| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VANGUARD GLOBAL TRADING, INC. | San Diego, California | 299 | 5 | 2 | 2026-10-09 |
| VISIONWORKS, EYE CARE CENTERS OF AM | Schertz, Texas | 299 | 23 | 5 | 2026-10-05 |
| BANBERRY DESIGNS | Des Moines, Iowa | 299 | 4 | 1 | 2026-09-13 |
| AMIR LLC | Redwood City, California | 299 | 1 | 0 | 2026-08-12 |
| ARTISANAL PANTRY | New Canaan, Connecticut | 299 | 2 | 0 | 2026-09-08 |
| ARTISARY INC | Rochester, New York | 299 | 35 | 0 | 2026-08-30 |
| ANIMATE NORTH AMERICA, LTD | Torrance, California | 299 | 13 | 6 | 2026-10-07 |
| B.C.BRICK SUPPLIES LTD. | Richmond, Canada | 299 | 0 | 0 | 2026-06-19 |
| DELTA WINDOW FASHIONS | Lillington, North Carolina | 299 | 4 | 0 | 2026-09-04 |
| DBC GROUP LLC | Torrance, California | 299 | 12 | 5 | 2026-10-08 |
| DEEPWATER CHEMICALS | Woodward, Oklahoma | 299 | 9 | 3 | 2026-09-24 |
| CRYSTAL IMPORT INTERNATIONAL LTD | Richmond, California | 299 | 4 | 2 | 2026-10-05 |
| FREEWAY LOGISTICS | Houston, Texas | 299 | 4 | 1 | 2026-10-02 |
| ESBELT SA | Maryland Heights, Missouri | 299 | 5 | 2 | 2026-09-23 |
| FALCON FREIGHT SA | 299 | 19 | 6 | 2026-10-05 | |
| FCA CANADA INC | Windsor, Canada | 299 | 58 | 8 | 2026-10-01 |
| FORMULATED SOLUTIONS | Largo, Florida | 299 | 1 | 1 | 2026-09-12 |
| FORWARDING MINFER & LOGISTICS SERVI | Hidalgo, Texas | 299 | 31 | 9 | 2026-10-02 |
| BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO. KG | Hamburg, Germany | 299 | 0 | 0 | 2025-03-09 |
| BENETECH, INC. | Montgomery, Illinois | 299 | 5 | 2 | 2026-10-09 |
| BIOTEQUE AMERICA INC | Richardson, Texas | 299 | 9 | 3 | 2026-10-02 |
| BIZERBA ENGINEERED SOLUTIONS | Joppa, Maryland | 299 | 9 | 3 | 2026-09-29 |
| BLOOM | Dongguan, China | 299 | 0 | 0 | 2026-03-24 |
| BAYIT HOME AUTOMATION CORP | New York, New York | 299 | 3 | 0 | 2026-08-09 |
| CASMARK SEAFOODS LTD | Bolton, Canada | 299 | 16 | 2 | 2026-09-28 |
| CHOMARAT NORTH AMERICA | Anderson, South Carolina | 299 | 4 | 2 | 2026-10-08 |
| CANADIAN SPA COMPANY LTD | Oakville, Canada | 299 | 4 | 3 | 2026-10-08 |
| ECO SOLUTION TRADING INC | City of Industry, California | 299 | 11 | 6 | 2026-10-07 |
| ECOCHARCOAL LLC | Cherry Hill, New Jersey | 299 | 3 | 2 | 2026-09-30 |
| EDAN DIAGNOSTICS | San Diego, California | 299 | 5 | 2 | 2026-09-18 |
| EDOOBE TRADING INC | Los Angeles, California | 299 | 65 | 2 | 2026-10-02 |
| DONGGUAN JINGNUO ENVIRONMENT SCIENCE AND TECHNOLOGY INC. | Henderson, Nevada | 299 | 6 | 3 | 2026-10-06 |
| DIAMOND TRADING INC | Hillsborough, New Jersey | 299 | 1 | 0 | 2026-07-25 |
| DITEMO S.A. DE C.V. | Tlalnepantla, Mexico | 299 | 1 | 0 | 2026-08-18 |
| ALCON ATLANTA DAILIES | Duluth, Georgia | 299 | 6 | 3 | 2026-10-05 |
| ACE MANUFACTURING PARTS | Sullivan, Missouri | 299 | 8 | 3 | 2026-10-08 |
| ACORN PLANT | Industry, California | 299 | 5 | 1 | 2026-09-25 |
| AER MANUFACTURING | Carrollton, Texas | 299 | 20 | 10 | 2026-10-08 |
| AG PRINT SERVICES | York, New York | 299 | 0 | 0 | 2025-03-26 |
| ABBY UNITED LLC | Brandon, Florida | 299 | 3 | 1 | 2026-09-20 |
| ALLY CORPORATION LIMITED | China | 299 | 0 | 0 | 2026-01-25 |
| ALTRANS FAST CARGO, S.A. | Pernambuco, Brazil | 299 | 28 | 9 | 2026-10-09 |
| ALPLA COLOMBIA LTDA. | Cota, Colombia | 298 | 9 | 4 | 2026-10-04 |
| ALLIANCE RUBBER COMPANY | Hot Springs, Arkansas | 298 | 3 | 1 | 2026-09-19 |
| AMERICAN QUARTZ LLC | Dallas, Texas | 298 | 2 | 0 | 2026-08-20 |
| AAK | Plainfield, New Jersey | 298 | 1 | 0 | 2026-07-18 |
| AD-N-ART INC. | Montreal, Canada | 298 | 11 | 3 | 2026-10-08 |
| ADAMS MEMORIAL CO LTD | Charleston, Illinois | 298 | 8 | 4 | 2026-10-06 |
| ADRIAN | 298 | 1 | 1 | 2026-09-12 | |
| AGI INTERNATIONAL INC | Indianapolis, Indiana | 298 | 1 | 0 | 2026-08-26 |
| FORTUNE VENTURA INC | York, New York | 298 | 0 | 0 | 2026-04-23 |
| EXPEDITORS ROMULUS MICHIGAN | Romulus, Michigan | 298 | 15 | 4 | 2026-09-24 |
| EXPORMIM S.A. | Mogente, Spain | 298 | 6 | 1 | 2026-10-06 |
| FALLWOOD CORPORATION | White Plains, New York | 298 | 7 | 2 | 2026-09-22 |
| FLAGS IMPORTER CORP | Ontario, California | 298 | 1 | 0 | 2026-09-04 |
| BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC. | 298 | 7 | 4 | 2026-10-09 | |
| APERI-FRUITS COMPTON INC | Lavaltrie, Canada | 298 | 4 | 0 | 2026-08-24 |
| ARRIGONI WOODFLOORING INC. | Minturn, Colorado | 298 | 4 | 2 | 2026-10-03 |
| DAWOOD CORPORATION | Karachi, Pakistan | 298 | 14 | 3 | 2026-10-08 |
| DBT AUTO ELECTRICAL PRODUCTS L | China | 298 | 9 | 3 | 2026-10-09 |
| CURRIE ENTERPRISES INC | Corona, California | 298 | 8 | 4 | 2026-10-04 |
| DIDAX EDUCATIONAL RESOURCES | Rowley, Massachusetts | 298 | 2 | 2 | 2026-09-29 |
| DIFFUSION STOCK IMPORT EXPORT LTEE | Montmagny, Canada | 298 | 14 | 5 | 2026-09-17 |
| ENDO PHARMACEUTICALS INC. | Malvern, Pennsylvania | 298 | 0 | 0 | 2025-06-27 |
| ERIN MEAT PACKERS LTD | Trinidad and Tobago | 298 | 11 | 5 | 2026-10-09 |
| E TENNENHAUS INC | Passaic, New Jersey | 298 | 6 | 3 | 2026-09-22 |
| DRE INC | Louisville, Kentucky | 298 | 0 | 0 | 2026-04-19 |
| DOBNEY FOUNDRY LTD. | Surrey, Canada | 298 | 10 | 3 | 2026-10-03 |
| DONGGUAN DALANG YUANXI TRADING | Dongguan, China | 298 | 31 | 8 | 2026-10-04 |
| ELITE STONE CORP | Hialeah, Florida | 298 | 15 | 3 | 2026-09-17 |
| EDGECHEM JAMAICA LIMITED | Kingston, Jamaica | 298 | 1 | 0 | 2026-08-19 |
| BEEMAX USA LLC | Stratford, Connecticut | 298 | 32 | 15 | 2026-10-07 |
| CABLE TIE EXPRESS | Noblesville, Indiana | 298 | 6 | 2 | 2026-10-08 |
| BOSTLAN, S.A. | Mungia, Spain | 298 | 0 | 0 | 2025-11-29 |
| BOTENSH (HK) TRADING LIMITED | Rialto, California | 298 | 120 | 40 | 2026-10-05 |
| BRAZORIA SOLAR I LLC | Angleton, Texas | 298 | 0 | 0 | 2024-10-11 |
| BLUETHORE LLC | New York, New York | 298 | 4 | 1 | 2026-09-23 |
| BEUMER GROUP A S | Arhus, Denmark | 298 | 15 | 5 | 2026-10-09 |
| CANOE ENTERPRISE INC | City of Industry, California | 298 | 0 | 0 | 2026-06-05 |
| CATONI HAVA VE DENIZ TASIMACILIK LTD. STI. | Caglayan, Turkey | 298 | 1 | 0 | 2026-07-24 |
| CIREXPRESS | Sint Maarten, Sint Maarten | 298 | 12 | 4 | 2026-10-03 |
| CHEVRON PRODUCTS A DIVISION OF CHEVRON USA INC | Houston, Texas | 298 | 0 | 0 | 2023-12-19 |
| CMI USA INC | Claremont, California | 298 | 0 | 0 | 2025-05-23 |
| JOHN DEERE (CHINA) INVESTMENT CO. LTD | Tianjin, China | 298 | 1 | 0 | 2026-08-10 |
| KRISTIN | Edmond, Oklahoma | 298 | 2 | 0 | 2026-08-19 |
| JUAN GARCIA | Dallas, Texas | 298 | 4 | 4 | 2026-10-06 |
| K BD LOGISTICS | Miramar, Florida | 298 | 30 | 6 | 2026-10-09 |
| KITCHEN WORLD INC. | Los Angeles, California | 298 | 0 | 0 | 2024-07-18 |
| LUCENTI INTERIORS | York, New York | 298 | 4 | 0 | 2026-07-24 |
| LE GROUPE LEMUR INC. | Montreal, Canada | 298 | 0 | 0 | 2026-07-10 |
| MANCHESTER INTERNATIONAL INC | Temple City, California | 298 | 2 | 0 | 2026-08-08 |
| MACPEK INC. | Quebec, Canada | 298 | 9 | 0 | 2026-08-28 |
| OCCIDENTAL CIGARS COPR INC | Dominican Republic | 298 | 4 | 0 | 2026-09-06 |
| NISSAN TRADING CORPORATIONAMERICAS | Smyrna, Tennessee | 298 | 1 | 1 | 2026-09-11 |
| NEW STAR LINE LTD. | Nagoya, Japan | 298 | 14 | 7 | 2026-10-08 |
| MV CARNIVAL MAGIC | Freeport, The Bahamas | 298 | 6 | 0 | 2026-08-09 |
| NOVA STAR TRADE INC | Endicott, New York | 298 | 257 | 121 | 2026-10-09 |
| NGUYEN HUU CO.,LTD | Ho Chi Minh city, Vietnam | 298 | 9 | 3 | 2026-10-07 |
| NINGBO HEYITAI MAOYI CO.,LTD | Ningbo, China | 298 | 9 | 2 | 2026-10-09 |
| NIPA USA CORP | York, New York | 298 | 63 | 24 | 2026-10-07 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |