| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DEXEN INDUSTRIES, INC. | Santa Fe Springs, California | 507 | 5 | 1 | 2026-08-04 |
| DELTAKER, S.A. | Castellon, Spain | 507 | 12 | 7 | 2026-08-28 |
| FORWARD DOCUMENT TO BROKER INTERNAT | Michigan, USA | 507 | 0 | 0 | 2021-11-02 |
| FASHION RIVER CO,LTD. | York, New York | 507 | 1 | 0 | 2026-07-06 |
| DALIAN G.M. INDUSTRIES,LTD. | Dalian, China | 507 | 9 | 5 | 2026-08-23 |
| COBRA GOLF INTERNATIONAL | Carlsbad, California | 507 | 0 | 0 | 2023-11-27 |
| GALLERIA OF STONE LLC | Denver, Colorado | 507 | 20 | 7 | 2026-08-23 |
| GAO BAO VIET NAM FURNITURE | Ho Chi Minh city, Vietnam | 507 | 132 | 44 | 2026-08-27 |
| PERFORMANCE TIRE LLC | Katy, Texas | 507 | 11 | 4 | 2026-08-19 |
| P A BENJAMIN MANUFACTURING CO LTD | Kingston, Jamaica | 507 | 5 | 2 | 2026-08-19 |
| P.C. VAUGHAN MFG CORP | Oxnard, California | 507 | 6 | 2 | 2026-08-21 |
| PATRIOT ECO APPAREL LTD. | Gazipur, Bangladesh | 507 | 20 | 9 | 2026-08-16 |
| PANCOSMA NORTH AMERICA INC | Champaign, Illinois | 507 | 0 | 0 | 2025-10-08 |
| OMNI APPAREL INC. | Grandview, Missouri | 507 | 0 | 0 | 2024-05-10 |
| SHENZHEN CHONGSHENG ELECTRONIC COMM | Shenzhen, China | 507 | 0 | 0 | 2023-09-24 |
| SHANLING INDUSTRIAL SHANGHAI CO LTD | Shanghai, China | 507 | 8 | 1 | 2026-08-24 |
| ROTOR CLIP S.R.O. | Budyne nad Ohri, Czech Republic | 507 | 16 | 5 | 2026-08-28 |
| RYAN(TIANJIN)INTERNATIONAL TRADING CO.,LTD | Tianjin, China | 507 | 2 | 1 | 2026-08-02 |
| RUIAN XINBO CRAFTS MANUFACTURING CO | Shanghai, China | 507 | 10 | 6 | 2026-08-26 |
| SAMYEONG INTERNATIONAL K CO. LTD | Seoul, South Korea | 507 | 0 | 0 | 2023-11-20 |
| SANCHERZ TRADING INC. | Chino, California | 507 | 0 | 0 | 2026-04-16 |
| SAVOR BRANDS (FOSHAN) LIMITED. | Foshan, China | 507 | 0 | 0 | 2026-02-15 |
| SANTEX SPA | Milano, Italy | 507 | 34 | 11 | 2026-08-23 |
| RAMAPO SALES & MARKETING INC | Charleston, South Carolina | 507 | 0 | 0 | 2025-01-06 |
| RANI INTERNATIONAL | Gandhinagar, India | 507 | 18 | 7 | 2026-08-11 |
| RASHAD INDUSTRIES (PVT) LTD | Chittagong, Bangladesh | 507 | 13 | 7 | 2026-08-25 |
| QINGDAO RUIHENGTAI TRADE CO.,LTD | Qingdao, China | 507 | 21 | 7 | 2026-08-24 |
| QINGDAO SHUNFENG MACHINERY CO LTD | Jimo Shi, China | 507 | 10 | 1 | 2026-08-26 |
| PROWIN GROUP LOGISTICS INC | New York, New York | 507 | 163 | 64 | 2026-08-27 |
| PRYSMIAN CABLES ET | Cornimont, France | 507 | 0 | 0 | 2024-03-27 |
| PRINZ VERBINDUNGSELEMENTE GMBH | Plettenberg, Germany | 507 | 1 | 0 | 2026-07-16 |
| QINGDAO BAOLINGBAO IMPORT & EXPORT | Qingdao, China | 507 | 0 | 0 | 2024-11-09 |
| TECNOCAP LLC | West Virginia | 507 | 10 | 7 | 2026-08-28 |
| TEDIA COMPANY INC. | Fairfield, Ohio | 507 | 0 | 0 | 2026-05-08 |
| TEN PLUS INC. | Santa Fe Springs, California | 507 | 0 | 0 | 2024-12-27 |
| TENCATE GEOSYNTHETICS N.A. | Pendergrass, Georgia | 507 | 17 | 4 | 2026-08-25 |
| SOWELL CO., LTD | China | 507 | 9 | 5 | 2026-08-15 |
| SOYLU TURIZM VE TICARET LTD.STI. | Bahcelievler, Turkey | 507 | 32 | 7 | 2026-08-22 |
| SPARKLE POWER INC. | Fremont, California | 507 | 4 | 1 | 2026-08-27 |
| SOLE H20 INC | Irvine, California | 507 | 2 | 1 | 2026-08-15 |
| SQUIRE BOONE CAVERNS INC | New Albany, Indiana | 507 | 0 | 0 | 2023-05-22 |
| TIOGA PIPE, INC | Easton, Pennsylvania | 507 | 30 | 13 | 2026-08-28 |
| TKL PRODUCTS CORP | Oilville, Virginia | 507 | 0 | 0 | 2026-03-31 |
| TRASTAR INC | Richardson, Texas | 507 | 9 | 3 | 2026-08-21 |
| SHINETEC GROUP INC. | City of Industry, California | 507 | 0 | 0 | 2025-07-06 |
| SKINN COSMETICS | Compton, California | 507 | 10 | 3 | 2026-08-21 |
| SUMMIT ELECTRONICS LLC | Kunshan, China | 507 | 0 | 0 | 2024-09-22 |
| SUNSHINE COAST INTERNATIONAL LIMITE | York, New York | 507 | 0 | 0 | 2026-03-05 |
| T-PLEXUS TECH INC. | Commerce, California | 507 | 143 | 3 | 2026-08-11 |
| VORTEX TECHNOLOGIES INC | El Cajon, California | 507 | 5 | 1 | 2026-08-14 |
| VICON INDUSTRIES INC | Hauppauge, New York | 507 | 6 | 1 | 2026-08-18 |
| TRIBAL MFG | Chesnee, South Carolina | 507 | 13 | 5 | 2026-08-26 |
| UNI HOMEWARE INTERNATIONAL COMPANY | Ben Cat, Vietnam | 507 | 41 | 15 | 2026-08-28 |
| USA BOUQUET LLC | Miami, Florida | 507 | 0 | 0 | 2026-04-20 |
| UCIN ALUMINIO SAU | Gipuzkoa, Spain | 507 | 28 | 9 | 2026-08-23 |
| YIWU JIAOHUA IMPORT & EXPORT CO., LTD | Yiwu, China | 507 | 37 | 13 | 2026-08-26 |
| YUMAO TRADING CO.,LIMITED | Tsim Sha Tsui, Hong Kong | 507 | 11 | 0 | 2026-06-21 |
| ZHEJIANG SF OILLESS BEARING CO LTD | Jiaxing, China | 507 | 0 | 0 | 2025-12-07 |
| ZHEJIANG GTM HI-TECH INTELLIGENT EQ | Wenling, China | 507 | 43 | 19 | 2026-08-24 |
| ZHANGHONG | Fairfield, California | 507 | 0 | 0 | 2025-09-15 |
| WOLONG ELECTRIC (VIETNAM) COMPANY | Hai Phong, Vietnam | 507 | 38 | 18 | 2026-08-28 |
| WETA LLC | Seattle, Washington | 507 | 23 | 7 | 2026-08-27 |
| WICKED COOL (HK) LIMITED | Chai Wan, Hong Kong | 507 | 0 | 0 | 2019-12-08 |
| WENZHOU XINCHAO STATIONERY CO.,LTD | Wenzhou, China | 507 | 7 | 2 | 2026-08-24 |
| XIANTAO CITY JIAYI PROTECTIVE PRODU | Xiantao, China | 507 | 22 | 8 | 2026-08-25 |
| XIAOYAN | Santa Clarita, California | 507 | 0 | 0 | 2025-06-08 |
| YI KE SERVICE LTD | 507 | 0 | 0 | 2021-05-07 | |
| ZHENWEN TRADING CO LTD | Okemos, Michigan | 507 | 0 | 0 | 2024-10-16 |
| ZYDEX INDUSTRIES PVT LTD | Vadodara, India | 507 | 16 | 7 | 2026-08-25 |
| WILSON LIGHTING | Naples, Florida | 508 | 9 | 5 | 2026-08-28 |
| YONG LUN CARPETS & TEXTILE CO., LTD | China | 508 | 2 | 0 | 2026-07-12 |
| YAHAGI SANGYO CO., LTD. | Aichi, Japan | 508 | 6 | 2 | 2026-08-19 |
| WUXI PACIFIC NEW MATERIALS CO LTD | Wuxi, China | 508 | 14 | 6 | 2026-08-27 |
| XI'AN BAIGAO TRADING COMPANY.,LTD | Xi'an, China | 508 | 12 | 5 | 2026-08-28 |
| XIAMEN EASEPAL ENTERPRISES LIMITED | Xiamen, China | 508 | 4 | 1 | 2026-08-08 |
| YAYAO GELANG HARDWARE INDUSTRIAL CO | Jiangmen, China | 508 | 15 | 3 | 2026-08-23 |
| NINGBO XINLU TECHNOLOGY INDUSTRIAL | Ningbo, China | 508 | 64 | 16 | 2026-08-26 |
| NORMERICA (THAILAND) CO.,LTD. | Phra Nakhon Si Ayuttaya, Thailand | 508 | 0 | 0 | 2025-04-09 |
| OHL LA | Carson, California | 508 | 13 | 4 | 2026-08-26 |
| NST APPAREL (SG) PTE. LTD | Singapore | 508 | 40 | 24 | 2026-08-25 |
| MIYA COMPANY, INC. | Somerville, New Jersey | 508 | 9 | 3 | 2026-07-30 |
| MONTENEGRO S.R.L. | Bologna, Italy | 508 | 9 | 3 | 2026-08-13 |
| NAMONY INTERNATIONAL LIMITED | California | 508 | 41 | 13 | 2026-08-26 |
| KUMAR INTERNATIONAL | Moradabad, India | 508 | 1 | 0 | 2026-07-25 |
| KUPERHAND INC | York, New York | 508 | 0 | 0 | 2025-02-02 |
| MACHO PRODUCTS, INC. | Sebastian, Florida | 508 | 2 | 1 | 2026-08-06 |
| MAGHREB INDUSTRIES | Grand Casablanca, Morocco | 508 | 8 | 2 | 2026-08-19 |
| MAINETTI INC. | Vicenza, Italy | 508 | 9 | 4 | 2026-08-27 |
| MAXCONWIDE LOGISTICS (M) SDN BHD | 508 | 3 | 1 | 2026-08-13 | |
| NEW UNION FARM INC | Riverside, California | 508 | 10 | 3 | 2026-08-25 |
| NINGBO JINGFA IMPORT AND EXPORT CO | Ningbo, China | 508 | 34 | 15 | 2026-08-18 |
| NELCO PRODUCTS INC. | Pembroke, Massachusetts | 508 | 21 | 7 | 2026-08-28 |
| BRASIL CERAS | Campo Maior, Brazil | 508 | 7 | 0 | 2026-07-29 |
| BRASSERIE DE LA COURONNE | France | 508 | 0 | 0 | 2025-11-25 |
| BRAVO CREATION LTD. | Guangzhou, China | 508 | 4 | 1 | 2026-08-08 |
| BOIRON SA | Messimy, France | 508 | 11 | 5 | 2026-08-28 |
| ALLSEAS USA | Houston, Texas | 508 | 0 | 0 | 2024-03-14 |
| ALLTUB FRANCE SAS | Saumur, France | 508 | 11 | 5 | 2026-08-28 |
| BATTEN INDUSTRIES INC | North Vancouver, Canada | 508 | 15 | 2 | 2026-08-19 |
| BATTLEFRONT MINIATURES USA | North East, Maryland | 508 | 7 | 3 | 2026-08-21 |
| 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 |