| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PATRICIA JOHNSON | Apopka, Florida | 293 | 0 | 0 | 2025-02-07 |
| OWEN OIL TOOLS RECEIVING DEPARTMENT | Godley, Texas | 293 | 3 | 1 | 2026-05-24 |
| ONTIME INTERNATIONAL TRADING LLC | Walnut, California | 293 | 0 | 0 | 2025-05-21 |
| MAJESTIC INTERNATIONAL USA INC | Champlain, New York | 293 | 4 | 3 | 2026-05-23 |
| MARMON UTILITY LLC | Amherst, New Hampshire | 293 | 4 | 3 | 2026-05-25 |
| MEISUYA INC | Aurora, Colorado | 293 | 0 | 0 | 2025-11-09 |
| MASLMIO TRADE INC | Flushing, New York | 293 | 25 | 11 | 2026-05-27 |
| LUNEX EDGE INC | Roseville, California | 293 | 56 | 0 | 2026-04-03 |
| M&K INDUSTRIAL INC | York, New York | 292 | 63 | 34 | 2026-05-28 |
| MAMMC SOLUTIONS LLC | Mundelein, Illinois | 292 | 0 | 0 | 2024-11-22 |
| MATTHEWS STUDIO EQUIPMENT INC. | Burbank, California | 292 | 4 | 1 | 2026-05-26 |
| LUIS OUSSET R SA DE CV | Guadalajara, Mexico | 292 | 0 | 0 | 2026-01-23 |
| MITONG TECHNOLOGY INC | Aurora, Colorado | 292 | 154 | 59 | 2026-05-29 |
| MODERN FURNITURE | Houston, Texas | 292 | 2 | 0 | 2026-04-27 |
| NEFAB INC | Peterborough, Canada | 292 | 20 | 8 | 2026-05-28 |
| MSC MAGNIFICA | Fort Lauderdale, Florida | 292 | 0 | 0 | 2026-01-25 |
| MULTIAQUA INC | Easley, South Carolina | 292 | 10 | 4 | 2026-05-28 |
| NIHON KOHDEN ORANGEMED, LLC | Santa Ana, California | 292 | 30 | 7 | 2026-05-29 |
| NINGBO KINGSUN GROUP INC | River Forest, Illinois | 292 | 16 | 6 | 2026-05-27 |
| HARMONY JUVENILE PRODUCTS | Montreal, Canada | 292 | 11 | 10 | 2026-05-25 |
| GILDAN APPAREL CANADA LP | Montreal, Canada | 292 | 0 | 0 | 2025-08-24 |
| GLOBAL PROCUREMENT SOLUTIONS | Colorado Springs, Colorado | 292 | 2 | 0 | 2026-04-29 |
| H-E PARTS INTERNATIONAL MINING SOLU | Regency Park, Australia | 292 | 14 | 7 | 2026-05-23 |
| HALLA STACKPOLE (BEIJING) AUTOMOTIVE CO. LTD. | Beijing, China | 292 | 0 | 0 | 2023-11-30 |
| LIGHTHOUSE SHIPPING AGENCY | Beaumont, Texas | 292 | 8 | 4 | 2026-05-18 |
| LOA INT'L TRANSPORT CO., INC. | City of Industry, California | 292 | 12 | 4 | 2026-05-21 |
| LEMTECH INTERNATIONAL LIMITED | Wan Chai, Hong Kong | 292 | 25 | 15 | 2026-05-26 |
| LA PUERTA DEL SOL SA DE CV | Benito Juarez, Mexico | 292 | 13 | 2 | 2026-05-22 |
| PCC FRESH | Texas, USA | 292 | 30 | 7 | 2026-05-25 |
| PENGYAN | Urbana, Illinois | 292 | 0 | 0 | 2025-10-07 |
| NUSTONE LLC | Baltimore, Maryland | 292 | 7 | 5 | 2026-05-26 |
| PALRAM 2000, INC. | Kutztown, Pennsylvania | 292 | 6 | 1 | 2026-05-24 |
| PAMANA FOODS 88, INC. | San Marino, California | 292 | 10 | 2 | 2026-05-29 |
| OFE USA, INC. | Vernon, California | 292 | 0 | 0 | 2024-03-16 |
| JETBLUE AIRWAYS | Mobile, Alabama | 292 | 7 | 0 | 2026-04-11 |
| JINGDA INTERNATIONAL TRADING CO | Colorado Springs, Colorado | 292 | 0 | 0 | 2023-12-08 |
| JUGOS DEL VALLE S.A.P.I. DE C.V. | Tepotzotlan, Mexico | 292 | 13 | 5 | 2026-05-22 |
| JUSTTUN INTERNATIONAL INC | Hacienda Heights, California | 292 | 0 | 0 | 2025-04-21 |
| KAI DA LOGISTICS INC | Cucamonga, California | 292 | 0 | 0 | 2025-10-02 |
| INTERNATIONAL NUTRACEUTICALS GROUP | Sunrise, Florida | 292 | 3 | 1 | 2026-05-29 |
| JBS UNITED STATES LLC | Greeley, Colorado | 292 | 0 | 0 | 2025-05-06 |
| HITIMA TRADING CORPORATION | Santa Paula, California | 292 | 13 | 0 | 2026-04-26 |
| HOFFMAN CALIFORNIA FABRICS | Mission Viejo, California | 292 | 3 | 1 | 2026-05-17 |
| IMPORTATIONS THIBAULT LTEE | Sherbrooke, Canada | 292 | 12 | 3 | 2026-05-28 |
| HERZOG GMBH | Oldenburg, Germany | 292 | 3 | 1 | 2026-05-28 |
| HONGKONG BLUE CASTLE INTERNATIONAL | Hong Kong, Hong Kong | 292 | 60 | 17 | 2026-05-29 |
| BALAJI INTERNATIONAL INC | Cumming, Georgia | 292 | 1 | 1 | 2026-05-08 |
| BANBERRY DESIGNS | Des Moines, Iowa | 292 | 0 | 0 | 2025-10-28 |
| BANMUP TRADING LLC | Detroit, Michigan | 292 | 0 | 0 | 2025-08-10 |
| ATA LOGISTICS NY BRANCH | New York, New York | 292 | 0 | 0 | 2025-05-11 |
| ASCENSIA DIABETES CARE US INC. | Parsippany, New Jersey | 292 | 12 | 5 | 2026-05-24 |
| BEAUTY SOLUTIONS LTD. | York, New York | 292 | 1 | 1 | 2026-05-27 |
| AYAH IMPORT AND EXPORT CO | Chicago, Illinois | 292 | 0 | 0 | 2025-12-29 |
| FAZE THREE USA, LLC | York, New York | 292 | 30 | 16 | 2026-05-10 |
| FLUICONNECTO USA LLC | Houston, Texas | 292 | 28 | 6 | 2026-05-25 |
| FRIEDMAN'S HOME IMPROVEMENT | Petaluma, California | 292 | 5 | 1 | 2026-05-03 |
| FRONTIER CO-OP | North Liberty, Iowa | 292 | 6 | 3 | 2026-05-22 |
| FUSION MARKETING INC | Boulder, Colorado | 292 | 0 | 0 | 2024-05-06 |
| FYF-JB LLC | Streetsboro, Ohio | 292 | 9 | 6 | 2026-05-27 |
| GATEWAY SERVICES | Cranston, Rhode Island | 292 | 8 | 5 | 2026-05-21 |
| BIOSPACE, INC | Cerritos, California | 292 | 14 | 5 | 2026-05-23 |
| BRADLEY PLYWOOD CORPORATION | Savannah, Georgia | 292 | 5 | 2 | 2026-05-06 |
| BRIGHTGLOBAL TRADING CORP INC | La Puente, California | 292 | 42 | 14 | 2026-05-27 |
| BURGAFLEX NORTH AMERICA INC | Fenton, Michigan | 292 | 4 | 1 | 2026-05-17 |
| CAPOL GMBH | Elmshorn, Germany | 292 | 0 | 0 | 2024-11-05 |
| CO-OPERATIVE GROUP FOOD LIMITED | Manchester, United Kingdom | 292 | 0 | 0 | 2025-07-04 |
| CHEMSOL, LLC | Hopkins, Minnesota | 292 | 1 | 0 | 2026-04-05 |
| CLEVELAND-CLIFFS STEEL LLC | Moon, Pennsylvania | 292 | 6 | 0 | 2026-04-27 |
| CLOUD LOGISTICS | New York, New York | 292 | 69 | 13 | 2026-05-26 |
| CONGLOM VANCOUVER | Richmond, Canada | 292 | 0 | 0 | 2024-12-10 |
| CONNOLLY MUSIC COMPANY INC | East Northport, New York | 292 | 8 | 2 | 2026-05-17 |
| CHOMARAT NORTH AMERICA | Anderson, South Carolina | 292 | 4 | 1 | 2026-05-22 |
| CHRIS K.LEE FASHION | Los Angeles, California | 292 | 2 | 1 | 2026-05-06 |
| CASES BY SOURCE,INC. | Mahwah, New Jersey | 292 | 0 | 0 | 2024-12-17 |
| EASTERN MATERIALS CORP. | Calverton, New York | 292 | 0 | 0 | 2025-02-07 |
| ECOCHARCOAL LLC | Cherry Hill, New Jersey | 292 | 7 | 4 | 2026-05-27 |
| DONGSHENG FOODS USA,INC | Sunnyvale, California | 292 | 0 | 0 | 2026-01-21 |
| EXCELSIOR INTEGRATED | Fresno, California | 292 | 7 | 4 | 2026-05-23 |
| ENVELOPE GROUP LLC | Long Beach, California | 292 | 3 | 1 | 2026-05-26 |
| DART CANADA INC. | Mississauga, Canada | 292 | 4 | 4 | 2026-05-21 |
| DOLLE SHELVING LLC | New Hope, Minnesota | 292 | 3 | 1 | 2026-05-08 |
| DONGGUAN JINGNUO ENVIRONMENT SCIENCE AND TECHNOLOGY INC. | Moreno Valley, California | 292 | 0 | 0 | 2026-02-22 |
| CROSSBETTER WAREHOUSE SERVICES INC. | Mississauga, Canada | 292 | 7 | 6 | 2026-05-25 |
| CRQ FLORIDA INC. | Miramar, Florida | 292 | 0 | 0 | 2025-11-18 |
| DELIHOM INDUSTRY CO., LIMITED | Rialto, California | 292 | 0 | 0 | 2024-08-28 |
| AMERICAN INDUSTRIAL PRODUCTS LP | Dalton, Georgia | 292 | 3 | 1 | 2026-05-12 |
| ALMATECH MANUFACTURING CORPORATION | Bataan, Philippines | 292 | 1 | 0 | 2026-04-24 |
| ALOHA NIKO LLC | San Leandro, California | 292 | 3 | 0 | 2026-03-03 |
| AMBASSADOR EAST COURT INC | Bowling Green, Kentucky | 292 | 45 | 0 | 2026-04-03 |
| AL SALEM AIR CONDITIONING CO. | Jeddah, Saudi Arabia | 292 | 0 | 0 | 2025-01-01 |
| TMP INTERNATIONAL, LLC | Tempe, Arizona | 292 | 0 | 0 | 2024-11-06 |
| TOM | Hong Kong | 292 | 0 | 0 | 2025-12-21 |
| TORKIA APPAREL & PET, INC. | Secaucus, New Jersey | 292 | 2 | 0 | 2026-04-29 |
| THE HONGKONG AND SH BANKING CORPORATION LIMITED. | Dhaka, Bangladesh | 292 | 0 | 0 | 2024-08-09 |
| THE HUDSON VALLEY UMBRELLA CO., INC | Valley Cottage, New York | 292 | 4 | 3 | 2026-05-08 |
| TRESSA SMITH | Montezuma, Indiana | 292 | 1 | 1 | 2026-05-19 |
| TRUSTCO LLC | Huntersville, North Carolina | 292 | 3 | 2 | 2026-05-24 |
| TRANSPACK ARGENTINA SA | Vicente Lopez, Argentina | 292 | 8 | 0 | 2026-04-28 |
| PICO MACCARIO S.S. AGR. | Italy | 292 | 2 | 1 | 2026-05-10 |
| PREMIER BRANDS | Pataskala, Ohio | 292 | 3 | 2 | 2026-05-18 |
| 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 |