| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE PREMIER BANK LIMITED | Portland, Oregon | 6,406 | 71 | 35 | 2026-07-15 |
| TOYOTA MOTOR MANUFACTURING KENTUCKY, INC. | Georgetown, Kentucky | 4,137 | 71 | 26 | 2026-07-16 |
| TOYOTA TSUSHO AMERICA INC. | Elk Grove Village, Illinois | 17,133 | 71 | 23 | 2026-07-16 |
| TRADESTREAM INTERNATIONAL TRADE INC | Albany, New York | 138 | 71 | 0 | 2026-05-27 |
| TRADEWINDS DISTRIBUTING, CO. | Jacksonville, Florida | 800 | 71 | 24 | 2026-07-17 |
| SYNTHOMER LLC | Charlotte, North Carolina | 6,905 | 71 | 43 | 2026-07-16 |
| TAIZHOU DIIN TRADING CO., LTD | Taizhou, China | 438 | 71 | 27 | 2026-07-17 |
| SILVER SPARK APPAREL LIMITED | Bengaluru, India | 1,732 | 71 | 24 | 2026-07-16 |
| SALZGITTER MANNESMANN INTERNATIONAL | Houston, Texas | 3,956 | 71 | 21 | 2026-07-17 |
| UNITED INDUSTRIAL CO.,LTD | Edwardsville, Illinois | 3,568 | 71 | 14 | 2026-07-17 |
| VEGA INDUSTRIES LTD | Brentwood, Tennessee | 3,099 | 71 | 21 | 2026-07-16 |
| VEXLOR SYNTHEL LLC | Mission Viejo, California | 71 | 71 | 10 | 2026-07-08 |
| TWELVE GRAPES OF CALIFORNIA INC | San Diego, California | 1,261 | 71 | 23 | 2026-07-17 |
| VIKING ENGINEERING AND DEVELOPMENT | Blaine, Minnesota | 4,186 | 71 | 29 | 2026-07-14 |
| TRANSPORT OVERSEAS (AMERICAS) LLC | Cleveland, Ohio | 98 | 71 | 33 | 2026-07-17 |
| TREASURE INTERNATIONAL INC | Blue Island, Illinois | 175 | 71 | 2 | 2026-07-16 |
| STARBOARD CRUISE SERVICES | Miami, Florida | 5,458 | 71 | 28 | 2026-07-17 |
| STARLUX LOGISTICS NORTH AMERICA INC | Katy, Texas | 76 | 71 | 52 | 2026-07-16 |
| SKY ETHEREAL WORLD INC | Oakland, California | 365 | 71 | 5 | 2026-06-24 |
| SMITTY BEE HONEY INC | Defiance, Iowa | 733 | 71 | 33 | 2026-07-15 |
| SUNOCO LLC | Newtown Square, Pennsylvania | 770 | 71 | 17 | 2026-07-15 |
| SUNSHINE HOUSEHOLD PRODUCTS LLC | Salem, Oregon | 142 | 71 | 26 | 2026-07-17 |
| PRECISE INSTALLER LLC | South Bend, Indiana | 94 | 71 | 0 | 2026-06-16 |
| PARKER HANNIFIN SERVICE CENTER | Louisville, Kentucky | 1,326 | 71 | 24 | 2026-07-14 |
| PLASTPRO 2000 INC. | Los Angeles, California | 5,935 | 71 | 21 | 2026-07-16 |
| PROJECT ONE LOGISTICS LLC | Houston, Texas | 1,715 | 71 | 22 | 2026-07-16 |
| PSPROSTAR LLC | Plano, Texas | 758 | 71 | 20 | 2026-07-15 |
| PHOENIX TECHNOLOGIES INTERNATIONAL, LLC | Bowling Green, Ohio | 404 | 71 | 26 | 2026-07-16 |
| RGC COFFEE USA, INC. | Culver City, California | 336 | 71 | 33 | 2026-07-17 |
| RH SHIPPING & CHARTERING (USA), LLC | Houston, Texas | 1,928 | 71 | 17 | 2026-07-16 |
| R.J.REYNOLDS VAPOR COMPANY | Winston-Salem, North Carolina | 2,525 | 71 | 24 | 2026-07-13 |
| SAARGUMMI TENNESSEE INC. | Pulaski, Tennessee | 3,092 | 71 | 22 | 2026-07-13 |
| FAN BEI INTELLIGENT LTD | Los Angeles, California | 308 | 71 | 14 | 2026-07-15 |
| FENCHEM INC | Chino, California | 2,793 | 71 | 27 | 2026-07-17 |
| FINEST FOOD DISTRIBUTION | New York City, New York | 400 | 71 | 27 | 2026-07-16 |
| FITT USA, INC. | North Carolina, USA | 561 | 71 | 18 | 2026-07-17 |
| FOODMATCH, INC. | York, New York | 10,634 | 71 | 19 | 2026-07-13 |
| FORBO SIEGLING LLC | Huntersville, North Carolina | 2,815 | 71 | 27 | 2026-07-15 |
| FUZHOU YKNJ TRADING LTD | San Bernardino, California | 586 | 71 | 23 | 2026-07-17 |
| G.L. FOOD WHOLESALE, INC. | City of Industry, California | 5,175 | 71 | 25 | 2026-07-13 |
| BAYER HEALTHCARE PHARMACEUT INC. | Manchester, Pennsylvania | 1,238 | 71 | 19 | 2026-07-14 |
| ANDA GROUP ECOMMERCE INC | Rowland Heights, California | 248 | 71 | 50 | 2026-07-17 |
| ANGOON TRADING LLC | San Diego, California | 76 | 71 | 0 | 2026-06-14 |
| APTARGROUP | Crystal Lake, Illinois | 2,109 | 71 | 23 | 2026-07-15 |
| ARTERRA WINES CANADA INC. | Niagara Falls, Canada | 2,662 | 71 | 11 | 2026-07-17 |
| ARTITALIA EXPERIENCED GROUP | Elizabeth, New Jersey | 668 | 71 | 17 | 2026-07-16 |
| BAKS INTERNATIONAL LLC | Erie, Pennsylvania | 408 | 71 | 25 | 2026-07-14 |
| DRISCOLLS INC. | Watsonville, California | 5,984 | 71 | 50 | 2026-07-17 |
| DUTCH-BANGLA BANK LIMITED | Arlington, Virginia | 5,416 | 71 | 13 | 2026-07-17 |
| DOVER CHEMICAL CORPORATION | Dover, Ohio | 362 | 71 | 33 | 2026-07-14 |
| ELECTROCABLES USA INC. | Tamarac, Florida | 3,500 | 71 | 24 | 2026-07-16 |
| EAGLE FRIEND SUNSHINE TRADING INC | York, New York | 171 | 71 | 2 | 2026-06-27 |
| EUROPEAN PORCELAIN AND CERAMICS OF | Placentia, California | 2,006 | 71 | 34 | 2026-07-17 |
| CARPENTER TECHNOLOGY CORPORATION | Reading, Pennsylvania | 2,050 | 71 | 28 | 2026-07-17 |
| CAVALIER INTERNATIONAL | Mountainside, New Jersey | 6,148 | 71 | 18 | 2026-07-17 |
| CBMXL TRADING | Long Beach, California | 189 | 71 | 0 | 2026-06-17 |
| ABSOLUTE HAITIAN CORPORATION | Worcester, Massachusetts | 3,355 | 71 | 27 | 2026-07-17 |
| ALTEO GARDANNE | Gardanne, France | 3,339 | 71 | 35 | 2026-07-17 |
| AMAZON FULFILLMENT CENTER(FWA4) | Fort Wayne, Indiana | 74 | 71 | 11 | 2026-07-17 |
| AMBELA TRADING INC | Denver, Colorado | 125 | 71 | 9 | 2026-06-27 |
| ALL BUYING TRADING INC | El Monte, California | 207 | 71 | 64 | 2026-07-17 |
| ALLOY TOOL STEEL, INC | Santa Fe Springs, California | 3,137 | 71 | 28 | 2026-07-14 |
| A.R. NORTH AMERICA, INC. | Fridley, Minnesota | 1,403 | 71 | 31 | 2026-07-16 |
| AMERICAN KUNMING TRADING INC | Diamond Bar, California | 135 | 71 | 7 | 2026-07-15 |
| CALIFORNIA GLOW ONLINE MERCHANDISE | Los Angeles, California | 80 | 71 | 11 | 2026-07-15 |
| CAMICK INTERNATIONAL INC | Roseville, California | 245 | 71 | 4 | 2026-07-11 |
| BORGWARNER PROPULSION II LLC | Pharr, Texas | 467 | 71 | 31 | 2026-07-17 |
| CW BEARING (USA), INC. | Irvine, California | 7,465 | 71 | 28 | 2026-07-15 |
| CONSCO FOODS INC | Montreal, Canada | 612 | 71 | 19 | 2026-07-12 |
| CONTINENTAL AUTO PARTS LLC | Newark, New Jersey | 4,462 | 71 | 13 | 2026-07-09 |
| COROPLAST TAPE CORPORATION | Rock Hill, South Carolina | 2,969 | 71 | 18 | 2026-07-16 |
| DEAPS40 INC | San Bernardino, California | 946 | 71 | 24 | 2026-07-17 |
| DANA INNOVATIONS | San Clemente, California | 2,810 | 71 | 30 | 2026-07-17 |
| DAEDONG-CANADA, INC. | Milton, Canada | 654 | 70 | 26 | 2026-07-15 |
| DIAGEO MIAMI WAREHOUSE | Medley, Florida | 6,140 | 70 | 20 | 2026-07-13 |
| DELAVAL INTERNATIONAL AB | Kansas City, Missouri | 3,036 | 70 | 23 | 2026-07-17 |
| ESG INTERNATIONAL | Indianapolis, Indiana | 1,839 | 70 | 20 | 2026-07-16 |
| EVAPCO DRY COOLING INC | Bridgewater, New Jersey | 555 | 70 | 23 | 2026-07-15 |
| ECO-PACKAGING INC | Surrey, Canada | 1,333 | 70 | 26 | 2026-07-17 |
| DRYAD RESOURCES (HK) CO., LIMITED | Kwun Tong, Hong Kong | 679 | 70 | 27 | 2026-07-17 |
| EAGLE MARITIME OF AMERICA, INC | Hoboken, New Jersey | 5,429 | 70 | 26 | 2026-07-16 |
| EBEL, INC. | Jacksonville, Florida | 2,461 | 70 | 17 | 2026-07-17 |
| ELYSIUM TILE FLORIDA INC | Palmetto, Florida | 1,773 | 70 | 27 | 2026-07-17 |
| FEN SHUO INC | Englewood, Colorado | 177 | 70 | 20 | 2026-07-15 |
| FRESH GROVE LLC | California | 82 | 70 | 61 | 2026-07-17 |
| FURTIVE INC. | Newark, Delaware | 304 | 70 | 21 | 2026-07-17 |
| FAR NORTH INTERNATIONAL, INC | New Lenox, Illinois | 828 | 70 | 26 | 2026-07-15 |
| FARMKO GLS CO.,LTD | Seoul, South Korea | 4,251 | 70 | 30 | 2026-07-17 |
| FASCIA GUILD INC | Littleton, Colorado | 73 | 70 | 4 | 2026-06-24 |
| FOREMAN LOGISTICS, INC. | Los Angeles, California | 3,785 | 70 | 30 | 2026-07-15 |
| EXCELLENCE TRADE INC | Denver, Colorado | 1,372 | 70 | 1 | 2026-06-19 |
| BANK: SOUTHEAST BANK LTD. | Gulshan, Bangladesh | 618 | 70 | 2 | 2026-06-23 |
| BARRY CALLEBAUT CANADA INC | Saint-Hyacinthe, Canada | 1,613 | 70 | 36 | 2026-07-14 |
| BAYER CROPSCIENCE LP | Kansas City, Missouri | 6,988 | 70 | 19 | 2026-07-15 |
| AUDO NORTH AMERICA INC | Carlsbad, California | 762 | 70 | 20 | 2026-07-14 |
| ARJO INC | Illinois | 1,711 | 70 | 31 | 2026-07-15 |
| ANTIPODE GLOBAL INC | LaSalle, Canada | 591 | 70 | 22 | 2026-07-17 |
| APRIL MOON TRADING INC | El Monte, California | 77 | 70 | 32 | 2026-07-16 |
| ASSA ABLOY CANADA RESIDENTIAL LTD. | Mississauga, Canada | 300 | 70 | 16 | 2026-07-14 |
| BONANZA LOGISTICS, S.A. DE C.V. | Mexico City, Mexico | 1,927 | 70 | 19 | 2026-07-15 |
| 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 |