| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LFI LAURENTIDE FORWARDERS | Montreal, Canada | 324 | 3 | 1 | 2026-03-30 |
| LENNAR HOLMES INC | Los Angeles, California | 324 | 0 | 0 | 2024-04-05 |
| COMPAGNIE DE TIFNOUT TIRANIMINE C | Casablanca, Morocco | 324 | 0 | 0 | 2024-06-15 |
| CY YUAN TRADING INC | Chino, California | 324 | 0 | 0 | 2022-02-06 |
| CONSIGNEE AND BDP INTERNATIONAL, INC. | Charleston, South Carolina | 324 | 8 | 4 | 2026-04-09 |
| CONSORCIO CITRICOS DOMINICANOS SA | Villa Altagracia, Dominican Republic | 324 | 6 | 1 | 2026-04-08 |
| CTY TNHH MAY XNK AN THAI | Lam Dong, Vietnam | 324 | 7 | 2 | 2026-04-10 |
| COPPERSMITH ORD | Grove, Illinois | 324 | 0 | 0 | 2024-03-01 |
| COSTA DE ORO INTERNACIONAL SA | San Jose, Costa Rica | 324 | 0 | 0 | 2024-01-06 |
| FORMOSA DS COLOURS INDUSTRIAL CO., LTD | Taichung City, Taiwan | 324 | 0 | 0 | 2025-09-26 |
| FORTUNION CORPORATION | Taoyuan, Taiwan | 324 | 1 | 0 | 2026-01-11 |
| FUJIAN GOYASTONE CO.,LTD | Fuzhou, China | 324 | 6 | 3 | 2026-04-08 |
| FSHS INC | Port Charlotte, Florida | 324 | 0 | 0 | 2025-03-28 |
| FOSHAN HUASONGJU FURNITURE COMPANY | Foshan, China | 324 | 132 | 42 | 2026-04-10 |
| FOSTEX COMPANY | Akishima, Japan | 324 | 1 | 0 | 2026-02-06 |
| FREEPORT MCMORAN | Phoenix, Arizona | 324 | 4 | 1 | 2026-03-29 |
| ESSENTIAL MATERIALS INC. | Del Mar, California | 324 | 0 | 0 | 2025-06-09 |
| ES DISTRIBUTION LLC | Doral, Florida | 324 | 2 | 0 | 2026-01-11 |
| EL MORRO SHIP CHANDLERS INC. | Guaynabo | 324 | 5 | 2 | 2026-04-01 |
| ELEA GEA S.A. | Sparta, Greece | 324 | 11 | 5 | 2026-04-04 |
| ELEGANT BEAUTY COSMETIC SHENZHEN | Shenzhen, China | 324 | 0 | 0 | 2024-05-09 |
| ELEMENT SIX GMBH | Burghausen, Germany | 324 | 9 | 3 | 2026-03-27 |
| ELITE MOPS AND BROOMS | Naperville, Illinois | 324 | 0 | 0 | 2025-04-04 |
| ELSO AMERICAN EMBASSY OFFICE | Antwerpen, Belgium | 324 | 6 | 0 | 2026-03-11 |
| EUROMAR S.R.L. | Livorno, Italy | 324 | 12 | 8 | 2026-04-04 |
| FAIR SELL INC | Torrance, California | 324 | 39 | 5 | 2026-04-10 |
| EWS LOGISTICS LTD | Dalgety Bay, United Kingdom | 324 | 0 | 0 | 2025-11-14 |
| EXCELL FACTORY INC | Taichung City, Taiwan | 324 | 5 | 3 | 2026-04-03 |
| FASTEN GROUP IMP.AND EXP. CO., LTD | Chengjiang, China | 324 | 0 | 0 | 2025-09-07 |
| GLORIA LIGHTING LTD | China | 324 | 21 | 4 | 2026-03-25 |
| GIGIO INC | Los Angeles, California | 324 | 9 | 2 | 2026-04-05 |
| GOLDEN TOUCH IMPORTS INC | New York City, New York | 324 | 3 | 3 | 2026-04-08 |
| GENZYME IRELAND LIMITED | Waterford, Ireland | 324 | 15 | 4 | 2026-04-10 |
| GOVERNORS AMERICA CORP. | Agawam, Massachusetts | 324 | 3 | 1 | 2026-03-20 |
| GE GRID (SWITZERLAND) GMBH | Oberentfelden, Switzerland | 324 | 9 | 4 | 2026-04-10 |
| DETROIT DIESEL CORPORATION AXLE ALLIANCE DIVISION-A DAIMLER COMPANY | Redford, Michigan | 324 | 0 | 0 | 2025-10-15 |
| DIVE GEAR EXPRESS | 324 | 2 | 0 | 2026-03-08 | |
| DANSPIN A S | Ikast, Denmark | 324 | 0 | 0 | 2024-10-22 |
| DIXON GROUP CANADA LIMITED | Winnipeg, Canada | 324 | 0 | 0 | 2023-04-19 |
| DOFINE GAMES CO.,LTD | Shanghai, China | 324 | 16 | 9 | 2026-04-09 |
| DOLLAR SOURCING TRADING CO.,LIMITED | Ningbo, China | 324 | 9 | 2 | 2026-04-01 |
| DREAM TREE FAMILY INC | Houston, Texas | 324 | 3 | 1 | 2026-04-06 |
| DONGGUAN SHOU XIN HARDWARE PRODUCTS | Chashan, China | 324 | 0 | 0 | 2025-11-05 |
| DYNALAB FOCUS FACTORY | Reynoldsburg, Ohio | 324 | 2 | 0 | 2026-02-24 |
| DYNAPOWER COMPANY LLC | Burlington, Vermont | 324 | 5 | 2 | 2026-04-04 |
| DS TEXTILE PRODUCTS INC | Sanibel, Florida | 324 | 8 | 2 | 2026-03-29 |
| DSV AIR & SEA URUGUAY S.A. | Uruguay | 324 | 32 | 13 | 2026-04-09 |
| SANDY'SFURN LTD | Coquitlam, Canada | 324 | 0 | 0 | 2025-06-22 |
| SAIKAI TOKI TRADING,INC | El Segundo, California | 324 | 5 | 2 | 2026-04-03 |
| SALMONES PACIFIC STAR S.A. | Region de Los Lagos, Chile | 324 | 15 | 3 | 2026-04-09 |
| SCHNEIDER (BEIJING) MEDIUM AND LOW | Beijing, China | 324 | 0 | 0 | 2022-03-25 |
| SCHREINER GROUP LP | Blauvelt, New York | 324 | 7 | 3 | 2026-04-07 |
| SEATING SOURCE INC | Round Rock, Texas | 324 | 1 | 1 | 2026-03-22 |
| SALVETO LLC | Alexandria, Virginia | 324 | 15 | 11 | 2026-04-09 |
| SHENZHEN AMPERE TIME DIGITAL ENERGY | Shenzhen, China | 324 | 26 | 10 | 2026-04-08 |
| SHENZHEN BANGBEIMEI TECHNOLOGY COMPANY | Bao'an District, China | 324 | 0 | 0 | 2023-01-24 |
| SHINE LIGHTING GROUP PROPERTY USA L | Dallas, Texas | 324 | 0 | 0 | 2024-11-18 |
| SHINESTAR GROUP INTERNATIONAL LIMITED | Hesperia, California | 324 | 3 | 0 | 2026-02-04 |
| SHIYUAN (SG) PTE.LTD. | Singapore | 324 | 7 | 3 | 2026-03-16 |
| SHENZHEN YISU HENGFENG TECHNOLOGY | Shenzhen, China | 324 | 131 | 52 | 2026-04-10 |
| SHENZHEN TOPRAY SOLAR CO., LTD. | China | 324 | 3 | 0 | 2026-02-13 |
| RAISING STAR ALLIANCE CO., LTD | Taiwan, China | 324 | 4 | 2 | 2026-04-10 |
| RAMESH SLATE WORKS | Markapur, India | 324 | 8 | 1 | 2026-03-21 |
| PT. GRANTEC JAYA INDONESIA | Jawa Barat, Indonesia | 324 | 0 | 0 | 2024-09-18 |
| QINGDAO HAIKUN HARDWARE CO LTD | Jimo Shi, China | 324 | 0 | 0 | 2025-07-15 |
| QUANZHOU BEST LEAD FURNITURE CO LTD | Fujian, China | 324 | 0 | 0 | 2026-01-04 |
| QINGDAO ANT HARDWARE MANUFACTURING | Qingdao, China | 324 | 3 | 0 | 2026-02-07 |
| QINGDAO CABLE CO.,LTD | Jimo Shi, China | 324 | 2 | 1 | 2026-03-26 |
| QINGDAO YALUTE FOODS CO.,LTD | Qingdao, China | 324 | 13 | 3 | 2026-04-09 |
| REEVES FLORAL PRODUCTS, INC. | Woodstock, Georgia | 324 | 0 | 0 | 2025-09-20 |
| RENET INTERNATIONAL TRADE LLC | Boulder, Colorado | 324 | 6 | 0 | 2026-01-23 |
| ROCCO DESANTIS | Broomfield, Colorado | 324 | 1 | 0 | 2026-03-11 |
| RIV DC GREENCASTLE | Green, Pennsylvania | 324 | 23 | 9 | 2026-04-03 |
| ST. CLAIR TECHNOLOGIES INC. | Chandler, Arizona | 324 | 14 | 4 | 2026-04-02 |
| SMILAX PSYLLIUM IMPEX LLP | Jaipur, India | 324 | 5 | 3 | 2026-04-09 |
| SHANDONG ROSIT FURNITURE CO.LTD. | Weifang, China | 324 | 4 | 1 | 2026-03-16 |
| SHANGHAI KOOLCARE TECHNOLOGY CO. | Shanghai, China | 324 | 13 | 1 | 2026-03-24 |
| SHANGHAI ORIENTAL PEARL INTERNATION | Shanghai, China | 324 | 2 | 1 | 2026-04-03 |
| SENGOKU L.A. LTD. | Torrance, California | 324 | 0 | 0 | 2026-01-08 |
| SHAOXING SHANGYU TINGSUN LEISURE PRODUCTS CO. | Shangyu, China | 324 | 40 | 26 | 2026-04-10 |
| SHEN ZHEN PROFIT FIELDS LOGISTICS TECHNOLOGY | Shenzhen, China | 324 | 83 | 25 | 2026-04-09 |
| PINNACLE DRILLING PRODUCTS LP | Calgary, Canada | 324 | 1 | 1 | 2026-03-24 |
| PLANET BIKE LLC | Madison, Wisconsin | 324 | 8 | 1 | 2026-04-04 |
| PROSPER UNITY INTERNATIONAL | Scarborough, Canada | 324 | 13 | 5 | 2026-03-30 |
| PROSPERITY (SHANGHAI) CLOTHING MANUFACTURE CO.,LTD. | Qingpu, China | 324 | 0 | 0 | 2025-01-17 |
| PRODUCTOS ELUPAC, S.A. DE C.V. | Puebla, Mexico | 324 | 0 | 0 | 2025-01-16 |
| PROGETTI UFFICIO SA DE CV | Mexico City, Mexico | 324 | 0 | 0 | 2025-06-21 |
| SUNJIN BEAUTY SCIENCE CO LTD | Ansan-dong, South Korea | 324 | 3 | 0 | 2026-03-06 |
| SUNSHINE COAST COMPANY | Ontario, California | 324 | 5 | 2 | 2026-03-16 |
| SUPER APPLIANCE PARTS INC | Duluth, Georgia | 324 | 5 | 1 | 2026-03-31 |
| STAMM INTERNATIONAL INC. | Manila, Philippines | 324 | 9 | 3 | 2026-04-08 |
| START INTERNATIONAL | Addison, Texas | 324 | 3 | 1 | 2026-03-14 |
| SUPRA DISTRIBUTION | North Vancouver, Canada | 324 | 11 | 8 | 2026-04-07 |
| 5 STAR LOGISTICS INC | Diamond Bar, California | 324 | 91 | 16 | 2026-04-08 |
| ZHEJIANG YUDA INDUSTRIAL CO.,LTD. | Yuyao, China | 324 | 9 | 1 | 2026-03-24 |
| ZHENJIANG IDEAL CO., LTD | Zhenjiang, China | 324 | 0 | 0 | 2024-08-02 |
| ZHEJIANG XIDAMEN NEW MATERIAL CO. | Shaoxing, China | 324 | 35 | 9 | 2026-04-06 |
| YIWU ZIBO IMPORT AND EXPORT CO. | Yiwu Shi, China | 324 | 2 | 1 | 2026-03-15 |
| YONG SHENG TRADING INC | Fujian, China | 324 | 0 | 0 | 2024-10-09 |
| XIAMEN TSIANFAN INDUSTRIAL & TRADIN | Xiamen, China | 324 | 8 | 3 | 2026-04-10 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |