| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KOENIG GMBH & CO | Rankweil, Austria | 507 | 0 | 0 | 2026-05-16 |
| KOLIOS S.A. | Kilkis, Greece | 507 | 10 | 5 | 2026-10-09 |
| GAUKE INTERNATIONAL TRADING CO. | Wuhan, China | 507 | 17 | 5 | 2026-10-13 |
| FSP USA LLC | Concord, North Carolina | 507 | 2 | 1 | 2026-10-08 |
| G&J COMPANY | La Puente, California | 507 | 4 | 1 | 2026-09-28 |
| FUZHOU BIQUAN TRADING COMPANY LIMIT | Fuzhou, China | 507 | 20 | 10 | 2026-10-11 |
| FUZHOU NEWIDEA HOUSEHOLD PRODUCTS MANUFACTURING CO.,LTD | Fuzhou, China | 507 | 5 | 2 | 2026-09-27 |
| COBRA GOLF INTERNATIONAL | Carlsbad, California | 507 | 0 | 0 | 2023-11-27 |
| COSMAX BTI, INC | Seongnam-si, South Korea | 507 | 23 | 4 | 2026-10-12 |
| EIGHT DOORS CORP | Miami, Florida | 507 | 14 | 2 | 2026-10-12 |
| EAGLE TRADING USA LLC | Wilmington, Delaware | 507 | 0 | 0 | 2019-12-05 |
| DECCA HOSPITALITY FURNISHINGS, LLC | High Point, North Carolina | 507 | 13 | 4 | 2026-10-15 |
| DELI VIETNAM COMPANY LIMITED | Bac Ninh, Vietnam | 507 | 60 | 20 | 2026-10-14 |
| DIVERSIFIED FOODSERVICE SUPPLY, LLC | Vernon Hills, Illinois | 507 | 59 | 18 | 2026-10-15 |
| DIODE DYNAMICS | Saint Charles, Missouri | 507 | 27 | 11 | 2026-10-14 |
| DONGGUAN YINGDE TRADING CO.,LTD | Dongguan, China | 507 | 14 | 1 | 2026-10-02 |
| FORTECO BV | Kwintsheul, Netherlands | 507 | 13 | 0 | 2026-09-14 |
| FORWARD DOCUMENT TO BROKER INTERNAT | 507 | 0 | 0 | 2021-11-02 | |
| FASHION RIVER CO,LTD. | York, New York | 507 | 0 | 0 | 2026-07-06 |
| COUTIMEX S.A. | Papeete | 507 | 17 | 5 | 2026-10-11 |
| DATERRA-ATIVIDADES RURAIS LTDA | Patrocinio, Brazil | 507 | 4 | 2 | 2026-10-13 |
| CUSTOM HARDWARE INC. | Buellton, California | 507 | 10 | 4 | 2026-10-14 |
| CUSTOMS LOGISTICS SERVICES INC | Miami, Florida | 507 | 37 | 17 | 2026-10-15 |
| EUROSAND GMBH | Weiden, Germany | 507 | 19 | 8 | 2026-10-10 |
| EMUSA S.A. | Guatemala | 507 | 19 | 6 | 2026-10-12 |
| SEG AUTOMOTIVE SPAIN SA | Barcena de Cicero, Spain | 507 | 7 | 2 | 2026-10-11 |
| SHANDONG CARE-TRIUMPH ELECTRIC CO. | Weifang, China | 507 | 22 | 8 | 2026-10-13 |
| SHANDONG IRON MANMETAL PRODUCTS | Dongchang, China | 507 | 51 | 14 | 2026-10-15 |
| PRYSMIAN CABLES ET | Cornimont, France | 507 | 0 | 0 | 2024-03-27 |
| PROSPERLINK GLOBAL CONNECT INC | Denver, Colorado | 507 | 116 | 2 | 2026-09-18 |
| PHARR | Pharr, Texas | 507 | 14 | 5 | 2026-10-04 |
| PHILIPS HEALTHCARE(SUZHOU).,LTD | Suzhou, China | 507 | 1 | 1 | 2026-09-29 |
| PANCOSMA NORTH AMERICA INC | Champaign, Illinois | 507 | 0 | 0 | 2025-10-08 |
| NORTHEX CUSTOMS BROKERS | Scarborough, Canada | 507 | 7 | 2 | 2026-09-30 |
| OMNI APPAREL INC. | Grandview, Missouri | 507 | 0 | 0 | 2024-05-10 |
| NRC ELECTRONICS INC. | Brownsville, Texas | 507 | 13 | 6 | 2026-10-11 |
| QINGDAO BAOLINGBAO IMPORT & EXPORT | Qingdao, China | 507 | 0 | 0 | 2024-11-09 |
| PT KORMAN KENCANA EXPRESSINDO | Jawa Tengah, Indonesia | 507 | 52 | 11 | 2026-10-11 |
| RAMAPO SALES & MARKETING INC | Charleston, South Carolina | 507 | 0 | 0 | 2025-01-06 |
| SAVOR BRANDS (FOSHAN) LIMITED. | Foshan, China | 507 | 0 | 0 | 2026-02-15 |
| 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 |
| RYAN(TIANJIN)INTERNATIONAL TRADING CO.,LTD | Tianjin, China | 507 | 1 | 0 | 2026-08-02 |
| S.V.M. INC | Noida, India | 507 | 12 | 1 | 2026-10-09 |
| RUIAN XINBO CRAFTS MANUFACTURING CO | Shanghai, China | 507 | 7 | 0 | 2026-08-26 |
| TEDIA COMPANY INC. | Fairfield, Ohio | 507 | 0 | 0 | 2026-05-08 |
| TEN PLUS INC. | Santa Fe Springs, California | 507 | 0 | 0 | 2024-12-27 |
| SQUIRE BOONE CAVERNS INC | New Albany, Indiana | 507 | 0 | 0 | 2023-05-22 |
| SRFW | Houston, Texas | 507 | 21 | 2 | 2026-10-03 |
| SOUTHWEST GFI LLC | Conroe, Texas | 507 | 7 | 0 | 2026-09-16 |
| SHENZHEN CHONGSHENG ELECTRONIC COMM | Shenzhen, China | 507 | 0 | 0 | 2023-09-24 |
| TRIUMPH LOGISTICS | Delta, Canada | 507 | 3 | 1 | 2026-09-28 |
| SHERWIN WILLIAMS INDUSTRIAL | Bowling Green, Kentucky | 507 | 34 | 16 | 2026-10-14 |
| SHINETEC GROUP INC. | City of Industry, California | 507 | 0 | 0 | 2025-07-06 |
| SHIPPING LOGISTICS LLC | Houston, Texas | 507 | 1 | 1 | 2026-09-26 |
| SOLE H20 INC | Irvine, California | 507 | 1 | 0 | 2026-08-15 |
| UNI MAGNETIC INDUSTRIAL CO., LTD. | Taichung City, Taiwan | 507 | 6 | 2 | 2026-10-14 |
| US MICRO PRODUCTS | Kyle, Texas | 507 | 7 | 2 | 2026-09-26 |
| USA BOUQUET LLC | Miami, Florida | 507 | 0 | 0 | 2026-04-20 |
| SUNSHINE COAST INTERNATIONAL LIMITE | York, New York | 507 | 0 | 0 | 2026-03-05 |
| SWELLENFRUIT PACKING (PTY) LTD | Swellendam, South Africa | 507 | 36 | 13 | 2026-10-14 |
| SYNERGY WOOD PRODUCTS SDN BHD | Muar, Malaysia | 507 | 27 | 9 | 2026-10-15 |
| SUZHOU KEZHE E-COMMERCE | Suzhou, China | 507 | 70 | 24 | 2026-10-14 |
| T-PLEXUS TECH INC. | Commerce, California | 507 | 6 | 0 | 2026-08-11 |
| YI KE SERVICE LTD | 507 | 0 | 0 | 2021-05-07 | |
| XIAOYAN | Santa Clarita, California | 507 | 0 | 0 | 2025-06-08 |
| XP POWER (VIETNAM) CO., LTD | Binh Duong, Vietnam | 507 | 11 | 4 | 2026-10-05 |
| W.M.S. TRADE GROUP INTERNATIONAL INC | Sarasota, Florida | 507 | 5 | 2 | 2026-09-30 |
| WICKED COOL (HK) LIMITED | Chai Wan, Hong Kong | 507 | 0 | 0 | 2019-12-08 |
| WESTAWAY PRODUCTIONS LLC | San Francisco, California | 507 | 272 | 51 | 2026-10-15 |
| WORLD RUG GALLERY | Rutherford, New Jersey | 507 | 7 | 7 | 2026-10-13 |
| ZHEJIANG SF OILLESS BEARING CO LTD | Jiaxing, China | 507 | 0 | 0 | 2025-12-07 |
| ZHANGHONG | Fairfield, California | 507 | 0 | 0 | 2025-09-15 |
| YUMAO TRADING CO.,LIMITED | Tsim Sha Tsui, Hong Kong | 507 | 0 | 0 | 2026-06-21 |
| ZHEJIANG ZHENGJIA TECHNOLOGY CO. | Zhejiang, China | 507 | 40 | 13 | 2026-10-12 |
| ZHENWEN TRADING CO LTD | Okemos, Michigan | 507 | 0 | 0 | 2024-10-16 |
| YUYAO CURVE PACKAGING CO., LTD. | Yuyao, China | 508 | 26 | 10 | 2026-10-12 |
| WOLTMANN & BONVENTRE INC. | Inwood, New York | 508 | 4 | 2 | 2026-10-13 |
| WINSTARS TECHNOLOGY LTD. | Shenzhen, China | 508 | 3 | 1 | 2026-09-29 |
| WUXI C AND W VALVE CONTROLS CO LTD | Wuxi, China | 508 | 9 | 4 | 2026-10-11 |
| XIAMEN EASEPAL ENTERPRISES LIMITED | Xiamen, China | 508 | 2 | 0 | 2026-08-08 |
| WALLENIUS WILHELMSEN LOGISTIC AS PA | Coco Solo, Panama | 508 | 0 | 0 | 2025-09-19 |
| WANTHAI ENTERPRISE CO., LTD. | Samut Sakhon, Thailand | 508 | 37 | 10 | 2026-10-10 |
| VORTEX TECHNOLOGIES INC | El Cajon, California | 508 | 2 | 0 | 2026-09-12 |
| VICON INDUSTRIES INC | Hauppauge, New York | 508 | 4 | 0 | 2026-09-02 |
| 101 BUILDING SUPPLY, INC | Sacramento, California | 508 | 2 | 0 | 2026-09-05 |
| ZICO RISING,INC. | California | 508 | 37 | 8 | 2026-10-14 |
| KLJ ORGANIC LTD | New Delhi, India | 508 | 44 | 13 | 2026-10-07 |
| NEWINLI INTERNATIONAL, INC. | Ontario, California | 508 | 3 | 2 | 2026-10-07 |
| NAKODA EXPORTS | Jodhpur, India | 508 | 5 | 1 | 2026-09-25 |
| NKC OF AMERICA, INC. | Memphis, Tennessee | 508 | 19 | 14 | 2026-10-15 |
| NORMERICA (THAILAND) CO.,LTD. | Phra Nakhon Si Ayuttaya, Thailand | 508 | 0 | 0 | 2025-04-09 |
| NINGBO LICHENG FASTENER CO.,LTD. | Beilun, China | 508 | 20 | 8 | 2026-10-11 |
| MADESMART HOUSEWARES | Saint Paul, Minnesota | 508 | 28 | 5 | 2026-10-12 |
| LOGISTICA ADUANAL JH Y ASOCIADOS S. | Tampico, Mexico | 508 | 6 | 4 | 2026-10-10 |
| LONA CITRUS (PTY) LTD | Paarl, South Africa | 508 | 8 | 2 | 2026-09-20 |
| MORIDEN CO.,LTD. | Tokyo, Japan | 508 | 7 | 2 | 2026-10-15 |
| MOCA USA INC | Vernon, California | 508 | 2 | 0 | 2026-09-12 |
| MONTANA COLORS SL | Barcelona, Spain | 508 | 15 | 5 | 2026-10-02 |
| MEGA GAIN (ASIA) LIMITED | China | 508 | 72 | 22 | 2026-10-15 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |