| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DACHSER SE AIR & SEA LOGISTICS | Berg, Germany | 6,709 | 199 | 82 | 2026-08-28 |
| CTR CO.,LTD. | Changwon, South Korea | 2,729 | 215 | 82 | 2026-08-28 |
| JIANGSU SEASON INTERNATIONAL TRANSP | Changzhou, China | 1,527 | 196 | 82 | 2026-08-27 |
| ITALMATCH USA CORPORATION | Smyrna, Georgia | 6,803 | 231 | 82 | 2026-08-28 |
| ITG VOMA CORPORATION | Las Vegas, Nevada | 8,006 | 228 | 82 | 2026-08-28 |
| IMPEX SERVICES | Mill Valley, California | 2,990 | 226 | 82 | 2026-08-27 |
| JOY CHOICE TECHNOLOGY COMPANY LIMIT | Hong Kong, Hong Kong | 1,709 | 289 | 82 | 2026-08-28 |
| JOY CHOICE USA INC | Frisco, Texas | 926 | 291 | 82 | 2026-08-28 |
| JP MORGAN CHASE BANK, NA | Cleveland, Ohio | 53,774 | 237 | 82 | 2026-08-27 |
| JTEKT AUTOMOTIVE NORTH AMERICA | Greenville, South Carolina | 3,263 | 228 | 82 | 2026-08-28 |
| JTL LOGISTICS USA, INC | City of Industry, California | 18,029 | 241 | 82 | 2026-08-28 |
| HAIKUO TRADING CO., LIMITED | Kwun Tong, Hong Kong | 2,469 | 228 | 82 | 2026-08-28 |
| HAPAG-LLOYD MEXICO S.A. DE C.V. | Tampico, Mexico | 15,794 | 179 | 82 | 2026-08-26 |
| HONG KONG GALLOP INTERNATIONAL | 1,921 | 359 | 82 | 2026-08-28 | |
| HONG KONG HAILIANG METAL TRADING LIMITED | China | 7,159 | 235 | 82 | 2026-08-28 |
| HYOSUNG HICO | Memphis, Tennessee | 1,360 | 228 | 82 | 2026-08-28 |
| HOLIDAY BRIGHT LIGHTS | Omaha, Nebraska | 1,069 | 119 | 82 | 2026-08-28 |
| GOYOR ONEW INC | Vernon, California | 350 | 254 | 82 | 2026-08-27 |
| GLOBALROOT INC | Portland, Oregon | 183 | 183 | 82 | 2026-08-28 |
| GOLD FIELDS LOGISTICS LLC | Trinity, Florida | 2,579 | 266 | 82 | 2026-08-28 |
| SONOS INC. | Santa Barbara, California | 8,044 | 218 | 82 | 2026-08-28 |
| SPARX LOGISTICS CANADA LTD | Concord, Canada | 5,419 | 274 | 82 | 2026-08-28 |
| STARMERX INNOVATIONS TECHNOLOGY | Shenzhen, China | 3,016 | 279 | 82 | 2026-08-28 |
| SHENZHEN MEIYI INTERNATIONAL LOGIST | Shenzhen, China | 1,988 | 227 | 82 | 2026-08-28 |
| SHIPCO TRANSPORT (THAILAND) LTD. | Bangkok, Thailand | 7,860 | 240 | 82 | 2026-08-28 |
| SHIVAM ENTERPRISE USA INC | Sheridan, Wyoming | 2,436 | 163 | 82 | 2026-08-22 |
| SIGMA ELECTRIC MFG CORP | Garner, North Carolina | 9,824 | 272 | 82 | 2026-08-27 |
| SUPERB CREATION LTD. | Hong Kong, Hong Kong | 20,337 | 225 | 82 | 2026-08-28 |
| UPSIMPLES US INC | Ontario, California | 1,015 | 300 | 82 | 2026-08-27 |
| TOPSON DOWNS OF CALIFORNIA INC | Culver City, California | 5,613 | 283 | 82 | 2026-08-28 |
| TKK CUSTOM BROKERS | Los Angeles, California | 13,785 | 282 | 82 | 2026-08-28 |
| TRADEMANGO SOLUTIONS, INC | Vancouver, Canada | 8,407 | 221 | 82 | 2026-08-25 |
| TRANSPORT MARITIME ET | Croissy-Beaubourg, France | 5,516 | 205 | 82 | 2026-08-28 |
| THE JANEL GROUP OF NEW YORK INC. | Garden City, New York | 21,879 | 148 | 82 | 2026-08-28 |
| ZHEJIANG BEEHIVE TRADING COMPANY | Jinhui, China | 903 | 246 | 82 | 2026-08-28 |
| OREGON TOOL, INC. | Portland, Oregon | 4,402 | 240 | 82 | 2026-08-28 |
| ONE STOP CUSTOMS BROKERS | Gardena, California | 15,817 | 233 | 82 | 2026-08-28 |
| PREACT INTERNATIONAL LIMITED | Hong Kong | 457 | 85 | 82 | 2026-08-27 |
| PRIME EVERY WEEK INC | Bellflower, California | 1,559 | 237 | 82 | 2026-08-28 |
| RICH PACIFIC USA INC SAME AS | Diamond Bar, California | 345 | 174 | 82 | 2026-08-24 |
| PORCELANOSA, S.A. | Vila-real, Spain | 8,920 | 284 | 82 | 2026-08-28 |
| SCRIBE OPCO,INC. | Sleepy Eye, Minnesota | 3,663 | 288 | 82 | 2026-08-28 |
| SAVINO DEL BENE JAPAN CO.,LTD. | Osaka, Japan | 3,170 | 196 | 82 | 2026-08-28 |
| SHENZHEN FAKE TRADING CO.,LTD | Shenzhen, China | 2,536 | 281 | 82 | 2026-08-27 |
| BARNES & NOBLE PURCHASING INC | Monroe Township, New Jersey | 5,026 | 240 | 82 | 2026-08-28 |
| ANTIQUE TILE & LANDSCAPE SUPPLY | Phoenix, Arizona | 182 | 129 | 82 | 2026-08-27 |
| CHAMPION SUPPLY CHAIN INC | Diamond Bar, California | 4,171 | 334 | 82 | 2026-08-28 |
| CGETC INC | City of Industry, California | 4,337 | 224 | 83 | 2026-08-27 |
| CENTRAL PACIFIC BANANA COMPANY | Guatemala City, Guatemala | 184 | 168 | 83 | 2026-08-27 |
| CERVECERIA NACIONAL DOMINICANA, S.A | Santo Domingo, Dominican Republic | 4,733 | 265 | 83 | 2026-08-27 |
| CHITA HK IMPORT EXPORT | High Point, North Carolina | 793 | 262 | 83 | 2026-08-27 |
| ATMUS FILTRATION INC. | Walton, Kentucky | 586 | 238 | 83 | 2026-08-28 |
| ASHLAND INDUSTRIES EUROPE GMBH | Schaffhausen, Switzerland | 5,849 | 221 | 83 | 2026-08-27 |
| BRIGHTWAY GLOBAL TRADING SOLUTIONS | Lakewood, Colorado | 830 | 715 | 83 | 2026-08-27 |
| BLUE SAIL (HONG KONG) TRADING LIMIT | China | 8,593 | 257 | 83 | 2026-08-28 |
| BALKAMP INC. | West Jordan, Utah | 6,327 | 342 | 83 | 2026-08-28 |
| ALISPED SPA | Prato, Italy | 13,250 | 223 | 83 | 2026-08-28 |
| ALSTOM TRANSPORTATION INC | Hornell, New York | 4,117 | 162 | 83 | 2026-08-28 |
| AMAZON PRODUCE NETWORK LLC | New Jersey | 25,092 | 189 | 83 | 2026-08-27 |
| ALLSTATES WORLDCARGO | Tampa, Florida | 5,656 | 234 | 83 | 2026-08-28 |
| ALPHABETA SHIPPING LTD. | Richmond, Canada | 2,866 | 245 | 83 | 2026-08-28 |
| GOLDWAY LOGISTICS SERVICE COMPANY | Seoul, South Korea | 8,298 | 218 | 83 | 2026-08-28 |
| GOYA FOODS OF FLORIDA | Miami, Florida | 8,010 | 183 | 83 | 2026-08-28 |
| JZW INTERNATIONAL DEVELOPMENT, LLC | Omaha, Nebraska | 7,716 | 309 | 83 | 2026-08-28 |
| IT LUGGAGE USA LTD. | Greenwood, South Carolina | 8,641 | 263 | 83 | 2026-08-27 |
| HK LXX TRADE CO., LIMITED | Kwun Tong, Hong Kong | 483 | 165 | 83 | 2026-08-27 |
| HUAYI GROUP (THAILAND) COMPANY LIMI | Rayong, Thailand | 10,047 | 203 | 83 | 2026-08-28 |
| HORIZON COMMERCE GROUP LIMITED | Centennial, Colorado | 373 | 130 | 83 | 2026-08-28 |
| HST TRADING INC | Monterey Park, California | 538 | 168 | 83 | 2026-08-27 |
| HONG KONG ZTOTOP INDUSTRIAL CO LTD | China | 533 | 111 | 83 | 2026-08-28 |
| HECNY BROKERAGE SERVICES INC | New York City, New York | 14,189 | 219 | 83 | 2026-08-26 |
| NINGBO NEW HORIZON INTERNATIONAL LO | Ningbo, China | 4,046 | 283 | 83 | 2026-08-27 |
| NATURAL WATERS OF VITI LTD | Lautoka, Fiji | 7,582 | 258 | 83 | 2026-08-26 |
| MOMODA LOGISTICS INC. | Chino, California | 762 | 280 | 83 | 2026-08-27 |
| LELAT TRADING INC | Yulee, Florida | 1,073 | 246 | 83 | 2026-08-28 |
| LESSO AMERICA INC. | Corona, California | 3,185 | 212 | 83 | 2026-08-28 |
| LINYI CAISHIWAN HOUSEHOLD PRODUCTS | Linyi, China | 178 | 178 | 83 | 2026-08-28 |
| LINDT & SPRUNGLI USA INC | Stratham, New Hampshire | 6,356 | 186 | 83 | 2026-08-28 |
| DANBLOCK BRAKES INDIA PVT LTD | Bahalgarh, India | 7,580 | 224 | 83 | 2026-08-28 |
| DECHANG VIETNAM COMPANY LIMITED | Dong Nam Bo, Vietnam | 1,672 | 228 | 83 | 2026-08-28 |
| EVERSTAR SHIPPING (HONG KONG) CO LIMITED | Hong Kong, Hong Kong | 3,360 | 333 | 83 | 2026-08-26 |
| DTU INC | Kent, Washington | 3,214 | 187 | 83 | 2026-08-28 |
| GES (CANADA) GLOBE EXPRESS SERVICES LTD. | Vaughan, Canada | 5,379 | 244 | 83 | 2026-08-28 |
| GAVA INTERNATIONAL FREIGHT CONSOLID | Los Angeles, California | 11,928 | 268 | 83 | 2026-08-28 |
| GE HEALTHCARE INC. | Arlington Heights, Illinois | 12,034 | 265 | 83 | 2026-08-27 |
| FREDERICK WILDMAN & SONS LTD | York, New York | 14,786 | 160 | 83 | 2026-08-28 |
| FRUTUCUMAN SA | San Miguel de Tucuman, Argentina | 1,161 | 177 | 83 | 2026-08-27 |
| FLEXTRONICS TECHNOLOGY (PENANG) SDN BHD | Pulau Pinang, Malaysia | 2,773 | 160 | 83 | 2026-08-28 |
| FINO LOGISTICS | Shiqiao, China | 1,977 | 524 | 83 | 2026-08-28 |
| CONTINENTAL BARUM S.R.O. | Visky, Czech Republic | 13,353 | 257 | 83 | 2026-08-28 |
| CONVATEC | Louisville, Kentucky | 11,742 | 257 | 83 | 2026-08-28 |
| DELTA EXPRESS CHB | Gardena, California | 5,704 | 261 | 83 | 2026-08-28 |
| QUANZHOU AOY TRADING LIMITED | Quanzhou, China | 3,833 | 389 | 83 | 2026-08-28 |
| QUIGLEY TRADING LLC | St. Louis, Missouri | 187 | 186 | 83 | 2026-08-28 |
| RAINBOW LOGISTICS LTD. | Dhaka, Bangladesh | 3,915 | 158 | 83 | 2026-08-24 |
| OLD TRAPPER SMOKED PRODUCTS | Forest Grove, Oregon | 2,068 | 207 | 83 | 2026-08-20 |
| OTIS ELEVATOR COMPANY | Florence, South Carolina | 8,306 | 248 | 83 | 2026-08-28 |
| SEDONA MATERIALS LIMITED | Santa Clara, California | 853 | 90 | 83 | 2026-08-28 |
| ROYAL COFFEE NEW YORK, INC. | Plainfield, New Jersey | 3,978 | 304 | 83 | 2026-08-28 |
| PNC BANK, NATIONAL ASSOCIATION | Dallas, Texas | 6,002 | 189 | 83 | 2026-08-28 |
| 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 |