| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JNG TRADING INC. | New Rochelle, New York | 119 | 6 | 2 | 2026-03-16 |
| OKS POLY | Dalseo, South Korea | 119 | 39 | 12 | 2026-04-08 |
| ORIEL ATTACHMENTS | Ardee, Ireland | 119 | 0 | 0 | 2025-09-22 |
| PANASONIC AUTOMOTIVE PLANT | Pharr, Texas | 119 | 16 | 5 | 2026-04-07 |
| PANDA AMERICAS | York, New York | 119 | 0 | 0 | 2024-06-29 |
| PETER CHEN | Willington, Connecticut | 119 | 0 | 0 | 2025-04-09 |
| PATRICIA BOWERS | Dayton, Nevada | 119 | 0 | 0 | 2025-02-13 |
| PATRICIA KENNY | Coram, New York | 119 | 0 | 0 | 2025-03-25 |
| PEDERSEN FINE FOODS SA | Panama City, Panama | 119 | 15 | 7 | 2026-04-09 |
| PENA FOODS | Hialeah Gardens, Florida | 119 | 0 | 0 | 2025-05-14 |
| OTEGL TECHNOLOG INC | Albany, New York | 119 | 0 | 0 | 2025-06-24 |
| OUTDOORMASTER (HK) TRADING LIMITED | California | 119 | 0 | 0 | 2024-07-15 |
| PACIFIC PAPER TUBE - STOCKTON | Stockton, California | 119 | 2 | 2 | 2026-04-01 |
| PACTIV EVERGREEN | Santa Fe Springs, California | 119 | 0 | 0 | 2025-06-20 |
| NOVASPECT INC | Schaumburg, Illinois | 119 | 4 | 3 | 2026-04-03 |
| NRI DISTRIBUTION LH FACILITY | Easton, Pennsylvania | 119 | 3 | 0 | 2026-03-10 |
| NVENT HOFFMAN ENCLOSURES INC. | Saint Louis Park, Minnesota | 119 | 1 | 0 | 2026-01-19 |
| NW FABRICS INC. | White Plains, New York | 119 | 0 | 0 | 2025-05-10 |
| NWL VALENCE SERVICES SAS | Monte, Switzerland | 119 | 0 | 0 | 2025-08-13 |
| NXI | Carbondale, Illinois | 119 | 0 | 0 | 2023-12-26 |
| NOVARES US LLC | Chihuahua, Mexico | 118 | 6 | 2 | 2026-03-20 |
| NOVUS DATUM CORPORATION | San Jose, California | 118 | 2 | 1 | 2026-03-15 |
| NUTS | Sliedrecht, Netherlands | 118 | 0 | 0 | 2025-12-26 |
| NYC ALUMINUM DOOR GLAZIERS CORP. | New York, New York | 118 | 2 | 0 | 2026-02-19 |
| PAMELA JOHNSTON | Carlsbad, California | 118 | 0 | 0 | 2025-03-27 |
| PARIS INDUSTRIAL SERVICES,INC. | Paris, Tennessee | 118 | 4 | 1 | 2026-03-24 |
| OK AUTO 4WD & TIRE INC | Allentown, Pennsylvania | 118 | 1 | 0 | 2026-03-09 |
| PACIFIC SAFE MANUFACTURING INC | Upland, California | 118 | 3 | 3 | 2026-04-01 |
| PERFUMES 4U | Miami, Florida | 118 | 4 | 3 | 2026-04-09 |
| PERIGEUM DEVELOPMENT, INC. | Petaluma, California | 118 | 6 | 3 | 2026-04-08 |
| PGI GLASS,LLC | Houston, Texas | 118 | 0 | 0 | 2025-10-10 |
| PHG ENTERPRISES | Athens, Tennessee | 118 | 0 | 0 | 2025-03-13 |
| PERFORMANCE SPECIALTY PRODUCTS COLOMBIA S.A.S | Cundinamarca, Colombia | 118 | 5 | 1 | 2026-03-18 |
| GRANT STONE LLC | Baroda, Michigan | 118 | 1 | 1 | 2026-03-18 |
| HERMA US INC. | Fairfield, New Jersey | 118 | 0 | 0 | 2026-01-08 |
| HAULOTTE | Archbold, Ohio | 118 | 1 | 1 | 2026-03-29 |
| GROUNDHOG EQUIPMENT LLC | Middleburg, Pennsylvania | 118 | 0 | 0 | 2025-06-14 |
| GUZMAN DISTRIBUTORS | Hackensack, New Jersey | 118 | 14 | 7 | 2026-04-08 |
| H AND R LOGISTICS | Vernon, California | 118 | 12 | 2 | 2026-03-24 |
| GM USA ORION PLANT | Lake Orion, Michigan | 118 | 0 | 0 | 2023-11-21 |
| GOLDEN EAGLE LLC | 118 | 0 | 0 | 2025-07-11 | |
| MS MAC OFWA | Fort Wayne, Indiana | 118 | 0 | 0 | 2023-08-27 |
| MTA NUTRITION LLC | West Palm Beach, Florida | 118 | 17 | 8 | 2026-04-08 |
| NIDEC DRIVE TECHNOLOGY AMERICA CORP | Glendale Heights, Illinois | 118 | 27 | 13 | 2026-04-10 |
| NANCY YANG | Sugar Land, Texas | 118 | 0 | 0 | 2025-04-20 |
| NASHVILLE WIRE PRODUCTS MFG.CO.,LLC | Nashville, Tennessee | 118 | 2 | 0 | 2026-02-28 |
| MM PACKAGING | Guaynabo | 118 | 16 | 11 | 2026-04-08 |
| MORRISON ENERGY | Louisiana | 118 | 0 | 0 | 2025-09-19 |
| MPG - NORTH STATE | Durham, North Carolina | 118 | 0 | 0 | 2023-11-01 |
| KRAL LLC | West Haven, Connecticut | 118 | 3 | 2 | 2026-04-08 |
| KIMPE AMERICA LLC | Chicago, Illinois | 118 | 0 | 0 | 2024-10-10 |
| KING ARTHUR LIMITED | Kwun Tong, Hong Kong | 118 | 6 | 0 | 2026-03-10 |
| KING GALLERIES | Roswell, Georgia | 118 | 9 | 0 | 2026-02-23 |
| KLYVENORIC INC | Atlanta, Georgia | 118 | 12 | 1 | 2026-03-22 |
| LOGISTICS WORLDWIDE WAREHOUSE | Carson, California | 118 | 3 | 2 | 2026-04-07 |
| LOWTHER LLC | York, New York | 118 | 5 | 1 | 2026-04-03 |
| LUIS TORRES | New York City, New York | 118 | 0 | 0 | 2025-07-04 |
| LUMBER LIQUIDATORS DISTRIBUTION CEN | Sandston, Virginia | 118 | 1 | 0 | 2026-02-06 |
| LINDE PUERTO RICO BV | Gurabo | 118 | 24 | 14 | 2026-04-06 |
| LITTLE LIBROS LLC | Inglewood, California | 118 | 2 | 0 | 2026-02-18 |
| LA RIBBONS AND CRAFTS INC | Yonkers, New York | 118 | 7 | 2 | 2026-04-10 |
| LAPITEC USA INC | Sarasota, Florida | 118 | 0 | 0 | 2024-08-29 |
| LESHENG-LE SONIC TECHNOLOGY CO LIMITED | California | 118 | 0 | 0 | 2025-07-24 |
| LETTOI CANADA INC. | Ottawa, Canada | 118 | 21 | 5 | 2026-03-30 |
| LEX TECH USA INC | Rowland Heights, California | 118 | 0 | 0 | 2025-11-10 |
| JIE GAO | Bellevue, Washington | 118 | 0 | 0 | 2025-11-05 |
| JIE MIN | La Canada Flintridge, California | 118 | 0 | 0 | 2025-04-01 |
| JINHUAZHI | New York, New York | 118 | 0 | 0 | 2024-06-10 |
| JOAN W | Arlington, Texas | 118 | 0 | 0 | 2025-05-07 |
| JOANNA Y SUS AMIGOS | Mexico City, Mexico | 118 | 65 | 7 | 2026-03-25 |
| JOHN RALPH, INC | Eagle, Idaho | 118 | 5 | 1 | 2026-03-19 |
| JTF INTERNATIONAL INC | Moreno Valley, California | 118 | 5 | 1 | 2026-04-03 |
| JUSHI INTERNATIONAL GROUP | Markham, Canada | 118 | 1 | 0 | 2026-01-16 |
| JUST PANMACO, INC | Vernon, California | 118 | 13 | 4 | 2026-04-10 |
| ITALGRES PANAMA S.A. | Panama, Panama | 118 | 1 | 0 | 2026-01-31 |
| ITALIAN LUXURY DESIGN | Miami, Florida | 118 | 0 | 0 | 2025-04-23 |
| ITT GOULDS PUMPS SENECA FALLS OPERA | Seneca Falls, New York | 118 | 0 | 0 | 2024-04-14 |
| KC SERVICES INC | Ontario, Canada | 118 | 0 | 0 | 2025-04-23 |
| JBS ONTARIO | Belleville, Canada | 118 | 0 | 0 | 2025-06-06 |
| JENNY SMITH | Lake Elsinore, California | 118 | 0 | 0 | 2025-02-06 |
| JA COFFEE INC. | Montreal, Canada | 118 | 22 | 7 | 2026-03-26 |
| JAMES FOX | Apex, North Carolina | 118 | 0 | 0 | 2025-01-08 |
| JASON MILLER | Lake Stevens, Washington | 118 | 0 | 0 | 2025-01-02 |
| JAST APPAREL INC. | Commerce, California | 118 | 0 | 0 | 2025-08-19 |
| K.C.SOL-TECH INC | Auburn, Alabama | 118 | 5 | 0 | 2026-03-11 |
| KALIKO GROUP LLC | Lake Mary, Florida | 118 | 0 | 0 | 2024-02-20 |
| HYBRID SKYLAB | Huntington Beach, California | 118 | 0 | 0 | 2023-12-14 |
| IAC GROUP NORTH AMERICA, INC. | Cottondale, Alabama | 118 | 25 | 11 | 2026-04-04 |
| IBERICA LLC | San Juan | 118 | 1 | 0 | 2026-02-03 |
| INDUSFOR | Chicago, Illinois | 118 | 1 | 0 | 2026-01-23 |
| HIEU NGUYEN | Santa Ana, California | 118 | 0 | 0 | 2025-01-02 |
| HIGH SPEED LLC | Wray, Colorado | 118 | 0 | 0 | 2024-09-30 |
| HMI WORLDWIDE USA LLC | Longwood, Florida | 118 | 54 | 30 | 2026-04-10 |
| INVENCO ATL | Roswell, Georgia | 118 | 0 | 0 | 2025-04-15 |
| MAGNUS GREEN SOLAR PANELS | United Arab Emirates | 118 | 0 | 0 | 2025-09-13 |
| MAMABABY INC | Houston, Texas | 118 | 0 | 0 | 2023-06-29 |
| MANAGEMENT US INC | New York, New York | 118 | 0 | 0 | 2025-03-26 |
| MARDEN'S INC. | Winslow, Maine | 118 | 5 | 1 | 2026-04-09 |
| MARELLI TENNESSEE USA LLC | Pulaski, Tennessee | 118 | 6 | 4 | 2026-04-08 |
| MARK WONG | Edina, Minnesota | 118 | 0 | 0 | 2025-04-16 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |