| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHELL TRADING ROTTERDAM | Rotterdam, Netherlands | 1,005 | 18 | 2 | 2025-11-21 |
| SCANPAN USA INC. | Carson, California | 1,005 | 15 | 5 | 2025-11-26 |
| SEADOM SAS | Puerto Plata, Dominican Republic | 1,005 | 11 | 3 | 2025-11-23 |
| RECO INDUSTRIES | Moscow Mills, Missouri | 1,005 | 47 | 5 | 2025-11-23 |
| PVI CHEMICAL CO., LTD | Taichung City, Taiwan | 1,005 | 4 | 0 | 2025-10-21 |
| EBARA TECHNOLOGIES INCORPORATED | Sacramento, California | 1,005 | 15 | 3 | 2025-11-19 |
| ELIOS CERAMICA SPA | Modena, Italy | 1,005 | 0 | 0 | 2023-08-29 |
| ELKEM CARBON AS | Kristiansand, Norway | 1,005 | 26 | 11 | 2025-11-24 |
| GUANGDONG ROADMATE GROUP CO., LTD | Henglan, China | 1,005 | 77 | 29 | 2025-11-24 |
| GOLD MEDAL INTERNATIONAL | Greensboro, North Carolina | 1,005 | 2 | 0 | 2025-09-08 |
| FRUTICAS EXPORT COMPANY S.A | Guapiles, Costa Rica | 1,005 | 6 | 1 | 2025-11-18 |
| GENE MACK INTERNATIONAL INC. | Fullerton, California | 1,006 | 55 | 18 | 2025-11-26 |
| GEO MARINE FORWARDING SYSTEMS, SA | Mexico | 1,006 | 0 | 0 | 2022-07-22 |
| GE GAS TURBINES GREENVILLE LLC | Greenville, South Carolina | 1,006 | 4 | 4 | 2025-11-26 |
| DOUBLEWOODS MACAO COMMERCIAL OFFSHORE LIMITED. | Macau | 1,006 | 28 | 17 | 2025-11-18 |
| EN CHUAN CHEMICAL INDUSTRIES CO. | Taichung City, Taiwan | 1,006 | 7 | 0 | 2025-10-18 |
| EVA OVERSEAS INTERNATIONAL LTD. | Yongzhou, China | 1,006 | 2 | 0 | 2025-10-21 |
| ESTER INDUSTRIES LIMITED | Nagar, India | 1,006 | 12 | 3 | 2025-11-06 |
| DHL GLOBAL | Panama, Panama | 1,006 | 15 | 2 | 2025-11-05 |
| GUANGZHOU HONGXIAN TRADING CO., LTD | Guangzhou, China | 1,006 | 20 | 8 | 2025-11-26 |
| ACK FRESH LLC | Cypress, Texas | 1,006 | 0 | 0 | 2023-09-09 |
| ADVANCE POLYBAG CO. LTD. | Sugar Land, Texas | 1,006 | 0 | 0 | 2024-02-19 |
| ADVANTAGE GLOBAL INC | Walnut, California | 1,006 | 0 | 0 | 2024-08-31 |
| BLUE RIDGE LOGISTICS, LLC | Chattanooga, Tennessee | 1,006 | 2 | 0 | 2025-10-25 |
| BEY-BERK INTERNATIONAL | Los Angeles, California | 1,006 | 8 | 1 | 2025-11-10 |
| CHAMPAGNE LAURENT PERRIER | Tours-sur-Marne, France | 1,006 | 25 | 21 | 2025-11-27 |
| CATHY TRADING INC | City of Industry, California | 1,006 | 20 | 3 | 2025-11-12 |
| CAPE HORN COFFEES, INC | Denver, Colorado | 1,006 | 33 | 10 | 2025-11-27 |
| WESTFALIA FRUIT MARKETING USA LLC | Oxnard, California | 1,006 | 2 | 0 | 2025-10-27 |
| WEBASTO ROOF & COMPONENTS SE | Germany | 1,006 | 6 | 4 | 2025-11-21 |
| TUBACEX SERVICE SOLUTIONS | Albacete, Spain | 1,006 | 30 | 26 | 2025-11-20 |
| YOSHIKAWA CORPORATION | Yokohama-shi, Japan | 1,006 | 10 | 4 | 2025-11-19 |
| YOUNG WIRE USA, INC. | 1,006 | 1 | 0 | 2025-09-09 | |
| MARINI INDUSTRIA DE COMPENSADOS LTDA. | Palmas, Brazil | 1,006 | 17 | 5 | 2025-11-25 |
| MENTOR MANUFACTURING & GLOBAL SERVICE (H.K.) LIMITED | Hong Kong, Hong Kong | 1,006 | 36 | 7 | 2025-11-26 |
| PALL LIFE SCIENCES | Fajardo | 1,006 | 6 | 3 | 2025-11-17 |
| PATODIA EXPORTS | Bhadohi, India | 1,006 | 0 | 0 | 2025-03-08 |
| PAVESTONE LDA | Moncao, Portugal | 1,006 | 31 | 11 | 2025-11-27 |
| PEZ MANUFACTURING CORP | Orange, Connecticut | 1,006 | 17 | 9 | 2025-11-28 |
| PFG GLASS INDUSTRIES | Langley, Canada | 1,006 | 16 | 5 | 2025-11-23 |
| PREMIUM WORLD HARVEST, LLC | Miami, Florida | 1,006 | 0 | 0 | 2025-02-26 |
| PRIME DISTRIBUTION SERVICES | Plainfield, Indiana | 1,006 | 1 | 1 | 2025-11-01 |
| MOZ AGENCIAS ADUANALES DE TAMPICO S | Tampico, Mexico | 1,006 | 7 | 1 | 2025-11-11 |
| REGAL CONFECTIONS INC. | Laval, Canada | 1,006 | 21 | 4 | 2025-11-23 |
| PURITY XIAMEN SANITARY WARE CO. | Xiamen, China | 1,006 | 10 | 3 | 2025-11-17 |
| TAMARA AGROINDUSTRIAL S A | Dominican Republic | 1,006 | 16 | 8 | 2025-11-24 |
| STYLEX INC. | Delanco, New Jersey | 1,006 | 19 | 7 | 2025-11-24 |
| SOULBRAIN CO.,LTD. | Paldal, South Korea | 1,006 | 21 | 2 | 2025-11-12 |
| REPURPOSE, INC | Los Angeles, California | 1,006 | 41 | 18 | 2025-11-28 |
| SIENNA CORPORATION | Suwanee, Georgia | 1,006 | 41 | 10 | 2025-11-24 |
| HIWIN CORP | Huntley, Illinois | 1,006 | 19 | 8 | 2025-11-23 |
| HOYA OPTICAL LABS OF AMERICA | Lewisville, Texas | 1,006 | 59 | 22 | 2025-11-28 |
| HOLIDAY FUNWORLD LTD | Hung Hom, Hong Kong | 1,006 | 0 | 0 | 2023-08-22 |
| HENRY PRATT COMPANY | Cleveland, Tennessee | 1,006 | 0 | 0 | 2024-11-21 |
| LINSHU KINGWILLOW ARTS CRAFTS CO LTD | Linyi, China | 1,006 | 55 | 15 | 2025-11-22 |
| IBC CUSTOMS BROKERAGE, INC. | Hawthorne, California | 1,006 | 98 | 34 | 2025-11-26 |
| IMPEX GLS ATL | Duluth, Georgia | 1,007 | 46 | 11 | 2025-11-24 |
| IMPORTED PAPERS CORP. | Davie, Florida | 1,007 | 18 | 10 | 2025-11-27 |
| INFUS MEDICAL CO., LTD. | Khon Kaen, Thailand | 1,007 | 74 | 23 | 2025-11-28 |
| JBE INC. | Hartsville, South Carolina | 1,007 | 9 | 3 | 2025-11-26 |
| INTRADIN HUZHOU HARDWARE CO., LTD | Huzhou, China | 1,007 | 22 | 8 | 2025-11-26 |
| GXO | San Bernardino, California | 1,007 | 216 | 41 | 2025-11-28 |
| HANGZHOU GREENFACE TRADING CO.,LTD | Fuyang Shi, China | 1,007 | 16 | 8 | 2025-11-23 |
| HARVEST EXCEL INTERNATIONAL | Taichung City, Taiwan | 1,007 | 11 | 4 | 2025-11-28 |
| GUANGZHOU SHIMA TECHNOLOGY CO.,LTD | Guangzhou, China | 1,007 | 324 | 94 | 2025-11-26 |
| KOMATSU (CHANGZHOU) CONSTRUCTION MANO | Changzhou, China | 1,007 | 58 | 14 | 2025-11-24 |
| KENNEY MANUFACTURING COMPANY | Warwick, Rhode Island | 1,007 | 56 | 26 | 2025-11-24 |
| JIAXING WENHE TRADING CO.,LTD | Jiaxing, China | 1,007 | 12 | 12 | 2025-11-23 |
| HF FOOD SERVICES INC. | Kearny, New Jersey | 1,007 | 6 | 1 | 2025-11-08 |
| YONG RUI FURNITURE VIETNAM | Binh Dong, Vietnam | 1,007 | 419 | 120 | 2025-11-28 |
| UNIVERSAL INTERNATIONAL MAX LIMITED | Hong Kong | 1,007 | 6 | 3 | 2025-11-18 |
| US TAIKOO INC | Ontario, California | 1,007 | 166 | 37 | 2025-11-26 |
| UNIFARM MACHINERY CORP | Wilson, North Carolina | 1,007 | 3 | 1 | 2025-11-10 |
| ZHENJIANG DALI HYDRAULIC MOTOR CO. | Zhenjiang, China | 1,007 | 26 | 3 | 2025-11-21 |
| ZHEJIANG YINMAO IMPORT & EXPORT CO | Jiaxing, China | 1,007 | 2 | 1 | 2025-11-05 |
| XL MACHINERY SALES INC. | Palm City, Florida | 1,007 | 13 | 5 | 2025-11-19 |
| WATER CREATION INC | Ontario, California | 1,007 | 15 | 6 | 2025-11-25 |
| WATER LILIES FOOD INC. | New York, USA | 1,007 | 12 | 5 | 2025-11-24 |
| TIMO GROUP, INC. | Los Angeles, California | 1,007 | 0 | 0 | 2025-08-08 |
| GOEL EXPORTS | Gurgaon, India | 1,007 | 49 | 20 | 2025-11-25 |
| FAR NOP | Patornay, France | 1,007 | 0 | 0 | 2022-12-20 |
| EGYPTIAN CHINESE GARMENTS CO | Al Qahirah, Egypt | 1,007 | 0 | 0 | 2024-09-25 |
| DESIGN SOURCE INTERNATIONAL, LLC | Fort Worth, Texas | 1,007 | 1 | 1 | 2025-11-21 |
| DOMINEX PRO EOOD | Ruse, Bulgaria | 1,007 | 43 | 11 | 2025-11-26 |
| CREAM WINE COMPANY | Chicago, Illinois | 1,007 | 8 | 0 | 2025-10-24 |
| FLORA, S.A. | Guatemala City, Guatemala | 1,007 | 5 | 3 | 2025-11-27 |
| AIRBUS | Sterling, Virginia | 1,007 | 188 | 66 | 2025-11-28 |
| AIRTECH INC | Rutherford, New Jersey | 1,007 | 5 | 1 | 2025-11-20 |
| AMCOR FLEXIBLES TRANSPAC BVBA | Flanders, Belgium | 1,007 | 13 | 3 | 2025-11-13 |
| BLOUNT (SUZHOU) TRADING CO.,LTD | Suzhou, China | 1,007 | 0 | 0 | 2021-08-01 |
| BOBST MEX | Mexico | 1,007 | 9 | 1 | 2025-11-22 |
| COMPLETE SUITE FURNITURE | Spokane Valley, Washington | 1,007 | 0 | 0 | 2025-04-10 |
| CLOTHING EMPORIUM INC | Norwood, New Jersey | 1,007 | 3 | 0 | 2025-10-01 |
| SKY RICH STAR LIMITED | Hong Kong | 1,007 | 0 | 0 | 2024-04-01 |
| SHINELINK ENTERPRISE CO.,LTD | Hangzhou, China | 1,007 | 11 | 2 | 2025-11-11 |
| SEASONS APPAREL INC | Torrance, California | 1,007 | 0 | 0 | 2024-12-10 |
| SALOP COMPANY LIMITED | Hong Kong, Hong Kong | 1,007 | 6 | 1 | 2025-11-08 |
| RKM INTERNATIONAL | Jaipur, India | 1,007 | 20 | 5 | 2025-11-15 |
| TAYLOR HEALTHCARE PRODUCTS., INC | Spring, Texas | 1,007 | 24 | 6 | 2025-11-24 |
| STORA ENSO VEITSILUOTO OY | Kemi, Finland | 1,007 | 0 | 0 | 2021-12-28 |
| 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 |