| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MTS CUSTOMS BROKERAGE LLC | York, New York | 336 | 35 | 13 | 2026-08-24 |
| MITSUI SEIKI (USA),INC. | Franklin Lakes, New Jersey | 336 | 8 | 2 | 2026-08-13 |
| MOF COMPANY (SUBIC) INC. | Manila, Philippines | 336 | 0 | 0 | 2026-01-21 |
| NU LOOK KOREA CO.,LTD | Seoul, South Korea | 336 | 0 | 0 | 2026-05-10 |
| NITTO ADVANCED NONWOVEN ASCANIA GMB | Aschersleben, Germany | 336 | 13 | 5 | 2026-08-27 |
| NINGBO SHIXUN IMPORT & EXPORT CO. | Ningbo, China | 336 | 0 | 0 | 2026-05-17 |
| NINGBO SPECAR MANUFACTURING CO. | Yuyao, China | 336 | 6 | 2 | 2026-08-13 |
| NORTHSIDE PACKAGING INC | New York, New York | 336 | 12 | 7 | 2026-08-28 |
| NOCC INTERNATIONAL LOGISTICS, INC. | San Mateo, California | 336 | 0 | 0 | 2024-07-21 |
| NIKITA FOOD & SPICES LTD | Mississauga, Canada | 336 | 16 | 6 | 2026-08-18 |
| NILO BRANDS INC | Henderson, Nevada | 336 | 32 | 14 | 2026-08-25 |
| NAVSUPPACT NAPLES IT ATC FACILITY | Naples, Italy | 336 | 0 | 0 | 2026-04-01 |
| NEWFOUNDLAND LIQUOR COMMISSION | St. John's, Canada | 336 | 0 | 0 | 2024-07-01 |
| NEXCONT TRADING CO LIMITED | Walnut, California | 336 | 0 | 0 | 2025-11-26 |
| NEXTFUR LLC | Houston, Texas | 336 | 77 | 26 | 2026-08-23 |
| NGO CHAU TRADING COMPANY LIMITED | Ho Chi Minh city, Vietnam | 336 | 9 | 0 | 2026-07-28 |
| NHA TRANG BAY JOINT STOCK CO. | Nha Trang, Vietnam | 336 | 8 | 3 | 2026-08-24 |
| MB STURGIS INC | Maryland Heights, Missouri | 336 | 3 | 0 | 2026-07-05 |
| MIDWEST EQUESTRIAN SUPPLY INC | Little Elm, Texas | 336 | 9 | 0 | 2026-07-10 |
| MIERLIFE CO LTD | Xiamen, China | 336 | 0 | 0 | 2025-06-16 |
| MAXFAIR INTERNATIONAL LTD. | Taipei City, Taiwan | 336 | 2 | 0 | 2026-07-14 |
| MAXSUN INDUSTRIES, INC | Chino, California | 336 | 4 | 0 | 2026-07-15 |
| MEGA VISION ELECTRONICS CO.,LTD. | Wan Chai, Hong Kong | 336 | 0 | 0 | 2025-11-14 |
| KUNSHAN HWATEK WIRES AND CABLE CO. | Kunshan, China | 336 | 0 | 0 | 2023-05-01 |
| LABORATOIRE UNITHER | Coutances, France | 336 | 16 | 4 | 2026-08-26 |
| LAM RESEARCH SINGAPORE PTE LTD | Singapore | 336 | 17 | 7 | 2026-08-28 |
| M AND G IMPEX (INDIA) PVT LTD | Krishnagiri, India | 336 | 2 | 2 | 2026-08-27 |
| LSC | Brownsville, Texas | 336 | 10 | 1 | 2026-08-27 |
| MACRO INDUSTRIES, INC | Chino, California | 336 | 0 | 0 | 2025-07-27 |
| MARKETING ALTERNATIVES, INC. | Elgin, Illinois | 336 | 8 | 3 | 2026-08-20 |
| LUOYANG LUOLING BEARING SCIENCE AND TECHNOLOGY CO LTD | Luoyang, China | 336 | 0 | 0 | 2025-07-28 |
| LX PANTOS INDIA PRIVATE LIMITED | Mumbai, India | 336 | 251 | 132 | 2026-08-28 |
| BENDIX DAMPERS HGN | Huntington, Indiana | 336 | 0 | 0 | 2026-05-09 |
| BERGER PAINTS JAMAICA LTD | Kingston, Jamaica | 336 | 3 | 0 | 2026-07-19 |
| BERTON INDUSTRIAL LTD | Kwai Chung, Hong Kong | 336 | 2 | 0 | 2026-07-15 |
| BELDEN HIRSCHMANN INDUSTRIES | Kunshan, China | 336 | 10 | 3 | 2026-08-27 |
| BALAJI WHOLESALE FOODS, LLC | Carrollton, Texas | 336 | 7 | 0 | 2026-07-25 |
| BCP TECHNOLOGIES LTD | Wan Chai, Hong Kong | 336 | 0 | 0 | 2026-02-01 |
| BRAZILIAN WOOD DEPOT | Atlanta, Georgia | 336 | 0 | 0 | 2025-11-30 |
| BORGWARNER MORSE SYSTEMS MEXICO SA | El Salto, Mexico | 336 | 11 | 5 | 2026-08-28 |
| BIRCH CHEMICALS LIMITED | Lincolnshire, United Kingdom | 336 | 0 | 0 | 2025-10-16 |
| BKAA GROUP CORP | Corona, California | 336 | 20 | 2 | 2026-08-11 |
| CASIBEANS BVBA | Melsele, Belgium | 336 | 6 | 3 | 2026-08-25 |
| CALPINE CONTAINERS INC. | Clovis, California | 336 | 0 | 0 | 2026-01-30 |
| CEG ENTERPRISES LLC | Hopkins, Minnesota | 336 | 0 | 0 | 2026-02-08 |
| BUCKHEAD RESILIENT MATERIAL | Dong Bang Song Hong, Vietnam | 336 | 103 | 43 | 2026-08-28 |
| BUILDERS TILE | Surrey, Canada | 336 | 0 | 0 | 2025-08-18 |
| BUSINESS IMPACT GROUP LLC | Chanhassen, Minnesota | 336 | 2 | 0 | 2026-06-20 |
| CHASSIS TECH | Mesa, Arizona | 336 | 0 | 0 | 2022-08-04 |
| CHINA OPTICAL COMMUNICATIONS | Homosassa, Florida | 336 | 3 | 0 | 2026-07-19 |
| CINETICA QUIMICA SA DE CV | Cienega de Flores, Mexico | 336 | 10 | 4 | 2026-08-20 |
| ANK TRADING INC | Old Bridge, New Jersey | 336 | 22 | 8 | 2026-08-28 |
| ASBED ENTERPRICE LLC | New York, New York | 336 | 17 | 7 | 2026-08-19 |
| ATE-INTL FASTLINE FORWARDING I | Arlington, Texas | 336 | 0 | 0 | 2025-08-05 |
| AUGER TORQUE CHINA CO.,LTD | Ningbo, China | 336 | 8 | 2 | 2026-08-26 |
| ASTER GRAPHICS COMPANY LIMITED | Hong Kong | 336 | 0 | 0 | 2023-06-27 |
| APPAREL AVENUE INC | Los Angeles, California | 336 | 17 | 11 | 2026-08-25 |
| ARCHIT ORGANOSYS LIMITED | Ahmedabad, India | 336 | 0 | 0 | 2025-07-09 |
| A CUSTOMS BRKR | Doral, Florida | 336 | 1 | 1 | 2026-08-07 |
| A-PRO CO.LTD | Gunpo-dong, South Korea | 336 | 8 | 3 | 2026-08-26 |
| AGRAWAL OIL & BIOCHEAM | California City, California | 336 | 0 | 0 | 2025-05-08 |
| AKAAR FOUNDERS PVT LTD | Belgaum, India | 336 | 10 | 6 | 2026-08-27 |
| ADHEX TECHNOLOGIES | France | 336 | 15 | 4 | 2026-08-18 |
| AL DIAMOND HOME | Newark, New Jersey | 336 | 0 | 0 | 2025-04-08 |
| ALO AUTO PARTS INC | Houston, Texas | 336 | 38 | 34 | 2026-08-20 |
| ALUSITE PRECISION CO LTD | Chachoengsao, Thailand | 336 | 9 | 4 | 2026-08-17 |
| AMAZING WEALTHY INT'L LTD. | 336 | 0 | 0 | 2023-10-19 | |
| IES DOWNSTREAM LLC | Kapolei, Hawaii | 336 | 5 | 2 | 2026-08-20 |
| IMPEXU LLC | Katy, Texas | 336 | 1 | 0 | 2026-07-14 |
| IMPRONTA ITALGRANITI GROUP SPA | Modena, Italy | 336 | 8 | 1 | 2026-08-28 |
| INDORAMA VENTURES FIBERS GERMANY GM | Bobingen, Germany | 336 | 38 | 20 | 2026-08-26 |
| INDUSTRIAL BELTING AND TRANSMISSION INC | Louisville, Kentucky | 336 | 1 | 0 | 2026-06-17 |
| JIAXING OKCLEANING IMPORT & EXPORT | Jiaxing, China | 336 | 0 | 0 | 2026-05-12 |
| JIAXING SUONAER IMPORT AND EXPORT | Lhasa, China | 336 | 52 | 10 | 2026-08-27 |
| JIANGSU TAEDONG FOODS CO LTD | Lianyungang, China | 336 | 7 | 3 | 2026-08-28 |
| JAMES KING & CO., INC. | Sherwood, Oregon | 336 | 4 | 2 | 2026-08-22 |
| JENNIFER GATES | Robinson, Illinois | 336 | 10 | 3 | 2026-08-22 |
| HENAHAN ENTERPRISES, LLC | Altoona, Pennsylvania | 336 | 13 | 3 | 2026-08-27 |
| HERCO FREIGHT FORWARDERS INC | Miami, Florida | 336 | 35 | 7 | 2026-08-25 |
| HEFEI UTAI SUPPLY CHAIN TECHNOLOGY CO. | 336 | 0 | 0 | 2024-10-22 | |
| K. HOVNANIAN DISTRIBUTION SERVICES, INC. | Matawan, New Jersey | 336 | 18 | 10 | 2026-08-28 |
| KAMSPRING HOUSEWARE MANUFACTURING | Jiangmen, China | 336 | 5 | 2 | 2026-08-21 |
| KANE FOOTWEAR LLC | Westport, Connecticut | 336 | 70 | 32 | 2026-08-25 |
| KAUTEX GUANGZHOU PLASTICS TECHNOLOGY CO LTD | Guangzhou, China | 336 | 5 | 1 | 2026-08-10 |
| HUSCO HYDRAULICS (SHANGHAI) LTD. | Shanghai, China | 336 | 14 | 2 | 2026-08-27 |
| HY-TECH ENGINEERS PVT.LTD | Shirwal, India | 336 | 9 | 4 | 2026-08-23 |
| HUBEI JIATONG SMART HOME CO LTD | Hongcheng, China | 336 | 53 | 17 | 2026-08-28 |
| HUIXIANG CO LTD | Denver, Colorado | 336 | 0 | 0 | 2025-10-30 |
| HOMA INDUSTRIES, INC. | Bethel, Connecticut | 336 | 7 | 4 | 2026-08-28 |
| HOME WOOD INC. | Yongin-si, South Korea | 336 | 1 | 0 | 2026-06-12 |
| HOMELEGANCE BY TOP LINE FURNITURE | Illinois | 336 | 0 | 0 | 2024-10-23 |
| HONG SHUO FASTENER COMPANY | Fengshan District, Taiwan | 336 | 3 | 1 | 2026-08-06 |
| GOOD-MEN AUSTRALIA PTY LTD. | Surry Hills, Australia | 336 | 2 | 1 | 2026-08-24 |
| GOODRIDGE MEXICO | San Diego, California | 336 | 6 | 3 | 2026-08-23 |
| GROHE SIAM LIMITED | Rayong, Thailand | 336 | 4 | 1 | 2026-08-17 |
| GNS FASHION INC | Los Angeles, California | 336 | 20 | 7 | 2026-08-23 |
| GULF CONTINENTAL FORWARDING CO. | Covington, Louisiana | 336 | 13 | 2 | 2026-08-04 |
| GUANG DONG XINBAO ELECTRICAL APPLIA HOLDINGS CO.,LTD | Foshan, China | 336 | 0 | 0 | 2025-09-03 |
| GUANGDONG DEJIYOUPIN DOORS AND WIND | Sanshui, China | 336 | 34 | 12 | 2026-08-28 |
| HANGZHOU FLASH MAN INTERNATIONAL LO | Rialto, California | 336 | 0 | 0 | 2026-03-06 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |