| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FIRMENICH DE MEXICO SA DE CV | Toluca de Lerdo, Mexico | 2,442 | 33 | 10 | 2026-07-10 |
| ASCENT INTL | Springfield, Missouri | 3,782 | 33 | 7 | 2026-07-09 |
| ASPEN PEAK HOLDINGS INC | Diamond Bar, California | 73 | 33 | 1 | 2026-07-01 |
| ASSOCIATED MERCHANDISE.CO.,LTD. | Guangzhou, China | 1,517 | 33 | 9 | 2026-07-13 |
| AST TRADING INC | Rome, Georgia | 1,673 | 33 | 8 | 2026-07-15 |
| ASUN (USA) INC | Bend, Oregon | 1,365 | 33 | 11 | 2026-07-14 |
| AUTO PART SOURCE | Richmond, Virginia | 1,784 | 33 | 12 | 2026-07-17 |
| APACHE PRESSURE PRODUCTS | Manvel, Texas | 1,378 | 33 | 9 | 2026-07-15 |
| AQUA SOURCE INC | Sarasota, Florida | 851 | 33 | 8 | 2026-07-17 |
| ARAKAWA CHEMICAL (USA) INC. | Chicago, Illinois | 1,314 | 33 | 7 | 2026-07-15 |
| ANK TRADING INC | Old Bridge, New Jersey | 328 | 33 | 8 | 2026-07-17 |
| AZUSA INTERNATIONAL | Gastonia, North Carolina | 453 | 33 | 17 | 2026-07-17 |
| BABYBOO FASHION | Kentucky | 177 | 33 | 11 | 2026-07-13 |
| BAKEMARK | California, USA | 202 | 33 | 14 | 2026-07-14 |
| BAKER HUGHES INTEQ GMBH | Celle, Germany | 2,175 | 33 | 8 | 2026-07-16 |
| BALDOR SPECIALTY FOODS INC. | New York City, New York | 480 | 33 | 8 | 2026-07-17 |
| AREDIEN CORP | Pine Plains, New York | 472 | 33 | 25 | 2026-07-14 |
| AROLA ADUANAS Y CONSIGNACIONES S.L. | Barcelona, Spain | 1,839 | 33 | 11 | 2026-07-11 |
| ARTICULOS MIOS DEL ORIENTE S DE RL | Puebla, Mexico | 72 | 33 | 6 | 2026-07-04 |
| BAO SHIPPING INC | Arcadia, California | 132 | 33 | 8 | 2026-07-12 |
| E & T PLASTICS | New York, New York | 644 | 33 | 11 | 2026-07-12 |
| E2GLOBAL INC | Riverside, California | 744 | 33 | 12 | 2026-07-15 |
| EAST WEST IMPORT EXPORT INC. | Vernon, California | 491 | 33 | 16 | 2026-07-17 |
| EASTIMPEX | Oakland, California | 1,004 | 33 | 7 | 2026-07-12 |
| EASY CONSOLIDATION INTERNATIONAL LL | Hidalgo, Texas | 466 | 33 | 12 | 2026-07-15 |
| EASY TRADING GLOBAL INC | New York, New York | 197 | 33 | 0 | 2026-05-05 |
| EASYPORT USA, LLC | Houston, Texas | 733 | 33 | 12 | 2026-07-15 |
| EDGETIN TRADE INC | Santa Monica, California | 89 | 33 | 16 | 2026-07-17 |
| EGRET INC | York, New York | 440 | 33 | 20 | 2026-07-17 |
| DMC INC | Edison, New Jersey | 1,531 | 33 | 15 | 2026-07-16 |
| DOBEST LIMITED | San Mateo, California | 175 | 33 | 13 | 2026-07-16 |
| DOMUS LINE SRL | Porcia, Italy | 211 | 33 | 5 | 2026-07-08 |
| ESSITY HIGIENE Y SALUD MEXICO, S.A. | Mexico City, Mexico | 2,192 | 33 | 10 | 2026-07-15 |
| EVERSHING INTERNATIONAL TRADING INC | San Jose, California | 325 | 33 | 12 | 2026-07-15 |
| DUCATI NORTH AMERICA, INC. | Sunnyvale, California | 1,952 | 33 | 17 | 2026-07-12 |
| DURR SYSTEMS, INC | Southfield, Michigan | 689 | 33 | 13 | 2026-07-11 |
| DUTIAN USA INC | Los Angeles, California | 219 | 33 | 7 | 2026-07-16 |
| ELECTRICAL COMPONENTS INTERNATIONAL | El Paso, Texas | 4,399 | 33 | 9 | 2026-07-12 |
| ELEMATEC CORPORATION | Tokyo, Japan | 1,346 | 33 | 15 | 2026-07-16 |
| ELOFIC USA LLC | Richmond Hill, Georgia | 1,120 | 33 | 3 | 2026-07-01 |
| ELYSIUM MOSAICS | Anaheim, California | 5,569 | 33 | 0 | 2026-06-13 |
| EML ENTERPRISE USA INC. | Poinciana, Florida | 91 | 33 | 8 | 2026-07-15 |
| ENCORE STONE STUDIO INC | Austin, Texas | 457 | 33 | 5 | 2026-07-12 |
| ENDURA PRODUCT | Colfax, North Carolina | 172 | 33 | 21 | 2026-07-16 |
| ENRIQUEZ MATERIALS & QUILTING,INC. | Commerce, California | 1,155 | 33 | 11 | 2026-07-13 |
| ENVIRONMENT ONE CORP | Niskayuna, New York | 1,140 | 33 | 12 | 2026-07-16 |
| EQUIPO AUTOMOTRIZ AMERICANA SA | Ciudad Apodaca, Mexico | 2,411 | 33 | 7 | 2026-07-16 |
| CHERRY RIDGE ENTERPRISES LLC | Wilmington, Delaware | 413 | 33 | 10 | 2026-07-17 |
| CARDET WHOLE SALE INC | Brookshire, Texas | 322 | 33 | 12 | 2026-07-11 |
| CARDINAL WINE GROUP LLC | Los Angeles, California | 28,597 | 33 | 10 | 2026-07-17 |
| CARIBBEAN DEVELOPMENT CO LTD | Trinidad and Tobago | 992 | 33 | 14 | 2026-07-10 |
| CARIBBEAN INTERNATIONAL GROUP INC | Doral, Florida | 96 | 33 | 4 | 2026-07-11 |
| CARNIVAL PRIDE | 691 | 33 | 10 | 2026-07-12 | |
| CLIMBON MOUNTAIN LLC | Denver, Colorado | 722 | 33 | 8 | 2026-07-08 |
| COCONUTHARBOR GLOBAL | San Diego, California | 154 | 33 | 0 | 2026-06-16 |
| COLE-PARMER INSTRUMENT COMPANY | Vernon Hills, Illinois | 1,347 | 33 | 10 | 2026-07-15 |
| COMBI LINE INTERNATIONAL SPA | Milan, Italy | 3,389 | 33 | 7 | 2026-07-14 |
| COMPANIA COLOMBIANA DE CERAMICA S.A | Bogota, Colombia | 1,066 | 33 | 15 | 2026-07-14 |
| CONEXUS FOOD SOLUTIONS | Chicago, Illinois | 694 | 33 | 13 | 2026-07-12 |
| CENTRAL COAST WINE COMPANY | Benicia, California | 912 | 33 | 15 | 2026-07-06 |
| CESAR IGLESIAS S A | Santo Domingo, Dominican Republic | 2,056 | 33 | 16 | 2026-07-15 |
| CEVA LOGISTICS SLC - VMI - BW | Mount Juliet, Tennessee | 986 | 33 | 15 | 2026-07-14 |
| CEVA LOGISTICS URUGUAY S.A. | Montevideo, Uruguay | 128 | 33 | 8 | 2026-07-05 |
| CATERPILLAR FOREST PRODUCTS INC | Peoria, Illinois | 777 | 33 | 15 | 2026-07-15 |
| CATERPILLAR NORTH AMERICAN MOTOR | Little Rock, Arkansas | 317 | 33 | 13 | 2026-07-13 |
| CITGO PETROLEUM CORPORATION | Houston, Texas | 2,071 | 33 | 7 | 2026-07-14 |
| CITY STONE AND PAVER LLC | Bensalem, Pennsylvania | 270 | 33 | 12 | 2026-07-15 |
| MACAUTO USA, INC. | Rochester, New York | 973 | 33 | 10 | 2026-07-15 |
| MACE GROUP INC. | Rancho Cucamonga, California | 1,776 | 33 | 6 | 2026-07-17 |
| MAERSK CONTAINER INDUSTRY | Miami, Florida | 1,164 | 33 | 16 | 2026-07-15 |
| MAGNA TRADITION GROUP INC | Miami, Florida | 87 | 33 | 22 | 2026-07-17 |
| MAINETTI USA INC | Fletcher, North Carolina | 1,954 | 33 | 17 | 2026-07-17 |
| MAKEJ LLC | Doral, Florida | 145 | 33 | 8 | 2026-07-12 |
| MAKINA DORT INC | 404 | 33 | 0 | 2026-06-06 | |
| MARINEMAX EAST INC | Florida | 1,672 | 33 | 22 | 2026-07-14 |
| MATEO BRETON EXPORT AND IMPORT | Yauco | 742 | 33 | 13 | 2026-07-15 |
| MAURICE A AUERBACH INC | Secaucus, New Jersey | 2,051 | 33 | 12 | 2026-07-17 |
| MAX CHEMICAL INC | San Juan | 1,612 | 33 | 8 | 2026-07-15 |
| MAXLITE | Ontario, California | 5,346 | 33 | 14 | 2026-07-16 |
| MAYTRONICS US INC | Duluth, Georgia | 1,845 | 33 | 13 | 2026-07-13 |
| LIVING WATER TRADING, INC. | Ontario, California | 701 | 33 | 8 | 2026-07-15 |
| LKAB MINERALS LTD | Derby, United Kingdom | 1,768 | 33 | 17 | 2026-07-16 |
| LOC-SKY TRADING CO.INC | Markham, Canada | 619 | 33 | 8 | 2026-07-08 |
| LRC MARBLE AND GRANITE LLC | Austin, Texas | 258 | 33 | 5 | 2026-07-16 |
| LSL HEALTHCARE INC | Niles, Illinois | 894 | 33 | 11 | 2026-07-16 |
| LUISA AMASIO | Waterford, Michigan | 1,540 | 33 | 22 | 2026-07-15 |
| LUMBER TRADE INC | Jacksonville, Florida | 1,631 | 33 | 10 | 2026-07-16 |
| LUZERNE TRADING COMPANY, INC. | New York, New York | 123 | 33 | 14 | 2026-07-16 |
| LINKUP CAPITAL, LLC | Harleysville, Pennsylvania | 64 | 33 | 5 | 2026-07-06 |
| LINZY TOYS INC. | City of Industry, California | 1,714 | 33 | 17 | 2026-07-15 |
| LIP HING METAL MANUFACTURING | Industry, California | 1,370 | 33 | 19 | 2026-07-17 |
| HONG KONG CHENXING INTERNATIONAL | Jurupa Valley, California | 68 | 33 | 19 | 2026-07-16 |
| HONG KONG YUANXINGKE NETWORK TECHNOLOGY | Rialto, California | 101 | 33 | 21 | 2026-07-17 |
| HONG KONG ZHONGZHI ORANGE TECHNOLOGY | Jurupa Valley, California | 108 | 33 | 12 | 2026-07-14 |
| HONGFA AMERICA,INC. | Lake Forest, California | 1,701 | 33 | 15 | 2026-07-14 |
| HONGKONG REALTIME M&C | Hong Kong | 102 | 33 | 11 | 2026-07-10 |
| HORIZON FOREST PRODUCTS | Raleigh, North Carolina | 1,375 | 33 | 9 | 2026-07-13 |
| HFFR PRODUCTS LLC | Ontario, California | 193 | 33 | 13 | 2026-07-06 |
| HID GLOBAL CORPORATION | Austin, Texas | 1,671 | 33 | 8 | 2026-07-14 |
| HINGE HEALTH INC. | San Francisco, California | 463 | 33 | 11 | 2026-07-17 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |