| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CABANA BRO LLC | Los Angeles, California | 204 | 11 | 3 | 2026-05-27 |
| CANOPY HOME AND GARDEN, INC. | Atlanta, Georgia | 204 | 0 | 0 | 2023-12-10 |
| BAYSON R MOTORSPORTS | San Jose, California | 204 | 1 | 1 | 2026-05-23 |
| BAGS UNLIMITED INC | Rochester, New York | 204 | 16 | 5 | 2026-05-27 |
| ASYLUM RESOURCE INC. | Rockwood, California | 204 | 0 | 0 | 2026-02-17 |
| ATDEC PTY LTD | Macquarie Park, Australia | 204 | 2 | 0 | 2026-03-02 |
| ATLANTIC VENEER COMPANY, LLC | Newport, North Carolina | 204 | 0 | 0 | 2025-11-30 |
| ANDREA BROWN | New York, New York | 204 | 0 | 0 | 2025-05-30 |
| ANNA SMITH | San Pablo, California | 204 | 0 | 0 | 2025-04-09 |
| AQUAMARITIME LOGISTICS | Shah Alam, Malaysia | 204 | 0 | 0 | 2025-11-03 |
| ARAUCO INDUSTRIA DE MEXICO SA DE CV | Durango, Mexico | 204 | 5 | 2 | 2026-05-15 |
| FELMAN TRADING AMERICAS INC | Miami, Florida | 204 | 0 | 0 | 2024-02-06 |
| FREIGHT PROFESSIONALS LTD | Dollard-Des Ormeaux, Canada | 204 | 15 | 4 | 2026-05-20 |
| FRONTERA CUSTOMS BROKER | Hidalgo, Texas | 204 | 1 | 1 | 2026-05-10 |
| FRONTLINE MACHINERY LTD | Chilliwack, Canada | 204 | 0 | 0 | 2023-06-07 |
| GEMS CT MANUFACTURING | Waukesha, Wisconsin | 204 | 3 | 2 | 2026-05-05 |
| GALE BANKS ENGINEERING | Azusa, California | 204 | 0 | 0 | 2024-04-12 |
| GANZHOU LUHANGDA E-COMMERCE CO. | San Bernardino, California | 204 | 27 | 5 | 2026-05-24 |
| FORT BRAGG, NC | Fort Bragg, California | 204 | 0 | 0 | 2024-07-05 |
| FOTILE AMERCIA LLC | Parsippany, New Jersey | 204 | 20 | 6 | 2026-05-27 |
| FORD OAKVILLE ASSEMBLY | Oakville, Canada | 203 | 0 | 0 | 2025-12-07 |
| FOUNDATION ART SERVICES | Fort Lauderdale, Florida | 203 | 4 | 2 | 2026-05-26 |
| FRACHT ARGENTINA S.A. | Vicente Lopez, Argentina | 203 | 3 | 2 | 2026-05-16 |
| FT TRADING | Tehachapi, California | 203 | 4 | 2 | 2026-05-17 |
| FIRST PACIFIC TRADING CO., INC. | Honolulu, Hawaii | 203 | 2 | 0 | 2026-04-02 |
| FLIPSPACES DESIGN LABS, INC | York, New York | 203 | 25 | 4 | 2026-05-21 |
| FUTURES FINS LLC | Huntington Beach, California | 203 | 6 | 3 | 2026-05-22 |
| GABBY | Pelham, Alabama | 203 | 0 | 0 | 2025-09-19 |
| GEMCAP LOGISTICS | Florida | 203 | 22 | 4 | 2026-05-23 |
| GEORGE & COMPANY LLC | Bonita Springs, Florida | 203 | 1 | 1 | 2026-05-18 |
| D.T. SYSTEMS, INC. | Dallas, Texas | 203 | 3 | 1 | 2026-04-30 |
| CROWN POINT GRAPHICS LLC | Lawrence, Indiana | 203 | 2 | 2 | 2026-05-13 |
| DEDIENNE AEROSPACE LLC | Miami, Florida | 203 | 2 | 1 | 2026-04-30 |
| DIVERSITY ENTERPRISES | Florida | 203 | 7 | 2 | 2026-05-14 |
| DON QUIJOTE USA RDC | Waipahu, Hawaii | 203 | 2 | 1 | 2026-05-22 |
| DETECTAMET INC | Richmond, Virginia | 203 | 6 | 1 | 2026-05-19 |
| DIN MARKETING AND ROASTING 2021 LTD | Israel | 203 | 4 | 4 | 2026-05-19 |
| COOPER LIGHTING NETHERLANDS BV | Laredo, Texas | 203 | 12 | 2 | 2026-05-22 |
| CORNER ELECTRONICS INC | Brentwood, New York | 203 | 2 | 2 | 2026-05-22 |
| COSMOS CASKETS MANAGEMENT LLC | Pembroke Park, Florida | 203 | 0 | 0 | 2024-01-13 |
| CLADDING CONCEPTS INTERNATIONAL | York, New York | 203 | 10 | 4 | 2026-05-29 |
| CLEAN FLEXIBLE ENERGY LLC | San Juan | 203 | 7 | 0 | 2026-04-10 |
| CARLING TECHNOLOGIES INC | Brownsville, Texas | 203 | 0 | 0 | 2024-11-25 |
| CARRIBEAN REFRESCOS INC | Cidra | 203 | 45 | 16 | 2026-05-27 |
| CONFIDEX TRADING GROUP INC. | Montreal, Canada | 203 | 2 | 1 | 2026-05-26 |
| CENTRILIFT BAKER HUGHES | Leduc, Canada | 203 | 0 | 0 | 2025-04-21 |
| EI CERAMICS LLC | Hamilton, Ohio | 203 | 8 | 4 | 2026-05-25 |
| ELEMENT4 INC. | Cape Coral, Florida | 203 | 8 | 3 | 2026-05-29 |
| DYNAFORGE TRADING LLC | Saint Paul, Minnesota | 203 | 5 | 4 | 2026-05-19 |
| ECUAQUIMICA ECUATORIANA DE PRODUCTO | Guayaquil, Ecuador | 203 | 11 | 11 | 2026-05-29 |
| EURO ARCHITECTURAL COMPONENTS A DIVISION OF EURO ORNAMENTAL FORGI NGS INC. | Woodbridge, California | 203 | 2 | 0 | 2026-03-24 |
| EURO RESTAURANT SOLUTION | Beltsville, Maryland | 203 | 4 | 2 | 2026-05-28 |
| ENCORE WELLHEAD SYSTEMS, LLC | Houston, Texas | 203 | 3 | 0 | 2026-04-29 |
| BAOMARC AUTOMOTIVE SOLUTION MEXICO | Queretaro, Mexico | 203 | 0 | 0 | 2025-02-18 |
| AUTOMOTIVE SUPPLY GROUP | Plainfield, Indiana | 203 | 25 | 4 | 2026-05-14 |
| BAY BREEZE MARINA & STORAGE | Marsh Harbour, The Bahamas | 203 | 1 | 1 | 2026-05-14 |
| BEDESIGN US | Houston, Texas | 203 | 0 | 0 | 2025-09-14 |
| ANGELICA LOPEZ | Hammond, Indiana | 203 | 0 | 0 | 2025-04-16 |
| ARMADA TECHNOLOGIES | Byron Center, Michigan | 203 | 3 | 2 | 2026-05-26 |
| ASIAN AMERICA TRADING INC | San Francisco, California | 203 | 7 | 2 | 2026-05-16 |
| ASTROLOGIE AJG | Commerce, California | 203 | 2 | 1 | 2026-05-15 |
| AIRSTREAM INC | Jackson Center, Ohio | 203 | 0 | 0 | 2026-02-17 |
| AKASH AGRO INDUSTRIES | Gujarat, India | 203 | 13 | 1 | 2026-05-21 |
| ALUFLAM NORTH AMERICA | Cerritos, California | 203 | 19 | 5 | 2026-05-22 |
| ALV CREATIVE INDUSTRIES LLC | Boynton Beach, Florida | 203 | 2 | 1 | 2026-05-26 |
| AMAMAX | Houston, Texas | 203 | 4 | 0 | 2026-04-11 |
| ACE CONTROLS INC | Farmington, Michigan | 203 | 1 | 1 | 2026-05-10 |
| ACTIVATE THE SPACE,LLC | Bloomfield, Connecticut | 203 | 13 | 6 | 2026-05-28 |
| ADAM TECH | Union, New Jersey | 203 | 10 | 3 | 2026-05-22 |
| A&F CARGO SAS | Medellin, Colombia | 203 | 16 | 6 | 2026-05-25 |
| BRIAN SLOAN | Skokie, Illinois | 203 | 5 | 1 | 2026-05-08 |
| BRIGHT SHOOTING STAR INC | New York, New York | 203 | 46 | 16 | 2026-05-28 |
| BROWN & WATSON INTERNATIONAL LIMITED | Hwaseong-si, South Korea | 203 | 20 | 6 | 2026-05-21 |
| BUBBLE LLC | Hollywood, Florida | 203 | 10 | 1 | 2026-05-06 |
| BONDUELLE DO BRASIL PRODUTOS ALIMENTICIOS LTDA. | Pinheiros, Brazil | 203 | 0 | 0 | 2025-12-11 |
| BOOTLEGGER CLOTHING INC. | Winnipeg, Canada | 203 | 0 | 0 | 2025-01-25 |
| BOTTLE BARONS LLC | Plano, Texas | 203 | 6 | 5 | 2026-05-27 |
| BIN JIANG | Suwanee, Georgia | 203 | 0 | 0 | 2024-12-27 |
| BIO CREATIVE LABS | Costa Mesa, California | 203 | 2 | 1 | 2026-05-12 |
| BISON TIMBER CO LLC | Pico Rivera, California | 203 | 0 | 0 | 2025-10-01 |
| BITMAIN TECHNOLOGIES GEORGIA LIMITE | Roswell, Georgia | 203 | 10 | 2 | 2026-05-26 |
| BULA CANADA INC. | Mont-Royal, Canada | 203 | 1 | 1 | 2026-05-15 |
| C & T CO.,LTD | Oakland, California | 203 | 1 | 1 | 2026-05-12 |
| BEEHIVE CLOTHING MANUFACTURING | Salt Lake City, Utah | 203 | 0 | 0 | 2025-05-27 |
| PINTURAS POPULAR S.A. | Santo Domingo, Dominican Republic | 203 | 1 | 1 | 2026-05-08 |
| PENTWATER FURNISHING, INC | Lombard, Illinois | 203 | 0 | 0 | 2025-08-31 |
| RAMRAJ CORP | San Jose, California | 203 | 2 | 1 | 2026-05-28 |
| WHITE FLOWER FARM | Torrington, Connecticut | 203 | 1 | 0 | 2026-03-06 |
| WILLOW CREEK PRESS | Morgan, Wisconsin | 203 | 0 | 0 | 2026-01-22 |
| WORLD PLUSH INC. | California | 203 | 7 | 2 | 2026-05-15 |
| YIANLA GYAN INTERNATIONAL INC | New York, New York | 203 | 92 | 0 | 2026-04-14 |
| YOUSTAR INFORMATION TECHNOLOGY CO. | Moberly, Missouri | 203 | 0 | 0 | 2024-06-25 |
| YVES ROCHER NORTH AMERICA INC | Longueuil, Canada | 203 | 0 | 0 | 2024-11-11 |
| ZEBCO HOLDINGS INC | Tulsa, Oklahoma | 203 | 0 | 0 | 2024-12-26 |
| ZENFORCE INC | New York, New York | 203 | 18 | 2 | 2026-05-14 |
| ZHEJIANG SUNCHA IMPORT & EXPORT TRADING CO., LTD. | Yuhang District, China | 203 | 17 | 7 | 2026-05-28 |
| ZHOUCHEN | New York City, New York | 203 | 0 | 0 | 2024-10-22 |
| 3S AMERICAS,INC | Richardson, Texas | 203 | 4 | 0 | 2026-04-26 |
| WANG XIAO | San Diego, California | 203 | 0 | 0 | 2025-08-20 |
| WARD & DAVIS LLC | Denver, Colorado | 203 | 27 | 11 | 2026-05-27 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |