| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CASA CHINA LIMITED | Xiamen, China | 44,402 | 137 | 41 | 2026-05-21 |
| APEX INNOVATIONS LLC | Warrenton, Missouri | 505 | 137 | 36 | 2026-05-20 |
| ARRIVAL AIR & SEA TRANSPORT INCORPO | Montreal, Canada | 3,186 | 137 | 45 | 2026-05-22 |
| PEONY PAVILION INC | Garden City, New York | 384 | 137 | 7 | 2026-04-29 |
| PRIMEGOODS GLOBAL INC | Sheridan, Wyoming | 360 | 137 | 62 | 2026-05-22 |
| SHINE WORLD TRADE INC | San Pedro, California | 562 | 137 | 63 | 2026-05-22 |
| SHINWON GT SOCIEDAD ANONIMA | Palin, Guatemala | 774 | 137 | 39 | 2026-05-22 |
| SANDEN INTERNATIONAL (USA) INC. | Wylie, Texas | 7,254 | 137 | 49 | 2026-05-22 |
| SHANGHAI NEW HANYUAN INTERNATIONAL | Shanghai, China | 2,874 | 137 | 36 | 2026-05-22 |
| SHENZHEN SHUNWEI SUPPLY CHAIN CO.,LTD | Shenzhen, China | 934 | 137 | 58 | 2026-05-22 |
| SHENZHEN JIAXU IMPORT AND EXPORT CO | Shenzhen, China | 343 | 137 | 44 | 2026-05-22 |
| LONCIN MOTOR CO., LTD. | Chongqing, China | 4,929 | 137 | 10 | 2026-05-20 |
| LEAF&LINE HOME DECOR INC | Aurora, Colorado | 1,086 | 137 | 20 | 2026-05-18 |
| LEERM HENRY IMPORT EXPORT INC | San Francisco, California | 177 | 137 | 64 | 2026-05-22 |
| NEXA RESOURCES CAJAMARQUILLA S.A. | Lurigancho, Peru | 1,731 | 137 | 51 | 2026-05-22 |
| NEW DEANTRONICS TAIWAN, LTD. | New Taipei City, Taiwan | 2,636 | 137 | 44 | 2026-05-22 |
| NINGBO GENERAL UNION CO.,LTD. | Zhejiang, China | 2,809 | 137 | 32 | 2026-05-22 |
| MARSHALL POTTERY INC. | Marshall, Texas | 2,587 | 137 | 50 | 2026-05-13 |
| NINGBO JIULONG HARDWARE CO.,LTD | Ningbo, China | 4,514 | 137 | 74 | 2026-05-22 |
| NINGBO WEIBO ELECTRONIC COMMERCE CO | Ningbo, China | 993 | 137 | 67 | 2026-05-22 |
| NINGBO SHANDA IMPORT AND EXPORT CO | Ningbo, China | 1,400 | 137 | 63 | 2026-05-22 |
| NEWACME LLC | New Castle, Delaware | 2,769 | 138 | 42 | 2026-05-22 |
| NEWPEAK TRADING INC | Del Mar, California | 216 | 138 | 44 | 2026-05-22 |
| PACIFIC PRODUCE LLC | Miami, Florida | 8,527 | 138 | 26 | 2026-05-22 |
| FINCIBEC S.P.A. | Modena, Italy | 7,336 | 138 | 45 | 2026-05-22 |
| CUW LOGISTICS, LLC | Palm Desert, California | 807 | 138 | 47 | 2026-05-22 |
| DECCAN GRAINZ PVT. LTD. | Medak, India | 2,780 | 138 | 61 | 2026-05-19 |
| EASTWAY LOGISTICS USA LLC | Deer Park, Illinois | 8,254 | 138 | 66 | 2026-05-20 |
| FUD-MEN J.L.L. FUDALA SP. K. | Jaworzno, Poland | 1,667 | 138 | 39 | 2026-05-22 |
| KAWASAKI MOTORS ENTERPRISE (THAILAND) CO.,LTD. | Pluak Daeng, Thailand | 4,793 | 138 | 33 | 2026-05-22 |
| HONEYBEE FOODS CORPORATION | City of Industry, California | 2,547 | 138 | 39 | 2026-05-20 |
| HITACHI ENERGY INDIA LIMITED | 737 | 138 | 43 | 2026-05-21 | |
| HEFEI GRAND LAND IMP.&EXP. CO., LTD | Hefei, China | 629 | 138 | 80 | 2026-05-22 |
| H.R COTTON USA INC. | Lawrenceville, Georgia | 1,676 | 138 | 56 | 2026-05-19 |
| HAINING HUIJIN INTERNATIONAL TRADE | China | 919 | 138 | 44 | 2026-05-19 |
| T CUSTOMS BROKER INC. | Los Angeles, California | 9,020 | 138 | 39 | 2026-05-22 |
| SUMITOMO ELECTRIC INDUSTRIES, LTD. | Nagoya-shi, Japan | 7,089 | 138 | 47 | 2026-05-22 |
| SUZHOU MISIBELA INTELLIGENT TECH | Suzhou, China | 138 | 138 | 53 | 2026-05-22 |
| WUXI JHT HOMEWARES | Wuxi, China | 875 | 138 | 65 | 2026-05-22 |
| VITRO ENVASES S.A. DE C.V. | Toluca, Mexico | 1,596 | 138 | 39 | 2026-05-22 |
| WEIBOO INTERNATIONAL E-COMMERCE INC | Colorado Springs, Colorado | 316 | 138 | 2 | 2026-05-13 |
| VERIFONE INC | Grapevine, Texas | 7,000 | 138 | 37 | 2026-05-22 |
| UNITED BASKET COMPANY, INC. | New York City, New York | 3,184 | 138 | 67 | 2026-05-22 |
| TXW - TEXAS OHV DISTRIBUTION | Fort Worth, Texas | 1,605 | 138 | 47 | 2026-05-21 |
| THE JANEL GROUP OF NEW YORK INC. | Garden City, New York | 21,729 | 138 | 40 | 2026-05-21 |
| SHEH FUNG SCREWS CO., LTD. | Taiwan, China | 5,295 | 138 | 39 | 2026-05-22 |
| PUJIANG CHUANGJIA ARTS&CRAFTS | Zhejiang, China | 1,170 | 138 | 47 | 2026-05-21 |
| SASOL GERMANY GMBH | Hamburg, Germany | 6,126 | 138 | 39 | 2026-05-20 |
| SERVICE LONGMARCH TYRES PVT LTD. | Lahore, Pakistan | 1,670 | 138 | 45 | 2026-05-22 |
| SCHNEIDER & CIE AG | Basel, Switzerland | 4,860 | 138 | 50 | 2026-05-21 |
| SHANDONG AISHULE HYGIENE PRODUCTS C | Linyi, China | 4,365 | 138 | 43 | 2026-05-22 |
| POSH HOME LLC | Midlothian, Texas | 2,578 | 138 | 58 | 2026-05-20 |
| PKD LOGISTICS WORLDWIDE INC | Hiram, Georgia | 668 | 138 | 51 | 2026-05-22 |
| REJOICE INTERNATIONAL CORP. | Northville, Michigan | 1,875 | 138 | 64 | 2026-05-22 |
| SHIPBOB | Aurora, Illinois | 1,027 | 138 | 40 | 2026-05-22 |
| AUSTRALIAN LAMB COMPANY PTY LTD | Sunshine, Australia | 5,535 | 138 | 34 | 2026-05-19 |
| ARDO NV | Flanders, Belgium | 3,225 | 138 | 40 | 2026-05-20 |
| ATLANTIC PACIFIC LINES | Long Branch, New Jersey | 5,961 | 138 | 44 | 2026-05-22 |
| BIT TORRENT INC | Albany, New York | 502 | 138 | 4 | 2026-05-03 |
| AMERICAN KENDA RUBBER IND.CO. LTD. | Reynoldsburg, Ohio | 18,895 | 138 | 57 | 2026-05-22 |
| ALBERTA TIMOTHY MARKETING | Olds, Canada | 958 | 138 | 40 | 2026-05-21 |
| CARB AMERICAS INC | Fort Lauderdale, Florida | 5,135 | 138 | 59 | 2026-05-21 |
| C.P.C. SRL | Modena, Italy | 738 | 138 | 54 | 2026-05-18 |
| CIUTI INTERNATIONAL | Rancho Cucamonga, California | 1,137 | 138 | 64 | 2026-05-22 |
| BGI WORLDWIDE LOGISTICS INC | Carson, California | 9,121 | 138 | 43 | 2026-05-22 |
| BAXTER PRODUCTOS MEDICOS LTDA | Cartago, Colombia | 2,568 | 138 | 40 | 2026-05-21 |
| AXON INTERNATIONAL, INC. | Elk Grove Village, Illinois | 2,361 | 139 | 62 | 2026-05-22 |
| BEAUTYAVENUES, LLC | Reynoldsburg, Ohio | 7,203 | 139 | 66 | 2026-05-22 |
| BESSAN MAKARNA GIDA SAN.VE TIC.A.S. | Gaziantep, Turkey | 2,960 | 139 | 52 | 2026-05-22 |
| AJ WORLDWIDE SERVICE PAKISTAN (PVT) LTD | Karachi, Pakistan | 309 | 139 | 63 | 2026-05-18 |
| A.P.A. INDUSTRIES | Simi Valley, California | 1,171 | 139 | 23 | 2026-05-22 |
| ARP MATERIALS INC. | Amherst, New York | 2,428 | 139 | 47 | 2026-05-22 |
| APTIV SERVICES 4 US, LLC | Troy, Michigan | 6,728 | 139 | 50 | 2026-05-20 |
| ATOSA CATERING EQUIPMENT(THAILAND)C | Rayong, Thailand | 2,816 | 139 | 54 | 2026-05-21 |
| ALLIANCE LAUNDRY SYSTEMS LLC | Ripon, Wisconsin | 7,188 | 139 | 42 | 2026-05-22 |
| ANDY WERNER WESTERN OVERSEAS CORP | Hanover, Maryland | 2,365 | 139 | 67 | 2026-05-22 |
| C&C NORTH AMERICA | Miami, Florida | 35,216 | 139 | 54 | 2026-05-22 |
| GREAT VECA VN CO. LTD | Dong Bac, Vietnam | 14,924 | 139 | 43 | 2026-05-21 |
| GUANGZHOU SHENDIANWEI TRADING CO | Shiqiao, China | 10,468 | 139 | 3 | 2026-04-29 |
| GUANGDONG YULE INTERNATIONAL TRADE | Dongguan, China | 186 | 139 | 97 | 2026-05-22 |
| GTS LOGISTICS (PVT.) LIMITED. | Karachi, Pakistan | 6,256 | 139 | 47 | 2026-05-21 |
| JING BO VIET NAM | Ho Chi Minh city, Vietnam | 919 | 139 | 59 | 2026-05-19 |
| ITALCER S.P.A. | Rubiera, Italy | 3,468 | 139 | 50 | 2026-05-22 |
| KEMP AUTO PARTS INC | Dayton, Ohio | 343 | 139 | 65 | 2026-05-22 |
| KALUSTYAN CORPORATION | Union, New Jersey | 2,455 | 139 | 49 | 2026-05-21 |
| HUTCHINSON ANTIVIBRATION SYSTEM INC | Grand Rapids, Michigan | 4,397 | 139 | 58 | 2026-05-22 |
| NINGBO MEISHAN BONDED PORT AREA | Ningbo, China | 2,234 | 139 | 58 | 2026-05-22 |
| NINGBO SINGFUN ELECTRIC APPLIANCE C | Cixi, China | 821 | 139 | 60 | 2026-05-21 |
| MAGNA MIRROR SYSTEMS MONTERREY | Hidalgo, Texas | 3,640 | 139 | 66 | 2026-05-22 |
| LUMELINK INC | Houston, Texas | 217 | 139 | 62 | 2026-05-22 |
| LELAT TRADING INC | Yulee, Florida | 800 | 139 | 60 | 2026-05-22 |
| LIHUA LIMITED | San Bernardino, California | 1,829 | 139 | 55 | 2026-05-21 |
| LAMPRECHT TRANSPORT AG | Basel, Switzerland | 14,722 | 139 | 59 | 2026-05-21 |
| MARA SHIPPING | Bridgewater, New Jersey | 7,188 | 139 | 58 | 2026-05-22 |
| MOMO ORCHARD HOLDINGS INC | York, New York | 891 | 139 | 45 | 2026-05-22 |
| MIZUNO USA, INC. | Georgia | 6,334 | 139 | 44 | 2026-05-21 |
| DUYTAN PLASTICS CORP. | Thanh Pho Ho Chi Minh, Vietnam | 3,503 | 139 | 51 | 2026-05-22 |
| EMPRESAS CAROZZI S.A. | Santiago, Chile | 7,895 | 139 | 37 | 2026-05-20 |
| EIMSKIP DENMARK A S | Arhus, Denmark | 2,067 | 139 | 36 | 2026-05-20 |
| COOPERATIVA AGRICOLA INTEGRAL | Santiago Sacatepequez, Guatemala | 8,998 | 139 | 32 | 2026-05-20 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |