| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ACQUISTA INC | Mississauga, Canada | 113 | 32 | 6 | 2025-11-09 |
| ALTECO TRADING LLC | San Jose, California | 113 | 7 | 0 | 2025-09-23 |
| ALUBAR METALS MISSOURI LLC | Marston, Missouri | 113 | 7 | 5 | 2025-11-17 |
| ALUMINERIE DE BECANCOUR INC. | Becancour, Canada | 113 | 4 | 1 | 2025-11-05 |
| AMAZON ZONA LIBRE S.A. | Colon, Panama | 113 | 4 | 1 | 2025-10-28 |
| AMERICAN TRAILER & SUPPLY LLC | Doral, Florida | 113 | 6 | 2 | 2025-10-23 |
| AMICO LIGHTS CORPORATION | Richmond Hill, Canada | 113 | 6 | 5 | 2025-11-04 |
| AIDIMASA FURNITURE,LLC | Houston, Texas | 113 | 4 | 0 | 2025-10-15 |
| AIMEE | San Gabriel, California | 113 | 0 | 0 | 2025-01-02 |
| AIWOOD CABINETRY, INC | New York, New York | 113 | 0 | 0 | 2023-11-21 |
| AL-ARAFAH ISLAMI AL-ARAFAH ISLAMI BANK LTD. | Chattogram, Bangladesh | 113 | 1 | 0 | 2025-09-04 |
| ALCAS USA CORP | Fort Lauderdale, Florida | 113 | 15 | 3 | 2025-11-01 |
| A.D. TUBI USA, INC. | Siler City, North Carolina | 113 | 0 | 0 | 2024-05-31 |
| AC ELECTRIC MOTOR MFG INC | Hayward, California | 113 | 10 | 3 | 2025-11-21 |
| CONGCONG WANG | United States | 113 | 0 | 0 | 2025-03-19 |
| CORCHO TAPAS Y TAPONES SA DE CV | Mexico City, Mexico | 113 | 0 | 0 | 2025-07-01 |
| CLEAN SOLAR ENERGY INC | Grapevine, Texas | 113 | 93 | 0 | 2025-10-18 |
| CATHERINE JAMES | Toronto, Canada | 113 | 1 | 0 | 2025-08-29 |
| CHADWELL SUPPLY SOUTH CAROLINA, INC | Ladson, South Carolina | 113 | 6 | 4 | 2025-11-19 |
| CHARLTON EQUIPMENT | Bellingham, Massachusetts | 113 | 2 | 1 | 2025-11-11 |
| CHI LIMITED | Lagos, Nigeria | 113 | 7 | 3 | 2025-11-20 |
| COLEX FINISHING, INC | Elmwood Park, New Jersey | 113 | 1 | 0 | 2025-10-07 |
| COMARCO PRODUCTS INC | Vineland, New Jersey | 113 | 6 | 0 | 2025-10-22 |
| COMERCIALIZADORA FRESMAR S.A.S | Risaralda, Colombia | 113 | 13 | 3 | 2025-11-16 |
| COMFURNISH LTD | El Monte, California | 113 | 21 | 6 | 2025-11-16 |
| DEACERO SUMMIT, S.A.P.I. DE C.V. | San Pedro Garza Garcia, Mexico | 113 | 2 | 1 | 2025-10-23 |
| DEIRDRE ABELLADA | Eagle River, Alaska | 113 | 0 | 0 | 2025-04-25 |
| DOLAN FOODS INC | Mississauga, Canada | 113 | 1 | 1 | 2025-11-04 |
| DONGGUAN HONGDONG LIGHTING CO.,LTD | Dongguan, China | 113 | 36 | 25 | 2025-11-18 |
| DOOBOFOODS AGRICULTURAL CO., LTD. | Seoul, South Korea | 113 | 4 | 1 | 2025-11-20 |
| DRAGON VIEW (USA) SUPPLY CHAIN MANA | Dalton, Georgia | 113 | 4 | 2 | 2025-10-28 |
| DING'S TRADING PTE LTD | Qingyang, China | 113 | 0 | 0 | 2025-04-02 |
| DIVERSEY TASKI INC | Toledo, Ohio | 113 | 4 | 2 | 2025-11-18 |
| DUONG VU COMPANY LIMITED | Tan An, Vietnam | 113 | 0 | 0 | 2024-12-11 |
| CUSTOM POWER | Fountain Valley, California | 113 | 5 | 2 | 2025-11-04 |
| CYH INTERNATIONAL INC | East Meadow, New York | 112 | 55 | 16 | 2025-11-21 |
| DRIPSTONE, LLC | Los Angeles, California | 112 | 13 | 6 | 2025-11-20 |
| DAVID COX | Clarendon, Pennsylvania | 112 | 0 | 0 | 2025-03-30 |
| DAVID WALSER | Ogden, Utah | 112 | 0 | 0 | 2025-01-02 |
| DELAMO MANUFACTURING, INC. | Montebello, California | 112 | 2 | 2 | 2025-11-19 |
| DALI GLOBAL, LLC | York, New York | 112 | 0 | 0 | 2023-05-03 |
| DANJI | Hangzhou, China | 112 | 2 | 1 | 2025-10-29 |
| DANVILLE FULFILLMENT TRADING LTD | Mississauga, Canada | 112 | 0 | 0 | 2024-03-12 |
| DAREUM TEXTILE INC | Los Angeles, California | 112 | 5 | 1 | 2025-11-07 |
| E&T CONVERTERS | Chatsworth, Georgia | 112 | 2 | 0 | 2025-10-05 |
| DELTA DISTRIBUTION WAREHOUSE INC. | El Paso, Texas | 112 | 0 | 0 | 2024-01-06 |
| DIF GROUP INC. | Commerce, California | 112 | 0 | 0 | 2025-02-16 |
| DIXON INVESTMENTS INC. | Georgia | 112 | 8 | 3 | 2025-11-14 |
| EPIC TECH LLC | Georgia, USA | 112 | 2 | 1 | 2025-11-19 |
| ESMART TRADING INC | York, New York | 112 | 63 | 34 | 2025-11-18 |
| ESPUMADOS DEL LITORAL SA | Barranquilla, Colombia | 112 | 3 | 0 | 2025-10-08 |
| FAN ZHANG | Chino, California | 112 | 0 | 0 | 2025-01-02 |
| FARAWAY INTERNATIONAL CORPORATION | New York City, New York | 112 | 48 | 10 | 2025-11-20 |
| EMILY MARTIN | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-28 |
| FEHRER AUTOMOTIVE GADSDEN ALABAMA | Gadsden, Alabama | 112 | 14 | 6 | 2025-11-18 |
| FELICIA SRL | Alabama | 112 | 0 | 0 | 2025-01-29 |
| FILTRONA LIMITED | Bangkok, Thailand | 112 | 9 | 4 | 2025-11-15 |
| ELITE TRADE PARTNERS INC | Denver, Colorado | 112 | 63 | 16 | 2025-11-18 |
| EAST MOJAVE WATER COMPANY LLC | Los Angeles, California | 112 | 74 | 29 | 2025-11-20 |
| EVERLAST MIA TECH LLC | Denver, Colorado | 112 | 15 | 4 | 2025-11-19 |
| F AND F AMERICA INC | Wuxi, China | 112 | 20 | 12 | 2025-11-12 |
| GALATA CHEMICALS (CANADA) INC. | Bradford, Canada | 112 | 42 | 11 | 2025-11-12 |
| GATES UNITTA KOREA COMPANY LIMITED | Seoul, South Korea | 112 | 5 | 1 | 2025-11-01 |
| GAZEBO PENGUIN INC. | Montreal, Canada | 112 | 1 | 0 | 2025-08-28 |
| FOSHAN CITY AIGE HARDWARE CO., LTD. | California | 112 | 7 | 1 | 2025-11-18 |
| FOXWORTH INT TRADING | Boulder, Colorado | 112 | 0 | 0 | 2025-03-31 |
| FRANK AND ADAM APPAREL LLC | St. Petersburg, Florida | 112 | 3 | 1 | 2025-11-04 |
| FREEUS | Ogden, Utah | 112 | 2 | 0 | 2025-10-15 |
| GOLDEN BAY TRADERS LLC | Albuquerque, New Mexico | 112 | 16 | 2 | 2025-11-15 |
| FLEXSWELL LLC | Galt, California | 112 | 47 | 17 | 2025-11-20 |
| FOCUS CAMERA LLC | North Brunswick, New Jersey | 112 | 1 | 0 | 2025-09-09 |
| FONTANA, USA DISTRIBUTION CENTER | Fontana, California | 112 | 0 | 0 | 2025-02-23 |
| FOODASIA COMMERCIAL CORPORATION | Antipolo, Philippines | 112 | 0 | 0 | 2023-09-02 |
| GEIST, A DIVISION OF VERTIV CO. | Lincoln, Nebraska | 112 | 5 | 1 | 2025-10-26 |
| GENIUS GAMES LLC | Wildwood, Missouri | 112 | 6 | 2 | 2025-11-18 |
| FUNNY BALLONS | Hialeah, Florida | 112 | 0 | 0 | 2022-12-27 |
| BOREL RAMBOS INTERNATIONAL TRADING CO., LIMITED | Moreno Valley, California | 112 | 0 | 0 | 2025-08-02 |
| CARRIER CORP KENCO DISTRIBUTION CENTER | Chattanooga, Tennessee | 112 | 2 | 0 | 2025-10-02 |
| BLINKING INC | Rialto, California | 112 | 15 | 3 | 2025-11-07 |
| BOBBI | Belleville, New Jersey | 112 | 0 | 0 | 2025-07-31 |
| CAMFIL CANADA INC | Laval, Canada | 112 | 7 | 4 | 2025-11-12 |
| CAPACITY EAST | North Brunswick, New Jersey | 112 | 13 | 6 | 2025-11-20 |
| BESTAR GLOBAL INC | East Meadow, New York | 112 | 0 | 0 | 2023-09-11 |
| COLORTREE GROUP LLC | Montclair, California | 112 | 0 | 0 | 2023-03-05 |
| CATHERINE CHAO | Torrance, California | 112 | 0 | 0 | 2025-07-22 |
| CE CANADA | Brossard, Canada | 112 | 1 | 0 | 2025-09-09 |
| CLASSIC WIRE | Hallandale Beach, Florida | 112 | 0 | 0 | 2023-06-03 |
| CHARTY PARTY LLC | Cordova, Tennessee | 112 | 10 | 3 | 2025-11-02 |
| CHEN ZHICAN | New York City, New York | 112 | 0 | 0 | 2025-04-21 |
| CHEROKEE MANUFACTURING | Morganton, North Carolina | 112 | 9 | 3 | 2025-11-20 |
| CHERYL JONES | Aledo, Texas | 112 | 0 | 0 | 2025-04-05 |
| CPI SATCOM & ANTENNA TECHNOLOGIES I | Plano, Texas | 112 | 3 | 2 | 2025-11-10 |
| CRAVINGS COMPS LLC | New Jersey | 112 | 21 | 11 | 2025-11-21 |
| CHRISTINA COLLINS | Shreveport, Louisiana | 112 | 0 | 0 | 2025-01-22 |
| CIRCLE D SPECIALTIES | Houston, Texas | 112 | 6 | 2 | 2025-11-06 |
| B&N SMILE TRADING LTD | San Antonio, Texas | 112 | 98 | 45 | 2025-11-18 |
| BAILEY BLUE CLOTHING | Los Angeles, California | 112 | 41 | 8 | 2025-11-18 |
| ANDRE WRIGHT | Aurora, Oregon | 112 | 0 | 0 | 2025-01-08 |
| ANE GLOBAL LOGISTICS. | Pomona, California | 112 | 12 | 0 | 2025-10-15 |
| ANGELA CLARK | Chireno, Texas | 112 | 0 | 0 | 2025-01-14 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |