| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LOGWIN SOLUTIONS LOGISTICS SERVICE GMBH | Heppenheim (BergstraSSe), Germany | 516 | 0 | 0 | 2021-12-20 |
| JOHOKU HAIPHONG CO., LTD | Thai Binh, Vietnam | 516 | 16 | 0 | 2025-10-17 |
| JOONG WON GLS CO. LTD. | Seoul, South Korea | 516 | 29 | 10 | 2025-11-23 |
| JIANGSU YMKFLOOR CO.,LTD | Changzhou, China | 516 | 31 | 10 | 2025-11-20 |
| JUAN AGUSTIN PABON CAGUENAS | Cundinamarca, Colombia | 516 | 8 | 2 | 2025-11-21 |
| K & J FASHION GURU CO., LIMITED | Hong Kong | 516 | 0 | 0 | 2024-12-08 |
| HANGZHOU WENXIANG TECHNOLOGY | Las Vegas, Nevada | 516 | 23 | 2 | 2025-11-08 |
| JAMES BRODIE & CO LTD | Belize City, Belize | 517 | 13 | 10 | 2025-11-23 |
| KENNEDY CENTER CORP | Colon, Panama | 517 | 19 | 9 | 2025-11-25 |
| KINGSTATE CORPORATION | Huizhou, China | 517 | 1 | 0 | 2025-08-31 |
| HENRY TECHNOLOGIES INC | Chatham, Illinois | 517 | 21 | 11 | 2025-11-26 |
| HP HALDEN PHARMA AS | Halden, Norway | 517 | 123 | 60 | 2025-11-26 |
| K.K. ENTERPRISE | Ahmedabad, India | 517 | 3 | 1 | 2025-11-05 |
| KABUSHIKI KAISHA MUSO SHOJI | United States | 517 | 18 | 4 | 2025-11-26 |
| KALIA INC | Sainte-Marie, Canada | 517 | 13 | 2 | 2025-11-09 |
| JS TAO INTERNATIONAL CO. | Santa Fe Springs, California | 517 | 3 | 1 | 2025-11-08 |
| JIAXING NANHU FEIPENG COMPLETE MECH | Jiaxing, China | 517 | 0 | 0 | 2022-10-08 |
| IC STAR INDUSTRIAL CO LTD | Taichung City, Taiwan | 517 | 12 | 4 | 2025-11-27 |
| LISAR SPA | Italy | 517 | 9 | 3 | 2025-11-19 |
| TEAM CUSTOMS BROKERAGE | Winnsboro, Texas | 517 | 0 | 0 | 2024-12-28 |
| THAILOCK FASTENERS CO., LTD. | Si Racha, Thailand | 517 | 4 | 2 | 2025-11-14 |
| WUJIANG TIANSHUN MACHINERY CO.,LTD. | Wujiang, China | 517 | 17 | 7 | 2025-11-24 |
| WORLD TREE LOGISTICS INC | Stanton, California | 517 | 13 | 7 | 2025-11-23 |
| WSI PACK CENTER THE TIMKEN CORPORATION | Piedmont, South Carolina | 517 | 0 | 0 | 2024-03-31 |
| VIRGINIA MARBLE & GRANITE CL | Chantilly, Virginia | 517 | 3 | 0 | 2025-10-26 |
| VISTA COMPANY LIMITED | Elkhart, Indiana | 517 | 14 | 4 | 2025-11-13 |
| VIXICORAT TRADE INC. | Carteret, New Jersey | 517 | 177 | 47 | 2025-11-24 |
| WEIFANG HAOXIN CONMET MECHANICAL PRODUCTS CO LTD | Weifang, China | 517 | 0 | 0 | 2022-11-05 |
| WALOR VOEHRENBACH GMBH | Erbach, Germany | 517 | 16 | 6 | 2025-11-27 |
| W0DA ASC OEF SUST LEVEL RESET | Afghanistan | 517 | 0 | 0 | 2021-09-04 |
| ZHEJIANG MINGFENG INDUSTRIAL CO. | Tiantai, China | 517 | 18 | 4 | 2025-11-21 |
| ZHEJIANG OULUN ELECTRIC CO.,LTD | Hangzhou, China | 517 | 4 | 1 | 2025-11-16 |
| ZHEJIANG BANGJIE DIGITAL KNITTING SHARE CO.,LTD. | Yiwu, China | 517 | 0 | 0 | 2024-10-25 |
| YIWU NEW GENERATION TRADING CO.;LTD | Yiwu, China | 517 | 24 | 12 | 2025-11-26 |
| YIWU XINLI E-COMMERCE CO., LTD. | Yiwu Shi, China | 517 | 0 | 0 | 2025-07-15 |
| ZHENJIANG SKY BLUE IMPORT&EXPORT CO | Jiangsu, China | 517 | 0 | 0 | 2025-02-09 |
| ZHOUKOU YUDA TRADING CO., LTD | Zhou, China | 517 | 86 | 34 | 2025-11-28 |
| ZHEJIANG TONGXING TECHNOLOGY CO., LTD | Xinchang, China | 517 | 21 | 6 | 2025-11-24 |
| FOSHAN NANHAI FOREVER ART CRAFTS MANUFACTURE CO.,LTD | Nanhai, China | 517 | 2 | 0 | 2025-09-19 |
| FIRST COMMERCIAL BANK | 517 | 0 | 0 | 2025-08-05 | |
| FIRST TRADING CO.,LTD | Yiwu, China | 517 | 2 | 0 | 2025-09-24 |
| GOSMARTERR CO | Palm Springs, California | 517 | 101 | 1 | 2025-11-04 |
| GUANGZHOU FLYING TRADING CO LTD | Guangzhou, China | 517 | 3 | 2 | 2025-11-23 |
| GMS INT L RESOURCES CO LTD | Ningbo, China | 517 | 15 | 5 | 2025-11-27 |
| GREEN FOREST I E(JING NING)CO.,LTD | Lishui, China | 517 | 15 | 0 | 2025-10-23 |
| DAVE WHITES SITEPRO LLC | Lafayette, Indiana | 517 | 14 | 6 | 2025-11-25 |
| CORAL TRIANGLE PROCESSORS LLC | Dong Thap Province, Vietnam | 517 | 6 | 1 | 2025-11-23 |
| COSMOS GRANITE CHARLESTON | Raleigh, North Carolina | 517 | 34 | 5 | 2025-11-22 |
| CPM SPA | Beinasco, Italy | 517 | 41 | 14 | 2025-11-24 |
| EHWA GLOBAL CO., LTD. | Cam Giang, Vietnam | 517 | 34 | 9 | 2025-11-26 |
| EASTRIVER B2B MARKETING LLC | Newark, New Jersey | 517 | 0 | 0 | 2021-01-29 |
| EMODERN DECOR INC | Industry, California | 517 | 6 | 2 | 2025-11-11 |
| FAIR PRODUCTION SDN BHD | Muar, Malaysia | 517 | 5 | 1 | 2025-11-23 |
| EXPEDITORS BUFFALO BRANCH | Buffalo, New York | 517 | 38 | 14 | 2025-11-26 |
| GEORGIA WORLD CONGRESS CENTER | Atlanta, Georgia | 517 | 1 | 1 | 2025-11-24 |
| GEKKEIKAN SAKE COMPANY,LTD. | Fushimi Ku, Japan | 517 | 11 | 2 | 2025-11-19 |
| GEODIS - ATT TO LEA DANKEL | Philadelphia, Pennsylvania | 517 | 0 | 0 | 2023-06-28 |
| FUJIWA MACHINERY (KUN SHAN) CO LTD | Kunshan, China | 517 | 0 | 0 | 2023-11-27 |
| FULL SPEED HORIZON INC. | Diamond Bar, California | 517 | 76 | 37 | 2025-11-26 |
| FUNDAMETZ S.A. | Nobol, Ecuador | 517 | 0 | 0 | 2025-04-21 |
| FUQING SITONG IMPORT AND EXPORT TRADING CO.,LTD | Fuqing, China | 517 | 3 | 1 | 2025-11-07 |
| DONGGUAN JHS ELECTRICAL CO., LTD | Dongguan, China | 517 | 0 | 0 | 2025-08-29 |
| ASCENDANCE APPARELS LLC | Burbank, California | 517 | 0 | 0 | 2025-08-04 |
| AUTOGRAPH FOLIAGES | Cleveland, Ohio | 517 | 14 | 1 | 2025-11-08 |
| ARC ABRASIVES INC | Troy, Ohio | 517 | 8 | 4 | 2025-11-25 |
| ACE BAG AND BURLAP CO., INC | Brewster, New York | 517 | 4 | 1 | 2025-11-07 |
| AAGE OSTERGAARD A S | Southern, Denmark | 517 | 5 | 1 | 2025-11-07 |
| CONSONANT INDUSTRIAL LIMITED | Kwai Chung, Hong Kong | 517 | 0 | 0 | 2022-07-21 |
| CM GLO LLC | Watertown, Wisconsin | 517 | 2 | 1 | 2025-10-31 |
| CIF LOGISTICS (XIAMEN) COMPANY LIMI | Xiamen, China | 517 | 14 | 13 | 2025-11-28 |
| CHONGQING RICHLAND MOULD CORP | Chongqing, China | 517 | 5 | 2 | 2025-11-23 |
| CHROMA GRAPHICS | Maryville, Tennessee | 517 | 9 | 1 | 2025-11-11 |
| CHUN LAM GROUP INTL LTD | Guangdong, China | 517 | 9 | 0 | 2025-10-02 |
| COMMUNAL BRANDS | York, New York | 517 | 0 | 0 | 2024-03-18 |
| BLACKMER INC DIV DOVER FLUID MGMT | Grand Rapids, Michigan | 517 | 11 | 5 | 2025-11-25 |
| C.I. MISTIC FRUITS AND VEGETABLES S | Medellin, Colombia | 517 | 0 | 0 | 2025-01-31 |
| BORGWARNER TURBO | Coahuila, Mexico | 517 | 0 | 0 | 2025-08-13 |
| BROEN INC | Houston, Texas | 517 | 8 | 3 | 2025-11-16 |
| BROVEDANI REME MEXICO S.A. DE C.V. | Queretaro, Mexico | 517 | 3 | 1 | 2025-10-31 |
| CAVE DE LUGNY | Lugny, France | 517 | 13 | 3 | 2025-11-25 |
| CARNIVAL LEGEND | Hialeah, Florida | 517 | 25 | 7 | 2025-11-22 |
| ALLIED TECHNOLOGY INC | Romulus, Michigan | 517 | 10 | 4 | 2025-11-23 |
| ALHORN GMBH & CO. KG | Germany | 517 | 0 | 0 | 2025-07-28 |
| AMERICAN PRESTO CORP. | Ontario, California | 517 | 0 | 0 | 2024-10-17 |
| ANJI SHANGTANG HOME TRADING CO LTD | 517 | 3 | 1 | 2025-11-21 | |
| ANTECH ATTACHMENTS, CO., LTD | Tongluo, Taiwan | 517 | 5 | 0 | 2025-10-02 |
| SAMUEL PACKAGING SYSTEMS GROUP | Burlington, Canada | 517 | 1 | 1 | 2025-11-08 |
| SEIFERT & STEFAN GROUP LLC | Los Angeles, California | 517 | 0 | 0 | 2019-08-31 |
| SERPIL MOVEIS LTDA | Pinhalzinho, Brazil | 517 | 0 | 0 | 2025-04-18 |
| SCHUMAG AG | Aachen, Germany | 517 | 10 | 3 | 2025-11-24 |
| TACONIC | Petersburg, New York | 517 | 15 | 6 | 2025-11-27 |
| TAIZHOU XINYU PRECISION MANUFACTURE | Jiangyan, China | 517 | 9 | 5 | 2025-11-26 |
| REUBEN SPORTING GOODS LIMITED | Pudong, China | 517 | 9 | 3 | 2025-11-28 |
| SHANG HAI YI YUN IMPORT & EXPORT CO.,LTD | Rancho Cucamonga, California | 517 | 0 | 0 | 2025-08-28 |
| SHANGHAI SHANSHAN NEW MATERIAL CO. | Shanghai, China | 517 | 0 | 0 | 2025-07-24 |
| STREAKWAVE WIRELESS, INC. | San Jose, California | 517 | 4 | 2 | 2025-11-15 |
| SOLID GOLD PET LLC | Orlando, Florida | 517 | 17 | 3 | 2025-11-17 |
| SOHNEN ENTERPRISES INC | Santa Fe Springs, California | 517 | 23 | 14 | 2025-11-18 |
| SINGTEX PTE. LTD. | Singapore | 517 | 46 | 20 | 2025-11-28 |
| SILBERLINE LIMITED | Leven, United Kingdom | 517 | 6 | 2 | 2025-11-17 |
| 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 |