| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CONROY REMOVALS | Kingstown, Saint Vincent and the Grenadines | 207 | 2 | 2 | 2025-11-25 |
| CLIFF BERRY ENV MIAMI | Miami, Florida | 207 | 20 | 10 | 2025-11-28 |
| CJ FMC SFC FULLERTON PLANT | Fullerton, California | 207 | 21 | 9 | 2025-11-23 |
| COMERCIALIZADORA MIS RAICES | Mixco, Guatemala | 207 | 28 | 10 | 2025-11-28 |
| COMFIT INTERNATIONAL INC. | Centerville, Virginia | 207 | 43 | 17 | 2025-11-28 |
| COMFYHOME TRADING INC | Seattle, Washington | 207 | 0 | 0 | 2025-08-19 |
| COMMAND ACCESS TECHNOLOGIES | Yorba Linda, California | 207 | 6 | 3 | 2025-11-26 |
| BERIOSKA SL | Cheste, Spain | 207 | 5 | 3 | 2025-11-26 |
| BEST BUY 729 - TRACY, CA | Tracy, California | 207 | 0 | 0 | 2022-10-09 |
| BASILUR TEA EXPORT (PVT) LTD. | Kelanimulla, Sri Lanka | 207 | 0 | 0 | 2025-08-13 |
| BIOWIN AGRO RESEARCH | Wayanad, India | 207 | 0 | 0 | 2025-02-22 |
| BLOCKMASTER ELECTRONICS INC | Elk Grove Village, Illinois | 207 | 2 | 0 | 2025-09-27 |
| BLUE LAKE PLASTICS LLC | Sauk Centre, Minnesota | 207 | 0 | 0 | 2025-04-14 |
| BLUE SEA AEROSOL & DAILY CARE CO. | Baoding, China | 207 | 5 | 0 | 2025-10-29 |
| A M GLASS INTERNATIONAL | Firozabad, India | 207 | 3 | 2 | 2025-11-18 |
| A.N.G. EXPORTS | Panipat, India | 207 | 2 | 1 | 2025-11-12 |
| A PLUS R INC | Los Angeles, California | 207 | 37 | 17 | 2025-11-28 |
| AGROINDUSTRIAS GOLDEN FRUITS S.A.C. | San Borja, Peru | 207 | 0 | 0 | 2025-03-11 |
| AHS HALI TEKSTIL SAN. VE TIC. LTD. | Gaziantep, Turkey | 207 | 2 | 2 | 2025-11-19 |
| AFIYA KNITWEAR LTD. | Savar, Bangladesh | 207 | 1 | 0 | 2025-09-15 |
| AGORA FOODS INTL INC | Cleveland, Ohio | 207 | 2 | 0 | 2025-10-17 |
| AGREXPORT JOINT STOCK COMPANY | Ho Chi Minh city, Vietnam | 207 | 2 | 2 | 2025-11-26 |
| ABESTA INTERNATIONAL CO., LTD. | Taipei City, Taiwan | 207 | 3 | 1 | 2025-11-05 |
| AC LA LAJA S.A. DE C.V. | Veracruz, Mexico | 207 | 6 | 2 | 2025-10-31 |
| ACCEL INTERNATIONAL | Cheshire, Connecticut | 207 | 1 | 1 | 2025-11-02 |
| AKG THERMAL SYSTEMS TAICANG CO LTD | Taicang, China | 207 | 5 | 1 | 2025-11-08 |
| ADIENT - LAKEWOOD | Holland, Michigan | 207 | 15 | 1 | 2025-11-23 |
| ADIPAC HACHETTE PACIFIQUE | Papeete | 207 | 0 | 0 | 2025-07-30 |
| ASIA SPORTS GOODS (THAILAND) CO.,LTD. | Bangkok, Thailand | 207 | 0 | 0 | 2025-07-07 |
| ASTEMO INDIANA, LLC | Greenfield, Indiana | 207 | 121 | 46 | 2025-11-28 |
| ASYS GROUP AMERICAS INC. | Suwanee, Georgia | 207 | 3 | 0 | 2025-10-28 |
| ATMA CHAMP ENT. CORP | Taiwan | 207 | 3 | 0 | 2025-10-14 |
| AUTLAN METAL SERVICES SA DE CV | San Pedro Garza Garcia, Mexico | 207 | 0 | 0 | 2025-08-19 |
| AVIRON INTERACTIVE INC | Taiwan | 207 | 10 | 4 | 2025-11-28 |
| AXIS GLOBAL SYSTEMS | Carson, California | 207 | 0 | 0 | 2025-03-25 |
| AZTECH COMMUNICATION DEVICE (DG) LT | Dongguan, China | 207 | 0 | 0 | 2025-08-25 |
| ARMOUR GARMENTS LTD. | Dhaka, Bangladesh | 207 | 0 | 0 | 2025-05-11 |
| ARQUIGREEN CORP. | Miami, Florida | 207 | 6 | 3 | 2025-11-24 |
| ARUBA ALOE OF NORTH AMERICA | Coral Gables, Florida | 207 | 2 | 0 | 2025-09-25 |
| ARIZONA CUSTOMS HOUSE BROKER | Phoenix, Arizona | 207 | 8 | 1 | 2025-11-24 |
| ANWAR CORPORATION | Karachi, Pakistan | 207 | 5 | 2 | 2025-11-18 |
| ANWISE INTERNATIONAL LIMITED | China | 207 | 4 | 4 | 2025-11-25 |
| AOSTA STONE MANUFACTURING SDN BHD | Seremban, Malaysia | 207 | 0 | 0 | 2023-04-22 |
| APPAREL GROUP (HONG KONG) LTD | China | 207 | 0 | 0 | 2025-01-11 |
| CANTINE LUNAE BOSONI SRL | La Spezia, Italy | 207 | 1 | 1 | 2025-11-19 |
| CAS INDUSTRIAL LTDA | Grao Para, Brazil | 207 | 3 | 1 | 2025-11-08 |
| CEGA LOGISTICS DE MEXICO, S DE RL | Iztapalapa, Mexico | 207 | 0 | 0 | 2022-09-30 |
| CHANGSHA ROYAL IMPORT & EXPORT CO. | Liuyang Shi, China | 207 | 2 | 1 | 2025-11-17 |
| CHAO LONG MOTOR PARTS CORP | Taoyuan, Taiwan | 207 | 6 | 2 | 2025-11-12 |
| CHAITANYA INTERNATIONAL MINERALS LL | Udaipur, India | 207 | 0 | 0 | 2023-11-22 |
| AMCOR SPECIALTY CARTONS MEXICO S DE | Ciudad Apodaca, Mexico | 207 | 3 | 2 | 2025-11-18 |
| ALLUMINIO SAMMARINESE S.P.A. | Serravalle, San Marino | 207 | 0 | 0 | 2024-04-23 |
| ANBAO QINHUANGDAO INTERNATIONAL COR | Hebei, China | 207 | 3 | 2 | 2025-11-20 |
| ALCHON TRADING LLC | Dover, Delaware | 207 | 0 | 0 | 2025-01-02 |
| BRITE IDEA DECORATING INC. | Omaha, Nebraska | 207 | 9 | 0 | 2025-10-28 |
| BRITISH COLUMBIA LIQU. DISTR. | Richmond, Canada | 207 | 8 | 4 | 2025-11-27 |
| BRAD-PAK ENTERPRISES INC | Garwood, New Jersey | 207 | 2 | 0 | 2025-10-19 |
| BORGWARNER MTC | Horseheads, New York | 207 | 26 | 13 | 2025-11-19 |
| BOSS SOLUTIONS,LLC | Magnolia, Texas | 207 | 0 | 0 | 2025-05-09 |
| CALLERY | Pennsylvania | 207 | 0 | 0 | 2025-07-26 |
| BULLS EYE TAXIDERMY | North West, South Africa | 207 | 1 | 0 | 2025-10-27 |
| BURT GROUP CO.,LTD. | Qingdao, China | 207 | 2 | 1 | 2025-11-06 |
| SUZHOU ZHONGCHENG NEW ENERGY TECHNO | Wujiang, China | 207 | 3 | 1 | 2025-11-18 |
| T-FASHION INC | Monterey Park, California | 207 | 0 | 0 | 2025-04-25 |
| TAIZHOU OUGANG SHOES CO.,LTD | Wenling, China | 207 | 2 | 1 | 2025-11-16 |
| SUNRIBIO CO.,LTD | Shenzhen, China | 207 | 2 | 0 | 2025-10-29 |
| TAKAMINE GAKKI CO LTD | Nakatsugawa, Japan | 207 | 2 | 0 | 2025-10-18 |
| TAYLOR LOGISTICS | Louisville, Mississippi | 207 | 15 | 5 | 2025-11-27 |
| SHENZHEN BAOAN RENDA ELECTRICAL APP | Shenzhen, China | 207 | 18 | 4 | 2025-11-23 |
| SHENZHEN EASYN TECHNOLOGY CO.,LTD | Shenzhen, China | 207 | 4 | 1 | 2025-11-18 |
| SHENZHEN FULUMING TECHNOLOGY CO. | Shenzhen, China | 207 | 9 | 2 | 2025-11-18 |
| SHENZHEN GUANYUE TRADING CO.,LTD | Bao'an District, China | 207 | 3 | 0 | 2025-09-23 |
| SHENZHEN JIYOU TECH CO; LTD | Bao'an District, China | 207 | 14 | 0 | 2025-10-03 |
| SHENZHEN LIANJIAYUE TRADING LTD | Shenzhen, China | 207 | 0 | 0 | 2021-08-18 |
| SHANGHAI CHINO SOL HOME TEXTILE CO | Shanghai, China | 207 | 1 | 1 | 2025-11-23 |
| SHANGHAI ZHOUXING ECO-PACKING CO. | Shanghai, China | 207 | 26 | 7 | 2025-11-18 |
| SHAOXING QIFENG AUTO PARTS CO., LTD | Shaoxing, China | 207 | 2 | 0 | 2025-10-20 |
| SHARPMART CABINETRY INC | Albany, New York | 207 | 0 | 0 | 2022-11-23 |
| QINGDAO HAIWAN CHEMICAL CO., LTD. | Qingdao, China | 207 | 5 | 2 | 2025-11-19 |
| QINGDAO HOPE HORSE TRADE CO.,LTD. | Shazikou, China | 207 | 0 | 0 | 2025-07-26 |
| QINGDAO PINGDU DUWEI BENCH VISE CO. | Pingdu Shi, China | 207 | 3 | 0 | 2025-10-16 |
| QINGDAO RANGE ROAD IND. & TECH. CO. | Qingdao, China | 207 | 8 | 2 | 2025-11-25 |
| QUARK | York, New York | 207 | 8 | 3 | 2025-10-30 |
| QING DAO HUI YUAN LI FENG CO.,LTD | San Bernardino, California | 207 | 3 | 2 | 2025-11-04 |
| PT. WINGS SURYA | Jawa Timur, Indonesia | 207 | 2 | 0 | 2025-09-09 |
| RAIZEN NORTH AMERICA, INC. | Houston, Texas | 207 | 0 | 0 | 2023-08-23 |
| RANDA INDUSTRIA E COMERCIO DE PORTA | Bituruna, Brazil | 207 | 2 | 0 | 2025-09-06 |
| RAVI INTERNATIONAL | New Delhi, India | 207 | 4 | 1 | 2025-11-22 |
| SAINI EXPORTS | Delhi, India | 207 | 2 | 1 | 2025-11-03 |
| SEATRAM SPA | Genova, Italy | 207 | 24 | 14 | 2025-11-28 |
| SANYO METAL WORKS CO.,LTD. | Miki, Japan | 207 | 0 | 0 | 2025-04-19 |
| SAPP SPA | Brescia, Italy | 207 | 2 | 0 | 2025-10-13 |
| SAVINO DEL BENE INDIA - NEW DELHI | Delhi, India | 207 | 37 | 5 | 2025-11-26 |
| SNH CLOTHING INC | Los Angeles, California | 207 | 10 | 3 | 2025-11-26 |
| SOGA SPA | Vicenza, Italy | 207 | 2 | 2 | 2025-11-07 |
| SOLUPHARM PHARMAZEUTISCHE ERZEUGNISSE GMBH | Melsungen, Germany | 207 | 18 | 6 | 2025-11-27 |
| SOLVAY SPECIALTY POLYMERS(CHANGSHU) | Changshu, China | 207 | 6 | 1 | 2025-11-14 |
| STARTEX INDUSTRY | Karachi, Pakistan | 207 | 11 | 5 | 2025-11-26 |
| STRATEGIC CONTRACT BRANDS INC | Richardson, Texas | 207 | 0 | 0 | 2022-12-04 |
| STREAMLINE FORWARD | New York, New York | 207 | 21 | 2 | 2025-11-10 |
| 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 |