| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ANCON MARINE | Louisiana | 112 | 12 | 3 | 2026-10-08 |
| ANDOVA MEDIA INC. | Jurupa Valley, California | 112 | 35 | 2 | 2026-09-22 |
| ANDY011 COMPANY LIMITED | Colorado Springs, Colorado | 112 | 0 | 0 | 2026-03-19 |
| ATELIER IMPORTS LLC | Lancaster, Pennsylvania | 112 | 3 | 0 | 2026-07-22 |
| ARYSTA LIFESCIENCE ECUADOR S.A. | Quito, Ecuador | 112 | 7 | 3 | 2026-10-09 |
| ASB GREENWORLD, INC. | West Point, Virginia | 112 | 1 | 1 | 2026-10-05 |
| ASK INTERNATIONAL | York, New York | 112 | 11 | 2 | 2026-09-22 |
| AQUAPROLE INC | Toronto, Canada | 112 | 0 | 0 | 2026-03-28 |
| ARCHIES FOOTWEAR LLC | Pleasant Grove, Utah | 112 | 5 | 3 | 2026-10-02 |
| BANANA GROWERS ASSOCIATION | Belize, Belize | 112 | 16 | 4 | 2026-10-04 |
| AXII | Charleston, South Carolina | 112 | 6 | 2 | 2026-10-08 |
| ADRIAN SANCHEZ | San Juan Capistrano, California | 112 | 0 | 0 | 2026-07-08 |
| AFFORDABLE DENTAL CHAIRS INC | Hempstead, New York | 112 | 3 | 1 | 2026-09-13 |
| AIRXCHANGE INC | Rockland, Massachusetts | 112 | 6 | 3 | 2026-10-01 |
| ACUDOR PRODUCTS INC. | Roseland, New Jersey | 112 | 4 | 0 | 2026-09-02 |
| ADDO PLAY LTD | Amersham, United Kingdom | 112 | 11 | 2 | 2026-09-17 |
| ALPHAJIANG VENTURES INC | Santa Fe Springs, California | 112 | 0 | 0 | 2026-04-07 |
| AM FRESH UK LTD. | Peterborough, United Kingdom | 112 | 0 | 0 | 2024-12-14 |
| ALL STAR WINE IMPORTS | Cleveland, Ohio | 112 | 5 | 3 | 2026-09-22 |
| ALL TRADE AND CARGO NETWORK LTD | Oakville, Canada | 112 | 4 | 3 | 2026-10-01 |
| FOCUS FREIGHT SYSTEM | Muscat, Oman | 112 | 0 | 0 | 2024-04-28 |
| ESENTTIA MASTERBATCH LTDA | Cartagena, Colombia | 112 | 2 | 0 | 2026-08-26 |
| ESTATE PRODUCTS,INC. | Tarrant, Alabama | 112 | 8 | 1 | 2026-09-22 |
| ESTHEC B.V. | Hendrik-Ido-Ambacht, Netherlands | 112 | 3 | 0 | 2026-08-12 |
| EUROGRAPHICS INC | Montreal, Canada | 112 | 18 | 1 | 2026-10-03 |
| FINCANTIERI BAY SHIPBUILDING | Sturgeon Bay, Wisconsin | 112 | 4 | 3 | 2026-10-05 |
| FIONA LI | Shoreline, Washington | 112 | 1 | 0 | 2026-07-15 |
| FOXWORTH INT TRADING | Boulder, Colorado | 112 | 0 | 0 | 2025-03-31 |
| FAN ZHANG | Chino, California | 112 | 0 | 0 | 2025-01-02 |
| FARAWAY INTERNATIONAL CORPORATION | New York City, New York | 112 | 0 | 0 | 2025-11-20 |
| FREEDOM DESIGN RESOURCES INC | York, New York | 112 | 11 | 4 | 2026-10-08 |
| FRESHMEX USA INC. | Santa Fe Springs, California | 112 | 0 | 0 | 2026-04-02 |
| HAYSITE REINFORCED PLASTICS | Erie, Pennsylvania | 112 | 4 | 1 | 2026-09-20 |
| HEAT MAKES SENSE SHARED SERVICES LLC | New York, New York | 112 | 0 | 0 | 2024-10-15 |
| HONGCHAN TECHNOLOGY | China | 112 | 14 | 5 | 2026-10-06 |
| HOUSTON CHRONICLE | Houston, Texas | 112 | 1 | 0 | 2026-09-06 |
| HANG NGUYEN | Corpus Christi, Texas | 112 | 2 | 1 | 2026-09-12 |
| HANG TAI TRADING | Jinhua, China | 112 | 1 | 0 | 2026-07-23 |
| HANGZHOU CHONGQUN ELECTRONIC BUSINESS CO. | California | 112 | 5 | 2 | 2026-09-18 |
| HANWIN | Rayong, Thailand | 112 | 56 | 28 | 2026-10-08 |
| GUNIT | Edison, New Jersey | 112 | 0 | 0 | 2026-06-09 |
| HAGUE GLOBAL LIMITED | Carson, California | 112 | 5 | 1 | 2026-10-05 |
| HIT PROMOTIONAL | Largo, Florida | 112 | 0 | 0 | 2025-05-13 |
| HOME VALUE TRADING CORP | Passaic, New Jersey | 112 | 5 | 2 | 2026-09-19 |
| MJM RETAIL BRAND S.A. | 112 | 9 | 4 | 2026-10-09 | |
| MONIZABEBSTH LLC | Long Beach, Mississippi | 112 | 112 | 67 | 2026-10-09 |
| MOVE HAPPY | Kapolei, Hawaii | 112 | 2 | 0 | 2026-08-30 |
| MDC CAMPERS AND CARAVANS INC | Cypress, California | 112 | 0 | 0 | 2025-09-08 |
| MELODY BUILDING MATERIAL INC | Albany, New York | 112 | 2 | 0 | 2026-08-13 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| MERCHANT INVESTMENTS INC | Kent, Washington | 112 | 1 | 0 | 2026-07-12 |
| MAXON PRECISION MOTOR INC | Taunton, Massachusetts | 112 | 5 | 5 | 2026-10-09 |
| MAYENNET CORPORATION | New York City, New York | 112 | 112 | 63 | 2026-10-08 |
| METALCLOAK | Rancho Cordova, California | 112 | 5 | 3 | 2026-09-28 |
| METRAS SHIPPING AND FORWARDING INC. | Toronto, Canada | 112 | 4 | 2 | 2026-09-28 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 0 | 0 | 2025-10-21 |
| MINGHUA MEXICO CALIFORNIA INC. | Fremont, California | 112 | 13 | 7 | 2026-10-09 |
| MARIA MORA | San Antonio, Texas | 112 | 4 | 3 | 2026-09-29 |
| MARTHA RIVERA | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-09 |
| MARY JACKSON | Bohemia, New York | 112 | 0 | 0 | 2025-01-28 |
| JACK XU | Beachwood, Ohio | 112 | 0 | 0 | 2026-02-15 |
| JAMES CAMPBELL | Harlem, Montana | 112 | 0 | 0 | 2025-08-19 |
| JASPREET ARORA | San Ramon, California | 112 | 0 | 0 | 2026-07-07 |
| JAXON | Mineral Ridge, Ohio | 112 | 8 | 4 | 2026-10-01 |
| JEANGI TRADING LLC | Broomfield, Colorado | 112 | 0 | 0 | 2025-05-12 |
| IDEMITSU APOLLO CORPORA | California | 112 | 0 | 0 | 2024-08-18 |
| IMCD PISCATAWAY | Piscataway, New Jersey | 112 | 0 | 0 | 2025-07-27 |
| JENNIFER BUTLER | Mancelona, Michigan | 112 | 3 | 2 | 2026-10-06 |
| JENNIFER LI | Markham, Canada | 112 | 2 | 0 | 2026-08-21 |
| JERONIMO MARTINS COLOMBIA S.A.S | Bogota, Colombia | 112 | 0 | 0 | 2026-06-27 |
| JESSICA PEREZ | Lynwood, California | 112 | 0 | 0 | 2025-04-15 |
| IML HARRISBURG | Harrisburg, Pennsylvania | 112 | 0 | 0 | 2024-10-16 |
| GUANG ZHOU ZHI ZHONG MAOYI YOUXIAN | San Bernardino, California | 112 | 8 | 3 | 2026-10-08 |
| GUANGZHOU LANJIANG TRADING CO., LTD | Guangzhou, China | 112 | 0 | 0 | 2026-01-27 |
| GRANDEWIGHT YOUNGVIC HAMMERSMITH OD | Vassar, Michigan | 112 | 2 | 0 | 2026-08-26 |
| GRANDIA INDUSTRY LLC | Colorado Springs, Colorado | 112 | 0 | 0 | 2026-04-16 |
| GREENEARTH USA INC | Monmouth Junction, New Jersey | 112 | 5 | 1 | 2026-09-23 |
| GERNES GROUP MEXICO SA DE CV | Merida, Mexico | 112 | 6 | 2 | 2026-10-08 |
| GALAXY PRIME TRADE INC | York, New York | 112 | 0 | 0 | 2026-07-05 |
| GOLDEN BOY FOODS USA, INC | Fenton, Missouri | 112 | 0 | 0 | 2026-05-27 |
| GOMELAST INTERNATIONAL | Fort Lauderdale, Florida | 112 | 13 | 6 | 2026-10-07 |
| GOODIE TWO SLEEVES LLC | Los Angeles, California | 112 | 2 | 1 | 2026-09-30 |
| GATEWAY IMPORT AND EXPORT INC | Denver, Colorado | 112 | 0 | 0 | 2026-01-19 |
| GENERAL ELECTRIC GRID SOLUTIONS | Atlanta, Georgia | 112 | 1 | 1 | 2026-09-13 |
| NANCY SONG | New York City, New York | 112 | 1 | 0 | 2026-08-12 |
| NANJING DANCELU IMPORT AND EXPORT C | Calgary, Canada | 112 | 0 | 0 | 2025-05-10 |
| NEXUSVOY TRADING INC | Monument, Colorado | 112 | 54 | 54 | 2026-10-09 |
| NING BO BO XI KE JI YOU XIAN GONG S | San Bernardino, California | 112 | 15 | 8 | 2026-10-08 |
| NINGBO QIANTUFUZHUANGFULIAO YOUXIAN | Victorville, California | 112 | 7 | 1 | 2026-09-21 |
| NINGBO STAR PEAK TECHNOLOGY | Ningbo, China | 112 | 11 | 4 | 2026-09-21 |
| MV CARNIVAL RADIANCE | Long Beach, California | 112 | 3 | 1 | 2026-10-06 |
| MVM IMPORTS INC | Spring Valley, New York | 112 | 7 | 4 | 2026-10-04 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NOVEX PRODUCTS INC. | Lorain, Ohio | 112 | 6 | 0 | 2026-09-04 |
| NOVO NORDISK PRODUCTION S.A.S | Chartres, France | 112 | 0 | 0 | 2026-05-16 |
| NOVUS PERFORMANCE PRODUCTS LLC | Jackson, Wisconsin | 112 | 49 | 27 | 2026-10-09 |
| NX BOATS USA LLC | Fort Lauderdale, Florida | 112 | 4 | 2 | 2026-10-01 |
| OATEY AT NCL | Cleveland, Ohio | 112 | 0 | 0 | 2024-04-02 |
| OCD - OFFICE CALEDONIEN DE | Noumea | 112 | 7 | 1 | 2026-09-27 |
| NK INTERNATIONAL TRADING LLC | Alpharetta, Georgia | 112 | 12 | 4 | 2026-09-29 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |