| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MAJESTY INC | Kwun Tong, Hong Kong | 322 | 0 | 0 | 2024-05-05 |
| MAGANA POWERTRAIN AG & CO | Lannach, Austria | 322 | 0 | 0 | 2022-02-24 |
| MAGIC PRECISION PLASTICS(SHENZHEN) CO.,LTD | Bao'an District, China | 322 | 5 | 1 | 2026-02-15 |
| MAURIA UDYOG LIMITED | Faridabad, India | 323 | 19 | 1 | 2026-02-18 |
| MAVIS TILE AND STONE LIMITED | Wan Chai, Hong Kong | 323 | 0 | 0 | 2025-05-25 |
| MAGNUM MAGNETICS CORPORATION | Caldwell, Ohio | 323 | 4 | 1 | 2026-02-05 |
| MARIA SANDOVAL UNIWAY CUSTOM SERVICES INC. | Inglewood, California | 323 | 28 | 12 | 2026-02-26 |
| MARITIME CARGO SERVICES | Stowmarket, United Kingdom | 323 | 0 | 0 | 2025-06-01 |
| PACIFIC BEARINGS LTD | Delta, Canada | 323 | 9 | 4 | 2026-02-25 |
| NUMBER EIGHT LIGHTING COMPANY INC | Cotati, California | 323 | 5 | 1 | 2026-02-09 |
| NVS AGRO DERIVATIVES | Theni, India | 323 | 0 | 0 | 2025-09-14 |
| OMNIDECOR SRL | Mosciano Sant'Angelo, Italy | 323 | 2 | 0 | 2026-01-07 |
| ONE GLOBAL LOGISTICS CORP | Manila, Philippines | 323 | 25 | 11 | 2026-02-18 |
| ONECORP CDMX S.A. DE C.V. | Mexico City, Mexico | 323 | 14 | 1 | 2026-02-23 |
| OOO SVEZA-LES 143441, RUSSIA, MOS | Putilovo, Russia | 323 | 0 | 0 | 2021-01-04 |
| OCEANAIR BAHAMAS LTD | Nassau, The Bahamas | 323 | 2 | 0 | 2025-12-11 |
| OCTAVIO ALATORRE CCS ALPI LOGISTICS | San Diego, California | 323 | 8 | 0 | 2025-12-20 |
| OKUNO INTERNATIONAL INC. | Prichard, West Virginia | 323 | 4 | 1 | 2026-02-26 |
| NAZCO TRADING | Point Fortin, Trinidad and Tobago | 323 | 6 | 2 | 2026-02-21 |
| NEOLITE ZKW LIGHTINGS PVT. LTD. | Bahadurgarh, India | 323 | 6 | 3 | 2026-02-22 |
| NICOTRA GEBHARDT GMBH | Waldenbuch, Germany | 323 | 1 | 0 | 2025-12-01 |
| NIDHI ENTERPRISES | Erode, India | 323 | 23 | 7 | 2026-02-20 |
| NINGBO KE COMMODITY CO., LTD | Ningbo, China | 323 | 6 | 2 | 2026-02-25 |
| NINGBO KINGSUN ELECTRONIC COMPANY | Fenghua, China | 323 | 1 | 0 | 2025-12-14 |
| NINGBO LG&P IN-STORE MARKETING & TR | Ningbo, China | 323 | 21 | 9 | 2026-02-19 |
| NINGBO NEUTRON INTERNATIONAL TRADIN | Ningbo, China | 323 | 6 | 0 | 2026-01-22 |
| NINGBO HOMART HOUSEWARE CO.,LTD | Ningbo, China | 323 | 3 | 1 | 2026-02-12 |
| NINGBO VICHNET TECHNOLOGY CO.,LTD | Ningbo, China | 323 | 0 | 0 | 2025-11-24 |
| NORTH MACHINERY (SHANDONG) CORP | Jining, China | 323 | 3 | 1 | 2026-01-30 |
| LONG JING INTERNATIONAL TRADING LTD | Guangzhou, China | 323 | 0 | 0 | 2025-07-13 |
| LUSTER LEAF PRODUCTS INC. | Woodstock, Illinois | 323 | 13 | 3 | 2026-02-22 |
| LFI LAURENTIDE FORWARDERS | Montreal, Canada | 323 | 4 | 2 | 2026-02-21 |
| LION YTT WORLD | Ipoh, Malaysia | 323 | 22 | 2 | 2026-02-11 |
| LIQUIBOX | Ashland, Ohio | 323 | 4 | 1 | 2026-02-06 |
| PHOTOM CORPORATION | New Taipei City, Taiwan | 323 | 5 | 1 | 2026-02-14 |
| PILOT BRANDS | Vernon, California | 323 | 14 | 0 | 2026-01-24 |
| PINNACLE DRILLING PRODUCTS LP | Surrey, Canada | 323 | 0 | 0 | 2025-09-20 |
| PESCA RICH USA, INC. | Costa Mesa, California | 323 | 16 | 5 | 2026-02-12 |
| PKG GATEWAY SDN BHD | Klang, Malaysia | 323 | 12 | 1 | 2026-02-12 |
| PAR GLOBAL MKTG CO., INC | Johns Creek, Georgia | 323 | 0 | 0 | 2025-07-05 |
| PARAMOUNT MFG GROUP LTD | Hong Kong, Hong Kong | 323 | 3 | 0 | 2026-01-07 |
| PEPPERMINT ALLEY INC | Monterey Park, California | 323 | 0 | 0 | 2024-11-29 |
| PATRIOT FOUNDATION SYSTEM | San Antonio, Florida | 323 | 11 | 4 | 2026-02-27 |
| MITSUI SEIKI (USA),INC. | Franklin Lakes, New Jersey | 323 | 4 | 1 | 2026-02-13 |
| MM FASHION & DESIGN INC | Rancho Cucamonga, California | 323 | 1 | 0 | 2025-12-04 |
| MIL-STONE MARBLE WORKS LTD. | Ashdod, Israel | 323 | 1 | 0 | 2025-12-05 |
| MILLBANK MATERIALS (USA) LTD. | Portland, Oregon | 323 | 5 | 1 | 2026-01-30 |
| MENDTRONIX INC | San Diego, California | 323 | 2 | 0 | 2026-01-20 |
| MI T&F INC | New York City, New York | 323 | 27 | 10 | 2026-02-25 |
| DONGTAI STRUCTURED COMPOSITES CO. | Dongtai, China | 323 | 12 | 3 | 2026-02-21 |
| ECO CHANS TRADE CO., LTD | City of Industry, California | 323 | 0 | 0 | 2024-06-20 |
| DONG GUAN HUA GUAN INDUSTRIAL CORP | Dongguan, China | 323 | 0 | 0 | 2024-05-01 |
| DONGGUAN CHENGGEN IMPORT & EXPORT C | Dongguan, China | 323 | 5 | 1 | 2026-02-26 |
| DUBOIS INTERNATIONAL CO., LTD. | Taiwan | 323 | 12 | 5 | 2026-02-20 |
| DREAM TREE FAMILY INC | Houston, Texas | 323 | 3 | 1 | 2026-02-17 |
| FRAGRANCE PRODUCTION S.A.S. | Chartres, France | 323 | 5 | 1 | 2026-02-17 |
| FREDDI DOLCIARIA SPA | Mantova, Italy | 323 | 8 | 2 | 2026-02-27 |
| FREEPORT MCMORAN | Green Valley, Arizona | 323 | 4 | 3 | 2026-02-27 |
| DESIGN HOLDINGS | Shakopee, Minnesota | 323 | 3 | 2 | 2026-02-20 |
| DEWHIRST (CAMBODIA) CO., LTD. | Pur SenChey, Cambodia | 323 | 0 | 0 | 2025-09-22 |
| DEE DEVELOPMENT ENGINEERS LIMITE | Palwal, India | 323 | 17 | 9 | 2026-02-27 |
| DISTRIBUIDORA LA COSECHA LLC | Lake Worth, Florida | 323 | 27 | 10 | 2026-02-23 |
| DIVE GEAR EXPRESS | 323 | 2 | 1 | 2026-02-09 | |
| FEDEX | East Point, Georgia | 323 | 1 | 1 | 2026-02-11 |
| FEDEX LOGISTICS ITALY SRL | Milan, Italy | 323 | 41 | 12 | 2026-02-27 |
| CONSORCIO CITRICOS DOMINICANOS SA | Villa Altagracia, Dominican Republic | 323 | 10 | 2 | 2026-02-18 |
| CORPORACION LOGISTICA INTEGRAL S.A. | Quito, Ecuador | 323 | 1 | 0 | 2025-12-29 |
| GOVERNORS AMERICA CORP. | Agawam, Massachusetts | 323 | 3 | 1 | 2026-01-30 |
| GENFOOT AMERICA INC | Milton, Vermont | 323 | 0 | 0 | 2025-07-02 |
| GEPARLYS SAS | Paris, France | 323 | 2 | 1 | 2026-01-29 |
| ESSITY DISTRIBUTION B.V. | 323 | 1 | 1 | 2026-01-29 | |
| ENTRADA GROUP DE MEXICO S DE RL DE | Fresnillo, Mexico | 323 | 11 | 7 | 2026-02-22 |
| HARMONY LIGHTING DEVELOPMENT LTD | Hong Kong | 323 | 18 | 4 | 2026-02-20 |
| HANKOOK CASTING CORP. | Incheon, South Korea | 323 | 0 | 0 | 2024-06-02 |
| HENGWIN (CAMBODIA) GARMENT CO., LTD | Kandal, Cambodia | 323 | 6 | 2 | 2026-02-03 |
| HENNESSY AUTOMOBILE SERVICE EQUIPME | Suzhou, China | 323 | 0 | 0 | 2025-03-13 |
| HANGZHOU SENBO ECOMMERCE | Hangzhou, China | 323 | 154 | 26 | 2026-02-15 |
| HEBEI HOUDE HANFANG MEDICAL DEVICES | Shijiazhuang, China | 323 | 10 | 3 | 2026-02-20 |
| HAINING YICHENG HARDWARE CO.,LTD | Xiashi, China | 323 | 8 | 5 | 2026-02-20 |
| GUANGDONG YANNAN CARGO SYSTEMS LIMI | Guangzhou, China | 323 | 14 | 3 | 2026-02-11 |
| GUANGZHOU NANDA INDUSTRIAL CO LTD | Guangzhou, China | 323 | 3 | 1 | 2026-02-20 |
| GUANGDONG JMA ALUMINIUM PROFILE FAC | Foshan, China | 323 | 14 | 3 | 2026-02-19 |
| GREENYARD USA CO. | Vero Beach, Florida | 323 | 0 | 0 | 2020-04-26 |
| GRUPO ACERERO, S.A. DE C.V | San Luis Potosi, Mexico | 323 | 1 | 1 | 2026-02-17 |
| KANNIAMMAN EXPORTS | Tamil Nadu, India | 323 | 3 | 2 | 2026-02-26 |
| JUKEN TECHNOLOGY ENGINEERING SB | Ulu Tiram, Malaysia | 323 | 3 | 1 | 2026-02-06 |
| KAIFA TECHNOLOGY MALAYSIA SDN BHD | Penaga, Malaysia | 323 | 3 | 2 | 2026-02-18 |
| KI ELECTRIC SOLUTIONS LLC | Suwanee, Georgia | 323 | 16 | 7 | 2026-02-26 |
| JOINWELL FASTENER CORPORATION | Anping District, Taiwan | 323 | 4 | 1 | 2026-02-09 |
| KT EQUIPMENT, INC. | Ontario, California | 323 | 3 | 1 | 2026-02-09 |
| KLC INDUSTRIAL, LLC | Gilbert, South Carolina | 323 | 2 | 1 | 2026-02-06 |
| KY CHASUNA MALL | Monroe, New York | 323 | 20 | 6 | 2026-02-08 |
| L.W.TRADING INC. | Kissimmee, Florida | 323 | 4 | 1 | 2026-02-06 |
| L.Y. DESIGNER INC. | Newark, Delaware | 323 | 0 | 0 | 2025-09-16 |
| LBC AGENTES DE ADUANA S.A.C. | Lima, Peru | 323 | 6 | 1 | 2026-01-31 |
| LBXX (XIAMEN)TRADING CO.,LTD | Xiamen, China | 323 | 21 | 8 | 2026-02-20 |
| LEGEND IMPORTS INC. | Great Neck, New York | 323 | 17 | 8 | 2026-02-23 |
| LEONARDO DA VINCI S.P.A. | Vinci, Italy | 323 | 10 | 3 | 2026-02-25 |
| KONG LUNG MANUFACTORY LTD | Kowloon Bay, Hong Kong | 323 | 4 | 2 | 2026-02-12 |
| KONWELL INDUSTRIES (HK) LTD | Kwun Tong, Hong Kong | 323 | 3 | 1 | 2026-01-29 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |