| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ANGELA RODRIGUEZ | San Juan | 200 | 1 | 1 | 2026-04-25 |
| ARKEMA ROTTERDAM | Landes, France | 200 | 0 | 0 | 2025-06-03 |
| AEGIS CHEMICAL SOLUTIONS, LLC | Houston, Texas | 200 | 0 | 0 | 2024-07-14 |
| AIR SEA LAND LOGISTICS | Panama, Panama | 200 | 23 | 9 | 2026-05-15 |
| AIRTECH VACUUM INC | Rutherford, New Jersey | 200 | 1 | 0 | 2026-03-20 |
| ACCUMULATORS, INC. | Houston, Texas | 200 | 5 | 3 | 2026-05-08 |
| ADALYA INC | Oakland, New Jersey | 200 | 10 | 1 | 2026-04-29 |
| A&F CARGO SAS | Medellin, Colombia | 200 | 13 | 5 | 2026-05-11 |
| A PLUS RESOURCES INC | Brea, California | 200 | 1 | 0 | 2026-02-22 |
| ALL STATES TRANSPORT INC | Springfield, Massachusetts | 200 | 11 | 4 | 2026-05-20 |
| GBDL TRADING INC | Denver, Colorado | 200 | 101 | 68 | 2026-05-22 |
| GENERAL GRIND & MACHINE INC | Aledo, Illinois | 200 | 1 | 0 | 2026-03-27 |
| CQL MEXICO, SA DE CV | Monterrey, Mexico | 200 | 2 | 1 | 2026-05-01 |
| DISCOVERY FURNITURE | Topeka, Kansas | 200 | 0 | 0 | 2026-02-06 |
| DIVA GROUP | Los Angeles, California | 200 | 0 | 0 | 2025-12-23 |
| DAZZLE BAGS LLC | New Jersey | 200 | 0 | 0 | 2026-01-10 |
| DINKLE CORPORATION | Missouri City, Texas | 200 | 12 | 4 | 2026-05-12 |
| DIOR | France | 200 | 0 | 0 | 2025-07-04 |
| DEBORAH | Jonesboro, Georgia | 200 | 0 | 0 | 2025-01-08 |
| DELISA YOUNGBLOODWELCH | Panama City, Florida | 200 | 2 | 0 | 2026-04-21 |
| CURRENT APPLICATIONS,INC. | New York, USA | 200 | 2 | 0 | 2026-03-09 |
| DACAMI LABELS INTERNATIONAL | Davie, Florida | 200 | 6 | 1 | 2026-05-09 |
| DAKOTA FLUID POWER INC | Sioux Falls, South Dakota | 200 | 4 | 2 | 2026-05-20 |
| NOVACOMEX INTERNATIONAL LLC | Doral, Florida | 200 | 12 | 4 | 2026-05-06 |
| NTA PRECISION AXLE CORPORATION | Carol Stream, Illinois | 200 | 4 | 0 | 2026-04-17 |
| ONCE AND FOR ALL TIRES LLC | Yabucoa | 200 | 22 | 4 | 2026-05-18 |
| PACIFIC NUTRITION INC. | Rancho Cucamonga, California | 200 | 0 | 0 | 2025-08-12 |
| PACIFIC POWERSPORTS, INC | Ontario, Oregon | 200 | 0 | 0 | 2026-01-20 |
| PARIS LOFT INC | Alpharetta, Georgia | 200 | 3 | 0 | 2026-04-01 |
| OM PRODUCE | Irving, Texas | 200 | 8 | 3 | 2026-05-13 |
| MICHELLE CLARK | Davenport, Iowa | 200 | 0 | 0 | 2025-01-28 |
| NEWMONT USA LIMITED | Denver, Colorado | 200 | 0 | 0 | 2025-01-14 |
| NEWPARTS INC | Union, South Carolina | 200 | 2 | 1 | 2026-05-14 |
| MJD CROSS TRADING INC | San Diego, California | 200 | 0 | 0 | 2025-07-28 |
| ML BUILDING SUPPLY LTD. | Delta, Canada | 200 | 4 | 2 | 2026-05-21 |
| MLR PACKAGING, INC | Fullerton, California | 200 | 2 | 0 | 2026-03-16 |
| MYTAGALONGS | Montreal, Canada | 200 | 3 | 1 | 2026-04-23 |
| HIC STONE US INCORPORATION | Fontana, California | 200 | 0 | 0 | 2025-09-20 |
| HICOM TECK SEE MANUFACTURING | Shah Alam, Malaysia | 200 | 4 | 1 | 2026-05-15 |
| HOLSHIP LITHUANIA UAB | Klaipeda, Lithuania | 200 | 4 | 2 | 2026-05-22 |
| INGERSOLL RAND DOCK 29 | Fairburn, Georgia | 200 | 22 | 7 | 2026-05-20 |
| INLAND EMPIRE DISTRIBUTION SYSTEM I | Spokane Valley, Washington | 200 | 3 | 2 | 2026-04-24 |
| IBIDEN EUROPE B.V. | Stuttgart, Germany | 200 | 16 | 7 | 2026-05-22 |
| IDL ASSESSORIA ADUANEIRA LTDA | Sao Paulo, Brazil | 200 | 1 | 1 | 2026-04-23 |
| HYAXIOM INC. | Windsor, Connecticut | 200 | 2 | 0 | 2026-04-17 |
| KELLY WANG | Bay Point, California | 200 | 1 | 0 | 2026-04-21 |
| KENAN SIGN & AWNING SUPPLY | Hialeah, Florida | 200 | 0 | 0 | 2025-10-22 |
| KIYA QUARTZ | Princeton, New Jersey | 200 | 16 | 7 | 2026-05-21 |
| LANGSTON ROACH INDUSTRIES LIMITED | San Juan, Trinidad and Tobago | 200 | 7 | 1 | 2026-04-25 |
| KRAMOR INC. | Deerfield Beach, Florida | 200 | 3 | 1 | 2026-05-06 |
| GKN NEWTON ACCOUNTS PAYABLE | Newton, North Carolina | 200 | 0 | 0 | 2024-01-29 |
| GLOBAL GIFTS & NOVELTIES LLC | Orlando, Florida | 200 | 2 | 0 | 2026-03-27 |
| GLOBAL LINEN HOME | Huntington Park, California | 200 | 3 | 0 | 2026-04-09 |
| HANESBRANDS DOS RIOS SWITZERLAND | Bonao, Dominican Republic | 200 | 0 | 0 | 2024-06-25 |
| HANGZHOU FANTAISUYE YOUXIANGONGS C | San Bernardino, California | 200 | 0 | 0 | 2025-11-21 |
| HAPPY KIDS CANADA INC. | Montreal, Canada | 200 | 7 | 4 | 2026-05-16 |
| HAPPYCARE TEXTILES INC | Chino, California | 200 | 0 | 0 | 2025-04-22 |
| HARWAL INTERNATIONAL INC. | Denver, Colorado | 200 | 3 | 0 | 2026-04-16 |
| GUAN TECH INC | Anaheim, California | 200 | 88 | 17 | 2026-05-17 |
| GUANGZHOU JI YUXI INTL TRADE CO LTD | California | 200 | 0 | 0 | 2025-12-11 |
| GUANGZHOU SANWENYU ELECTRONIC TECHNOLOGY CO., LTD | 200 | 25 | 3 | 2026-05-20 | |
| JACKY CHEN | Maryland | 200 | 0 | 0 | 2025-01-09 |
| IRDANCE COMPANY INC | Buford, Georgia | 200 | 171 | 0 | 2026-04-22 |
| IS LINE | Bat Yam, Israel | 200 | 2 | 0 | 2026-04-16 |
| JOHNSON MATTHEY DE MEXICO | El Marques, Mexico | 200 | 4 | 1 | 2026-05-13 |
| KAIHER INC | Rowland Heights, California | 200 | 31 | 3 | 2026-05-08 |
| KDD TRADING CORPORATION LTD | Boulder, Colorado | 200 | 23 | 6 | 2026-05-22 |
| KELL ELECTRONIC USA INC | Houston, Texas | 200 | 0 | 0 | 2024-02-25 |
| JEM ENTERTAINMENT, LLC | Encinitas, California | 200 | 5 | 1 | 2026-04-29 |
| JENNIFER THOMAS | LaSalle, Canada | 200 | 0 | 0 | 2025-03-25 |
| JHJ INT'L GROUP | Nutley, New Jersey | 200 | 0 | 0 | 2023-06-29 |
| JIAN HE CO.,LTD | Binh Phuoc, Vietnam | 200 | 15 | 10 | 2026-05-17 |
| JIARONG TRADING LLC | Hemet, California | 200 | 130 | 65 | 2026-05-21 |
| MARIA CHAVEZ | Los Angeles, California | 200 | 0 | 0 | 2025-04-05 |
| MARK JOHNSON | Dickinson, North Dakota | 200 | 0 | 0 | 2025-02-06 |
| MAGNIFICENT BABY LLC | York, New York | 200 | 1 | 1 | 2026-05-08 |
| MASTER MILLWORK,LLC | Wareham, Massachusetts | 200 | 0 | 0 | 2025-12-21 |
| LORIYA WILL INC | Hacienda Heights, California | 200 | 0 | 0 | 2024-02-15 |
| LSC COMMUNICATIONS - TOPS OUTSIDE | Dallas, Texas | 200 | 0 | 0 | 2025-07-12 |
| MERIDIANDY INC | Sacramento, California | 200 | 8 | 0 | 2026-03-18 |
| MIA | Middletown, Delaware | 200 | 0 | 0 | 2025-04-22 |
| MIAMI GLOBAL LINES | Piscataway, New Jersey | 200 | 4 | 0 | 2026-04-04 |
| VIBRANT BLUE INC | Durham, North Carolina | 200 | 69 | 27 | 2026-05-21 |
| VP LOGISTICS | Waukegan, Illinois | 200 | 4 | 0 | 2026-04-03 |
| VANGUARD LOGIC SYSTEMS INC | Fairfield, California | 200 | 82 | 8 | 2026-05-01 |
| US HEALTH EXPRESS CORP. | Walnut, California | 200 | 0 | 0 | 2025-12-19 |
| US ISRAPORT TRADE CORP. | Monsey, New York | 200 | 7 | 1 | 2026-05-05 |
| US LCL GATEWAY HELLMANN WORLDWIDE LOGISTICS INC. | Houston, Texas | 200 | 0 | 0 | 2024-10-12 |
| WEATHERFORD DE MEXICO S DE RL | Vista Hermosa, Mexico | 200 | 2 | 0 | 2026-03-31 |
| WEG ELECTRIC MOTORS CORP | Duluth, Georgia | 200 | 3 | 1 | 2026-05-06 |
| STEVE MADDEN LTD. SM NEW YORK, A DIVISION OF STEVE MADDEN LTD. | New York, New York | 200 | 0 | 0 | 2023-11-22 |
| STRATEGIC BUSINESS GROUP | Medley, Florida | 200 | 5 | 1 | 2026-05-16 |
| STREAMLINE MARINE SERVICES LLC | Houston, Texas | 200 | 38 | 15 | 2026-05-20 |
| SWISS ROTORS INC | Buford, Georgia | 200 | 7 | 4 | 2026-05-21 |
| SYSTEM ENTERPRISES LLC | Clearwater, Florida | 200 | 2 | 1 | 2026-04-30 |
| TENCATE PROTECTIVE FABRICS YARN PLANT | Senoia, Georgia | 200 | 9 | 3 | 2026-05-22 |
| TENTCRAFT | Traverse City, Michigan | 200 | 5 | 0 | 2026-04-22 |
| SUNFLOWER IMPORTS | Denver, Colorado | 200 | 0 | 0 | 2025-09-17 |
| TO PUBLIX SUPER MARKETS INC | Lakeland, Florida | 200 | 0 | 0 | 2025-05-19 |
| TOKAI ELECTRONICS AMERICA, LTD | Marion, Illinois | 200 | 12 | 5 | 2026-05-22 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |