| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HIC STONE US INCORPORATION | Fontana, California | 200 | 5 | 0 | 2025-09-20 |
| HIDROMEK HIDROLIK VE MEKANIK MAKI | Ankara, Turkey | 200 | 5 | 2 | 2025-11-15 |
| HKY SHIPPING INC. | Diamond Bar, California | 200 | 12 | 5 | 2025-11-20 |
| HOLIDAY INN EXPRESS | Savannah, Georgia | 200 | 3 | 2 | 2025-11-12 |
| HONG KONG AIHUA ELECTRONIC TECHNOLOGY CO.,LIMITED | Moreno Valley, California | 200 | 18 | 8 | 2025-11-18 |
| HONMONO HOLDING INC. | Flushing, New York | 200 | 5 | 2 | 2025-11-18 |
| MAINLAND TEXTILES LLC | Hesperia, California | 200 | 11 | 2 | 2025-11-12 |
| MANFISA WIRE SL. | Spain | 200 | 5 | 4 | 2025-11-10 |
| MARIA CHAVEZ | Los Angeles, California | 200 | 0 | 0 | 2025-04-05 |
| MAGICARD US INC | Port Orange, Florida | 200 | 11 | 3 | 2025-11-14 |
| LSC COMMUNICATIONS - TOPS OUTSIDE | Warrenville, Illinois | 200 | 0 | 0 | 2025-07-12 |
| LSI ADL TECHNOLOGY, INC | Columbus, Ohio | 200 | 1 | 0 | 2025-09-14 |
| LOCOSC PRECISION TECHNOLOGY CORP | Rancho Cucamonga, California | 200 | 18 | 5 | 2025-11-26 |
| LONG ITEM DEVELOPMENT CORPORATION | Indianapolis, Indiana | 200 | 6 | 2 | 2025-11-12 |
| LORIYA WILL INC | Hacienda Heights, California | 200 | 0 | 0 | 2024-02-15 |
| LENSCO - THE LENS COMPANY | Clifton, New Jersey | 200 | 12 | 3 | 2025-11-19 |
| LES EQUIPEMENTS D'ERABLIERE CDL INC | Saint-Lazare, Canada | 200 | 12 | 1 | 2025-11-04 |
| LIBERTY UNIFORM MFG.CO.,INC | Spartanburg, South Carolina | 200 | 0 | 0 | 2025-06-10 |
| LINDNER LOGISTICS LLC | Milwaukee, Wisconsin | 200 | 4 | 2 | 2025-11-07 |
| SMC HARDWARE USA INC | Chantilly, Virginia | 200 | 2 | 0 | 2025-10-29 |
| SMURFIT KAPPA EMPAQUES DE COSTA RIC | Heredia, Costa Rica | 200 | 16 | 5 | 2025-11-19 |
| SOLAREDGE MANUFACTURING INC | Milpitas, California | 200 | 76 | 22 | 2025-11-26 |
| SUNFLOWER IMPORTS | Denver, Colorado | 200 | 8 | 0 | 2025-09-17 |
| SUNRISE SEAFOODS INDIA PRIVATE LIMI | Bhimavaram, India | 200 | 8 | 1 | 2025-11-21 |
| SUZHOU RUIJIN INFORMATION TECHNO | Suzhou, China | 200 | 13 | 2 | 2025-11-28 |
| STATESIDE TRADE INC. | Denver, Colorado | 200 | 147 | 6 | 2025-11-22 |
| STEVE MADDEN LTD. SM NEW YORK, A DIVISION OF STEVE MADDEN LTD. | New York, New York | 200 | 0 | 0 | 2023-11-22 |
| STEWARD ADVANCED MATERIALS,INC. | Chattanooga, Tennessee | 200 | 3 | 1 | 2025-11-07 |
| STORE DISPLAY FIXTURES, INC. | Dallas, Texas | 200 | 2 | 0 | 2025-10-23 |
| ZHANG YAN | Hillsborough, New Jersey | 200 | 0 | 0 | 2025-08-30 |
| ZIP TRUCK LINES | Moses Lake, Washington | 200 | 8 | 5 | 2025-11-27 |
| XINYU | Wujiang, China | 200 | 1 | 0 | 2025-09-16 |
| XMJ FASHION INC | Ontario, California | 200 | 0 | 0 | 2023-10-02 |
| WYNDHAM COLLECTION, LLC | Los Angeles, California | 200 | 63 | 19 | 2025-11-25 |
| ZYKA FOODS SOUTHWEST INC | Irving, Texas | 200 | 15 | 5 | 2025-11-27 |
| 1903P LOAN AGENT, LLC | Boston, Massachusetts | 200 | 0 | 0 | 2024-10-28 |
| WHYTE & IVORY LLC | Wilmington, Delaware | 200 | 9 | 1 | 2025-11-22 |
| SERVICE EXPRESS CUSTOMS CORPORATION | San Francisco, California | 200 | 1 | 0 | 2025-09-01 |
| SGI INC | Greenvale, New York | 200 | 2 | 0 | 2025-10-17 |
| SHANGHAI TUNLIU TRADING CO., LTD | Pudong, China | 200 | 5 | 4 | 2025-11-16 |
| SIX DEGREES FASHION PTY LTD. | Riverwood, Australia | 200 | 0 | 0 | 2025-07-22 |
| SILVER GUS INC | Sacramento, California | 200 | 61 | 22 | 2025-11-26 |
| SAINT-GOBAIN INNOVATIVE MATERIALS P | Slaskie, Poland | 200 | 11 | 7 | 2025-11-27 |
| SAMSUNG ELECTRONICS HOME APPLIANCE APPLIANCES AMERICA LLC | Newberry, South Carolina | 200 | 120 | 41 | 2025-11-26 |
| SCICAN LTD. | Toronto, Canada | 200 | 2 | 0 | 2025-09-27 |
| SCREEN TEK MANUFACTURING INC | New Jersey | 200 | 5 | 3 | 2025-11-12 |
| SHELLY | Malibu, California | 200 | 1 | 1 | 2025-11-06 |
| SHENZHENSHI JIUJIE KEJI CO LTD | Shenzhen, China | 200 | 6 | 0 | 2025-10-17 |
| SHENZHENSHI LANNIU KEJI CO.,LTD | Moreno Valley, California | 200 | 41 | 14 | 2025-11-28 |
| SHIMMER CLOTHING AND LINEN COMPANY LLC | Calabasas, California | 200 | 8 | 3 | 2025-11-28 |
| TRY&DO INC | Jacksonville, Florida | 200 | 3 | 1 | 2025-11-12 |
| TSUNG SHIH CO., LTD | Vienna, Virginia | 200 | 0 | 0 | 2023-06-21 |
| US LCL GATEWAY HELLMANN WORLDWIDE LOGISTICS INC. | Houston, Texas | 200 | 0 | 0 | 2024-10-12 |
| USINA FORTALEZA ICMF LTDA. | Sao Roque, Brazil | 200 | 5 | 0 | 2025-10-28 |
| VICTTEC LLC | Inez, Texas | 200 | 21 | 5 | 2025-11-22 |
| VINCENT CORPORATION | Tampa, Florida | 200 | 4 | 1 | 2025-11-21 |
| WAREHOUSE-LIGHTING.COM LLC | New Berlin, Wisconsin | 200 | 6 | 4 | 2025-11-16 |
| WELLDEX DISTRIBUTION S.A. DE C.V. | San Luis Potosi, Mexico | 200 | 3 | 0 | 2025-10-25 |
| VALVOLE AMERICA LLC | Medina, Ohio | 200 | 6 | 3 | 2025-11-26 |
| RIFLINE ITALY SPA | Milan, Italy | 200 | 0 | 0 | 2024-07-21 |
| RIPE WINE IMPORTS | York, New York | 200 | 2 | 2 | 2025-11-23 |
| RNS LOGISTICS | Surrey, Canada | 200 | 30 | 9 | 2025-11-16 |
| ROCANDA ENTERPRISES LTD. | Leduc, Canada | 200 | 25 | 11 | 2025-11-25 |
| REGAL BELOIT DE APODACA | Laredo, Texas | 200 | 5 | 2 | 2025-11-21 |
| REGAL PINNACLE IMPORTS LLC | Medford, New Jersey | 200 | 2 | 1 | 2025-10-30 |
| ROHM AND HAAS EM CMP INC | Bear, Delaware | 200 | 12 | 8 | 2025-11-26 |
| ROL TRADING LTD | Spokane, Washington | 200 | 0 | 0 | 2024-06-24 |
| REBECCA MARTIN | Joplin, Missouri | 200 | 0 | 0 | 2025-05-07 |
| TOUCHTAPE, INC. | Florida, USA | 200 | 5 | 2 | 2025-11-28 |
| TP INDUSTRIAL YARNS USA INC | Charlotte, North Carolina | 200 | 6 | 2 | 2025-11-24 |
| TRACO ELECTRONIC AG | Baar, Switzerland | 200 | 1 | 0 | 2025-09-26 |
| TRANS-CONTINENTAL LOGISTICS CORP. | Kingsville, Canada | 200 | 12 | 4 | 2025-11-22 |
| TRANSINTERCARGO LOGISTICA LTDA | Bogota, Colombia | 200 | 3 | 1 | 2025-11-21 |
| TICKER TRADING INC. | Covina, California | 200 | 0 | 0 | 2023-09-16 |
| TCL SPECIALTIES LLC | West Virginia | 200 | 16 | 3 | 2025-11-26 |
| TO PUBLIX SUPER MARKETS INC | Lakeland, Florida | 200 | 0 | 0 | 2025-05-19 |
| TOM BROWN ENTERPRISES | Florida | 200 | 16 | 7 | 2025-11-18 |
| DEEN TRADING INC | Little Rock, Arkansas | 200 | 5 | 1 | 2025-11-15 |
| DANFOSS FZCO | Dubai, United Arab Emirates | 200 | 4 | 2 | 2025-11-28 |
| DWV HOLDINGS, INC. | Carson, California | 200 | 2 | 0 | 2025-10-18 |
| DON QUIJOTE USA RDC | Waipahu, Hawaii | 200 | 1 | 0 | 2025-09-12 |
| DORANDA LTD | Seattle, Washington | 200 | 3 | 2 | 2025-11-10 |
| DIAMOND TEC ENTERPRISES | Parkland, Florida | 200 | 4 | 0 | 2025-10-22 |
| DIANA DISTRIBUTION CENTRE | Mississauga, Canada | 200 | 2 | 0 | 2025-10-21 |
| DIOR | Paris, France | 200 | 0 | 0 | 2025-07-04 |
| DJ GROUP USA,INC. | Manhasset, New York | 200 | 9 | 2 | 2025-11-20 |
| BALKLINE LLC | Clinton, Iowa | 200 | 9 | 2 | 2025-11-04 |
| APPLE EQUIPMENT LLC | Coatesville, Pennsylvania | 200 | 0 | 0 | 2024-05-25 |
| ARKEMA ROTTERDAM | Landes, France | 200 | 0 | 0 | 2025-06-03 |
| BEAUTY BAKERIE COSMETICS BRAND, LLC | San Diego, California | 200 | 0 | 0 | 2024-01-14 |
| AVNAN HONG KONG LTD | China | 200 | 16 | 6 | 2025-11-28 |
| ASHLEE JOHNSON | Redmond, Oregon | 200 | 0 | 0 | 2025-05-07 |
| ASIMEX MULTIMODAL SA DE CV | Santa Fe, Mexico | 200 | 13 | 4 | 2025-11-25 |
| CANE TEXTILES LLC | Shipshewana, Indiana | 200 | 5 | 2 | 2025-11-08 |
| CAPTIRE RUBBER INC | West Hollywood, California | 200 | 23 | 8 | 2025-11-25 |
| CARAMELCRISP LLC | Aurora, Illinois | 200 | 6 | 2 | 2025-11-24 |
| CARDBOARD GOLD,INC | Coto De Caza, California | 200 | 5 | 1 | 2025-11-13 |
| BLUE WIND TECHNOLOGY LLC | Pensacola, Florida | 200 | 20 | 5 | 2025-11-28 |
| BEST BAY LOGISTICS | Fontana, California | 200 | 12 | 1 | 2025-11-20 |
| BILL BARR & CO. INC. | Overland Park, Kansas | 200 | 11 | 3 | 2025-11-28 |
| 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 |