| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AMUSEMENT SOURCE INTL | Addison, Texas | 107 | 9 | 4 | 2026-04-09 |
| AMY GROUP USA INC. | Anaheim, California | 107 | 1 | 1 | 2026-03-12 |
| ANDES FLAVORS LLC | Pittsgrove, New Jersey | 107 | 0 | 0 | 2025-12-23 |
| ANGEL PEREZ | Reading, Pennsylvania | 107 | 0 | 0 | 2025-04-15 |
| ANH TO | Concord, California | 107 | 0 | 0 | 2025-01-14 |
| ANHUI COORDINATED LIN C O | Sharon Hill, Pennsylvania | 107 | 0 | 0 | 2024-05-09 |
| ANHUI HUAJING LVYOU YONGPIN YOUXIAN GONGSI | Moreno Valley, California | 107 | 0 | 0 | 2025-10-10 |
| BECKWITH & KUFFEL INC. | Vancouver, Washington | 107 | 4 | 0 | 2026-03-07 |
| BAL USA LOGISTIC INC | Anaheim, California | 107 | 0 | 0 | 2024-06-15 |
| BARBARA ALLEN | Toronto, Canada | 107 | 0 | 0 | 2025-01-28 |
| ATELIER LUXURY GROUP LLC | Los Angeles, California | 107 | 3 | 3 | 2026-04-01 |
| ATLANTIC FORWARDING PTE. LTD. | Singapore | 107 | 0 | 0 | 2024-09-22 |
| ATV PARTS CONNECTION | Jessup, Maryland | 107 | 1 | 0 | 2026-02-27 |
| ARGENTS SEA | Tacoma, Washington | 107 | 0 | 0 | 2025-09-11 |
| ARMATURES D.N.S. 2000 INC | Montreal, Canada | 107 | 6 | 3 | 2026-03-29 |
| ARRAY STONE INC | Colorado Springs, Colorado | 107 | 0 | 0 | 2025-11-12 |
| AUSTIN | Madisonville, Texas | 107 | 0 | 0 | 2025-04-17 |
| AUTOSYSTEMS AMERICA INC. | Plymouth, Michigan | 107 | 2 | 0 | 2026-02-01 |
| AVI SPORTSWEAR INC | Richmond, Texas | 107 | 17 | 2 | 2026-03-29 |
| DAVID CHENG | Los Gatos, California | 107 | 0 | 0 | 2025-02-12 |
| DAVID RIVERA | Moeglingen, Germany | 107 | 1 | 0 | 2026-03-08 |
| DAYCO CANADA CORP | Vaughan, Canada | 107 | 3 | 0 | 2026-03-03 |
| DCR MOBAY LIMITED | Kingston, Jamaica | 107 | 7 | 2 | 2026-03-23 |
| COVE APPLIANCE INC. | Fitchburg, Wisconsin | 107 | 5 | 1 | 2026-03-30 |
| COXWELLS INC | Tempe, Arizona | 107 | 3 | 1 | 2026-04-08 |
| CRUCIAL BRANDS INC | San Bernardino, California | 107 | 8 | 5 | 2026-04-07 |
| CULLIGAN LIBERTYVILLE DC | Illinois | 107 | 0 | 0 | 2026-01-04 |
| CYCLONE BRANDS LLC | Moreno Valley, California | 107 | 8 | 0 | 2026-03-06 |
| DIAGEO CANADA SPEARHEAD | Toronto, Canada | 107 | 0 | 0 | 2025-12-21 |
| DIANA DAVIS | Alabama | 107 | 1 | 1 | 2026-03-24 |
| DIANA WILSON | Huntsville, Alabama | 107 | 0 | 0 | 2024-12-26 |
| DINAMONET SA DE CV | Naucalpan de Juarez, Mexico | 107 | 47 | 12 | 2026-04-09 |
| DIONICIO GOMEZ DIAZ | Santo Domingo, Dominican Republic | 107 | 4 | 0 | 2026-03-09 |
| DALTILE LLC TAX ID IS | Dallas, Texas | 107 | 50 | 15 | 2026-04-02 |
| DELTA GALIL DG PREMIUM BRANDS | Fontana, California | 107 | 0 | 0 | 2025-09-07 |
| COMME-CI COMME-CA APPAREL | Hauppauge, New York | 107 | 0 | 0 | 2025-07-14 |
| CELLULOSE ELDORADO USA, INC. | Dania Beach, Florida | 107 | 16 | 5 | 2026-04-09 |
| CENTURY ALUMINUM MT. HOLLY PLANT | Goose Creek, South Carolina | 107 | 1 | 0 | 2026-01-22 |
| CHIEF IMPORTS AND EXPORTS CORP | Farmingdale, New York | 107 | 0 | 0 | 2023-05-02 |
| CHRISTIE JAMES | Friendswood, Texas | 107 | 0 | 0 | 2025-04-02 |
| CHRISTINA PIERCE | Gastonia, North Carolina | 107 | 0 | 0 | 2025-10-31 |
| CARLISLE COLLECTIVE LLC | Inglewood, California | 107 | 5 | 2 | 2026-04-08 |
| CARMEN GONZALEZ | Allentown, Pennsylvania | 107 | 0 | 0 | 2025-03-25 |
| CONFISERIE MONDOUX INC. | Laval, Canada | 107 | 9 | 2 | 2026-03-17 |
| CONNECTLINE LLC | Edison, New Jersey | 107 | 0 | 0 | 2024-12-16 |
| AMERICAN ICE IMPORT LLC | Dominican Republic | 107 | 0 | 0 | 2025-07-09 |
| AMERICAN ROLL SHUTTER COMPANY | Livonia, Michigan | 107 | 1 | 1 | 2026-03-30 |
| AMODO EUROPEAN COLLECTION | Houston, Texas | 107 | 3 | 0 | 2026-01-28 |
| AMOLY IMP&EXP TRADING INC | Mississippi | 107 | 11 | 3 | 2026-04-07 |
| AIRBUS US A | Mobile, Alabama | 107 | 9 | 0 | 2026-03-06 |
| ACCESS WORLD (PERU) SAC | Surco, Peru | 107 | 0 | 0 | 2025-12-24 |
| ACTION POINT ENTERPRISE LTD. | Taipei City, Taiwan | 107 | 26 | 17 | 2026-04-10 |
| AMANDA SOLARIS HOME COMPANY INC | Ossining, New York | 107 | 107 | 67 | 2026-04-10 |
| FRANKONIA FINE WINES | Hammond, Louisiana | 107 | 3 | 3 | 2026-03-28 |
| FRANSLUX CARR PTE | Cuautitlan, Mexico | 107 | 0 | 0 | 2024-10-06 |
| FWH TECHNOLOGY USA INC | York, New York | 107 | 0 | 0 | 2023-12-03 |
| G10, INC. | Delavan, Wisconsin | 107 | 38 | 20 | 2026-04-09 |
| FEIXI DINGMANG IMPORT AND EXPORT AG | Hefei, China | 107 | 4 | 0 | 2026-02-17 |
| GEORGIA COMPONENTS SUPPLY, LLC | Norcross, Georgia | 107 | 9 | 3 | 2026-04-08 |
| GARDENDECORS DEPOT INC | California | 107 | 0 | 0 | 2023-07-13 |
| FOOD MARKET MANAGEMENT INC. | Gilroy, California | 107 | 15 | 2 | 2026-04-07 |
| FOREWORD TRADING INC | Los Angeles, California | 107 | 9 | 3 | 2026-03-31 |
| FLEXWEST LLC | Brea, California | 107 | 6 | 2 | 2026-04-06 |
| BR HOLDINGS SXM | Sint Maarten, Netherlands | 107 | 1 | 0 | 2026-03-10 |
| BESTLE TRADING INC | Miami, Florida | 107 | 0 | 0 | 2024-07-29 |
| BHUIS TRADING CO LTD | Santa Clarita, California | 107 | 0 | 0 | 2025-10-01 |
| BIG WATER | Okeechobee, Florida | 107 | 0 | 0 | 2024-09-18 |
