| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BOLDSTAR TRADING LLC | Arlington, Virginia | 154 | 90 | 44 | 2026-05-20 |
| CAMICK INTERNATIONAL INC | Roseville, California | 220 | 73 | 44 | 2026-05-21 |
| CAPITAL BRANDS DISTRIBUTION LLC | Los Angeles, California | 3,615 | 84 | 44 | 2026-05-22 |
| CAPITO ENTERPRISES, INC. | Elgin, Illinois | 4,776 | 136 | 44 | 2026-05-22 |
| TRUE BRANDS | Greenfield, Indiana | 1,816 | 93 | 44 | 2026-05-21 |
| TWIN DISC INC | Racine, Wisconsin | 5,334 | 136 | 44 | 2026-05-20 |
| TYDLE TRADING CO., LIMITED | San Bernardino, California | 1,016 | 122 | 44 | 2026-05-22 |
| U.S. BANK, N.A. | Los Angeles, California | 599 | 117 | 44 | 2026-05-22 |
| TO YU TRADE | Kwai Chung, Hong Kong | 74 | 44 | 44 | 2026-05-22 |
| TRINITY DISTRIBUTION,INC. | Maywood, California | 5,624 | 179 | 44 | 2026-05-22 |
| TOYOTA INDUSTRIES CORPORATION | Kariya, Japan | 5,703 | 124 | 44 | 2026-05-21 |
| TRANSPAK GLOBAL LIMITED | York, New York | 550 | 131 | 44 | 2026-05-22 |
| TESSERIS TRADING | Jackson, Mississippi | 94 | 66 | 44 | 2026-05-22 |
| THE AFTERMARKET PARTS COMPANY | Winnipeg, Canada | 1,149 | 116 | 44 | 2026-05-22 |
| THE GEM GROUP, INC. | Lawrence, Massachusetts | 3,508 | 144 | 44 | 2026-05-20 |
| THE HOME DEPOT USA | Weehawken, New Jersey | 3,294 | 129 | 44 | 2026-05-22 |
| THE INTERNATIONAL CO. | Egypt | 4,650 | 171 | 44 | 2026-05-20 |
| RADIANT RENEWABLE ENERGY INC | Wilmington, Delaware | 119 | 119 | 44 | 2026-05-13 |
| PINENTIAL INTERNATIONAL INC | New York City, New York | 594 | 89 | 44 | 2026-05-22 |
| PINNACLE DESIGNS | San Fernando, California | 1,900 | 115 | 44 | 2026-05-21 |
| PUIG USA | York, New York | 2,569 | 161 | 44 | 2026-05-22 |
| QINS INC. | Las Vegas, Nevada | 4,329 | 118 | 44 | 2026-05-22 |
| PNC BANK, NATIONAL ASSOCIATION | East Brunswick, New Jersey | 5,798 | 134 | 44 | 2026-05-17 |
| UNIVERSAL LEAF TOBACCO CO INC | Richmond, Virginia | 2,008 | 90 | 44 | 2026-05-21 |
| URBAN BARN LTD | Burnaby, Canada | 6,076 | 98 | 44 | 2026-05-22 |
| US DESPATCH AGENCY | Baltimore, Maryland | 15,909 | 144 | 44 | 2026-05-22 |
| UTC LLC | Danville, Virginia | 5,115 | 110 | 44 | 2026-05-22 |
| VALERO MARKETING AND SUPPLY | San Antonio, Texas | 14,979 | 170 | 44 | 2026-05-22 |
| VF WORLDCARGO LLC | Illinois | 2,551 | 190 | 44 | 2026-05-21 |
| VIGOR INNOVATIONS LIMITED | China | 427 | 107 | 44 | 2026-05-22 |
| WELLDEX LOGISTICS MCALLEN INC | McAllen, Texas | 3,277 | 172 | 44 | 2026-05-22 |
| WELLNESS PET COMPANY NL | Veendam, Netherlands | 1,233 | 98 | 44 | 2026-05-22 |
| YARA NORTH AMERICA INC | Tampa, Florida | 6,983 | 122 | 44 | 2026-05-21 |
| YIWU QIONGHUA IMPORT & EXPORT CO. | Yiwu, China | 615 | 112 | 44 | 2026-05-20 |
| ZENITH HOME CORPORATION | New Castle, Delaware | 2,046 | 120 | 44 | 2026-05-21 |
| WILHELMSEN SHIPS SERVICE AS | Lysaker, Norway | 6,736 | 141 | 44 | 2026-05-22 |
| WTO EXPRESS (USA) CORP | Pomona, California | 40,168 | 93 | 44 | 2026-05-22 |
| XIANGL HY TRADING INC | Kalispell, Montana | 245 | 90 | 44 | 2026-05-21 |
| XJD INC. | Albany, New York | 909 | 85 | 44 | 2026-05-19 |
| ZYDUS PHARMACEUTICALS USA INC | Pennington, New Jersey | 3,776 | 146 | 44 | 2026-05-18 |
| 47 BRAND LLC | Westwood, Massachusetts | 3,921 | 90 | 44 | 2026-05-22 |
| S&B INTERNATIONAL CORPORATION | Torrance, California | 4,042 | 107 | 44 | 2026-05-21 |
| RED OAK LOGISTICS | Jacksonville, Florida | 1,541 | 166 | 44 | 2026-05-21 |
| REFRICENTRO INC. | San Juan | 2,446 | 107 | 44 | 2026-05-22 |
| RESOURCE INTERNATIONAL INC | Garnet Valley, Pennsylvania | 944 | 95 | 44 | 2026-05-22 |
| SBIS, INC | Gardena, California | 316 | 119 | 44 | 2026-05-13 |
| SCHOOL SPECIALTY INC | Greenville, Wisconsin | 7,273 | 101 | 44 | 2026-05-22 |
| SPECIALTY PRODUCTS SA DE CV | Ilopango, El Salvador | 4,381 | 128 | 44 | 2026-05-20 |
| SPEEDO USA, INC. | Cypress, California | 2,863 | 112 | 44 | 2026-05-20 |
| SUPER BRIGHT LEDS, INC. | Earth City, Missouri | 5,069 | 95 | 44 | 2026-05-22 |
| T-MAC PAIC TRADING INC | York, New York | 140 | 81 | 44 | 2026-05-21 |
| TAI FOONG USA, INC. | Seattle, Washington | 6,789 | 141 | 44 | 2026-05-21 |
| SHENZHEN CHANGHONG E-COMMERCE CO | Shenzhen, China | 894 | 117 | 44 | 2026-05-22 |
| SIEMENS ENERGY GLOBAL GMBH & CO. KG | Berlin, Germany | 881 | 128 | 44 | 2026-05-22 |
| SKY-WORLD INT'L EXPRESS INC. | Cerritos, California | 17,277 | 98 | 44 | 2026-05-22 |
| SERCOMM CORP. | Taipei City, Taiwan | 5,174 | 164 | 44 | 2026-05-22 |
| SHAHJALAL IS | Dhaka, Bangladesh | 436 | 142 | 44 | 2026-05-22 |
| ITAC ALABAMA, LLC | Alabama, USA | 1,083 | 103 | 44 | 2026-05-22 |
| KARNDEAN INTERNATIONAL LLC | Export, Pennsylvania | 13,087 | 129 | 44 | 2026-05-22 |
| JOCKEY INTERNATIONAL INC | Cooleemee, North Carolina | 2,235 | 125 | 44 | 2026-05-14 |
| HERMAN PEARL | Tukwila, Washington | 1,689 | 103 | 44 | 2026-05-21 |
| INDUSTRIAS JOHN DEERE S DE RL DE CV | Garcia, Mexico | 2,942 | 53 | 44 | 2026-05-22 |
| INTEGRATED COMMERCIALIZATION | Brooks, Kentucky | 1,872 | 96 | 44 | 2026-05-21 |
| HOME DYNAMIX LLC | Glen Rock, New Jersey | 15,066 | 194 | 44 | 2026-05-22 |
| HINTON LUMBER PRODUCTS INC | Tuscaloosa, Alabama | 760 | 95 | 44 | 2026-05-21 |
| HMCL COLOMBIA SAS | Santander de Quilichao, Colombia | 341 | 44 | 44 | 2026-05-12 |
| HOUNEN SOLAR AMERICA INC | Orangeburg, South Carolina | 810 | 91 | 44 | 2026-05-21 |
| HUASHENG TRADING INC | Houston, Texas | 539 | 95 | 44 | 2026-05-22 |
| HUEL INC | New York City, New York | 618 | 102 | 44 | 2026-05-22 |
| PACTIV LLC | Illinois | 3,440 | 130 | 44 | 2026-05-21 |
| PAN AMERICAN GRAIN | Guaynabo | 2,729 | 96 | 44 | 2026-05-22 |
| OCEANSPAN TRADING LLC | Aliso Viejo, California | 105 | 60 | 44 | 2026-05-22 |
| OLEIN RECOVERY CORP. | Yabucoa | 2,734 | 101 | 44 | 2026-05-22 |
| NISSAN NORTH AMERICA,INC. | Franklin, Tennessee | 79,405 | 116 | 44 | 2026-05-22 |
| KIMBALL FURNITURE GROUP INC | Jasper, Indiana | 3,315 | 93 | 44 | 2026-05-20 |
| LESSO AMERICA INC. | Corona, California | 2,969 | 102 | 44 | 2026-05-21 |
| LIJIACHENG | Samut Sakhon, Thailand | 523 | 157 | 44 | 2026-05-22 |
| KOOLATRON CORP | Brantford, Canada | 2,247 | 125 | 44 | 2026-05-21 |
| KUMQUAT E-COMMERCE INC | Sacramento, California | 172 | 95 | 44 | 2026-05-22 |
| L-H BATTERY COMPANY, INC. | Jeffersonville, Ohio | 1,170 | 112 | 44 | 2026-05-22 |
| KINGS GROUP LOGISTICS | Springfield, New Jersey | 1,093 | 126 | 44 | 2026-05-20 |
| LIQUID METAL MOTORSPORTS INC. | Brea, California | 3,132 | 112 | 44 | 2026-05-21 |
| MAGPRO LLC | Camden, Tennessee | 479 | 116 | 44 | 2026-05-21 |
| MANE INC | Lebanon, Ohio | 2,028 | 95 | 44 | 2026-05-22 |
| LOGO BRANDS INC. | Franklin, Tennessee | 2,292 | 109 | 44 | 2026-05-22 |
| LYNKHOR TRADING INC. | San Diego, California | 74 | 74 | 44 | 2026-05-21 |
| MAZDA TOYOTA MANUFACTURING, USA INC. | Madison, Alabama | 1,933 | 110 | 44 | 2026-05-21 |
| MD INDUSTRIES | Haiti | 6,588 | 151 | 44 | 2026-05-21 |
| MECO INNOVATIONS TECHNOLOGY LLC | Wilmington, Delaware | 496 | 85 | 44 | 2026-05-22 |
| MIZUNO USA, INC. | Georgia | 6,334 | 139 | 44 | 2026-05-21 |
| MIAMI INTERNATIONAL FREIGHT SOLUTIO | Miami Lakes, Florida | 5,542 | 154 | 44 | 2026-05-22 |
| MID VALLEY PACKAGING | Fowler, California | 2,710 | 93 | 44 | 2026-05-22 |
| NBF SERVICES LLC | Milwaukee, Wisconsin | 4,505 | 86 | 44 | 2026-05-21 |
| NET HEALTH SHOPS LLC | Eau Claire, Wisconsin | 1,597 | 149 | 44 | 2026-05-21 |
| MWH INTERNATIONAL BUSINES SERVICES | Sheridan, Wyoming | 193 | 136 | 44 | 2026-05-22 |
| NEWFREIGHT | Nolensville, Tennessee | 2,426 | 136 | 44 | 2026-05-19 |
| NEWPEAK TRADING INC | Del Mar, California | 216 | 138 | 44 | 2026-05-22 |
| GLOBALTRADEPATH INC | Albany, New York | 147 | 129 | 44 | 2026-05-21 |
| GLOVAL SHIPPING USA LLC | Hialeah, Florida | 1,535 | 119 | 44 | 2026-05-21 |
| GOCHOICE TRADE INC | Tampa, Florida | 328 | 73 | 44 | 2026-05-22 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |