| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GOLDEN LATITUDE SDN. BHD. | Shah Alam, Malaysia | 112 | 3 | 1 | 2025-11-21 |
| GRAND SIMPLE TOTAL HK LIMITED | China | 112 | 0 | 0 | 2024-10-27 |
| GORI IBERIA TRANSITARIOS, LDA. | Matosinhos, Portugal | 112 | 0 | 0 | 2022-07-31 |
| GTM COSTA RICA S.A | Ochomogo, Costa Rica | 112 | 2 | 0 | 2025-10-19 |
| GUANGDONG FREEZEBOXES CO.,LTD. | Heyuan, China | 112 | 11 | 3 | 2025-11-18 |
| GUANGDONG SIBOND PRECISION MANUFACT | Zhongshan, China | 112 | 8 | 2 | 2025-11-12 |
| GUANGZHOU BATIV TECHNOLOGY CO. | Guangzhou, China | 112 | 4 | 1 | 2025-11-20 |
| EPIC SEAS TRADING LLC | Aventura, Florida | 112 | 26 | 1 | 2025-11-22 |
| EPIC TECH LLC | Georgia, USA | 112 | 2 | 1 | 2025-11-19 |
| EQUIPPRO LIMITED | China | 112 | 7 | 2 | 2025-11-25 |
| ES FIBERVISIONS (THAILAND) CO., LTD | Rayong, Thailand | 112 | 0 | 0 | 2023-06-15 |
| EMILY MARTIN | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-28 |
| FAN ZHANG | Chino, California | 112 | 0 | 0 | 2025-01-02 |
| FARAWAY INTERNATIONAL CORPORATION | New York City, New York | 112 | 46 | 9 | 2025-11-20 |
| ETISOFT SP. Z O.O. | Slaskie, Poland | 112 | 12 | 4 | 2025-11-25 |
| EUROGROUP SINGLE MEMBER S.A. | Athens, Greece | 112 | 24 | 8 | 2025-11-21 |
| CSL BEHRING (AUSTRALIA) PTY LTD | Foster City, California | 112 | 24 | 6 | 2025-11-28 |
| CUSTOMS DOC DEPT FL CUSTOMS | Miramar, Florida | 112 | 0 | 0 | 2023-07-20 |
| CV. PUTRA BERKAH JAYA ABADI | Semarang, Indonesia | 112 | 4 | 2 | 2025-11-20 |
| CORTES HERMANOS & COMPANIA SAS | Santo Domingo, Dominican Republic | 112 | 10 | 3 | 2025-11-20 |
| CPI SATCOM & ANTENNA TECHNOLOGIES I | Plano, Texas | 112 | 3 | 2 | 2025-11-10 |
| CONVATEC IN | Drums, Pennsylvania | 112 | 63 | 20 | 2025-11-24 |
| COOPERATIVA AGRARIA APROCASSI | Cajamarca, Peru | 112 | 20 | 3 | 2025-11-21 |
| CORDOBA MUSIC (GUANGZHOU) CO., LTD | Guangzhou, China | 112 | 3 | 0 | 2025-10-03 |
| DALI GLOBAL, LLC | York, New York | 112 | 0 | 0 | 2023-05-03 |
| CROSSROAD DISTRIBUTION CENTER - BUI | Orlando, Florida | 112 | 1 | 1 | 2025-11-25 |
| CSAG-WS SOURCING CO., LTD | Xiamen, China | 112 | 2 | 0 | 2025-10-17 |
| DANCHENG LINGYUN GARMENT CO LTD | Zhoukou, China | 112 | 0 | 0 | 2025-01-31 |
| DANCOAL SP. Z O.O. | Pomorskie, Poland | 112 | 0 | 0 | 2022-07-03 |
| DANJI | Hangzhou, China | 112 | 2 | 0 | 2025-10-29 |
| DANVILLE FULFILLMENT TRADING LTD | Mississauga, Canada | 112 | 0 | 0 | 2024-03-12 |
| DAVE DICKERSON | Cookeville, Tennessee | 112 | 4 | 3 | 2025-11-24 |
| DAVID COX | Clarendon, Pennsylvania | 112 | 0 | 0 | 2025-03-30 |
| DRINCOSH (HK) LIMITED | Sai Wan, Hong Kong | 112 | 3 | 0 | 2025-10-10 |
| DRIPSTONE, LLC | Los Angeles, California | 112 | 13 | 4 | 2025-11-20 |
| DUC HANH IMPORT EXPORT TRADING SERVICE ONE MEMBER CO., LTD | Binh Thanh, Vietnam | 112 | 0 | 0 | 2023-06-29 |
| DUMAPLAST N.V. | Flanders, Belgium | 112 | 3 | 3 | 2025-11-22 |
| EKU POWER DRIVES GMBH | Stuttgart, Germany | 112 | 3 | 1 | 2025-11-24 |
| E8 GREEN ENERGY TECHNOLOGY CO., LTD | Taiwan, China | 112 | 9 | 3 | 2025-11-21 |
| ELEVEN SRL | Italy | 112 | 0 | 0 | 2025-08-28 |
| E&T CONVERTERS | Chatsworth, Georgia | 112 | 2 | 0 | 2025-10-05 |
| ECOFRESH SPA | Providencia, Chile | 112 | 0 | 0 | 2023-06-27 |
| ALDEZ | San Antonio, Texas | 112 | 0 | 0 | 2024-10-22 |
| ALEX MILL | York, New York | 112 | 5 | 0 | 2025-09-29 |
| AMVIAN IND E COM DE PECAS AUTO LTDA | Atibaia, Brazil | 112 | 6 | 0 | 2025-10-28 |
| AMY BAKER | Wake Forest, North Carolina | 112 | 0 | 0 | 2024-12-26 |
| ALTA YEDEK PARCA VE KALIP SANAYI VE | Bursa, Turkey | 112 | 0 | 0 | 2023-06-13 |
| ALYSSIA GONZALEZ | Sherman, Texas | 112 | 0 | 0 | 2025-04-02 |
| AM FRESH UK LTD. | Peterborough, United Kingdom | 112 | 0 | 0 | 2024-12-14 |
| ANDES FRESH SAC | Magdalena Del Mar, Peru | 112 | 5 | 0 | 2025-09-15 |
| ANDRE WRIGHT | Aurora, Oregon | 112 | 0 | 0 | 2025-01-08 |
| ANE GLOBAL LOGISTICS. | Pomona, California | 112 | 10 | 0 | 2025-10-15 |
| ANGELA CLARK | Chireno, Texas | 112 | 0 | 0 | 2025-01-14 |
| ANGELICA GONZALEZ | Herndon, Virginia | 112 | 0 | 0 | 2025-04-09 |
| ANGSTROM TRUFORGE KFT. | Eger, Hungary | 112 | 0 | 0 | 2024-04-26 |
| ALLFLEX INDIA PVT LTD | Gurgaon, India | 112 | 24 | 10 | 2025-11-27 |
| ALMAR IBERIA SL | Barcelona, Spain | 112 | 0 | 0 | 2025-07-13 |
| ANTONINA'S BAKERY | Sumner, Washington | 112 | 3 | 0 | 2025-10-12 |
| BRIGHT SHOOTING STAR INC | New York, New York | 112 | 34 | 16 | 2025-11-26 |
| BOREL RAMBOS INTERNATIONAL TRADING CO., LIMITED | Moreno Valley, California | 112 | 0 | 0 | 2025-08-02 |
| BMAX INTERNATIONAL CO., LTD | Hong Kong | 112 | 0 | 0 | 2024-12-23 |
| BOBBI | Belleville, New Jersey | 112 | 0 | 0 | 2025-07-31 |
| CALZATURIFICIO JUMBO S.P.A. | Verona, Italy | 112 | 5 | 0 | 2025-10-17 |
| CANADIAN CANNING INC | Hamilton, Canada | 112 | 2 | 1 | 2025-11-23 |
| CHEN ZHICAN | New York City, New York | 112 | 0 | 0 | 2025-04-21 |
| CHENGDU ZHENGHAI AUTOMOTIVE INTERIO RS CO.,LTD. | Chengdu, China | 112 | 0 | 0 | 2025-01-16 |
| CAPACITY EAST | North Brunswick, New Jersey | 112 | 10 | 5 | 2025-11-20 |
| CE CANADA | Brossard, Canada | 112 | 1 | 0 | 2025-09-09 |
| CATHERINE CHAO | Torrance, California | 112 | 0 | 0 | 2025-07-22 |
| CG FOODS EUROPE DOO RUMA | Ruma, Serbia | 112 | 2 | 0 | 2025-09-26 |
| CLASSIC WIRE | Hallandale Beach, Florida | 112 | 0 | 0 | 2023-06-03 |
| CLD PHYSICAL SECURITY SYSTEM INC | Hanover, Maryland | 112 | 22 | 11 | 2025-11-26 |
| CLIMBING KOREA CO. LTD | South Gyeongsang, South Korea | 112 | 4 | 3 | 2025-11-23 |
| CHEROKEE MANUFACTURING | Morganton, North Carolina | 112 | 9 | 3 | 2025-11-20 |
| CHERYL JONES | Aledo, Texas | 112 | 0 | 0 | 2025-04-05 |
| CHINA GLOBAL FREIGHT EXPRESS INC. | Richmond, Canada | 112 | 1 | 0 | 2025-09-06 |
| CHINA VANTAGE ELECTRONIC CO LIMITED | Jiangmen, China | 112 | 4 | 3 | 2025-11-20 |
| CIRCLE D SPECIALTIES | Houston, Texas | 112 | 6 | 2 | 2025-11-06 |
| CHRISTINA COLLINS | Shreveport, Louisiana | 112 | 0 | 0 | 2025-01-22 |
| CHRYSO KAT KATKI MALZEMELERI | Kocaeli, Turkey | 112 | 23 | 7 | 2025-11-21 |
| CIBA VISION ASIAN MANUFACTURING AND | Singapore | 112 | 13 | 3 | 2025-11-20 |
| CO:PRIMEDAY INC | City of Industry, California | 112 | 0 | 0 | 2021-11-29 |
| COLORIFICIO VENEZIANO SRL | Venice, Italy | 112 | 5 | 2 | 2025-11-11 |
| COLORTREE GROUP LLC | Montclair, California | 112 | 0 | 0 | 2023-03-05 |
| BAGS CONNECTION KOREA CO., LTD | Gwangmyeong-dong, South Korea | 112 | 7 | 2 | 2025-11-23 |
| BANTIME INC. | Denver, Colorado | 112 | 22 | 2 | 2025-11-16 |
| BARBARA TURNER | Petaluma, California | 112 | 1 | 0 | 2025-10-29 |
| BAREWEB INC | Reynosa, Mexico | 112 | 0 | 0 | 2025-06-22 |
| BKD TRADING CO LTD | Hacienda Heights, California | 112 | 0 | 0 | 2022-10-19 |
| BLUE HOUSE INVESTMENTS, LLC | Dover, Delaware | 112 | 7 | 4 | 2025-11-28 |
| BESTAR GLOBAL INC | East Meadow, New York | 112 | 0 | 0 | 2023-09-11 |
| BESTONE GLOBAL LOGISTICS (SHENZHEN )CO.,LTD | Shenzhen, China | 112 | 0 | 0 | 2023-03-10 |
| BEIJING BAIDE RUBBER AND PLASTIC PR | Chaoyang District, China | 112 | 4 | 1 | 2025-11-04 |
| BEL POWER | Niederoesterreich, Austria | 112 | 9 | 4 | 2025-11-26 |
| BELLA ALL NATURAL | Fresno, California | 112 | 6 | 2 | 2025-11-27 |
| AIFEY LTD | Boulder, Colorado | 112 | 0 | 0 | 2021-01-21 |
| ACDC APPAREL INC. | Sierra Madre, California | 112 | 6 | 2 | 2025-11-23 |
| ADVANCED PLASTIC INJECTION CO LTD | Shenzhen, China | 112 | 1 | 0 | 2025-10-25 |
| AEROSHIP BANGLADESH. | Dhaka, Bangladesh | 112 | 0 | 0 | 2025-07-07 |
| AEROX ADVANCED POLYMERS SL | Pobla de Vallbona, Spain | 112 | 4 | 2 | 2025-11-03 |
| 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 |