| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DIAGEO DOMINICANA SRL. | Santo Domingo, Dominican Republic | 99 | 4 | 2 | 2026-08-14 |
| DONGGUAN LADY MERRY TECHNOLOGY | Dongguan, China | 99 | 15 | 5 | 2026-08-28 |
| DONGGUAN OUQI METAL-PLASTIC | Dongguan, China | 99 | 0 | 0 | 2025-10-18 |
| DJGRAPHIC INC. | Monrovia, California | 99 | 9 | 2 | 2026-08-05 |
| DONGGUAN DONGYUAN WOOD PRODUCTS CO | Dongguan, China | 99 | 33 | 9 | 2026-08-15 |
| FOSHAN JUSHENG IMPORT AND EXPORT TRADING COMPANY LIMITED | Foshan, China | 99 | 0 | 0 | 2025-06-25 |
| FOSHAN PANYUAN ELECTRONIC COMMER | Foshan, China | 99 | 0 | 0 | 2026-05-26 |
| FENG'S ENTERPRISES INC | Sacramento, California | 99 | 0 | 0 | 2024-10-06 |
| FIRMIANA INC | Cincinnati, Ohio | 99 | 0 | 0 | 2026-03-18 |
| FRACHT TRADE CORP | Diamond Bar, California | 99 | 0 | 0 | 2026-04-23 |
| FRAVA LOGISTICS LLC | Pharr, Texas | 99 | 18 | 6 | 2026-08-28 |
| FERTIN PHARMA A S DANDYVEJ | Vejle, Denmark | 99 | 1 | 0 | 2026-07-23 |
| DANIELI INDIA LIMITED | Sri, India | 99 | 3 | 0 | 2026-06-19 |
| CRESTEANE MAMENT INC | Kentucky | 99 | 0 | 0 | 2026-04-18 |
| CROWN HARDWARE | Aligarh, India | 99 | 11 | 4 | 2026-08-28 |
| CRYSTAL SURFACE | Bangalore, India | 99 | 13 | 2 | 2026-08-17 |
| D.B. GROUP INTERNATIONAL (MYS) SDN | Subang Jaya, Malaysia | 99 | 5 | 1 | 2026-07-30 |
| D.I.M.PLASTIC COMPANY LIMITED | Bang Pakong, Thailand | 99 | 0 | 0 | 2026-03-30 |
| D.L.J PRODUCE, INC. | Long Beach, California | 99 | 2 | 0 | 2026-07-28 |
| D.S.Q COMMERCE LIMITED | Irvine, California | 99 | 0 | 0 | 2026-04-01 |
| DEBBIE HILL | 99 | 0 | 0 | 2025-01-29 | |
| DEBORAH BALL | Weir, Texas | 99 | 1 | 0 | 2026-06-09 |
| ESSEX SOLUTION USA LLC | Fort Wayne, Indiana | 99 | 24 | 7 | 2026-08-19 |
| EVER GROW FOR SPECIALIZED FERTILIZE | Bani Suwayf, Egypt | 99 | 5 | 0 | 2026-06-22 |
| EVER STARRY INTERNATIONAL TRADING C | China | 99 | 0 | 0 | 2025-10-13 |
| EVERSYN TRADING GROUP INC | York, New York | 99 | 2 | 0 | 2026-06-11 |
| ENCLOS TENSILE STRUCTURES | Dallas, Texas | 99 | 31 | 15 | 2026-08-27 |
| FANG HUA NI | New York, New York | 99 | 0 | 0 | 2025-04-16 |
| FAST CUSTOMS CLEARANCE | New York City, New York | 99 | 7 | 3 | 2026-08-16 |
| CONTIL INDIA LIMITED | Vadodara, India | 99 | 5 | 2 | 2026-08-18 |
| COOLER MASTER TECHNOLOGY INC. | Neihu District, Taiwan | 99 | 2 | 0 | 2026-07-21 |
| COMPANIA MEGA S.A. | Buenos Aires, Argentina | 99 | 6 | 2 | 2026-08-12 |
| CREATIVE OFFICE RESOURCES | Boston, Massachusetts | 99 | 10 | 4 | 2026-08-21 |
| CNH LOGISTICS CENTER | Grand Island, Nebraska | 99 | 0 | 0 | 2025-12-20 |
| COMMSCOPE DHL GLOBAL | El Paso, Texas | 99 | 5 | 2 | 2026-08-08 |
| GE HEALTHCAREMIC WAREHOUSE | Madison, Wisconsin | 99 | 12 | 2 | 2026-08-15 |
| GARRISON MINERALS, LLC | Cheyenne, Wyoming | 99 | 3 | 1 | 2026-08-05 |
| FRIGO BREDA FORWARDING BV | Breda, Netherlands | 99 | 1 | 0 | 2026-06-26 |
| FRUITGREEN SAS | Guayaquil, Ecuador | 99 | 37 | 10 | 2026-08-26 |
| GENUINE FREIGHT SERVICES LTD | Nairobi, Kenya | 99 | 1 | 0 | 2026-06-08 |
| FUJIAN JIUZHAO INTELLIGENT TECHNOLO | Zhangzhou, China | 99 | 4 | 2 | 2026-08-15 |
| ECLISSE NORTH AMERICA LLC | Los Angeles, California | 99 | 6 | 2 | 2026-08-17 |
| ECO3 DO BRASIL LTDA | Suzano, Brazil | 99 | 1 | 0 | 2026-06-01 |
| ECTOPROCTON INC | Ballston Lake, New York | 99 | 0 | 0 | 2026-03-11 |
| ELESKY INC | Aurora, Colorado | 99 | 0 | 0 | 2025-03-19 |
| ELITE SCREENS VIETNAM CO LTD | Binh Duong, Vietnam | 99 | 6 | 2 | 2026-08-22 |
| ELIZABETH RENEAS | Philadelphia, Pennsylvania | 99 | 1 | 1 | 2026-08-22 |
| E-LAN MOTOR ELECTRONIC | Nakhon Pathom, Thailand | 99 | 18 | 9 | 2026-08-27 |
| PAILANT CO., LTD. | Seoul, South Korea | 99 | 4 | 2 | 2026-08-28 |
| PATRICIA PAYNE | Oakland, California | 99 | 7 | 2 | 2026-08-12 |
| PATTON WAREHOUSING, LLC | Dublin, Virginia | 99 | 5 | 3 | 2026-08-13 |
| PAYLESS OVERSEAS SHIPPING LLC | Houston, Texas | 99 | 2 | 2 | 2026-08-08 |
| SARAH MUNN | Magnolia, Kentucky | 99 | 0 | 0 | 2025-01-08 |
| SHAN LIU | Chula Vista, California | 99 | 0 | 0 | 2025-04-15 |
| REBECCA ORIGER | Estherville, Iowa | 99 | 0 | 0 | 2025-04-29 |
| RICHARD YOWELL | Malabar, Florida | 99 | 2 | 0 | 2026-07-29 |
| RICHMOND ENTER US LTD | New York, New York | 99 | 17 | 0 | 2026-07-22 |
| RAINFOREST FOODS BARBADOS LTD | Sussex, United Kingdom | 99 | 6 | 2 | 2026-08-11 |
| RAY HAN | Allen, Texas | 99 | 0 | 0 | 2025-04-29 |
| RAYVAL (SUZHOU) TECHNOLOGIES CO.LTD | Suzhou, China | 99 | 2 | 0 | 2026-07-20 |
| QUADIENT SHIPPING | Byhalia, Mississippi | 99 | 12 | 4 | 2026-08-26 |
| QUEENSMAN IMPORT & EXPORT CO., LTD | Weifang, China | 99 | 5 | 2 | 2026-08-12 |
| QINGDAO RAND JEWELRY CO.,LTD | Qingdao, China | 99 | 2 | 2 | 2026-08-25 |
| QINGDAO UNITED WIN INDUSTRY CO.,LTD | Qingdao, China | 99 | 20 | 4 | 2026-08-20 |
| ROBINSON & SONS TRADING CO | Dayton, New Jersey | 99 | 98 | 44 | 2026-08-27 |
| RIO DESIGN LTD. | Mirpur, Bangladesh | 99 | 20 | 4 | 2026-08-23 |
| SAFFLE CORPORATION | Norfolk, Virginia | 99 | 99 | 54 | 2026-08-27 |
| SAMANTHA SNELL | Granbury, Texas | 99 | 3 | 3 | 2026-08-27 |
| ROZ HAIR INC. | Los Angeles, California | 99 | 25 | 15 | 2026-08-26 |
| RUG MILL PRIVATE LIMITED | Mirzapur, India | 99 | 11 | 5 | 2026-08-17 |
| PT WORTHFIND TRAVEL GOODS | Jawa Tengah, Indonesia | 99 | 18 | 8 | 2026-08-19 |
| PT JAVA KAYANA SEGARA | Indonesia | 99 | 14 | 4 | 2026-08-24 |
| PRISM CARE CORPORATION | Mississauga, Canada | 99 | 4 | 1 | 2026-08-05 |
| PROSPORTS FASHION | Hai Phong, Vietnam | 99 | 36 | 17 | 2026-08-27 |
| PRODUCTOS DECORATIVOS S.A. | Tegucigalpa, Honduras | 99 | 6 | 2 | 2026-08-21 |
| PYLE ROMANIA SRL | Brasov, Romania | 99 | 15 | 6 | 2026-08-16 |
| QIFANG TECHNOLOGY SHENZHEN INC | Shenzhen, China | 99 | 0 | 0 | 2025-09-17 |
| SHANGHAI CHENGXIAO CULTURE MEDIA CO | Shanghai, China | 99 | 15 | 3 | 2026-08-24 |
| SHANGHAI FANTASTIC PRODUCT CO.,LTD | Shanghai, China | 99 | 0 | 0 | 2026-04-18 |
| SHANGHAI HENGHE WUGU INDUSTRIAL CO | Shanghai, China | 99 | 19 | 4 | 2026-08-16 |
| SHANGHAI MAGIC WHEELS SPORTING GOOD | Shanghai, China | 99 | 5 | 4 | 2026-08-20 |
| SHENZHEN HAOLI LAKE SUPPLY CHAIN CO | Shenzhen, China | 99 | 0 | 0 | 2026-02-10 |
| SHENZHEN HONGFANG CROSS-BORDER TECH | Shenzhen, China | 99 | 0 | 0 | 2025-04-17 |
| SHENZHEN JINTIANHUA QIUSHENG TEC | Shenzhen, China | 99 | 13 | 1 | 2026-08-02 |
| SHAOXING KEQIAO SANGKA TEXTILE CO | Keqiao, China | 99 | 32 | 15 | 2026-08-24 |
| SHELL & TURCAS PETROL AS | Sisli, Turkey | 99 | 1 | 0 | 2026-06-13 |
| PRAIRIE HERITAGE SEEDS INC | Radville, Canada | 99 | 7 | 2 | 2026-08-04 |
| PRECISE GLOBAL VENTURES LIMITED | Apia, Samoa | 99 | 0 | 0 | 2026-05-22 |
| PREMIUM ECONOMY CONCEPTS | Riverside, California | 99 | 4 | 0 | 2026-07-04 |
| PLOCKMATIC DOCUMENT FINISHING INC | Victor, New York | 99 | 6 | 4 | 2026-08-26 |
| PEREZ CO. | Santo Domingo, Dominican Republic | 99 | 6 | 3 | 2026-08-20 |
| PESS LOGISTICS ULUSLARARASI TAS. LTD. STI. | Umraniye, Turkey | 99 | 17 | 12 | 2026-08-20 |
| PG KIMYA ANONIM SIRKETI | Merkez, Turkey | 99 | 10 | 2 | 2026-08-08 |
| POLYHOSE TOFLE PRIVATE LIMITED | Pakkam, India | 99 | 11 | 2 | 2026-08-13 |
| PORTFOLIO MANAGER MOTORS AND | New York City, New York | 99 | 33 | 20 | 2026-08-27 |
| PORTLAND GEAR LLC | Portland, Oregon | 99 | 16 | 6 | 2026-08-23 |
| ANYI TRADING CO LTD | Irvine, California | 99 | 0 | 0 | 2024-07-10 |
| APEX INDUSTRIAL(INTERNATIONAL)CO. | Shenzhen, China | 99 | 7 | 2 | 2026-08-28 |
| ANJI HUIFENG SURGICAL DRESSINGS CO | Anji County, China | 99 | 5 | 2 | 2026-08-27 |
| ANNIE NGUYEN | Westminster, California | 99 | 0 | 0 | 2024-12-26 |
| 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 |