| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BUCHANAN GROUP SERVICES LLC | Indianapolis, Indiana | 2,037 | 0 | 0 | 2025-11-06 |
| CATERPILLAR MEXICO SA DE CV | Santa Catarina, Mexico | 2,038 | 29 | 13 | 2026-08-24 |
| BBTEX USA INC. | Santa Fe Springs, California | 2,038 | 132 | 29 | 2026-08-28 |
| BCS INTERNATIONAL INC | Green Bay, Wisconsin | 2,038 | 83 | 30 | 2026-08-28 |
| ROYAL MEDAL LOGISTICS CO., LTD. | Shanghai, China | 2,038 | 0 | 0 | 2023-10-31 |
| HUMAX USA INC | Irvine, California | 2,038 | 36 | 5 | 2026-08-09 |
| NNZ INC. | Suwanee, Georgia | 2,038 | 71 | 30 | 2026-08-27 |
| L J TRADING SERVICE INC. | Fullerton, California | 2,038 | 0 | 0 | 2025-04-06 |
| WISE INDUSTRIAL CO., LTD | Sha Tin, Hong Kong | 2,038 | 14 | 5 | 2026-08-28 |
| UTC CARRIER CORP | Palm Beach Gardens, Florida | 2,038 | 0 | 0 | 2023-09-09 |
| VALEO SERVICE USA | Norfolk, Virginia | 2,038 | 1 | 0 | 2026-07-14 |
| VISA GLOBAL LOGISTICS WORLD INC. | Atlanta, Georgia | 2,038 | 1 | 0 | 2026-05-31 |
| SUZHOU HENGXIANG IMPORT & EXPORT CO | Suzhou, China | 2,038 | 7 | 0 | 2026-07-27 |
| FORTUNE ASIAN INC. | San Bruno, California | 2,038 | 16 | 3 | 2026-08-25 |
| DERIVADOS MACROQUIMICOS, S.A. | Zacapu, Mexico | 2,038 | 30 | 18 | 2026-08-21 |
| CROWN AUTOMOTIVE SALES CO INC | Marshfield, Massachusetts | 2,038 | 45 | 13 | 2026-08-27 |
| CRISP MALTING GROUP LTD | Fakenham, United Kingdom | 2,039 | 0 | 0 | 2025-12-20 |
| CRYOMAX COOLING SYSTEM CORP. | Taiwan | 2,039 | 87 | 30 | 2026-08-28 |
| EXPLORA INC | Elizabeth, New Jersey | 2,039 | 0 | 0 | 2026-04-09 |
| H AND H ASIA LTD | Taipei City, Taiwan | 2,039 | 7 | 4 | 2026-08-22 |
| APEX MARITIME APEX MARITIME | San Mateo, California | 2,039 | 0 | 0 | 2026-05-06 |
| BISSETT FASTENERS LIMITED | Coquitlam, Canada | 2,039 | 90 | 38 | 2026-08-28 |
| SAFRESCO PERU S.A. | Santiago De Surco, Peru | 2,039 | 174 | 140 | 2026-08-27 |
| SAGER ELECTRONICS | Lewisville, Texas | 2,039 | 64 | 21 | 2026-08-26 |
| RNDC - JESSUP | Jessup, Maryland | 2,039 | 0 | 0 | 2025-07-23 |
| OM SHIPPING AGENCIES PVT LTD | Mumbai, India | 2,039 | 19 | 4 | 2026-08-19 |
| TOPLIFE FURNITURE INTERNATIONAL INC | Dover, Delaware | 2,039 | 0 | 0 | 2023-10-06 |
| KYOWA LEATHER CLOTH CO.,LTD. | Hama, Japan | 2,039 | 54 | 8 | 2026-08-27 |
| LINQU YUANHONG METAL PRODUCTS CO | Weifang, China | 2,039 | 72 | 29 | 2026-08-27 |
| MASTER CRAFT (VN) FURNITURE CO.,LTD | Tan Uyen, Vietnam | 2,039 | 46 | 9 | 2026-08-28 |
| O.T.S. ASTRACON AIR & SEA TRANSPORT | Charlotte, North Carolina | 2,039 | 1 | 0 | 2026-06-18 |
| XINDA HUATAI IMP & EXP CO.,LTD. | Suzhou, China | 2,039 | 7 | 1 | 2026-08-13 |
| YW INTERNATIONAL INC. | Los Angeles, California | 2,040 | 45 | 15 | 2026-08-28 |
| AEQUITAS EXPORTS PVT LTD | Maddipadu, India | 2,040 | 2 | 2 | 2026-08-09 |
| CATERPILLAR FRANCE S.A. | Grenoble, France | 2,040 | 48 | 13 | 2026-08-22 |
| ANCHOR INDUSTRIES INCORPORATED | Cleveland, Ohio | 2,040 | 26 | 8 | 2026-08-28 |
| FEDERAL MOGUL FRICTION PRODUCTS | Glinde, Germany | 2,040 | 0 | 0 | 2025-12-04 |
| NEWPORT LOGISTICS (HK) LIMITED | Crystal Lake, Illinois | 2,040 | 0 | 0 | 2025-12-26 |
| POLYWAY INDUSTRY CO., LTD. | Yongkang District, Taiwan | 2,040 | 9 | 0 | 2026-06-25 |
| PHOENIX RETAIL LLC | Columbus, Ohio | 2,041 | 318 | 120 | 2026-08-28 |
| SAMSUNG SDS ASIA PACIFIC PTE. LTD. | Singapore | 2,041 | 5 | 2 | 2026-08-17 |
| SEIREN NORTH AMERICA, LLC | Morganton, North Carolina | 2,041 | 25 | 10 | 2026-08-24 |
| AYM SYNTEX LIMITED | Mumbai, India | 2,041 | 92 | 32 | 2026-08-28 |
| ASSOCIATED GLOBAL SYSTEMS INC | Columbus, Ohio | 2,041 | 0 | 0 | 2025-02-06 |
| CENTRAL CARGO NORTH AMERICA | Schaumburg, Illinois | 2,041 | 119 | 51 | 2026-08-28 |
| CERAMICA CARMELO FIOR LTDA | Cordeiropolis, Brazil | 2,041 | 16 | 5 | 2026-08-21 |
| HALO CREATIVE AND DESIGN LIMITED | China | 2,041 | 0 | 0 | 2026-01-27 |
| ISS CARRIER LLC | Kearny, New Jersey | 2,041 | 41 | 5 | 2026-08-21 |
| LANDSCAPE FORMS, INC. | Kalamazoo, Michigan | 2,041 | 64 | 19 | 2026-08-26 |
| THE NORTHWEST COMPANY | Port Everglades, Florida | 2,041 | 51 | 26 | 2026-08-24 |
| ST FASTENING SYSTEMS | Tyler, Texas | 2,041 | 52 | 17 | 2026-08-28 |
| TERRY TOWN CORPORATION | San Diego, California | 2,042 | 34 | 5 | 2026-08-17 |
| SHENZHEN XTD SUPPLY CHAIN MANAGEMEN | Shenzhen, China | 2,042 | 432 | 157 | 2026-08-28 |
| A.L. HANSEN MANUFACTURING | Waukegan, Illinois | 2,042 | 0 | 0 | 2026-03-17 |
| OOLY LLC | Carlsbad, California | 2,042 | 49 | 20 | 2026-08-27 |
| FINS CORP. | Newton, Pennsylvania | 2,042 | 0 | 0 | 2024-08-07 |
| HANES CHOLOMA | Choloma, Honduras | 2,042 | 0 | 0 | 2023-04-11 |
| HONGKONG MODU TRADING LIMITED | Yiwu, China | 2,042 | 67 | 23 | 2026-08-26 |
| JBS HAIR CORP. | Doraville, Georgia | 2,043 | 18 | 5 | 2026-08-28 |
| BREAKTHRU BEVERAGE COLORADO | Denver, Colorado | 2,043 | 32 | 13 | 2026-08-24 |
| TO ORDER:STANDARD CHARTERED BANK | Gulshan, Bangladesh | 2,043 | 0 | 0 | 2024-10-20 |
| TIANJIN GARMENTS IMPORT & EXPORT IN | Tianjin, China | 2,043 | 23 | 10 | 2026-08-28 |
| EXTRON ELECTRONICS | Anaheim, California | 2,043 | 34 | 11 | 2026-08-24 |
| LEDER (HK) TRADING COMPANY LIMITED | Longgang, China | 2,043 | 0 | 0 | 2022-05-01 |
| NTML GROUP LLC | York, New York | 2,043 | 129 | 42 | 2026-08-28 |
| KOLSAN ITH.IHR.VE PAZ.LTD.STI. | Kartal, Turkey | 2,043 | 8 | 0 | 2026-07-28 |
| MAX WORLD INTERNATIONAL TRADING INC | Mississauga, Canada | 2,043 | 26 | 0 | 2026-07-27 |
| MINH DUC BRANCH-HA BAC EXPORT GARME | Bac Giang, Vietnam | 2,043 | 44 | 14 | 2026-08-27 |
| OLDACH ASSOCIATES, INC. | Catano | 2,043 | 51 | 15 | 2026-08-27 |
| QINGDAO MADISON FORGING CASTING I E CO LTD | Qingdao, China | 2,043 | 14 | 3 | 2026-08-18 |
| BATERIAS WILLARD SA | Malambo, Colombia | 2,044 | 58 | 30 | 2026-08-28 |
| ZHEJIANG SANHUA INTELLIGENT CONTROL | Shaoxing, China | 2,044 | 76 | 24 | 2026-08-28 |
| GOULDS PUMPS INCORPORATED | New York | 2,044 | 57 | 17 | 2026-08-28 |
| MEXICHEM COMPUESTOS, S.A. DE .C.V. | Tamaulipas, Mexico | 2,044 | 17 | 7 | 2026-08-26 |
| SIMPLE FORWARDING INC. | Monroe, New York | 2,044 | 173 | 66 | 2026-08-28 |
| TRICORBRAUN HONG KONG CORPORATION | Mong Kok, Hong Kong | 2,044 | 45 | 9 | 2026-08-27 |
| STEELE LOGISTICS | Gardena, California | 2,044 | 0 | 0 | 2025-10-10 |
| DALIAN IRIS HOME PRODUCTS CO.,LTD. | China | 2,044 | 0 | 0 | 2025-08-10 |
| GD MIDEA ENVIRONMENT APPLIANCES MFG | Zhongshan, China | 2,045 | 50 | 11 | 2026-08-25 |
| EDWARD B. DE LEO | Fairfield, New Jersey | 2,045 | 11 | 0 | 2026-07-24 |
| SGH GLOBAL JAPAN CO., LTD. | Osaka, Japan | 2,045 | 50 | 20 | 2026-08-27 |
| CHEMOURS IMPORT OPERATIONS | Philadelphia, Pennsylvania | 2,045 | 50 | 16 | 2026-08-27 |
| CAVALINI INC. | Los Angeles, California | 2,045 | 96 | 36 | 2026-08-27 |
| C P KELCO APS | Lille Skensved, Denmark | 2,045 | 43 | 21 | 2026-08-28 |
| ARTOY TRADING LLC | City of Commerce, California | 2,045 | 41 | 8 | 2026-08-25 |
| SOUTHERN WIRE LLC | Olive Branch, Mississippi | 2,045 | 39 | 10 | 2026-08-27 |
| SOENDGEN KERAMIK GMBH | Meckenheim, Germany | 2,045 | 51 | 21 | 2026-08-28 |
| SHIJIAZHUANG S D COMPANY LTD | Shijiazhuang, China | 2,045 | 15 | 1 | 2026-08-23 |
| GLOBAL DIRECT CONSUMER PRODUCTS GRO | China | 2,045 | 3 | 0 | 2026-07-20 |
| KAI DA TONG TRADING CO.,LTD | Arcadia, California | 2,045 | 0 | 0 | 2025-10-18 |
| MASSIMO ZANETTI BEVERAGE USA | Suffolk, Virginia | 2,045 | 8 | 2 | 2026-08-27 |
| NINGBO TIGER KING SAFE CO.,LTD | Ningbo, China | 2,045 | 34 | 13 | 2026-08-28 |
| NIPPON PAPER INDUSTRIES CO., LTD. | Tokyo, Japan | 2,045 | 2 | 1 | 2026-08-19 |
| LUMIN FOREST PRODUCTS LLC | Atlanta, Georgia | 2,045 | 87 | 34 | 2026-08-27 |
| KIRKWOOD INDUSTRIES, INC. | Woodinville, Washington | 2,046 | 24 | 8 | 2026-08-18 |
| WUHU HUAYANG CLOTHING GROUP CO.,LTD | Fengyang County, China | 2,046 | 2 | 2 | 2026-08-03 |
| WELLFLY ENTERPRISE CO., LTD. | Taiwan, China | 2,046 | 25 | 9 | 2026-08-23 |
| GALDERMA LABORATORIES, LP | Grapevine, Texas | 2,046 | 79 | 26 | 2026-08-28 |
| FLOWERS BAKING CO | Miami, Florida | 2,046 | 43 | 16 | 2026-08-26 |
| BULKHAUL JAPAN K.K. | Tokyo, Japan | 2,046 | 0 | 0 | 2023-12-14 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |