| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| OPTIBELT USA CORP. | Bartlett, Illinois | 1,417 | 38 | 10 | 2026-10-04 |
| OSATA ENTERPRISES INC. | Kamloops, Canada | 2,191 | 38 | 12 | 2026-10-05 |
| OWL LABS INC. | Somerville, Massachusetts | 283 | 38 | 13 | 2026-10-09 |
| OZZ TRADE LTD | Orange, California | 822 | 38 | 0 | 2026-08-21 |
| PMC ORGANOMETALLIX, INC | Axis, Alabama | 1,264 | 38 | 11 | 2026-10-09 |
| PHASE II PRODUCTS INC. | San Diego, California | 2,081 | 38 | 10 | 2026-10-07 |
| PISTON AUTOMOTIVE LLC | Redford, Michigan | 1,707 | 38 | 12 | 2026-10-05 |
| PARIS FOODS CORPORATION | 3,054 | 38 | 20 | 2026-10-08 | |
| YEE'S INTERNATIONAL INC | Markham, Canada | 1,541 | 38 | 15 | 2026-10-06 |
| YIGUO TIN INTERNATIONAL INC | Denver, Colorado | 441 | 38 | 0 | 2026-08-14 |
| YIWU ZHUOWEI TRADING | Jinhua, China | 103 | 38 | 17 | 2026-10-07 |
| YOU TE YI SHANG HAI GUO JI MAO YI C | Shanghai, China | 145 | 38 | 4 | 2026-09-28 |
| ZENCARGO | Long Beach, California | 797 | 38 | 7 | 2026-10-09 |
| ZHEJIANG XIDAMEN NEW MATERIAL | Shaoxing, China | 397 | 38 | 7 | 2026-10-06 |
| ZIDIAN COMPANY INC | Boardman, Ohio | 290 | 38 | 16 | 2026-10-08 |
| WOODTHINK INC | Gardena, California | 78 | 38 | 14 | 2026-10-08 |
| WUXI ASAHI COMPOSITES CO., LTD | Wuxi, China | 1,274 | 38 | 13 | 2026-10-08 |
| WILWOOD ENGINEERING INC. | Camarillo, California | 2,624 | 38 | 15 | 2026-10-09 |
| WINDOWS NYC ASSOCIATES LLC | New York, New York | 643 | 38 | 20 | 2026-10-09 |
| WING CHONG | Papeete | 1,374 | 38 | 15 | 2026-10-09 |
| 2744651 CANADA INC | Montreal, Canada | 473 | 38 | 12 | 2026-09-30 |
| RAILS INTERNATIONAL LLC | Vernon, California | 1,076 | 38 | 8 | 2026-10-07 |
| PRESSMAN TOY CORP. | Fife, Washington | 2,165 | 38 | 13 | 2026-10-06 |
| PRIVATE LABEL PC | City of Industry, California | 338 | 38 | 9 | 2026-10-06 |
| RESOURCE FURNITURE | York, New York | 3,653 | 38 | 1 | 2026-10-06 |
| RHL VENTURES LLC | Salt Lake City, Utah | 2,496 | 38 | 14 | 2026-10-08 |
| RIDGEWOOD INTL FREIGHT INC | Toronto, Canada | 407 | 38 | 14 | 2026-10-08 |
| REBEL VAN LINES | Compton, California | 1,995 | 38 | 10 | 2026-09-26 |
| REGAL REXNORD MOTION CONTROL | Kentucky | 305 | 38 | 16 | 2026-10-08 |
| REINCO S A | San Pedro Sula, Honduras | 246 | 38 | 16 | 2026-10-09 |
| QUALITY GLASS BLOCK | Morris, Illinois | 338 | 38 | 15 | 2026-09-27 |
| QUANTUMHARBOR TECHNOLOGIES INC. | Altadena, California | 791 | 38 | 3 | 2026-09-19 |
| PREMIUM WATERS INC | Minneapolis, Minnesota | 611 | 38 | 7 | 2026-10-02 |
| TIANJIN WOSHANG INTL TRADE CO | Tianjin, China | 737 | 38 | 1 | 2026-09-28 |
| TIBA ECUADOR-FORWARDING SA | 693 | 38 | 16 | 2026-10-09 | |
| TIGER CORPORATION | Kadoma, Japan | 1,186 | 38 | 13 | 2026-10-08 |
| TILE DECOR INC | Los Angeles, California | 107 | 38 | 11 | 2026-10-09 |
| TIMBERCRAFT STUDIOS INC | Sacramento, California | 275 | 38 | 11 | 2026-10-08 |
| TIN SHACK LTD. | Collingwood, Canada | 248 | 38 | 12 | 2026-10-08 |
| TITAN ENVIRONMENTAL CONTAINMENT LTD | Ile des Chenes, Canada | 587 | 38 | 4 | 2026-10-08 |
| TITANBLOOM TRADING LLC | Walnut Creek, California | 161 | 38 | 2 | 2026-10-08 |
| TO ORDER OF TRAFIGURA T | Houston, Texas | 195 | 38 | 7 | 2026-10-05 |
| UNIPART LOGISTICS | New Jersey, USA | 943 | 38 | 15 | 2026-10-09 |
| UNITED BUSINESS CORPORATION | Irwindale, California | 1,274 | 38 | 9 | 2026-10-07 |
| TRAPANANDA SEAFARMS, LLC | Miami, Florida | 1,122 | 38 | 8 | 2026-10-05 |
| TRIFOREST NY INC. | City of Industry, California | 280 | 38 | 15 | 2026-10-05 |
| TRW | El Paso, Texas | 2,198 | 38 | 9 | 2026-10-02 |
| TUUCI LLC | Hialeah, Florida | 1,638 | 38 | 12 | 2026-10-08 |
| TW METALS, INC | Monroe Township, New Jersey | 3,565 | 38 | 15 | 2026-10-07 |
| TOLL GROUP (NZ) LIMITED | Mangere, New Zealand | 299 | 38 | 18 | 2026-10-03 |
| TONGRUN EQUIPMENT DEVELOPMENT | Nikhom Phattana, Thailand | 115 | 38 | 14 | 2026-10-08 |
| TORLYS INC | Mississauga, Canada | 1,456 | 38 | 11 | 2026-10-05 |
| TOVIS NORTH AMERICA | Las Vegas, Nevada | 1,165 | 38 | 6 | 2026-09-28 |
| TRADEWAVE GLOBAL USA INC. | Dover, Delaware | 124 | 38 | 9 | 2026-10-09 |
| TRANSIO LLC | Warsaw, Missouri | 198 | 38 | 2 | 2026-09-12 |
| THE PULLMAN COMPANY | McAllen, Texas | 500 | 38 | 14 | 2026-10-04 |
| SAMSUNG ELECTRONICS BNLX. B.V. | Schiphol, Netherlands | 433 | 38 | 11 | 2026-10-05 |
| SANKYO AMERICA, INC. | Indianapolis, Indiana | 1,805 | 38 | 14 | 2026-10-07 |
| SANY LOGISTICS EQUIPMENT AMERICA IN | Peachtree City, Georgia | 330 | 38 | 19 | 2026-10-07 |
| RIQUIER INC | Alameda, California | 269 | 38 | 19 | 2026-10-09 |
| RIVERS GARMENT CO LTD | City of Industry, California | 1,156 | 38 | 13 | 2026-10-08 |
| RM RICHARDS INC. | New York City, New York | 424 | 38 | 13 | 2026-09-24 |
| SAVANNAH RIVER FULFILLMENT | Port Wentworth, Georgia | 129 | 38 | 10 | 2026-10-09 |
| SAVE TREES, INC. | Auburn, Washington | 176 | 38 | 8 | 2026-10-03 |
| SAVIA INTERNATIONAL CO., LTD | Gangnam, South Korea | 1,619 | 38 | 10 | 2026-10-07 |
| SAZERAC OF INDIANA | New Albany, Indiana | 1,144 | 38 | 17 | 2026-10-09 |
| SCAFFOLDMART | Greenville, North Carolina | 794 | 38 | 9 | 2026-10-06 |
| SECRET CELEBRITY LICENSING LLC | York, New York | 1,400 | 38 | 17 | 2026-10-08 |
| SEKO AEROSPACE AND AVIATION | Irving, Texas | 1,528 | 38 | 10 | 2026-10-08 |
| RYDER-HYG OFFSITE WAREHOUSE | Berea, Kentucky | 431 | 38 | 13 | 2026-10-09 |
| SAF-T-GLOVE,INC. | Grand Prairie, Texas | 1,073 | 38 | 18 | 2026-10-08 |
| ROYAL METAL CO.,LTD. | Pluak Daeng, Thailand | 559 | 38 | 15 | 2026-10-09 |
| SENSUS | DuBois, Pennsylvania | 2,850 | 38 | 7 | 2026-10-07 |
| SEOYON E-HWA MANUFACTURING SAVANNAH | Georgia, USA | 417 | 38 | 17 | 2026-10-07 |
| SERIES LLC | Aventura, Florida | 1,043 | 38 | 13 | 2026-10-09 |
| SEVEN SEAS WATER | Medley, Florida | 272 | 38 | 11 | 2026-10-03 |
| VAHDAM TEAS GLOBAL INC | Covina, California | 516 | 38 | 22 | 2026-10-08 |
| VALUE SALES CORP | Guaynabo | 1,101 | 38 | 12 | 2026-10-07 |
| VAN BEEST USA | Houston, Texas | 924 | 38 | 11 | 2026-10-02 |
| VINE STREET IMPORTS | Mount Laurel, New Jersey | 1,298 | 38 | 3 | 2026-09-29 |
| VINO DEL SOL | Fort Worth, Texas | 3,111 | 38 | 9 | 2026-10-04 |
| VISION PRODUCE COMPANY | Los Angeles, California | 4,195 | 38 | 23 | 2026-10-09 |
| US INBOUND INC. | Chicago, Illinois | 528 | 38 | 11 | 2026-10-02 |
| WESTELL INC | Aurora, Illinois | 1,016 | 38 | 9 | 2026-10-09 |
| WESTERN PACKAGING | Albany, Oregon | 678 | 38 | 18 | 2026-10-08 |
| WF WHELAN LOGISTICS | Canton, Michigan | 199 | 38 | 14 | 2026-10-05 |
| WH INTERNATIONAL LLC | Ontario, California | 862 | 38 | 5 | 2026-09-23 |
| VOLT, LLC | Lutz, Florida | 278 | 38 | 14 | 2026-10-05 |
| VON PARIS INTERNATIONAL MOVERS | Savage, Maryland | 467 | 38 | 10 | 2026-10-07 |
| WALKERS FURNITURE - SPK | Spokane Valley, Washington | 5,633 | 38 | 13 | 2026-10-08 |
| WALT DISNEY WORLD CO | Orlando, Florida | 247 | 38 | 14 | 2026-10-01 |
| WAYNE DREAM TRADING INC | City of Industry, California | 278 | 38 | 0 | 2026-08-27 |
| SONG CHUAN PRECISION CO LTD | Shulin District, Taiwan | 817 | 38 | 9 | 2026-10-08 |
| SONORA CORPORATION | Pomona, California | 1,951 | 38 | 15 | 2026-10-08 |
| SMEG USA INC. | York, New York | 2,177 | 38 | 6 | 2026-10-03 |
| SHENZHEN SIZHIYU ELECTRONICS | Jurupa Valley, California | 82 | 38 | 8 | 2026-10-06 |
| SHENZHENSHI YIFENG KEJI YOUXIAN GON | San Bernardino, California | 86 | 38 | 9 | 2026-10-08 |
| SHIRALEAH | Chicago, Illinois | 1,567 | 38 | 7 | 2026-10-09 |
| SHO INTERNATIONAL | Los Angeles, California | 1,158 | 38 | 13 | 2026-10-09 |
| SIGNATURE BRANDS GROUP | York, New York | 209 | 38 | 5 | 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 |