| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AMY NGUYEN | Chicago, Illinois | 120 | 0 | 0 | 2024-12-26 |
| ALVAREZ EQUIPMENT & SOLUTIONS SA | Palma de Mallorca, Spain | 120 | 9 | 4 | 2026-08-18 |
| AMA'Z COFFEE TRADING S.A.C. | Amazonas, Peru | 120 | 25 | 13 | 2026-08-23 |
| AMAZON PBI | Florida | 120 | 6 | 1 | 2026-08-27 |
| AMBER ENTERPRISES INDIA LTD. | Chittoor, India | 120 | 9 | 9 | 2026-08-13 |
| AMERICAN SIMMONS FURNITURE CO LTD | New York, New York | 120 | 3 | 0 | 2026-07-26 |
| ALLOWAY TRADE INC | York, New York | 120 | 102 | 35 | 2026-08-28 |
| BRAVONEXIA LLC | Long Beach, California | 120 | 0 | 0 | 2025-11-03 |
| BLACKDRUM LLC | Arcadia, California | 120 | 0 | 0 | 2025-08-20 |
| BRIGGS STRATTON CHONGQING ENGIN | Chongqing, China | 120 | 0 | 0 | 2025-07-22 |
| BRILLIANTSHINE TRADING LLC | Louisville, Kentucky | 120 | 64 | 5 | 2026-08-12 |
| BHAIRAV TEXTILES INDUSTRIES | Solapur, India | 120 | 15 | 2 | 2026-08-07 |
| BICOBI SRL | Treviso, Italy | 120 | 8 | 2 | 2026-08-24 |
| BLACKWOOD ENGINEERING LTD | Wales, United Kingdom | 120 | 3 | 2 | 2026-08-07 |
| BLUEOVAL BATTERY MICHIGAN CELL PLAN | Marshall, Michigan | 120 | 78 | 26 | 2026-08-28 |
| BLUEWOOD HOLDINGS LLC | El Segundo, California | 120 | 40 | 3 | 2026-08-24 |
| ACCUFILL TECHNOLOGY CO., LTD. | Fengxian Qu, China | 120 | 7 | 2 | 2026-08-19 |
| ADJUVANTS UNLIMITED LLC | Tulsa, Oklahoma | 120 | 7 | 1 | 2026-08-01 |
| ADM FREIGHT AND CUSTOMS | Willemstad, Curacao | 120 | 0 | 0 | 2026-05-27 |
| ADV LOGISTICA ADUANAL Y DE COMERCIO | Mexico City, Mexico | 120 | 0 | 0 | 2024-12-11 |
| AGRO GRAIN SA | Sabaneta, Colombia | 120 | 4 | 1 | 2026-08-17 |
| AGROINDUSTRIAL SAN ISIDRO LABRADOR | Parrita, Costa Rica | 120 | 26 | 9 | 2026-08-23 |
| AGX LOGISTICS (M) SDN BHD | Permatang Pauh, Malaysia | 120 | 28 | 10 | 2026-08-24 |
| AIDEN VIETNAM LIMITED | Hai Duong, Vietnam | 120 | 12 | 5 | 2026-08-24 |
| A. LANDERER GMBH | Neuenstadt am Kocher, Germany | 120 | 36 | 24 | 2026-08-28 |
| AEO MANAGEMENT CO. | Pittsburgh, Pennsylvania | 120 | 7 | 1 | 2026-08-23 |
| AB CABINETRY INC | El Monte, California | 120 | 0 | 0 | 2025-03-27 |
| AB STABLE LLC | York, New York | 120 | 0 | 0 | 2025-08-19 |
| CHOICE MORE COMPANY INC | Los Angeles, California | 120 | 0 | 0 | 2020-08-19 |
| CEMEX SHARED SERVICES - POP TEAM P.O. BOX | West Palm Beach, Florida | 120 | 0 | 0 | 2024-05-12 |
| CEVA AIR OCEAN SPAIN SAU | Valencia, Spain | 120 | 1 | 0 | 2026-06-27 |
| CHIAN-TONG ENGINEERING CO., LTD. | Taiwan, China | 120 | 6 | 2 | 2026-08-14 |
| CHAIN & CONNECTORS INC. | Latrobe, Pennsylvania | 120 | 5 | 3 | 2026-08-26 |
| CHANGSHA LEEDER TECHNOLOGY CO. LTD | Changde, China | 120 | 13 | 4 | 2026-08-23 |
| CHANGSHA TIANLEI TRADING | Changde, China | 120 | 6 | 1 | 2026-08-18 |
| CHARIOT TIRE LTD. | Richmond, Canada | 120 | 7 | 1 | 2026-08-27 |
| CHARLES KOMAR & SONS CANADA ULC | Richmond, Canada | 120 | 4 | 2 | 2026-08-27 |
| CHEMCO PLASTIC INDUSTRIES PVT. LTD | Mumbai, India | 120 | 19 | 9 | 2026-08-19 |
| CHENE GEAR CO. | Memphis, Tennessee | 120 | 15 | 5 | 2026-08-28 |
| CHENGDU LIEYINGYIHAO TECHNOLOGY | California | 120 | 6 | 2 | 2026-08-24 |
| CHENGDU SHUNYAN BUSINESS CONSULTING | Chengdu, China | 120 | 0 | 0 | 2022-03-23 |
| BABA LUCKY ORIENTAL RUGS | Bhadohi, India | 120 | 6 | 1 | 2026-08-28 |
| AVLH | Norfolk, Virginia | 120 | 3 | 2 | 2026-08-16 |
| AWANA LIMITED | Hong Kong, Hong Kong | 120 | 4 | 2 | 2026-08-25 |
| B AND K LLC | Collierville, Tennessee | 120 | 18 | 4 | 2026-08-28 |
| BENIN TEXTILE SA | Cotonou, Benin | 120 | 39 | 15 | 2026-08-24 |
| BEST BUY PRODUCE | Temple City, California | 120 | 7 | 3 | 2026-08-28 |
| BASCO, A DIVISION OF API HEAT TRANS | Buffalo, New York | 120 | 10 | 5 | 2026-08-28 |
| AUTAJON CS | Montelimar, France | 120 | 7 | 3 | 2026-08-27 |
| BEIJING PEIYUAN TRADING CO., LTD | Haidian, China | 120 | 0 | 0 | 2024-12-05 |
| ZISTER NETWORKS, LLC | Round Rock, Texas | 120 | 4 | 2 | 2026-08-28 |
| ZHONGSHAN HAIKUO TRADING CO.,LTD | Zhongshan, China | 120 | 0 | 0 | 2023-02-12 |
| ZHUHAI HANQIN CABLE CO.,LTD | Zhuhai, China | 120 | 3 | 1 | 2026-08-04 |
| 11608312 CANADA INCORPORATED | North Kawartha, Canada | 120 | 4 | 0 | 2026-07-27 |
| 1272266 B.C. LTD | Richmond, Canada | 120 | 0 | 0 | 2025-08-03 |
| ZHENG WU | Amherst, Massachusetts | 120 | 2 | 1 | 2026-08-12 |
| ZHENGZHOU SNOWMOUNTAIN INDUSTRIAL | Zhengzhou, China | 120 | 0 | 0 | 2026-05-25 |
| ZHENGZHOU ZIEL NETWORK TECHNOLOGY C | Zhengzhou, China | 120 | 0 | 0 | 2022-03-20 |
| 776 DELUXE USA LLC | Rutherford, New Jersey | 120 | 10 | 3 | 2026-08-27 |
| 80061 FURNART INTERNATIONAL LLC | Atlanta, Georgia | 120 | 0 | 0 | 2023-01-21 |
| ZHANGZHOU MINXINHUAHONG TRADING CO | Zhangzhou, China | 120 | 10 | 0 | 2026-07-24 |
| YW HOME IMPROVEMENTS INC | Walnut, California | 120 | 87 | 30 | 2026-08-28 |
| ZHEJIANG DIECAIHE TRADE CO LTD | Shaoxing, China | 120 | 0 | 0 | 2025-07-06 |
| ZHEJIANG EVOLUNION CROSS-BORDER TRA | Ningbo, China | 120 | 18 | 3 | 2026-08-24 |
| ZHEJIANG GUOTONG AUTOMOBILE CO.LTD | Hangzhou, China | 120 | 15 | 5 | 2026-08-28 |
| ZHEJIANG KAIYANG WOOD CO.,LTD | Jiashan County, China | 120 | 19 | 3 | 2026-08-17 |
| ZHEJIANG NOAH FLUOROCHEMICAL | Shaoxing, China | 120 | 13 | 6 | 2026-08-10 |
| ZHEJIANG OUHONG NEW MATERIALS CO. | Xiashi, China | 120 | 0 | 0 | 2025-06-18 |
| ZHEJIANG SANMEN HONGQIAO RUBBER AND | Shangye, China | 120 | 11 | 5 | 2026-08-24 |
| YOUNG SUNLIGHT LIMITED | Hong Kong, Hong Kong | 120 | 15 | 5 | 2026-08-28 |
| YIWU WEKNOW IMPORT AND EXPORT CO. | Yiwu, China | 120 | 3 | 0 | 2026-07-28 |
| WANGRUN MAOYI INC | Boulder, Colorado | 120 | 0 | 0 | 2024-08-15 |
| WARM NORDIC APS | Viby, Denmark | 120 | 2 | 0 | 2026-07-25 |
| WATCO SUPPLY CHAIN SERVICES INTERNATIONAL LLC | Springdale, Arkansas | 120 | 0 | 0 | 2025-04-27 |
| WEIFANG MIMOSA PERSONALCARE TECHNOL CO LTD | Weifang, China | 120 | 2 | 0 | 2026-06-28 |
| WEIHAI BETHEL AUTOMOTIVE SAFETY | Chengqu, China | 120 | 11 | 3 | 2026-08-28 |
| WEISHENG GARMENT TRADING CO.,LIMITE | Hong Kong | 120 | 0 | 0 | 2022-10-22 |
| WELL DESIGN APPAREL INC | Pomona, California | 120 | 1 | 0 | 2026-06-10 |
| WILD COSMETICS LTD | Atlanta, Georgia | 120 | 30 | 15 | 2026-08-25 |
| WILLIAM WIGGINS | Petersburg, Virginia | 120 | 1 | 1 | 2026-08-12 |
| WINNIE INDUSTRIES | Rolling Meadows, Illinois | 120 | 0 | 0 | 2026-01-06 |
| WINSUPPLY E PHOENIX AZ CO | Phoenix, Arizona | 120 | 71 | 26 | 2026-08-25 |
| WIRDC | Franksville, Wisconsin | 120 | 6 | 0 | 2026-07-25 |
| WETZ COMPANIES | Marietta, Ohio | 120 | 3 | 1 | 2026-08-03 |
| WHITEX TEXTILES INDUSTRIES | Quang Ngai, Vietnam | 120 | 10 | 3 | 2026-08-23 |
| WIDE SMART TRADING LIMITED | China | 120 | 5 | 0 | 2026-07-02 |
| YINCHUANG TRADING LIMITED | New York City, New York | 120 | 1 | 0 | 2026-06-10 |
| YINGKOU JINYANG SEAL CO., LTD | Dashiqiao, China | 120 | 9 | 2 | 2026-08-26 |
| WUYISHAN HONGYUAN NEW ENVIRONMENTAL | Wuyishan, China | 120 | 16 | 11 | 2026-08-27 |
| WWI - FTZ | Baltimore, Maryland | 120 | 13 | 3 | 2026-08-28 |
| XIAMEN CHITUO IMP. & EXP. CO., LTD. | Xiamen, China | 120 | 3 | 1 | 2026-08-23 |
| XIAMEN SEASUN TRADING CO.,LTD. | San Bernardino, California | 120 | 2 | 0 | 2026-06-23 |
| XIAMEN XIANGGUANGMING TECHNOLOGY | Xiamen, China | 120 | 43 | 23 | 2026-08-26 |
| YANKEE CANDLE COMPANY.INC | Bristol, United Kingdom | 120 | 0 | 0 | 2023-10-14 |
| YANTAI CHUANGDUO TRADING CO.,LTD | Yantai, China | 120 | 10 | 3 | 2026-08-25 |
| WUXI EVER GARMENT CO.,LTD | Wuxi County, China | 120 | 0 | 0 | 2024-03-17 |
| WUXI JINTSTAR INTERNATIONAL CO.,LTD | Wuxi, China | 120 | 7 | 1 | 2026-08-06 |
| XXEIN: 48 | 120 | 0 | 0 | 2024-03-30 | |
| XIEXIANG INTERNATIONAL LIMITED | Wan Chai, Hong Kong | 120 | 0 | 0 | 2023-12-08 |
| XINADDA (HONG KONG) LIMITED | Hong Kong, Hong Kong | 120 | 2 | 2 | 2026-08-17 |
| 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 |