| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TO CHINA FAW GROUP IMPORT & EXPORT CO LTD | Changchun, China | 120 | 0 | 0 | 2024-11-23 |
| TOSHIBA TEC CANADA BUSINESS SOLUTIONS INC. | Markham, Canada | 120 | 5 | 0 | 2025-10-26 |
| AGILITE SYSTEMS INC | Traverse City, Michigan | 120 | 10 | 3 | 2025-11-26 |
| ALS AMERICA INC | Houston, Texas | 120 | 6 | 3 | 2025-11-10 |
| AMAZIIA INC | Sheridan, Wyoming | 120 | 20 | 7 | 2025-11-18 |
| AMAZING CO., LTD. | Yangju-dong, South Korea | 120 | 0 | 0 | 2025-07-11 |
| AMCOR FLEXIBLE CAPSULES CANADA INC | Saint-Cesaire, Canada | 120 | 2 | 0 | 2025-10-15 |
| ALLNEX | Alpharetta, Georgia | 120 | 0 | 0 | 2024-12-11 |
| AB CABINETRY INC | El Monte, California | 120 | 0 | 0 | 2025-03-27 |
| AB STABLE LLC | York, New York | 120 | 0 | 0 | 2025-08-19 |
| ABC INTERNET INC | Los Angeles, California | 120 | 5 | 1 | 2025-11-10 |
| ABC TECHNOLOGIES CALIFORNIA, LLC | Hayward, California | 120 | 41 | 8 | 2025-11-24 |
| ABENA A S | Aabenraa, Denmark | 120 | 3 | 1 | 2025-11-16 |
| ACTIVEPURE MANUFACTURING | Bristol, Virginia | 120 | 13 | 3 | 2025-11-23 |
| ADV LOGISTICA ADUANAL Y DE COMERCIO | Playa Vicente, Mexico | 120 | 0 | 0 | 2024-12-11 |
| AMY NGUYEN | Chicago, Illinois | 120 | 0 | 0 | 2024-12-26 |
| ESMART TRADING INC | York, New York | 120 | 68 | 39 | 2025-11-27 |
| FILLMOORE GROUP | St. Louis, Missouri | 120 | 0 | 0 | 2025-07-11 |
| ECU WORLDWIDE GUATEMALA, S.A. | Guatemala City, Guatemala | 120 | 10 | 4 | 2025-11-28 |
| FABER-CASTELL USA | Cleveland, Ohio | 120 | 5 | 1 | 2025-11-28 |
| EXHART | Westlake Village, California | 120 | 9 | 9 | 2025-11-18 |
| F&R IMPORTING COMPANY INC. | New York, USA | 120 | 9 | 2 | 2025-11-25 |
| ELITE LOGISTICS & FULFILLMENT, LLC | Rancho Cucamonga, California | 120 | 12 | 2 | 2025-11-24 |
| ELIZABETH ARIAS | New York City, New York | 120 | 0 | 0 | 2025-05-07 |
| G.W. MURPHY, INC. | Hammond, Indiana | 120 | 2 | 1 | 2025-11-12 |
| GATEPUG INC | Elmont, New York | 120 | 33 | 14 | 2025-11-26 |
| GONGYU ASIA PACIFIC LIMITED | Wan Chai, Hong Kong | 120 | 2 | 0 | 2025-10-17 |
| GEIGER INTERNATIONAL INC. | Atlanta, Georgia | 120 | 0 | 0 | 2024-08-17 |
| CROWE CUSTOMS COUNTER TOP | Acworth, Georgia | 120 | 8 | 4 | 2025-11-26 |
| CROWN AMERICAS CROWN IRON WORKS | Blaine, Minnesota | 120 | 4 | 0 | 2025-10-16 |
| CUSHION LAB LLC | Walnut, California | 120 | 0 | 0 | 2024-10-11 |
| DSV TRANSPORT INDONESIA | Jawa Timur, Indonesia | 120 | 18 | 12 | 2025-11-26 |
| DORY CREEK,LLC | Rockdale, Texas | 120 | 1 | 0 | 2025-10-26 |
| DIANA LOPEZ | Las Vegas, Nevada | 120 | 0 | 0 | 2025-03-25 |
| DIGATRON POWER ELECTRONICS INC. | Shelton, Connecticut | 120 | 16 | 0 | 2025-10-18 |
| DISTRIBUCION DE POLISHING REFRACTAR | Madrid, Spain | 120 | 0 | 0 | 2025-08-18 |
| DK COMPANY VEJLE USA INC. | York, New York | 120 | 46 | 29 | 2025-11-27 |
| DAPHNE TRADING CO LTD | Boulder, Colorado | 120 | 0 | 0 | 2025-02-19 |
| DENISE GONSALVES | Toronto, Canada | 120 | 0 | 0 | 2025-01-31 |
| DEREN | Barentin, France | 120 | 1 | 1 | 2025-11-11 |
| DETROIT SCRAP CONSULTING SERVICES LTD. | Bellingham, Washington | 120 | 4 | 3 | 2025-11-20 |
| DEXING GLOBAL TRADING LIMITED | Olympia, Washington | 120 | 17 | 0 | 2025-10-08 |
| BARCHIP USA INC. | Waxhaw, North Carolina | 120 | 1 | 0 | 2025-09-08 |
| BB T BRANCH BANKING TRUST CO. | Greensboro, North Carolina | 120 | 1 | 0 | 2025-09-07 |
| APPLETON FOODS INTERNATIONAL INC | Ontario, Canada | 120 | 10 | 3 | 2025-11-28 |
| ARISON PRODUCTS LLC | Nogales, Arizona | 120 | 4 | 2 | 2025-11-23 |
| BERMA STONE GROUP, CO | Plano, Texas | 120 | 14 | 0 | 2025-10-26 |
| ANDY LEE | Los Angeles, California | 120 | 0 | 0 | 2025-01-22 |
| ANGELA WALKER | Park Hill, Oklahoma | 120 | 0 | 0 | 2025-01-08 |
| ANGELA WILSON | Tennessee | 120 | 0 | 0 | 2025-05-19 |
| ANH VIET USA LLC | Houston, Texas | 120 | 8 | 2 | 2025-11-19 |
| ANNA BROWN | Barnesville, Georgia | 120 | 0 | 0 | 2025-01-30 |
| ANO INDUSTRIES LIMITED | Moreno Valley, California | 120 | 30 | 10 | 2025-11-24 |
| BRAVONEXIA LLC | Long Beach, California | 120 | 52 | 4 | 2025-11-03 |
| BREVARD COUNTY LANDFILL | Cocoa, Florida | 120 | 27 | 10 | 2025-11-28 |
| BRILLIANT PILOT INC | Dover, Delaware | 120 | 1 | 1 | 2025-11-12 |
| BROOKE | Costa Mesa, California | 120 | 0 | 0 | 2025-06-24 |
| BSM CARGO GROUP SA DE CV | Mexico City, Mexico | 120 | 3 | 1 | 2025-11-11 |
| CARDINAL 3PL | La Vergne, Tennessee | 120 | 3 | 3 | 2025-11-25 |
| CAT PAVING PRODUCTS INC | Maple Grove, Minnesota | 120 | 3 | 1 | 2025-11-09 |
| BLACKDRUM LLC | Arcadia, California | 120 | 0 | 0 | 2025-08-20 |
| BLUE ORIGIN LLC | Kent, Washington | 120 | 4 | 1 | 2025-11-01 |
| CA-EX EXPRESS LTD | Calgary, Canada | 120 | 10 | 3 | 2025-11-21 |
| BOLAND COMMUNICATIONS INC. | Lake Forest, California | 120 | 5 | 2 | 2025-11-17 |
| CEMEX SHARED SERVICES - POP TEAM P.O. BOX | West Palm Beach, Florida | 120 | 0 | 0 | 2024-05-12 |
| CJ PATEL (PACIFIC) LIMITED | Suva, Fiji | 120 | 3 | 1 | 2025-11-11 |
| CLAUDIA GONZALEZ | Gilbert, Arizona | 120 | 0 | 0 | 2025-05-07 |
| CLEARCAPTIONS | Ellenwood, Georgia | 120 | 7 | 2 | 2025-11-23 |
| CNH NORTH AMERICAN PARTS OPERATION | Lebanon, Indiana | 120 | 0 | 0 | 2024-10-09 |
| COAST SUPPLIES LLC | Lewes, Delaware | 120 | 0 | 0 | 2024-09-11 |
| CHRIS RINE | Savannah, Georgia | 120 | 0 | 0 | 2025-04-02 |
| CORSAN LOGISTICS LLC | Huntersville, North Carolina | 120 | 21 | 0 | 2025-10-29 |
| COLORIUM FURNITURE LLC | Paramus, New Jersey | 120 | 7 | 3 | 2025-11-21 |
| COMPIN INC | Wayland, New York | 120 | 2 | 1 | 2025-11-04 |
| CONTAINER CANOPIES LLC | Long Beach, California | 120 | 8 | 3 | 2025-11-14 |
| CORONA TABLETOP USA | Maitland, Florida | 120 | 25 | 7 | 2025-11-21 |
| CHARCOAL CHEF USA LLC | Miami, Florida | 120 | 4 | 1 | 2025-11-22 |
| GROUP ZAKAMURA S.A. DE C.V. | San Carlos, California | 120 | 9 | 0 | 2025-09-23 |
| GUANGZHOU BAIBAI TRADING CO.,LTD | Seattle, Washington | 120 | 57 | 19 | 2025-11-26 |
| HOLMAN - GULF WAREHOUSE | Loxley, Alabama | 120 | 16 | 5 | 2025-11-11 |
| HOOEY, LLC | Branch, Texas | 120 | 6 | 4 | 2025-11-28 |
| GREAT CENTRAL TRANSPORT | Compton, California | 120 | 8 | 3 | 2025-11-26 |
| HE ZHI | Dongguan, China | 120 | 0 | 0 | 2025-01-08 |
| HEFEI SUOXIAO TRADING CO., LTD. | Hefei, China | 120 | 80 | 2 | 2025-11-14 |
| HEMINGWAY RUM COMPANY LLC | Lakeland, Florida | 120 | 1 | 1 | 2025-11-24 |
| HANGZHOU KETA HOME FURNISHING CO. | Hangzhou, China | 120 | 13 | 5 | 2025-11-25 |
| LEE HING INC | Colorado Springs, Colorado | 120 | 4 | 1 | 2025-11-14 |
| LEEDARSON AMERICA INC | Smyrna, Georgia | 120 | 0 | 0 | 2023-08-16 |
| LEGEND OF MASTER INTERNATIONAL LLC | Madison, Mississippi | 120 | 11 | 4 | 2025-11-24 |
| LEROY SEAFOOD USA, INC. | Chapel Hill, North Carolina | 120 | 8 | 3 | 2025-11-21 |
| LOUISIANA MILLWORK | Lake Charles, Louisiana | 120 | 3 | 1 | 2025-11-25 |
| LTA TRADE LLC | Hartford, Connecticut | 120 | 0 | 0 | 2025-03-19 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 27 | 2 | 2025-11-03 |
| LYNCH CREEK FARM | Elma, Washington | 120 | 13 | 1 | 2025-11-16 |
| LI HUAN | San Jose, California | 120 | 1 | 0 | 2025-09-12 |
| LIN HUI | Guangzhou, China | 120 | 0 | 0 | 2025-04-15 |
| LAKOTA PRODUCT WAREHOUSE | Inman, South Carolina | 120 | 0 | 0 | 2025-06-24 |
| LANE TRAIN, LLC | Huntsville, Alabama | 120 | 0 | 0 | 2023-04-27 |
| MACKS FURNITURE WAREHOUSE | Greenville, North Carolina | 120 | 1 | 0 | 2025-09-10 |
| MAD BEAUTY USA LLC | Union, New Jersey | 120 | 1 | 0 | 2025-10-02 |
| 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 |