| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHIN KEN INTERNATIONAL INC | Santa Fe Springs, California | 1,472 | 94 | 0 | 2026-01-28 |
| SIMONYAN INDUSTRIES, INC. | Burbank, California | 2,673 | 94 | 19 | 2026-02-22 |
| SOURCEBOOKS, INC | Naperville, Illinois | 2,180 | 94 | 23 | 2026-02-27 |
| STELLA FARMS | Scottsdale, Arizona | 6,431 | 94 | 38 | 2026-02-26 |
| QINGHAI HUICAI TRADING | Haidong, China | 125 | 94 | 0 | 2025-12-31 |
| SHENZHEN HAOJINGCHENG INTERNATIONAL | Shenzhen, China | 616 | 94 | 16 | 2026-02-18 |
| SHENZHEN HONGDA LIXIN TECHNOLOGY CO | Shenzhen, China | 1,402 | 94 | 36 | 2026-02-27 |
| SHENZHEN MAICHEN SUCHUANG TECHNOLOG | Longgang, China | 119 | 94 | 33 | 2026-02-27 |
| SHANDONG SHANGWEI MEDICAL PRODUCTS CO.,LTD | Caoxian, China | 1,509 | 94 | 25 | 2026-02-27 |
| SHELL MARINE LABORATORY - IL | Naperville, Illinois | 1,011 | 94 | 30 | 2026-02-27 |
| SEOUL SHIK POOM INC. | Englewood, New Jersey | 4,734 | 94 | 36 | 2026-02-26 |
| SHAG RUGS HALI SAN TIC AS | 417 | 94 | 27 | 2026-02-16 | |
| TITAN AVIATION FUELS, INC. | Lake Worth, Florida | 2,207 | 94 | 34 | 2026-02-26 |
| TNK ENTERPRISES INC | New York City, New York | 161 | 94 | 48 | 2026-02-26 |
| TRUSTBRIDGE EXPORTS TRADING INC | Denver, Colorado | 105 | 94 | 0 | 2026-01-10 |
| TONIES US INC | Palo Alto, California | 1,092 | 94 | 27 | 2026-02-26 |
| TOYOTA MOTOR MANUFACTURING INDIANA, INC. | Princeton, Indiana | 3,291 | 94 | 31 | 2026-02-26 |
| TPV-USA CORP. | Charlotte, North Carolina | 1,794 | 94 | 34 | 2026-02-27 |
| YICHANG LANQIER IMPORT AND EXPORT C | Zhijiang, China | 106 | 94 | 52 | 2026-02-27 |
| YIWU BILI IMPORT AND EXPORT CO. | Yiwu, China | 825 | 94 | 20 | 2026-02-27 |
| YIWU MENGXUAN TRADING | Yiwu, China | 158 | 94 | 17 | 2026-02-17 |
| YIWU QINGHUI TRADING CO.,LTD. | Yiwu, China | 819 | 94 | 31 | 2026-02-27 |
| WOODLAND INTERNATIONAL TRANSPORT | Garden City, New York | 8,025 | 94 | 36 | 2026-02-26 |
| XIAMEN DYMAK IMP. EXP. CO.,LTD | Xiamen, China | 2,698 | 94 | 35 | 2026-02-27 |
| ZHANGJIAGANG YI HUA RUNDONG NEW MATERIAL CO LTD. | Zhangjiagang, China | 4,458 | 94 | 45 | 2026-02-26 |
| 954 LINCOLN S.A. | Buenos Aires, Argentina | 3,762 | 94 | 34 | 2026-02-23 |
| SUBARU OF INDIANA AUTOMOTIVE, INC. | Lafayette, Indiana | 4,246 | 94 | 17 | 2026-02-26 |
| T.F.G (CAMBODIA) GARMENT CO., LTD. | Krong Preah Sihanouk, Cambodia | 859 | 94 | 26 | 2026-02-27 |
| SYLVAMO NORTH AMERICA LLC | Memphis, Tennessee | 412 | 94 | 48 | 2026-02-23 |
| SYMRISE AG | Holzminden, Germany | 5,684 | 94 | 40 | 2026-02-27 |
| SUWANNAPHUM RICE CO.,LTD. | Samut Prakan, Thailand | 3,809 | 94 | 32 | 2026-02-23 |
| SUNJIN LOGISTICS CO., LTD. | Seoul, South Korea | 1,225 | 94 | 27 | 2026-02-24 |
| TUSCOR LLOYDS (UK) LTD | Manchester, United Kingdom | 7,611 | 94 | 25 | 2026-02-27 |
| TYMPHANY ACOUSTIC TECHNOLOGY | Chonburi, Thailand | 1,820 | 94 | 25 | 2026-02-27 |
| U.S. SPICE MILLS INC | Chicago, Illinois | 2,270 | 94 | 22 | 2026-02-27 |
| VALBRUNA SLATER STAINLESS INC. | Fort Wayne, Indiana | 10,305 | 95 | 19 | 2026-02-27 |
| UL COSTA RICA SCC SA | Heredia, Costa Rica | 2,503 | 95 | 28 | 2026-02-11 |
| YUSEN LOGISTICS (BENELUX) B.V. | Melsele, Belgium | 3,741 | 95 | 35 | 2026-02-26 |
| YIWU AN SONG IMPORT AND EXPORT | Yiwu, China | 134 | 95 | 32 | 2026-02-27 |
| YONGKANGSHI HUARANDIANQI CO.,LTD | Zhejiang, China | 434 | 95 | 28 | 2026-02-26 |
| TIANJIN DONGYI MAGNESIUM PRODUCTS CO.,LTD | Tianjin, China | 3,184 | 95 | 25 | 2026-02-26 |
| THE LEVY GROUP, INC. | York, New York | 3,080 | 95 | 29 | 2026-02-23 |
| TEKNION LIMITED | North York, Canada | 2,040 | 95 | 29 | 2026-02-27 |
| VLM FOODS INC | Dollard-Des Ormeaux, Canada | 10,721 | 95 | 42 | 2026-02-25 |
| TRIMLITE LLC | Renton, Washington | 3,905 | 95 | 29 | 2026-02-26 |
| TRANSAMERICA WORLDWIDE INC | Stafford, Texas | 3,515 | 95 | 50 | 2026-02-26 |
| SUZHOU ISHIKAWA IRON MANUFACTU | Suzhou, China | 2,646 | 95 | 31 | 2026-02-26 |
| XIAOLONGB TRADING INC | Leadville, Colorado | 151 | 95 | 25 | 2026-02-19 |
| XIN LIAN PACKAGING MATERIALS CO. | Dongguan, China | 1,426 | 95 | 31 | 2026-02-27 |
| XINCHANG COUNTY ZHONGHUI TECHNOLOGY | Xincha, China | 757 | 95 | 38 | 2026-02-24 |
| XINCHANG YUANSHUN TRADING | City of Industry, California | 261 | 95 | 28 | 2026-02-26 |
| MAG SPECIALTIES INC. | Denver, Colorado | 3,333 | 95 | 24 | 2026-02-26 |
| MALIBAN WOVENS (PVT) LTD | Kolamba, Sri Lanka | 119 | 95 | 34 | 2026-02-26 |
| MASON COMPANIES INC. | Chippewa Falls, Wisconsin | 1,886 | 95 | 48 | 2026-02-27 |
| NHK SPRING CO.,LTD. | Yokohama-shi, Japan | 5,649 | 95 | 24 | 2026-02-26 |
| NINGBO KAISHENG E-COMMERCE CO.,LTD | Ningbo, China | 429 | 95 | 46 | 2026-02-27 |
| NINGBO YAOKUN SUPPLY CHAIN CO., LTD | Moreno Valley, California | 329 | 95 | 24 | 2026-02-24 |
| NIPRO (THAILAND) CORPORATION LIMITED | Phra Nakhon Si Ayutthaya, Thailand | 3,848 | 95 | 30 | 2026-02-24 |
| LIANYUNGANG AIYEH NON-WOVEN PRODUCTS CO.,LTD. | Lianyungang, China | 393 | 95 | 31 | 2026-02-24 |
| MERCHSOURCE LLC | Irvine, California | 27,680 | 95 | 36 | 2026-02-27 |
| MOL LOGISTICS (VIETNAM) INC | Thanh Pho Ho Chi Minh, Vietnam | 417 | 95 | 83 | 2026-02-27 |
| MODA JOVEN SFERA MEXICO S.A. DE C.V | Santa Fe, Mexico | 1,064 | 95 | 26 | 2026-02-22 |
| MODERN METAL & REFINING LIMITED | China | 5,593 | 95 | 29 | 2026-02-26 |
| MEX Y CAN TRADING | Mississauga, Canada | 2,801 | 95 | 35 | 2026-02-26 |
| ALLIED MINERAL PRODUCTS, INC. | Columbus, Ohio | 2,482 | 95 | 34 | 2026-02-27 |
| ALLOG ITAJAI - TRANSPORTES INTERNAC | Itajai, Brazil | 2,514 | 95 | 29 | 2026-02-23 |
| ANHUI CHANGFENG TRADING CO., LTD | Anhui, China | 559 | 95 | 39 | 2026-02-24 |
| CHING FENG HOME FASHIONS CO LTD | Chang-hua, Taiwan | 4,334 | 95 | 30 | 2026-02-27 |
| ACP GLOBAL MANUFACTURING INC | Villa Park, California | 131 | 95 | 34 | 2026-02-25 |
| AARSAN AMERICAS LLC | Metuchen, New Jersey | 1,503 | 95 | 47 | 2026-02-21 |
| CAF USA INC | Elmira, New York | 1,811 | 95 | 27 | 2026-02-17 |
| CENTRIC DENIM USA LLC | York, New York | 3,135 | 95 | 37 | 2026-02-23 |
| B&H INTERNATIONAL INVESTMENT LTD | Los Angeles, California | 102 | 95 | 30 | 2026-02-26 |
| BAYLINK SHIPPING INC. | Floral Park, New York | 4,226 | 95 | 27 | 2026-02-26 |
| BANVILLE AND JONES WINE MERCHANTS | York, New York | 2,992 | 95 | 62 | 2026-02-27 |
| BREG INCORPORATED | Carlsbad, California | 3,190 | 95 | 42 | 2026-02-25 |
| BRUEGMANN USA, INC | Houston, Texas | 2,585 | 95 | 34 | 2026-02-26 |
| BLUE BOX OPCO LLC | San Diego, California | 1,693 | 95 | 25 | 2026-02-23 |
| APROJECTS USA LLC | Albany, New York | 504 | 95 | 43 | 2026-02-27 |
| AUTO-KABEL OF NORTH AMERICA INC. | El Paso, Texas | 1,896 | 95 | 26 | 2026-02-23 |
| KARRY INDUSTRIAL COMPANY LIMITED | Los Angeles, California | 238 | 95 | 50 | 2026-02-25 |
| KEKEE TRADE INC | Denver, Colorado | 237 | 95 | 32 | 2026-02-27 |
| JIANGXI SIKUN TRADING CO.,LTD | Xinhu, China | 1,307 | 95 | 29 | 2026-02-27 |
| JINHUA HUIMEIJIN INTELLIGENT TECH. | Smithfield, North Carolina | 95 | 95 | 70 | 2026-02-27 |
| J W HAMPTON JR & COMPANY INC | New York, New York | 19,024 | 95 | 38 | 2026-02-27 |
| KURARAY EUROPE GMBH | Hattersheim, Germany | 4,185 | 95 | 20 | 2026-02-26 |
| KY LOGISTICS INC | New York, New York | 3,110 | 95 | 48 | 2026-02-27 |
| HEFEI KEFU IMP&EXP TRADING | Dandong, China | 386 | 95 | 0 | 2026-01-23 |
| HANHAN SHANGHAI TRADING | Shanghai, China | 329 | 95 | 33 | 2026-02-23 |
| HAOTINA TRADING | Sheridan, Wyoming | 326 | 95 | 57 | 2026-02-27 |
| HAINAN GOLDEN SHELL CO LTD | Haikou, China | 748,010 | 95 | 78 | 2026-02-07 |
| ITLIV02 FERROGOMMA HILLEBRAND GORI | Italy | 1,618 | 95 | 17 | 2026-02-26 |
| INLAND ROUND TRIP PTE. LTD. | Singapore | 465 | 95 | 40 | 2026-02-27 |
| INNOVATION PRODUCTS INC. | Pomfret Center, Connecticut | 288 | 95 | 36 | 2026-02-27 |
| INNOVATION UNITED INTERNATIONAL(VIE | Binh Duong, Vietnam | 1,875 | 95 | 24 | 2026-02-27 |
| IMS TRADING LLC | Jamesburg, New Jersey | 4,244 | 95 | 20 | 2026-02-26 |
| IB APPLIANCES US HOLDINGS LLC | Chicago, Illinois | 909 | 95 | 19 | 2026-02-23 |
| HONG KONG EVERT COMPANY LIMITED | 967 | 95 | 44 | 2026-02-25 | |
| SHAFER-HAGGART LTD. | Vancouver, Canada | 5,777 | 95 | 20 | 2026-02-24 |
| SCHUETZ CONTAINER SYSTEMS, INC. | Pasadena, Texas | 7,110 | 95 | 28 | 2026-02-27 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |