| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| Q-LOG THAI | Bangkok, Thailand | 66 | 23 | 8 | 2026-08-23 |
| PT. KAYU PERMATA | Jawa Barat, Indonesia | 853 | 23 | 6 | 2026-08-27 |
| PT. L & B INDONESIA | Jawa Barat, Indonesia | 3,355 | 23 | 6 | 2026-08-18 |
| PT. MARGACIPTA WIRASENTOSA | Tangerang, Indonesia | 1,132 | 23 | 9 | 2026-08-27 |
| PT. PHC INDONESIA | Jawa Barat, Indonesia | 415 | 23 | 10 | 2026-08-28 |
| PT STAR RUBBER | Kubu, Indonesia | 598 | 23 | 3 | 2026-08-19 |
| PREMIER GLOBAL (VIETNAM) GARMENT CO | Binh Dong, Vietnam | 538 | 23 | 8 | 2026-08-24 |
| PRESCIENT LOGISTICS LLC | Sanford, Florida | 173 | 23 | 7 | 2026-08-27 |
| PRESCILLA LTD | Central, Hong Kong | 225 | 23 | 15 | 2026-08-24 |
| PRESTIGE INNOVATIONS GROUP | Tainan City, Taiwan | 84 | 23 | 10 | 2026-08-28 |
| PRIME FREIGHT SERVICE COMPANY LIMITED | Hong Kong | 2,111 | 23 | 6 | 2026-08-18 |
| PRODUCTOS SUR, S.A. | San Gines, Spain | 489 | 23 | 7 | 2026-08-18 |
| PROFERRO NV | Ieper, Belgium | 1,237 | 23 | 8 | 2026-08-19 |
| PROGRESSIVE DYNAMICS, INC. | Marshall, Michigan | 1,223 | 23 | 6 | 2026-08-23 |
| PROGRESSIVE PACKAGING CORP. | Lombard, Illinois | 1,067 | 23 | 7 | 2026-08-23 |
| PROPHET CORPORATION | Owatonna, Minnesota | 1,420 | 23 | 10 | 2026-08-25 |
| PT. CIPTA KREASI WOOD INDUSTRY | Jawa Barat, Indonesia | 677 | 23 | 9 | 2026-08-25 |
| PT. DAESANG INGREDIENTS INDONESIA | Indonesia | 157 | 23 | 7 | 2026-08-24 |
| PT. DAYUP INDO | Jakarta Utara, Indonesia | 354 | 23 | 7 | 2026-08-23 |
| PT. EUROTRANS LOGISTIK INDONESIA | Java, Indonesia | 1,490 | 23 | 6 | 2026-08-27 |
| PT. INDESSO AROMA | Jawa Tengah, Indonesia | 1,294 | 23 | 14 | 2026-08-28 |
| PT. INDOKOM CITRA PERSADA | Jawa Timur, Indonesia | 720 | 23 | 16 | 2026-08-25 |
| PRIME LINK INTERFREIGHT | Houston, Texas | 67 | 23 | 7 | 2026-08-15 |
| PRIME OCEAN A S | Skagen, Denmark | 328 | 23 | 11 | 2026-08-28 |
| PRIME TOBACCO IMPORTS LLC | Miami, Florida | 90 | 23 | 4 | 2026-08-15 |
| PRIVY INC | Vernon, California | 621 | 23 | 8 | 2026-08-25 |
| PRO-DAVIS USA INC. | City of Industry, California | 79 | 23 | 7 | 2026-08-27 |
| PRO WORLWIDE LOGISTICS (PWL) INC. | Torrance, California | 355 | 23 | 8 | 2026-08-17 |
| REEL DEELZ | Pompano Beach, Florida | 468 | 23 | 4 | 2026-08-11 |
| RELISHAH EXPORT | Mumbai, India | 154 | 23 | 5 | 2026-08-14 |
| RENESAS TRADING LTD | Los Angeles, California | 341 | 23 | 0 | 2026-07-05 |
| REPRO PLASTICS CANADA INC. | Vaudreuil-Dorion, Canada | 1,408 | 23 | 5 | 2026-08-24 |
| REYCO GRANNING LLC | Mount Vernon, Missouri | 610 | 23 | 9 | 2026-08-28 |
| RAYMOND LANCTOT LTD | Montreal, Canada | 313 | 23 | 12 | 2026-08-28 |
| RAYPAK, INC. | Oxnard, California | 1,079 | 23 | 8 | 2026-08-27 |
| REAR VIEW SAFETY INC | New York, New York | 432 | 23 | 7 | 2026-08-23 |
| RECEIVER NAME: RAUL CASTILLO | Reynosa, Mexico | 85 | 23 | 4 | 2026-08-27 |
| RECLAIMED CLEANING TEXTILE LLC | Dallas, Texas | 199 | 23 | 11 | 2026-08-20 |
| RECOLETO SA | Mendoza, Argentina | 178 | 23 | 7 | 2026-08-13 |
| QINGDAO H & R TRADING COMPANY LIMIT | Qingdao, China | 845 | 23 | 6 | 2026-08-26 |
| QINGDAO HOCH STONE CO., LTD | Qingdao, China | 149 | 23 | 8 | 2026-08-27 |
| QINGDAO MAXWILL IMPORT AND EXPORT CO., LTD. | Qingdao, China | 555 | 23 | 8 | 2026-08-28 |
| QINGDAO ORIENTAL SHIMAO IMPORT AND | Qingdao, China | 407 | 23 | 4 | 2026-08-27 |
| QINGDAO REGAL TRADING | Qingdao, China | 370 | 23 | 8 | 2026-08-28 |
| QUANZHOU FRANCO TRADE | Fujian, China | 71 | 23 | 11 | 2026-08-24 |
| QUANZHOU XINXING STONE TECHNICS CO.,LTD | Chongqing, China | 2,730 | 23 | 11 | 2026-08-18 |
| QUICK DRY FOODS USA INC | Gurnee, Illinois | 945 | 23 | 8 | 2026-08-25 |
| RAINFOREST SEAFOODS LTD | Montego Bay, Jamaica | 1,103 | 23 | 9 | 2026-08-21 |
| RAIZY INDUSTRIAS SOCIEDAD ANONIMA | San Ignacio, Guatemala | 149 | 23 | 9 | 2026-08-22 |
| RAMBAL PRIVATE LIMITED | Porur, India | 338 | 23 | 5 | 2026-08-22 |
| RAMDEV FOOD PRODUCTS PVT. LTD. | Ahmedabad, India | 614 | 23 | 10 | 2026-08-27 |
| RANDA CANADA LTD | Woodbridge, California | 345 | 23 | 6 | 2026-08-27 |
| QINGDAO XAILEEN INTERNATIONAL | Qingdao, China | 92 | 23 | 22 | 2026-08-05 |
| QINGDAO YUNLU ADVANCED MATERIALS TE | Qingdao, China | 336 | 23 | 3 | 2026-08-05 |
| QUALITY CHAIN CANADA CORPORATION | Surrey, Canada | 564 | 23 | 11 | 2026-08-23 |
| PNW VEG | Salem, Oregon | 214 | 23 | 14 | 2026-08-24 |
| POB CORPORATION | Seoul, South Korea | 161 | 23 | 14 | 2026-08-24 |
| POLAR BAY FOODS INC | Sammamish, Washington | 1,156 | 23 | 6 | 2026-08-27 |
| POLYMERSHAPES LLC | Charlotte, North Carolina | 353 | 23 | 12 | 2026-08-23 |
| POLYRHEO INC | Montreal, Canada | 287 | 23 | 8 | 2026-08-28 |
| POLYVLIES USA INC. | Winston-Salem, North Carolina | 619 | 23 | 10 | 2026-08-28 |
| POP LINE IMPORT AND EXPORT | San Jose, California | 235 | 23 | 0 | 2026-07-15 |
| POPPELMANN KUNSTSTOFF-TECHNIK GMBH | Lohne, Germany | 725 | 23 | 8 | 2026-08-26 |
| PORAUTO INDUSTRIAL CO., LTD. | Taipei City, Taiwan | 1,428 | 23 | 3 | 2026-08-06 |
| POSH PEANUT, INC. | Glendale, California | 249 | 23 | 8 | 2026-08-24 |
| PRAELOR INC | Harrisonville, Missouri | 113 | 23 | 0 | 2026-07-15 |
| PRASOL CHEMICALS LIMITED | Raigad District, India | 289 | 23 | 10 | 2026-08-25 |
| PIPEX ITALIA SPA | Italy | 1,203 | 23 | 8 | 2026-08-28 |
| PIRELLI TYRE SPA | Italy | 754 | 23 | 6 | 2026-08-08 |
| PIVOT APPAREL INC. | New York City, New York | 142 | 23 | 8 | 2026-08-27 |
| PIXI INC | Los Angeles, California | 1,934 | 23 | 5 | 2026-08-24 |
| PLANTACIONES SANTA CLARA SA | Guatemala, Guatemala | 1,898 | 23 | 7 | 2026-08-24 |
| PLASTIC OMNIUM AUTO INERGY POLAND S | Lubelskie, Poland | 528 | 23 | 8 | 2026-08-28 |
| PLASTIKA KRITIS S.A. | Heraklion Municipality, Greece | 1,002 | 23 | 7 | 2026-08-26 |
| PLS AGENT - ARAWAK LINE T C LTD | Providenciales | 857 | 23 | 8 | 2026-08-28 |
| PMC BIOGENIX INC | Memphis, Tennessee | 712 | 23 | 6 | 2026-08-21 |
| PATCHAM FZC | Sharjah, United Arab Emirates | 578 | 23 | 8 | 2026-08-21 |
| PATTERSON DENTAL | Dinuba, California | 428 | 23 | 13 | 2026-08-27 |
| PAUL ADVISORY GROUP LLC | Tustin, California | 180 | 23 | 0 | 2026-07-08 |
| PEAK QUALITY DEL PERU SA | Ica, Peru | 1,145 | 23 | 8 | 2026-08-27 |
| PEAK SOURCE PRODUCTS LTD | Kelowna, Canada | 203 | 23 | 6 | 2026-08-17 |
| PEARL CROP, INC. | Stockton, California | 252 | 23 | 4 | 2026-08-21 |
| PETZL DISTRIBUTION | Crolles, France | 926 | 23 | 8 | 2026-08-27 |
| PHILIP MORRIS MEXICO PRODUCTOS Y SE | Mexico City, Mexico | 2,699 | 23 | 11 | 2026-08-26 |
| PINK SUNNY WHOLE SALES INC | Oakland, California | 73 | 23 | 9 | 2026-08-28 |
| PIONEER MANUFACTURING (THAILAND) CO | Prachinburi, Thailand | 2,241 | 23 | 8 | 2026-08-27 |
| PEGATRON PTX LLC | Chihuahua, Mexico | 154 | 23 | 7 | 2026-08-28 |
| PEMBERTON,INC. | Longwood, Florida | 675 | 23 | 9 | 2026-08-28 |
| PENNSYLVANIA EXTRUDED TUBE CO | Summit, Pennsylvania | 1,494 | 23 | 8 | 2026-08-24 |
| PERFECT SELLER CO., LTD. | Taiwan, China | 877 | 23 | 5 | 2026-08-21 |
| PERFORMANCE FOOD SERVICE | Miami, Florida | 409 | 23 | 9 | 2026-08-21 |
| PERSEROAN TERBATAS-BADAN TEXMACO PE | Jawa Tengah, Indonesia | 358 | 23 | 9 | 2026-08-27 |
| CARNIVAL CELEBRATION | Hialeah, Florida | 395 | 23 | 8 | 2026-08-23 |
| CASA VINICOLA MORANDO SRL | Ovada, Italy | 2,680 | 23 | 7 | 2026-08-23 |
| CASTLE SHIPPING LINES, INC. | Eagan, Minnesota | 1,999 | 23 | 10 | 2026-08-23 |
| CASTLINE INC. | Rancho Cucamonga, California | 737 | 23 | 9 | 2026-08-25 |
| CBNA LLC | Eagle Pass, Texas | 134 | 23 | 5 | 2026-08-22 |
| CCL CUSTOMS SERVICE,INC | Santa Fe Springs, California | 7,166 | 23 | 8 | 2026-08-27 |
| CAPITAL RESOURCES LIMITED. | 94 | 23 | 7 | 2026-08-18 | |
| CAPITOL FOUNDRY OF VIRGINIA INC | Virginia Beach, Virginia | 1,663 | 23 | 8 | 2026-08-19 |
| 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 |