| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ALPS TRADING LLC | Barrington, Illinois | 1,160 | 84 | 32 | 2026-10-08 |
| ALSTOM TRANSPORT USA INC. | Amity, Pennsylvania | 909 | 77 | 32 | 2026-10-09 |
| ALTEO GARDANNE | Gardanne, France | 3,412 | 81 | 32 | 2026-10-09 |
| AIR 7 SEAS TRANSPORT LOGISTICS INC | Milpitas, California | 6,227 | 100 | 32 | 2026-10-08 |
| AIRWAVES GLOBAL LOGISTICS, LLC | Rockville Centre, New York | 5,503 | 93 | 32 | 2026-10-09 |
| AISIN TEXAS CORPORATION | Cibolo, Texas | 1,310 | 75 | 32 | 2026-10-07 |
| AAMP OF FLORIDA INC. | St. Petersburg, Florida | 1,543 | 73 | 32 | 2026-10-07 |
| ABBOTT LABORATORIES (S) PTE LTD | Illinois | 2,180 | 105 | 32 | 2026-10-09 |
| ACADO SVG LIMITED | Kingstown, Saint Vincent and the Grenadines | 218 | 88 | 32 | 2026-10-09 |
| ACCTON GLOBAL INC. | Irvine, California | 172 | 32 | 32 | 2026-10-06 |
| AMERICAN GYPSUM | Duke, Oklahoma | 733 | 175 | 32 | 2026-10-09 |
| ANTIPODE GLOBAL INC | LaSalle, Canada | 665 | 76 | 32 | 2026-10-08 |
| ARTITALIA GROUP INC | Montreal, Canada | 2,333 | 73 | 32 | 2026-10-09 |
| ATG TRADING, LLC | Brea, California | 567 | 66 | 32 | 2026-10-09 |
| ATKINS SHEEP RANCH | Fremont, California | 3,312 | 82 | 32 | 2026-10-07 |
| AUSTROMAR LOGISTICS USA, LLC | Itasca, Illinois | 9,065 | 91 | 32 | 2026-10-09 |
| AUTO METAL DIRECT LLC | Gainesville, Georgia | 3,954 | 123 | 32 | 2026-10-07 |
| ANDA PACIFIC, INC. | Arcadia, California | 2,024 | 86 | 32 | 2026-10-09 |
| AVIETA USA LLC | Burr Ridge, Illinois | 1,644 | 83 | 32 | 2026-10-05 |
| B. FERNANDEZ & HNOS, INC | Bayamon | 3,614 | 74 | 32 | 2026-10-07 |
| B&N SMILE TRADING LTD | San Antonio, Texas | 273 | 50 | 32 | 2026-10-08 |
| ARROW ELECTRONICS, INC. | Reno, Nevada | 5,835 | 84 | 32 | 2026-10-09 |
| BANK | 1,417 | 101 | 32 | 2026-10-08 | |
| EVERLASTING INC | Chino, California | 539 | 152 | 32 | 2026-10-05 |
| F. SCHUMACHER & CO | Fort Mill, South Carolina | 929 | 110 | 32 | 2026-10-09 |
| F T APPAREL LLC | York, New York | 3,952 | 105 | 32 | 2026-10-09 |
| FAST FORWARD CONSOLIDATORS, S.A. DE C.V. | Mexico City, Mexico | 7,489 | 125 | 32 | 2026-10-08 |
| FIRST WORLD ASIAN TRADING CORP | Fremont, California | 4,008 | 83 | 32 | 2026-10-06 |
| FIVE STAR GLOBAL LOGISTICS LLC | Shelby Township, Michigan | 2,394 | 112 | 32 | 2026-10-09 |
| FLOWER SQUIRREL TRADING LIMITED | Chino, California | 200 | 105 | 32 | 2026-10-03 |
| ESSAY GROUP LLC | Hasbrouck Heights, New Jersey | 6,386 | 119 | 32 | 2026-10-08 |
| ETHNIC FOODS | Edison, New Jersey | 1,959 | 73 | 32 | 2026-10-08 |
| EVAPCO DRY COOLING INC | Bridgewater, New Jersey | 630 | 79 | 32 | 2026-10-08 |
| FEHRER AUTOMOTIVE NORTH AMERICA | Duncan, South Carolina | 6,201 | 79 | 32 | 2026-10-09 |
| FIBERTEX NONWOVENS S.A.S. | Loire, France | 3,385 | 108 | 32 | 2026-10-09 |
| FORTINET, INC. | Union City, California | 3,193 | 73 | 32 | 2026-10-07 |
| FREIGHT CARGO LOGISTICS INC. | Skillman, New Jersey | 11,080 | 100 | 32 | 2026-10-08 |
| FREIGHT LOGISTICS INC. | Jamaica, New York | 4,304 | 77 | 32 | 2026-10-09 |
| BLUE REAT IMPORT LLC | York, New York | 66 | 66 | 32 | 2026-10-08 |
| BONKERS TOY COMPANY LLC | San Diego, California | 971 | 67 | 32 | 2026-10-09 |
| BIMINI SHIPPING | Miami, Florida | 1,021 | 106 | 32 | 2026-10-09 |
| BLOOMVOYAGE TRADE INC | Albany, New York | 216 | 87 | 32 | 2026-10-09 |
| BENWELL TRADE LLC | Boulder, Colorado | 276 | 90 | 32 | 2026-10-06 |
| C. STEINWEG (BALTIMORE) INC. | Baltimore, Maryland | 9,065 | 121 | 32 | 2026-10-09 |
| CAFE IMPORTS FULFILLMENT, LLC | Minneapolis, Minnesota | 2,864 | 121 | 32 | 2026-10-07 |
| BOSTON FOUNDRY INC | Austin, Texas | 1,001 | 136 | 32 | 2026-10-09 |
| BRIGHTWAVE ENTERPRISES INC | Canton, Ohio | 561 | 113 | 32 | 2026-10-08 |
| BRILLIANT GROUP LOGISTICS CORP. | Valley Stream, New York | 121,764 | 167 | 32 | 2026-10-09 |
| DENHOLM GOOD LOGISTICS LTD | Liverpool, United Kingdom | 508 | 108 | 32 | 2026-10-09 |
| DENSO SALES CALIFORNIA, INC. | Long Beach, California | 575 | 101 | 32 | 2026-10-08 |
| COMPACT LOGISTICS CORPORATION | Gardena, California | 747 | 88 | 32 | 2026-10-08 |
| CONCEPT SURFACES | Dallas, Texas | 8,273 | 126 | 32 | 2026-10-07 |
| CONTEMPORARY AMPEREX TECHNOLOGY CO. | Huotong, China | 5,793 | 80 | 32 | 2026-10-09 |
| COSMAX USA CORP | Carteret, New Jersey | 2,069 | 92 | 32 | 2026-10-09 |
| ZODAX | Los Angeles, California | 5,175 | 113 | 32 | 2026-10-09 |
| XOMOX CHIHUAHUA S.A. DE C.V. | Chihuahua, Mexico | 5,388 | 90 | 32 | 2026-10-06 |
| YH SHIPPING AGENCY. | Arcadia, California | 1,967 | 72 | 32 | 2026-10-06 |
| YIREH GLOBAL LOGISTICS CANADA | Mississauga, Canada | 313 | 76 | 32 | 2026-10-08 |
| YLT GLOBAL TRADING LLC | Ontario, California | 123 | 51 | 32 | 2026-10-09 |
| 39 MU INC. | Flushing, New York | 95 | 88 | 32 | 2026-10-08 |
| 3CR LOGISTICS SOLUTIONS LLC | Selden, New York | 941 | 96 | 32 | 2026-10-02 |
| ZENZI MEDICAL SCIENCE LIMITED | Los Angeles, California | 189 | 81 | 32 | 2026-10-07 |
| ZF CHASSIS COMPONENTS LLC | Newton, North Carolina | 10,415 | 144 | 32 | 2026-10-09 |
| WIN IT TOO | Middleton, Massachusetts | 3,370 | 97 | 32 | 2026-10-08 |
| WINCLASS IMPORTS INC | New York City, New York | 449 | 56 | 32 | 2026-10-04 |
| WINWAY TRADE GROUP INC | New York City, New York | 60 | 60 | 32 | 2026-10-07 |
| WINYEA TOYS LIMITED | Fontana, California | 170 | 61 | 32 | 2026-10-05 |
| SHIRAISHI AMERICA INCORPORATED | Columbus, Ohio | 858 | 72 | 32 | 2026-10-07 |
| SIGMA-ALDRICH CO LLC | Port Washington, Wisconsin | 3,198 | 69 | 32 | 2026-10-09 |
| SIJAND SERVICIOS SA DE CV | Ecatepec de Morelos, Mexico | 390 | 92 | 32 | 2026-10-08 |
| SILGAN DISPENSING SYSTEMS CORPORATI | Grandview, Missouri | 3,253 | 90 | 32 | 2026-10-09 |
| SIMPAC KDA AMERICA INC | Bensenville, Illinois | 263 | 59 | 32 | 2026-10-04 |
| SQUARE ONE FARMS LLC | Sunrise, Florida | 2,608 | 79 | 32 | 2026-10-08 |
| SHAOXING MITAO TEXTILE | Ontario, California | 368 | 102 | 32 | 2026-10-06 |
| SHENZHEN C-TRONICS CO | Mong Kok, Hong Kong | 333 | 162 | 32 | 2026-10-06 |
| SHENZHEN ONEYUAN TECH SERV CO., LTD | San Bernardino, California | 668 | 89 | 32 | 2026-10-09 |
| SOUTHGATE GLOBAL LTD | Hardwick, United Kingdom | 320 | 148 | 32 | 2026-10-06 |
| SOUTHWIRE RETAIL EAST CSC | Villa Rica, Georgia | 1,787 | 178 | 32 | 2026-10-09 |
| SOLACE HOME INC | Montebello, California | 322 | 208 | 32 | 2026-10-06 |
| SOLVE INDUSTRIAL LLC | Charlotte, North Carolina | 142 | 77 | 32 | 2026-10-09 |
| SOMODA TRADING INC | York, New York | 642 | 34 | 32 | 2026-10-09 |
| THORNBROOK WEST INC | Ontario, California | 87 | 66 | 32 | 2026-10-08 |
| TRADING | Ontario, California | 406 | 67 | 32 | 2026-10-09 |
| TRANS GATE INTERNATIONAL LLC | Palisades Park, New Jersey | 4,526 | 100 | 32 | 2026-10-04 |
| TRAVIS JOINER INTERNATIONAL LIMITED | Dongguan, China | 1,273 | 97 | 32 | 2026-10-09 |
| TURNKEY HOSPITALITY SOLUTIONS LLC | Houston, Texas | 2,643 | 84 | 32 | 2026-10-08 |
| U.S. BANK, N.A. | Los Angeles, California | 788 | 111 | 32 | 2026-10-09 |
| TIZO TECHNOLOGY INC | Denver, Colorado | 207 | 35 | 32 | 2026-10-09 |
| UNITED COMMERCIAL BANK LTD. | Chittagong, Bangladesh | 15,199 | 107 | 32 | 2026-10-08 |
| SCHENKER OF CANADA LTD | Vancouver, Canada | 378,947 | 215 | 32 | 2026-10-08 |
| SCS DIRECT INC | San Bernardino, California | 3,659 | 73 | 32 | 2026-10-09 |
| SAGEMCOM USA LLC | Dallas, Texas | 2,690 | 94 | 32 | 2026-10-08 |
| SANMINA CORPORATION | Pharr, Texas | 4,022 | 85 | 32 | 2026-10-07 |
| ROBINSON & SONS TRADING CO | Dayton, New Jersey | 142 | 138 | 32 | 2026-10-09 |
| SENLAND GLOBAL INC | Pelham, New York | 1,793 | 164 | 32 | 2026-10-07 |
| SEOUL SHIK POOM INC. | Englewood, New Jersey | 4,970 | 82 | 32 | 2026-10-09 |
| SERENESTYLE DECOR INC | Palo Alto, California | 66 | 48 | 32 | 2026-10-09 |
| RONDO FOOD GMBH | Krefeld, Germany | 302 | 89 | 32 | 2026-10-04 |
| ROSARY GLORY LIMITED | Dover, Delaware | 285 | 37 | 32 | 2026-10-07 |
| ROSS STORES INCORPORATION | Hong Kong, Hong Kong | 2,833 | 73 | 32 | 2026-10-09 |
| 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 |