| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AGRANI BANK LTD. | Khulna, Bangladesh | 5,108 | 97 | 33 | 2026-08-27 |
| CENTRAL GARDEN AND PET | Dallas, Texas | 5,925 | 97 | 38 | 2026-08-27 |
| CHEETAH EXPRESS INC | Elk Grove Village, Illinois | 2,066 | 97 | 32 | 2026-08-27 |
| CIRRUS TRADE INC | San Gabriel, California | 109 | 97 | 1 | 2026-08-02 |
| CHINO SOL TRADING CORP | Taiwan | 2,330 | 97 | 24 | 2026-08-28 |
| ALL SAINTS USA LIMITED | West Hollywood, California | 2,884 | 97 | 28 | 2026-08-26 |
| AMERITRANS WORLD GROUP INC | Miami, Florida | 5,098 | 97 | 32 | 2026-08-27 |
| BYK-CHEMIE GMBH | Wesel, Germany | 4,767 | 97 | 50 | 2026-08-27 |
| C.I. FRUSAMA S.A.S | Santa Marta, Colombia | 344 | 97 | 29 | 2026-08-27 |
| AVENUE BARN (SHANGHAI) TECHNOLOGY C | Songjiang Qu, China | 515 | 97 | 32 | 2026-08-28 |
| AVNET INC. | Chandler, Arizona | 2,551 | 97 | 27 | 2026-08-26 |
| BAY 32ARKAB COLLECTIVE INC | Covington, Kentucky | 97 | 97 | 65 | 2026-08-27 |
| BEAUTY ELEMENTS CO. | Miami, Florida | 5,777 | 97 | 26 | 2026-08-25 |
| JC FUSION GROUP COMPANY LIMITED | Dong Bang Song Hong, Vietnam | 386 | 97 | 43 | 2026-08-28 |
| J.F. MORAN | Jacksonville, Florida | 105,746 | 97 | 37 | 2026-08-28 |
| HUNTER INDUSTRIES INC. | San Marcos, California | 3,658 | 97 | 34 | 2026-08-26 |
| HONG KONG YUTO PRINTING COMPANY | China | 824 | 97 | 23 | 2026-08-26 |
| HONGKONG XIAOMAN TECHNOLOGY CO., LIMITED | Olympia, Washington | 1,252 | 97 | 50 | 2026-08-27 |
| HOMEWERKS WORLDWIDE LLC | Lake Bluff, Illinois | 1,469 | 97 | 52 | 2026-08-17 |
| HONG KONG AVOCADO TRADING LIMITED | Hong Kong, Hong Kong | 123 | 97 | 30 | 2026-08-23 |
| ILJIN | North Gyeongsang, South Korea | 3,245 | 97 | 39 | 2026-08-28 |
| IMPERIAL SUPPLIES LLC | Green Bay, Wisconsin | 3,221 | 97 | 26 | 2026-08-28 |
| ICF CABLE(VIETNAM)CO.,LTD | Tay Ninh, Vietnam | 1,190 | 97 | 33 | 2026-08-28 |
| JINTONG VIETNAM IMPORT EXPORT TRADING COMPANY LIMITED | Dong Nam Bo, Vietnam | 592 | 97 | 40 | 2026-08-28 |
| KAPOOR INDUSTRIES LIMITED | Panipat, India | 5,518 | 97 | 12 | 2026-08-28 |
| GYMSHARK USA UNITED COMMERCIAL BANK PLC | York, New York | 503 | 97 | 35 | 2026-08-24 |
| GH TRANS USA LLC SAME AS | New York, New York | 348 | 97 | 35 | 2026-08-28 |
| GMB KOREA CORP | Yeongam, South Korea | 3,990 | 97 | 28 | 2026-08-27 |
| NIPHA LIMITED | Kolkata, India | 190 | 97 | 45 | 2026-08-28 |
| NINGBO NINGSHING TRADING GROUP INC. | Ningbo, China | 2,789 | 97 | 26 | 2026-08-28 |
| KEMIRA OYJ | Helsinki, Finland | 4,048 | 97 | 31 | 2026-08-27 |
| KEN GABBAY COFFEE LTD | Montreal, Canada | 2,769 | 97 | 24 | 2026-08-26 |
| KYB CORPORATION | Tokyo, Japan | 4,466 | 97 | 32 | 2026-08-28 |
| LUCENTIVE USA INC | Valley Stream, New York | 140 | 97 | 54 | 2026-08-28 |
| NEWLINE INTERACTIVE INC. | Allen, Texas | 1,317 | 97 | 26 | 2026-08-25 |
| NEXIRA INC | Somerville, New Jersey | 4,886 | 97 | 31 | 2026-08-28 |
| LBB IMPORTS INC | Carson, California | 1,182 | 97 | 37 | 2026-08-27 |
| LE GROUPE JEAN COUTU (PJC) INC. | Varennes, Canada | 1,279 | 97 | 23 | 2026-08-28 |
| LEXINGTON FURNITURE INDUSTRIES | Thomasville, North Carolina | 5,068 | 97 | 25 | 2026-08-27 |
| LIONPEAK INTERNATIONAL LLC | Fayette, Indiana | 127 | 97 | 3 | 2026-08-07 |
| LANSINOH LABORATORIES, INC. | Alexandria, Virginia | 2,579 | 97 | 44 | 2026-08-28 |
| LATCOMEX S.A. | Buenos Aires, Argentina | 1,677 | 97 | 46 | 2026-08-27 |
| MAXWORLD LOGISTICS,INC. | Franklin Square, New York | 18,234 | 97 | 32 | 2026-08-27 |
| MINGBO (HUIZHOU) SMART HOME TECHNOLOGY CO.,LTD | Danshui, China | 4,007 | 97 | 36 | 2026-08-28 |
| DETROIT DIESEL PARTS DISTRIBUTION | Canton, Ohio | 3,556 | 97 | 25 | 2026-08-24 |
| DENGSUMOPTOELECTRONICSCO.,LTD | Shenzhen, China | 108 | 97 | 9 | 2026-08-15 |
| DNA LOGISTICS GROUP | Miami, Florida | 1,808 | 97 | 37 | 2026-08-28 |
| DNP IMAGINGCOMM AMERICA CORPORATION | Concord, North Carolina | 4,284 | 97 | 35 | 2026-08-28 |
| DONGGUAN CHANGQU TECHNOLOGY CO. | Dongguan, China | 243 | 97 | 43 | 2026-08-27 |
| DONGGUAN FYRNETICS CO LTD | Dongguan, China | 1,211 | 97 | 36 | 2026-08-27 |
| GADRE USA INC. | Los Angeles, California | 1,355 | 97 | 23 | 2026-08-28 |
| GANSU ZUNHE TRADING | Lanzhou, China | 98 | 97 | 7 | 2026-08-07 |
| GARDEN STATE TILE DISTRIBUTORS INC. | Wall Township, New Jersey | 8,251 | 97 | 35 | 2026-08-26 |
| GEODIS AUSTRALIA PTY LTD | Matraville, Australia | 1,924 | 97 | 43 | 2026-08-26 |
| FRUTAS SELECTAS DEL TROPICO S.A. | Palmas, Costa Rica | 5,842 | 97 | 46 | 2026-08-28 |
| GE HEALTHCARE - OSW | Florence, South Carolina | 401 | 97 | 32 | 2026-08-19 |
| CLASSIC IMPORTS | Wooster, Ohio | 2,107 | 97 | 48 | 2026-08-27 |
| COMPONENT SOURCING INTERNATIONAL | Charlotte, North Carolina | 2,750 | 97 | 36 | 2026-08-28 |
| CM FOODS LLC | Duluth, Georgia | 2,002 | 97 | 19 | 2026-08-27 |
| DANA SPICER (THAILAND) LIMITED. | Pluak Daeng, Thailand | 1,803 | 97 | 32 | 2026-08-24 |
| CROSSBORDER INTERNATIONAL INC | New York City, New York | 196 | 97 | 41 | 2026-08-27 |
| ELECTROLUX CANADA CORP. | Mississauga, Canada | 1,202 | 97 | 32 | 2026-08-28 |
| ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A. | Oinofyta, Greece | 5,273 | 97 | 26 | 2026-08-28 |
| EMERSON TRANSPORTATION INC | Torrance, California | 171 | 97 | 33 | 2026-08-26 |
| EAST WIND FOOTWEAR COMPANY LIMITED | Tamil Nadu, India | 1,638 | 97 | 78 | 2026-08-28 |
| EZ LOGISTICS IIMITED | Shanghai, China | 7,616 | 97 | 18 | 2026-08-27 |
| EXPEDITORS NORFOLK | Chesapeake, Virginia | 1,407 | 97 | 32 | 2026-08-28 |
| FILS PROMPTEX YARNS INC | Dorval, Canada | 5,883 | 97 | 28 | 2026-08-28 |
| FORMOSA PLASTICS CORP. | Comfort, Texas | 4,184 | 97 | 49 | 2026-08-28 |
| FINAL FAITH INTERNATIONAL INC | City of Industry, California | 573 | 97 | 37 | 2026-08-28 |
| ROHDEN PORTAS E ART DE MADEIRA LTD | Brazil | 3,766 | 97 | 36 | 2026-08-27 |
| RICHWELL GROUP INC. | City of Industry, California | 3,823 | 97 | 35 | 2026-08-25 |
| SACO SHIPPING LINE LIMITED | Lemesos, Cyprus | 1,914 | 97 | 40 | 2026-08-28 |
| RXO | Doral, Florida | 1,762 | 97 | 36 | 2026-08-25 |
| REUVEN INTERNATIONAL LIMITED | Toronto, Canada | 3,124 | 97 | 31 | 2026-08-27 |
| POSTEP SP. Z O.O. | Pniewy, Poland | 5,693 | 97 | 31 | 2026-08-24 |
| POWER LOGISTIC INTERNATIONAL INCORP | New York City, New York | 2,607 | 97 | 27 | 2026-08-28 |
| PINALES DEL CARIBE GAC SA | 9,155 | 97 | 20 | 2026-08-27 | |
| PINNACLE FRESH PTY LTD | Laverton North, Australia | 784 | 97 | 73 | 2026-08-26 |
| SGI (USA) LLC | Chino Hills, California | 1,571 | 97 | 23 | 2026-08-20 |
| SAVERA AUTO COMPS PVT LTD | Aurangabad, India | 4,087 | 97 | 33 | 2026-08-25 |
| SEWS CANADA LTD | Bolton, Canada | 1,264 | 97 | 27 | 2026-08-27 |
| PRINCE OF PEACE ENT., INC | Livermore, California | 2,056 | 97 | 38 | 2026-08-27 |
| PT.SHINWON INDONESIA | Jawa Barat, Indonesia | 2,448 | 97 | 39 | 2026-08-27 |
| PYRAMID LINES LIMITED | China | 13,075 | 97 | 26 | 2026-08-27 |
| QIHE FOOD CORP. | Cedarville, New Jersey | 4,229 | 97 | 34 | 2026-08-27 |
| PT HANSOLL INDO KLATEN | Klaten, Indonesia | 266 | 97 | 12 | 2026-08-24 |
| SHENZHEN HAMAG E - COMMERCE | Rialto, California | 151 | 97 | 47 | 2026-08-26 |
| SHENYANG HONBASE MACHINERY COMPANY | Shenyang, China | 3,692 | 97 | 31 | 2026-08-28 |
| SHENZHEN ANDER E COMMERCE | Fuyong, China | 111 | 97 | 41 | 2026-08-28 |
| THUNDER GROUP INC. | City of Industry, California | 7,187 | 97 | 30 | 2026-08-27 |
| TICO FARMS S.A | San Carlos, Costa Rica | 2,663 | 97 | 19 | 2026-08-24 |
| TIGI LINEA CORP | Lewisville, Texas | 1,764 | 97 | 30 | 2026-08-21 |
| THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | 57,551 | 97 | 59 | 2026-08-27 | |
| THAI POLYCARBONATE CO.,LTD. | Bangkok, Thailand | 4,607 | 97 | 37 | 2026-08-27 |
| THANG LOI FACTORY-PHU TAI JOINT STOCK COMPANY | Gia Lai, Vietnam | 1,266 | 97 | 44 | 2026-08-26 |
| TTI NOUMEA | Noumea | 5,691 | 97 | 33 | 2026-08-17 |
| UCC AMERICA LLC | Doral, Florida | 10,039 | 97 | 41 | 2026-08-26 |
| U.S. SPICE MILLS INC | Chicago, Illinois | 2,456 | 97 | 42 | 2026-08-27 |
| SKYLINE LOGISTICS | Jaipur, India | 1,522 | 97 | 28 | 2026-08-28 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |