| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| STONEX COMMODITY SOLUTIONS LLC | Kansas City, Missouri | 1,351 | 233 | 97 | 2026-05-29 |
| SSC CONSOLIDATION | Antwerpen, Belgium | 11,367 | 336 | 97 | 2026-05-29 |
| STEELCAST LIMITED | Bhavnagar, India | 8,519 | 268 | 97 | 2026-05-29 |
| YANTAI HUANTONG E-COMMERCE | Yantai, China | 361 | 239 | 97 | 2026-05-27 |
| YIBEI HOME DESIGN ONE MEMBER COMPAN | Ho Chi Minh city, Vietnam | 902 | 155 | 97 | 2026-05-29 |
| ZHEJIANG EQUATOR SUPPLY CHAIN CO | Yiwu, China | 6,236 | 251 | 97 | 2026-05-29 |
| WORLDWIDE EXPRESS, INC. | Essington, Pennsylvania | 17,339 | 316 | 97 | 2026-05-29 |
| TIMBER INDUSTRIES CO.,LTD | Dong Thap Province, Vietnam | 17,200 | 254 | 97 | 2026-05-29 |
| TOTAL QUALITY LOGISTICS | Cincinnati, Ohio | 2,816 | 260 | 97 | 2026-05-27 |
| ENVALIOR ENGINEERING MATERIALS | Pooler, Georgia | 2,040 | 276 | 97 | 2026-05-28 |
| DISTRIBUIDORA LIVERPOOL SA DE CV | Mexico City, Mexico | 3,412 | 217 | 97 | 2026-05-26 |
| FUSING INTERNATIONAL INC. | Perris, California | 10,296 | 282 | 97 | 2026-05-29 |
| F&F STORES LTD | Milton Keynes, United Kingdom | 451 | 168 | 97 | 2026-05-27 |
| FARLETZA S.A. | Guayaquil, Ecuador | 4,379 | 219 | 97 | 2026-05-26 |
| GLOBAL CARGO SYSTEM (USA) LLC | Miami, Florida | 1,531 | 397 | 97 | 2026-05-29 |
| B BRAUN MEDICAL INC | Allentown, Pennsylvania | 13,048 | 243 | 97 | 2026-05-29 |
| ANDREAS STIHL AG & CO. KG | Waiblingen, Germany | 16,239 | 273 | 97 | 2026-05-27 |
| SHIN-ETSU SILICONES OF AMERICA INC | Akron, Ohio | 15,675 | 309 | 97 | 2026-05-28 |
| SIEMENS MEDICAL SOLUTIONS USA, INC. | Malvern, Pennsylvania | 5,806 | 219 | 97 | 2026-05-28 |
| SHENZHEN XIANRUI TECHNOLOGY CO, LTD | Shenzhen, China | 1,240 | 221 | 97 | 2026-05-29 |
| RECTORSEAL LLC | Houston, Texas | 3,335 | 261 | 97 | 2026-05-29 |
| PILLAR TRANS CALIFORNIA | Cerritos, California | 15,637 | 276 | 97 | 2026-05-29 |
| PT. ATLANTIC CONTAINER LINI | Jawa Tengah, Indonesia | 32,576 | 332 | 97 | 2026-05-29 |
| PT. DAWU SUPPLY CHAIN MANAGEMENT | Indonesia | 2,692 | 290 | 97 | 2026-05-29 |
| PT. GLOVIS INDONESIA LOGISTICS | Jakarta Raya, Indonesia | 1,031 | 275 | 97 | 2026-05-25 |
| PT. MULTISTRADA ARAH SARANA TBK | Jawa Barat, Indonesia | 12,854 | 276 | 97 | 2026-05-25 |
| SHENZHEN FAKE TRADING CO.,LTD | Joliet, Illinois | 2,252 | 170 | 97 | 2026-05-29 |
| PANDA LOGISTICS USA, INC. | Carson, California | 45,152 | 372 | 97 | 2026-05-28 |
| PAN ASIAN CREATIONS LTD | China | 3,336 | 187 | 97 | 2026-05-28 |
| LINEAGE CUSTOMS BROKERAGE, LLC | Tacoma, Washington | 5,808 | 355 | 97 | 2026-05-28 |
| NISHAT MILLS LTD | Lahore, Pakistan | 7,982 | 244 | 97 | 2026-05-29 |
| LSCY INTERNATIONAL INC. | New York, New York | 568 | 261 | 97 | 2026-05-23 |
| NANJING XINGWEN E-COMMERCE | Nanjing, China | 359 | 203 | 97 | 2026-05-28 |
| MULTITECH INDUSTRIES INC. | Carol Stream, Illinois | 12,309 | 276 | 97 | 2026-05-28 |
| MEXICHEM RESINAS VINILICAS SA DE CV | Altamira, Mexico | 15,474 | 274 | 97 | 2026-05-29 |
| NORTHWESTERN SELECTA, INC | San Juan | 9,940 | 244 | 98 | 2026-05-29 |
| NOVAEDGE SOLUTIONS INC. | Arcadia, California | 840 | 365 | 98 | 2026-05-29 |
| NORS CONSTRUCTION EQUIPMENT CANADA | Vernon, Canada | 374 | 194 | 98 | 2026-05-28 |
| FUYU PRECISION COMPONENT CO.,LTD | Bac Ninh, Vietnam | 3,818 | 345 | 98 | 2026-05-28 |
| DJS INTERNATIONAL SVCS INC | Colleyville, Texas | 972 | 304 | 98 | 2026-05-27 |
| E AND E CO LIMITED | Fremont, California | 5,604 | 286 | 98 | 2026-05-29 |
| COMPASS FORWARDING CO., INC. | New York, New York | 10,724 | 295 | 98 | 2026-05-29 |
| EZOCEAN LOGISTICS VIETNAM | Ho Chi Minh city, Vietnam | 1,114 | 301 | 98 | 2026-05-28 |
| FROMAGERIE GUILLOTEAU | Pelussin, France | 3,004 | 245 | 98 | 2026-05-28 |
| DANZAS CORPORATION | Plantation, Florida | 5,621 | 270 | 98 | 2026-05-28 |
| HENKEL US OPERATIONS CORPORATION | Rocky Hill, Connecticut | 6,904 | 270 | 98 | 2026-05-29 |
| JAS WORLD WIDE | Milano, Italy | 9,277 | 327 | 98 | 2026-05-29 |
| KUBOTA MACHINERY TRADING CO., LTD. | Naniwa Ku, Japan | 14,781 | 334 | 98 | 2026-05-28 |
| KODAI USA INC | Hacienda Heights, California | 16,336 | 158 | 98 | 2026-05-29 |
| GOLDEN SERVICES, LLC | Lakewood, Washington | 8,191 | 210 | 98 | 2026-05-25 |
| JIANGSU GLOBE LOGISTICS LTD.,CO. | Shanghai, China | 54,844 | 309 | 98 | 2026-05-28 |
| TINECO INTELLIGENT TECHNOLOGY COMPA | Suzhou, China | 1,438 | 170 | 98 | 2026-05-29 |
| YAMAN MADEN SANAYI VE TIC. A.S. | Denizli, Turkey | 1,389 | 205 | 98 | 2026-05-26 |
| YIWU ZHAO YAN TRADING CO. | Yiwu, China | 1,014 | 243 | 98 | 2026-05-27 |
| SUN VN TRANSPORT CORP | Ho Chi Minh city, Vietnam | 24,217 | 281 | 98 | 2026-05-29 |
| TAISHAN FIBERGLASS INC. | Taian, China | 15,047 | 250 | 98 | 2026-05-28 |
| VISION WHEEL,INC. | Decatur, Alabama | 9,908 | 159 | 98 | 2026-05-27 |
| SPARME LLC | San Lorenzo, California | 299 | 116 | 98 | 2026-05-28 |
| STREAM INTERNATIONAL INC | Springfield, Oregon | 300 | 187 | 98 | 2026-05-29 |
| SHANGHAI TOYOTA TSUSHO LOGISTICS CO.,LTD. | Hongkou, China | 1,622 | 215 | 98 | 2026-05-28 |
| SHENZHEN ROCK TIMES TECHNOLOGY | Shenzhen, China | 2,318 | 259 | 98 | 2026-05-28 |
| SHENZHEN SHIHENG TECHNOLOGY | Shenzhen, China | 897 | 183 | 98 | 2026-05-28 |
| PRIORITY TIRE LLC | Allentown, Pennsylvania | 3,371 | 253 | 98 | 2026-05-29 |
| POSEY INTERNATIONAL, INC. | Houston, Texas | 8,551 | 240 | 98 | 2026-05-27 |
| ANDTECH CUSTOMS BROKER LLC | City of Industry, California | 1,792 | 253 | 98 | 2026-05-29 |
| ANKER INNOVATIONS LIMITED | China | 7,550 | 240 | 98 | 2026-05-29 |
| ACM LOGISTICS & CONSULTING INC | The Woodlands, Texas | 7,309 | 213 | 98 | 2026-05-28 |
| ADIDAS LATIN AMERICA S.A. | Panama | 942 | 124 | 99 | 2026-05-20 |
| CIF LOGISTICS (VN) LTD | Taiwan, China | 9,436 | 385 | 99 | 2026-05-29 |
| ARGENTS EXPRESS GROUP | Ladson, South Carolina | 14,601 | 297 | 99 | 2026-05-29 |
| CARMICHAEL | Charlotte, North Carolina | 12,976 | 270 | 99 | 2026-05-29 |
| CEDIS CENTRE DE DISTRIBUTION | Punaauia | 6,891 | 236 | 99 | 2026-05-28 |
| JS PERU CARGO SAC | Lima, Peru | 3,194 | 273 | 99 | 2026-05-28 |
| JABESSON TRADING | Chino, California | 246 | 237 | 99 | 2026-05-29 |
| HONG KONG XINGU TECHNOLOGY LIMITED | Moreno Valley, California | 562 | 197 | 99 | 2026-05-28 |
| GUANGZHOU LONGYUAN TRADING | Baiyun Qu, China | 173 | 160 | 99 | 2026-05-27 |
| GUANGZHOU FENGCAI TRADING | Liwan Qu, China | 175 | 154 | 99 | 2026-05-29 |
| NOOKLUXE INTERIORS LLC | Sheridan, Wyoming | 484 | 203 | 99 | 2026-05-28 |
| PACIFIC CUSTOMS BROKER | Gardena, California | 25,154 | 240 | 99 | 2026-05-28 |
| OMEGA SHIPPING TAS.VE TIC.LTD.STI. | Istanbul, Turkey | 7,317 | 236 | 99 | 2026-05-29 |
| OCEAN(DONGGUAN) SUPPLY CHAIN | Dongguan, China | 548 | 198 | 99 | 2026-05-29 |
| MOLNLYCKE HEALTH CARE SDN BHD | Anderson, South Carolina | 14,010 | 257 | 99 | 2026-05-28 |
| MAERSK CUSTOMS BROKERAGE | Long Beach, California | 7,674 | 266 | 99 | 2026-05-28 |
| LITE ON TRADING USA INC | Milpitas, California | 13,789 | 230 | 99 | 2026-05-29 |
| NANJING NORTH STAR INT'L FREIGHT FO | Nanjing, China | 5,860 | 240 | 99 | 2026-05-29 |
| DANUBE LOGISTICS USA INC. | Irving, Texas | 10,433 | 254 | 99 | 2026-05-26 |
| E BROKERAGE SERVICES INC. | Houston, Texas | 3,680 | 270 | 99 | 2026-05-29 |
| DOW SILICONES CORPORATION | Shepherdsville, Kentucky | 9,413 | 307 | 99 | 2026-05-29 |
| DOLE EUROPE GMBH | Hamburg, Germany | 11,356 | 259 | 99 | 2026-05-29 |
| COLUMBUS CUSTOMHOUSE BROKERS LTD. | Columbus, Ohio | 18,019 | 340 | 99 | 2026-05-28 |
| EXPEDITORS | SCOTTSDALE (PHX) MAIN | Scottsdale, Arizona | 2,596 | 261 | 99 | 2026-05-29 |
| ROCA USA INC | Miami, Florida | 17,529 | 235 | 99 | 2026-05-28 |
| PRODUCTOS DEL TROPICO SAS | San Cristobal, Dominican Republic | 12,052 | 258 | 99 | 2026-05-29 |
| RELIANCE CUSTOMS BROKERAGE | Inwood, New York | 10,985 | 337 | 99 | 2026-05-29 |
| VERYSMART SHIPPING COMPANY LIMITED | Wuhan, China | 1,006 | 224 | 99 | 2026-05-29 |
| YIKING PTE.LTD | Industry, California | 289 | 186 | 99 | 2026-05-29 |
| XIAMEN SILVER SUPPLY CHAIN COMPANY | Xiamen, China | 1,981 | 298 | 99 | 2026-05-29 |
| TEREX USA LLC | Louisville, Kentucky | 8,370 | 262 | 99 | 2026-05-29 |
| TIDESOLAR PHILIPPINES CORPORATION | Malvar, Philippines | 460 | 232 | 99 | 2026-05-29 |
| UNIMAS SPORTSWEAR LTD | Gazipur, Bangladesh | 4,546 | 269 | 99 | 2026-05-28 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |