| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MON CHATEAU LLC | Boca Raton, Florida | 770 | 39 | 12 | 2026-10-04 |
| MITSUI AND CO. STEEL LTD. | Tokyo, Japan | 770 | 0 | 0 | 2025-10-04 |
| MALCO CARGO S.A. | 770 | 1 | 0 | 2026-07-23 | |
| MRIDUL INTERNATIONAL PVT. LTD. | Noida, India | 770 | 0 | 0 | 2024-02-02 |
| NEMO TILE & STONE | New York City, New York | 770 | 72 | 16 | 2026-10-05 |
| NANCHANG PENG XU GARMENT MAKING | Nanchang, China | 770 | 39 | 11 | 2026-10-07 |
| ATC LOGISTICS VINA COMPANY LIMITED | Ho Chi Minh city, Vietnam | 770 | 23 | 7 | 2026-10-07 |
| BAIKA COLOMBIA SAS | Medellin, Colombia | 770 | 2 | 0 | 2026-07-28 |
| ALSUP & ALSUP INC. | Del Rio, Texas | 770 | 0 | 0 | 2025-02-03 |
| ACCUTIME WAREHOUSE | Linden, New Jersey | 770 | 0 | 0 | 2025-07-12 |
| CEVA LOGISTICS PERU SRL | San Isidro, Peru | 770 | 40 | 7 | 2026-10-13 |
| GL INTERNATIONAL LLC | Youngstown, Ohio | 770 | 25 | 12 | 2026-10-12 |
| GEO-ENTERPRISE CO.,LTD | Jangan-gu, South Korea | 770 | 13 | 2 | 2026-10-07 |
| GI WAREHOUSE CORP | Pella, Iowa | 770 | 19 | 8 | 2026-10-14 |
| JIAXING YUNMENG TRADING | Jiaxing, China | 770 | 2 | 0 | 2026-08-06 |
| JUNG DIH ENTERPRISES CORPORATION | Kaohsiung, Taiwan | 770 | 7 | 0 | 2026-09-10 |
| IL HEUNG | Pocheon-si, South Korea | 770 | 48 | 20 | 2026-10-15 |
| HAEFELE BERLIN GMBH & CO | Berlin, Germany | 770 | 13 | 5 | 2026-10-11 |
| HANDY LAUNDRY PRODUCTS CORP. | Ramsey, New Jersey | 770 | 19 | 10 | 2026-10-14 |
| IPEX USA LLC | Middletown, Pennsylvania | 770 | 17 | 6 | 2026-10-13 |
| HIREKO TRADING CO. | City of Industry, California | 770 | 10 | 2 | 2026-10-01 |
| HILTI AG | Liechtenstein, Liechtenstein | 771 | 24 | 12 | 2026-10-11 |
| HOME GUARD BUILDING PRODUCTS INC. | Jacksonville, Florida | 771 | 1 | 0 | 2026-07-22 |
| INFAR INDUSTRIAL CO., LTD. | Fuxing Township, Taiwan | 771 | 14 | 5 | 2026-10-02 |
| INOVYN EUROPE LTD | Runcorn, United Kingdom | 771 | 21 | 5 | 2026-10-01 |
| GLOBAL FUTURA FOODS INC. | Jericho, New York | 771 | 0 | 0 | 2026-06-11 |
| JIAXING ANYEE INTELLIGENT FURNITURE | Jiaxing, China | 771 | 71 | 26 | 2026-10-15 |
| JS STANDARD INC | Gangnam, South Korea | 771 | 22 | 6 | 2026-10-14 |
| IRON WORLD MANUFACTURING | Laurel, Maryland | 771 | 36 | 10 | 2026-10-10 |
| INTERNATIONAL STEELS LIMITED | Karachi, Pakistan | 771 | 26 | 14 | 2026-10-13 |
| GUANGDONG LIGHT PRODUCTS DEVELOPMEN | Guangzhou, China | 771 | 1 | 0 | 2026-08-28 |
| GUANGZHOU NEW STORY TRADING | Guangzhou, China | 771 | 0 | 0 | 2026-05-13 |
| GUANGZHOU INDUSTRIAL ECONOMIC DEVEL | Guangzhou, China | 771 | 0 | 0 | 2025-02-04 |
| HANDY INTERNATIONAL INCORPORATED | Salisbury, Maryland | 771 | 8 | 2 | 2026-10-02 |
| HANGZHOU COOL SPORTS IMPORT & EXPOR | Hangzhou, China | 771 | 9 | 2 | 2026-10-11 |
| THONG SIEK FOOD INDUSTRY PTE LTD | Singapore | 771 | 6 | 3 | 2026-10-11 |
| TIMKEN ROMANIA SA | Ploiesti, Romania | 771 | 12 | 4 | 2026-10-09 |
| TECH CARGO | Miami, Florida | 771 | 109 | 52 | 2026-10-15 |
| TO ORDER:PUBALI BANK LTD | Dhaka, Bangladesh | 771 | 0 | 0 | 2025-10-01 |
| TBD TRADING INC | Walnut, California | 771 | 27 | 13 | 2026-10-14 |
| SUNFLOWERY INC | Boulder, Colorado | 771 | 0 | 0 | 2026-06-24 |
| SUNIVA,INC | Norcross, Georgia | 771 | 8 | 1 | 2026-09-20 |
| SUNWARD LOGISTIC | Bell, California | 771 | 1 | 0 | 2026-08-29 |
| SUPREME CRAB & SEAFOOD INCORPORATED | Doral, Florida | 771 | 27 | 6 | 2026-10-12 |
| SHENZHEN GO-ON LOGISTICS CO.,LTD. | Luohu, China | 771 | 24 | 13 | 2026-10-11 |
| SHENZHEN GREEN SOURCING CO., LIMITE | Hong Kong | 771 | 8 | 6 | 2026-10-14 |
| SHEN ZHEN KING CHUANG TECH&ELECTRON | Shenzhen, China | 771 | 4 | 0 | 2026-09-03 |
| SUMMIT UNITED CORPORATION | Tacoma, Washington | 771 | 48 | 14 | 2026-10-15 |
| VALDOVINOS & ARAYA LTDA. | De Coquimbo, Chile | 771 | 0 | 0 | 2021-07-10 |
| TUPY MEXICO SALTILLO S.A. DE C.V. | Coahuila, Mexico | 771 | 1 | 0 | 2026-07-29 |
| SJG SEJONG CO., LTD | Buk, South Korea | 771 | 74 | 20 | 2026-10-14 |
| EXPEDITORS JFK OFFICE | Uniondale, New York | 771 | 133 | 15 | 2026-10-13 |
| COMINTER S.A.C. | Miraflores, Peru | 771 | 9 | 5 | 2026-09-24 |
| DAE HA CO., LTD | South Chungcheong, South Korea | 771 | 6 | 2 | 2026-10-09 |
| DURABLE PLASTIC LIMITED | Dhaka, Bangladesh | 771 | 12 | 4 | 2026-09-29 |
| EAMOM TRADING INC | Denver, Colorado | 771 | 101 | 11 | 2026-10-11 |
| DSC TURIN | Turin, Italy | 771 | 30 | 8 | 2026-10-08 |
| DSV AIR & SEA (FREIGHT) SDN. BHD. | Johor Bahru, Malaysia | 771 | 500 | 202 | 2026-10-15 |
| PETERS IRRIGATION USA INC | Seminole, Texas | 771 | 0 | 0 | 2026-06-11 |
| PHASETRONICS, INC. | Clearwater, Florida | 771 | 15 | 8 | 2026-10-10 |
| OCP GROUP INCORPORATED | San Diego, California | 771 | 3 | 2 | 2026-09-30 |
| ORDERED INC | Aurora, Colorado | 771 | 0 | 0 | 2025-10-06 |
| PROXIMA STEEL FORGE PVT. LTD. | Jalandhar, India | 771 | 25 | 13 | 2026-10-14 |
| SHANGHAI ALF IMPORT EXPORT CO.,LTD. | Shanghai, China | 771 | 9 | 2 | 2026-10-14 |
| CERTAINTEED GYPSUM | Nashville, Arkansas | 771 | 33 | 12 | 2026-10-12 |
| CGN NUCLEAR TECHNOLOGY DEVELOPMENT | Dalian, China | 771 | 0 | 0 | 2023-03-11 |
| CHEMICAL AND ALLOY INC | York, New York | 771 | 7 | 2 | 2026-10-15 |
| ARBILL INDUSTRIES INC | Philadelphia, Pennsylvania | 771 | 19 | 9 | 2026-10-13 |
| CALZATURIFICIO BIQUATTRO SRL | San Colombano, Italy | 771 | 11 | 3 | 2026-09-17 |
| CAMAN INTERNATIONAL SA DE CV | San Salvador, El Salvador | 771 | 10 | 4 | 2026-10-13 |
| C&K TRUCKING | Chicago Ridge, Illinois | 771 | 9 | 3 | 2026-10-09 |
| ALPENLAND INTERNATIONAL INC | Cleveland, Georgia | 771 | 0 | 0 | 2025-10-05 |
| YUYAO YUDA INDUSTRIAL CO.,LTD. | Yuyao, China | 771 | 0 | 0 | 2023-05-30 |
| ZHONGSHAN ARTESYN TECHNOLOGIES CO. | Zhongshan, China | 771 | 0 | 0 | 2026-01-02 |
| ZHEJIANG JIANGXIN INTERNATIONAL TRA | Taizhou, China | 771 | 72 | 33 | 2026-10-14 |
| VM INTERNATIONAL | Riverside, California | 771 | 0 | 0 | 2026-02-08 |
| VILLAGE ANTIQUES AND ETHNIC | Jodhpur, India | 771 | 2 | 1 | 2026-09-28 |
| WESTTEX APPAREL SA DE CV | Ilopango, El Salvador | 771 | 40 | 12 | 2026-09-30 |
| WETZEL TECHNOLOGIES (SHANGHAI) CO. | Shanghai, China | 771 | 24 | 3 | 2026-10-13 |
| WING KA INTERNATIONAL ENTERPRISES L | Kowloon Bay, Hong Kong | 771 | 4 | 1 | 2026-10-14 |
| WENZHOU YONGTAI ELECTRIC CO., LTD | Yueqing, China | 771 | 0 | 0 | 2026-02-28 |
| WUXI CAINO AUTO ACCESSORIES CO.,LTD | Wuxi County, China | 771 | 18 | 3 | 2026-10-02 |
| YIH CHENG FACTORY CO., LTD | Nantou, Taiwan | 771 | 17 | 3 | 2026-10-02 |
| YAGEO AMERICA CORP | Southaven, Mississippi | 771 | 0 | 0 | 2022-11-26 |
| MULTICUT NORTH AMERICA | Fort Collins, Colorado | 771 | 1 | 0 | 2026-08-01 |
| NATIONAL FOCUS DISTRIBUTION | Alliston, Canada | 771 | 4 | 1 | 2026-09-28 |
| LISHEN(HAIMEN) HYDRAULIC EQUIPMENT | Haimen, China | 771 | 0 | 0 | 2024-04-03 |
| LIO HO MACHINE WORKS LTD | Zhongli, Taiwan | 771 | 15 | 8 | 2026-10-11 |
| NINGBO EFF MANUFACTORY CO LTD | Cixi Shi, China | 771 | 12 | 5 | 2026-10-14 |
| MAHINDRA AUTOMOTIVE NORTH AMERICA M | Pontiac, Michigan | 771 | 29 | 14 | 2026-10-13 |
| MALONE AUTO RACKS | Westbrook, Maine | 771 | 8 | 3 | 2026-10-05 |
| MARCEL MARMORE COMERCIO E EXPORTACA | Cachoeiro de Itapemirim, Brazil | 771 | 0 | 0 | 2023-10-19 |
| MOONSTELLAR COMPANY INC. | Glen Cove, New York | 771 | 252 | 56 | 2026-10-13 |
| LINHAI MINGJIE ARTS CRAFTS CO LTD | Taizhou, China | 772 | 1 | 0 | 2026-08-02 |
| LITTLE LEAF FARMS, LLC | Devens, Massachusetts | 772 | 33 | 6 | 2026-10-15 |
| LIVENT USA CORP | Bessemer City, North Carolina | 772 | 17 | 10 | 2026-10-11 |
| NAZA TRADING COMPANY, INC. | Plantation, Florida | 772 | 26 | 11 | 2026-10-13 |
| NEGRINI SRL | Minnesota, USA | 772 | 32 | 10 | 2026-10-14 |
| KUWAIT PETROLEUM CORPORATION | Kuwait City, Kuwait | 772 | 6 | 1 | 2026-09-24 |
| MAQUILA AUTOMOTIVE SERVICES & LOGIS | Pharr, Texas | 772 | 11 | 5 | 2026-10-02 |
| 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 |