| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NAVIS GPS | Miami, Florida | 1,494 | 0 | 0 | 2020-05-24 |
| GREAT PROSPECT PLASTIC PRODUCTS CO. LTD. | Jinzhou Shi, China | 971 | 0 | 0 | 2020-05-24 |
| CSIC PACLI(NANJING) TECHNOLOGY INNO | Nanjing, China | 124 | 0 | 0 | 2020-05-25 |
| HANGZHOU HUOJU DOWN PRODUCTS CO. | Hangzhou, China | 1,217 | 0 | 0 | 2020-05-26 |
| PANALPINA WORLD TRANSPORT NAKLIYAT | Istanbul, Turkey | 1,864 | 0 | 0 | 2020-05-27 |
| KNW MEXICO S.DE.R.L DE C.V | Juarez, Mexico | 469 | 0 | 0 | 2020-05-29 |
| SONI SOYA PRODUCTS LLC | Gardena, California | 352 | 0 | 0 | 2020-05-29 |
| PANALPINA TRANSPORTS MUNDIALES SADE | Nuevo Leon, Mexico | 2,267 | 0 | 0 | 2020-05-31 |
| DONGBU INCHEON STEEL CO.,LTD. | Seoul, South Korea | 1,593 | 0 | 0 | 2020-05-31 |
| BELIVEIN INC | City of Industry, California | 398 | 0 | 0 | 2020-06-01 |
| ALL DIRECTION TRADING COMPANY INC. | Rowland Heights, California | 922 | 0 | 0 | 2020-06-02 |
| TO ORDER FOODCOMM INTERNATIONAL | Palo Alto, California | 303 | 0 | 0 | 2020-06-02 |
| EXTREMEGREEN BUILDING PRODUCTS LLC | Mobile, Alabama | 273 | 0 | 0 | 2020-06-02 |
| CARMA DE MONTERREY SA DE CV | San Pedro Garza Garcia, Mexico | 559 | 0 | 0 | 2020-06-03 |
| IMPRONTA CERAMICHE - ITALGRANITI G | Modena, Italy | 905 | 0 | 0 | 2020-06-03 |
| SPORT ELLE INCORPORATED | Clifton, New Jersey | 1,495 | 0 | 0 | 2020-06-03 |
| WEIXIONG TRADING INC. | Pomona, California | 142 | 0 | 0 | 2020-06-03 |
| PARK DRAGON USA INC | Los Angeles, California | 121 | 0 | 0 | 2020-06-03 |
| JX NIPPON OIL & ENERGY CORPORATION | Childersburg, Alabama | 1,096 | 0 | 0 | 2020-06-04 |
| JXTG NIPPON OIL & ENERGY CORPORATION | Tokyo, Japan | 225 | 0 | 0 | 2020-06-04 |
| PT. ASIANA EXPRESS INTERNATIONAL | Jawa Timur, Indonesia | 2,061 | 0 | 0 | 2020-06-05 |
| INTALCO ALUMINUM CORPORATION | Ferndale, Washington | 452 | 0 | 0 | 2020-06-06 |
| AMC DIRECT INC | Glassboro, New Jersey | 7,259 | 0 | 0 | 2020-06-07 |
| CMS MICHIGAN, LLC | Livonia, Michigan | 2,155 | 0 | 0 | 2020-06-07 |
| WEST PORT CUSTOMS | Torrance, California | 136 | 0 | 0 | 2020-06-07 |
| INDOKARBON PRIMAJAYA | Jakarta Selatan, Indonesia | 462 | 0 | 0 | 2020-06-08 |
| HYPE WIRELESS LTD. | Edison, New Jersey | 357 | 0 | 0 | 2020-06-09 |
| HONGKONG AOTENG NETWORK LTD | Dayton, New Jersey | 307 | 0 | 0 | 2020-06-09 |
| LSL USA CORP | Chino, California | 132 | 0 | 0 | 2020-06-10 |
| MHT LUXURY ALLOYS | Carson, California | 4,029 | 0 | 0 | 2020-06-10 |
| ASIALCO ELECTRONICS SHANG HAI CO | Pudong, China | 1,123 | 0 | 0 | 2020-06-10 |
| HYPE WIRELESS LPD LTD | Edison, New Jersey | 7,314 | 0 | 0 | 2020-06-11 |
| PT. BINA SINAR AMITY | Jakarta Utara, Indonesia | 109 | 0 | 0 | 2020-06-11 |
| ADIDAS RETAIL OUTLETS INC | Spartanburg, South Carolina | 795 | 0 | 0 | 2020-06-12 |
| GE MANUFACTURING | Fort Worth, Texas | 423 | 0 | 0 | 2020-06-12 |
| FUTURE FLYING GROUP INC | Brighton, Colorado | 604 | 0 | 0 | 2020-06-12 |
| TRW AUTOMOTIVE HOLDING COMPANY | El Paso, Texas | 6,963 | 0 | 0 | 2020-06-12 |
| JTEKT AUTOMOTIVE TEXAS L. | Ennis, Texas | 1,452 | 0 | 0 | 2020-06-12 |
| SANIHARTO USA, LLC | Fairfield, California | 486 | 0 | 0 | 2020-06-12 |
| SHELEY GROUP | Lincoln, Illinois | 948 | 0 | 0 | 2020-06-12 |
| MKM MANSFELDER KUPFER UND MESSING G | Hettstedt, Germany | 2,405 | 0 | 0 | 2020-06-13 |
| NANCHANG CHUANYANG GARMENTS CO.,LTD | Nanchang, China | 103 | 0 | 0 | 2020-06-13 |
| NINE INK, LLC | York, New York | 322 | 0 | 0 | 2020-06-13 |
| ALAN L GRANT POLYMER INC | Norfolk, Virginia | 1,278 | 0 | 0 | 2020-06-13 |
| DSI DISTRIBUTION WAREHOUSE | Mount Olive, New Jersey | 526 | 0 | 0 | 2020-06-14 |
| RICHMORE INTERNATIONAL (MACAO COMMERCIAL OFFSHORE) LIMITED. | Macau | 743 | 0 | 0 | 2020-06-14 |
| ELLISON FIRST ASIA LLC | York, New York | 1,629 | 0 | 0 | 2020-06-15 |
| PERFECT PROMOTIONAL PRODUCTS LLC | Camarillo, California | 1,617 | 0 | 0 | 2020-06-15 |
| ECHO POWER LLC | Pleasanton, California | 168 | 0 | 0 | 2020-06-16 |
| SENKO CO.,LTD. | Koto, Japan | 5,367 | 0 | 0 | 2020-06-16 |
| ANDROID NORTH | Arlington, Texas | 548 | 0 | 0 | 2020-06-16 |
| HANGZHOU YOOHAR APPAREL CO.,LTD | Zhejiang, China | 147 | 0 | 0 | 2020-06-16 |
| TEAM A WORLDWIDE LLC | Los Angeles, California | 159 | 0 | 0 | 2020-06-16 |
| XYZ MARKETING INC | Temple City, California | 338 | 0 | 0 | 2020-06-16 |
| TO ORDER GARMCO USA INC. | Winter Garden, Florida | 758 | 0 | 0 | 2020-06-17 |
| GM KOREA BUPYEONG CISCO | Bupyeong-dong, South Korea | 431 | 0 | 0 | 2020-06-17 |
| TOULA INDUSTRIES LTD. | Dayton, Ohio | 1,169 | 0 | 0 | 2020-06-18 |
| THE BRICK - CDC | Calgary, Canada | 205 | 0 | 0 | 2020-06-18 |
| WELGROW EXPRESS CO.,LTD. | Taiwan, China | 3,671 | 0 | 0 | 2020-06-18 |
| AHLERS INDIA PVT LTD | Chennai, India | 1,662 | 0 | 0 | 2020-06-19 |
| FUJI XEROX ECO-MANUFACTURING (SUZHOU) CO.,LTD | Suzhou, China | 287 | 0 | 0 | 2020-06-20 |
| GLOMAXX INTERNATIONAL INC. | Diamond Bar, California | 208 | 0 | 0 | 2020-06-21 |
| DJO GLOBAL - INTL. | San Diego, California | 181 | 0 | 0 | 2020-06-21 |
| HTP COMFORT SOLUTIONS LLC | New Bedford, Massachusetts | 202 | 0 | 0 | 2020-06-21 |
| LONG TALL SALLY | Atlanta, Georgia | 1,119 | 0 | 0 | 2020-06-23 |
| PANALPINA WORLD TR. (PRC) LTD | Tianjin, China | 318 | 0 | 0 | 2020-06-24 |
| MCCUBBIN HOSIERY LLC | Oklahoma City, Oklahoma | 998 | 0 | 0 | 2020-06-25 |
| SHANGHAI YESHI TRADE CO.,LTD. | Shanghai, China | 674 | 0 | 0 | 2020-06-25 |
| XIAMEN LUXINJIA IMPORT & EXPORT CO.,LTD. | Xiamen, China | 1,819 | 0 | 0 | 2020-06-26 |
| TSINLY GREEN MATERIAL TECHNOLOGIES | Shenzhen, China | 170 | 0 | 0 | 2020-06-26 |
| APTIV - PENSKE | Los Indios, Texas | 582 | 0 | 0 | 2020-06-27 |
| QUALITY MOVERS EXPRESS INTL SEACO SHIPPING SA | Dothan, Alabama | 2,338 | 0 | 0 | 2020-06-29 |
| SAMSUNG ELECTRONICS SUZHOU COMPUTER CO., LTD. | Suzhou, China | 2,111 | 0 | 0 | 2020-06-29 |
| SHANGHAI FOXCARRIER CO.,LTD | Moreno Valley, California | 249 | 0 | 0 | 2020-06-30 |
| WILD SALES LLC | Westfield, Indiana | 1,419 | 0 | 0 | 2020-06-30 |
| WORLD HARBOUR INVESTMENT LIMITED | Jordan, Hong Kong | 605 | 0 | 0 | 2020-06-30 |
| NINGBO CARELINE ELECTRIC NO | Cixi Shi, China | 828 | 0 | 0 | 2020-06-30 |
| LOWE'S PITTSTON, PA RDC | Pittston, Pennsylvania | 1,135 | 0 | 0 | 2020-07-01 |
| YIWU AIJIA TRADING CO.,LTD | Yiwu, China | 178 | 0 | 0 | 2020-07-02 |
| HONG KONG FUJIA ELECTRIC APPLIANCE | Hong Kong, Hong Kong | 1,347 | 0 | 0 | 2020-07-02 |
| ARIVIA INDUSTRIAL AND COMMERCIAL S. | Thessaloniki, Greece | 338 | 0 | 0 | 2020-07-04 |
| NINGBO GLOBALWAY HOUSEWARE INDUSTRY AND TRADE CO.,LTD | Ningbo, China | 387 | 0 | 0 | 2020-07-05 |
| MOSER MO | Shenzhen, China | 345 | 0 | 0 | 2020-07-06 |
| YEHAIYONG | Shanghai, China | 331 | 0 | 0 | 2020-07-06 |
| JINKO SOLAR IMPORT AND EXPORT CO., LTD | Jiangxi, China | 637 | 0 | 0 | 2020-07-06 |
| DONGBU STEEL CO.,LTD. | Seoul, South Korea | 7,191 | 0 | 0 | 2020-07-06 |
| DALIAN NAKAMURA PRECISION PARTS | Dalian, China | 979 | 0 | 0 | 2020-07-06 |
| GROWTH PRESTIGE LIMITED | Hong Kong, Hong Kong | 462 | 0 | 0 | 2020-07-07 |
| FRIEDRICH FAMILY LLC | Los Angeles, California | 227 | 0 | 0 | 2020-07-07 |
| NANCHANG SIDER GARMENT CO LTD | Nanchang, China | 226 | 0 | 0 | 2020-07-07 |
| REPUBLIC VAN LINES, INC. | Midland City, Alabama | 2,214 | 0 | 0 | 2020-07-07 |
| BEST FORWARDERS, INC. | Geneva, Switzerland | 1,868 | 0 | 0 | 2020-07-07 |
| CAESAR SHIPPING & LOGISTICS CO., LTD. | Shanghai, China | 26,822 | 0 | 0 | 2020-07-07 |
| PANTAINER LTD | Charleston, South Carolina | 5,754 | 0 | 0 | 2020-07-08 |
| PHILIPS RESPIRONICS RISZ (FCL) CO LTD | Shenzhen, China | 367 | 0 | 0 | 2020-07-08 |
| NICOMETAL MEXICANA SA DE CV | San Francisco, Mexico | 438 | 0 | 0 | 2020-07-08 |
| HERCULES - ALLIANCE, TX | Roanoke, Texas | 1,014 | 0 | 0 | 2020-07-08 |
| CLAIRE KANTOR LLC | Florida | 148 | 0 | 0 | 2020-07-09 |
| ANHING CORPORATION | Los Angeles, California | 2,354 | 0 | 0 | 2020-07-09 |
| USL LOGISTICS, LLC | Newport Beach, California | 1,022 | 0 | 0 | 2020-07-09 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |