| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ACTION CUSTOMS SERVICES INC. | Dorval, Canada | 711 | 22 | 9 | 2026-10-14 |
| BESTHERB, INC. | Ontario, California | 711 | 17 | 5 | 2026-10-15 |
| BOZZETTO INC. | Greensboro, North Carolina | 711 | 10 | 3 | 2026-10-10 |
| ALPINE PACIFIC ELECTRONICS CORP. | Taipei City, Taiwan | 711 | 14 | 5 | 2026-10-14 |
| AL AMIN EXPORTS | Karachi, Pakistan | 711 | 14 | 4 | 2026-09-28 |
| ANA GLOBAL LLC | San Diego, California | 711 | 8 | 2 | 2026-10-02 |
| GW USA, INC. | Chelsea, Massachusetts | 711 | 20 | 9 | 2026-10-15 |
| JEBSEN & JESSEN LIFE SCIENCE, INC. | Charlotte, North Carolina | 711 | 0 | 0 | 2026-06-07 |
| JB POWER INC | Compton, California | 711 | 0 | 0 | 2024-05-27 |
| HOP LUN APPAREL LTD. | Tongi, Bangladesh | 711 | 12 | 5 | 2026-10-06 |
| HUISONG PHARMACEUTICALS | Hangzhou, China | 711 | 13 | 1 | 2026-10-08 |
| HALLER KUNSTSTOFFTECHNIK GMBH | Rodgau, Germany | 711 | 1 | 0 | 2026-08-24 |
| HAO LIANG | Mission Viejo, California | 711 | 0 | 0 | 2025-02-25 |
| GLORY APPAREL INC. | Trapeang Peuk, Cambodia | 711 | 72 | 24 | 2026-10-15 |
| GNUTTI CARLO S.P.A. | Maclodio, Italy | 711 | 6 | 4 | 2026-10-14 |
| TT LOGISTICS | Gardena, California | 711 | 0 | 0 | 2023-12-02 |
| TRA SPICE INC. | New York City, New York | 711 | 0 | 0 | 2026-06-17 |
| STERTIL ALM | Streator, Illinois | 711 | 25 | 6 | 2026-10-09 |
| SUDESAN EXPORT DIS TIC. A.S. | Istanbul, Turkey | 711 | 2 | 2 | 2026-09-29 |
| SORMA USA LLC | Visalia, California | 711 | 7 | 1 | 2026-09-29 |
| TBK CO., LTD. | Fukushima-shi, Japan | 711 | 11 | 3 | 2026-09-30 |
| TIANJIN CIMC LOGISTICS EQUIPMENT CO | Tianjin, China | 711 | 44 | 14 | 2026-10-14 |
| SHORESIDE LOGISTICS | Jacksonville, Florida | 711 | 100 | 21 | 2026-10-11 |
| SMS PRODUCE INC | Scarborough, Canada | 711 | 13 | 4 | 2026-10-12 |
| SHENZHEN YONGSHENG ELECTRONIC COMMERCE CO.,LTD | Seattle, Washington | 711 | 0 | 0 | 2022-04-27 |
| SHANGHAI ZHONGQIAN QIANGSHENG INTER | Shanghai, China | 711 | 76 | 31 | 2026-10-15 |
| SHENZHEN HUAQING YIDA TRADING CO. | Shenzhen, China | 711 | 74 | 36 | 2026-10-12 |
| SHENZHEN XIANGJIA TECHNOLOGY CO | Shenzhen, China | 711 | 49 | 20 | 2026-10-14 |
| DIVERSE GROUP | Vancouver, Canada | 711 | 1 | 1 | 2026-10-08 |
| DELTA GLOBAL FREIGHTWAYS SRL | Genova, Italy | 711 | 0 | 0 | 2026-05-31 |
| GDB INTERNATIONAL INC. | New Brunswick, New Jersey | 711 | 15 | 10 | 2026-10-10 |
| FSI CARGO CORP | Doral, Florida | 711 | 23 | 6 | 2026-10-14 |
| DUCK HOUSE INC. | California, USA | 711 | 0 | 0 | 2021-01-05 |
| DUNITEK CO.,LTD. | Chiayi City, Taiwan | 711 | 8 | 2 | 2026-10-05 |
| DYNASTY GROWER SUPPLY | Montclair, California | 711 | 5 | 1 | 2026-09-24 |
| DSM MARINE LIPIDS PERU SAC | Piura, Peru | 711 | 17 | 4 | 2026-10-13 |
| CONTINENTAL AUTOMOTIVE PARTS | Suzhou, China | 711 | 11 | 3 | 2026-10-01 |
| CONSARC (PVT) LTD | Weralugama, Sri Lanka | 711 | 15 | 8 | 2026-10-15 |
| CT ASIA (HK) LTD. | Hong Kong, Hong Kong | 711 | 11 | 4 | 2026-10-11 |
| DANISCO SWITZERLAND AG | Kreuzlingen, Switzerland | 711 | 65 | 27 | 2026-10-09 |
| FOCUS WORLDWIDE FREIGHT SERVICES | Dubai, United Arab Emirates | 711 | 0 | 0 | 2026-07-06 |
| FEDERAL-MOGUL SPG INC. | El Paso, Texas | 711 | 0 | 0 | 2025-07-04 |
| EUROPARTNERS COLOMBIA SAS | Bogota, Colombia | 711 | 2 | 0 | 2026-08-20 |
| EVERLIGHT CHEMICAL INDUSTRIAL CORPO | Taipei City, Taiwan | 711 | 6 | 6 | 2026-10-11 |
| ESCALADE SPORTS | Evansville, Indiana | 711 | 9 | 3 | 2026-10-09 |
| EXHART(XIAMEN)TRADING LTD | Xiamen, China | 711 | 0 | 0 | 2026-06-23 |
| EXOTIC IMPORTACAO E EXPORTACAO | Vitoria, Brazil | 711 | 0 | 0 | 2025-06-04 |
| SERVICIOS INTEGRADOS ADUANALES, S.A | Carranza, Mexico | 711 | 0 | 0 | 2025-04-08 |
| QINGDAO MEI YI SUPPLY CHAIN | Qingdao, China | 711 | 4 | 0 | 2026-08-08 |
| QINGDAO SAMIN CHEMICAL CO.,LTD. | Qingdao, China | 711 | 7 | 4 | 2026-10-14 |
| PANASONIC MANAGEMENT(THAILAND)CO. | Bangkok, Thailand | 711 | 0 | 0 | 2022-05-17 |
| PANDOL BROTHERS | Delano, California | 711 | 0 | 0 | 2026-04-01 |
| PHATMOJO LLC | Los Angeles, California | 711 | 25 | 13 | 2026-10-14 |
| PHOENIX ARTIST MATERIALS VIETNAM CO | Bavet, Cambodia | 711 | 4 | 3 | 2026-10-12 |
| PILKINGTON EUROPEAN DISTRIBUTION CE | Redditch District, United Kingdom | 711 | 0 | 0 | 2024-10-10 |
| PAUL VAHLE GMBH | Kamen, Germany | 711 | 9 | 4 | 2026-10-11 |
| NORTH STAR WORLD TRADE SERVICES NAVEGATE | Mendota Heights, Minnesota | 711 | 0 | 0 | 2025-10-23 |
| NUTRALLIANCE | Yorba Linda, California | 711 | 12 | 4 | 2026-10-14 |
| SCHUNK KOHLENSTOFFTECHNIK GMBH | Heuchelheim, Germany | 711 | 4 | 2 | 2026-10-10 |
| PLATINUM HANNAH INC | Colorado Springs, Colorado | 711 | 65 | 22 | 2026-10-13 |
| POWER & TELEPHONE SUPPLY COMPANY | Collierville, Tennessee | 711 | 9 | 5 | 2026-10-11 |
| ROMPA(HONG KONG) LTD | Hong Kong | 711 | 7 | 2 | 2026-10-13 |
| RONG WIN GARMENT CO.,LTD | Cambodia | 712 | 0 | 0 | 2026-02-09 |
| RICARDO ANTONIO LEMUS FLORES | San Salvador, El Salvador | 712 | 0 | 0 | 2025-06-22 |
| RIENZI & SONS INC | New York, New York | 712 | 14 | 5 | 2026-10-13 |
| PAUL & CO GMBH & CO. KG | Wildflecken, Germany | 712 | 18 | 3 | 2026-10-12 |
| P.E.X.INC. | Quincy, Massachusetts | 712 | 13 | 11 | 2026-10-15 |
| PACIFIC ENGINEERING CORP. | Ogaki, Japan | 712 | 0 | 0 | 2025-08-29 |
| PACIFIC ISLAND CREATIONS CO., LTD. | Taipei City, Taiwan | 712 | 1 | 0 | 2026-09-05 |
| PACIFIC NUT COMPANY CHILE S.A. | Santiago, Chile | 712 | 10 | 3 | 2026-10-15 |
| PAGARDE CO LTD CORPORATION | Eastvale, California | 712 | 0 | 0 | 2025-09-20 |
| SHAHJALAL IS | Dhaka, Bangladesh | 712 | 189 | 64 | 2026-10-15 |
| SEKSARIA FOUNDRIES LTD | Kolkata, India | 712 | 29 | 2 | 2026-10-14 |
| SHANGHAI JIASHENG PRODUCTS CO., LTD | Shanghai, China | 712 | 0 | 0 | 2023-08-05 |
| QUAD GRAPHICS INC. | Martinsburg, West Virginia | 712 | 18 | 8 | 2026-10-11 |
| QUALIPAK MANUFACTURING LTD | Hong Kong | 712 | 4 | 2 | 2026-09-30 |
| QINGDAO CHANGLONG STATIONERY CO. | Qingdao, China | 712 | 8 | 5 | 2026-10-05 |
| PORTAMA, S.A. | Guatemala | 712 | 19 | 4 | 2026-10-10 |
| PMC BIOGENIX INC | Memphis, Tennessee | 712 | 9 | 0 | 2026-08-21 |
| PT. AGRI SPICE INDONESIA | Jawa Tengah, Indonesia | 712 | 13 | 5 | 2026-10-10 |
| OPEN DOOR TRADING CO LTD | Seoul, South Korea | 712 | 3 | 0 | 2026-09-09 |
| SANDOZ PRIVATE LIMITED | Thane, India | 712 | 45 | 14 | 2026-10-14 |
| ROYALTAINER CORPORATION LTD. | Yan Nawa, Thailand | 712 | 0 | 0 | 2025-11-03 |
| RUIAN JUSHENG MACHINERY CO LTD | Wenzhou, China | 712 | 4 | 1 | 2026-10-13 |
| RUIAN TIANLONG TRADING CO.,LTD | Rui'an, China | 712 | 14 | 7 | 2026-10-15 |
| S.I.P.R.E.S. SRL | Italy | 712 | 11 | 1 | 2026-09-30 |
| CHANGSHU JIANHUA MOULD TECHNOLOGY | Changshu, China | 712 | 59 | 17 | 2026-10-15 |
| BUZZI UNICEM USA | Maryneal, Texas | 712 | 19 | 3 | 2026-10-10 |
| CARRY BAG COMPANY INC | New York, New York | 712 | 0 | 0 | 2026-01-29 |
| CASPRINI GRUPPO INDUSTRIALE SPA | Cavriglia, Italy | 712 | 18 | 0 | 2026-09-13 |
| BRITISH STEEL OFFICES LACKENBY | Middlesbrough, United Kingdom | 712 | 0 | 0 | 2025-11-16 |
| BOTOU YAFENG FRUIT CO.,LTD. | China | 712 | 32 | 18 | 2026-10-14 |
| BREEZE TRAVEL TRADING ENTERPRISES I | New York, New York | 712 | 0 | 0 | 2026-06-28 |
| AWASH INTERNATIONAL | Addis Ababa, Ethiopia | 712 | 9 | 1 | 2026-09-29 |
| BANZA STAMPING INDUSTRY CORP. | Su'ao, Taiwan | 712 | 2 | 1 | 2026-09-19 |
| BEGHELLI INC. | Miramar, Florida | 712 | 12 | 3 | 2026-10-14 |
| BAKER DISTRIBUTING CO | Colchester, Vermont | 712 | 7 | 4 | 2026-10-13 |
| AFRICA SIE LTD | Nigeria | 712 | 4 | 0 | 2026-08-08 |
| AH USA GROUP INC | Commerce, California | 712 | 2 | 0 | 2026-09-12 |
| 3M DEKALB DIST CENTER | DeKalb, Illinois | 712 | 18 | 5 | 2026-09-25 |
| 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 |