| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRANSIO LLC | Warsaw, Missouri | 75 | 29 | 10 | 2025-11-24 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 29 | 0 | 2025-10-03 |
| TRIANGLE TIRE USA | Franklin, Tennessee | 1,728 | 29 | 13 | 2025-11-26 |
| THE BOTTLE CREW | Canton, Michigan | 1,097 | 29 | 15 | 2025-11-23 |
| THE CHAIR KING, INC. | Houston, Texas | 864 | 29 | 8 | 2025-11-24 |
| THE HOME DEPOT OF CANADA INC. | Toronto, Canada | 239 | 29 | 11 | 2025-11-23 |
| THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | Bangladesh | 57,345 | 29 | 5 | 2025-11-26 |
| THE TORONTO DOMINION BANK | Montreal, Canada | 2,956 | 29 | 9 | 2025-11-26 |
| SHENMEI TECHNOLOGY CO LTD | San Gabriel, California | 102 | 29 | 9 | 2025-11-23 |
| SIGMA ALIMENTOS CENTRO S.A. DE C.V. | Ecatepec de Morelos, Mexico | 2,175 | 29 | 9 | 2025-11-22 |
| SIMEX TRADING AG | Appenzell, Switzerland | 2,475 | 29 | 4 | 2025-11-24 |
| SINTRA INTL FREIGHT FORWARDER | Bentivoglio, Italy | 801 | 29 | 5 | 2025-11-14 |
| SHIELD RESTRAINT SYSTEMS,INC | Elkhart, Indiana | 2,155 | 29 | 11 | 2025-11-26 |
| SENHAO TRADING INC | Okemos, Michigan | 228 | 29 | 9 | 2025-11-26 |
| SEPRO AMERICA, LLC | Warrendale, Pennsylvania | 2,566 | 29 | 18 | 2025-11-27 |
| SFERRA FINE LINENS, LLC | Edison, New Jersey | 1,298 | 29 | 9 | 2025-11-28 |
| SALMO GLOBAL FOODS INC | Garden City Park, New York | 64 | 29 | 9 | 2025-11-21 |
| SAME | 1,774 | 29 | 14 | 2025-11-28 | |
| SEKO LOGISTICS INDIA PRIVATE LIMITED | Mumbai, India | 219 | 29 | 12 | 2025-11-28 |
| SATO-AMERICAN METAL INC. | Nashville, Tennessee | 1,019 | 29 | 7 | 2025-11-19 |
| SAVINO DEL BENE GLOBAL FORWARDING UAE LLC | Dubai, United Arab Emirates | 77 | 29 | 7 | 2025-11-28 |
| SAVINO DEL BENE PANAMA S.A. | Panama, Panama | 362 | 29 | 15 | 2025-11-26 |
| SCANWELL LOGISTICS (MONTREAL) INC. | Dorval, Canada | 1,439 | 29 | 9 | 2025-11-21 |
| SCD PAITA | Sud | 124 | 29 | 3 | 2025-11-26 |
| SCHAEFFLER SAVARIA KFT. | Somogy, Hungary | 966 | 29 | 11 | 2025-11-28 |
| SCHICK MANUFACTURING INC | Milford, Connecticut | 1,231 | 29 | 10 | 2025-11-27 |
| SCHLENK METALLIC PIGMENTS | Ashland, Massachusetts | 963 | 29 | 11 | 2025-11-28 |
| EMCO ELECTRIC INTERNATIONAL | Luray, Virginia | 2,129 | 29 | 2 | 2025-11-12 |
| EMJ APPAREL GROUP LLC | Los Angeles, California | 2,336 | 29 | 8 | 2025-11-23 |
| ENCORE FRUIT MARKETING, INC. | San Dimas, California | 617 | 29 | 9 | 2025-11-28 |
| ENESCO LLC | Illinois | 4,562 | 29 | 9 | 2025-11-26 |
| F.B.T. INTERNATIONAL TRADING LLC | Paramus, New Jersey | 1,461 | 29 | 4 | 2025-11-11 |
| FABBRICA LLC | Windsor, Connecticut | 1,105 | 29 | 13 | 2025-11-22 |
| FACEY COMMODITY CO LTD | Kingston, Jamaica | 1,049 | 29 | 12 | 2025-11-25 |
| EAST WEST CONNECT INC. | North York, Canada | 244 | 29 | 11 | 2025-11-20 |
| EASTERNCCTV USA LLC | Sugar Land, Texas | 505 | 29 | 11 | 2025-11-26 |
| EASTWOOD FURNITURE INDUSTRIES | Binh Chuan, Vietnam | 795 | 29 | 12 | 2025-11-28 |
| EB STYLE INC | Burlingame, California | 1,125 | 29 | 8 | 2025-11-24 |
| EVRI | Hanover, New Jersey | 84 | 29 | 12 | 2025-11-27 |
| EXPLORA INC | Elizabeth, New Jersey | 1,880 | 29 | 29 | 2025-11-28 |
| EXPORTALIA CUSTOMS BROKERS, LLC | California | 371 | 29 | 11 | 2025-11-28 |
| FEN SHUO INC | Englewood, Colorado | 75 | 29 | 13 | 2025-11-25 |
| FERROGLOBE USA METALLURGICAL INC | Waterford, Michigan | 221 | 29 | 9 | 2025-11-18 |
| FICOSA NORTH AMERICA | Cookeville, Tennessee | 2,706 | 29 | 7 | 2025-11-23 |
| FIDELITY PAC METALS LTD | Milton, Canada | 960 | 29 | 14 | 2025-11-21 |
| EPPENDORF NORTH AMERICA, INC. | Enfield, Connecticut | 4,474 | 29 | 9 | 2025-11-28 |
| ERICA SHAMROCK TEXTILES | New York, New York | 329 | 29 | 13 | 2025-11-24 |
| ESA BV | Apeldoorn, Netherlands | 245 | 29 | 14 | 2025-11-26 |
| ESPEC NORTH AMERICA, INC. | Aurora, Colorado | 1,523 | 29 | 10 | 2025-11-26 |
| ETO DOORS CORP | Los Angeles, California | 512 | 29 | 11 | 2025-11-24 |
| ANNAFLOW CO LTD | Albany, New York | 81 | 29 | 11 | 2025-11-26 |
| BARNES & NOBLE DISTRIBUTION, INC. | Monroe, New Jersey | 16,933 | 29 | 6 | 2025-11-24 |
| AVA IMPORTS INC | City of Saint Petersburg, Florida | 324 | 29 | 10 | 2025-11-21 |
| B & E STORAGE & TRANSFER | Baltimore, Maryland | 1,886 | 29 | 4 | 2025-11-21 |
| BAF - LAREDO | Laredo, Texas | 1,415 | 29 | 8 | 2025-11-21 |
| BAI SI TRADING INC | York, New York | 176 | 29 | 14 | 2025-11-27 |
| BAIN DEPOT INC | Blainville, Canada | 669 | 29 | 6 | 2025-11-16 |
| BAKER HUGHES | Houston, Texas | 818 | 29 | 13 | 2025-11-23 |
| BEAUFURN LLC | Advance, North Carolina | 1,837 | 29 | 11 | 2025-11-24 |
| BEL STAR SA | Tocancipa, Colombia | 419 | 29 | 8 | 2025-11-25 |
| BELL EQUIPMENT | Alsfeld, Germany | 1,653 | 29 | 7 | 2025-11-27 |
| BELLIMER BVBA | Antwerpen, Belgium | 1,343 | 29 | 2 | 2025-11-10 |
| BELT TECH INDUSTRIAL | Indiana | 1,135 | 29 | 5 | 2025-11-28 |
| ARACRUZ INTERNATIONAL GRANITE LLC | Phoenix, Arizona | 2,009 | 29 | 18 | 2025-11-24 |
| ARAS LTDA | Bogota, Colombia | 768 | 29 | 9 | 2025-11-18 |
| ARCADIA COLD STORAGE | Union City, Georgia | 330 | 29 | 8 | 2025-11-25 |
| ATLANTIC GATE (US), INC. | Illinois | 2,035 | 29 | 10 | 2025-11-20 |
| ATLZ TRADING INC | Los Angeles, California | 70 | 29 | 4 | 2025-11-15 |
| AUSTRALIS AQUACULTURE LLC | Greenfield, Massachusetts | 1,122 | 29 | 8 | 2025-11-20 |
| ART CRAFT LIMITED | Boulder, Colorado | 336 | 29 | 6 | 2025-11-20 |
| ASSOCIATED BAG COMPANY | Milwaukee, Wisconsin | 913 | 29 | 10 | 2025-11-26 |
| FREIGHTPLUS USA INC | Clearwater, Florida | 1,644 | 29 | 10 | 2025-11-21 |
| FRESHWORLD LOGISTICS INC | Doral, Florida | 430 | 29 | 6 | 2025-11-24 |
| FUENTE CIGAR LTD | Dominican Republic | 1,573 | 29 | 8 | 2025-11-23 |
| FUKUOKA PACKAGE USA, INC. | Waipahu, Hawaii | 571 | 29 | 8 | 2025-11-27 |
| FIRSTCONCEPT INC | Springfield, New Jersey | 1,702 | 29 | 4 | 2025-11-10 |
| FISH BROTHERS INC | Miami, Florida | 783 | 29 | 7 | 2025-11-27 |
| FLOW AMERICA LLC | Houston, Texas | 664 | 29 | 8 | 2025-11-24 |
| FOLEY FAMILY WINES | Santa Rosa, California | 2,106 | 29 | 4 | 2025-11-23 |
| FOOD LATAM LLC | Dover, Delaware | 173 | 29 | 12 | 2025-11-23 |
| FORD MICHIGAN ASSEMBLY PLANT | Wayne, Michigan | 2,531 | 29 | 9 | 2025-11-23 |
| FORUM US INC | Fort Worth, Texas | 1,691 | 29 | 5 | 2025-11-14 |
| FOSBER AMERICA INC. | Green Bay, Wisconsin | 2,198 | 29 | 17 | 2025-11-27 |
| FOSHAN SUYANG TECHNOLOGY CO., LTD | San Bernardino, California | 173 | 29 | 9 | 2025-11-26 |
| FRANCO VAGO SPA | Bolton, Canada | 6,041 | 29 | 9 | 2025-11-27 |
| GLOBAL TRADERS INC | Kennesaw, Georgia | 1,164 | 29 | 12 | 2025-11-28 |
| GLOBAL ULTIMATE'S LLC | Lakewood, Washington | 832 | 29 | 12 | 2025-11-28 |
| GLOVE SAFE, INC. | Houston, Texas | 292 | 29 | 17 | 2025-11-28 |
| GOJA LLC | Beaumont, California | 1,889 | 29 | 6 | 2025-11-18 |
| GOLD TIME TRADING INC | Buffalo, New York | 65 | 29 | 5 | 2025-11-18 |
| GB TECHNOLOGY INTERNATIONAL CO.,LIMITED | Olympia, Washington | 166 | 29 | 1 | 2025-10-31 |
| GCI AUTOMATION INC | Shawnee, Kansas | 74 | 29 | 10 | 2025-11-16 |
| GE WIND PENSACOLA | Pensacola, Florida | 679 | 29 | 10 | 2025-11-26 |
| GEORGE S ENGERS & CO | Miami, Florida | 521 | 29 | 5 | 2025-11-11 |
| GEORGIA ONION PROCESSOR, LLC | Vidalia, Georgia | 266 | 29 | 14 | 2025-11-28 |
| GESTAMP SOUTH CAROLINA | Union, South Carolina | 2,551 | 29 | 14 | 2025-11-24 |
| GARDNER DENVER THOMAS, INC | Monroe, Louisiana | 1,493 | 29 | 10 | 2025-11-27 |
| GATEKEEPER SYSTEMS (HK) LTD | Hong Kong, Hong Kong | 1,835 | 29 | 7 | 2025-11-20 |
| CRYNOMOR LIMITED | North East, Maryland | 183 | 29 | 8 | 2025-11-28 |
| CULB ULELA INC | Melville, New York | 104 | 29 | 8 | 2025-11-28 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |