| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MSC MERAVIGLIA | Fort Lauderdale, Florida | 1,550 | 6 | 0 | 2026-04-19 |
| MTM LOGIX SA DE CV | Chicoloapan de Juarez, Mexico | 268 | 1 | 0 | 2026-04-19 |
| PAKIL AWAL SOCIEDAD ANONIMA | San Andres Itzapa, Guatemala | 1,538 | 1 | 0 | 2026-04-19 |
| ORTHO MATTRESS INC. | Cerritos, California | 185 | 1 | 0 | 2026-04-19 |
| RAHAL FOODS INC | Oak Brook, Illinois | 9,066 | 1 | 0 | 2026-04-19 |
| RICARDO HAMILTON R H. INVESTMENTS | Nassau, The Bahamas | 70 | 2 | 0 | 2026-04-19 |
| SCA GRAPHIC SUNDSVALL AB | Sweden | 635 | 1 | 0 | 2026-04-19 |
| SABIC INNOVATIVE PLASTICS SOUTH AME | Campinas, Brazil | 588 | 1 | 0 | 2026-04-19 |
| SALLY WHOLESALE LINEN | Dallas, Texas | 177 | 1 | 0 | 2026-04-19 |
| RUG OVERSEAS | Bhadohi, India | 364 | 2 | 0 | 2026-04-19 |
| SHAOXING YISHI LMPORT & EXPORT CO | Shaoxing, China | 337 | 1 | 0 | 2026-04-19 |
| SHENGYOU TRADING CO.,LTD | Covina, California | 549 | 1 | 0 | 2026-04-19 |
| SHENZHEN FUHUAXING GARMENT CO.,LTD | Shenzhen, China | 101 | 1 | 0 | 2026-04-19 |
| R.A.MERRY & CO.LTD | Tipperary, Ireland | 404 | 1 | 0 | 2026-04-19 |
| QUALITY LOGISTICS MAHLER LLC | Tamarac, Florida | 834 | 1 | 0 | 2026-04-19 |
| SEKO LOGISTICS SCOTLAND LTD | Paisley, United Kingdom | 439 | 1 | 0 | 2026-04-19 |
| SEL DIS TICARET VE KIMYA SANAYI A.S | Sariyer, Turkey | 213 | 1 | 0 | 2026-04-19 |
| SHANGHAI GUANGSHENG INDUSRTIAL CO | Shanghai, China | 311 | 1 | 0 | 2026-04-19 |
| PRODUCTOS METALICOS STEELE SA DE CV | Mexico City, Mexico | 165 | 1 | 0 | 2026-04-19 |
| POLYTEC PLASTICS GERMANY GMBH | Lohne, Germany | 141 | 1 | 0 | 2026-04-19 |
| POPULAR INDUSTRIES GROUP | Sialkot, Pakistan | 159 | 1 | 0 | 2026-04-19 |
| PREMIER WAX INC. | Ochelata, Oklahoma | 188 | 3 | 0 | 2026-04-19 |
| PIRAMAL CRITICAL CARE INC | Bethlehem, Pennsylvania | 1,680 | 1 | 0 | 2026-04-19 |
| PITA PLUS INC | Elk Grove Village, Illinois | 209 | 1 | 0 | 2026-04-19 |
| PRZEDSIEBIORSTWO TOOLCO KAZIMIERZ | Bialystok, Poland | 112 | 1 | 0 | 2026-04-19 |
| PRONATUR S.A.C. | Chiclayo, Peru | 1,019 | 1 | 0 | 2026-04-20 |
| PROYECTOS CAPITEL ESPANA SL | Spain | 267 | 1 | 0 | 2026-04-20 |
| PREMIER PACKAGING | Pico Rivera, California | 1,058 | 1 | 0 | 2026-04-20 |
| PROEX DRINKS GROUP S.A. | Seville, Spain | 174 | 2 | 0 | 2026-04-20 |
| SAVGA LLC | Pooler, Georgia | 103 | 3 | 0 | 2026-04-20 |
| SC CONFECTIONERY CORPORATION | Kyiv, Ukraine | 491 | 2 | 0 | 2026-04-20 |
| SCANWELL LOGISTICS (SINGAPORE) PTE. LTD | 131 | 1 | 0 | 2026-04-20 | |
| SCHWERMETALL | Stolberg, Germany | 508 | 1 | 0 | 2026-04-20 |
| SANYOU HOLDING GROUP IMPORT AND EXP | Luqiao, China | 697 | 1 | 0 | 2026-04-20 |
| SASOL CHEMICALS A DIV. OF SASOL | South Africa | 176 | 5 | 0 | 2026-04-20 |
| P&G PAPER PRODUCTS CO | Jackson, Tennessee | 981 | 1 | 0 | 2026-04-20 |
| PACIFICA FOODS COMPANY | Vernon, California | 428 | 1 | 0 | 2026-04-20 |
| PALMEX ALIMENTOS, S.A. DE C.V. | Santa Catarina, Mexico | 754 | 1 | 0 | 2026-04-20 |
| PANELBASE SYSTEM INDUSTRIES SDN BHD | Shah Alam, Malaysia | 268 | 1 | 0 | 2026-04-20 |
| PARAVIX INC | New York, New York | 91 | 3 | 0 | 2026-04-20 |
| RONG YANG | Beijing, China | 93 | 1 | 0 | 2026-04-20 |
| RIVERDALE FARMS LLC | Miami, Florida | 1,194 | 9 | 0 | 2026-04-20 |
| ROECHLING GLASTIC COMPOSITES | Cleveland, Ohio | 265 | 1 | 0 | 2026-04-20 |
| SEVEN SOLUTIONS | San Francisco, California | 66 | 1 | 0 | 2026-04-20 |
| SHENZHEN FENDATONG TRADING CO LTD | Rancho Cucamonga, California | 286 | 1 | 0 | 2026-04-20 |
| SHENZHEN XUNTENG BUSINESS CO.,LTD | San Bernardino, California | 117 | 1 | 0 | 2026-04-20 |
| SHENZHEN HENGXING TRADING CO., LTD | Shenzhen, China | 518 | 1 | 0 | 2026-04-20 |
| SHENZHEN HENKA PRECISION MOLD | Shenzhen, China | 182 | 1 | 0 | 2026-04-20 |
| PT. KEMASINDO CEPAT MEDAN | Medan, Indonesia | 124 | 1 | 0 | 2026-04-20 |
| PT. STAR CONCORD INDONESIA | Jakarta Raya, Indonesia | 220 | 1 | 0 | 2026-04-20 |
| PT. SUPRANUSA INDOGITA | Jawa Timur, Indonesia | 219 | 2 | 0 | 2026-04-20 |
| QINGDAO JIADE FOODS CO.,LTD. | Qingdao, China | 339 | 1 | 0 | 2026-04-20 |
| PYC TRADING INC | Boulder, Colorado | 134 | 1 | 0 | 2026-04-20 |
| GUANGZHOU HEHEBA TRADING CO., LTD | Guangzhou, China | 856 | 1 | 0 | 2026-04-20 |
| GUANGZHOU JET BIO-FILTRATION CO. | Guangzhou, China | 1,700 | 1 | 0 | 2026-04-20 |
| HADCO METAL TRADING CO., LLC | Bensalem, Pennsylvania | 1,018 | 1 | 0 | 2026-04-20 |
| GLYTUS INC | Del Rey, California | 184 | 1 | 0 | 2026-04-20 |
| JARDINES DE LOS ANDES SAS | Bogota, Colombia | 235 | 5 | 0 | 2026-04-20 |
| JINAN YU NING JIE INDUSTRY CO.,LTD | Jinan, China | 136 | 1 | 0 | 2026-04-20 |
| INDUSTRIA VIDRIERA DE COAHUILA S DE | Arizona | 562 | 1 | 0 | 2026-04-20 |
| INVERSIONES Y SERVICIOS DATALUNA LI | Santiago, Chile | 335 | 1 | 0 | 2026-04-20 |
| ITW METAL FASTENERS SLU | Barcelona, Spain | 722 | 1 | 0 | 2026-04-20 |
| HENKELL AND CO. | Wiesbaden, Germany | 191 | 3 | 0 | 2026-04-20 |
| HEN DEIDEI | Bozeman, Montana | 137 | 1 | 0 | 2026-04-20 |
| HOME BAY INC | New York, New York | 179 | 1 | 0 | 2026-04-20 |
| HAOTINA TRADING | Sheridan, Wyoming | 368 | 1 | 0 | 2026-04-20 |
| HARRODS GARMENTS LIMITED | Chittagong, Bangladesh | 138 | 3 | 0 | 2026-04-20 |
| HARTUNG BROTHERS INC. | Madison, Wisconsin | 153 | 3 | 0 | 2026-04-20 |
| KENNEDY TILE AND MARBLE | Jersey City, New Jersey | 553 | 2 | 0 | 2026-04-20 |
| KH HOTELS S DE RL DE CV | Cancun, Mexico | 185 | 3 | 0 | 2026-04-20 |
| K-LINE TRAILERS LTD | Langley, Canada | 187 | 1 | 0 | 2026-04-20 |
| KAELM LLC | La Mirada, California | 111 | 1 | 0 | 2026-04-20 |
| HOPE TECHNOLOGY THAILAND CO., LTD. | Samut Prakan, Thailand | 181 | 1 | 0 | 2026-04-20 |
| HUNTINGTON NATIONAL BANK | Columbus, Ohio | 339 | 1 | 0 | 2026-04-20 |
| YICHANG MINWANG TRADING CO., LTD | Hubei, China | 174 | 1 | 0 | 2026-04-20 |
| YIWU CITY HC IMPORT & EXPORT CO. | Yiwu, China | 280 | 1 | 0 | 2026-04-20 |
| YIWU JIACHEN IMP.&EXP. CO.,LTD | Yiwu, China | 1,012 | 1 | 0 | 2026-04-20 |
| YONGKANG CHIC INTELLIGENT TECHNOLOG | Zhejiang, China | 115 | 1 | 0 | 2026-04-20 |
| YAKEDA MYANMAR CO.,LTD | Yangon, Myanmar | 245 | 1 | 0 | 2026-04-20 |
| TWL LOGISTICS CO.,LTD | Qingdao, China | 404 | 1 | 0 | 2026-04-20 |
| TRIMBLE EUROPE B.V. | Tipp City, Ohio | 1,099 | 1 | 0 | 2026-04-20 |
| WENZHOU TIMES ARTS&CRAFTS CO., LTD. | Wenzhou, China | 203 | 1 | 0 | 2026-04-20 |
| W.D. PACKAGING INC. | Elmira, Canada | 293 | 1 | 0 | 2026-04-20 |
| WARTSILA ENERGY STORAGE INC. | Herndon, Virginia | 209 | 1 | 0 | 2026-04-20 |
| WE PACIFIC INC. | Chino, California | 77 | 1 | 0 | 2026-04-20 |
| TIANSHI (THAILAND) CO.,LTD. | Bangkok, Thailand | 352 | 1 | 0 | 2026-04-20 |
| TERRY PILANT | Puyallup, Washington | 371 | 1 | 0 | 2026-04-20 |
| THURSO SURF LLC | San Bernardino, California | 158 | 1 | 0 | 2026-04-20 |
| THEISEN SUPPLY INC | Dubuque, Iowa | 444 | 1 | 0 | 2026-04-20 |
| XINNUO IMPROT INC | Colorado Springs, Colorado | 104 | 2 | 0 | 2026-04-20 |
| SHUNJIA TRADING, INC. | Denver, Colorado | 278 | 1 | 0 | 2026-04-20 |
| SIERRA FLOWER TRADING LTD. | Montreal, Canada | 308 | 1 | 0 | 2026-04-20 |
| SIERRA FLOWERS | Montreal, Canada | 135 | 1 | 0 | 2026-04-20 |
| SHIPCHEM LOGISTICS CO., LTD. | Shanghai, China | 216 | 1 | 0 | 2026-04-20 |
| SHOPPING BASKET SLU | Barcelona, Spain | 118 | 2 | 0 | 2026-04-20 |
| SONY EMCS (M) SDN BHD | Bandar Baru Bangi, Malaysia | 305 | 1 | 0 | 2026-04-20 |
| SILVERSTREAM TRADING INC | Denver, Colorado | 130 | 1 | 0 | 2026-04-20 |
| SSUNIQUE CANADA GROUP LTD. | Thorold, Canada | 78 | 3 | 0 | 2026-04-20 |
| STANDARD FURNITURE SERBIA D.O.O. | Serbia | 569 | 1 | 0 | 2026-04-20 |
| STARBUCKS MANUFACTURING CORP | Seattle, Washington | 2,010 | 3 | 0 | 2026-04-20 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |