| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| XVD TRADING | Albany, New York | 74 | 0 | 0 | 2025-12-11 |
| XENOPULSE TRADING LLC | El Dorado Hills, California | 74 | 61 | 17 | 2026-08-24 |
| XIAMEN HORIZON IMPORT & EXPORT | Xiamen, China | 74 | 4 | 0 | 2026-06-14 |
| XIAMEN LIZHOU PRECISION TECHNOLOGY | Dadeng, China | 74 | 8 | 2 | 2026-08-26 |
| XIAMEN SET ELECTRONICS | Fujian, China | 74 | 23 | 7 | 2026-08-28 |
| XIAMEN XINCHAOJIN TRADING CO., LTD. | Moreno Valley, California | 74 | 0 | 0 | 2025-11-13 |
| YHMS TRADING INC | Anaheim, California | 74 | 0 | 0 | 2025-10-17 |
| YIJU INDUSTRIES | Hong Kong | 74 | 6 | 4 | 2026-08-25 |
| ZHONG TRADE MAI HOME TECHNOLOGY(HON | Rialto, California | 74 | 52 | 13 | 2026-08-27 |
| ZHONGSHAN HONGQISAI TRADING | 74 | 0 | 0 | 2026-03-15 | |
| ZHENJIANGOUXINMAOYIYOUXIANGONGSI | Zhenjiang, China | 74 | 14 | 8 | 2026-08-27 |
| ZHYNTECH TRADING INC | Stockton, California | 74 | 0 | 0 | 2025-08-27 |
| ZTIN TRADING INC | West Covina, California | 74 | 0 | 0 | 2024-12-10 |
| 971 IMPORT AND EXPORT INC | Sioux City, Iowa | 74 | 30 | 9 | 2026-08-26 |
| NUMEROUS LAYERS TECHNOLOGY LLC | Oakland, California | 74 | 0 | 0 | 2025-04-09 |
| NUOVOS TRADE INC | Irvine, California | 74 | 3 | 3 | 2026-08-25 |
| NUYOAH TRADING INC | Denver, Colorado | 74 | 12 | 0 | 2026-06-21 |
| OAK CRAFT FURNISHINGS INC | Cheyenne, Wyoming | 74 | 0 | 0 | 2026-04-08 |
| NORTOLIVA | les Borges Blanques, Spain | 74 | 3 | 0 | 2026-07-28 |
| NOVAFLEET INC | York, New York | 74 | 24 | 9 | 2026-08-26 |
| MICHELLE MCDONALD | Melbourne, Florida | 74 | 0 | 0 | 2025-01-02 |
| MC CORMICK MARYLAND LOGISTICS CENTE | Sparrows Point, Maryland | 74 | 6 | 0 | 2026-06-20 |
| MCNAIRN | Westfield, Massachusetts | 74 | 0 | 0 | 2025-06-07 |
| MEATCO AUSTRALIA PTY LTD | Mildura, Australia | 74 | 27 | 7 | 2026-08-25 |
| MEDICAL GUARDIAN | Sharon Hill, Pennsylvania | 74 | 10 | 3 | 2026-08-12 |
| KREATIV FURNITURE JOINT STOCK COMPA | Tan Uyen, Vietnam | 74 | 4 | 3 | 2026-08-28 |
| KINTEN TRADING INC | Greenwood Village, Colorado | 74 | 0 | 0 | 2025-11-14 |
| KTL INTERNATIONAL ITALY | Monza, Italy | 74 | 19 | 12 | 2026-08-24 |
| KUEHNE NAGEL (AUST) MEB | Tullamarine, Australia | 74 | 36 | 19 | 2026-08-23 |
| KUNSHANLUOSHIXINXIKEJI YOUXIANGONGS | Kunshan, China | 74 | 4 | 0 | 2026-07-14 |
| LALIZAS ALEXANDER L.L.C. | Houma, Louisiana | 74 | 11 | 5 | 2026-08-28 |
| MAERSK LOGISTICS SERVICES PERU SA | Lima, Peru | 74 | 10 | 3 | 2026-08-23 |
| MAGGIE TRADING CORP INC | Irvine, California | 74 | 0 | 0 | 2024-02-15 |
| LSI LOGISTIC SERVICE SOLUTIONS, LLC | Washington, USA | 74 | 10 | 2 | 2026-08-15 |
| MARIA DURAN | Colorado Springs, Colorado | 74 | 2 | 0 | 2026-07-22 |
| MARIA MACIAS | Harlingen, Texas | 74 | 0 | 0 | 2025-01-27 |
| MARIE WHITE | Leeds, Utah | 74 | 0 | 0 | 2025-04-09 |
| LYMERTIN COMPANY INC | Hallandale Beach, Florida | 74 | 15 | 2 | 2026-08-16 |
| NAVRANG POLYFILMS PVT. LTD | Gandhinagar, India | 74 | 1 | 0 | 2026-07-10 |
| NEWCHOIS VIETNAM COMPANY LIMITED | Bac Ninh, Vietnam | 74 | 18 | 3 | 2026-08-20 |
| NHAT HUNG DUNG QUAT WOOD PROCESSING COMPANY LIMITED | Binh Son, Vietnam | 74 | 0 | 0 | 2025-02-28 |
| NEW WAY CONSULTORIA INTERNACIONAL LTDA | Garibaldi, Brazil | 74 | 19 | 7 | 2026-08-27 |
| NIKKI HARRIS | North Carolina | 74 | 0 | 0 | 2025-08-06 |
| NILCO SOMMERS INC. | Branchburg, New Jersey | 74 | 5 | 2 | 2026-08-07 |
| NINGBO CHENGDAO TECHNOLOGY | Ningbo, China | 74 | 34 | 7 | 2026-08-24 |
| NINGBO CHENSHI INFORMATION TECHNOLOGY CO | Ningbo, China | 74 | 6 | 0 | 2026-07-29 |
| LES FRANCHISES SALVATORE G.A. INC. | Quebec, Canada | 74 | 2 | 0 | 2026-06-16 |
| LEADING EDGE FABRICATION | Syracuse, New York | 74 | 0 | 0 | 2026-05-30 |
| LATITUDETIO TRADING LLC | Bloomington, California | 74 | 74 | 32 | 2026-08-28 |
| LITENGLITENG LLC | Louisville, Kentucky | 74 | 0 | 0 | 2026-04-01 |
| LINGBENYANG OPTOELECTRONICS | Popel, Cambodia | 74 | 5 | 2 | 2026-08-28 |
| MOMUSHI DIRECT INC | Los Angeles, California | 74 | 31 | 9 | 2026-08-24 |
| MODO WAREHOUSE | Tualatin, Oregon | 74 | 5 | 1 | 2026-08-08 |
| MINGMING ZOU | Madison, Wisconsin | 74 | 0 | 0 | 2025-04-22 |
| NAN JING KA MU WEI YI LIAO QI XIE | Nanjing, China | 74 | 5 | 2 | 2026-08-09 |
| NANCY BAKER | Youngstown, Ohio | 74 | 1 | 1 | 2026-08-12 |
| NANJING NTN CORPORATION | Nanjing, China | 74 | 0 | 0 | 2024-08-18 |
| MY HAPPI GIFT LLC | El Monte, California | 74 | 0 | 0 | 2024-12-27 |
| CHIBI RONGFEI IMPORT AND EXPORT CO | Chibi, China | 74 | 25 | 6 | 2026-08-21 |
| CHINA HUAYUE INTERNATIONAL FREIGHT | Beijing, China | 74 | 0 | 0 | 2026-04-10 |
| CHINA RACCOON MACHINERY | Hong Kong | 74 | 1 | 0 | 2026-07-08 |
| CH FOODS, LLC | Miami, Florida | 74 | 69 | 19 | 2026-08-27 |
| CHANEL PARFUMS | Le Meux, France | 74 | 15 | 0 | 2026-06-24 |
| BASA WONI WORLD INC | Seattle, Washington | 74 | 0 | 0 | 2025-11-12 |
| BAIN CAR RENTALS & SALES | Eastern Tobago, Trinidad and Tobago | 74 | 0 | 0 | 2026-01-28 |
| BEIJING GELIHUI SI TRADING CO | Tongzhou, China | 74 | 0 | 0 | 2026-05-08 |
| AZUCARERA EL VIEJO S.A | Guanacaste, Costa Rica | 74 | 1 | 0 | 2026-06-03 |
| AURORA LUNA INC | Jersey City, New Jersey | 74 | 0 | 0 | 2024-12-23 |
| AEROAGGREGATES OF NORTH AMERICA, LL C | Eddystone, Pennsylvania | 74 | 5 | 0 | 2026-07-03 |
| AES BELLEFIELD HOLDCO, LLC | Salt Lake City, Utah | 74 | 0 | 0 | 2026-05-22 |
| ABLE DAIRIES DE MEXICO SAPI DE CV | Lagos de Moreno, Mexico | 74 | 15 | 4 | 2026-08-13 |
| A. CAMACHO FOODS SOCIEDAD LIMITADA. | Seville, Spain | 74 | 23 | 12 | 2026-08-26 |
| ADD-FASHION WEAR CO.,LIMITED | China | 74 | 5 | 0 | 2026-07-27 |
| AUBERT ET DUVAL FORTECH SA | Pamiers, France | 74 | 20 | 10 | 2026-08-28 |
| AUDION AUTOMATION | Milwaukee, Wisconsin | 74 | 5 | 3 | 2026-08-17 |
| ANTECH AL LLC | Lafayette, Alabama | 74 | 14 | 4 | 2026-08-28 |
| AO PLYTERRA | Podolsky, Russia | 74 | 0 | 0 | 2026-03-30 |
| ANJI DEHENG RIGGING CO.,LTD. | Huzhou, China | 74 | 19 | 6 | 2026-08-25 |
| ARABIA ONE INTERNATIONAL FZCO | Dubai, United Arab Emirates | 74 | 1 | 0 | 2026-07-11 |
| ARCELORMITTAL FLAT EUROPE S.A. | Luxembourg | 74 | 17 | 8 | 2026-08-26 |
| BY LOGIN WHOLE SALE INC | New York City, New York | 74 | 23 | 8 | 2026-08-24 |
| CARTAMA USA LLC | Philadelphia, Pennsylvania | 74 | 25 | 1 | 2026-08-17 |
| BUNZL R3 SAN ANTONIO | San Antonio, Texas | 74 | 0 | 0 | 2024-09-07 |
| CAREPODUS INC | Plano, Texas | 74 | 11 | 1 | 2026-08-11 |
| CARIGNAN INC | Glendale, California | 74 | 0 | 0 | 2026-04-01 |
| CATERPILLAR MWCCD ONLY - MOSSVILLE | Mossville, Illinois | 74 | 24 | 12 | 2026-08-28 |
| CEDARPOINT DYNAMICS INC | Bozeman, Montana | 74 | 0 | 0 | 2026-01-21 |
| CEHA OFFICE FURNITURE LLC | Parsippany, New Jersey | 74 | 10 | 3 | 2026-08-22 |
| ALPINE WATER GMBH | Salzburg, Austria | 74 | 11 | 2 | 2026-08-23 |
| AMANDA JACKSON | Pilot Point, Texas | 74 | 1 | 0 | 2026-07-01 |
| AMEX ALLIANCE INC | California, USA | 74 | 0 | 0 | 2025-01-09 |
| AMSUD | Noumea | 74 | 12 | 4 | 2026-08-26 |
| AMERCIAN WORLDWIDE AGENCIES | Hawthorne, California | 74 | 20 | 8 | 2026-08-23 |
| BLG GROUP INC | San Gabriel, California | 74 | 0 | 0 | 2025-10-27 |
| BLUE HORIZON TRADE GROUP INC | Denver, Colorado | 74 | 0 | 0 | 2026-03-02 |
| BLUE SKY BAIYUN TRADING INC | Irvine, California | 74 | 74 | 3 | 2026-08-07 |
| BLUESKY NEW MATERIAL | Hong Kong | 74 | 28 | 14 | 2026-08-23 |
| BRENDA ROBERSON | Philadelphia, Pennsylvania | 74 | 0 | 0 | 2025-01-02 |
| BONDED WAREHOUSE OF ANH MINH TRADIN | Bac Ninh, Vietnam | 74 | 41 | 12 | 2026-08-27 |
| BOVIET SOLAR TECHNOLOGY | Greenville, North Carolina | 74 | 15 | 5 | 2026-08-27 |
| 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 |