| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SIEPF | France | 215 | 0 | 0 | 2025-10-03 |
| SILMIM LLC | Charlotte, North Carolina | 215 | 3 | 0 | 2026-02-20 |
| SHIJIEING TRADING INC | Albany, New York | 215 | 126 | 16 | 2026-04-09 |
| SHIPCHEM LOGISTICS CO., LTD. | Shanghai, China | 215 | 1 | 1 | 2026-03-27 |
| WOORY AMERICA, INC. | Dublin, Georgia | 215 | 23 | 7 | 2026-04-04 |
| VISION CHEM INC. | Fountain Valley, California | 215 | 1 | 1 | 2026-03-31 |
| VELOZ POWERSPORTS INC. | Chino, California | 215 | 0 | 0 | 2025-09-26 |
| VIANA INC. | Vaughan, Canada | 215 | 20 | 8 | 2026-04-09 |
| VABIX SHIPPING BV | Rotterdam, Netherlands | 215 | 4 | 1 | 2026-03-22 |
| VACMET AMERICAS LLC | Carrollton, Texas | 215 | 42 | 18 | 2026-04-07 |
| VALE GRANDE INDUSTRIA E | 215 | 118 | 36 | 2026-04-10 | |
| WHEELER METALS | Muskogee, Oklahoma | 215 | 0 | 0 | 2025-11-03 |
| WHITESELL IDC | Tuscumbia, Alabama | 215 | 2 | 0 | 2026-02-28 |
| WIDE BRIDGE TRADING INC | San Jose, California | 215 | 0 | 0 | 2025-04-25 |
| YAZAKI CIEMEL SA | Chia, Colombia | 215 | 8 | 3 | 2026-04-07 |
| YEWORKS INTERNATIONAL TRADING LLC | Albany, New York | 215 | 0 | 0 | 2025-09-11 |
| YINGXIN METALS LLC | Ridgeway, South Carolina | 215 | 6 | 1 | 2026-03-20 |
| ZAFCO INTERNATIONAL | Hialeah, Florida | 215 | 0 | 0 | 2025-12-26 |
| 1027 WILSHIRE JV LLC | Los Angeles, California | 215 | 6 | 1 | 2026-03-26 |
| 1903P LOAN AGENT, LLC | Phillipsburg, New Jersey | 215 | 15 | 8 | 2026-04-09 |
| 4 FRONT IMPORTS LLC | Lewisburg, Ohio | 215 | 3 | 1 | 2026-03-18 |
| 9184-9745 QUEBEC INC | Sainte-Sophie, Canada | 215 | 1 | 0 | 2026-03-08 |
| REGAL BELOIT DE APODACA | Laredo, Texas | 215 | 12 | 5 | 2026-04-07 |
| PLATA IMPORT USA LLC | Tonawanda, New York | 215 | 2 | 1 | 2026-03-25 |
| POE-TEXAS | Austin, Texas | 215 | 0 | 0 | 2025-10-14 |
| PROLINE DISTRIBUTION SERVICES INC | El Monte, California | 215 | 0 | 0 | 2024-07-27 |
| PV ROADRUNNER | Phoenix, Arizona | 215 | 16 | 5 | 2026-03-26 |
| PREMIER ACADEMY INC. | Concord, California | 215 | 100 | 4 | 2026-03-15 |
| SEALY MATTRESS COMPANY OF NJ,INC | New Jersey | 215 | 0 | 0 | 2024-06-02 |
| ROMAR TRADING COMPANY N.V. | Aruba, Aruba | 215 | 3 | 1 | 2026-03-24 |
| RONG TAI OIL SEAL INDUSTRIAL CO., LTD. | Beidou, Taiwan | 215 | 3 | 1 | 2026-03-24 |
| SANDRA SMITH | Ola, Arkansas | 215 | 0 | 0 | 2025-03-03 |
| SANTO GUERRERO | San Juan | 215 | 2 | 1 | 2026-04-04 |
| SAVINO DEL BENE SAN FRANCISCO | San Francisco, California | 215 | 2 | 1 | 2026-03-30 |
| SBA WIRELESS | Buffalo Grove, Illinois | 215 | 2 | 1 | 2026-04-09 |
| REX INT'L. USA INC. | Ashtabula, Ohio | 215 | 3 | 1 | 2026-04-03 |
| RICHARD BARTON | Winlock, Washington | 215 | 1 | 1 | 2026-03-24 |
| SEES CANDIES | San Francisco, California | 215 | 2 | 1 | 2026-04-01 |
| ROYAL UNITED LLC | Charleston, South Carolina | 215 | 3 | 1 | 2026-03-26 |
| TESTORI USA INC | Cincinnati, Ohio | 215 | 4 | 2 | 2026-04-06 |
| STELLANA US | Lake Geneva, Wisconsin | 215 | 14 | 6 | 2026-04-07 |
| SYSTEC POS-TECHNOLOGY GMBH | Puchheim, Germany | 215 | 3 | 2 | 2026-04-03 |
| TAISHO PHARMACEUTICAL CO.,LTD. | Kita, Japan | 215 | 1 | 1 | 2026-03-27 |
| SUMMITRUST GROUP CORP | Colorado Springs, Colorado | 215 | 78 | 30 | 2026-04-09 |
| SUN DESIGN USA, LLC | Scottsdale, Arizona | 215 | 0 | 0 | 2023-09-05 |
| SUN VALLEY GROUP, INC. CIT BANK | Arcata, California | 215 | 0 | 0 | 2023-06-26 |
| TECHNICAL RESPONSE SHENZHEN LIMITED | Shenzhen, China | 215 | 3 | 2 | 2026-03-26 |
| SUTLIFF TOBACCO COMPANY | Richmond, Virginia | 215 | 0 | 0 | 2024-12-20 |
| TOM BIHN, INCORPORATED | Seattle, Washington | 215 | 3 | 1 | 2026-03-16 |
| TONU IMPORT LLC | Arecibo | 215 | 3 | 1 | 2026-04-08 |
| UNITED GLASS AND CERAMICS | Pomona, California | 215 | 9 | 3 | 2026-04-01 |
| UNITED STATES PIPE AND FOUNDRY COMP | Union City, California | 215 | 7 | 4 | 2026-03-29 |
| UNVERFERTH MFG CO, INC. | Kalida, Ohio | 215 | 5 | 2 | 2026-04-02 |
| TRADEWINGS (CHILE) LTDA. | Santiago, Chile | 215 | 0 | 0 | 2024-11-08 |
| TRUVINO INC | Stillwater, Minnesota | 215 | 0 | 0 | 2025-02-15 |
| TULIP CITY WHEELS | Holland, Michigan | 215 | 5 | 0 | 2026-02-27 |
| TWIN MAX TOOLS CORPORATION | Anaheim, California | 215 | 3 | 1 | 2026-03-26 |
| MEDIA RESOURCES INC | Oakville, Canada | 215 | 0 | 0 | 2025-12-11 |
| MELIGAR, LLC | Los Angeles, California | 215 | 4 | 1 | 2026-04-05 |
| MAKE USA LLC | Elmwood Park, New Jersey | 215 | 5 | 2 | 2026-03-25 |
| MAMAGREEN LLC | Richmond, Virginia | 215 | 1 | 1 | 2026-04-05 |
| MICRO-CLAIR INTERNATIONAL | Longueuil, Canada | 215 | 5 | 0 | 2026-03-11 |
| LUXE BA HOLDINGS INC | Miami, Florida | 215 | 3 | 0 | 2026-02-02 |
| M S: BRANDS INN LLC | Stafford, Texas | 215 | 0 | 0 | 2025-05-08 |
| M & Y TRADERS GLOBAL LLC | Carson, California | 215 | 14 | 5 | 2026-04-07 |
| NEWTON SHOPPING INTERNATIONAL TRADI | Commerce, California | 215 | 13 | 1 | 2026-03-29 |
| NIAGARA REFINING LLC | Depew, New York | 215 | 5 | 1 | 2026-03-16 |
| NINGBO SINLOVE PET PRODUCT CO.,LTD. | Ningbo, China | 215 | 9 | 7 | 2026-04-07 |
| NAKAMURA TRADING COMPANY LTD | Tokyo, Japan | 215 | 10 | 4 | 2026-03-31 |
| NAMCO POOLS LLC | Hartford, Connecticut | 215 | 1 | 1 | 2026-04-09 |
| NANJING XINGWEN E-COMMERCE | Nanjing, China | 215 | 143 | 46 | 2026-04-08 |
| MPN DEVELOPMENT CO., LTD | Wan Chai, Hong Kong | 215 | 2 | 2 | 2026-04-06 |
| MULTI ORGANICS PRIVATE LIMITED | Mumbai, India | 215 | 0 | 0 | 2025-11-11 |
| NORTH-EAST TUBES INC. | Brampton, Canada | 215 | 32 | 9 | 2026-04-09 |
| NORWELL SOURCING SOLUTIONS LLC | Wuxi, China | 215 | 8 | 1 | 2026-03-25 |
| MING LEE TRADING INC | Miramar, Florida | 215 | 3 | 1 | 2026-03-23 |
| MINUDE TRADING LLC | Louisville, Mississippi | 215 | 0 | 0 | 2025-07-26 |
| MIOU MUSE | Los Angeles, California | 215 | 6 | 0 | 2026-02-25 |
| MISCELA D'ORO SPA | Messina, Italy | 215 | 4 | 2 | 2026-03-27 |
| MM GOODS INC | Montebello, California | 215 | 15 | 3 | 2026-04-09 |
| MMC USA INC | Granby, Connecticut | 215 | 9 | 2 | 2026-03-27 |
| MODERN STONESVILLE LLC | Elberton, Georgia | 215 | 14 | 5 | 2026-04-03 |
| NEW SPEED INTERNATIONAL USA INC | York, New York | 215 | 0 | 0 | 2025-02-06 |
| OPAL COFFEE INC. | Brea, California | 215 | 5 | 1 | 2026-04-07 |
| PATIDAR TRADE INC | North Brunswick, New Jersey | 215 | 2 | 0 | 2026-02-21 |
| PARKER LABORATORIES, INC. | Fairfield, New Jersey | 215 | 4 | 1 | 2026-04-10 |
| PARLIAMENT SOLAR, LLC | Houston, Texas | 215 | 0 | 0 | 2024-06-26 |
| NY DIAMOND INC. | New York City, New York | 215 | 0 | 0 | 2025-03-29 |
| OAKTREE INTERNATIONAL LIMITED | Hong Kong | 215 | 4 | 1 | 2026-04-08 |
| PERGOLUX LLC | Waterbury, Connecticut | 215 | 25 | 11 | 2026-04-09 |
| PERNOD RICARD CHILE SPA | Santiago, Chile | 215 | 6 | 2 | 2026-03-20 |
| GUIXENS FOOD GROUP | Miami, Florida | 215 | 17 | 5 | 2026-03-31 |
| GOLTA INDUSTRIAL INC | New York, New York | 215 | 9 | 4 | 2026-03-28 |
| HERB GREEN HEALTH USA INC. | Chino, California | 215 | 0 | 0 | 2025-10-23 |
| GRASSHOPPER TRADING CO | West Valley City, Utah | 215 | 4 | 0 | 2026-03-06 |
| GREEN WALLFLOWER INC | Grand Junction, Colorado | 215 | 135 | 3 | 2026-03-19 |
| HANGZHOU SAY ONE E-COMMERCE TECH CO | Hangzhou, China | 215 | 11 | 4 | 2026-04-01 |
| HARMON INC | Bolingbrook, Illinois | 215 | 7 | 1 | 2026-04-10 |
| INTER-DISTRIBUTION | Quebec, Canada | 215 | 13 | 2 | 2026-04-07 |
| HILL HOUSE HOME | York, New York | 215 | 21 | 0 | 2026-03-10 |
| 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 |