| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| STANDARD CHARTERED BANK | Gulshan, Bangladesh | 58,241 | 859 | 173 | 2026-04-08 |
| CAR GO WORLDWIDE.INC | Compton, California | 14,031 | 558 | 173 | 2026-04-10 |
| ACTONIM TRADE INC | Broomfield, Colorado | 346 | 326 | 173 | 2026-04-10 |
| ACER AMERICA CORPORATION | San Jose, California | 33,150 | 584 | 172 | 2026-04-10 |
| FRONTIER LOGISTICS SERVICES | Gardena, California | 43,003 | 755 | 172 | 2026-04-10 |
| MV CARNIVAL MAGIC | Freeport, The Bahamas | 269 | 176 | 172 | 2026-04-04 |
| ISI EXPRESS (N.Y.) INC. | York, New York | 23,343 | 614 | 172 | 2026-04-10 |
| KOLON USA INC | Ridgefield Park, New Jersey | 10,850 | 427 | 172 | 2026-04-09 |
| GRI ENGINEERING & DEVELOPMENT, LLC | Long Grove, Illinois | 17,284 | 532 | 172 | 2026-04-09 |
| REAL OF CALIFORNIA INC | Newark, California | 2,709 | 586 | 172 | 2026-04-10 |
| SUTTONS INTERNATIONAL INC. | Antwerpen, Belgium | 39,361 | 553 | 171 | 2026-04-10 |
| WGE INC | Chino Hills, California | 988 | 541 | 171 | 2026-04-10 |
| DOLPHIN INTERNATIONAL TRANSPORTATIO TRANSPORTATION INC. | Industry, California | 363 | 195 | 171 | 2026-04-09 |
| MOTOROLA SOLUTIONS INC | Elgin, Illinois | 9,365 | 453 | 171 | 2026-04-09 |
| NOURYON FUNCTIONAL CHEMICALS LLC | Chicago, Illinois | 15,115 | 533 | 171 | 2026-04-10 |
| RECREATIONAL EQUIPMENT INC | Sumner, Washington | 19,647 | 519 | 170 | 2026-04-10 |
| PRIME BANK LTD. | Gulshan, Bangladesh | 50,532 | 468 | 170 | 2026-04-09 |
| CTC LOGISTICS (CANADA) INC. | Richmond, Canada | 19,895 | 457 | 170 | 2026-04-10 |
| ASAP LOGISTICS LTD | New York, New York | 22,535 | 538 | 169 | 2026-04-10 |
| COLGATE PALMOLIVE SA DE CV | Guanajuato, Mexico | 28,295 | 419 | 169 | 2026-04-10 |
| HIGH LINER FOODS USA INC | Portsmouth, New Hampshire | 6,952 | 436 | 169 | 2026-04-10 |
| JP MORGAN CHASE BANK, NA | Cleveland, Ohio | 53,321 | 257 | 169 | 2026-04-10 |
| MAHLE BEHR DAYTON L.L.C. | Dayton, Ohio | 19,175 | 207 | 169 | 2026-04-10 |
| TEST RITE PRODUCTS CORP. | Ontario, California | 13,782 | 484 | 169 | 2026-04-10 |
| RXO FREIGHT FORWARDING, INC. | Marlton, New Jersey | 6,649 | 445 | 169 | 2026-04-10 |
| SACO SHIPPING GMBH | Hamburg, Germany | 23,255 | 502 | 169 | 2026-04-10 |
| RUNERGY NORTH AMERICA TRADING LLC | Carson City, Nevada | 243 | 243 | 169 | 2026-04-10 |
| SIKA CORPORATION | Lyndhurst, New Jersey | 11,582 | 422 | 169 | 2026-04-10 |
| CONTINENTAL FREIGHT FORWARDING INC | Miami, Florida | 5,493 | 477 | 168 | 2026-04-10 |
| FORTUNE TAU FREIGHT FORWARDING INC. | City of Industry, California | 8,980 | 810 | 168 | 2026-04-10 |
| CALIBER CARGO LOGISTICS INC | Walnut, California | 24,019 | 446 | 168 | 2026-04-09 |
| CUMMINS JAW WAREHOUSE | Jamestown, New York | 12,797 | 517 | 168 | 2026-04-08 |
| DIAGEO | Norwalk, Connecticut | 3,856 | 613 | 168 | 2026-04-10 |
| INTERTRANS EXPRESS,INC. | Alhambra, California | 51,055 | 501 | 168 | 2026-04-10 |
| GLOBAL CARGO SYSTEM (USA) LLC | Miami, Florida | 1,354 | 382 | 168 | 2026-04-10 |
| ODP BUSINESS SOURCING LLC | Boca Raton, Florida | 253 | 253 | 168 | 2026-04-09 |
| LIMSON INC. | Wilton, Connecticut | 740 | 413 | 168 | 2026-04-10 |
| KING OCEAN SERVICES LTD. | Florida | 14,740 | 542 | 167 | 2026-04-09 |
| VERDE WINSIGHT GROUP, INC. | Chino, California | 3,155 | 510 | 167 | 2026-04-10 |
| T.V.L. GLOBAL LOGISTICS CORP. | Anaheim, California | 32,428 | 490 | 167 | 2026-04-10 |
| CRESTVALE TRADING INC | Colorado Springs, Colorado | 319 | 319 | 167 | 2026-04-10 |
| BWI NORTH AMERICA INC | Kettering, Ohio | 8,215 | 446 | 167 | 2026-04-10 |
| CARGILL INC | Miami, Florida | 13,297 | 424 | 166 | 2026-04-09 |
| GLOBAL ETRADE SERVICES INC | Irvine, California | 201,039 | 530 | 166 | 2026-04-10 |
| I.L.S., INC. | Carson, California | 24,558 | 607 | 166 | 2026-04-10 |
| THE HILLMAN GROUP INC | Cincinnati, Ohio | 35,954 | 693 | 166 | 2026-04-09 |
| STANDARD CHARTER | Dhaka, Bangladesh | 2,386 | 638 | 166 | 2026-04-01 |
| VECTOR GLOBAL SOURCING INC | Sacramento, California | 366 | 339 | 166 | 2026-04-10 |
| VALEO RM CUSTOMHOUSE BROKERS | El Paso, Texas | 3,204 | 455 | 166 | 2026-04-08 |
| VICTAULIC COMPANY | Easton, Pennsylvania | 12,265 | 472 | 165 | 2026-04-10 |
| SUN EXPRESS INTERNATIONAL INC. | Honolulu, Hawaii | 16,831 | 452 | 165 | 2026-04-09 |
| ZINUS, INC. | Tracy, California | 13,910 | 553 | 165 | 2026-04-10 |
| S.L. HOME FASHIONS, INC. | Vernon, California | 21,534 | 492 | 165 | 2026-04-09 |
| CDC CANADA INC | Montreal, Canada | 11,782 | 361 | 165 | 2026-04-10 |
| EAST-WEST LOGISTICS, INC. | Orange, California | 23,301 | 616 | 165 | 2026-04-10 |
| HYDAC TECHNOLOGY CORPORATION | Bethlehem, Pennsylvania | 13,127 | 415 | 165 | 2026-04-10 |
| GIUMARRA INTERNATIONAL MARKETING | Bakersfield, California | 7,873 | 522 | 165 | 2026-04-09 |
| NEPTUNE SHIPPING LIMITED | Industry, California | 118,528 | 541 | 165 | 2026-04-10 |
| JIAXUN TRADING INC | Irvine, California | 462 | 405 | 165 | 2026-04-10 |
| JADE INTERNATIONAL INC | Folcroft, Pennsylvania | 13,753 | 434 | 165 | 2026-04-10 |
| IKEA COMPONENTS SRO | Pontiac, Illinois | 6,755 | 391 | 164 | 2026-04-09 |
| MEDITERRANEAN SHIPPING CO. S.A. | Miami, Florida | 14,640 | 456 | 164 | 2026-04-10 |
| METACORE TECH | Tustin, California | 290 | 290 | 164 | 2026-04-10 |
| MANN+HUMMEL PUROLATOR FILTERS LLC | Fayetteville, North Carolina | 9,979 | 367 | 164 | 2026-04-10 |
| RIVIANA FOODS INC | Houston, Texas | 23,188 | 463 | 164 | 2026-04-10 |
| RICOH LOGISTICS CORPORATION | Fullerton, California | 29,200 | 483 | 164 | 2026-04-10 |
| TENNECO AUTOMOTIVE | Seward, Nebraska | 27,332 | 399 | 164 | 2026-04-10 |
| CORDIALSA USA INC | The Woodlands, Texas | 9,582 | 444 | 164 | 2026-04-09 |
| ALBATRANS CANADA INC. | Ontario, Canada | 24,425 | 484 | 164 | 2026-04-10 |
| GEO. WM. RUEFF, INC. | Metairie, Louisiana | 9,627 | 406 | 164 | 2026-04-10 |
| CLOUD NETWORK TECHNOLOGY USA INC. | Houston, Texas | 8,127 | 427 | 163 | 2026-04-09 |
| CATERPILLAR (THAILAND) LTD | Rayong, Thailand | 981 | 194 | 163 | 2026-04-09 |
| NORTH AMERICAN COMMERCIAL TIRE RESO | Canton, Ohio | 8,008 | 526 | 163 | 2026-04-10 |
| OTR WHEEL ENGINEERING | Rome, Georgia | 12,534 | 499 | 163 | 2026-04-10 |
| GTS LOGISTICS LTDA. | Stafford, Texas | 47,994 | 532 | 163 | 2026-04-10 |
| PROCTER & GAMBLE MANUFACTURING | Phoenix, Arizona | 23,681 | 492 | 163 | 2026-04-10 |
| SAMSUNG C&T AMERICA, INC. | Ridgefield Park, New Jersey | 40,124 | 379 | 162 | 2026-04-10 |
| THE ASPHALT HERCULES TIRE & RUBBER COMPANY, LLC | Huntersville, North Carolina | 1,266 | 467 | 162 | 2026-04-10 |
| THE GOODYEAR TIRE AND RUBBER CO | Akron, Ohio | 24,627 | 607 | 162 | 2026-04-09 |
| SHARE LOGISTICS INC | Miami, Florida | 16,546 | 385 | 162 | 2026-04-10 |
| CALDERON TEXTILES INC | Indianapolis, Indiana | 9,794 | 406 | 162 | 2026-04-10 |
| EASTERN FISH COMPANY LLC | Teaneck, New Jersey | 20,799 | 424 | 162 | 2026-04-10 |
| CUMMINS POWER GENERATION | Fridley, Minnesota | 16,729 | 520 | 162 | 2026-04-10 |
| DONGWON LOEX CO., LTD. | Seocho-dong, South Korea | 3,521 | 346 | 162 | 2026-04-10 |
| KIDS2, INC. | Atlanta, Georgia | 10,946 | 582 | 162 | 2026-04-10 |
| OMNILOGISTICS INC. | Erlanger, Kentucky | 7,711 | 509 | 162 | 2026-04-10 |
| OPTIMAL CUSTOMS BROKERS | Miami, Florida | 5,185 | 480 | 162 | 2026-04-10 |
| MCCORMICK & CO INC. | Hunt Valley, Maryland | 13,564 | 531 | 162 | 2026-04-10 |
| MEDOV LOGISTICS | Miami, Florida | 1,906 | 391 | 162 | 2026-04-10 |
| INTERFRACHT INC. | Elk Grove Village, Illinois | 5,321 | 407 | 161 | 2026-04-10 |
| HUFFY CORPORATION | Miami Township, Ohio | 11,451 | 483 | 161 | 2026-04-10 |
| LIBERTY FURNITURE | Atlanta, Georgia | 14,907 | 539 | 161 | 2026-04-08 |
| MONARCH CONTAINER LINE | City of Industry, California | 32,274 | 574 | 161 | 2026-04-10 |
| QUICKWAY TRADE INC | Cucamonga, California | 345 | 326 | 161 | 2026-04-08 |
| BOOKING UNION USA INC | North Andover, Massachusetts | 14,344 | 402 | 161 | 2026-04-10 |
| FOUR STAR SALES, INC. | Delano, California | 3,411 | 635 | 161 | 2026-04-10 |
| AS BOSCH FLORENCE, KY | Kentucky | 9,164 | 390 | 161 | 2026-04-08 |
| AMAZON.COM.CA, INC. | Toronto, Canada | 8,854 | 463 | 161 | 2026-04-08 |
| CMPC USA, INC. | Atlanta, Georgia | 30,304 | 522 | 160 | 2026-04-10 |
| APRIL DAY TRADING INC | Ontario, California | 2,701 | 496 | 160 | 2026-04-10 |
| 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 |