| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ESTEE LAUDER (SHANGHAI) COMMERCIAL | Shanghai, China | 223 | 3 | 2 | 2025-11-26 |
| EURO PRODUCTS INC | Tukwila, Washington | 223 | 0 | 0 | 2025-06-26 |
| FARAGO MOTORS FZCO | Dubai, United Arab Emirates | 223 | 18 | 11 | 2025-11-28 |
| EVEREL AMERICA INC | Buford, Georgia | 223 | 5 | 1 | 2025-11-21 |
| EVOLUTION TIME CRITICAL LOGISTICS LLC | College Park, Georgia | 223 | 62 | 14 | 2025-11-24 |
| EAGLE ALCOHOL COMPANY LLC | St. Louis, Missouri | 223 | 0 | 0 | 2024-10-16 |
| EAGLE PROMOTIONS | Las Vegas, Nevada | 223 | 4 | 2 | 2025-11-20 |
| EL COLONO AGROPECUARIO S.A. | El Progresso, Costa Rica | 223 | 12 | 3 | 2025-11-28 |
| ENOLGAS USA INC | Pompano Beach, Florida | 223 | 1 | 1 | 2025-11-07 |
| JENNIFER ANDERSON | Wapakoneta, Ohio | 223 | 0 | 0 | 2025-03-30 |
| JILLAMY WAREHOUSE | Fairless Hills, Pennsylvania | 223 | 24 | 9 | 2025-11-28 |
| JSC LOMISI | Natakhtari, Georgia | 223 | 17 | 7 | 2025-11-23 |
| KAAST MACHINE TOOLS INC. | Aldan, Pennsylvania | 223 | 5 | 0 | 2025-10-14 |
| KANTO LIVING INC | Langley, Canada | 223 | 6 | 4 | 2025-11-08 |
| LA GRENOUILLE WINE IMPORTS | Pasadena, California | 223 | 1 | 1 | 2025-11-06 |
| KIBBECHEM INC | Elkhart, Indiana | 223 | 0 | 0 | 2025-08-11 |
| KIDS WORLD OF USA | Linden, New Jersey | 223 | 0 | 0 | 2025-05-01 |
| HIGH DILLOARMA COMMERCE AND TRADE | Colorado Springs, Colorado | 223 | 183 | 79 | 2025-11-26 |
| HIVESA TEXTIL SL | Spain | 223 | 9 | 3 | 2025-11-15 |
| GRANOS Y CEREALES LA PERLA SAS | Cundinamarca, Colombia | 223 | 3 | 2 | 2025-11-21 |
| HONGKONG BENCHZ TRADING LIMITED | Hong Kong | 223 | 7 | 6 | 2025-10-31 |
| HELLER INTL SAS | Antioquia, Colombia | 223 | 3 | 0 | 2025-10-18 |
| HANDAUK INC | Santa Ana, California | 223 | 0 | 0 | 2024-02-27 |
| HANGZHOU LAIYUN I E CO.,LTD | Hangzhou, China | 223 | 3 | 0 | 2025-10-14 |
| HARDWARE & LUMBER LTD. | Kingston, Jamaica | 223 | 4 | 2 | 2025-11-09 |
| HASMEN TRADING LLC | Littleton, Colorado | 223 | 0 | 0 | 2024-03-10 |
| GULF COAST SURFACES | Houston, Texas | 223 | 19 | 4 | 2025-11-22 |
| GROENEVELD USA INC | Plymouth, United Kingdom | 223 | 0 | 0 | 2024-11-06 |
| MOCHI FOODS LLC | Honolulu, Hawaii | 223 | 3 | 1 | 2025-11-13 |
| MOMENTEE LLC | City of Industry, California | 223 | 0 | 0 | 2025-03-30 |
| MEZGER,INC. | Spartanburg, South Carolina | 223 | 4 | 2 | 2025-11-20 |
| MICCO WAREHOUSING | Bedford, Canada | 223 | 6 | 3 | 2025-11-27 |
| MEMOCANTY, INC. | Ontario, California | 223 | 0 | 0 | 2023-10-24 |
| MERCA PAPEL, SA DE CV | Guadalajara, Mexico | 223 | 1 | 0 | 2025-09-07 |
| METALLUM | Padova, Italy | 223 | 6 | 0 | 2025-10-26 |
| MINISO TRADING CANADA INC. | Richmond, Canada | 223 | 14 | 9 | 2025-11-25 |
| MEAT ALL CO., LTD. | Seongdong, South Korea | 223 | 0 | 0 | 2023-12-10 |
| PCR INTERNATIONAL CORPORATION | Dover, Delaware | 223 | 14 | 6 | 2025-11-23 |
| PICKLEBALL CENTRAL | Kent, Washington | 223 | 1 | 0 | 2025-09-24 |
| PIEDMONT WINE IMPORTS | Durham, North Carolina | 223 | 1 | 0 | 2025-09-05 |
| OWENS CORNING COMPOSITE MATERIALS | Toledo, Ohio | 223 | 3 | 1 | 2025-11-12 |
| PACKAGING AVENUE LLC | Eagan, Minnesota | 223 | 1 | 1 | 2025-11-17 |
| PAINFUL PLEASURES, LLC | Hanover, Maryland | 223 | 4 | 1 | 2025-11-13 |
| PARKELL, INC. | New York | 223 | 4 | 2 | 2025-11-27 |
| OASIS GUARDIAN FURNITURE INC | Springfield, Illinois | 223 | 0 | 0 | 2025-08-01 |
| OCEAN IMPORTS INC | Mendota Heights, Minnesota | 223 | 6 | 4 | 2025-11-28 |
| OLIVE & CO APPAREL INC | Plano, Texas | 223 | 27 | 7 | 2025-11-24 |
| NINGBO YIFA PACKAGING MATERIALS CO. | Rialto, California | 223 | 0 | 0 | 2025-03-24 |
| NORTH STAR FOODS | Elk Grove Village, Illinois | 223 | 0 | 0 | 2023-10-07 |
| OSLIE INTERNATIONAL INC. | Chino, California | 223 | 0 | 0 | 2025-01-07 |
| OSMOSIS LLC | Evergreen, Colorado | 223 | 8 | 3 | 2025-11-18 |
| MYERS TIRE SUPPLY | Akron, Ohio | 223 | 11 | 3 | 2025-11-15 |
| NALCO DE MEXICO S DE RL DE CV | Lerma, Mexico | 223 | 5 | 1 | 2025-11-17 |
| NATURAL IMMIX HEALTH LTD. | Port Coquitlam, Canada | 223 | 18 | 6 | 2025-11-25 |
| NEW PGA S.R.L. | Buenos Aires, Argentina | 223 | 147 | 25 | 2025-11-24 |
| NINGBO SHUNHAI TRADING CO.,LTD | Ningbo, China | 223 | 0 | 0 | 2023-11-07 |
| LATEX CENTROAMERICANA, S.A. | Guatemala, Guatemala | 223 | 18 | 7 | 2025-11-27 |
| LATIN PACIFIC, S.A. DE C.V. | Guadalajara, Mexico | 223 | 9 | 3 | 2025-11-20 |
| MANITOWOC FOOD SERVICE GROUP | Jeffersonville, Indiana | 223 | 1 | 1 | 2025-11-16 |
| M.SACKS INTERNATIONAL INC | Akron, Ohio | 223 | 5 | 1 | 2025-11-21 |
| HOUSY INTERNATIONAL INC | Port Washington, New York | 223 | 3 | 0 | 2025-09-10 |
| INFINIUM MEDICAL INC | Largo, Florida | 223 | 2 | 1 | 2025-11-18 |
| INHOUSE DESIGN INC. | York, New York | 223 | 0 | 0 | 2024-01-21 |
| INNOTECH SECURITY | Pompano Beach, Florida | 223 | 3 | 1 | 2025-11-06 |
| INNOVATION FURNITURE INC. | Los Angeles, California | 223 | 5 | 1 | 2025-11-25 |
| INNOVATIONS IN WALLCOVERING INC | York, New York | 223 | 2 | 1 | 2025-11-09 |
| IBASTEK CORP. | Los Angeles, California | 223 | 3 | 0 | 2025-10-19 |
| JC WEST TRADING INC | San Gabriel, California | 223 | 0 | 0 | 2025-07-26 |
| JCORP INC. | Montreal, Canada | 223 | 2 | 1 | 2025-11-14 |
| IMPORTACIONES EVEREST WINES SA | Mexico City, Mexico | 223 | 0 | 0 | 2025-06-04 |
| INDEPENDENT GLASS DISTRIBUTORS LIMI | Edmonton, Canada | 223 | 2 | 1 | 2025-11-08 |
| JACK WONG | San Jose, California | 223 | 1 | 0 | 2025-09-02 |
| WANGGE | Foshan, China | 223 | 1 | 1 | 2025-11-23 |
| TWELVE SOUTH LLC | Charleston, South Carolina | 223 | 7 | 3 | 2025-11-22 |
| VELVET DRIVE LLC | Liberty, South Carolina | 223 | 3 | 0 | 2025-10-20 |
| VOLKSWAGEN GROUP AUSTRALIA P.O. BOX | Regents Park, Australia | 223 | 0 | 0 | 2025-05-19 |
| W.T. FOODS,LLC | Dania Beach, Florida | 223 | 13 | 5 | 2025-11-26 |
| WALL-TIES & FORMS, INC. | Shawnee, Oklahoma | 223 | 6 | 2 | 2025-11-23 |
| VISIONWORKS, EYE CARE CENTERS OF AM | Schertz, Texas | 223 | 23 | 5 | 2025-11-15 |
| VISTEON CHIHUAHUA PLANT | Chihuahua, Mexico | 223 | 1 | 1 | 2025-11-16 |
| US STRAPPING COMPANY INC | Lancaster, South Carolina | 223 | 0 | 0 | 2025-08-16 |
| UNIK INTERNATIONAL INC | Dover, New Jersey | 223 | 6 | 2 | 2025-11-26 |
| TACHI-S BRASIL IND DE ASSENTOS AUTO | Resende, Brazil | 223 | 2 | 2 | 2025-11-20 |
| SURE THING CO., LTD. | Taipei City, Taiwan | 223 | 6 | 2 | 2025-11-21 |
| SOLOMON CORPORATION | Solomon, Kansas | 223 | 1 | 0 | 2025-09-27 |
| SPORTS ODESSA CANADA INC | Bromont, Canada | 223 | 20 | 5 | 2025-11-23 |
| STILLFRIED CORPORATION | York, New York | 223 | 6 | 2 | 2025-11-22 |
| SUMINSA CORPORATION SA DE CV | Chihuahua, Mexico | 223 | 6 | 4 | 2025-11-23 |
| THE SCOTTS MIRACLE-GRO COMPANY | Marysville, Ohio | 223 | 0 | 0 | 2024-04-24 |
| THERMOCOUPLE COMPONENTS CORP | Flat Rock, North Carolina | 223 | 4 | 1 | 2025-11-08 |
| TOX PRESSOTECHNIK LLC | Warrenville, Illinois | 223 | 7 | 2 | 2025-11-18 |
| TIBA ARGENTINA S.A. | Buenos Aires, Argentina | 223 | 26 | 12 | 2025-11-28 |
| TIGER DECK LLC | Newberg, Oregon | 223 | 2 | 0 | 2025-10-28 |
| TL&YAN TRADING INC | Hacienda Heights, California | 223 | 0 | 0 | 2025-05-25 |
| TOM'S OF MAINE | Kennebunk, Maine | 223 | 3 | 0 | 2025-10-14 |
| TONIC WHOLESALE, INC. | Los Angeles, California | 223 | 2 | 0 | 2025-10-15 |
| TC WHEELS CORPORATION | Ontario, California | 223 | 4 | 1 | 2025-11-20 |
| TEMPO MANUFACTURING CO.,LTD | Olympia, Washington | 223 | 1 | 1 | 2025-10-31 |
| SHANGHAI TANGO INDUSTRIAL CO.,LTD | Nanxiang, China | 223 | 2 | 0 | 2025-10-26 |
| SHENZHEN BAIXIANG ECOMMERCE CO. | San Bernardino, California | 223 | 23 | 6 | 2025-11-24 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |