| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AZAMARA | Miami, Florida | 166 | 41 | 0 | 2026-01-06 |
| B & F CERAMIC DESIGN | Fredericksburg, Virginia | 3,051 | 41 | 16 | 2026-02-17 |
| B2SIGN, INC. | Pomona, California | 1,097 | 41 | 14 | 2026-02-14 |
| APTIV SERVICES DEUTSCHLAND GMBH | Wuppertal, Germany | 624 | 41 | 15 | 2026-02-20 |
| ARENS CONTROLS COMPANY,LLC | Arlington Heights, Illinois | 935 | 41 | 14 | 2026-02-20 |
| ARGO STAR FREIGHT, S.A. DE C.V. | Mexico | 566 | 41 | 9 | 2026-02-20 |
| BACARDI DISTRIBUTION CENTER | Jacksonville, Florida | 22,715 | 41 | 17 | 2026-02-17 |
| BAJA TRADE CONNECT S DE RLDE CV | Tijuana, Mexico | 287 | 41 | 13 | 2026-02-20 |
| BAO SHIPPING INC | Arcadia, California | 71 | 41 | 17 | 2026-02-18 |
| ARK ENGINEERING AND MANUFACTURING INC | Brea, California | 224 | 41 | 12 | 2026-02-16 |
| BECS TECHNOLOGY INC | St. Louis, Missouri | 857 | 41 | 8 | 2026-02-18 |
| ANDES LOGISTICS USA LLC | Doral, Florida | 1,946 | 41 | 10 | 2026-02-16 |
| ANTIPODE GLOBAL INC | LaSalle, Canada | 488 | 41 | 15 | 2026-02-17 |
| DELUXLIFE INC | Owatonna, Minnesota | 119 | 41 | 10 | 2026-02-18 |
| DET | Detroit, Michigan | 521 | 41 | 18 | 2026-02-19 |
| DIAGEO MEXICO COMERCIALIZADORA | Atotonilco el Alto, Mexico | 3,004 | 41 | 20 | 2026-02-19 |
| DIAGEO NORTH AMERICA, INC. | Norwalk, Connecticut | 9,378 | 41 | 11 | 2026-02-11 |
| DILLARD'S INC. | Mabelvale, Arkansas | 4,510 | 41 | 25 | 2026-02-17 |
| DINGDANG TRADING | Springfield, Missouri | 76 | 41 | 19 | 2026-02-19 |
| DL TRADING, LTD | Katy, Texas | 2,823 | 41 | 11 | 2026-02-17 |
| DOOWON REFRIGERATION ALABAMA INC. | Cusseta, Alabama | 440 | 41 | 15 | 2026-02-12 |
| DAISY NAIL PRODUCTS INC | Anaheim, California | 979 | 41 | 14 | 2026-02-18 |
| DATA TECH INC. | Miami, Florida | 359 | 41 | 15 | 2026-02-19 |
| CTJL MERIT INTERNATIONALTRADE TRAD | La Verne, California | 67 | 41 | 23 | 2026-02-20 |
| CTMGE TROUT WAREHOUSE | Waukesha, Wisconsin | 135 | 41 | 9 | 2026-02-11 |
| CUTTING EDGE SELECTIONS | Cincinnati, Ohio | 2,172 | 41 | 7 | 2026-01-23 |
| CYBERPOWER INC. | City of Industry, California | 2,857 | 41 | 15 | 2026-02-17 |
| COVIDIEN AG | Neuhausen am Rheinfall, Switzerland | 1,221 | 41 | 21 | 2026-02-19 |
| CRISPO CANADA INC. | Bolton, Canada | 1,012 | 41 | 5 | 2026-02-17 |
| DELAN HOME, LLC | Carson City, Nevada | 422 | 41 | 20 | 2026-02-20 |
| DELEGAT USA INC. | San Francisco, California | 2,123 | 41 | 26 | 2026-02-18 |
| AMERICAN GREEN TRADE INC | Chino Hills, California | 458 | 41 | 2 | 2026-02-19 |
| AMERICAN NTN BEARING MFG, CORPORATION | Elgin, Illinois | 2,189 | 41 | 13 | 2026-02-20 |
| AMERICAN SPECIALTIES INC. | Yonkers, New York | 2,188 | 41 | 19 | 2026-02-19 |
| AMERICAN WOODCRAFTERS | High Point, North Carolina | 1,343 | 41 | 6 | 2026-02-09 |
| ALPARGATAS S.A. | Sao Paulo, Brazil | 568 | 41 | 15 | 2026-02-17 |
| ACEROS LEVINSON, S.A. DE C.V. | Monterrey, Mexico | 2,228 | 41 | 15 | 2026-02-20 |
| ACHIM IMPORTING CO., INC. | North Brunswick, New Jersey | 4,129 | 41 | 16 | 2026-02-17 |
| AAI TRADING | Springfield, Illinois | 72 | 41 | 9 | 2026-02-18 |
| AGROCROP EXPORTS LTD | Bolton, Canada | 1,061 | 41 | 14 | 2026-02-17 |
| AIR LIQUIDE DOMINICANA SA | San Cristobal, Dominican Republic | 536 | 41 | 12 | 2026-02-17 |
| ALBAUGH INC | Ankeny, Iowa | 420 | 41 | 17 | 2026-02-11 |
| EMU AMERICAS LLC | Wheat Ridge, Colorado | 1,904 | 41 | 14 | 2026-02-17 |
| ENDRESS + HAUSER FLOWTEC AG | Greenwood, Indiana | 1,878 | 41 | 14 | 2026-02-17 |
| DULUTH TRADING COMPANY | Belleville, Wisconsin | 2,670 | 41 | 12 | 2026-02-19 |
| ECU WORLDWIDE COLOMBIA SAS | Bogota, Colombia | 820 | 41 | 11 | 2026-02-18 |
| ELEGANT HEADWEAR CO.,INC | Cranford, New Jersey | 2,852 | 41 | 25 | 2026-02-19 |
| EK LINE., INC | Los Angeles, California | 6,236 | 40 | 20 | 2026-02-18 |
| ELECTROLUX DO BRASIL S.A. | Sao Carlos, Brazil | 763 | 40 | 9 | 2026-02-18 |
| ELITE WIN CO.,LTD. | Chonburi, Thailand | 569 | 40 | 7 | 2026-02-16 |
| DSV AIR & SEA URUGUAY S.A. | Uruguay | 304 | 40 | 12 | 2026-02-18 |
| DUKE IMPORTS INC | Angola, Indiana | 1,546 | 40 | 15 | 2026-02-18 |
| DY AMERICA INC | Sterling Heights, Michigan | 2,747 | 40 | 9 | 2026-02-13 |
| E&I ENGINEERING USA CORPORATION | Piedmont, South Carolina | 1,163 | 40 | 14 | 2026-02-19 |
| EAE USA INC. | Tucker, Georgia | 434 | 40 | 8 | 2026-02-11 |
| EPIROC DRILLING SOLUTIONS LLC | Allen, Texas | 985 | 40 | 13 | 2026-02-20 |
| ENGINEERED MACHINED PRODUCTS, INC. | Escanaba, Michigan | 852 | 40 | 13 | 2026-02-17 |
| ENVISION LED LIGHTING INC | Bell, California | 1,211 | 40 | 10 | 2026-02-19 |
| EAST RIVER TRADE INC | New York, New York | 243 | 40 | 10 | 2026-02-20 |
| EDGECOMBE FURNITURE | Greenville, North Carolina | 292 | 40 | 8 | 2026-02-17 |
| FANGIO LIGHTING | Olyphant, Pennsylvania | 797 | 40 | 8 | 2026-02-08 |
| FARMO USA INC | Chicago, Illinois | 354 | 40 | 6 | 2026-02-20 |
| FBD PARTNERSHIP, LP | San Antonio, Texas | 1,083 | 40 | 12 | 2026-02-19 |
| EVERCREST TRADING LLC | Stafford, Texas | 76 | 40 | 17 | 2026-02-16 |
| EVERGREEN FOOD TRADING INC. | New York City, New York | 1,476 | 40 | 12 | 2026-02-19 |
| EXPEDITORS DE COLOMBIA LTDA. | Bogota, Colombia | 4,496 | 40 | 5 | 2026-02-17 |
| BIOCAPS ENTERPRISE INC. | El Monte, California | 1,637 | 40 | 16 | 2026-02-14 |
| BIOGALENIC USA LLC | Aventura, Florida | 358 | 40 | 11 | 2026-02-12 |
| BLINK TRADING LIMITED | Denver, Colorado | 94 | 40 | 17 | 2026-02-12 |
| BLUE TRADE INC | Flushing, New York | 1,784 | 40 | 12 | 2026-02-13 |
| BMO BANK N.A. | Chicago, Illinois | 412 | 40 | 30 | 2026-02-17 |
| BOMBARDIER INC. | Dorval, Canada | 2,302 | 40 | 18 | 2026-02-18 |
| BRIDON AMERICAN CORPORATION | Wilkes-Barre, Pennsylvania | 1,902 | 40 | 10 | 2026-02-19 |
| BTX GLOBAL | Pasadena, Texas | 150 | 40 | 14 | 2026-02-18 |
| BULLDOG CASES | Danville, Virginia | 1,675 | 40 | 11 | 2026-02-20 |
| BENJAMIN OBDYKE INCORPORATED | Horsham, Pennsylvania | 684 | 40 | 14 | 2026-02-15 |
| GENERAL MILLS INC | Minneapolis, Minnesota | 1,849 | 40 | 39 | 2026-02-19 |
| FENG RUI IMPORT INC | Cheyenne, Wyoming | 138 | 40 | 15 | 2026-02-20 |
| FIASMIO DISTRIBUTION INC | New York, New York | 290 | 40 | 15 | 2026-02-20 |
| FILIPPO BERIO USA, LTD | Lyndhurst, New Jersey | 2,353 | 40 | 14 | 2026-02-17 |
| FORTUNE UNION CORPORATION | San Jose, California | 1,080 | 40 | 31 | 2026-02-20 |
| FRANCINI, INC. | Los Angeles, California | 3,002 | 40 | 19 | 2026-02-20 |
| FRED DAVID INTL USA INC | La Mirada, California | 1,339 | 40 | 7 | 2026-02-20 |
| FLORAFLEX CORP | Los Angeles, California | 1,107 | 40 | 23 | 2026-02-20 |
| FLUICONNECTO USA LLC | Warrendale, Pennsylvania | 267 | 40 | 11 | 2026-02-17 |
| GLOBAL AMINES AMERICA INC. | Pearland, Texas | 260 | 40 | 18 | 2026-02-20 |
| GLOBAL FORWARDING LTD | Cranford, New Jersey | 46,187 | 40 | 12 | 2026-02-19 |
| FRESH PRODUCE CO., LTD. | Prawet, Thailand | 2,292 | 40 | 0 | 2026-01-10 |
| FRUTOSA B. V | Sint Maarten, Netherlands | 310 | 40 | 14 | 2026-02-18 |
| FUJIFILM SONOSITE, INC. | Bothell, Washington | 889 | 40 | 14 | 2026-02-17 |
| CARPENTER CO | Richmond, Virginia | 3,110 | 40 | 13 | 2026-02-20 |
| CASSONI LLC | Miami, Florida | 1,687 | 40 | 21 | 2026-02-14 |
| CASTLE DESIGN & FABRICATION | Burbank, California | 653 | 40 | 7 | 2026-02-20 |
| CONTI LOGISTICS INC. | Compton, California | 349 | 40 | 11 | 2026-02-15 |
| COPPENRATH USA | Forsyth, Georgia | 1,820 | 40 | 8 | 2026-02-09 |
| COPPERWELD BIMETALLICS LLC | Fayetteville, Tennessee | 1,071 | 40 | 9 | 2026-02-18 |
| COSMOS FURNITURE INC | Monroe, New Jersey | 3,054 | 40 | 7 | 2026-02-17 |
| COSMOS GRANITE NORTH EAST | Westborough, Massachusetts | 2,914 | 40 | 13 | 2026-02-17 |
| CEJON ACCESSORIES,INC | York, New York | 4,422 | 40 | 14 | 2026-02-15 |
| CELEBRITY PINK DIV. OF 2253 APPAREL INC. | Montebello, California | 875 | 40 | 8 | 2026-02-17 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |