| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FURUKAWA SANGYO NORTH AMERICA,INC | San Jose, California | 599 | 7 | 4 | 2026-10-14 |
| CLEERLINE TECHNOLOGY GROUP | Missoula, Montana | 599 | 12 | 6 | 2026-10-08 |
| CONCOURSE INTERNATIONAL INC. | Taiwan | 599 | 11 | 5 | 2026-10-07 |
| QINGDAO FUTURE TOYS CO.,LTD | Qingdao, China | 599 | 1 | 0 | 2026-09-04 |
| RADIANT ALLY HOLDINGS LIMITED | Taiwan | 599 | 13 | 5 | 2026-10-14 |
| OKUTATU | Macau, China | 599 | 5 | 3 | 2026-09-30 |
| O-TA PRECISION INDUSTRY CO LTD | China | 599 | 20 | 9 | 2026-10-06 |
| SHANGHAI SONGHAI INDUSTRIAL TRADING | Shanghai, China | 599 | 13 | 1 | 2026-10-14 |
| SHANGHAI DSL WULIU INTERNATIONAL LT | Bayside, New York | 599 | 0 | 0 | 2023-02-09 |
| SEA SHIPPING LINE MIAMI | Jupiter, Florida | 599 | 34 | 12 | 2026-10-15 |
| SEAGATE TRANSPORTATION (SHANGHAI) LIMITED | Shenzhen, China | 599 | 23 | 7 | 2026-10-06 |
| RCCL RHMT - TOOLS FOR STORAGE | Weston, Florida | 599 | 0 | 0 | 2026-05-15 |
| ROSE BRAND | Secaucus, New Jersey | 599 | 4 | 0 | 2026-09-11 |
| RITELINE LLC | Dallas, Texas | 599 | 8 | 3 | 2026-10-15 |
| ROBERTET SA | Mount Olive, New Jersey | 599 | 7 | 1 | 2026-10-10 |
| PT. AMOS INDAH INDONESIA | Jakarta Utara, Indonesia | 599 | 1 | 0 | 2026-08-04 |
| PITT OHIO INTERNATIONAL | Pittsburgh, Pennsylvania | 599 | 78 | 29 | 2026-10-14 |
| PDI COMMUNICATION SYSTEMS INC. | Boca Raton, Florida | 599 | 12 | 3 | 2026-10-14 |
| PINGXIANG CITY XIANG LILAI TRADING | Pingxiang, China | 599 | 0 | 0 | 2025-03-18 |
| P.K. MULYO | Jawa Tengah, Indonesia | 599 | 0 | 0 | 2022-06-07 |
| S&P USA VENTILATION SYSTEMS, LLC | Jacksonville, Florida | 599 | 11 | 3 | 2026-10-15 |
| SATTLER CORP. | Hudson, North Carolina | 599 | 15 | 5 | 2026-09-30 |
| SBS VIETNAM CO., LTD | Ho Chi Minh city, Vietnam | 600 | 37 | 16 | 2026-10-11 |
| SAPPHIRE SOLUTIONS LLC | Carlsbad, California | 600 | 49 | 15 | 2026-10-14 |
| SHANGHAI FONGFOOK MECHANICAL COMPAN | Shanghai, China | 600 | 0 | 0 | 2025-05-22 |
| PT. TSI SMART PRODUCTS | Batam, Indonesia | 600 | 52 | 38 | 2026-10-15 |
| QUIRK BOOKS | Philadelphia, Pennsylvania | 600 | 0 | 0 | 2026-03-10 |
| QINGDAO S&S IMPORT AND EXPORT CO. | Qingdao, China | 600 | 0 | 0 | 2026-06-27 |
| NUTKAO SRL | Italy | 600 | 5 | 0 | 2026-09-13 |
| NOTIFY PARTY 1: IMPORT EXPORT LLC | Spartanburg, South Carolina | 600 | 2 | 0 | 2026-09-15 |
| PEHR DESIGNS INC. | Toronto, Canada | 600 | 14 | 1 | 2026-09-29 |
| PAR HAWAII REFINING LLC | Kapolei, Hawaii | 600 | 29 | 6 | 2026-10-03 |
| RINGSIDE COLLECTIBLES | Freeport, New York | 600 | 7 | 1 | 2026-10-05 |
| PK ENDEVAORS | Dover, Massachusetts | 600 | 48 | 11 | 2026-10-07 |
| POHL METAL SYSTEMS GMBH | Germany | 600 | 2 | 0 | 2026-09-03 |
| CHANGMAO BIOCHEMICAL ENGINEERING CO | Changzhou, China | 600 | 3 | 2 | 2026-09-21 |
| APPARELTECH VINH LOC GARMENT EXPORT | Dong Thanh, Vietnam | 600 | 4 | 1 | 2026-10-08 |
| AV-DOR EXPRESS LINE LTD. | Ramat Gan, Israel | 600 | 0 | 0 | 2023-11-15 |
| AMIGO TECHNOLOGY, LLC | San Diego, California | 600 | 0 | 0 | 2025-12-11 |
| ALLREVO LLC | La Mirada, California | 600 | 15 | 8 | 2026-10-08 |
| BOSUN CO.,LTD | Seongnam-si, South Korea | 600 | 9 | 3 | 2026-10-14 |
| BIMECC ENGINEERING SPA | Padova, Italy | 600 | 0 | 0 | 2025-07-23 |
| BIONATURALS INTERNATIONAL LLC | Glen Allen, Virginia | 600 | 0 | 0 | 2022-06-07 |
| BLUEPEAK DYNAMICS | Savannah, Georgia | 600 | 390 | 176 | 2026-10-15 |
| BLUEPRINT XU INC | Sacramento, California | 600 | 0 | 0 | 2026-05-20 |
| BERNINA INTERNATIONAL AG | Steckborn, Switzerland | 600 | 2 | 0 | 2026-08-19 |
| BOPLA GEHAEUSE SYSTEME GMBH | Germany | 600 | 6 | 2 | 2026-10-12 |
| A.HARTRODT PERU S.A.C. | Lima, Peru | 600 | 1 | 0 | 2026-08-01 |
| A.LAUMAYER & CIA EXPORTADORES DE CAFE SA | 600 | 5 | 1 | 2026-09-22 | |
| ABC FRUITS | Tamil Nadu, India | 600 | 36 | 11 | 2026-10-15 |
| ACEROS FORTUNA, S. DE R.L. DE C.V. | Mexico City, Mexico | 600 | 8 | 4 | 2026-10-13 |
| ACKURA MACHINING SOLUTIONS | Coimbatore, India | 600 | 9 | 4 | 2026-10-01 |
| AGRICOMM TRADING AUSTRALIA PTY LTD | Milton, Australia | 600 | 11 | 3 | 2026-10-14 |
| AFFILIATED | Ontario, Canada | 600 | 2 | 2 | 2026-10-08 |
| ZHEJIANG BAYHOT INDUSTRY & TRADE | Zhejiang, China | 600 | 15 | 14 | 2026-10-12 |
| ZHEJIANG CATHAYA LIGHT PRODUCTS AND TEXTILES IMP EXP CO LTD | Hangzhou, China | 600 | 0 | 0 | 2026-01-16 |
| YOUNG HWA TECH CO LTD | Chungnam, South Korea | 600 | 22 | 4 | 2026-10-14 |
| WIKA POLSKA SA | Wloclawek, Poland | 600 | 0 | 0 | 2025-05-17 |
| WINDUS GLOBAL,INC. | Taiyuan, China | 600 | 14 | 6 | 2026-10-15 |
| WELLCAP INDUSTRIES,INC | Irwindale, California | 600 | 0 | 0 | 2025-08-26 |
| WENZHOU FIRST LIGHT INDUSTRY CO.,LTD. | Wenzhou, China | 600 | 5 | 1 | 2026-09-17 |
| ZIBO HG CERAMICS CO.,LIMITED | Zibo, China | 600 | 11 | 3 | 2026-10-09 |
| XIAMEN YANGCHENG IMPORT AND EXPORT | Xiamen, China | 600 | 10 | 4 | 2026-09-29 |
| YAMAHA MOTOR DA AMAZONIA LTDA | Manaus, Brazil | 600 | 16 | 3 | 2026-10-11 |
| VIEROL AG | Oldenburg, Germany | 600 | 1 | 1 | 2026-10-02 |
| VIETNAM TOP VISION INDUSTRIES CO | Ho Chi Minh city, Vietnam | 600 | 0 | 0 | 2023-09-25 |
| VIR-VALVOINDUSTRIA ING.RIZZIO | Valduggia, Italy | 600 | 9 | 1 | 2026-10-06 |
| MICRO 4,INC. | SeaTac, Washington | 600 | 0 | 0 | 2026-06-27 |
| MING SHENG NEW MATERIAL PTE.LTD | Singapore, Singapore | 600 | 91 | 31 | 2026-10-14 |
| MUBEA AUTOMOTIVE POLAND SP. Z.O.O. | Malopolskie, Poland | 600 | 42 | 16 | 2026-10-15 |
| KEFFA COFFEE LLC | Baltimore, Maryland | 600 | 25 | 8 | 2026-10-14 |
| KEMIRA CHEMICALS CANADA INC. | St. Catharines, Canada | 600 | 0 | 0 | 2025-09-03 |
| KONTOS FOODS INC | Paterson, New Jersey | 600 | 17 | 5 | 2026-10-13 |
| LILLIAN ROSE INC | Greenfield, Massachusetts | 600 | 0 | 0 | 2025-01-28 |
| MAZEL & COMPANY | Chicago, Illinois | 600 | 8 | 1 | 2026-09-24 |
| MEDITERRANEA INTERMODAL MEDINTER SA | 600 | 0 | 0 | 2026-05-31 | |
| MARILYN MODA INC | City of Industry, California | 600 | 28 | 7 | 2026-10-14 |
| NINGBO PANEL ELECTRIC APPLIANCE CO | Ningbo, China | 600 | 46 | 22 | 2026-10-15 |
| CINMAX INTERNATIONAL LLC | Bloomington, Minnesota | 600 | 9 | 1 | 2026-10-12 |
| CKL CO.LTD | Vientiane, Laos | 600 | 11 | 2 | 2026-10-05 |
| EXPLORE SCIENTIFIC LLC | Springdale, Arkansas | 600 | 1 | 1 | 2026-09-30 |
| EXPORT IMPORT BANK BANGLADESH LTD. | Dhaka, Bangladesh | 600 | 1 | 1 | 2026-10-05 |
| EVEREST AUTOMOTIVE PARTS INC | California | 600 | 0 | 0 | 2025-11-15 |
| EXPRESS INTERNATIONAL FREIGHT | Miami, Florida | 600 | 4 | 0 | 2026-08-28 |
| ETERNAL DRAGON INTERNAATIONAL LTD | Shatin, Hong Kong | 600 | 0 | 0 | 2025-08-01 |
| EASTEEL HARDWARE CO LTD | Shigu District, China | 600 | 14 | 8 | 2026-10-05 |
| DTI SERVICES LLC | Indianapolis, Indiana | 600 | 0 | 0 | 2024-07-07 |
| EEMAX INCORPORATED | Waterbury, Connecticut | 600 | 0 | 0 | 2025-05-15 |
| COTY SERVICES AND LOGISTICS GMBH | Wallerfangen, Germany | 600 | 0 | 0 | 2026-03-30 |
| DAI ONE FOOD CO. LTD. | South Gyeongsang, South Korea | 600 | 12 | 2 | 2026-10-04 |
| DALIAN SHENGMA INTERNATIONAL TRADE | Dalian, China | 600 | 5 | 2 | 2026-09-25 |
| HONGFA BAGS DEVELOPMENT LIMITED | Tsuen Wan, Hong Kong | 600 | 7 | 4 | 2026-10-04 |
| HONMYUE ENTERPRISE CO., LTD | Taiwan, China | 600 | 15 | 6 | 2026-10-14 |
| HONG KONG UNICHEM TRADING COMPANY | Hong Kong, Hong Kong | 600 | 116 | 38 | 2026-10-14 |
| HUBEI 295 SCIENCE & TECHOLOGY CO.,LTD | Hubei, China | 600 | 2 | 1 | 2026-09-27 |
| JIAXING HENGTONG WOOD CO., LTD. | Jiaxing, China | 600 | 7 | 3 | 2026-10-15 |
| INTERNATIONAL MERCHANDISE GROUP INC | Hollywood, Florida | 600 | 1 | 0 | 2026-08-14 |
| IUNITED SERVICES LLC | Lexington, North Carolina | 600 | 0 | 0 | 2024-04-04 |
| J. CHARLES CRYSTALWORKS | Erlanger, Kentucky | 600 | 7 | 2 | 2026-09-30 |
| GUANGDONG COMFORT MEDICAL PRODUCTS | Enping, China | 600 | 26 | 7 | 2026-10-14 |
| 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 |