| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WUHAN CHUCHENG TRADING CO LTD | Wuhan, China | 111 | 4 | 0 | 2026-08-20 |
| WUHAN WINWAY ENTERPRISE CO.,LTD | Wuhan, China | 126 | 5 | 0 | 2026-08-20 |
| MACSTER VENTURES INC | Hendersonville, North Carolina | 185 | 3 | 0 | 2026-08-20 |
| LS ALLOYS TRADING SARL | Contrecoeur, Canada | 139 | 3 | 0 | 2026-08-20 |
| LUNADA BAY TILE | Los Angeles, California | 136 | 5 | 0 | 2026-08-20 |
| LV LOGISTICS USA | Humble, Texas | 113 | 2 | 0 | 2026-08-20 |
| M.A.SILVA - CORTICAS, LDA | Mozelos, Portugal | 580 | 5 | 0 | 2026-08-20 |
| M.L.S. SALES, LTD. | New York, USA | 292 | 3 | 0 | 2026-08-20 |
| KING PACIFIC INTERNATIONAL GROUP LT | Taipei City, Taiwan | 253 | 1 | 0 | 2026-08-20 |
| KNACK PACKAGING PRIVATE LIMITED | Gujarat, India | 615 | 1 | 0 | 2026-08-20 |
| KIA MOTORS CORPORATION | Seoul, South Korea | 7,540 | 3 | 0 | 2026-08-20 |
| KELTEC INC. | Twinsburg, Ohio | 382 | 1 | 0 | 2026-08-20 |
| KOLIBRIE ENERGY MX SA DE CV | Mexico City, Mexico | 141 | 1 | 0 | 2026-08-20 |
| K-MAX HEALTH PRODUCTS CORP. | Pomona, California | 314 | 2 | 0 | 2026-08-20 |
| MCMASTERS KOSS CO | Royal Oak, Michigan | 84 | 26 | 0 | 2026-08-20 |
| MASCAR SPA | Vicenza, Italy | 222 | 2 | 0 | 2026-08-20 |
| MANITOWOC MARINA LLC | Manitowoc, Wisconsin | 161 | 1 | 0 | 2026-08-20 |
| MARATHON CARSON REFINERY | Carson, California | 277 | 1 | 0 | 2026-08-20 |
| MEADOW BURKE | Riverview, Florida | 438 | 1 | 0 | 2026-08-20 |
| MAGMATIC STONE INTERNATIONAL | Jaipur, India | 217 | 2 | 0 | 2026-08-20 |
| MAGPIE MARKETING | Rutherford, New Jersey | 174 | 3 | 0 | 2026-08-20 |
| MIC QUALITY SERVICE INC | Hesperia, California | 79 | 4 | 0 | 2026-08-20 |
| MODERN MILL | McComb, Mississippi | 166 | 1 | 0 | 2026-08-20 |
| MOHAWK HARDWOOD & LAMINATE | Garner, North Carolina | 114 | 3 | 0 | 2026-08-20 |
| MILTON MERL & ASSOCIATES | York, New York | 535 | 2 | 0 | 2026-08-20 |
| MJM MARINE LTD | County Down, United Kingdom | 325 | 1 | 0 | 2026-08-20 |
| MEMBERS OF C-TPAT SEAGATE STEAMSHIP LINES, INC. | Birmingham, Alabama | 347 | 2 | 0 | 2026-08-20 |
| MENGYA | 255 | 29 | 0 | 2026-08-20 | |
| NINGBO AUDIO PLUS IMPORT AND EXPORT | Ningbo, China | 109 | 1 | 0 | 2026-08-20 |
| NINGBO BELLA SOLAR | Ningbo, China | 111 | 2 | 0 | 2026-08-20 |
| NMC LOGISTICS (VIET NAM) INTERNATIONAL CO. LTD. | Ho Chi Minh city, Vietnam | 214 | 4 | 0 | 2026-08-20 |
| NINGBO PRIMARY SUPPLY CHAIN SOLUTIO | Ningbo, China | 375 | 1 | 0 | 2026-08-20 |
| NINGBO UNITED TOOLS CO.,LTD | Ningbo, China | 411 | 1 | 0 | 2026-08-20 |
| NINGBO YUEYUAN IMPORT&EXPORT CO. | Yuyao, China | 79 | 1 | 0 | 2026-08-20 |
| NANTONG SAIDI GARMENTS CO., LTD | Jiangsu, China | 336 | 1 | 0 | 2026-08-20 |
| MYUNG JI P & P CO.,LTD | Gyeonggi, South Korea | 727 | 1 | 0 | 2026-08-20 |
| NANCI SMITH | Monticello, Illinois | 150 | 1 | 0 | 2026-08-20 |
| MULLER MARTINI MARKETING AG | Zofingen, Switzerland | 163 | 2 | 0 | 2026-08-20 |
| NATIONAL RAISIN COMPANY | Fowler, California | 327 | 1 | 0 | 2026-08-20 |
| MR LUIS PENALVERTY | 220 | 1 | 0 | 2026-08-20 | |
| MSL INTERNATIONAL LLC | Greensburg, Indiana | 314 | 1 | 0 | 2026-08-20 |
| NESTE OYJ | Espoo, Finland | 718 | 3 | 0 | 2026-08-20 |
| KV MANUFACTURING USA | Grand Rapids, Michigan | 145 | 3 | 0 | 2026-08-20 |
| KVERNELAND GROUP RAVENNA SRL | Ravenna, Italy | 299 | 6 | 0 | 2026-08-20 |
| LEACH LOGISTICS | Sparks, Nevada | 556 | 3 | 0 | 2026-08-20 |
| LEAR CORPORATION CR, S.R.O. | Alfreton, United Kingdom | 196 | 1 | 0 | 2026-08-20 |
| LAND APPAREL | Olive Branch, Mississippi | 851 | 2 | 0 | 2026-08-20 |
| LG ELECTRONICS MONTERREY MEXICO S.A. DE C.V. | Ciudad Apodaca, Mexico | 1,723 | 1 | 0 | 2026-08-20 |
| LIBERTY PACKING COMPANY LLC | Los Banos, California | 691 | 9 | 0 | 2026-08-20 |
| LA SUBASTA DE GUAYAMA INC | Guayama | 225 | 2 | 0 | 2026-08-20 |
| TANKS INC. | Wisconsin, USA | 347 | 1 | 0 | 2026-08-20 |
| TARGET GLOBAL SOURCING LTD | Hong Kong | 165 | 1 | 0 | 2026-08-20 |
| TEXTILE FROM EUROPE INC | Shanghai, China | 1,502 | 7 | 0 | 2026-08-20 |
| THE HERSHEY COMPANY | Palmyra, Pennsylvania | 2,073 | 1 | 0 | 2026-08-20 |
| TENGIZCHEVROIL LLP | Atyrau, Kazakhstan | 187 | 2 | 0 | 2026-08-20 |
| SOL ORGANICA SA | San Marcos, Nicaragua | 341 | 4 | 0 | 2026-08-20 |
| SPAN TECH LLC | Glasgow, Kentucky | 570 | 2 | 0 | 2026-08-20 |
| SPEEDRACK CO., LTD. | Cumming, Georgia | 104 | 2 | 0 | 2026-08-20 |
| STAR JUICE, S.A. DE C.V. | Cadereyta Jimenez, Mexico | 647 | 3 | 0 | 2026-08-20 |
| STARS UNION EQUIPMENT TECHNOLOGY (J | Jiangsu, China | 181 | 1 | 0 | 2026-08-20 |
| STEIN FIBERS, LLC | Charlotte, North Carolina | 1,942 | 2 | 0 | 2026-08-20 |
| STAMINA AUTOMOTIVE LLC | Lawrenceville, Georgia | 312 | 6 | 0 | 2026-08-20 |
| SIMO STONE | Tampa, Florida | 438 | 1 | 0 | 2026-08-20 |
| SHIN SUNG METAL CO LTD | South Gyeongsang, South Korea | 155 | 1 | 0 | 2026-08-20 |
| SHINE KAIHER TRADING INC | San Francisco, California | 196 | 54 | 0 | 2026-08-20 |
| ULTIMATE DISTRIBUTORS INC | Atlanta, Georgia | 252 | 2 | 0 | 2026-08-20 |
| US DESPATCH MIA | Miami, Florida | 137 | 6 | 0 | 2026-08-20 |
| TRUCK TRAILER PRO | Dayton, Ohio | 157 | 1 | 0 | 2026-08-20 |
| T.A.D CO., LTD | Quy Nhon, Vietnam | 246 | 1 | 0 | 2026-08-20 |
| SURFACE DEPLOYMENT & DISTR COMMAND | Scott Air Force Base, Illinois | 6,887 | 2 | 0 | 2026-08-20 |
| SURYAMITRA EXIM (P) LIM | Bhimavaram, India | 1,001 | 5 | 0 | 2026-08-20 |
| SUSTAINABLE FURNITURE | Reno, Nevada | 109 | 5 | 0 | 2026-08-20 |
| SUZHOU H&FINE PLASTIC LIMITED CORPORATION | Suzhou, China | 642 | 9 | 0 | 2026-08-20 |
| SUNNY ROCKY | Hong Kong, Hong Kong | 64 | 13 | 0 | 2026-08-20 |
| SUNSHINE INTERNATIONAL EXPORTACAO & IMPORTACAO LTDA | Sao Paulo, Brazil | 133 | 4 | 0 | 2026-08-20 |
| SUPER PLASTICOS | Bayamon | 288 | 3 | 0 | 2026-08-20 |
| SUNGBO F B | Seoul, South Korea | 134 | 2 | 0 | 2026-08-20 |
| TRANSFESA SA | Valladolid, Spain | 2,130 | 1 | 0 | 2026-08-20 |
| TRANSPORT MANAGEMENT CONSULTANTS IN | Houston, Texas | 456 | 1 | 0 | 2026-08-20 |
| TOPOS A.S. | Sipnov, Czech Republic | 184 | 1 | 0 | 2026-08-20 |
| TOPOS MONDIAL CORP. | Pottstown, Pennsylvania | 222 | 1 | 0 | 2026-08-20 |
| TPDD TRADE CORPORATION | Colorado Springs, Colorado | 3,878 | 8 | 0 | 2026-08-20 |
| TRANS WORDLINK TRADING INC | Chino, California | 670 | 1 | 0 | 2026-08-20 |
| TIRECORD USA, INC. | Shelby, North Carolina | 444 | 3 | 0 | 2026-08-20 |
| TONGXIANG DAMO TRADING | Tongxiang, China | 152 | 19 | 0 | 2026-08-20 |
| TRI STATE PUMP & CONTROL INC. | Liberty, South Carolina | 84 | 1 | 0 | 2026-08-20 |
| TROPICANA PLANT BRADENTON | Bradenton, Florida | 286 | 1 | 0 | 2026-08-20 |
| SHENZHEN GRAPES TECHNOLOGY CO. LTD | Shenzhen, China | 566 | 1 | 0 | 2026-08-20 |
| SHENZHEN HENGTAI INTERNATIONAL FREI | Shenzhen, China | 562 | 3 | 0 | 2026-08-20 |
| PT. DINAMIKA EXPRESSINDO | Ningbo, China | 132 | 1 | 0 | 2026-08-20 |
| QINGDAO YINLONGFEI HANDICRAFT CO. | Jimo, China | 224 | 3 | 0 | 2026-08-20 |
| QINGDAO DOUYUAN FOODSTUFF CO.,LTD. | Pingdu Shi, China | 130 | 1 | 0 | 2026-08-20 |
| QINGDAO GREATMICRO SUPPLY CHAIN CO., LTD | 2,757 | 6 | 0 | 2026-08-20 | |
| QINGDAO HONGREN INDUSTRY CO LTD | Qingdao, China | 169 | 8 | 0 | 2026-08-20 |
| QINGDAO LIFENG INTEGRATED FOREIGN T CO.,LTD | Jimo Shi, China | 195 | 1 | 0 | 2026-08-20 |
| R K POLYMER INDUSTRIES PVT LTD | Pune District, India | 247 | 1 | 0 | 2026-08-20 |
| R&M FORWARDING BV | Ridderkerk, Netherlands | 2,206 | 12 | 0 | 2026-08-20 |
| OTS FORWARDING (CHINA) LTD | Shanghai, China | 15,729 | 3 | 0 | 2026-08-20 |
| OU DEE BARBER & BEAUTY CHAIR CO.,LTD | Bali District, Taiwan | 366 | 1 | 0 | 2026-08-20 |
| NORA INTERNATIONAL TRADE CO., LIMIT | Hong Kong, Hong Kong | 164 | 1 | 0 | 2026-08-20 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |