| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PAPELERA PRINCIPADO, S.A. DE C.V. | Iztapalapa, Mexico | 176 | 12 | 0 | 2025-10-16 |
| PATRICIA CARTER | Charlotte, North Carolina | 176 | 0 | 0 | 2025-04-05 |
| PROMISING INC | Denver, Colorado | 176 | 3 | 1 | 2025-11-13 |
| NONA TOOLS LLC | Orlando, Florida | 176 | 17 | 7 | 2025-11-27 |
| NORTH AMERICAN SERVICE CENTER. | Charlotte, North Carolina | 176 | 4 | 1 | 2025-11-21 |
| OMNI W.C INC | Edison, New Jersey | 176 | 1 | 0 | 2025-09-15 |
| NEVADA ZONA LIBRE SA | Colon, Panama | 176 | 4 | 2 | 2025-11-07 |
| OPTIMA LEATHERS | Floral Park, New York | 176 | 7 | 4 | 2025-11-28 |
| ORION PLASTICS INC. | St. Albert, Canada | 176 | 8 | 4 | 2025-11-12 |
| NABFLY INC | York, New York | 176 | 2 | 0 | 2025-09-30 |
| NASTASI FOODS | Woodbridge, New Jersey | 176 | 7 | 5 | 2025-11-08 |
| JENNIFER ALEXIS | Calgary, Canada | 176 | 0 | 0 | 2025-08-29 |
| KNY CCTV INC | Whittier, California | 176 | 0 | 0 | 2025-05-11 |
| KONCEPT INNOVATORS,LLC | Myrtle Beach, South Carolina | 176 | 2 | 0 | 2025-10-15 |
| KONI NA LLC | Kentucky | 176 | 0 | 0 | 2023-09-27 |
| JOSEPH INT'L FREIGHT SERVICE | Muscatine, Iowa | 176 | 2 | 2 | 2025-11-12 |
| JM MOLD SOUTH,INC. | Easley, South Carolina | 176 | 2 | 2 | 2025-10-30 |
| KACKOOL (HONG KONG) E-COMMERCE CO., LIMITED | Victorville, California | 176 | 6 | 0 | 2025-10-22 |
| KARTNERS BATHROOM ACCESSORIES INC. | Port Coquitlam, Canada | 176 | 0 | 0 | 2025-03-31 |
| KAYCAN LTD. | Pointe-Claire, Canada | 176 | 2 | 0 | 2025-10-14 |
| KRISTY | San Francisco, California | 176 | 0 | 0 | 2025-04-24 |
| IMPORTATION MOBITAL | Laval, Canada | 176 | 12 | 3 | 2025-11-12 |
| INTERIOR SURFACES GROUP | Atlanta, Georgia | 176 | 2 | 0 | 2025-10-05 |
| HOTSPOT AUTO PARTS | Toronto, Canada | 176 | 7 | 1 | 2025-11-09 |
| INTCOMEX SOUTH AMERICA | Medley, Florida | 176 | 20 | 6 | 2025-11-27 |
| INTEGRA LOGISTICS LLC | Anaheim, California | 176 | 10 | 2 | 2025-11-23 |
| MEDIGREEN WASTE SERVICES | West Palm Beach, Florida | 176 | 8 | 2 | 2025-11-26 |
| MMD, INC. | Ringgold, Georgia | 176 | 1 | 1 | 2025-11-16 |
| MN WAREHOUSE RT DYGERT | Burnsville, Minnesota | 176 | 20 | 9 | 2025-11-20 |
| MORRIS CO., LTD | Incheon, South Korea | 176 | 2 | 0 | 2025-10-20 |
| MILBANK | El Dorado, Arkansas | 176 | 9 | 4 | 2025-11-22 |
| MINERALS COSMETICS LLC | Boca Raton, Florida | 176 | 8 | 3 | 2025-11-24 |
| MDR | Simi Valley, California | 176 | 6 | 2 | 2025-11-23 |
| MULTI BAG INC. | Montreal, Canada | 176 | 2 | 0 | 2025-10-05 |
| MARY DAVIS | Yuba City, California | 176 | 1 | 0 | 2025-10-02 |
| RAPHAEL STONE CA INC. | Los Angeles, California | 176 | 23 | 4 | 2025-11-10 |
| REDWOOD TRADING INC | Aberdeen, Washington | 176 | 157 | 50 | 2025-11-26 |
| RMK, INC. | Elma, Washington | 176 | 5 | 2 | 2025-11-23 |
| S.C.&CO.(SPORTSWEAR)INC. | Montreal, Canada | 176 | 0 | 0 | 2025-07-17 |
| SAFETY EXPRESS LTD | Mississauga, Canada | 176 | 1 | 0 | 2025-09-05 |
| SAILUN INTERNATIONAL INC | Colorado Springs, Colorado | 176 | 46 | 6 | 2025-11-24 |
| REGAL ENTERTAINMENT GROUP | Knoxville, Tennessee | 176 | 0 | 0 | 2023-10-04 |
| REVOLUTION MILLS LVT | Huntersville, North Carolina | 176 | 2 | 2 | 2025-11-13 |
| REYHEE GROUP INC. | Ontario, California | 176 | 8 | 6 | 2025-11-23 |
| QTOP USA | Arlington, Texas | 176 | 0 | 0 | 2025-04-03 |
| RACHEME USA INC. | Charleston, South Carolina | 176 | 13 | 0 | 2025-10-14 |
| PURE FILTRATION LLC | Dover, New Hampshire | 176 | 13 | 4 | 2025-11-28 |
| WEALTH RICH INTERNATIONAL FREIGHT C | Hong Kong, Hong Kong | 176 | 1 | 1 | 2025-11-05 |
| WEI FENG | Ningde, China | 176 | 0 | 0 | 2025-04-09 |
| WELLINGTON LEATHER LLC | Palm Beach, Florida | 176 | 3 | 1 | 2025-11-17 |
| UCG CANADA HOLDINGS INC | Montreal, Canada | 176 | 0 | 0 | 2025-03-12 |
| UGOCHECK CORPORATION | Vale, California | 176 | 4 | 0 | 2025-09-10 |
| VISTEC R IMPORT | Stamford, Connecticut | 176 | 13 | 3 | 2025-11-26 |
| WALLACE FORGE COMPANY | Canton, Ohio | 176 | 0 | 0 | 2024-06-05 |
| ULTA DC DALLAS | Dallas, Texas | 176 | 4 | 1 | 2025-11-18 |
| UNITAS LOGISTIX PVT. LTD. | Greer, South Carolina | 176 | 1 | 0 | 2025-10-05 |
| YANFEN WU | New York, New York | 176 | 0 | 0 | 2025-04-29 |
| WINDALE INC. | City of Industry, California | 176 | 0 | 0 | 2025-03-25 |
| YU BIN PENG TRADING INC | Brampton, Canada | 176 | 0 | 0 | 2025-07-08 |
| ZHEJIANGSHENGZHOUYUNELECTRONICBUSIN | San Bernardino, California | 176 | 0 | 0 | 2025-08-11 |
| ZHENJIANG ORIGIN BRUSH MANUFACTURER | Zhenjiang, China | 176 | 10 | 4 | 2025-11-28 |
| ZHONGZHICHENG TECHNOLOGY | Bayside, New York | 176 | 0 | 0 | 2024-07-12 |
| WHISH BODY PRODUCTS | Scottsdale, Arizona | 176 | 0 | 0 | 2025-08-25 |
| XILE TECHNOLOGIES CO LTD | Fairfield, California | 176 | 17 | 14 | 2025-11-26 |
| TRIPLE 02 INC | Los Angeles, California | 176 | 0 | 0 | 2025-04-24 |
| TRANSOPTIMA FREIGHT & LOGISTICS, IN | Kirkland, Washington | 176 | 10 | 6 | 2025-11-27 |
| TAR HONG MELAMINE USA INC | Industry, California | 176 | 4 | 0 | 2025-10-17 |
| TERRACE 61 TRADING, INC | Florida | 176 | 0 | 0 | 2024-06-23 |
| SENPROCO, INC. | Sioux Falls, South Dakota | 176 | 4 | 2 | 2025-11-24 |
| SIPLAST ICOPAL INC | Irving, Texas | 176 | 0 | 0 | 2025-07-21 |
| SKYREACH GROUP INC | Concord, Canada | 176 | 9 | 2 | 2025-11-23 |
| SHENZHEN SHANQIAN SUPPLY CHAIN CO., LTD. | Shenzhen, China | 176 | 16 | 3 | 2025-11-18 |
| SHENZHEN WANLICHENG IMPORT&EXPORT C | Shenzhen, China | 176 | 0 | 0 | 2025-05-09 |
| SHENZHEN XINMINGHAO INTERNATIONAL TRADE CO | California | 176 | 0 | 0 | 2025-07-28 |
| SHENZHEN YUNHANYUAN TRADING CO. | Shenzhen, China | 176 | 2 | 1 | 2025-11-18 |
| SARAH HALL | Lytle Creek, California | 176 | 0 | 0 | 2025-01-19 |
| SYMBIO-ONE, LLC | San Jose, California | 176 | 3 | 1 | 2025-10-31 |
| SYNERGY CATALYST LLC | Coppell, Texas | 176 | 12 | 5 | 2025-11-28 |
| SYNTHETIC OILS AND LUBRICANTS OF TE | Phoenix, Arizona | 176 | 0 | 0 | 2025-07-23 |
| SRI VENKATESH AROMAS | Delhi, India | 176 | 11 | 3 | 2025-11-25 |
| SUPERNOVA PTE LTD | Singapore | 176 | 0 | 0 | 2025-06-17 |
| SMRC AUTOMOTIVE TECH ARGENTINA S.A. | Tortuguitas, Argentina | 176 | 0 | 0 | 2025-04-08 |
| SOMERSET STREET INC | New York, New York | 176 | 23 | 10 | 2025-11-28 |
| SONIC TOOLS USA | Auburn, Alabama | 176 | 13 | 4 | 2025-11-13 |
| SUGARFINA USA LLC | Las Vegas, Nevada | 176 | 28 | 13 | 2025-11-25 |
| SUMITRA REMEDIES LLC | Somerset, New Jersey | 176 | 1 | 0 | 2025-09-16 |
| SOURCE ONE GLOBAL INC. | Islandia, New York | 176 | 28 | 11 | 2025-11-23 |
| SOUTHERN | San Antonio, Texas | 176 | 10 | 4 | 2025-11-25 |
| SPEEDUP LOGISTICS INC | Carson, California | 176 | 1 | 1 | 2025-11-11 |
| SPICE ROUTE DESIGNS INC | Culver City, California | 176 | 27 | 6 | 2025-11-04 |
| ALLIANCE STEEL (M) SDN.BHD. | Kuantan, Malaysia | 176 | 7 | 2 | 2025-11-20 |
| ALLYSSA MOSCOTTE | Los Angeles, California | 176 | 0 | 0 | 2025-05-07 |
| AAA NUTRITION, INC. | New York City, New York | 176 | 6 | 2 | 2025-11-07 |
| AER DESIGNS LLC | Union City, California | 176 | 16 | 8 | 2025-11-24 |
| AFTC USA INC | Broomall, Pennsylvania | 176 | 4 | 1 | 2025-11-02 |
| AMERICAN PANEL SOLUTIONS LLC | Phoenix, Arizona | 176 | 130 | 41 | 2025-11-28 |
| AMPTECH INC | Manistee, Michigan | 176 | 11 | 5 | 2025-11-17 |
| ETHOS ENERGY | Greenville, South Carolina | 176 | 9 | 1 | 2025-11-23 |
| EARTHLY STONE & RENOVATIONS LLC | South Padre Island, Texas | 176 | 0 | 0 | 2025-08-05 |
| ECO-GROUP LLC | Tavda, Russia | 176 | 9 | 4 | 2025-11-03 |
| 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 |