| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRADEWINDS DISTURBING | Jacksonville, Florida | 1,301 | 49 | 18 | 2025-11-28 |
| XDS BICYCLE CAMBODIA CO.,LTD | Svay, Cambodia | 732 | 49 | 13 | 2025-11-28 |
| XIAMEN GREY RABBIT FISH TECH CO. | San Bernardino, California | 153 | 49 | 17 | 2025-11-28 |
| WORLD MARKET ENTERPRISES SA | Los Mochis, Mexico | 2,571 | 49 | 17 | 2025-11-28 |
| XIAMEN YUTUO IMPORT & EXPORT CO. | Xiamen, China | 1,851 | 49 | 17 | 2025-11-28 |
| XINADDA INC | Union City, California | 558 | 49 | 12 | 2025-11-27 |
| WITOR'S AMERICA LLC | Camden, Delaware | 677 | 49 | 3 | 2025-11-02 |
| WONDERTREATS,INC. | Modesto, California | 1,769 | 49 | 32 | 2025-11-24 |
| WOOLTARI KOREA | Punggi-eup, South Korea | 548 | 49 | 21 | 2025-11-23 |
| XTREME PERSONAL CARE, INC. | Woodbridge, New Jersey | 701 | 49 | 10 | 2025-11-26 |
| YAMAHA ELECTRONICS MANUFACTURING IN | Jawa Timur, Indonesia | 1,757 | 49 | 21 | 2025-11-28 |
| WILLIAM L. GRIFFIN & COMPANY INC | Minneapolis, Minnesota | 616 | 49 | 18 | 2025-11-27 |
| WINESELLERS LTD | Niles, Illinois | 4,173 | 49 | 19 | 2025-11-22 |
| WINTECH METAL PROCESSING SDN BHD | Banting, Malaysia | 568 | 49 | 21 | 2025-11-28 |
| WTS CUSTOMS BROKERAGE CO.,INC. | Inglewood, California | 5,134 | 50 | 14 | 2025-11-26 |
| WUHU BREITBART IMPORT&EXPORT CO. | Wuhu, China | 980 | 50 | 19 | 2025-11-28 |
| WIP WHOLESALE LLC | New Jersey | 425 | 50 | 18 | 2025-11-26 |
| WITOP TRADE INC | New York, New York | 374 | 50 | 13 | 2025-11-26 |
| WONPOONG CORPORATION | Seoul, South Korea | 2,818 | 50 | 17 | 2025-11-23 |
| THE HSBC LTD | Tejgaon, Bangladesh | 3,860 | 50 | 9 | 2025-11-25 |
| TGL TET GLOBAL LOJ. NAK. SAN. VE | Istanbul, Turkey | 219 | 50 | 17 | 2025-11-28 |
| TEXTILE SOURCING COMPANY SAC | Pueblo Nuevo, Peru | 1,530 | 50 | 16 | 2025-11-20 |
| THETFORD LLC | Dexter, Michigan | 788 | 50 | 22 | 2025-11-23 |
| THREAD & SUPPLY | Vernon, California | 1,575 | 50 | 20 | 2025-11-26 |
| TIANHAO TRADING INC | Albany, New York | 306 | 50 | 11 | 2025-11-19 |
| ZHEJIANG KINGSTONE KITCHENWARE CO.,LTD. | Rui'an, China | 411 | 50 | 20 | 2025-11-25 |
| ZHEJIANG WALLY SUPPLY CHAIN MANAGEMENT CO.,LTD | Ningbo, China | 164 | 50 | 5 | 2025-11-19 |
| ZHEJIANG YUELING CO.,LTD | Wenling, China | 2,236 | 50 | 21 | 2025-11-26 |
| VIETHUNG PACKAGING COMPANY LIMITED | Dong Bang Song Hong, Vietnam | 83 | 50 | 9 | 2025-11-26 |
| VIETNAM NEW CENTURY POLYESTER FIBRE CO., LTD | Ha Long, Vietnam | 3,383 | 50 | 20 | 2025-11-26 |
| WENZHOU FANXIN TRADING CO., LTD | Wenzhou, China | 62 | 50 | 3 | 2025-11-23 |
| WENZHOU SHENGDONG TRADING CO., LTD | Wenzhou, China | 66 | 50 | 12 | 2025-11-28 |
| WESC INTERNATIONAL LLC | Piscataway, New Jersey | 167 | 50 | 4 | 2025-11-06 |
| WESTERDAM | Seattle, Washington | 584 | 50 | 1 | 2025-11-19 |
| WARREN VALVE ENGINEERED PRODUCTS IN | Houston, Texas | 297 | 50 | 22 | 2025-11-28 |
| WAVE CYBER ENVIRONMENTAL PROTECTION | Huzhou, China | 259 | 50 | 17 | 2025-11-25 |
| WAWASAN AGROLIPIDS SDN BHD | Pasir Gudang, Malaysia | 4,527 | 50 | 14 | 2025-11-22 |
| WEIHAO INDUSTRIAL CO., LIMITED. | Dongguan, China | 890 | 50 | 18 | 2025-11-26 |
| WHITE LILY STOP INC | Chino, California | 125 | 50 | 12 | 2025-11-28 |
| TQ CUSTOMS BROKERAGE | Laredo, Texas | 1,142 | 50 | 8 | 2025-11-25 |
| TRANSCONTAINER TRANSPORT INC | Clifton, New Jersey | 2,463 | 50 | 22 | 2025-11-28 |
| TUMIDEI SRL | Predappio, Italy | 713 | 50 | 18 | 2025-11-27 |
| TWIST INTIMATE GROUP,LLC | York, New York | 1,670 | 50 | 15 | 2025-11-28 |
| TOP VICTORY INVESTMENTS LIMITED | Hong Kong, Hong Kong | 15,000 | 50 | 14 | 2025-11-20 |
| TORRENT PHARMACEUTICALS LIMITED | Ahmedabad, India | 2,122 | 50 | 13 | 2025-11-19 |
| TOTAL CUSTOMS SERVICES INC | LaSalle, Canada | 1,536 | 50 | 15 | 2025-11-23 |
| TRANSOCEAN NORWAY OPERATIONS AS | Stavanger, Norway | 63 | 50 | 38 | 2025-11-28 |
| TRANSPLACE DE MEXICO S DE RL DE CV | Monterrey, Mexico | 2,886 | 50 | 10 | 2025-11-26 |
| TRANSWORLD TRADE GROUP INC | Valencia, California | 305 | 50 | 10 | 2025-11-28 |
| TREND TECHNOLOGIES MALAYSIA SDN BHD | Johor, Malaysia | 936 | 50 | 14 | 2025-11-26 |
| TMC GLOBAL FORWARDING INDIA PRIVATE LIMITED | Kerala, India | 849 | 50 | 17 | 2025-11-28 |
| VF WORLDCARGO LLC | Illinois | 2,263 | 50 | 13 | 2025-11-28 |
| UNITED COMMERCE CENTERS, INC. | Irving, Texas | 4,267 | 50 | 16 | 2025-11-18 |
| UNITED FOOTWEAR GROUP INC | York, New York | 2,306 | 50 | 10 | 2025-11-24 |
| UPS CUSTOM HOUSE BROKERAGE | Bensenville, Illinois | 6,676 | 50 | 18 | 2025-11-25 |
| USASIA CO. LLC | Birmingham, Alabama | 4,398 | 50 | 8 | 2025-11-26 |
| USG MEXICO SA DE CV | Mexico City, Mexico | 1,311 | 50 | 17 | 2025-11-26 |
| UMBRELLA STONES MERMER ITHALAT IHRA | Afyonkarahisar, Turkey | 109 | 50 | 16 | 2025-11-16 |
| UNILEVER PHILIPPINES, INC. | Manila, Philippines | 1,659 | 50 | 20 | 2025-11-23 |
| VANS A DIV OF VF OUTDOOR (CAN) INC | Brampton, Canada | 132 | 50 | 16 | 2025-11-26 |
| UGS GLOBAL LOGISTICS LTD | Shenzhen, China | 1,453 | 50 | 17 | 2025-11-26 |
| YESCOME INC. | Spokane, Washington | 367 | 50 | 23 | 2025-11-25 |
| YIWU AIZHU TRADE CO LTD | Walnut, California | 186 | 50 | 16 | 2025-11-28 |
| ZHEJIANG AMERISUN TECHNOLOGY CO | Jinhua, China | 958 | 50 | 7 | 2025-11-26 |
| YIWUCHANGXING SUPPLY CHAIN CO. LTD | Yiwu, China | 250 | 50 | 13 | 2025-11-22 |
| YUN QI INC | Denver, Colorado | 954 | 50 | 21 | 2025-11-26 |
| YUSEN LOGISTICS (HONG KONG) LIMITED | Hong Kong, Hong Kong | 23,079 | 50 | 23 | 2025-11-28 |
| YANFENG INTERNATIONAL SEATING SYSTE | Pudong, China | 418 | 50 | 19 | 2025-11-26 |
| ZF SLOVAKIA, A.S. | Trnavsky kraj, Slovakia | 855 | 50 | 17 | 2025-11-26 |
| ZHANGJIAGANG TROPICAL GARMENT MANUF | Zhangjiagang, China | 1,096 | 50 | 11 | 2025-11-23 |
| NORIDEL S.A. | Salto, Uruguay | 1,304 | 50 | 2 | 2025-10-30 |
| OAKLEY INC. | Foothill Ranch, California | 4,681 | 50 | 10 | 2025-11-26 |
| OCI COMPANY LTD. | Chung-gu, South Korea | 1,989 | 50 | 21 | 2025-11-27 |
| ORCHID SWEATER LIMITED | Chattogram, Bangladesh | 668 | 50 | 5 | 2025-11-24 |
| LUMIHOME INC | Greenwood Village, Colorado | 95 | 50 | 18 | 2025-11-28 |
| MANDARIN UNIVERSAL ENTERPRISES LTD | Hong Kong | 484 | 50 | 1 | 2025-11-08 |
| MANKIEWICZ GEBR. & CO. | Hamburg, Germany | 1,907 | 50 | 22 | 2025-11-26 |
| MANTALITY LLC | San Bernardino, California | 637 | 50 | 17 | 2025-11-26 |
| LONNI IMPORT AND EXPORT | Palo Alto, California | 61 | 50 | 16 | 2025-11-28 |
| MARMI NATURAL STONE | Norcross, Georgia | 774 | 50 | 18 | 2025-11-26 |
| LX PANTOS MEXICO SA DE CV | San Pedro Garza Garcia, Mexico | 524 | 50 | 25 | 2025-11-24 |
| PRICOL LIMITED | Coimbatore, India | 1,470 | 50 | 16 | 2025-11-24 |
| PROXIMO DISTILLERS HEBRON | Kentucky | 1,764 | 50 | 13 | 2025-11-26 |
| PRIMELINK VIETNAM TRADING AND SERVI | Ha Tay, Vietnam | 184 | 50 | 19 | 2025-11-28 |
| PLUSH APPEAL LLC | New Orleans, Louisiana | 1,270 | 50 | 41 | 2025-11-26 |
| PKMSA TRADING CO LTD | Valencia, California | 77 | 50 | 0 | 2025-10-06 |
| PT. KARYA SUTARINDO | Jawa Timur, Indonesia | 2,079 | 50 | 15 | 2025-11-27 |
| PT. LESSO TECHNOLOGY INDONESIA | Demak, Indonesia | 703 | 50 | 21 | 2025-11-27 |
| POPPE + POTTHOFF HUNGARIA KFT | Ajka, Hungary | 1,356 | 50 | 15 | 2025-11-27 |
| POWERCRAFT IMPORT & EXPORT CO.,LTD. | Central, Hong Kong | 3,965 | 50 | 5 | 2025-11-28 |
| POWERFORTUNE TRADING CORP INC | California, USA | 80 | 50 | 16 | 2025-11-26 |
| NEO TEX INC | Commerce, California | 3,695 | 50 | 20 | 2025-11-28 |
| NEP(TIANJIN)COMMERICAL AND TRADING CO.,LTD | Nankai, China | 2,689 | 50 | 14 | 2025-11-23 |
| NEP (TIANJIN) MACHINERY CO., LTD. | Xiditou, China | 2,226 | 50 | 12 | 2025-11-23 |
| NEW HEART TRADING COMPANY | Greeley, Colorado | 904 | 50 | 1 | 2025-11-17 |
| NEW MILLENIUM TIRE CENTRE | Brampton, Canada | 727 | 50 | 10 | 2025-11-25 |
| NINGBO SYLOON IMP. & EXP. CO.,LTD | Ningbo, China | 3,255 | 50 | 13 | 2025-11-25 |
| NINGBO VICTEAM SPORTING GOODS CO. | Ningbo, China | 339 | 50 | 29 | 2025-11-26 |
| NINGBO QIAOYI IMP. & EXP. CO., LTD | Ningbo, China | 242 | 50 | 26 | 2025-11-25 |
| NINGBO RISING IMPORT & EXPORT CO. | Ningbo, China | 620 | 50 | 18 | 2025-11-26 |
| 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 |