| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DIF COMPANIES, INC. | Euless, Texas | 2,931 | 48 | 13 | 2025-11-26 |
| DNM WORLDWIDE USA LLC | Chicago, Illinois | 74 | 48 | 13 | 2025-11-26 |
| DL CHEMICAL CO. LTD | Seoul, South Korea | 849 | 48 | 12 | 2025-11-28 |
| DLR AUTOTRANSPORTES LLC | San Diego, California | 141 | 48 | 16 | 2025-11-19 |
| FOOKYIK (VIETNAM) FURNITURE COMPANY | Hung Hoa, Vietnam | 1,099 | 48 | 15 | 2025-11-23 |
| FOSFORERA CENTROAMERICANA SA | Cortes, Honduras | 1,426 | 48 | 17 | 2025-11-28 |
| FRIGORIFICOS COSTA BRAVA S.A. | Selva del Camp,La, Spain | 1,071 | 48 | 18 | 2025-11-24 |
| FIBER WONDERS | Alleppey, India | 883 | 48 | 17 | 2025-11-26 |
| FINE FUTURE TRADING INC | Rowland Heights, California | 1,247 | 48 | 26 | 2025-11-26 |
| FMS LOGISTICS MEXICO S DE RL DE CV | Mexico City, Mexico | 12,131 | 48 | 17 | 2025-11-22 |
| FOCUS WORLDWIDE LOGISTICS CO., LTD. | Burnaby, Canada | 1,112 | 48 | 10 | 2025-11-27 |
| FENGHUA GLASS LIMITED | China | 78 | 48 | 9 | 2025-11-26 |
| FOSHAN MEIYE FURNITURE CO., LTD | Foshan, China | 1,435 | 48 | 15 | 2025-11-28 |
| FOSHAN NANHAI HONGGUORUN FURNITURE | China | 646 | 48 | 12 | 2025-11-28 |
| FOSHAN SHUNDE MIDEA ELECTRICAL HEATING APPLIANCES MANUFACTURING COMPANY LIMITED | Foshan, China | 3,095 | 48 | 23 | 2025-11-24 |
| FIRST DATA MERCHANT SERVICES LLC | Roseville, California | 392 | 48 | 14 | 2025-11-28 |
| FLEXFORM SPA | Meda, Italy | 3,021 | 48 | 18 | 2025-11-28 |
| FSI GLOBAL SA DE CV | Hermosillo, Mexico | 256 | 48 | 12 | 2025-11-23 |
| GELAL CORAP SAN VE TIC AS | Istanbul, Turkey | 1,027 | 48 | 8 | 2025-11-26 |
| GALAXY USED CARS TRADING LLC | Sharjah, United Arab Emirates | 457 | 48 | 6 | 2025-11-10 |
| GARDEN HOUSE (H.K.) CO., LTD. | Kowloon Bay, Hong Kong | 1,895 | 48 | 7 | 2025-11-26 |
| GARWARE TECHNICAL FIBRES LIMITED | Pune, India | 2,192 | 48 | 14 | 2025-11-28 |
| FUZHOU BIQUAN TRADING COMPANY LIMIT | Fuzhou, China | 434 | 48 | 10 | 2025-11-23 |
| FUZHOU DESOURCE HOME DECOR CO.,LTD | Fuzhou, China | 540 | 48 | 26 | 2025-11-28 |
| GILDAN LAS AMERICAS SRL | Santo Domingo, Dominican Republic | 8,841 | 48 | 10 | 2025-11-24 |
| GRECOM INTERNATIONAL INC. | Dover, Delaware | 80 | 48 | 25 | 2025-11-28 |
| GOLDEN SUPPLY CHAIN MANAGEMENT INC. | Westminster, Colorado | 123 | 48 | 17 | 2025-11-25 |
| GONDRAND PAPEETE | Papeete | 1,040 | 48 | 19 | 2025-11-26 |
| GOODSENSE DECORATIVE BUILDING MATERIAL INC | West Covina, California | 73 | 48 | 16 | 2025-11-26 |
| GOTRAYS GLOBAL TRADING CO LTD | Boulder, Colorado | 513 | 48 | 11 | 2025-11-26 |
| GLODEN PHOENIX WORLD INC | York, New York | 342 | 48 | 33 | 2025-11-10 |
| GLORY WILL INTERNATIONAL CO., LTD | Taiwan, China | 307 | 48 | 16 | 2025-11-18 |
| GMI HOLDINGS INC | Brownsville, Texas | 2,404 | 48 | 20 | 2025-11-28 |
| GUIDI MARCELLO LTD | Santa Monica, California | 2,849 | 48 | 23 | 2025-11-04 |
| GURU DENIM INC | Gardena, California | 2,424 | 48 | 12 | 2025-11-23 |
| GVN FUELS LIMITED | Gurgaon, India | 1,617 | 48 | 8 | 2025-11-19 |
| HALEON US SERVICES INC. | York, Pennsylvania | 597 | 48 | 13 | 2025-11-24 |
| HALO BRANDED SOLUTIONS | Bellevue, Washington | 3,044 | 48 | 24 | 2025-11-26 |
| HARRINGTON INDUSTRIES (THAILAND) CO., LTD | Pluak Daeng, Thailand | 130 | 48 | 16 | 2025-11-19 |
| GUANGZHOU KERUI INNOVATION TECH. CO | Guangzhou, China | 566 | 48 | 12 | 2025-11-24 |
| GUANGZHOU KEXUNTONG TRADING CO.,LTD | Guangzhou, China | 81 | 48 | 17 | 2025-11-26 |
| HANGZHOU LANDA CRAFTS CO.,LTD. | Hangzhou, China | 300 | 48 | 15 | 2025-11-25 |
| HAERS HK LIMITED | Kowloon Bay, Hong Kong | 489 | 48 | 18 | 2025-11-26 |
| HANJOO LIGHT METAL CO., LTD. | Ulsan, South Korea | 514 | 48 | 11 | 2025-11-24 |
| HAPE INTERNATIONAL (NINGBO)LTD | Beilun, China | 2,430 | 48 | 10 | 2025-11-23 |
| HAPPY CUSTOM BROKERS INC | Miami, Florida | 2,823 | 48 | 17 | 2025-11-27 |
| IKO INTERNATIONAL, INC. | Parsippany, New Jersey | 2,823 | 48 | 17 | 2025-11-28 |
| HYUNDAI PLATFORM CORPORATION | La Mirada, California | 1,571 | 48 | 16 | 2025-11-28 |
| IC CARGO WORLDWIDE INC. | Colon, Panama | 266 | 48 | 12 | 2025-11-26 |
| ILSCO CORPORATION | Brownsville, Texas | 629 | 48 | 17 | 2025-11-23 |
| IMPORTS DEPT. | San Juan | 461 | 48 | 23 | 2025-11-27 |
| INDO-EUROPEAN FOODS INC. | Los Angeles, California | 4,761 | 48 | 18 | 2025-11-24 |
| INEOS AUTOMOTIVE SAS | Sarreguemines, France | 189 | 48 | 15 | 2025-11-27 |
| IREST HEALTH SCIENCE AND TECHNOLOGY | Jiaxing, China | 1,236 | 48 | 11 | 2025-11-28 |
| JIA JIE XING GROUP CO., LTD | Dongguan, China | 2,066 | 48 | 9 | 2025-11-28 |
| JABIL CIRCUIT DE CHIHUAHUA | El Paso, Texas | 4,443 | 48 | 22 | 2025-11-26 |
| JACOB SUPPLIES INC | Vernon, California | 3,747 | 48 | 17 | 2025-11-23 |
| ITM TILE IMPORTERS OF FORT LAUDERDA | Fort Lauderdale, Florida | 327 | 48 | 13 | 2025-11-27 |
| HEBEI FILTON AUTO PARTS MANUFACTURI | Zhijiang, China | 302 | 48 | 17 | 2025-11-26 |
| HEFEI RANJU TRADING CO LTD | Hefei, China | 907 | 48 | 20 | 2025-11-23 |
| HONGKONG HONGYUNLIAN LIMITED | China | 375 | 48 | 15 | 2025-11-23 |
| HELLEMA HALLUM B.V. | Hallum, Netherlands | 1,159 | 48 | 23 | 2025-11-23 |
| HELMET HOUSE, INC. | Calabasas, California | 2,608 | 48 | 20 | 2025-11-28 |
| HENGST SE | Muenster, Germany | 2,293 | 48 | 18 | 2025-11-28 |
| HOO MING TRADING CO.,LTD | Hong Kong | 526 | 48 | 7 | 2025-11-19 |
| HOUSEHOLD FURNITURE | El Paso, Texas | 968 | 48 | 8 | 2025-11-24 |
| HIMALAYAN SECRETS LLC | Windsor, Connecticut | 294 | 48 | 13 | 2025-11-28 |
| HM RICHARDS, INC. | Guntown, Mississippi | 3,438 | 48 | 13 | 2025-11-28 |
| HIGHLAND THREADS,INC. | Houston, Texas | 1,214 | 48 | 11 | 2025-11-23 |
| HOLDHAND INDUSTRIAL CO., LTD | Siming, China | 305 | 48 | 23 | 2025-11-24 |
| HOMELIKE INC | Portland, Oregon | 428 | 48 | 5 | 2025-11-19 |
| JOY VIET FURNITURE COMPANY LIMITED | Binh Duong, Vietnam | 300 | 48 | 18 | 2025-11-24 |
| JIN CHIA YIN INTERNATIONAL LTD. | Taipei City, Taiwan | 641 | 48 | 16 | 2025-11-23 |
| JINAN KANJI IMPORT AND EXPORT TRADI | Jinan, China | 81 | 48 | 19 | 2025-11-26 |
| JINAN MECH PIPING TECHNOLOGY CO. | Shandong, China | 3,409 | 48 | 16 | 2025-11-20 |
| JINBO AUTO PARTS CO .,LTD | Xushan, China | 219 | 48 | 12 | 2025-11-18 |
| JINJIANG JIAMAO SHICHENG INTL TRADE CO.LTD | Qingyang, China | 132 | 48 | 17 | 2025-11-26 |
| JOHNSON WOOD | Dong Thap Province, Vietnam | 291 | 48 | 36 | 2025-11-24 |
| JUBILANT INGREVIA LIMITED | Noida, India | 1,154 | 48 | 14 | 2025-11-21 |
| JUNIPER NETWORKS INC | Sunnyvale, California | 1,132 | 48 | 17 | 2025-11-27 |
| JIAXING YOUYU TRADING CO.,LTD | Jiaxing, China | 242 | 48 | 24 | 2025-11-24 |
| KTT CORPORATION | Osaka, Japan | 2,091 | 48 | 24 | 2025-11-28 |
| KENDEX GLOBAL LTD | Kwun Tong, Hong Kong | 445 | 48 | 38 | 2025-11-28 |
| KERLIN TRADE CO.,LIMITED | Stockton, California | 99 | 48 | 14 | 2025-11-28 |
| KEWPIE AMERICAS INC | Irwindale, California | 113 | 48 | 16 | 2025-11-26 |
| KILIMALL USA INC | City of Industry, California | 617 | 48 | 0 | 2025-10-17 |
| KIM DUC GROUP JOINT STOCK COMPANY | Ho Chi Minh city, Vietnam | 1,086 | 48 | 10 | 2025-11-24 |
| KINGSPAN INSULATION LLC | Atlanta, Georgia | 2,146 | 48 | 14 | 2025-11-26 |
| KINWONG ELECTRONIC HONG KONG LTD | China | 1,613 | 48 | 19 | 2025-11-28 |
| KAWAN FOOD MANUFACTURING SDN BHD | Selangor, Malaysia | 2,690 | 48 | 16 | 2025-11-28 |
| LARK LOGISTICS LLC | Woodstown, New Jersey | 256 | 48 | 12 | 2025-11-28 |
| LATIDO ELECTRICAL CO., LTD | Kampong Spoe, Cambodia | 118 | 48 | 15 | 2025-11-26 |
| LISA RAGAN CUSTOMS BROKERAGE, INC. | Hapeville, Georgia | 1,858 | 48 | 10 | 2025-11-25 |
| LA FENICE SRL | Casalgrande, Italy | 834 | 48 | 18 | 2025-11-27 |
| LAGO USA INC | Jersey City, New Jersey | 1,185 | 48 | 19 | 2025-11-26 |
| LAMBO INTERNATIONAL INC. | Hacienda Heights, California | 755 | 48 | 19 | 2025-11-28 |
| LIAOCHENG ONE-STOP TRADING LIMITED | Shanxi, China | 2,064 | 48 | 12 | 2025-11-26 |
| LIDL EXPORT INTERNATIONAL GMBH & CO | Neckarsulm, Germany | 913 | 48 | 11 | 2025-11-11 |
| LIMOFRUT SOCIEDAD ANONIMA | San Jose, Costa Rica | 441 | 48 | 20 | 2025-11-24 |
| LESCHACO AGENTE DE TRANSPORTES E COMERCIO INTERNACIONAIS LTDA | Sao Paulo, Brazil | 2,638 | 48 | 14 | 2025-11-24 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |