| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TSUBAKI OF CANADA LIMITED | Mississauga, Canada | 1,001 | 37 | 11 | 2026-10-05 |
| TZMO USA, INC. | Atlanta, Georgia | 1,061 | 37 | 13 | 2026-10-05 |
| U-POL US CORP | Morrisville, Pennsylvania | 3,702 | 37 | 18 | 2026-10-05 |
| TOA (USA), LLC | Mooresville, Indiana | 1,481 | 37 | 13 | 2026-10-07 |
| TOM & OLLIE FOOD CORP | Jersey City, New Jersey | 431 | 37 | 12 | 2026-10-09 |
| TOOR TIRE CENTRE LTD | Winnipeg, Canada | 342 | 37 | 13 | 2026-10-09 |
| TOP TRANS LOGISTICS | Duluth, Georgia | 299 | 37 | 9 | 2026-09-28 |
| TOP TRANS LOGISTICS, LLC | Duluth, Georgia | 2,988 | 37 | 12 | 2026-10-09 |
| TOPGRADE PRODUCTS INC. | New York, New York | 1,588 | 37 | 15 | 2026-10-09 |
| TORONTO DOMINION BANK | Vancouver, Canada | 343 | 37 | 7 | 2026-10-03 |
| SFS INTEC INC. | Medina, Ohio | 1,644 | 37 | 5 | 2026-09-21 |
| SGWSNJ WAREHOUSING LLC | Linden, New Jersey | 146 | 37 | 23 | 2026-10-05 |
| SCAN GLOBAL LOGISTICS (US) ATL | Atlanta, Georgia | 1,592 | 37 | 10 | 2026-10-08 |
| SCHAEFFLER SAVARIA KFT. | Szombathely, Hungary | 1,066 | 37 | 14 | 2026-10-09 |
| SCHEWEL FURNITURE | Lynchburg, Virginia | 3,173 | 37 | 16 | 2026-10-09 |
| SCHUMACHER CORPORATION | Durant, Iowa | 1,515 | 37 | 8 | 2026-10-09 |
| SALT & STONE, INC. | West Hollywood, California | 343 | 37 | 15 | 2026-10-08 |
| SAMS SUPERMARKET | Saint Thomas | 738 | 37 | 13 | 2026-10-06 |
| SANGRION INC | New York, New York | 2,806 | 37 | 21 | 2026-10-09 |
| SANKYU USA INC. | Illinois | 5,117 | 37 | 10 | 2026-10-09 |
| SANTEC INC. | Torrance, California | 841 | 37 | 6 | 2026-10-08 |
| RIVERTA GLOBAL LIMITED | China | 181 | 37 | 20 | 2026-10-06 |
| RIVULIS IRRIGATION INC | Fresno, California | 1,060 | 37 | 18 | 2026-10-02 |
| ROSARY GLORY LIMITED | Dover, Delaware | 285 | 37 | 32 | 2026-10-07 |
| ROUND 2 LLC | South Bend, Indiana | 978 | 37 | 14 | 2026-10-08 |
| SEA WIN INC | Los Angeles, California | 1,169 | 37 | 17 | 2026-10-05 |
| SADLERSTONE. LLC | Oceanside, California | 765 | 37 | 22 | 2026-10-09 |
| NASOYA FOODS USA LLC | Ayer, Massachusetts | 1,994 | 37 | 12 | 2026-10-04 |
| NOROO AUTOMOTIVE COATINGS AMERICA | Georgia, USA | 618 | 37 | 13 | 2026-10-09 |
| NTN DRIVESHAFT ANDERSON, INC. | Anderson, Indiana | 1,660 | 37 | 15 | 2026-10-01 |
| MP LOUISVILLE PARTS GLOBAL | Louisville, Kentucky | 547 | 37 | 21 | 2026-10-06 |
| MS HOME CALIFORNIA LLC | Los Angeles, California | 922 | 37 | 16 | 2026-10-08 |
| MTU AERO ENGINES AG | Munich, Germany | 786 | 37 | 15 | 2026-10-02 |
| NEW WORLD CREATION INC OF NEW YORK | Ridgefield, New Jersey | 1,270 | 37 | 14 | 2026-10-03 |
| NES JEWELRY INC | Clifton, New Jersey | 528 | 37 | 15 | 2026-10-09 |
| NEW BALANCE CANADA | Mississauga, Canada | 710 | 37 | 14 | 2026-10-09 |
| NEW ENGLAND BANANA COMPANY | Chelsea, Massachusetts | 1,958 | 37 | 12 | 2026-10-07 |
| NEW HIGH GLASS, INC | Miami, Florida | 2,665 | 37 | 13 | 2026-10-08 |
| O.E.C. SHIPPING LOS ANGELES INC. | Cerritos, California | 417,567 | 37 | 12 | 2026-10-04 |
| OCEAN NETWORK EXPRESS (CHINA) LTD. | Shenzhen, China | 880 | 37 | 12 | 2026-10-09 |
| ODD SOX DISTRIBUTION LLC | Jurupa Valley, California | 418 | 37 | 14 | 2026-10-09 |
| OILES AMERICA CORPORATION | Concord, North Carolina | 1,947 | 37 | 11 | 2026-10-03 |
| GLOBAL PRODUCTS INTERNATIONAL GROUP | Tucker, Georgia | 879 | 37 | 17 | 2026-10-07 |
| GLOBAL TRADING AND PROMOTION,INC | New York, New York | 735 | 37 | 18 | 2026-10-05 |
| GLOVIS CANADA INC. | Mississauga, Canada | 1,929 | 37 | 14 | 2026-10-08 |
| GLUCK GMBH CORP | Miami, Florida | 1,672 | 37 | 10 | 2026-10-01 |
| GRENSHAW TRADING INC | San Jose, California | 78 | 37 | 14 | 2026-10-08 |
| GROUPE DYNAMITE INC. | Mont-Royal, Canada | 433 | 37 | 16 | 2026-10-05 |
| FXL INC. | Greenwood Village, Colorado | 175 | 37 | 4 | 2026-10-06 |
| GENTELL, LLC | Bristol, Pennsylvania | 551 | 37 | 9 | 2026-09-29 |
| GEPR ENERGY CANADA INC | La Prairie, Canada | 174 | 37 | 14 | 2026-10-05 |
| GLAXOSMITHKLINE | York, Pennsylvania | 5,068 | 37 | 13 | 2026-10-05 |
| GMD WHOLESALE INC. | Concord, Canada | 397 | 37 | 12 | 2026-10-06 |
| GODAVARI MEGA AQUA FOOD PARK PVT LT | Bhimavaram, India | 410 | 37 | 13 | 2026-10-08 |
| GOLDEN TIGER TRADING | Shenzhen, China | 87 | 37 | 10 | 2026-10-03 |
| GONDRAND PAPEETE | Papeete | 1,173 | 37 | 13 | 2026-10-09 |
| GR8FR8 LOGISTICS | Gilbert, Arizona | 390 | 37 | 15 | 2026-10-05 |
| GREAT LAKES INTERNATIONAL TRADING | Traverse City, Michigan | 3,089 | 37 | 10 | 2026-10-07 |
| GB HUB SERVICES LLC | Miami, Florida | 459 | 37 | 15 | 2026-10-09 |
| HABIB METROPOLITAN BANK LIMITED | Karachi, Pakistan | 22,178 | 37 | 21 | 2026-10-04 |
| HAIER US APPLIANCE SOLUTIONS, INC. | Walnut, California | 27,259 | 37 | 14 | 2026-10-06 |
| HENAHAN ENTERPRISES, LLC | Altoona, Pennsylvania | 368 | 37 | 26 | 2026-10-03 |
| HIKEIT TRAK RACER LLC | Austin, Texas | 234 | 37 | 9 | 2026-09-28 |
| HILLION INVESTMENT LIMITED | China | 99 | 37 | 5 | 2026-10-06 |
| HONG KONG IRONROOT TECHNOLOGY | Moreno Valley, California | 156 | 37 | 6 | 2026-10-01 |
| HONG KONG ROOMIE TEC CO LTD | San Bernardino, California | 227 | 37 | 8 | 2026-10-08 |
| HONG KONG SANGMENG TRADING LIMITED | Stockton, California | 68 | 37 | 8 | 2026-10-06 |
| HONG KONG ZERO ELEVEN TRADING CO.,LIMITED | Moreno Valley, California | 205 | 37 | 3 | 2026-10-01 |
| HORACIO GAMARRA TELLEZ INGAMA | Riberalta, Bolivia | 501 | 37 | 16 | 2026-10-08 |
| HOTWIND LLC | Lubbock, Texas | 203 | 37 | 11 | 2026-10-08 |
| HIPACKING INC | Fontana, California | 1,255 | 37 | 18 | 2026-10-09 |
| HK XUAN YU INDUSTRIAL LIMITED | Hong Kong, Hong Kong | 187 | 37 | 12 | 2026-10-06 |
| HOLDERNESS & BOURNE | Armonk, New York | 151 | 37 | 10 | 2026-10-03 |
| HAWE ENERGY SOLUTIONS A S | Roskilde, Denmark | 295 | 37 | 16 | 2026-10-04 |
| HYUNDAI SHIPPING CO., LTD. | Seoul, South Korea | 3,035 | 37 | 14 | 2026-10-03 |
| ICC USA, INC | Baltimore, Maryland | 935 | 37 | 15 | 2026-10-06 |
| INTERLAKE MECALUX, INC. | Melrose Park, Illinois | 1,596 | 37 | 12 | 2026-10-07 |
| INTERLINK TRADE SERVICES | McAllen, Texas | 5,013 | 37 | 14 | 2026-10-09 |
| INTERNATIONAL SUGARS | Woodbridge, Canada | 1,628 | 37 | 12 | 2026-10-04 |
| INWELD CORPORATION | Coplay, Pennsylvania | 1,934 | 37 | 17 | 2026-10-06 |
| IMAB AMERICA INC | High Point, North Carolina | 495 | 37 | 7 | 2026-10-08 |
| IMASEN BUCYRUS TECHNOLOGY INC. | Bucyrus, Ohio | 3,362 | 37 | 13 | 2026-10-08 |
| IMPERIAL DISTRIBUTORS INC. | Worcester, Massachusetts | 1,498 | 37 | 14 | 2026-10-09 |
| IMPULSE ENTERPRISES | Deerfield Beach, Florida | 1,642 | 37 | 8 | 2026-10-09 |
| IN MOTION LLC | Blacksburg, Virginia | 1,252 | 37 | 13 | 2026-10-09 |
| ITW SHAKEPROOF AUTOMOTIVE NUT | Elgin, Illinois | 525 | 37 | 11 | 2026-10-08 |
| IWIS MECHATRONICS GMBH CO. KG | Schwaigern, Germany | 631 | 37 | 6 | 2026-10-08 |
| JAM APPAREL LLC | Miami, Florida | 185 | 37 | 18 | 2026-10-08 |
| JAPONESQUE LLC | San Ramon, California | 1,094 | 37 | 13 | 2026-10-09 |
| JAY IMPORT COMPANY,INC. | York, New York | 5,019 | 37 | 9 | 2026-10-09 |
| JAY SCOTTS COMPANY | Dania Beach, Florida | 586 | 37 | 10 | 2026-09-30 |
| M DESIGN VILLAGE | Somerset, New Jersey | 2,076 | 37 | 6 | 2026-10-05 |
| LEOTEK ELECTRONICS USA LLC | San Jose, California | 1,137 | 37 | 12 | 2026-10-09 |
| LESIA SOUTHERN | Calvin, Kentucky | 334 | 37 | 14 | 2026-10-06 |
| LEVIAT | Florida | 341 | 37 | 7 | 2026-10-04 |
| LGES MICHIGAN INC | Spring Hill, Tennessee | 65 | 37 | 24 | 2026-10-09 |
| LPBS CORP | Spotswood, New Jersey | 221 | 37 | 7 | 2026-10-03 |
| LUMI RUGS INC | San Bernardino, California | 118 | 37 | 4 | 2026-10-02 |
| LUXETRA LLC | Kansas City, Missouri | 218 | 37 | 0 | 2026-08-23 |
| LYMI, INC. | Vernon, California | 697 | 37 | 13 | 2026-10-06 |
| 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 |