| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HEINEKEN SAINT LUCIA LTD | Vieux Fort, Saint Lucia | 528 | 34 | 12 | 2026-08-25 |
| HENGSHUI JINGHUA CHEMICAL CO.,LTD. | Hengshui, China | 528 | 8 | 2 | 2026-08-07 |
| JCI JONES CHEMICALS INC | Sarasota, Florida | 528 | 24 | 8 | 2026-08-27 |
| ITW SPECIALTY FILM, LLC | Chicago Heights, Illinois | 528 | 0 | 0 | 2025-02-24 |
| IKO THOMPSON VIETNAM CO., LTD. | Hai Phong, Vietnam | 528 | 7 | 2 | 2026-08-28 |
| ILLOOM BALLOON USA LLC | Bentonville, Arkansas | 528 | 0 | 0 | 2025-04-04 |
| IPEX COMERCIO DE MADEIRAS LTDA | Marituba, Brazil | 528 | 0 | 0 | 2025-10-06 |
| HOLIDAY FOLIAGE INC | San Diego, California | 528 | 16 | 10 | 2026-08-28 |
| GUANGDONG CHUANGFU METAL PRODUCT CO.,LTD | Foshan, China | 528 | 0 | 0 | 2025-11-08 |
| GUANGDONG HUALONG STATIONERY CO. | Shantou, China | 528 | 0 | 0 | 2025-08-22 |
| GUANGZHOU LIANRAO TRADING COMPANY | Guangzhou, China | 528 | 1 | 1 | 2026-08-21 |
| HAINING NICE-FLOURISH AUTO PARTS CO | Xiashi, China | 528 | 0 | 0 | 2023-03-31 |
| GUANGDONG WISTRON MATERIAL TECH. | Dongguan, China | 528 | 0 | 0 | 2025-08-18 |
| GLOBAL CREATIVE PARTNER LIMITED | Jordan, Hong Kong | 528 | 36 | 16 | 2026-08-24 |
| GLOBAL POINT TECHNOLOGY | Farmington, New York | 528 | 12 | 5 | 2026-08-25 |
| GLOBAL SCANNING AMERICAS INC | Chantilly, Virginia | 528 | 5 | 2 | 2026-08-20 |
| GOLDEN HARVEST | San Gabriel, California | 528 | 7 | 3 | 2026-08-20 |
| GIFTABLE WORLD INC. | Pomona, California | 528 | 20 | 3 | 2026-08-24 |
| GREEN ISLAND RESOURCE LLC | Mercer Island, Washington | 528 | 22 | 7 | 2026-08-26 |
| JL PACKAGING GROUP CORP | Arcadia, California | 528 | 1 | 0 | 2026-07-23 |
| JINHUA ENJOY & WONDERFUL INC. | Jinhua, China | 528 | 0 | 0 | 2023-10-15 |
| JUAN AGUSTIN PABON CAGUENAS | Cundinamarca, Colombia | 528 | 3 | 0 | 2026-07-20 |
| LUMINATOR TECHNOLOGY GROUP | Plano, Texas | 528 | 22 | 6 | 2026-08-27 |
| M S GESCONS 1961 PVT. LTD. | Kolkata, India | 528 | 19 | 12 | 2026-08-27 |
| M S. MAZZETTA COMPANY, LLC | Highland Park, Illinois | 528 | 0 | 0 | 2026-04-13 |
| METEK INDUSTRIAL CO. LTD. | Shatin, Hong Kong | 528 | 0 | 0 | 2025-08-28 |
| MULTI PLASTIC MANUFACTURING LLC | Miami, Florida | 528 | 15 | 5 | 2026-08-27 |
| LAWRENCE GROUP INC | Ontario, California | 528 | 70 | 17 | 2026-08-27 |
| LIANG ZHU | Oakland, Tennessee | 528 | 0 | 0 | 2025-01-15 |
| LINYI YUANFANG INTERNATIONAL TRADE | Lanling, China | 528 | 0 | 0 | 2025-09-23 |
| NINGBO WUYI MACHINERY MANUFACTURING | Ningbo, China | 528 | 4 | 1 | 2026-07-31 |
| OCUSUN LLC | Novato, California | 528 | 17 | 5 | 2026-08-24 |
| DAESEUNG-CAMBO CO.,LTD | Kampong Spoe, Cambodia | 528 | 10 | 1 | 2026-08-03 |
| DE VROOMEN GARDEN PRODUCTS | Gurnee, Illinois | 528 | 4 | 4 | 2026-08-25 |
| DANA OFF HIGHWAY PRODUCTS, LLC | Lugoff, South Carolina | 528 | 1 | 1 | 2026-08-19 |
| DEGANIA MEDICAL DEVICES PVT LTD | Gurgaon, India | 528 | 6 | 3 | 2026-08-22 |
| DROUYN & CO INC | Guaynabo | 528 | 5 | 1 | 2026-08-10 |
| E-PLAY BRANDS, LLC | York, New York | 528 | 1 | 0 | 2026-06-07 |
| DYNAMATIC TECHNOLOGIES LTD | Peenya, India | 528 | 7 | 1 | 2026-08-08 |
| ECCP LOGISTICS,INC. | Alhambra, California | 528 | 17 | 5 | 2026-08-25 |
| FORBO FLOORING NA P.O. BOX | Hazleton, Pennsylvania | 528 | 0 | 0 | 2023-07-19 |
| FERN RIDGE PRODUCE LTD | Hawke's Bay Region, New Zealand | 528 | 5 | 0 | 2026-07-13 |
| FIBRETECH DISTRIBUTORS INC | Surrey, Canada | 528 | 11 | 5 | 2026-08-28 |
| FP DIESEL PRODUCT | Skokie, Illinois | 528 | 12 | 0 | 2026-07-26 |
| FUNDO AMERICA S.A.C. | Arequipa, Peru | 528 | 0 | 0 | 2025-02-05 |
| FUJIAN APEX HJ FOOTWEAR CO., LTD | Putian, China | 528 | 12 | 2 | 2026-08-26 |
| FUJIFILM BELGIUM NV | Sint-Niklaas, Belgium | 528 | 20 | 10 | 2026-08-22 |
| GE POWER SYSTEMS COMPANY | Greenville, South Carolina | 528 | 2 | 1 | 2026-08-18 |
| GEBAUER & GRILLER METALLWERK GMBH | Wien, Austria | 528 | 0 | 0 | 2025-05-29 |
| DICKIE TOYS HONG KONG LTD. | Tsimshatsui, Hong Kong | 528 | 0 | 0 | 2023-01-21 |
| DONGYANG PEONY ECONOMIC & TRADE CO. | Dongyang, China | 528 | 3 | 0 | 2026-07-15 |
| DIGI AMERICA INC | Somerset, New Jersey | 528 | 13 | 5 | 2026-08-13 |
| DENTSPLY INTERNATIONAL | Lancaster, Pennsylvania | 528 | 9 | 7 | 2026-08-24 |
| CONCORD-CONCEPTS LTD. | Taipei City, Taiwan | 528 | 1 | 0 | 2026-06-13 |
| COLQUIMICA ADHESIVES INC | Charlotte, North Carolina | 528 | 30 | 10 | 2026-08-27 |
| ENERGY SOLUTIONS (US) LLC | Long Beach, California | 528 | 13 | 4 | 2026-08-13 |
| ENVASES DEL LITORAL S.A. | Guayaquil, Ecuador | 528 | 3 | 2 | 2026-08-26 |
| EXPEDITORS-SANTA TERESA | Santa Teresa, New Mexico | 528 | 15 | 5 | 2026-08-27 |
| EURO NATURE GREEN SDN. BHD | Shah Alam, Malaysia | 528 | 27 | 8 | 2026-08-28 |
| EUROBLOCK VERPACKUNGSHOLZ GMBH | Unterbernbach, Germany | 528 | 11 | 4 | 2026-08-28 |
| EXCEL MANUFACTURING CO., LTD. | Wuxi, China | 528 | 46 | 19 | 2026-08-23 |
| PETRA INDUSTRIES | Fairmont City, Illinois | 528 | 17 | 4 | 2026-08-22 |
| PHILLA AUTO PARTS INC | Exton, Pennsylvania | 528 | 0 | 0 | 2025-07-12 |
| PLASTIC OMNIUM AUTO INERGY POLAND S | Lubelskie, Poland | 528 | 23 | 8 | 2026-08-28 |
| SHANGHAI YEWEI TRADING CO., LTD | Shanghai, China | 528 | 1 | 0 | 2026-06-03 |
| SHANGHAI JIAN&MEI INDUSTRY AND TRADE CO.,LTD. | Shanghai, China | 528 | 1 | 1 | 2026-08-27 |
| RISE-FLOR INDUSTRIES LIMITED | Hong Kong | 528 | 6 | 0 | 2026-07-16 |
| ROTORK UK LIMITED | Leeds, United Kingdom | 528 | 0 | 0 | 2025-07-31 |
| ROVINCE INTERNATIONAL CORP | Compton, California | 528 | 10 | 4 | 2026-08-27 |
| ROCKFIBRAS ISOLANTES LTDA. | Boituva, Brazil | 528 | 0 | 0 | 2023-05-30 |
| ROLLWELL FORGE PVT LTD | Rajkot, India | 528 | 9 | 1 | 2026-08-08 |
| SHAH PAPERPLAST INDUSTRIES LTD. | Ahmedabad, India | 528 | 1 | 0 | 2026-07-07 |
| SEGC CRF PUNAAU | Punaauia | 528 | 1 | 0 | 2026-06-26 |
| SD GMBH | Germany | 528 | 4 | 2 | 2026-08-25 |
| ON TIME TAIWAN LTD | Taipei City, Taiwan | 528 | 4 | 2 | 2026-08-23 |
| PANDA GLOBAL LOGISTICS CO., LTD | Ha Tay, Vietnam | 528 | 9 | 2 | 2026-08-24 |
| PRIDA | 528 | 0 | 0 | 2025-02-19 | |
| PRIMAVERA ING S.A. | Guatemala City, Guatemala | 528 | 33 | 13 | 2026-08-27 |
| PRIVER ELECTRIC(B.V.I.)CO.,LTD | Xizhi District, Taiwan | 528 | 0 | 0 | 2025-12-06 |
| PROTECTO MANUFACTURING CORP | Toa Baja | 528 | 3 | 1 | 2026-08-23 |
| QINGDAO BLUE GATE FOOD CO., LTD | Jiaozhou Shi, China | 528 | 33 | 17 | 2026-08-27 |
| QINGDAO ASSTEX TEXTILES INTER | Qingdao, China | 528 | 0 | 0 | 2026-03-07 |
| QUALIAWARE INC | Eastvale, California | 528 | 10 | 2 | 2026-08-22 |
| QUIMICA CLARIMEX SA DE CV | Monterrey, Mexico | 528 | 33 | 17 | 2026-08-26 |
| RAAS LOGISTICS LLC | Branchburg, New Jersey | 528 | 74 | 22 | 2026-08-25 |
| REPRESENTACIONES Y SUMINISTROS ALBA | San Juan | 528 | 6 | 1 | 2026-08-19 |
| VIET THUAN APPAREL COMPANY LIMITED | Nam Dinh, Vietnam | 528 | 0 | 0 | 2025-11-05 |
| VINDA PAPER (CHINA) CO., LTD | Xinjiang, China | 528 | 2 | 2 | 2026-08-16 |
| V2 INTERNATIONAL INC | Georgia | 528 | 28 | 11 | 2026-08-28 |
| TAPHANDLES LLC | Austin, Texas | 528 | 8 | 2 | 2026-08-22 |
| TERRAMAR MARMOL SA DE CV | San Francisco Totimehuacan, Mexico | 528 | 21 | 9 | 2026-08-26 |
| TAI-YUAN GARMENTS (PTY) LTD. | Maseru, Lesotho | 528 | 4 | 4 | 2026-08-20 |
| SHIN SHIN APPARELS LTD. | Dhaka, Bangladesh | 528 | 20 | 7 | 2026-08-12 |
| SHINAGAWA ADVANCED MATERIALS AMERICAS, INC. | Mogadore, Ohio | 528 | 27 | 9 | 2026-08-19 |
| SICHUAN YUANXING RUBBER CO.,LTD | Dayi, China | 528 | 32 | 5 | 2026-08-21 |
| TO ORDER:BANK OF AMERICA | Hong Kong, Hong Kong | 528 | 0 | 0 | 2024-05-30 |
| TOP WORLD INTL INC | Flushing, New York | 528 | 3 | 0 | 2026-06-24 |
| SUNBURST TRADING CO.INC. | Houston, Texas | 528 | 3 | 2 | 2026-08-02 |
| TAD LOGISTICS LLC | New York City, New York | 528 | 262 | 65 | 2026-08-28 |
| SUZHOU KUNSHAN TONGYONG LOCKS CO., LTD. | Kunshan, China | 528 | 13 | 5 | 2026-08-13 |
| 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 |