03-01 |
| LUCKMOMO MONIA TRADING INC | Hartsdale, New York | 295 | 6 | 2 | 2026-04-05 |
| LLC ONE FROZEN | Rochester, New York | 295 | 0 | 0 | 2025-06-27 |
| LOCKSLEY LOGISTICA LTDA | Sao Paulo, Brazil | 295 | 12 | 4 | 2026-03-31 |
| KYUNGSHIN LEAR, LLC | Montgomery, Alabama | 295 | 48 | 17 | 2026-04-09 |
| ISTOBAL USA CORPORATION | Bristol, Virginia | 295 | 2 | 1 | 2026-03-23 |
| JILLAMY PACKAGING AND WAREHOUSE | Lansdale, Pennsylvania | 295 | 15 | 10 | 2026-04-06 |
| J.S. GREENE ASSOCIATES, INC. | Inglewood, California | 295 | 14 | 8 | 2026-04-10 |
| JAM PACKAGING LLC | Miami, Florida | 295 | 31 | 12 | 2026-04-05 |
| JAMES SMITH | Tennessee | 295 | 0 | 0 | 2025-04-05 |
| JTEKT BRASIL LTDA | Pinhais, Brazil | 295 | 23 | 9 | 2026-04-10 |
| JBT FOODTECH INC | 295 | 0 | 0 | 2025-07-08 | |
| KEMLINK USA INC | York, New York | 295 | 19 | 3 | 2026-03-29 |
| NOVANBOW INC | Rochester, New York | 295 | 91 | 16 | 2026-04-09 |
| OBRIST INTERIOR AMERICA INC. | New York, New York | 295 | 12 | 5 | 2026-04-09 |
| PERMALITE INC. | Austin, Texas | 295 | 5 | 2 | 2026-04-01 |
| PASSION GROWERS WEST LLC | California | 295 | 10 | 4 | 2026-04-05 |
| PEERLESS STEEL COMPANY | 295 | 1 | 0 | 2026-02-11 | |
| MASSY DISTRIBUTION TRINIDAD A DIV | Trincity, Trinidad and Tobago | 295 | 2 | 1 | 2026-04-03 |
| MAXLINER LLC | Martinsville, Virginia | 295 | 8 | 1 | 2026-04-08 |
| MANULI RYCO USA, LLC | Houston, Texas | 295 | 33 | 10 | 2026-04-08 |
| MERCHANDISING SYSTEMS,INC | Menlo Park, California | 295 | 7 | 2 | 2026-03-20 |
| MEWAH OILS SDN BHD | Selangor, Malaysia | 295 | 4 | 0 | 2026-03-07 |
| MOBIS BRASIL FABRICACAO DE AUTO PECAS LTDA | Rio das Pedras, Brazil | 295 | 17 | 6 | 2026-03-31 |
| NOBLEREACH TRADE INC | Rochester, New York | 295 | 0 | 0 | 2025-07-16 |
| NORTH AMERICAN WAREHOUSE | Bedford Park, Illinois | 295 | 14 | 6 | 2026-03-27 |
| NORTHLAND FLORAL INC. | Lincoln, Canada | 295 | 12 | 0 | 2026-01-26 |
| MR. DENNIS HOO HATCI | Elma, Washington | 295 | 0 | 0 | 2026-01-10 |
| MYOWNSPACE INC | San Diego, California | 295 | 3 | 3 | 2026-04-01 |
| NANTONG HONGLIAN GARMENTS COMPANY | Nantong, China | 295 | 14 | 2 | 2026-03-15 |
| NEWPORT AUSTRALIA & NZ | Melbourne, Australia | 295 | 8 | 4 | 2026-04-09 |
| BRITTANY | Omaha, Nebraska | 295 | 0 | 0 | 2025-03-30 |
| BROOK WAREHOUSING SYSTEMS | Branchburg, New Jersey | 295 | 9 | 3 | 2026-04-09 |
| CANOE ENTERPRISE INC | City of Industry, California | 295 | 6 | 0 | 2026-02-17 |
| BHG IMPORT EXPORT INC. | Glendale, California | 295 | 7 | 5 | 2026-04-10 |
| DICK MARTIN SPORTS INC. | Carlstadt, New Jersey | 295 | 4 | 0 | 2026-02-27 |
| COSMOS GRANITE SOUTH EAST ATLANTA | Norcross, Georgia | 295 | 0 | 0 | 2024-02-02 |
| COSTECH TRADING INC | New York City, New York | 295 | 0 | 0 | 2025-04-24 |
| CUCKOO RENTAL AMERICA INC. | Cerritos, California | 295 | 17 | 7 | 2026-04-08 |
| D&J FASHIONS LLC | Los Angeles, California | 295 | 9 | 2 | 2026-03-23 |
| DAKOTA SAFE COMPANY LLC | Catoosa, Oklahoma | 295 | 0 | 0 | 2025-02-14 |
| DUTY FREE RETAIL GROUP LLC | Miami, Florida | 295 | 20 | 11 | 2026-04-08 |
| EAGLE CREEK HOLDINGS LLC | Steamboat Springs, Colorado | 295 | 8 | 5 | 2026-03-28 |
| ENVASES COMERCIALES (ENVASA) S.A. | San Jose, Costa Rica | 295 | 12 | 4 | 2026-04-07 |
| EQUINOR MARKETING & TRADING | Stamford, Connecticut | 295 | 4 | 0 | 2026-03-06 |
| EQUIPMENT TECHNOLOGY LLC | Oklahoma City, Oklahoma | 295 | 0 | 0 | 2026-01-03 |
| EKOWOOD INTERNATIONAL BERHAD | Gopeng, Malaysia | 295 | 0 | 0 | 2025-06-27 |
| ELAN, D.O.O. | Begunje na Gorenjskem, Slovenia | 295 | 1 | 1 | 2026-03-23 |
| ELOISA SANCHEZ | El Paso, Texas | 295 | 2 | 1 | 2026-03-23 |
| ELYEL CORPORATION | Carlsbad, California | 295 | 7 | 2 | 2026-03-16 |
| ENDURAPLAS LLC | Neche, North Dakota | 295 | 0 | 0 | 2025-12-14 |
| AUSTIN BAZAAR | Hutto, Texas | 295 | 10 | 2 | 2026-03-24 |
| AWANO FOOD GROUP EAST COAST INC | Stamford, Connecticut | 295 | 65 | 44 | 2026-04-09 |
| AXIOM BUILDERS INC. | Vancouver, Canada | 295 | 6 | 1 | 2026-04-05 |
| ATG SOURCING INC | Boston, Massachusetts | 295 | 7 | 1 | 2026-03-30 |
| ATLAS ALUMINIUM | Vernon, California | 295 | 5 | 2 | 2026-04-07 |
| B612 TIMA INC | Ontario, California | 295 | 0 | 0 | 2025-03-14 |
| BAI RUI TONG TRADING INC | York, New York | 295 | 21 | 0 | 2026-03-07 |
| APTAR MUKWONAGO | Mukwonago, Wisconsin | 295 | 4 | 1 | 2026-03-27 |
| ANDY CHEN | Mesa, Arizona | 295 | 0 | 0 | 2025-09-23 |
| FORTUNE PLASTIC & METAL,INC | Rahway, New Jersey | 295 | 7 | 3 | 2026-03-25 |
| FRANKE HOME SOLUTIONS NORTH AMERICA | Smyrna, Tennessee | 295 | 23 | 6 | 2026-04-08 |
| FRED SILVER & COMPANY | Mount Vernon, Ohio | 295 | 10 | 1 | 2026-03-24 |
| FTS INTERNATIONAL (LAX) EXPRESS INC. | Torrance, California | 295 | 2 | 0 | 2026-02-28 |
| FULL SPEED AHEAD | Mukilteo, Washington | 295 | 3 | 1 | 2026-03-27 |
| GA GRANITE | Atlanta, Georgia | 295 | 2 | 0 | 2026-03-06 |
| CHONGQING QINGSHANG NETWORK TECHNOLOGY | San Bernardino, California | 295 | 102 | 22 | 2026-04-10 |
| CHUNGS PRODUCTS, LP | Houston, Texas | 295 | 5 | 1 | 2026-03-25 |
| CITADEL TRADING CORP | York, New York | 295 | 11 | 5 | 2026-03-27 |
| CENTRO ABARROTERO DEL BAJIO, S.A. | Santiago de Queretaro, Mexico | 295 | 8 | 1 | 2026-03-20 |
| CENTURA QUEBEC LTEE | Montreal, Canada | 295 | 0 | 0 | 2025-08-11 |
| CERRO WIRE LLC | Hartselle, Alabama | 295 | 6 | 1 | 2026-03-29 |
| AJRWEB, INC. | San Luis Obispo, California | 295 | 5 | 2 | 2026-04-08 |
| AMERICAN BEVERAGE DEPOT LLC | Medley, Florida | 295 | 2 | 1 | 2026-03-27 |
| 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 |