| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SICHUAN YOUZHIHUI SHIYE YOUXIAN GON | Chengdu, China | 195 | 18 | 6 | 2025-11-24 |
| SEA LAND DISTRIBUTORS LLC | New Orleans, Louisiana | 195 | 0 | 0 | 2024-07-12 |
| SEASONS GROUP MX. | Pharr, Texas | 195 | 5 | 2 | 2025-11-18 |
| SEGACE GLOBAL INC. | Compton, California | 195 | 1 | 1 | 2025-11-01 |
| SENATOR INTERNATIONAL ARGENTINA S.A. | Buenos Aires, Argentina | 195 | 0 | 0 | 2024-10-17 |
| SHENZHEN JIA GU SHENG TRADING CO. | Shenzhen, China | 195 | 1 | 1 | 2025-11-12 |
| SHENZHEN SHI WEI TUOSI KEJI YOUXIAN | Moreno Valley, California | 195 | 9 | 0 | 2025-10-04 |
| SISTEMAS INTERGRADOS | San Salvador, El Salvador | 195 | 0 | 0 | 2025-07-02 |
| UNISMAR GROUP LIMITED | Moreno Valley, California | 195 | 1 | 0 | 2025-10-22 |
| UNTHA SHREDDING TECHNOLOGY GMBH | Kuchl, Austria | 195 | 1 | 0 | 2025-09-18 |
| VA BIEN INTERNATIONAL INC | Caguas | 195 | 7 | 4 | 2025-11-24 |
| RIDGEWOOD INDUSTRIES LTD | Cornwall, Canada | 195 | 1 | 0 | 2025-09-09 |
| RNB CLOTHING | Great Neck, New York | 195 | 0 | 0 | 2025-06-13 |
| PSYLLIUM LABS LLC | Schaumburg, Illinois | 195 | 2 | 0 | 2025-09-24 |
| QUEEN OF AMERICA LLC | Florida | 195 | 5 | 0 | 2025-10-09 |
| QUINTUS TECHNOLOGIES AB | Sweden | 195 | 6 | 3 | 2025-11-22 |
| ROTOLINE USA LLC | Kent, Ohio | 195 | 2 | 0 | 2025-09-30 |
| ROWLAND DIRECT LLC | Pomona, California | 195 | 19 | 8 | 2025-11-23 |
| ROYAL TEAK COLLECTION | Pinellas Park, Florida | 195 | 8 | 4 | 2025-11-26 |
| THE LEWIS CHEMICAL COMPANY | Rome, Georgia | 195 | 1 | 0 | 2025-10-25 |
| TINSMITH TRADING INC | York, New York | 195 | 0 | 0 | 2025-07-26 |
| TPC TEXTILE | Los Angeles, California | 195 | 8 | 2 | 2025-11-19 |
| TRANSAMERICAN AUTO PARTS | Compton, California | 195 | 0 | 0 | 2023-02-13 |
| TO ORDER:BANK ASIA LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2023-11-20 |
| TO ORDER:JANATA BANK LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2024-11-04 |
| TEDERIC NORTH AMERICAN MACHINERY | Palmetto, Florida | 195 | 0 | 0 | 2025-06-29 |
| TESLA FREMONT | Fremont, California | 195 | 0 | 0 | 2024-12-04 |
| TRELLEBORG BOHEMIA A.S. | Kralovehradecky, Czech Republic | 195 | 0 | 0 | 2023-11-11 |
| TRU FRU, LLC | Salt Lake City, Utah | 195 | 0 | 0 | 2025-08-09 |
| BC SUPPLY | Lubbock, Texas | 195 | 1 | 1 | 2025-11-18 |
| BEARS BLISS | Southlake, Texas | 195 | 8 | 4 | 2025-11-26 |
| BELDEN TIJUANA US BROKER | San Diego, California | 195 | 2 | 2 | 2025-11-17 |
| AVATECH CORP. | Irwindale, California | 195 | 0 | 0 | 2025-04-26 |
| AVENCO INC | Los Angeles, California | 195 | 0 | 0 | 2025-05-14 |
| ASI EHF | Los Angeles, California | 195 | 0 | 0 | 2025-08-01 |
| ATLANTIC SEAFOOD | Guyana | 195 | 2 | 1 | 2025-11-26 |
| AUTOMOTIVE TENSIONERS INC. | Denton, Texas | 195 | 12 | 2 | 2025-11-16 |
| AQUATALIA ECOMM LLC | York, New York | 195 | 0 | 0 | 2024-02-07 |
| ARAUCO INDUSTRIA DE MEXICO SA DE CV | Durango, Mexico | 195 | 5 | 2 | 2025-11-28 |
| ANDY DU | Zhongshan, China | 195 | 0 | 0 | 2025-04-29 |
| ANTONIA DIAZ | Santo Domingo Norte, Dominican Republic | 195 | 0 | 0 | 2025-01-12 |
| ANYANG LAIBAO WANGLUOKEJI CO., LTD | Moreno Valley, California | 195 | 14 | 0 | 2025-10-23 |
| A PLUS RESOURCES INC | Brea, California | 195 | 79 | 13 | 2025-11-22 |
| A&R HOUSTON | Baytown, Texas | 195 | 10 | 1 | 2025-11-25 |
| ABF USA LTD | Hazleton, Pennsylvania | 195 | 2 | 1 | 2025-11-15 |
| AL QARAIEN AUTO.USED SPARE PARTS | Sharjah, United Arab Emirates | 195 | 23 | 8 | 2025-11-21 |
| ALLCHEM INDUSTRIAL CHEMICALS GROUP | Gainesville, Florida | 195 | 5 | 3 | 2025-11-17 |
| AMERICAN HOME CLASSIC INC | Los Angeles, California | 195 | 104 | 37 | 2025-11-28 |
| AMERICAN SURFACE INC | Seattle, Washington | 195 | 43 | 13 | 2025-11-28 |
| AMOREPACIFIC CANADA INC | Ontario, Canada | 195 | 0 | 0 | 2025-04-16 |
| ACCELERATE ACCESSORIES | York, New York | 195 | 23 | 4 | 2025-11-16 |
| ACE CONTROLS INC | Farmington, Michigan | 195 | 2 | 1 | 2025-11-26 |
| CREMERIA ITALIANA CONSULTING LLC | Miami Beach, Florida | 195 | 15 | 9 | 2025-11-27 |
| CRISTHIAN RENE MARTINEZ | Iquique, Chile | 195 | 0 | 0 | 2024-05-31 |
| CRONIMET SPECIALTY METALS USA, INC | Greenville, Pennsylvania | 195 | 16 | 6 | 2025-11-22 |
| CRONOS LOGISTICS USA LLC | Doral, Florida | 195 | 26 | 8 | 2025-11-25 |
| CORE CONCEPTS LLC | Mississippi, USA | 195 | 15 | 10 | 2025-11-22 |
| CBS ATLANTA | Acworth, Georgia | 195 | 1 | 0 | 2025-09-10 |
| CERAMICAS TESANY, SL | Moncofa, Spain | 195 | 3 | 2 | 2025-11-07 |
| CHRISTOPHER DAVIS | Creal Springs, Illinois | 195 | 0 | 0 | 2025-03-03 |
| CIMBALI USA | Fairfield, Connecticut | 195 | 2 | 1 | 2025-11-14 |
| CLEESINK LLC | Irwindale, California | 195 | 99 | 27 | 2025-11-23 |
| CHANGZHOU ERSHI INTERNATIONAL TRADE CO. | Olympia, Washington | 195 | 0 | 0 | 2025-05-08 |
| CHANGZHOU WEIFENG FURNITURE CO. | Changzhou, China | 195 | 122 | 42 | 2025-11-28 |
| CHARITY STEEL CORPORATION | Riverside, Alabama | 195 | 0 | 0 | 2025-05-09 |
| GAMMA WINDOWS AND WALLS INTERNATION | Concord, Canada | 195 | 0 | 0 | 2024-12-09 |
| GARBER & COMPANY LLC | Topanga, California | 195 | 1 | 0 | 2025-09-18 |
| GBC EQUIPMENT | Humboldt, Canada | 195 | 0 | 0 | 2024-09-19 |
| FMM PERNAMBUCO COMPONENTES AUTOMOTIVOS LTDA | Goiana, Brazil | 195 | 0 | 0 | 2025-08-05 |
| FNSINCLAX | Torrance, California | 195 | 9 | 8 | 2025-11-26 |
| GERICARE PHARMACEUTICALS | New York, New York | 195 | 2 | 0 | 2025-10-29 |
| FOREIGN CANDY COMPANY INC. | Hull, Iowa | 195 | 0 | 0 | 2023-08-28 |
| FORSURE MEDICAL PRODUCTS LLC | Doral, Florida | 195 | 5 | 3 | 2025-11-26 |
| GM BROWNSTOWN BATTERY ASSEMBLY | Brownstown, Michigan | 195 | 3 | 1 | 2025-10-31 |
| GOLDEN CARGO SA | Piraeus, Greece | 195 | 8 | 2 | 2025-11-12 |
| DAYGLOW LLC | Independence, Ohio | 195 | 46 | 9 | 2025-11-20 |
| DE SONG CO., LTD. | Albany, New York | 195 | 0 | 0 | 2023-05-18 |
| DEDIENNE AEROSPACE LLC | Miami, Florida | 195 | 4 | 1 | 2025-11-26 |
| DEKKERS INTERNATIONAL | Eindhoven, Netherlands | 195 | 1 | 1 | 2025-11-03 |
| DTC ECOMM LLC | Burlington, Vermont | 195 | 0 | 0 | 2025-05-03 |
| DANIEL WANG | Oregon City, Oregon | 195 | 0 | 0 | 2025-07-08 |
| DANIELLE BAKER | Whittier, California | 195 | 0 | 0 | 2025-04-21 |
| EURECAT US INC | Pasadena, Texas | 195 | 3 | 1 | 2025-10-31 |
| EVONIK C O | Wilmington, North Carolina | 195 | 4 | 2 | 2025-11-21 |
| EXPLORE INDUSTRIES USA, INC. | Knoxville, Tennessee | 195 | 17 | 3 | 2025-11-22 |
| FEWER BETTER THINGS, INC | York, New York | 195 | 33 | 11 | 2025-11-21 |
| BEST BRANDS MARKETING | Langley, Canada | 195 | 9 | 4 | 2025-11-21 |
| BEYOND NATURE LLC | Sheridan, Wyoming | 195 | 6 | 1 | 2025-11-26 |
| BRAX LOGISTICS INC | Laredo, Texas | 195 | 1 | 1 | 2025-10-31 |
| BOTRISTA, INC. | San Francisco, California | 195 | 25 | 13 | 2025-11-24 |
| BOURLET ART LOGISTICS | New York, New York | 195 | 5 | 4 | 2025-11-21 |
| CASDON LTD | Blackpool, United Kingdom | 195 | 1 | 0 | 2025-09-13 |
| CASTLES TECHNOLOGY CO., LTD. | New Taipei City, Taiwan | 195 | 11 | 2 | 2025-11-05 |
| BIT TORRENT INC | Albany, New York | 195 | 107 | 65 | 2025-11-27 |
| BIZLINK ROBOTIC SOLUTIONS USA INC | Lake Orion, Michigan | 195 | 16 | 8 | 2025-11-27 |
| BOARDER LOGISTICS S.A. | Huechuraba, Chile | 195 | 9 | 3 | 2025-10-31 |
| KETER CANADA INC | Milton, Canada | 195 | 0 | 0 | 2025-07-08 |
| JINKE GROUP USA INC | Irvine, California | 195 | 1 | 0 | 2025-09-23 |
| KP PERFORMANCE ANTENNAS C O | Irvine, California | 195 | 0 | 0 | 2024-02-08 |
| KR LOGISTICS & SERVICES | 195 | 3 | 0 | 2025-10-22 |
| 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 |