| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHENZHEN SHANGFENGYI TRADING | Shenzhen, China | 561 | 99 | 33 | 2026-08-26 |
| SILVERSTAR TRADE INC | Petaluma, California | 99 | 99 | 70 | 2026-08-28 |
| SINCLAIR IMPORT GROUP S DE RL | Choluteca, Honduras | 2,920 | 99 | 26 | 2026-08-27 |
| SHENZHEN SHANGWANYI TRADING | Shenzhen, China | 127 | 100 | 32 | 2026-08-27 |
| SHENZHEN YISU HENGFENG TECHNOLOGY | Shenzhen, China | 519 | 100 | 30 | 2026-08-28 |
| SHENZHEN YOUBEI YOUPIN HOME FURNISH | Shenzhen, China | 1,501 | 100 | 28 | 2026-08-28 |
| SICHUAN Y & J INDUSTRIES CO.,LTD. | Chengdu, China | 5,065 | 100 | 30 | 2026-08-27 |
| SHOREUP INTERNATIONAL INC. | Cheyenne, Wyoming | 294 | 100 | 59 | 2026-08-28 |
| US AMOREPACIFIC WAREHOUSE | Brea, California | 1,237 | 100 | 40 | 2026-08-28 |
| VANTAGE PRODUCTS CO.,LTD. | Tsuen Wan, Hong Kong | 482 | 100 | 54 | 2026-08-28 |
| SONIA AULAKH CHB | Lombard, Illinois | 11,478 | 100 | 35 | 2026-08-28 |
| SUZHOU AOKE MACHINERY | Suzhou, China | 732 | 100 | 25 | 2026-08-28 |
| SUNTRANS INTERNATIONAL,INC | Bensenville, Illinois | 26,771 | 100 | 34 | 2026-08-28 |
| SUANMIAO TRADING INC | La Verne, California | 100 | 100 | 6 | 2026-08-04 |
| SUN TRADER SA DE CV | San Salvador, El Salvador | 1,263 | 100 | 36 | 2026-08-28 |
| SYMRISE AG | Holzminden, Germany | 5,869 | 100 | 30 | 2026-08-28 |
| STIHL TIROL GMBH | Langkampfen, Austria | 3,607 | 100 | 36 | 2026-08-28 |
| TIME GLOBAL INC | Covina, California | 100 | 100 | 32 | 2026-08-28 |
| TOSAF COMPOUNDS LTD | Afula, Israel | 2,959 | 100 | 41 | 2026-08-28 |
| THE WILLIAM CARTER COMPANY | Chino, California | 14,520 | 100 | 19 | 2026-08-18 |
| TEXTILES LIQUIDATION INC | Brea, California | 462 | 100 | 67 | 2026-08-28 |
| TE COMPONENTES ELECTROMECANICOS LDA | Evora, Portugal | 636 | 100 | 18 | 2026-08-01 |
| THE HI-TECH GEARS LIMITED | Bhiwadi, India | 2,949 | 100 | 34 | 2026-08-28 |
| SYSMEX CORPORATION | Nishi Ku, Japan | 2,619 | 100 | 27 | 2026-08-26 |
| TAIZHOU HUANGYAN JIATONG DAILY NECE | Huangyan District, China | 160 | 100 | 13 | 2026-08-27 |
| UNITED FORTUNE INC. | York, New York | 781 | 100 | 33 | 2026-08-28 |
| UNITED MEDICAL INC | Irvine, California | 3,085 | 100 | 48 | 2026-08-27 |
| TRUX SL INC | Denver, Colorado | 372 | 100 | 0 | 2026-07-12 |
| TURBO KOREA CORPORATION | Gwangsan, South Korea | 2,106 | 100 | 30 | 2026-08-27 |
| TZ ENTERPRISES INC SAME AS | Cypress, California | 252 | 100 | 55 | 2026-08-28 |
| TRANSPORTATION SERVICES INTERNATION | Linden, New Jersey | 3,146 | 100 | 29 | 2026-08-28 |
| TREWYNK LLC | Oakland, California | 100 | 100 | 51 | 2026-08-28 |
| TRIDENT GLOBAL CORP LIMITED | York, New York | 597 | 100 | 10 | 2026-08-27 |
| ZF LIFETEC | Aschau am Inn, Germany | 277 | 100 | 21 | 2026-08-28 |
| YUSEN LOGISTICS (TAIWAN) LTD. | Taipei City, Taiwan | 8,965 | 100 | 44 | 2026-08-24 |
| 1ST NOTIFY: LIVINGSTON | Itasca, Illinois | 1,569 | 100 | 58 | 2026-08-26 |
| WESSCO | Los Angeles, California | 7,167 | 100 | 26 | 2026-08-28 |
| WANTU WAREHOUSE CA INC | Walnut, California | 925 | 100 | 40 | 2026-08-26 |
| WINE WINE SITUATION LLC | Signal Hill, California | 1,804 | 100 | 36 | 2026-08-24 |
| WUXI MOQI DIANZI SHANGWU YOUXIAN GO | San Bernardino, California | 571 | 100 | 30 | 2026-08-27 |
| PT. ALLIANCE CONSUMER PRODUCTS INDO | Sumatra, Indonesia | 2,465 | 100 | 44 | 2026-08-28 |
| PT HJ BUSANA INDAH | Jawa Barat, Indonesia | 2,693 | 100 | 37 | 2026-08-25 |
| PT ZINUS DREAM INDONESIA | Tangerang, Indonesia | 659 | 100 | 26 | 2026-08-28 |
| SHANGHAI WEMORE NETWORK TECHNOLOGY CO., LTD | Pudong, China | 1,783 | 100 | 25 | 2026-08-28 |
| SHANMAO TRADE INC | Pomona, California | 100 | 100 | 52 | 2026-08-25 |
| SHANGHAI SILIN SPECIAL EQUIPMENT CO | Shanghai, China | 4,769 | 100 | 56 | 2026-08-27 |
| SHENZHEN HONGDA LIXIN TECHNOLOGY CO | Shenzhen, China | 1,657 | 100 | 19 | 2026-08-25 |
| SEN CHENG WOOD COMPANY LIMITED | Binh Dong, Vietnam | 3,901 | 100 | 36 | 2026-08-28 |
| SEABIRD ARGENTINA S.A. | Buenos Aires, Argentina | 6,430 | 100 | 52 | 2026-08-27 |
| OEC FREIGHT INDONESIA | Jakarta Raya, Indonesia | 1,881 | 100 | 27 | 2026-08-28 |
| OUCANYON FURNITURE | Quang Ngai, Vietnam | 1,286 | 100 | 27 | 2026-08-28 |
| RST INTERNATIONAL LOGISTICS LTDA. | Itajai, Brazil | 359 | 100 | 37 | 2026-08-28 |
| SAGENT PHARMACEUTICALS INC. | Schaumburg, Illinois | 4,120 | 100 | 45 | 2026-08-28 |
| SALICE AMERICA INC | Charlotte, North Carolina | 5,965 | 100 | 44 | 2026-08-28 |
| RADAR TIRES INC | Arlington, Texas | 100 | 100 | 46 | 2026-08-28 |
| RAINBOW USA INC. | New York, New York | 3,860 | 100 | 54 | 2026-08-28 |
| RALSON TYRES LIMITED | Dhar, India | 1,322 | 100 | 25 | 2026-08-28 |
| REITMANS(CANADA) LTD | Montreal, Canada | 8,005 | 100 | 55 | 2026-08-27 |
| REPLIKA PRESS PRIVATE LIMITED | Kundli, India | 2,387 | 100 | 36 | 2026-08-28 |
| RAZOR USA LLC | Cerritos, California | 6,458 | 100 | 44 | 2026-08-28 |
| POWER-SONIC CORPORATION | Verdi, Nevada | 5,143 | 100 | 35 | 2026-08-27 |
| PATEL TOWEL INDUSTRIES | Karachi, Pakistan | 5,513 | 100 | 29 | 2026-08-26 |
| PAXTON INTERNATIONAL | Springfield, Virginia | 1,341 | 100 | 43 | 2026-08-28 |
| POLTRONA FRAU GROUP N.A. INC. | York, New York | 1,373 | 100 | 28 | 2026-08-28 |
| CAMBODIAN TIANYUAN GAOWANG PET PROD | Kampong Spoe, Cambodia | 108 | 100 | 34 | 2026-08-28 |
| BEIJING (MEIKE) HOME FURNISHINGS CO | Beijing, China | 507 | 100 | 37 | 2026-08-27 |
| AMERICA KORYO INC. | Riverside, California | 1,187 | 100 | 39 | 2026-08-27 |
| AMERICAN METALS & CHEMICAL CORP | Hollywood, Florida | 6,213 | 100 | 47 | 2026-08-28 |
| CHIQUITA PANAMA LLC | Panama | 850 | 100 | 22 | 2026-08-24 |
| CHONGQING DONSEA PAPER COMPANY LIMI | Yubei District, China | 993 | 100 | 30 | 2026-08-24 |
| CHANGZHOU HUISU QINYE IMPORT & EXPO | Changzhou, China | 292 | 100 | 41 | 2026-08-28 |
| CITROFRUT SAPI DE CV | Monterrey, Mexico | 1,431 | 100 | 31 | 2026-08-27 |
| ASIA SHIPPING USA, INC. | Doral, Florida | 7,984 | 100 | 39 | 2026-08-27 |
| ASMODEE NORTH AMERICA | Roseville, Minnesota | 3,144 | 100 | 34 | 2026-08-26 |
| ACS USA LLC | El Monte, California | 10,894 | 100 | 35 | 2026-08-27 |
| A. HARTRODT | Lynbrook, New York | 9,968 | 100 | 30 | 2026-08-27 |
| A PLUS E-TRADING INC | Lynbrook, New York | 1,165 | 100 | 22 | 2026-08-27 |
| HANBIT LOGISTICS CO., LTD. | Haeundae, South Korea | 8,650 | 100 | 42 | 2026-08-28 |
| H.Y.H. INTERNATIONAL CARGO SERVICES | Medley, Florida | 6,917 | 100 | 43 | 2026-08-28 |
| GUANGDONG GALANZ APPLIANCES MANUFAC | Zhongshan, China | 659 | 100 | 33 | 2026-08-28 |
| GLOBE UNION CANADA INC | Montreal, Canada | 1,458 | 100 | 49 | 2026-08-26 |
| GLOBIZ LOGISTICS | Daegu, South Korea | 1,395 | 100 | 25 | 2026-08-28 |
| GREEN INDUSTRIAL SUPPLY | Dubuque, Iowa | 3,405 | 100 | 29 | 2026-08-26 |
| GOVI REFACCIONARIA,S.A.DE C.V | Garcia, Mexico | 2,269 | 100 | 36 | 2026-08-25 |
| HELMET HOUSE, INC. | Calabasas, California | 2,840 | 100 | 44 | 2026-08-26 |
| HANS AMERICA, INC. | El Paso, Texas | 1,321 | 100 | 32 | 2026-08-25 |
| INTERTAPE POLYMER CORP | Danville, Virginia | 3,978 | 100 | 45 | 2026-08-25 |
| INDUSTRIALS AND SUPPLIES MIDWEST 1836 STATUTORY AGENT CORP. | Cleveland, Ohio | 942 | 100 | 48 | 2026-08-27 |
| INGREDION SWEETENER AND STARCH | Samut Prakan, Thailand | 1,587 | 100 | 32 | 2026-08-28 |
| JIAXING JIANSHENG HARDWARE | Zhejiang, China | 800 | 100 | 41 | 2026-08-28 |
| ITLIV04 HILLEBRAND GORI BIEFFE | Guasticce, Italy | 1,615 | 100 | 16 | 2026-08-23 |
| JALARAM FRUIT SOCIEDAD ANONIMA | 612 | 100 | 35 | 2026-08-27 | |
| JAYONE FOODS KOREA CO.,LTD | Seoul, South Korea | 910 | 100 | 32 | 2026-08-27 |
| HYDROBLOK GRAND INTERNATIONAL, INC. | Carson City, Nevada | 785 | 100 | 30 | 2026-08-27 |
| I.B.L LOGISTICS LTD | Haifa, Israel | 4,728 | 100 | 26 | 2026-08-26 |
| HUIS CLOTHING LLC | Frisco, Texas | 194 | 100 | 31 | 2026-08-27 |
| JINHUA LIXIAN E-COMMERCE | Jinhua, China | 110 | 100 | 58 | 2026-08-27 |
| JMF COMPANY | Bettendorf, Iowa | 4,653 | 100 | 38 | 2026-08-27 |
| MARTINSWERK GMBH | Bergheim, Germany | 1,116 | 100 | 38 | 2026-08-28 |
| MOBIS PARTS MIAMI LLC | Miami, Florida | 4,766 | 100 | 41 | 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 |