| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CAPITAL CEREALS CO., LTD. | Bangkok, Thailand | 4,653 | 67 | 7 | 2025-11-24 |
| CAPRICORN LOGISTICS INC. | Bensenville, Illinois | 2,295 | 67 | 29 | 2025-11-28 |
| CARDINAL WINE GROUP LLC | Los Angeles, California | 28,497 | 67 | 6 | 2025-11-21 |
| AMAZON PIT | Imperial, Pennsylvania | 124 | 67 | 31 | 2025-11-27 |
| AMAZON SERVICES LLC | Seattle, Washington | 62,174 | 67 | 26 | 2025-11-26 |
| AMELIA HOPE INC | Greenwood Village, Colorado | 292 | 67 | 19 | 2025-11-28 |
| AMERICAN EMO TRANS INC. | Charlotte, North Carolina | 6,215 | 67 | 22 | 2025-11-27 |
| AMASY TRADE LLC | San Gabriel, California | 315 | 67 | 38 | 2025-11-26 |
| ALLPORTS CUSTOMS BROKERS INC. | Plantation, Florida | 1,136 | 67 | 17 | 2025-11-24 |
| ALLYPORT TRADING INC | 86 | 67 | 16 | 2025-11-23 | |
| CAMBODIAN SUMMIT WOODWARE CO.,LTD. | Smach Daeng, Cambodia | 429 | 67 | 23 | 2025-11-23 |
| BLUE SKY IMPORT INC | Los Angeles, California | 153 | 67 | 24 | 2025-11-28 |
| BLUEMOON INTERNATIONAL INC | Denver, Colorado | 129 | 67 | 17 | 2025-11-20 |
| BLUEPRUNT E-COMMERCE INC | Boulder, Colorado | 546 | 67 | 20 | 2025-11-28 |
| BRAINSTORM CORPORATION | Ontario, California | 685 | 67 | 13 | 2025-11-25 |
| BRIGHT STAR LOGISTICS INC. | Gardena, California | 4,863 | 67 | 2 | 2025-11-18 |
| BRITISH STEEL LIMITED | London, United Kingdom | 1,040 | 67 | 25 | 2025-11-24 |
| BOSQUES DEL ZURQUI SA | San Jose, Costa Rica | 161 | 67 | 35 | 2025-11-25 |
| AIT WORLDWIDE | Tampa, Florida | 3,308 | 67 | 10 | 2025-11-22 |
| A&C IMPORT EXPORT SERVICES INC. | New York, New York | 5,591 | 67 | 24 | 2025-11-26 |
| AALS | Macau | 2,112 | 67 | 19 | 2025-11-25 |
| AEOLUS FILTER CORP. | North Carolina | 1,361 | 67 | 30 | 2025-11-27 |
| CONSTANTIA BLYTHEWOOD, LLC | Blythewood, South Carolina | 2,701 | 67 | 17 | 2025-11-27 |
| CHOICE TRADING CORPORATION | Chennai, India | 2,056 | 67 | 24 | 2025-11-27 |
| CHUANGSI TECHNOLOGY | Los Angeles, California | 105 | 67 | 31 | 2025-11-26 |
| CITROMAX SACI | Acheral, Argentina | 1,804 | 67 | 5 | 2025-11-25 |
| COMBINED FABRICS LTD | Lahore, Pakistan | 1,605 | 67 | 20 | 2025-11-28 |
| COMEROOITAK S.C | Guadalajara, Mexico | 174 | 67 | 4 | 2025-11-26 |
| COMPAGNIE DES FROMAGES ET | Saint-Lo, France | 1,821 | 67 | 18 | 2025-11-24 |
| COMPANIA INTERNACIONAL DEL CAFE SOC | San Isidro, Peru | 442 | 67 | 40 | 2025-11-27 |
| BCFOODS SHANDONG CO., LTD. | Liaocheng, China | 2,041 | 67 | 37 | 2025-11-28 |
| BAILEY''S FURNITURE OUTLET | Anchorage, Alaska | 4,725 | 67 | 30 | 2025-11-25 |
| BLI LINE | Houston, Texas | 793 | 67 | 23 | 2025-11-28 |
| BASE BRANDS,LLC | Atlanta, Georgia | 1,787 | 67 | 29 | 2025-11-20 |
| BEST ACCESSORY GROUP | New York City, New York | 1,243 | 67 | 17 | 2025-11-24 |
| SENNEBOGEN MASCHINENFABRIK GMBH | Staubing, Germany | 3,854 | 67 | 42 | 2025-11-27 |
| SALES DEL ISTMO SA DE CV | Veracruz, Mexico | 1,147 | 67 | 19 | 2025-11-26 |
| SALIX FOODS, LLC | Miami, Florida | 103 | 67 | 10 | 2025-11-21 |
| SANMA FASTENER (ZHEJIANG) CO.,LTD | Jiaxing, China | 853 | 67 | 39 | 2025-11-28 |
| SAVERGLASS | Feuquieres, France | 9,068 | 67 | 26 | 2025-11-28 |
| SEDIVER USA | West Memphis, Arkansas | 1,667 | 67 | 17 | 2025-11-28 |
| SELLERX ASIA LIMITED | China | 265 | 67 | 15 | 2025-11-21 |
| SPHERE INTERNATIONAL TRADE INC | Albany, New York | 140 | 67 | 23 | 2025-11-26 |
| SPICE KINGDOM | Egypt | 1,224 | 67 | 21 | 2025-11-26 |
| SOCIEDAD COMERCIAL EL ESPINO LIMITA | Melipilla, Chile | 429 | 67 | 6 | 2025-11-07 |
| ROYAL TRADING CO., LTD. | Matsumoto, Japan | 2,843 | 67 | 21 | 2025-11-28 |
| RUBIES II LLC | Westbury, New York | 1,003 | 67 | 23 | 2025-11-27 |
| ROLF C.HAGEN INC | Baie-D'Urfe, Canada | 3,224 | 67 | 23 | 2025-11-28 |
| ROTATECH INTERNATIONAL CORP | Taiwan, China | 1,262 | 67 | 20 | 2025-11-27 |
| REINZ-DICHTUNGS-GMBH | Neu-Ulm, Germany | 2,955 | 67 | 18 | 2025-11-25 |
| RELIANCE FREIGHT SYSTEMS LLC | Amman, Jordan | 1,876 | 67 | 19 | 2025-11-24 |
| SHOW DUNNAGE PAZARLAMA SAN. VE TIC. | Amasya, Turkey | 100 | 67 | 11 | 2025-11-21 |
| SHENZHEN YUEXIU ELECTRONIC COMMERCE | Shenzhen, China | 225 | 67 | 26 | 2025-11-28 |
| SHENZHEN NILINING TRADING CO.,LTD. | Longcheng, China | 72 | 67 | 14 | 2025-11-26 |
| SIIX USA CORPORATION | Elk Grove Village, Illinois | 4,725 | 67 | 19 | 2025-11-28 |
| SIMAS INDUSTRIAL DE ALIMENTOS S A | Macaiba, Brazil | 1,284 | 67 | 22 | 2025-11-25 |
| QUANTUM LOGISTICA LTDA | Itajai, Brazil | 2,721 | 67 | 26 | 2025-11-28 |
| PUTZMEISTER AMERICA, INC. | Sturtevant, Wisconsin | 4,484 | 67 | 17 | 2025-11-26 |
| RAMY MOHAMED NAGUIB MOHAMED MAHROUS | Al Minufiyah, Egypt | 95 | 67 | 10 | 2025-11-21 |
| RARE BEAUTY LLC | El Segundo, California | 1,574 | 67 | 26 | 2025-11-26 |
| TABACALERA MAGIA DOMINICANA | Santiago, Dominican Republic | 445 | 67 | 19 | 2025-11-24 |
| SUZHOU MFB HOME TECHNOLOGY CO LTD | Suzhou, China | 147 | 67 | 12 | 2025-11-14 |
| SYAMIK GROUP CORP | New York City, New York | 117 | 67 | 26 | 2025-11-26 |
| SUNWAY LOGISTICS CO., LTD | Shenzhen, China | 1,454 | 67 | 10 | 2025-11-22 |
| SUMEEKO INDUSTRIES CO., LTD | Kaohsiung, Taiwan | 6,905 | 67 | 19 | 2025-11-23 |
| SHENZHEN FOREDOM TECHNOLOGY & INNOV | Taoyuan, China | 288 | 67 | 9 | 2025-11-24 |
| SHANGHAI PRO TANG INT'L TRADING CO. | Shanghai, China | 1,360 | 67 | 18 | 2025-11-24 |
| SHANGHAI YANFENG JINQIAO AUTOMOTIVE | Pudong, China | 4,563 | 67 | 12 | 2025-11-24 |
| SHANDONG CNMC MACHINERY CO.,LTD | Jining, China | 441 | 67 | 15 | 2025-11-23 |
| SHANGHAI ALGOOD TRADING CO., LTD | Qingpu, China | 789 | 67 | 0 | 2025-10-03 |
| NANTONG LANZHITING INTERNATIONAL TR | Nantong, China | 286 | 67 | 20 | 2025-11-26 |
| MISSION PETS,INC | Ontario, California | 2,087 | 67 | 23 | 2025-11-26 |
| MURRAY SALES INC | Montreal, Canada | 1,357 | 67 | 20 | 2025-11-16 |
| MOREBETTER INTERNATIONAL TRADING | City of Industry, California | 774 | 67 | 25 | 2025-11-26 |
| P & L IMPORTS - RESOURCES IMPORTS | Scottsdale, Arizona | 4,528 | 67 | 24 | 2025-11-25 |
| PBA SERVICOS E COMERCIO DE PEDRAS O | Serra, Brazil | 2,911 | 67 | 37 | 2025-11-25 |
| PALMAR FRESH SA | Patzun, Guatemala | 910 | 67 | 28 | 2025-11-28 |
| PANAPESCA USA LLC | Pembroke, Massachusetts | 4,158 | 67 | 14 | 2025-11-28 |
| PANTOS LOGISTICS CO.,LTD. | 239,318 | 67 | 45 | 2025-11-26 | |
| OWL LOGISTICS PVT LTD | Mumbai, India | 312 | 67 | 20 | 2025-11-28 |
| PARKER APAC OCEAN | Elizabeth, New Jersey | 167 | 67 | 16 | 2025-11-22 |
| PATAGONIA FOODS | San Luis Obispo, California | 1,633 | 67 | 16 | 2025-11-28 |
| PETER MARCUS PARADIGM LLC | Atlanta, Georgia | 400 | 67 | 23 | 2025-11-26 |
| MASON VIET NAM WOOD PRODUCT COMPANY | Ho Chi Minh city, Vietnam | 148 | 67 | 24 | 2025-11-26 |
| MGF MANITOULIN GLOBAL FORWARDING | Glen Ellyn, Illinois | 279 | 67 | 19 | 2025-11-28 |
| MERCANTUM US CORP | New York City, New York | 3,343 | 67 | 26 | 2025-11-26 |
| NO 1 BEAUTY AND COSMETIC INC | Los Angeles, California | 1,061 | 67 | 15 | 2025-11-22 |
| NORM FASTENERS CO. | Lansing, Michigan | 1,161 | 67 | 22 | 2025-11-28 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Edison, New Jersey | 71,679 | 67 | 21 | 2025-11-25 |
| OCEAN NETWORK EXPRESS (NORTH AMERIC A) INC. | Chicago, Illinois | 3,723 | 67 | 19 | 2025-11-27 |
| OEC FREIGHT (MIAMI) INC. | Miami, Florida | 59,252 | 67 | 16 | 2025-11-27 |
| OKAYA & CO., LTD | Tokyo, Japan | 7,396 | 67 | 24 | 2025-11-28 |
| MARCHESI ANTINORI SPA | Firenze, Italy | 935 | 67 | 34 | 2025-11-27 |
| LOWE'S MESA BDC | Mesa, Arizona | 644 | 67 | 29 | 2025-11-25 |
| MACLEODS PHARMA USA INC | Princeton, New Jersey | 1,387 | 67 | 25 | 2025-11-21 |
| MANGAL STEEL ENTERPRISES LTD | Kolkata, India | 4,256 | 67 | 23 | 2025-11-26 |
| MAPEI SPA | Italy | 1,147 | 67 | 27 | 2025-11-28 |
| MAPEKS GD SAN MAM IHR VE TIC AS | Cigli, Turkey | 217 | 67 | 32 | 2025-11-25 |
| MARCA CORONA CERAMICHE SPA | Modena, Italy | 1,512 | 67 | 22 | 2025-11-28 |
| PINGHU CITY XIAO MING XING CHILDREN | Pinghu, China | 484 | 67 | 25 | 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 |