| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HEADWIND CONSUMER PRODUCTS | Neah Bay, Washington | 444 | 0 | 0 | 2025-10-30 |
| JOHN DEERE PARTS DISTRIBUTION TAX | Milan, Illinois | 345 | 0 | 0 | 2025-10-30 |
| GLOBAL SUPPLYING CO LTD | Ningbo, China | 243 | 0 | 0 | 2025-10-30 |
| HUIXIANG CO LTD | Denver, Colorado | 336 | 0 | 0 | 2025-10-30 |
| MICHELLE LING SHEN LTD | Euless, Texas | 287 | 0 | 0 | 2025-10-30 |
| MODINE TRENMO | Trenton, Missouri | 811 | 0 | 0 | 2025-10-30 |
| MUNDRA SOLAR ENERGY LIMITED | Gujarat, India | 2,487 | 0 | 0 | 2025-10-30 |
| NAS MEXICO, SA DE CV | Mexico | 246 | 0 | 0 | 2025-10-30 |
| TU COMERCIALIZADORA S.A. DE C.V. | Mexico City, Mexico | 204 | 0 | 0 | 2025-10-30 |
| UNION PRESS ENGINEERING S R L | Pozzolengo, Italy | 195 | 0 | 0 | 2025-10-30 |
| THE LYCRA COMPANY NEDERLAND B.V. | Geneva, Switzerland | 105 | 0 | 0 | 2025-10-30 |
| STARWOK INC | La Puente, California | 358 | 0 | 0 | 2025-10-30 |
| TAIZHOU J&Z SPORTS EQUIPMENT CO. | Jiangyan, China | 948 | 0 | 0 | 2025-10-30 |
| SOCIT DES ALCOOLS DU QUBEC | Sainte-Foy, Canada | 215 | 0 | 0 | 2025-10-30 |
| SHENZHEN EASTSTAR TECHNOLOGY CO. | Shajing, China | 177 | 0 | 0 | 2025-10-30 |
| SHENZHEN NEEWER TECHNOLOGY CO,LTD. | Shenzhen, China | 388 | 0 | 0 | 2025-10-30 |
| FRITZ WINTER NORTH AMERICA LP | Franklin, Kentucky | 214 | 0 | 0 | 2025-10-30 |
| FEDERAL MOGUL DIS TICARET A.S. | Caglayan, Turkey | 858 | 0 | 0 | 2025-10-30 |
| DHL HOME DELIVERY GMBH | Langenfeld (Rhld.), Germany | 82 | 0 | 0 | 2025-10-30 |
| CHONGQING SHANGSHANG APPARELS CO. | Chongqing, China | 308 | 0 | 0 | 2025-10-30 |
| CHICOS FAS INC. | Fort Myers, Florida | 449 | 0 | 0 | 2025-10-30 |
| CELS ENTERPRISES INC. | Los Angeles, California | 2,151 | 0 | 0 | 2025-10-30 |
| CARMICHAEL INITERNATIONAL | Los Angeles, California | 271 | 0 | 0 | 2025-10-30 |
| CAVAS NAVERAN SADEVE, S.A. | Spain | 619 | 0 | 0 | 2025-10-30 |
| ANHUI DREAM LINK IMP. AND EXP.CO | Hefei, China | 105 | 0 | 0 | 2025-10-30 |
| ASI AUTOSHIPMENT GMBH | Bremerhaven, Germany | 605 | 0 | 0 | 2025-10-30 |
| BRIGHT DREAMY INC | San Diego, California | 359 | 0 | 0 | 2025-10-30 |
| AAL MIR PLASTICS IND. LLC | Sharjah, United Arab Emirates | 199 | 0 | 0 | 2025-10-30 |
| ABC METALS | Logansport, Indiana | 697 | 0 | 0 | 2025-10-30 |
| AI-ASESORES, S.A. DE C.V. | Queretaro, Mexico | 333 | 0 | 0 | 2025-10-30 |
| ALL THE RAGES INC | Livingston, New Jersey | 1,456 | 0 | 0 | 2025-10-30 |
| ALL BEAUTY LIMITED | Shanghai, China | 317 | 0 | 0 | 2025-10-31 |
| ANDERTON CASTINGS, LLC | Nuevo Leon, Mexico | 197 | 0 | 0 | 2025-10-31 |
| ANDREW STROUPE IBW | Anderson, South Carolina | 141 | 0 | 0 | 2025-10-31 |
| ANSOCK INC | City of Industry, California | 177 | 0 | 0 | 2025-10-31 |
| BUSINESS & COMMERCE INC | Panama City, Panama | 186 | 0 | 0 | 2025-10-31 |
| CARGOTEC FINLAND OY | Tampere, Finland | 1,892 | 0 | 0 | 2025-10-31 |
| BROVEDANI REME MEXICO S.A. DE C.V. | Queretaro, Mexico | 517 | 0 | 0 | 2025-10-31 |
| A.N.T. SERVICIOS S.C. | Merida, Mexico | 224 | 0 | 0 | 2025-10-31 |
| BALGUERIE ALFRED | Bordeaux, France | 130 | 0 | 0 | 2025-10-31 |
| B&E WILSON HOLDINGS | Melville, New York | 158 | 0 | 0 | 2025-10-31 |
| BESTER HOPE INC | New York, New York | 1,338 | 0 | 0 | 2025-10-31 |
| HONG KONG FEIFEI INTERNATIONAL LIMI | Hong Kong | 619 | 0 | 0 | 2025-10-31 |
| HORTICOLA CIMARRON, S.A. DE C.V. | San Felipe, Mexico | 228 | 0 | 0 | 2025-10-31 |
| INDITEX-INDUSTRIA DE DISENO TEXTIL, S.A | 1,025 | 0 | 0 | 2025-10-31 | |
| HEBEI CUIKE BICYCLE IMPORT AND EXP | Xingtai, China | 84 | 0 | 0 | 2025-10-31 |
| VIA DOA PAULA S.A. | Mendoza, Argentina | 262 | 0 | 0 | 2025-10-31 |
| YANGZHOU GLOBAL GIFT PACKAGING CO. | Yangzhou, China | 268 | 0 | 0 | 2025-10-31 |
| WUXI YITONG CLOTHING CO LTD | Wuxi, China | 141 | 0 | 0 | 2025-10-31 |
| WENZHOU JINGCHUANG IMP & EXP CO., L | Wenzhou, China | 135 | 0 | 0 | 2025-10-31 |
| WUHU DAHE INTERNATIONAL TRADE CO. | Wuhu, China | 151 | 0 | 0 | 2025-10-31 |
| YOU&ME FASHION. | Guangzhou, China | 235 | 0 | 0 | 2025-10-31 |
| SHANGHAI C&Y APPAREL COMPANY LIMITE | Shanghai, China | 299 | 0 | 0 | 2025-10-31 |
| SERVICIOS LOGISTICOS INTEGRADOS CENTROAMERICANOS SIC SA | Alajuela, Costa Rica | 514 | 0 | 0 | 2025-10-31 |
| SEMARO TRADE INC | Colorado Springs, Colorado | 1,192 | 0 | 0 | 2025-10-31 |
| SEN MASINE CHRISTMAS ARTS | 173 | 0 | 0 | 2025-10-31 | |
| PINNACLE SURFACES HOLDINGS LLC | Plano, Texas | 238 | 0 | 0 | 2025-10-31 |
| QINGDAO WOHLER ALUMINIUM ENVIRONMEN | Qingdao, China | 157 | 0 | 0 | 2025-10-31 |
| OK STONE ENGINEERING INC | Garland, Texas | 80 | 0 | 0 | 2025-10-31 |
| ROYAL LEERDAM B.V. | Gorinchem, Netherlands | 1,261 | 0 | 0 | 2025-10-31 |
| DONGGUAN HUIKANG IMPORT AND EXPORT | Dongguan, China | 462 | 0 | 0 | 2025-10-31 |
| DUPONT SPRUANCE PLANT MFGG 2350 A | Richmond, Virginia | 3,750 | 0 | 0 | 2025-10-31 |
| ESSENTIAL MEDICAL SUPPLY, INC. | Orlando, Florida | 2,580 | 0 | 0 | 2025-10-31 |
| FNS STREETSBORO | Ohio, USA | 430 | 0 | 0 | 2025-10-31 |
| CSG TRADING, UNIPESSOAL, LDA | Sintra, Portugal | 593 | 0 | 0 | 2025-10-31 |
| CLOUDY HOUR USA INC | Montclair, California | 2,965 | 0 | 0 | 2025-10-31 |
| M S.ALIF INDUSTRIES LTD | Narayanganj, Bangladesh | 130 | 0 | 0 | 2025-10-31 |
| MORNING INTERNATIONAL TRADING INC | West Hollywood, California | 120 | 0 | 0 | 2025-10-31 |
| MOSHIN LLC | Carrollton, Texas | 170 | 0 | 0 | 2025-10-31 |
| METALURGICA MET MEX PENOLES SA DE CV | Coahuila, Mexico | 1,454 | 0 | 0 | 2025-10-31 |
| MANN PACKING CO. INC | Gonzales, California | 162 | 0 | 0 | 2025-10-31 |
| KIDS AND KITS WOODWORKS, LTD. | Ban Dung, Thailand | 270 | 0 | 0 | 2025-10-31 |
| SHANTOU MENGGAO TOY INDUSTRY CO. | Shantou, China | 522 | 0 | 0 | 2025-10-31 |
| THREECY TRADING INC | Buena Park, California | 125 | 0 | 0 | 2025-10-31 |
| VALEO ILUMINACION SA | Fuenlabrada, Spain | 1,334 | 0 | 0 | 2025-10-31 |
| SOLOMON SHIPPING CO.,LTD | Seoul, South Korea | 791 | 0 | 0 | 2025-10-31 |
| SMURFIT CARTON Y PAPEL DE MEXICO S.A. DE C.V. | Ecatepec de Morelos, Mexico | 322 | 0 | 0 | 2025-10-31 |
| SOUTHEAST BANK LIM | Dhaka, Bangladesh | 411 | 0 | 0 | 2025-10-31 |
| SUMEINA INC | Starkville, Mississippi | 100 | 0 | 0 | 2025-11-01 |
| STONE MATRIX LLC | Hialeah, Florida | 464 | 0 | 0 | 2025-11-01 |
| SOUTHWIRE UTILITY PRODUCT | Carrollton, Georgia | 189 | 0 | 0 | 2025-11-01 |
| TETRAMAR LLC | Houston, Texas | 2,808 | 0 | 0 | 2025-11-01 |
| SMT DUTY FREE INC | Pinecrest, Florida | 379 | 0 | 0 | 2025-11-01 |
| SIERRA HOME MATERIAL TRADE INTERNAT INC | Baldwin Park, California | 1,521 | 0 | 0 | 2025-11-01 |
| UNIVERSAL (CHANGZHOU) ELECTRONICS CO.,LTD | Changzhou, China | 314 | 0 | 0 | 2025-11-01 |
| BOLLORE LOGISTICS AUSTRALIA PTY LTD | Banksmeadow, Australia | 714 | 0 | 0 | 2025-11-01 |
| ANKAMER TASIMACILIK TEKS.MAD.INS GIDA IMALAT SAN.IC VE DIS TIC.LTD | Cankaya, Turkey | 1,784 | 0 | 0 | 2025-11-01 |
| CELESTICA HONG KONG LIMITED | Shatin, Hong Kong | 767 | 0 | 0 | 2025-11-01 |
| ALUPLAJES, S.L. | Madrid, Spain | 216 | 0 | 0 | 2025-11-01 |
| ALLCRYO INC | Texas | 82 | 0 | 0 | 2025-11-01 |
| AIKMZ IMPORT EXPORT INC | Richmond, Texas | 81 | 0 | 0 | 2025-11-01 |
| HOYER GLOBAL MEXICO REPRESENTATIVE | Benito Juarez, Mexico | 894 | 0 | 0 | 2025-11-01 |
| HKC INTERNATIONAL TRADING INC | West Hollywood, California | 1,746 | 0 | 0 | 2025-11-01 |
| ITS LOJISTIK A.S. | Atasehir, Turkey | 219 | 0 | 0 | 2025-11-01 |
| IWOSES ANTEBI SURFGISTICS | Hallandale Beach, Florida | 109 | 0 | 0 | 2025-11-01 |
| JOHN MCNULTY | Long Beach, California | 513 | 0 | 0 | 2025-11-01 |
| LIEBHERR-LIENZ GMBH | Lienz, Austria | 109 | 0 | 0 | 2025-11-01 |
| METALFROMING INC | Peachtree City, Georgia | 140 | 0 | 0 | 2025-11-01 |
| MINNESOTA RUBBER & PLASTICS | Mason City, Iowa | 429 | 0 | 0 | 2025-11-01 |
| SCHUTTE HONEY GMBH | Bremen, Germany | 664 | 0 | 0 | 2025-11-01 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |