| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GUATEVER PRODUCE SOCIEDAD ANONIMA | Guatemala, Guatemala | 194 | 29 | 6 | 2026-10-04 |
| GYNEX CORPORATION | North Richland Hills, Texas | 194 | 2 | 0 | 2026-07-30 |
| H.B FULLER UK SALES LTD | Preston District, United Kingdom | 194 | 16 | 8 | 2026-10-08 |
| HEBEI ZHIXIN NEW MATERIALS TRADING | Zhangjiakou, China | 194 | 7 | 1 | 2026-09-23 |
| HEMRO MANUFACTURING GERMANY GMBH | Hamburg, Germany | 194 | 2 | 2 | 2026-09-18 |
| HANGZHOU HAOYUE PERSONAL CARE | Hangzhou, China | 194 | 15 | 7 | 2026-10-09 |
| HANGZHOU NANRUN HOME TEXTILE CO.,LTD | Hangzhou, China | 194 | 0 | 0 | 2026-01-29 |
| HANGZHOU PENGCHI HARDWARE | Hangzhou, China | 194 | 8 | 3 | 2026-10-01 |
| HANGZHOU SHAN KUAN INTERNATIONAL TRADING CO., LTD | Hangzhou, China | 194 | 0 | 0 | 2021-07-27 |
| HANUL ENG CO LTD | Daegu, South Korea | 194 | 5 | 0 | 2026-09-01 |
| HAPPINESS INDICATOR TRADING COMPANY | Los Angeles, California | 194 | 0 | 0 | 2022-02-08 |
| HAPTIC LAB | New York, New York | 194 | 2 | 1 | 2026-09-30 |
| HARPER WIRA SDN BHD | Klang, Malaysia | 194 | 3 | 2 | 2026-09-27 |
| HARRIS PAINTS PUERTO RICO | San Juan | 194 | 6 | 1 | 2026-10-02 |
| HANGZHOU AIYUAN SUPPLY CHAIN MANAGE | Taishan Shi, China | 194 | 0 | 0 | 2021-11-13 |
| HASHIMOTO CO.,LTD. | Tokyo, Japan | 194 | 5 | 2 | 2026-09-30 |
| HAUSRECT HOME PRODUCTS CO., LIMITED | Beaumont, California | 194 | 16 | 11 | 2026-10-06 |
| HAWE HYDRAULIK | Huntersville, North Carolina | 194 | 13 | 6 | 2026-10-04 |
| HEBEI CHEMTECH WENCHENG TRADING CO. | Shijiazhuang, China | 194 | 6 | 1 | 2026-09-22 |
| JA TER INDUSTRY CO., LTD. | Beitun District, Taiwan | 194 | 3 | 2 | 2026-10-08 |
| JACKSONLEA | Laredo, Texas | 194 | 0 | 0 | 2025-03-19 |
| JALISA WARD | Saint James, Barbados | 194 | 4 | 1 | 2026-09-23 |
| JENNY LAI | Chicago, Illinois | 194 | 4 | 0 | 2026-09-02 |
| IT'S GREEK TO ME, INC. | 194 | 5 | 0 | 2026-08-19 | |
| INTERNATIONAL HAIR AND BEAUTY SYSTE | Palm Harbor, Florida | 194 | 13 | 1 | 2026-09-23 |
| JIAN DE DIJIA TEXTILES CO., LTD | Baisha, China | 194 | 0 | 0 | 2024-07-18 |
| JIANGMEN POSI REFRIGERANTION APPLIA | Jiangmen, China | 194 | 1 | 0 | 2026-08-11 |
| THANH KHUE ONE MEMBER CO., LTD | Khanh Hoa, Vietnam | 194 | 4 | 3 | 2026-10-05 |
| THE BELL MATCH COMPANY | Tamil Nadu, India | 194 | 3 | 0 | 2026-08-29 |
| THE COOKWARE COMPANY GLOBAL SOURCING LIMITED | Kowloon Bay, Hong Kong | 194 | 2 | 0 | 2026-07-24 |
| THE DALE COMPANY INC | Houston, Texas | 194 | 16 | 5 | 2026-10-01 |
| TING TING QIU | Austin, Texas | 194 | 1 | 1 | 2026-09-17 |
| TIV TIRAT ZVI | Bet She'an, Israel | 194 | 0 | 0 | 2024-12-23 |
| TIFFANY PARKER | Pennsylvania, USA | 194 | 7 | 3 | 2026-10-08 |
| TECNOFILO KFT | Nagykoroes, Hungary | 194 | 4 | 2 | 2026-10-06 |
| SHENZHEN PRIME LOGIC TECHNOLOGY CO. | Shenzhen, China | 194 | 3 | 3 | 2026-09-30 |
| SHENZHEN SHANGLONG REFRIGERATION ELECTRIC | Shenzhen, China | 194 | 13 | 13 | 2026-10-05 |
| SHENZHEN SHUOSHU IMPORT EXPOR TRADING CO LTD | Buji, China | 194 | 0 | 0 | 2022-09-22 |
| SHENZHEN SINOTEK TECHNOLOGY CO.,LTD | Longhua District, China | 194 | 4 | 2 | 2026-10-08 |
| SHENZHEN STARTEAM ELECTRONIC TECHNO | Shenzhen, China | 194 | 0 | 0 | 2026-02-01 |
| SHENZHEN ZHONGNING YIDA TECHNOLOGY | Shenzhen, China | 194 | 60 | 21 | 2026-10-06 |
| SHENZHEN DEXIN TIANCHENG TRADING | Shenzhen, China | 194 | 0 | 0 | 2026-03-31 |
| SHARON DIXON, CUSTOMS BROKER DIXON, SMITH & ASSOCIATES, INC. | Jacksonville, Florida | 194 | 2 | 0 | 2026-08-16 |
| SHENZHEN JM EXPRESS INT'L FREIGHT CO., LTD | Bao'an District, China | 194 | 1 | 0 | 2026-07-30 |
| SHENZHEN KAIHONGYU STATIONERY CO. | Shenzhen, China | 194 | 4 | 1 | 2026-09-12 |
| SHENZHEN AT SPORTS ENTERPRISE LTD | Shenzhen, China | 194 | 0 | 0 | 2026-05-27 |
| SHENZHEN CHUANGWEI ELECTRONIC APPLIANCE TECH CO.,LTD. | Shenzhen, China | 194 | 1 | 0 | 2026-08-08 |
| TYENT USA LLC | Addison, Texas | 194 | 4 | 2 | 2026-10-09 |
| U-POLEMAG INDUSTRY LTD | Jimei Qu, China | 194 | 1 | 1 | 2026-09-30 |
| US MAINFREIGHT | Tacoma, Washington | 194 | 0 | 0 | 2026-01-29 |
| UVER EXPRESS INC. | Richmond Hill, Canada | 194 | 13 | 7 | 2026-10-05 |
| V-NASS, A.S. | Moravskoslezsky, Czech Republic | 194 | 4 | 0 | 2026-08-28 |
| VAISHNAVI AGROTECHE PRIVATE LIMITED | Bengaluru, India | 194 | 13 | 3 | 2026-10-07 |
| VELORA TRADE INC | Bozeman, Montana | 194 | 11 | 11 | 2026-10-08 |
| UNIQUE CHEMICAL LIMITED | Nanjing, China | 194 | 0 | 0 | 2024-11-16 |
| VAN DER MEULEN HALLUM B.V. | Hallum, Netherlands | 194 | 0 | 0 | 2025-03-24 |
| SUNRISING FIELD ENTERPRISE INC. | Richmond, Canada | 194 | 0 | 0 | 2025-01-11 |
| TEAM LOGIC DOMINICANA SRL | 194 | 38 | 14 | 2026-09-29 | |
| TECHKING TIRES HONGKONG LIMITED | Admiralty, Hong Kong | 194 | 21 | 12 | 2026-10-07 |
| TAI MANSHENG INC. | Honolulu, Hawaii | 194 | 30 | 7 | 2026-09-29 |
| SURETORQ INC. | Richmond Hill, Canada | 194 | 22 | 7 | 2026-10-05 |
| SUZHOU CROWN FOOD CO.,LTD | Suzhou, China | 194 | 4 | 3 | 2026-10-08 |
| SUZHOU GREENISH IMP&EXP CO.,LTD. | Suzhou, China | 194 | 11 | 3 | 2026-10-01 |
| SYNERGY PIPES & PARTS (M) SDN BHD | Perak, Malaysia | 194 | 7 | 3 | 2026-09-28 |
| SUZHOU NEW HONGJI PRECISION PART CO | Suzhou, China | 194 | 4 | 1 | 2026-10-08 |
| SUZHOU YIFENG TECHNOLOGY | Suzhou, China | 194 | 59 | 19 | 2026-10-08 |
| SUZHOU YUTO PRINTING CO.,LTD | Kunshan, China | 194 | 4 | 0 | 2026-08-12 |
| SISTEMAS MECATRONICOS INTICA | Silao, Mexico | 194 | 3 | 1 | 2026-09-10 |
| SJK FASHION | Los Angeles, California | 194 | 3 | 0 | 2026-09-06 |
| SOBO LOCK & AUTO ACCESSORIES INC | Shulin District, Taiwan | 194 | 3 | 1 | 2026-10-02 |
| SOGEFI AIR & COOLING CANADA CORP. | Montreal, Canada | 194 | 17 | 11 | 2026-10-08 |
| SIERRA DOOR | Scottsdale, Arizona | 194 | 1 | 1 | 2026-09-28 |
| SHINWA RULES CO., LTD. | Tsubame, Japan | 194 | 3 | 1 | 2026-09-24 |
| SOPEM SP. Z O.O. | Malopolskie, Poland | 194 | 7 | 0 | 2026-08-19 |
| STONE CONCEPTS LTD | Hong Kong, Hong Kong | 194 | 2 | 0 | 2026-08-29 |
| STONE TOOLS SUPPLIES | Hialeah, Florida | 194 | 2 | 0 | 2026-08-14 |
| STRATACACHE WAREHOUSE TROTWOOD | Trotwood, Ohio | 194 | 0 | 0 | 2026-04-14 |
| SUMMIT STEEL CORPORATION | Chagrin Falls, Ohio | 194 | 5 | 0 | 2026-09-06 |
| STEELCASE MANUFACTURING (M) SDN BHD | Selangor, Malaysia | 194 | 15 | 6 | 2026-10-06 |
| SUN WELLEN INC. | Taipei City, Taiwan | 194 | 0 | 0 | 2026-06-29 |
| SUNFINE HANGER CO.,LTD | Guangxi, China | 194 | 1 | 1 | 2026-09-11 |
| SUNGDONG CO.,LTD. | Busan, South Korea | 194 | 8 | 5 | 2026-10-06 |
| SUNNY SHOWER USA INC | El Monte, California | 194 | 2 | 0 | 2026-07-19 |
| SRI VENKATESH AROMAS | Delhi, India | 194 | 9 | 4 | 2026-10-05 |
| STAR OCEAN WHOLESALE FOODS | Saint Paul, Minnesota | 194 | 4 | 2 | 2026-09-28 |
| SOUTHCO ASIA LIMITED | China | 194 | 5 | 1 | 2026-09-30 |
| SOUTHERN STAR TRADING INC. | El Monte, California | 194 | 10 | 3 | 2026-09-24 |
| SPIRE FASTENERS LLP | Pune District, India | 194 | 57 | 29 | 2026-10-09 |
| TREMONT FLORAL | Tremont, Mississippi | 194 | 0 | 0 | 2025-07-30 |
| TSI TROPICALS INC | Toronto, Canada | 194 | 17 | 12 | 2026-10-09 |
| TRUNG SON LONG AN | Tay Ninh, Vietnam | 194 | 15 | 4 | 2026-10-07 |
| TRAMONTINA DELTA S A | Recife, Brazil | 194 | 1 | 0 | 2026-07-15 |
| TOTAL WAREHOUSE | Anaheim, California | 194 | 4 | 4 | 2026-10-08 |
| TPS - TERNES PROCUREMENT SERVICES S N | Westland, Michigan | 194 | 6 | 3 | 2026-10-08 |
| TOC ENTERPRISE COMPANY LIMITED | Thanh Pho Ho Chi Minh, Vietnam | 194 | 35 | 14 | 2026-10-08 |
| TOJO VIKAS INTERNATIONAL PVT LTD | Ghaziabad, India | 194 | 3 | 1 | 2026-09-15 |
| TOMORO TIRE WAREHOUSE INC | Ontario, California | 194 | 0 | 0 | 2025-08-26 |
| TO ORDER:BANK ASIA LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2023-11-20 |
| TO ORDER:JANATA BANK LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2024-11-04 |
| TO ORDER OF TRAFIGURA T | Houston, Texas | 195 | 38 | 7 | 2026-10-05 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |