| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MAZAMARI INC | Portland, Oregon | 238 | 151 | 37 | 2026-04-10 |
| MARUBENI-ITOCHU STEEL CANADA INC. | Burnaby, Canada | 7,321 | 121 | 37 | 2026-04-05 |
| METRO PACIFIC ENTERPRISES | Los Angeles, California | 462 | 73 | 37 | 2026-04-09 |
| I&Y TRADING INC | Rowland Heights, California | 4,521 | 248 | 37 | 2026-04-09 |
| INDCRESA (USA) L.L.C. | Naples, Florida | 2,773 | 107 | 37 | 2026-04-06 |
| INDEX PROMOTIONS, INC. | Los Angeles, California | 2,259 | 95 | 37 | 2026-04-06 |
| HORIZON GROUP USA | Warren, New Jersey | 15,385 | 100 | 37 | 2026-04-09 |
| NEWRGY TRADING LLC | Elizabethtown, Kentucky | 1,627 | 72 | 37 | 2026-04-10 |
| NEXTEER | Saginaw, Michigan | 795 | 92 | 37 | 2026-04-10 |
| MITSUBISHI POWER AMERICAS, INC. | Pooler, Georgia | 1,468 | 81 | 37 | 2026-04-10 |
| NORS CONSTRUCTION EQUIPMENT CANADA GW, LTD | Vernon, Canada | 228 | 75 | 37 | 2026-04-10 |
| HANWHA ADVANCED MATERIALS GEORGIA I | White, Georgia | 433 | 98 | 37 | 2026-04-10 |
| HARMAN BECKER AUTOMOTIVE | El Paso, Texas | 2,857 | 79 | 37 | 2026-04-09 |
| HARMLESS HARVEST INC. | Oakland, California | 5,339 | 118 | 37 | 2026-04-09 |
| GIVAUDAN DE MEXICO SA DE CV | Jiutepec, Mexico | 8,523 | 108 | 37 | 2026-04-10 |
| HAZEYAR LTD | Novato, California | 227 | 157 | 37 | 2026-04-08 |
| GRANGES INTERNATIONAL INC | Franklin, Tennessee | 4,912 | 185 | 37 | 2026-04-10 |
| JANUS ET CIE | Santa Fe Springs, California | 5,355 | 105 | 37 | 2026-04-09 |
| ITOCHU CHEMICALS AMERICA INC. | Farmington Hills, Michigan | 2,873 | 106 | 37 | 2026-04-10 |
| KASDEP TRADING INC | Houston, Texas | 119 | 118 | 37 | 2026-04-09 |
| KEMP AUTO PARTS INC | Dayton, Ohio | 258 | 93 | 37 | 2026-04-09 |
| JIM BEAM BRANDS | Frankfort, Kentucky | 11,411 | 102 | 37 | 2026-04-10 |
| JINHUA HUIMEIJIN INTELLIGENT TECH. | Smithfield, North Carolina | 161 | 153 | 37 | 2026-04-09 |
| JVCKENWOOD USA CORPORATION | Long Beach, California | 5,205 | 107 | 37 | 2026-04-10 |
| KANEMATSU USA INC | Houston, Texas | 9,906 | 105 | 37 | 2026-04-10 |
| SOUTHWIRE NEW JERSEY CSC | South Brunswick, New Jersey | 463 | 82 | 37 | 2026-04-10 |
| SHENZHEN JIAYI E-COMMERCE CO., LTD | Shenzhen, China | 286 | 57 | 37 | 2026-04-09 |
| SHIPALLWAYS | Elizabeth, New Jersey | 776 | 74 | 37 | 2026-04-04 |
| XINWEIDA (HONG KONG) TRADING | Rialto, California | 74 | 57 | 37 | 2026-04-09 |
| 4786 - BELLEVILLE PLANT-P&G CANADA | Belleville, Canada | 362 | 104 | 37 | 2026-03-31 |
| ROOTLINK INTERNATIONAL INC | Clovis, California | 121 | 102 | 37 | 2026-04-08 |
| S.C. JOHNSON & SON INC. | Racine, Wisconsin | 12,096 | 132 | 37 | 2026-04-09 |
| SCANWELL LOGISTICS (MIA) INC. | Doral, Florida | 4,668 | 82 | 37 | 2026-04-09 |
| SCOT INDUSTRIES | Auburn, Indiana | 1,963 | 66 | 37 | 2026-04-10 |
| TAI FOONG USA, INC. | Seattle, Washington | 6,721 | 179 | 37 | 2026-04-09 |
| TAKASE ADD SYSTEM INC. | Signal Hill, California | 4,381 | 100 | 37 | 2026-04-10 |
| TALBOTS IMPORTS, LLC | Hingham, Massachusetts | 9,096 | 101 | 37 | 2026-04-10 |
| TERRA SOURCE GLOBAL | San Diego, California | 607 | 119 | 37 | 2026-04-10 |
| TESA TAPE INC | El Paso, Texas | 4,838 | 111 | 37 | 2026-04-09 |
| SUPPLY CHAIN SOURCES LLC | Allen, Texas | 1,991 | 95 | 37 | 2026-04-09 |
| TO ORDER OF GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 2,068 | 124 | 37 | 2026-04-10 |
| TROPICAL PRODUCE SPECIALIST CORP | Homestead, Florida | 2,790 | 101 | 37 | 2026-04-09 |
| TTI NOUMEA | Noumea | 5,543 | 86 | 37 | 2026-04-08 |
| TRANE U.S. INC. | Atlanta, Georgia | 4,575 | 115 | 37 | 2026-04-10 |
| TRANS GLOBAL LOGISTICS EUROPE GMBH | Wiesbaden, Germany | 37,254 | 113 | 37 | 2026-04-10 |
| TRANSOCEANICA LOGISTICS TCLOG S.A. | Guayaquil, Ecuador | 739 | 109 | 37 | 2026-04-10 |
| U V SHIPPING & LOGISTICS | Chennai, India | 2,035 | 129 | 37 | 2026-04-10 |
| TOP CARGO INC | Miami, Florida | 6,198 | 95 | 37 | 2026-04-10 |
| TOURJAY | Hong Kong | 129 | 105 | 37 | 2026-04-08 |
| VOLTAGE, LLC | Chapel Hill, North Carolina | 2,855 | 126 | 37 | 2026-04-08 |
| VOLVO CARS OF NORTH AMERICA L L CONE | Jacksonville, Florida | 2,921 | 86 | 37 | 2026-04-09 |
| VS AMERICA INC. | Charlotte, North Carolina | 8,263 | 79 | 37 | 2026-04-10 |
| US COM LOGISTICS, INC | Seoul, South Korea | 3,230 | 248 | 37 | 2026-04-09 |
| VALLEY DISTRIBUTING & STORAGE COMPA | Wilkes-Barre, Pennsylvania | 1,389 | 77 | 37 | 2026-04-07 |
| WEST PHARMACEUTICAL SERVICES DEUTSCHLAND GMBH & CO.KG | Eschweiler, Germany | 2,743 | 88 | 37 | 2026-04-10 |
| WHITE OAK COMMERCIAL FINANCE, LLC | New York City, New York | 3,678 | 96 | 37 | 2026-04-10 |
| WIESNER PRODUCTS INC. | York, New York | 9,343 | 126 | 37 | 2026-04-10 |
| WIN-HOLT EQUIPMENT GROUP | Woodbury, New York | 3,946 | 140 | 37 | 2026-04-09 |
| WINAIR LOGISTICS INC | Valley Stream, New York | 7,709 | 108 | 37 | 2026-04-10 |
| WING FREIGHT USA LLC | Cerritos, California | 413 | 135 | 37 | 2026-04-10 |
| WOODLAND FOODS | Waukegan, Illinois | 1,065 | 98 | 37 | 2026-04-09 |
| WAN D | Papeete | 1,573 | 77 | 37 | 2026-04-09 |
| VERITAS AG | Gelnhausen, Germany | 2,467 | 106 | 37 | 2026-04-10 |
| QINS INC. | Las Vegas, Nevada | 4,272 | 113 | 37 | 2026-04-09 |
| RAUCH NORTH AMERICA INC. | Waddell, Arizona | 1,809 | 99 | 37 | 2026-04-10 |
| PROACTIVE SUPPLY CHAIN GROUP | Texas | 397 | 93 | 37 | 2026-04-08 |
| PRETTY LITTER INC | Los Angeles, California | 2,187 | 123 | 37 | 2026-04-09 |
| PRIMEGOODS GLOBAL INC | Sheridan, Wyoming | 284 | 121 | 36 | 2026-04-10 |
| PRINCESSES KINGDOM CORP | Miami, Florida | 509 | 119 | 36 | 2026-04-08 |
| PRIVI SPECIALITY CHEMICALS LIMITED | Mumbai, India | 2,102 | 100 | 36 | 2026-04-08 |
| PILOT MARINE SERVICES | Oakdale, Pennsylvania | 1,974 | 100 | 36 | 2026-04-09 |
| PINNACLE DESIGNS | San Fernando, California | 1,846 | 112 | 36 | 2026-04-10 |
| PLAZA EXTRA SUPERMARKET | Christiansted | 829 | 45 | 36 | 2026-04-08 |
| ROYAL PRINCESS | Santa Clarita, California | 853 | 101 | 36 | 2026-04-09 |
| ROYAL STAR FOOD CORPORATION | Cranbury, New Jersey | 1,739 | 87 | 36 | 2026-04-09 |
| RICKERT TILE | Metairie, Louisiana | 3,253 | 97 | 36 | 2026-03-28 |
| SEASCHOTT | Maryland | 8,698 | 75 | 36 | 2026-04-09 |
| SHOALS TECHNOLOGIES LLC | Muscle Shoals, Alabama | 669 | 99 | 36 | 2026-04-09 |
| SHOES FOR CREWS NORTH AMERICA, LLC | Boca Raton, Florida | 366 | 92 | 36 | 2026-04-09 |
| SIGMAI (ASIA) LIMITED | Miami Lakes, Florida | 2,932 | 84 | 36 | 2026-04-07 |
| SOLIDUS GLOBAL LLC | Rock Island, Illinois | 1,067 | 83 | 36 | 2026-04-08 |
| SK BATTERY AMERICA, INC. | Commerce, Georgia | 5,353 | 156 | 36 | 2026-04-08 |
| SHAHJALAL ISLAMI BANK LIMITED | Dhaka, Bangladesh | 11,885 | 107 | 36 | 2026-04-08 |
| SHENG RI GLOBAL INC | Sacramento, California | 155 | 86 | 36 | 2026-04-10 |
| SOVEREIGN DISTRIBUTORS INC | Cherry Hill, New Jersey | 4,228 | 98 | 36 | 2026-04-08 |
| SPANX, INC. | Atlanta, Georgia | 4,527 | 110 | 36 | 2026-04-10 |
| SPECIALTY PRODUCTS SA DE CV | Ilopango, El Salvador | 4,315 | 133 | 36 | 2026-04-09 |
| 360LION USA INC | Compton, California | 433 | 119 | 36 | 2026-04-10 |
| WTA USA INC | Mount Prospect, Illinois | 13,132 | 137 | 36 | 2026-04-09 |
| YOTRIO CORPORATION | Chino, California | 1,179 | 77 | 36 | 2026-04-09 |
| YEING TRADING CO LTD | New York, New York | 90 | 36 | 36 | 2026-04-10 |
| VERSUM MATERIALS US, LLC | Carlsbad, California | 8,525 | 99 | 36 | 2026-04-10 |
| WEYERHAEUSER COMPANY LIMITED | Vancouver, Canada | 2,600 | 100 | 36 | 2026-04-10 |
| VIZIO INC. | Irvine, California | 1,877 | 128 | 36 | 2026-03-22 |
| VORTANIS COMPLEX CD ROAD TRADING LI | Denver, Colorado | 119 | 97 | 36 | 2026-04-08 |
| W.W. INDUSTRIAL GROUP INCORPORATED | Hyde Park, New York | 7,003 | 182 | 36 | 2026-04-09 |
| US LUMBER - RALEIGH BRANCH | Smithfield, North Carolina | 613 | 44 | 36 | 2026-04-03 |
| VALE GRANDE INDUSTRIA E | 215 | 118 | 36 | 2026-04-10 | |
| VALLEY FOOD PRODUCE INC | Doral, Florida | 2,657 | 111 | 36 | 2026-04-09 |
| SUNGHEE INDUSTRIAL LTD | Hayward, California | 429 | 110 | 36 | 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 |