| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PROSPERITY LINK TRADING INC | Miami, Florida | 149 | 38 | 6 | 2026-04-10 |
| PROTEKTA INC | United States | 798 | 38 | 13 | 2026-04-08 |
| PRT USA INC. | Alabama | 141 | 38 | 20 | 2026-04-07 |
| PIAGGIO GROUP AMERICAS, INC. | York, New York | 2,716 | 38 | 22 | 2026-04-09 |
| PILKINGTON BRASIL LTDA | Cacapava, Brazil | 2,346 | 38 | 16 | 2026-04-09 |
| PLANE TREE TRADINGCO LTD. | Syracuse, New York | 252 | 38 | 1 | 2026-03-16 |
| PMI TRADING DESIGNATED ACTIVITY CO | Brownsville, Texas | 808 | 38 | 12 | 2026-04-08 |
| QUADIENT INTERNATIONAL SUPPLY | Byhalia, Mississippi | 2,127 | 38 | 11 | 2026-04-09 |
| QUERCIA ROSSA INC | Landing, New Jersey | 585 | 38 | 14 | 2026-04-08 |
| R1 INTERNATIONAL (AMERICAS) INC | Charlottesville, Virginia | 5,326 | 38 | 24 | 2026-04-06 |
| RACEMARK INTERNATIONAL | Calhoun, Georgia | 940 | 38 | 13 | 2026-04-09 |
| SCANWELL LOGISTICS (TORONTO) INC. | Mississauga, Canada | 2,521 | 38 | 14 | 2026-04-10 |
| SCHAEFFLER CANADA INC. | Stratford, Canada | 2,095 | 38 | 10 | 2026-04-10 |
| ROYAL DNL CO.,LTD. | Geumcheon, South Korea | 265 | 38 | 17 | 2026-04-09 |
| ROBINSON LUMBER COMPANY | New Orleans, Louisiana | 1,419 | 38 | 15 | 2026-04-09 |
| RESO FINE FOODS LIMITED | Rosedale, New Zealand | 288 | 38 | 11 | 2026-03-26 |
| SABA NORTH AMERICA LLC | Kimball, Michigan | 1,520 | 38 | 15 | 2026-04-08 |
| SAFEWAZE LLC | Concord, North Carolina | 624 | 38 | 14 | 2026-03-30 |
| SAFRAN AIRCRAFT ENGINES | France | 1,052 | 38 | 7 | 2026-04-08 |
| SALVAGNINI AMERICA INC | Hamilton, Ohio | 1,551 | 38 | 17 | 2026-04-06 |
| SALVAPLASTIC INTERNACIONAL SA DE CV | Antiguo Cuscatlan, El Salvador | 2,258 | 38 | 13 | 2026-04-08 |
| SEAHAWKS LOGISTICS | Cypress, California | 628 | 38 | 6 | 2026-04-08 |
| SEE LINKAGES PRIVATE LIMITED | Vadodara, India | 1,085 | 38 | 10 | 2026-04-10 |
| SELECTION ONE, LLC | El Segundo, California | 1,934 | 38 | 14 | 2026-04-10 |
| SEMVRA USA LLC | Miami, Florida | 569 | 38 | 5 | 2026-04-08 |
| TOSHIBA TEC GLOBAL DISTIBUTION | Horn Lake, Mississippi | 154 | 38 | 15 | 2026-04-07 |
| UNION HOME LLC | Evanston, Illinois | 644 | 38 | 15 | 2026-04-09 |
| UNITED HONOUR ENTERPRISES LIMITED | Los Angeles, California | 94 | 38 | 17 | 2026-04-09 |
| UNITED LOGISTIC SERVICES B.V. | Bogota, Colombia | 1,107 | 38 | 1 | 2026-04-07 |
| UNIVERSITY LOFT COMPANY | Greenfield, Indiana | 2,208 | 38 | 21 | 2026-04-07 |
| THRIVING LIU FAMILY INC | Denver, Colorado | 86 | 38 | 7 | 2026-04-10 |
| TIDE INTERNATIONAL USA, INC. | Irvine, California | 2,111 | 38 | 10 | 2026-04-08 |
| TRANSFORM SR BRANDS LLC | Hoffman Estates, Illinois | 457 | 38 | 12 | 2026-04-09 |
| TREE ISLAND INDUSTRIES LTD | Richmond, Canada | 634 | 38 | 14 | 2026-04-08 |
| TIMLINK SHIBA INC | Denver, Colorado | 99 | 38 | 12 | 2026-04-09 |
| TITUS | Toronto, Canada | 702 | 38 | 7 | 2026-04-01 |
| TROPIC OIL COMPANY | Medley, Florida | 476 | 38 | 15 | 2026-04-09 |
| TRUEMOND TRADE INC | Rowland Heights, California | 216 | 38 | 3 | 2026-03-31 |
| SHINHWA AUTO USA | Auburn, Alabama | 913 | 38 | 14 | 2026-04-08 |
| SI-LOG CANADA INC. | Montreal, Canada | 1,745 | 38 | 7 | 2026-04-03 |
| SHENZHEN GUOJIN TRADING GROUP | Shenzhen, China | 121 | 38 | 10 | 2026-04-10 |
| SHENZHEN HENGKEBA E-COMMERCE CO. | San Bernardino, California | 688 | 38 | 0 | 2026-03-09 |
| SHENZHEN JINSHANG TECHNOLOGY CO. | China | 343 | 38 | 5 | 2026-04-05 |
| SHENZHEN SHI SHUXIN GONG YING LIAN CO.,LTD | Santa Clarita, California | 160 | 38 | 12 | 2026-04-08 |
| SHENZHEN XIEMING TECHNOLOGY | Shenzhen, China | 169 | 38 | 13 | 2026-04-04 |
| SHENZHEN XINJUNLONG TECHNOLOGY CO., LTD | California | 262 | 38 | 12 | 2026-04-07 |
| SHENZHEN YISENSHENG PAPER | Shenzhen, China | 260 | 38 | 6 | 2026-04-06 |
| SHENZHEN YOUZI E-COMMERCE CO. LTD | Shenzhen, China | 280 | 38 | 13 | 2026-04-10 |
| SINO LION USA | Florham Park, New Jersey | 1,221 | 38 | 15 | 2026-04-09 |
| SL POWER ELECTRONICS CORP | Denver, Colorado | 1,284 | 38 | 12 | 2026-04-08 |
| SPARC OPCO LLC. FORMERLY AERO OPCO. | Ontario, California | 626 | 38 | 11 | 2026-04-10 |
| SH AXE INFORMATION TECHNOLOGY CO | Olympia, Washington | 193 | 38 | 14 | 2026-04-09 |
| SHAD AMERICA LLC | Chesapeake, Virginia | 184 | 38 | 12 | 2026-04-05 |
| SMITHFIELD PACKAGED MEATS SALES COR | Smithfield, Kentucky | 3,278 | 38 | 0 | 2026-03-11 |
| SNZ TRADING INC | Concord, California | 374 | 38 | 13 | 2026-04-05 |
| SOLITE USA LLC | Tustin, California | 67 | 38 | 22 | 2026-04-10 |
| SOLVENTUM US LLC | San Antonio, Texas | 322 | 38 | 18 | 2026-04-10 |
| YATARI EXPRESS INTL INC. | Baldwin Park, California | 1,449 | 38 | 14 | 2026-04-06 |
| YAXIN INC | Irvine, California | 977 | 38 | 15 | 2026-04-09 |
| WOODS EQUIPMENT COMPANY | Oregon, Illinois | 1,960 | 38 | 13 | 2026-04-09 |
| WORLD WIDE METRIC | Branchburg, New Jersey | 1,059 | 38 | 18 | 2026-04-10 |
| WREN MANUFACTURING INC | Hanover Twp, Pennsylvania | 1,163 | 38 | 9 | 2026-04-07 |
| YU STAR INTERNATIONAL | Shenzhen, China | 78 | 38 | 2 | 2026-04-08 |
| YUHANG CALIFORNIA INC | Rancho Cucamonga, California | 696 | 38 | 13 | 2026-04-09 |
| ZENIT TRADE, S.L. | Paterna, Spain | 712 | 38 | 14 | 2026-04-10 |
| ZEST ENTERPRISES LLC | San Diego, California | 84 | 38 | 24 | 2026-04-08 |
| ZF LEMFORDER SOUTH AFRICA (PTY.) LT | Pretoria, South Africa | 153 | 38 | 38 | 2026-04-08 |
| ZF SERVICES LLC | Vernon Hills, Illinois | 1,013 | 38 | 4 | 2026-04-08 |
| ACF FINCO I LP | Atlanta, Georgia | 788 | 38 | 19 | 2026-04-08 |
| AIR LIQUIDE DOMINICANA SA | San Cristobal, Dominican Republic | 556 | 38 | 13 | 2026-04-08 |
| ALARA STONE SOURCE LLC | Naples, Florida | 433 | 38 | 8 | 2026-04-06 |
| ADP DISTRIBUTORS INC | Fort Smith, Arkansas | 1,403 | 38 | 4 | 2026-04-08 |
| ADVANCED COMPOSITES, INC. | Sidney, Ohio | 3,687 | 38 | 13 | 2026-04-10 |
| AGHANIM TRADING LIMITED | Denver, Colorado | 110 | 38 | 9 | 2026-04-04 |
| ALPHA GLOBAL (NY) LLC | Garden City, New York | 461 | 38 | 8 | 2026-04-10 |
| ALPI CUSTOMS BROKERS | New York Mills, New York | 263 | 38 | 5 | 2026-03-27 |
| ALSTOM HORNELL MOTOR SHOP | Hornell, New York | 247 | 38 | 11 | 2026-04-06 |
| AM LEONARD | Piqua, Ohio | 2,120 | 38 | 17 | 2026-04-10 |
| AMADA MACHINERY AMERICA, INC. | Brea, California | 719 | 38 | 13 | 2026-04-10 |
| ABANI HOME LLC | Miami, Florida | 230 | 38 | 11 | 2026-04-04 |
| ABILENE MACHINE | Solomon, Kansas | 1,245 | 38 | 15 | 2026-03-31 |
| AMERICAN BAG & BURLAP COMPANY | Chelsea, Massachusetts | 2,275 | 38 | 19 | 2026-04-09 |
| AMERICAN FOOD SHIPPERS ASSOCIATION | Whippany, New Jersey | 3,327 | 38 | 17 | 2026-04-10 |
| AMPHENOL TCS A DIVISION OF AMPHENOL | Nashua, New Hampshire | 402 | 38 | 4 | 2026-04-04 |
| DODGE INDUSTRIAL | Crossville, Tennessee | 500 | 38 | 12 | 2026-04-07 |
| CRUNCHY ROLLERS LLC | Dallas, Texas | 277 | 38 | 8 | 2026-04-08 |
| CSM GLOBAL INC. | City of Industry, California | 413 | 38 | 9 | 2026-04-09 |
| CSP TECHNOLOGIES | France | 1,394 | 38 | 15 | 2026-04-10 |
| CTMGE TROUT WAREHOUSE | Waukesha, Wisconsin | 155 | 38 | 9 | 2026-04-08 |
| CUCKOO ELECTRONICS CO., LTD | South Gyeongsang, South Korea | 1,411 | 38 | 13 | 2026-04-10 |
| CUMMINS INC. - CIC | Columbus, Indiana | 2,848 | 38 | 0 | 2026-02-18 |
| DIEBOLD NIXDORF MANUFACTURING | Canton, Ohio | 430 | 38 | 12 | 2026-04-10 |
| CORTE ARGENTINO USA LLC | Aventura, Florida | 174 | 38 | 6 | 2026-04-02 |
| COUPLAMATIC SYSTEMS INC | Scottsbluff, Nebraska | 634 | 38 | 13 | 2026-04-03 |
| CYBERQUASAR INC | New York City, New York | 63 | 38 | 9 | 2026-04-08 |
| CYG INTERNATIONAL INC | Montreal, Canada | 1,623 | 38 | 10 | 2026-04-04 |
| DANYA B.,INC. | San Diego, California | 1,463 | 38 | 13 | 2026-04-08 |
| DAS MEDICAL INTERNATIONAL | La Romana, Dominican Republic | 1,427 | 38 | 16 | 2026-04-08 |
| DAYA INTERNATIONAL NEW YORK FREIGHT FORWARDING INC. | Flushing, New York | 333 | 38 | 15 | 2026-04-10 |
| DC BOSCH REXROTH HOFFMAN ESTATES, I | Hoffman Estates, Illinois | 258 | 38 | 19 | 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 |