| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BOM LLC | Palisades Park, New Jersey | 201 | 1 | 1 | 2026-03-16 |
| BONDEDA TRADING LIMITED | Denver, Colorado | 201 | 170 | 34 | 2026-04-10 |
| BRETON USA CUSTOMER SERVICE CORP | Sarasota, Florida | 201 | 7 | 4 | 2026-03-29 |
| BRIAN SLOAN | Skokie, Illinois | 201 | 8 | 2 | 2026-03-27 |
| BIO CREATIVE LABS | Costa Mesa, California | 201 | 1 | 0 | 2026-02-14 |
| BRITISH AMERICAN TOBACCO CHILE OPERACIONES S.A. | Casablanca, Chile | 201 | 28 | 7 | 2026-04-03 |
| BRS GRAND RAPIDS | Grand Rapids, Michigan | 201 | 8 | 1 | 2026-03-15 |
| BUBBLE LLC | Hollywood, Florida | 201 | 10 | 5 | 2026-04-03 |
| BEORHTSIXT TRADE LLC | St. Louis, Missouri | 201 | 77 | 15 | 2026-03-30 |
| BEYOND NATURE LLC | Sheridan, Wyoming | 201 | 6 | 4 | 2026-04-09 |
| CANEXCO | Carson, California | 201 | 0 | 0 | 2025-10-14 |
| CROWN POINT GRAPHICS LLC | Indianapolis, Indiana | 201 | 3 | 0 | 2026-02-10 |
| DORAN MANUFACTURING COMPANY | Cincinnati, Ohio | 201 | 3 | 1 | 2026-04-05 |
| D5 INK SYSTEMS INC | Norwalk, California | 201 | 2 | 1 | 2026-03-26 |
| DANISCO CZECH REPUBLIC, A.S. | Smirice, Czech Republic | 201 | 11 | 2 | 2026-03-30 |
| DIAMOND WTG ENGINEERING & SERVICES, INC. | Snyder, Texas | 201 | 1 | 0 | 2026-01-24 |
| DIET FOODS INTERNATIONAL - SEZ UNIT | Nagpur, India | 201 | 0 | 0 | 2025-03-19 |
| DIMI LED INC | San Gabriel, California | 201 | 0 | 0 | 2024-09-05 |
| DIVERSITY ENTERPRISES | Florida | 201 | 11 | 3 | 2026-03-24 |
| COSE NUOVE | Edina, Minnesota | 201 | 3 | 1 | 2026-03-13 |
| DRILLCO INC. | Baton Rouge, Louisiana | 201 | 8 | 2 | 2026-03-19 |
| DS & SD SUPPLY INC | Pico Rivera, California | 201 | 0 | 0 | 2024-02-24 |
| EUREKA LEATHER INC | Sacramento, California | 201 | 1 | 0 | 2026-02-20 |
| EVER SMART INC | City of Industry, California | 201 | 6 | 1 | 2026-03-16 |
| EMCOD | Moorpark, California | 201 | 0 | 0 | 2025-12-30 |
| EMPIRE GROUP INTERNATIONAL HOLDING | Totowa, New Jersey | 201 | 2 | 0 | 2026-03-03 |
| ENCORE WELLHEAD SYSTEMS, LLC | Houston, Texas | 201 | 5 | 1 | 2026-03-12 |
| ENR GROUP INC | Spokane, Washington | 201 | 0 | 0 | 2024-12-09 |
| ECOLOGICA CARMELO, INC. | Toa Baja | 201 | 11 | 3 | 2026-04-08 |
| APPLE EQUIPMENT LLC | Coatesville, Pennsylvania | 201 | 0 | 0 | 2025-12-28 |
| B&I TRADERS S DE RL DE CV | Tlalnepantla, Mexico | 201 | 0 | 0 | 2025-10-18 |
| BALL BUSHING WAREHOUSE, LLC | Pensacola, Florida | 201 | 3 | 2 | 2026-04-09 |
| BATTERY WAREHOUSE | Alexandria, Louisiana | 201 | 6 | 0 | 2026-03-09 |
| BAUER FOUNDATION CORP. | Odessa, Florida | 201 | 1 | 1 | 2026-03-12 |
| BEARS BLISS | Southlake, Texas | 201 | 3 | 0 | 2026-02-19 |
| ARMADA TECHNOLOGIES | Byron Center, Michigan | 201 | 4 | 1 | 2026-04-03 |
| ANGELINI S.P.A. | Ancona, Italy | 201 | 3 | 0 | 2026-02-13 |
| ATLANTIC CLOTHING CORP | Dover, Delaware | 201 | 2 | 0 | 2026-02-20 |
| ATMUS FILTRATION INC. | Walton, Kentucky | 200 | 188 | 98 | 2026-04-09 |
| BASF CONSTRUCTION CHEMICALS LLC | Linden, New Jersey | 200 | 0 | 0 | 2025-12-26 |
| BEAUTY BAKERIE COSMETICS BRAND, LLC | San Diego, California | 200 | 0 | 0 | 2024-01-14 |
| ARAUCO INDUSTRIA DE MEXICO SA DE CV | Durango, Mexico | 200 | 3 | 1 | 2026-04-10 |
| B&R GLOBAL INVESTMENTS LLC | Magnolia, Texas | 200 | 14 | 3 | 2026-04-09 |
| BALKLINE LLC | Clinton, Iowa | 200 | 0 | 0 | 2025-11-04 |
| BARNES & CO | Martinsville, Virginia | 200 | 3 | 2 | 2026-04-08 |
| BARNETT MILLWORKS, INC. | Alabama | 200 | 2 | 1 | 2026-03-24 |
| ARKEMA ROTTERDAM | Landes, France | 200 | 0 | 0 | 2025-06-03 |
| ASHLEE JOHNSON | Redmond, Oregon | 200 | 0 | 0 | 2025-05-07 |
| FRACHT ARGENTINA S.A. | Vicente Lopez, Argentina | 200 | 2 | 0 | 2026-02-11 |
| GEA PRODUCTS HAIER APPLIANCE PRODUC | Perryville, Missouri | 200 | 0 | 0 | 2023-04-22 |
| GEMCAP LOGISTICS | Florida | 200 | 40 | 12 | 2026-04-07 |
| FT TRADING | Tehachapi, California | 200 | 5 | 1 | 2026-04-05 |
| FTA FOOD SOLUTIONS PTY LTD | Altona, Australia | 200 | 12 | 3 | 2026-04-08 |
| FELIX TECH | Busan, South Korea | 200 | 10 | 5 | 2026-04-04 |
| GENERAL GRIND & MACHINE INC | Aledo, Illinois | 200 | 1 | 1 | 2026-03-27 |
| GKN NEWTON ACCOUNTS PAYABLE | Newton, North Carolina | 200 | 0 | 0 | 2024-01-29 |
| COMET CHEMICAL COMPANY LTD. | Innisfil, Canada | 200 | 9 | 4 | 2026-03-30 |
| CHRONOMITE LABORATORIES, INC. | City of Industry, California | 200 | 1 | 1 | 2026-04-03 |
| CIMBALI USA | Fairfield, Connecticut | 200 | 5 | 2 | 2026-04-02 |
| CENCOSUD COLOMBIA S.A | Cundinamarca, Colombia | 200 | 3 | 0 | 2026-01-23 |
| CERCAN TILE INC | Toronto, Canada | 200 | 15 | 1 | 2026-03-16 |
| CONDAIR INC. | Racine, Wisconsin | 200 | 10 | 3 | 2026-03-27 |
| ACCELLA POLYURETHANE SYSTEMS A CARLISLE COMPANY | Carlisle, Pennsylvania | 200 | 3 | 1 | 2026-04-01 |
| AIRTECH VACUUM INC | Rutherford, New Jersey | 200 | 2 | 1 | 2026-03-20 |
| AKH TRADING INC. | Fountain Valley, California | 200 | 1 | 0 | 2026-03-11 |
| ALASKA SOUVENIR | Juneau, Alaska | 200 | 15 | 2 | 2026-03-16 |
| A PLUS RESOURCES INC | Brea, California | 200 | 1 | 0 | 2026-02-22 |
| A.V.E.C. | Heath, Ohio | 200 | 0 | 0 | 2025-08-31 |
| AEGIS CHEMICAL SOLUTIONS, LLC | Houston, Texas | 200 | 0 | 0 | 2024-07-14 |
| EDDIE DOAMNI INC | York, New York | 200 | 7 | 1 | 2026-03-31 |
| ELEMENT4 INC. | Cape Coral, Florida | 200 | 11 | 3 | 2026-03-27 |
| EUCOMEX SA DE CV | Tultitlan de Mariano Escobedo, Mexico | 200 | 1 | 0 | 2026-01-24 |
| EURO RESTAURANT SOLUTION | Beltsville, Maryland | 200 | 1 | 1 | 2026-03-25 |
| EVONIK C O | Wilmington, North Carolina | 200 | 2 | 0 | 2026-03-01 |
| DROPRIPPLEWAVE CORP | New York, New York | 200 | 14 | 7 | 2026-04-10 |
| EAGLE PRO INDUSTRIAL TOOLS, INC. | Blaine, Washington | 200 | 0 | 0 | 2025-08-17 |
| ENVE COMPOSITES | Ogden, Utah | 200 | 13 | 5 | 2026-04-03 |
| ENVIROPLAST INC | Kenilworth, New Jersey | 200 | 1 | 1 | 2026-04-09 |
| ERO-GUARD, INC. | Mapleton, Minnesota | 200 | 7 | 4 | 2026-04-08 |
| ELGIN SEPARATION SOLUTIONS | Stafford, Texas | 200 | 4 | 1 | 2026-04-04 |
| EM PLASTIC & ELECTRIC PRODUCTS LTD. | Winnipeg, Canada | 200 | 3 | 0 | 2026-03-09 |
| BITMAIN TECHNOLOGIES GEORGIA LIMITE | Roswell, Georgia | 200 | 14 | 4 | 2026-04-07 |
| BOLLORE LOGISTICS PHILIPPINES INC | Mandaue City, Philippines | 200 | 0 | 0 | 2025-01-21 |
| BRAIN LYNN TRADING INC | City of Industry, California | 200 | 0 | 0 | 2023-08-01 |
| BRIDGEMEDICA | Marietta, Georgia | 200 | 0 | 0 | 2026-01-08 |
| BEMEL LOGISTICS LLC | Doral, Florida | 200 | 26 | 10 | 2026-04-10 |
| CABRERA GROUPO AUTOMOTRIZ | Arecibo | 200 | 5 | 3 | 2026-03-14 |
| CAL CARGO | Hayward, California | 200 | 6 | 2 | 2026-03-27 |
| BROADWAY INTERNATIONAL TRADING LLC | Noblesville, Indiana | 200 | 4 | 0 | 2026-02-14 |
| COSMOCEL IBERICA SL. | Spain | 200 | 35 | 9 | 2026-04-03 |
| CSS MARKETING LLC | Oskaloosa, Iowa | 200 | 3 | 1 | 2026-03-28 |
| CURRENT APPLICATIONS,INC. | New York, USA | 200 | 3 | 0 | 2026-03-09 |
| DETECTAMET INC | Richmond, Virginia | 200 | 5 | 1 | 2026-03-16 |
| DAZZLE BAGS LLC | New Jersey | 200 | 0 | 0 | 2026-01-10 |
| DEC INC. | Suzhou, China | 200 | 2 | 2 | 2026-04-10 |
| DIOR | France | 200 | 0 | 0 | 2025-07-04 |
| DISCOVERY FURNITURE | Topeka, Kansas | 200 | 1 | 0 | 2026-02-06 |
| DIVA GROUP | Los Angeles, California | 200 | 0 | 0 | 2025-12-23 |
| DP WORLD GLOBAL FORWARDING PTY LTD | Melbourne, Australia | 200 | 19 | 4 | 2026-04-08 |
| DALS LIGHTING, INC. | Blainville, Canada | 200 | 4 | 2 | 2026-04-10 |
| 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 |