| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NATIONAL CORSET | Vernon, California | 1,010 | 0 | 0 | 2025-05-02 |
| MEIYING ELECTRONIC TECHNOLOGY CO. | Ningbo, China | 1,010 | 0 | 0 | 2019-09-27 |
| MAGNETI MARELLI POWERTRAIN USA | Sanford, North Carolina | 1,010 | 0 | 0 | 2021-09-26 |
| MARATHON FASTENERS & HARDWARE INC | Mississauga, Canada | 1,010 | 41 | 18 | 2026-10-14 |
| MLPC INTERNATIONAL | Landes, France | 1,010 | 4 | 2 | 2026-10-01 |
| MERSEN USA | Newburyport, Massachusetts | 1,010 | 18 | 5 | 2026-09-30 |
| MORITO CO., LTD. | Sumiyoshi-ku, Japan | 1,011 | 0 | 0 | 2025-07-09 |
| MICHIGAN PNEUMATIC TOOL, INC. | Romulus, Michigan | 1,011 | 22 | 7 | 2026-10-11 |
| KHATUCO EXPORT (INDIA) PVT. LTD. | Varanasi, India | 1,011 | 4 | 1 | 2026-09-22 |
| KE KE XI LI CO.,LTD | City of Industry, California | 1,011 | 63 | 20 | 2026-10-14 |
| LEONI BORDNETZ-SYSTEME GMBH | Kitzingen, Germany | 1,011 | 15 | 5 | 2026-10-15 |
| NANLIN (FUJIAN) INDUSTRIES CO.,LTD | Fuzhou, China | 1,011 | 0 | 0 | 2026-05-11 |
| NEUHAUS NV | Berg, Belgium | 1,011 | 55 | 33 | 2026-10-15 |
| NEXIS CO.,LTD | Chiba-shi, Japan | 1,011 | 78 | 23 | 2026-10-14 |
| HONGKONG JINGJING MUSENIE TRADING | Hong Kong | 1,011 | 0 | 0 | 2024-06-04 |
| ISABELLE (TAIWAN) CO., LTD | Daya District, Taiwan | 1,011 | 0 | 0 | 2025-09-26 |
| IMEXTRADING MASCHINENHANDELS GMBH | Leinfelden-Echterdingen, Germany | 1,011 | 13 | 4 | 2026-10-11 |
| INTEPLAST VIET NAM CORPORATION | Tay Ninh, Vietnam | 1,011 | 5 | 2 | 2026-09-29 |
| IND. DE MOVEIS ROTTA LTDA. | Cacador, Brazil | 1,011 | 0 | 0 | 2022-04-18 |
| X & S STORE FIXTURES INC | Taiwan, China | 1,011 | 0 | 0 | 2022-09-12 |
| ZHENSHI GROUP HUAMEI NEW MATERIALS CO.,LTD | Zhejiang, China | 1,011 | 0 | 0 | 2025-10-17 |
| ZUMBA FITNESS LLC | Florida | 1,011 | 18 | 5 | 2026-10-14 |
| COSMIC ENTERPRISES(HK)CO.,LTD. | Taipei City, Taiwan | 1,011 | 0 | 0 | 2026-05-04 |
| GE GAS TURBINES GREENVILLE LLC | Greenville, South Carolina | 1,011 | 2 | 1 | 2026-10-04 |
| DENTE TRADING CO INC | Cedar Grove, New Jersey | 1,011 | 7 | 3 | 2026-10-11 |
| COZZIA USA | Covina, California | 1,011 | 20 | 6 | 2026-10-12 |
| ORIENTAL SHIPPING CO., LTD. | 1,011 | 0 | 0 | 2025-10-03 | |
| PT. KUDOS ISTANA FURNITURE | Jawa Tengah, Indonesia | 1,011 | 9 | 3 | 2026-10-03 |
| ROYALUX INC. | Ridge, New York | 1,011 | 52 | 6 | 2026-09-24 |
| SAGA WELCO AS | Toensberg, Norway | 1,011 | 23 | 5 | 2026-10-15 |
| PEAK PERFORMANCE GROUP | Los Angeles, California | 1,011 | 0 | 0 | 2025-10-08 |
| PRIME DISTRIBUTION SERVICES | Plainfield, Indiana | 1,011 | 2 | 0 | 2026-08-07 |
| STEEL & O'BRIEN MFG INC | Arcade, New York | 1,011 | 111 | 35 | 2026-10-12 |
| THE PORT GROUP NEW YORK | Jamaica, New York | 1,011 | 39 | 10 | 2026-10-14 |
| SHUN CHANG SHOES INDUSTRY CO., LTD | Ximei, China | 1,011 | 23 | 5 | 2026-10-08 |
| SILICES DE VERACRUZ, S.A. DE C.V. | Monterrey, Mexico | 1,011 | 22 | 9 | 2026-10-15 |
| TAILIFT MATERIAL HANDLING USA INC. | Houston, Texas | 1,011 | 36 | 21 | 2026-10-15 |
| TAKAKO VIETNAM CO., LTD | Binh Duong, Vietnam | 1,011 | 23 | 9 | 2026-10-09 |
| TIPCO PINEAPPLE COMPANY LIMITED | Phaya Thai, Thailand | 1,011 | 0 | 0 | 2024-12-19 |
| TJX LOGISTICS | Framingham, Massachusetts | 1,011 | 41 | 4 | 2026-09-28 |
| A- WINES SPAIN&PORTUGAL S.L. | Madrid, Spain | 1,011 | 1 | 0 | 2026-07-24 |
| ACTIA ITALIA SRL | Turin, Italy | 1,011 | 27 | 7 | 2026-10-14 |
| BUSUNG AMERICA CORP | Compton, California | 1,011 | 12 | 3 | 2026-09-26 |
| CASINGS USA LLC | Norwalk, California | 1,011 | 0 | 0 | 2023-07-11 |
| BIG HEART PET BRANDS | Orrville, Ohio | 1,012 | 0 | 0 | 2024-11-06 |
| CEVA LOGISTICS SLC - VMI - BW | Mount Juliet, Tennessee | 1,012 | 26 | 9 | 2026-10-11 |
| AL RAHIM TEXTILE INDUSTRIES | Karachi, Pakistan | 1,012 | 18 | 2 | 2026-10-12 |
| ALPHA HANGER (CAMBODIA) CO., LTD | Bavet, Cambodia | 1,012 | 0 | 0 | 2025-10-05 |
| WUXI SHUANGHUAN HEAVY INDUSTRY COMP | Wuxi, China | 1,012 | 3 | 0 | 2026-09-04 |
| YIWU JIACHEN IMP.&EXP. CO.,LTD | Yiwu, China | 1,012 | 0 | 0 | 2026-04-20 |
| L & D COMPANY | Hong Kong, Hong Kong | 1,012 | 7 | 4 | 2026-10-14 |
| NOBULL LLC | Boston, Massachusetts | 1,012 | 106 | 46 | 2026-10-07 |
| MARICOME CUSTOMS INC | Industry, California | 1,012 | 7 | 0 | 2026-08-05 |
| MAMAN TRADE INC | Brighton, Colorado | 1,012 | 0 | 0 | 2026-03-09 |
| GOLD MEDAL INTERNATIONAL | Greensboro, North Carolina | 1,012 | 3 | 2 | 2026-09-21 |
| GFI POMPANO | Pompano Beach, Florida | 1,012 | 63 | 30 | 2026-10-09 |
| GOUPI INC | Boulder, Colorado | 1,012 | 2 | 0 | 2026-09-02 |
| GEODIS CONTRACT LOGISTICS. | Perris, California | 1,012 | 60 | 18 | 2026-10-13 |
| GSI CREOS CORPORATION | Tokyo, Japan | 1,012 | 20 | 5 | 2026-10-15 |
| GUANGZHOU ZHAO HONG TRADE CO., LTD | Guangzhou, China | 1,012 | 42 | 14 | 2026-10-14 |
| INTERNATIONAL MARKETS GROUP INC | Chico, California | 1,012 | 19 | 6 | 2026-10-14 |
| IVG COLBACHINI S.P.A. | Cervarese Santa Croce, Italy | 1,012 | 12 | 4 | 2026-10-11 |
| JINGMEN PRATT VALVE CO., LTD | Jingmen, China | 1,012 | 2 | 2 | 2026-10-01 |
| TRIANGLE LOGISTICS BV | Spijkenisse, Netherlands | 1,012 | 0 | 0 | 2026-05-08 |
| TRILLIUM CUSTOMS BROKERS INC. | Mississauga, Canada | 1,012 | 18 | 4 | 2026-10-05 |
| TDK (ZHUHAI) CO., LTD. | Zhuhai, China | 1,012 | 1 | 0 | 2026-07-21 |
| TAYLOR - LISTUG, INC | El Cajon, California | 1,012 | 26 | 9 | 2026-10-15 |
| SUPERIOR LS, LLC | Walnut, California | 1,012 | 0 | 0 | 2024-08-18 |
| SURGITAL SPA | Conselice, Italy | 1,012 | 81 | 72 | 2026-10-13 |
| SHOWTIME LOGISTICS, LLC | Springfield, Missouri | 1,012 | 7 | 2 | 2026-10-14 |
| SHIMANO SINGAPORE PTE LTD | Singapore | 1,012 | 19 | 6 | 2026-10-15 |
| VALLOUREC CANADA INC | Calgary, Canada | 1,012 | 0 | 0 | 2025-09-29 |
| CUSTOMS CLEARANCE SOLUTIONS | Miami, Florida | 1,012 | 75 | 22 | 2026-10-14 |
| CROSSLEY AXMINSTER INC | Greenville, Mississippi | 1,012 | 15 | 5 | 2026-10-12 |
| EVERUNISON GARMENTS LESOTHO (PTY) L | Maputsoe, Lesotho | 1,012 | 0 | 0 | 2025-10-15 |
| CLIFF INTERNATIONAL LTD | Morganville, New Jersey | 1,012 | 16 | 4 | 2026-10-02 |
| DSV LEAD LOGISTICS | Phnom Penh, Cambodia | 1,012 | 0 | 0 | 2022-06-11 |
| FIRMENICH FTZ49H | Plainsboro, New Jersey | 1,012 | 9 | 4 | 2026-10-12 |
| PRYSMIAN POWER CABLES AND SYSTEMS | Lexington, South Carolina | 1,012 | 0 | 0 | 2024-03-30 |
| PANALPINA CZECH S.R.O. | Stredocesky, Czech Republic | 1,012 | 0 | 0 | 2020-02-05 |
| PHATTHANA FROZEN FOOD CO., LTD. | Bangkok, Thailand | 1,012 | 0 | 0 | 2025-07-10 |
| R. HENRICHSMEYER FORMAPLAN GMBH | Hoevelhof, Germany | 1,012 | 0 | 0 | 2026-06-05 |
| QINGDAO FENGTAI WOODEN CO LTD | Qingdao, China | 1,013 | 2 | 0 | 2026-08-15 |
| RCF USA | Piscataway, New Jersey | 1,013 | 44 | 18 | 2026-10-08 |
| SHANGHAI YONGRONGCHANG CO.,LTD | Shanghai, China | 1,013 | 21 | 9 | 2026-10-15 |
| PERFORMANCE TEAM, A MAERSK COMPANY | Kearny, New Jersey | 1,013 | 24 | 9 | 2026-10-10 |
| MAMIYE BROTHERS INC. | York, New York | 1,013 | 104 | 30 | 2026-10-12 |
| MB MARKETING & MANUFACTURING USA | Asheville, North Carolina | 1,013 | 14 | 4 | 2026-10-13 |
| KING A MOLDING CO., LTD | Taiwan, China | 1,013 | 1 | 1 | 2026-09-22 |
| KROSSWOOD DOORS LLC | Bountiful, Utah | 1,013 | 0 | 0 | 2025-10-28 |
| NORKEM QUIMICA S.L | Port de Sagunt, el, Spain | 1,013 | 13 | 5 | 2026-10-11 |
| NETBONDS | Los Angeles, California | 1,013 | 10 | 2 | 2026-10-11 |
| LACERTA GROUP, INC | Mansfield, Massachusetts | 1,013 | 5 | 3 | 2026-10-07 |
| BIG DUTCHMAN INTERNATIONAL GMBH | Vechta, Germany | 1,013 | 38 | 12 | 2026-10-12 |
| CABELA'S RETAIL CANADA CALGARY DC | Calgary, Canada | 1,013 | 1 | 0 | 2026-09-06 |
| ARCELORMITTAL MEXICO SA DE CV | Ciudad Lazaro Cardenas, Mexico | 1,013 | 20 | 7 | 2026-10-11 |
| CER | Modena, Italy | 1,013 | 0 | 0 | 2026-07-08 |
| CHIN TAI SING PRECISION MANUFACTORY | Shalu District, Taiwan | 1,013 | 17 | 5 | 2026-10-11 |
| CELEBRITY PINK DIV. OF 2253 APPAREL INC. | Montebello, California | 1,013 | 82 | 22 | 2026-10-15 |
| AFT INTERNATIONAL | Rancho Cucamonga, California | 1,013 | 12 | 4 | 2026-10-12 |
| 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 |