| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RIOBEL INC | Saint-Jerome, Canada | 664 | 7 | 4 | 2025-11-28 |
| RIP CURL CANADA | North Vancouver, Canada | 664 | 5 | 1 | 2025-11-27 |
| ROTAIR S.P.A. | Cuneo, Italy | 664 | 14 | 8 | 2025-11-27 |
| SUPREME PROSPECTS LTD | Albany, New York | 664 | 0 | 0 | 2024-09-17 |
| SUNWAY KORDIS ASIA LIMITED | China | 664 | 7 | 2 | 2025-11-19 |
| SMARTRAC TECHNOLOGY (M) SDN BHD | Kulim, Malaysia | 664 | 22 | 5 | 2025-11-24 |
| SHRI AMBICA POLYMER PVT LTD | Ahmedabad, India | 664 | 6 | 1 | 2025-11-15 |
| SHIN WOO CO.,LTD. | South Gyeongsang, South Korea | 664 | 4 | 0 | 2025-10-20 |
| SILITECH TECHNOLOGY CORPORATION | Sungai Jajawi, Malaysia | 664 | 19 | 10 | 2025-11-26 |
| SONICWALL INC. | Fremont, California | 664 | 18 | 7 | 2025-11-24 |
| STONE MANAGEMENT INC. | Watervliet, New York | 664 | 15 | 3 | 2025-11-26 |
| QINGDAO HUANQIU GARMENTS CORPORATIO | Qingdao, China | 664 | 0 | 0 | 2025-04-02 |
| QINGDAO TONE-MILAM APPAREL CO.,LTD | Qingdao, China | 664 | 0 | 0 | 2023-10-08 |
| SATURN KING LLC | Chino Hills, California | 664 | 0 | 0 | 2025-05-13 |
| SCHUTTE HONEY GMBH | Bremen, Germany | 664 | 7 | 2 | 2025-11-01 |
| SHANGHAI NTN CORPORATION | Shanghai, China | 664 | 4 | 2 | 2025-11-18 |
| SHANGHAI ROYALROAD INTERNATIONAL TR | Shanghai, China | 664 | 9 | 2 | 2025-11-26 |
| SHANGHAI SOUTH-LOGISTICS CO.,LTD | Pudong, China | 664 | 1 | 0 | 2025-10-10 |
| SHANGHAI BROADWAY INT'L TRADING CORP | Shanghai, China | 664 | 11 | 0 | 2025-10-22 |
| VARTA MICROBATTERY PTE LTD | Tampines, Singapore | 664 | 6 | 3 | 2025-11-24 |
| UNITED STATES COLD STORAGE INC | Wilmington, Illinois | 664 | 3 | 3 | 2025-11-27 |
| VERED COSMETIQUE INC | Gardena, California | 664 | 17 | 1 | 2025-11-24 |
| YLX INTERNATIONAL COMPANY LIMITED | Dongguan, China | 664 | 14 | 5 | 2025-11-26 |
| YIWU PING DA IMPORT AND EXPORT CO | Yiwu, China | 664 | 0 | 0 | 2022-01-19 |
| ZHANGJIAGANG IFA DUCTILE IRON-FOUND RY CO.,LTD. | Zhangjiagang, China | 664 | 16 | 4 | 2025-11-25 |
| WEN LONG GROUP INC | Fontana, California | 664 | 0 | 0 | 2022-11-14 |
| TOTAL SHIPPING | Cap-Haitien, Haiti | 664 | 10 | 4 | 2025-11-23 |
| TRADER JOES NAZARETH | Nazareth, Pennsylvania | 664 | 0 | 0 | 2023-11-07 |
| TO ORDER AQUATICA FROZEN FOODS GLOB | Patnam, India | 664 | 0 | 0 | 2025-07-28 |
| TRIMAX APPAREL CAMBODIA CO.,LTD | Kampong Spoe, Cambodia | 664 | 44 | 19 | 2025-11-26 |
| TRIUNFO FOODS IMPORT & EXPORT CORP | Newark, New Jersey | 664 | 5 | 1 | 2025-11-05 |
| XINGTAI ZENO IMPORT&EXPORT CO., LTD | Xingtai, China | 664 | 25 | 10 | 2025-11-26 |
| TIMBERLAKE INTERNATIONAL LTD. | Taiwan | 664 | 8 | 3 | 2025-11-26 |
| THE SAME AS THE CONSIGNEE | 664 | 0 | 0 | 2024-05-23 | |
| 2428392 INC | Albany, New York | 664 | 7 | 1 | 2025-11-06 |
| ZHUHAI HANSEN TECHNOLOGY CO LTD | Zhuhai, China | 664 | 24 | 8 | 2025-11-28 |
| WANG RUI | Houston, Texas | 665 | 0 | 0 | 2025-07-23 |
| WEATHERFORD OIL TOOL GMBH | Langenhausen, Germany | 665 | 6 | 1 | 2025-11-13 |
| UNIVERSAL IMPORT GROUP INC | Houston, Texas | 665 | 15 | 3 | 2025-11-08 |
| UNITE OAK INTERNATIONAL INC | New York, New York | 665 | 0 | 0 | 2025-08-06 |
| VENEER TECHNOLOGIES INCORPORATED | Newport, North Carolina | 665 | 10 | 4 | 2025-11-16 |
| ZHEJIANG RANCHO SANTA FE HOME TEXTILE CO.,LTD | Shaoxing, China | 665 | 0 | 0 | 2025-08-09 |
| YIWU CUNFANG TRADE CO., LTD | Yiwu, China | 665 | 203 | 50 | 2025-11-28 |
| YINGFEI INTERNATIONAL TRADING CO LT | Okemos, Michigan | 665 | 1 | 1 | 2025-11-05 |
| TBN FOOD PRODUCTS CORPORATION | San Roque, Philippines | 665 | 9 | 3 | 2025-11-18 |
| THE TRIANGLE GROUP ALSO NOTIFY: TRICAP INTERNATIONAL LLC | Carson, California | 665 | 0 | 0 | 2022-07-17 |
| TRUECARE BIOMEDIX-USA | Miami, Florida | 665 | 33 | 13 | 2025-11-25 |
| PT. PRIMA MAKMUR ROTOKEMINDO | Jakarta Raya, Indonesia | 665 | 5 | 3 | 2025-11-16 |
| NINGBO FENGHUA NANFANG MACHINOFACTU | Ningbo, China | 665 | 28 | 8 | 2025-11-21 |
| NINGBO YINZHOU HENGYU AUTO PARTS | Ningbo, China | 665 | 1 | 0 | 2025-10-17 |
| NORMAN, FOX & CO. | California, USA | 665 | 1 | 0 | 2025-09-17 |
| OMSK CARBON GROUP OOO | Omsk, Russia | 665 | 0 | 0 | 2022-08-12 |
| NXSTAGE MDS CORPORATION | Tijuana, Mexico | 665 | 3 | 2 | 2025-11-25 |
| OLIVARES DE ESPANA S.A | San Juan, Argentina | 665 | 3 | 3 | 2025-11-04 |
| PDR CHB | Roselle Park, New Jersey | 665 | 2 | 2 | 2025-11-21 |
| MEDICAL BREAKTHROUGH MASSAGE CHAIRS | Santa Clarita, California | 665 | 8 | 3 | 2025-11-26 |
| MIKE | Los Angeles, California | 665 | 0 | 0 | 2025-04-01 |
| LUME-X IMPORTS | Santa Fe Springs, California | 665 | 8 | 5 | 2025-11-26 |
| MOOOI B.V. | Breda, Netherlands | 665 | 12 | 6 | 2025-11-27 |
| MYSTIC GRANITE & MARBLE | Orlando, Florida | 665 | 7 | 2 | 2025-11-18 |
| NAKAGAWA MFG. CO., LTD. | Binh Thuan, Vietnam | 665 | 2 | 2 | 2025-11-23 |
| CMA CGM (CHINA) SHIPPING CO., LTD. | Shanghai, China | 665 | 23 | 3 | 2025-11-23 |
| CONCEPT MANUFACTURING, INC | Qingdao, China | 665 | 15 | 4 | 2025-11-24 |
| COMPANIA FRIGORIFICA DEL NORTE SPA | De Coquimbo, Chile | 665 | 28 | 0 | 2025-10-27 |
| COMPUCASE CORPORATION | City of Industry, California | 665 | 6 | 2 | 2025-11-18 |
| ALTMAN SPECIALTY PLANTS | Vista, California | 665 | 6 | 4 | 2025-11-17 |
| AMENITY HEALTH INC | San Diego, California | 665 | 23 | 7 | 2025-11-27 |
| CG POWER AND INDUSTRIAL SOLUTIONS | Nasik, India | 665 | 9 | 4 | 2025-11-25 |
| CASTMETAL FWI TRADING SA | Le Grand-Saconnex, Switzerland | 665 | 2 | 0 | 2025-10-05 |
| AADVANTAGE RELOCATION INC. | Panama City, Florida | 665 | 2 | 1 | 2025-11-14 |
| AIRBOSS FLEXIBLE PRODUCTS | Auburn Hills, Michigan | 665 | 17 | 4 | 2025-11-24 |
| BRAVO SPORTS,12801 CARMENITA RD. | Santa Fe Springs, California | 665 | 0 | 0 | 2022-04-13 |
| BODEGAS LA NEGRITA, S.A. DE C.V. | Hidalgo, Mexico | 665 | 13 | 2 | 2025-11-07 |
| ASCO AEROSPACE USA LLC | Stillwater, Oklahoma | 665 | 5 | 1 | 2025-10-31 |
| ASSA ABLOY(ZHONGSHAN)SECURITY TECHNOLOGY COMPANY LIMITED | Zhongshan, China | 665 | 23 | 9 | 2025-11-20 |
| INDIAN CRAFTS | Jodhpur, India | 665 | 3 | 0 | 2025-09-30 |
| LAUFER GROUP INT LTD | Kent, Washington | 665 | 8 | 1 | 2025-11-08 |
| HITACHI INDUSTRIAL EQUIPMENT & SOLU | Charlotte, North Carolina | 665 | 28 | 9 | 2025-11-28 |
| ISHIP LOGISTICS (SHANGHAI) CO., LTD | Shanghai, China | 665 | 3 | 0 | 2025-09-23 |
| JAVELIN LOGISTICS CORPORATION | Norwalk, California | 665 | 0 | 0 | 2025-07-29 |
| KYZAA BIOPAK CORP. | San Leandro, California | 665 | 4 | 1 | 2025-11-14 |
| JINAN HUACHEN INDUSTRIAL CO.,LTD | Jinan, China | 665 | 15 | 4 | 2025-11-23 |
| JOHN S. CONNOR GLOBAL LOGISTICS | Louisville, Kentucky | 665 | 54 | 23 | 2025-11-26 |
| SHANGHAI NEWHERD TRADE DEVELOPMENT CO., LTD | Shanghai, China | 665 | 60 | 18 | 2025-11-28 |
| SHATA TRADERS INC | New York, New York | 665 | 21 | 12 | 2025-11-25 |
| SIEMENS ENERGY GLOBAL GMBH & CO. KG | Berlin, Germany | 665 | 82 | 19 | 2025-11-28 |
| SHENZHEN SHININGSTONE TRADING CO. | Shenzhen, China | 665 | 2 | 1 | 2025-11-19 |
| ROSENFELD KIDSON & CO. LTD. | Mount Wellington, New Zealand | 665 | 1 | 0 | 2025-09-09 |
| SUNSET VISTA DESIGNS CO., INC. | Rancho Cucamonga, California | 665 | 4 | 0 | 2025-09-16 |
| T.MAKS INTERNATIONAL, INC. | Jacksonville, Florida | 665 | 3 | 0 | 2025-10-23 |
| SUMMIT UNITED CORPORATION | Tacoma, Washington | 665 | 18 | 1 | 2025-11-26 |
| TASNIAH FABRICS LIMITED | Gazipur, Bangladesh | 665 | 64 | 25 | 2025-11-24 |
| SAPIR PLASTICS INDUSTRIES LTD. | Afula, Israel | 665 | 2 | 1 | 2025-11-07 |
| SERVICIOS PROFESIONALES DE IMPRESIO | Ecatepec de Morelos, Mexico | 665 | 0 | 0 | 2025-01-27 |
| SMINK INC | Dallas, Texas | 665 | 11 | 4 | 2025-11-08 |
| QINGDAO MAKEY HOMEDECOR CO., LTD | Qingdao, China | 665 | 3 | 2 | 2025-11-08 |
| RECOCHEM INC. | Milton, Canada | 665 | 7 | 4 | 2025-11-28 |
| FRACHT FWO POLSKA SP. Z O.O. | Warsaw, Poland | 665 | 11 | 4 | 2025-11-27 |
| FAGOR INDUSTRIAL, S. COOP. | Onati, Spain | 665 | 0 | 0 | 2024-09-11 |
| ERNESTO VENTOS S.A. | Can Carbonell, Spain | 665 | 3 | 3 | 2025-11-27 |
| 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 |