| BKL HOSPITALITY INC. | Houston, Texas | 107 | 34 | 20 | 2026-04-10 |
| BRIDGEWELL, INC. | Tokyo, Japan | 107 | 2 | 1 | 2026-03-17 |
| BRITTNEY JONES | Grand Rapids, Michigan | 107 | 0 | 0 | 2025-04-01 |
| BRS CANADA ACQUISITION INC | Canada | 107 | 0 | 0 | 2025-09-15 |
| BTR LOGISTICS | Baltimore, Maryland | 107 | 3 | 1 | 2026-03-15 |
| BUILD UP INTERNATIONAL PRODUCE INC | Vernon, California | 107 | 0 | 0 | 2023-11-28 |
| CAMOZZI AUTOMATION INC. | McKinney, Texas | 107 | 2 | 1 | 2026-03-14 |
| BOLE MACHINERY INC | Stow, Ohio | 107 | 0 | 0 | 2025-08-12 |
| C&P INTERNATIONAL LOGISTICS INC | San Diego, California | 107 | 2 | 0 | 2026-02-01 |
| CALARIO TRADING INC | Denver, Colorado | 107 | 0 | 0 | 2025-07-24 |
| SWS ANKKA CA WHSE | Fairfield, California | 107 | 8 | 2 | 2026-03-27 |
| SYNGENTA S A | Cundinamarca, Colombia | 107 | 11 | 1 | 2026-04-09 |
| TAC INSUMOS INDUSTRIALES S. DE R.L. | Chihuahua, Mexico | 107 | 24 | 10 | 2026-03-24 |
| TAMMY LEE | Arden Hills, Minnesota | 107 | 0 | 0 | 2025-02-12 |
| TEN MILLWORK PRODUCTS | Florence, Arizona | 107 | 10 | 5 | 2026-04-09 |
| TG SPECIAL STEEL (USA) LTD. | Elburn, Illinois | 107 | 0 | 0 | 2023-12-08 |
| STEPHANIE MOORE | Elkridge, Maryland | 107 | 0 | 0 | 2025-05-13 |
| TAY NAM STEEL MFG & TRADING CO., LTD | Long Son, Vietnam | 107 | 0 | 0 | 2025-05-16 |
| TECH SPECIALITY GASES LLC | Hollywood, Florida | 107 | 12 | 4 | 2026-03-31 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| THE SHIPPER SHALAG US INC. | Oxford, North Carolina | 107 | 5 | 1 | 2026-04-09 |
| THEORY AUDIO DESIGN, LLC | Lake Forest, California | 107 | 5 | 1 | 2026-04-10 |
| SUPERIOR METALS MANUFACTURING | New York | 107 | 10 | 4 | 2026-04-07 |
| SVOJAS INC | Woburn, Massachusetts | 107 | 20 | 12 | 2026-04-10 |
| TRISLOT USA INC | Houston, Texas | 107 | 2 | 1 | 2026-04-08 |
| TRANFURN INC | Anaheim, California | 107 | 96 | 20 | 2026-04-07 |
| TRANSCARGOGO INC | Casper, Wyoming | 107 | 0 | 0 | 2025-07-28 |
| TROPICAL SHIPPING MARKETING DEPARTM | Guaynabo | 107 | 10 | 4 | 2026-04-01 |
| TRUGRAPHX LLC | Paterson, New Jersey | 107 | 0 | 0 | 2023-08-17 |
| U.S. REBALA TRADING LIMITED | San Bernardino, California | 107 | 9 | 3 | 2026-04-08 |
| UKKIDDY INC | Colorado Springs, Colorado | 107 | 0 | 0 | 2024-08-02 |
| ULOG ECUADOR S.A | Ecuador | 107 | 13 | 4 | 2026-04-08 |
| TO SALZGITTER MANNESMANN INTERNATIONAL (USA) INC. | Vancouver, Canada | 107 | 2 | 0 | 2026-01-30 |
| 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 |