| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHENZHEN SWIN INTERNATIONAL FORWARD | Shenzhen, China | 268 | 0 | 0 | 2024-10-21 |
| SHENZHEN GENERAL E-COMMERCE CO. | Shenzhen, China | 83 | 0 | 0 | 2024-10-21 |
| QINGDAO SANHONG PLASTIC CO., LTD | Qingdao, China | 363 | 0 | 0 | 2024-10-21 |
| QUALIMAN INDUSTRIAL CO LTD | China | 1,374 | 0 | 0 | 2024-10-21 |
| SHAN DONG KANG RONG INTERNATIONAL TRADE CO.,LTD | Linyi, China | 224 | 0 | 0 | 2024-10-21 |
| CV. DWI PUTRA ABADI | Sleman, Indonesia | 397 | 0 | 0 | 2024-10-21 |
| CWFLOORS | Guimaraes, Portugal | 121 | 0 | 0 | 2024-10-21 |
| GESHINE TRADE INC | Denver, Colorado | 338 | 0 | 0 | 2024-10-21 |
| EVER SMART BANGLADESH LTD. | Gazipur, Bangladesh | 485 | 0 | 0 | 2024-10-21 |
| FINDAWAY WORLD LLC | Solon, Ohio | 259 | 0 | 0 | 2024-10-21 |
| COBRA KING INDUSTRY CO., LTD | Taiwan | 3,095 | 0 | 0 | 2024-10-21 |
| ESSTEE EXPORTS | Tamil Nadu, India | 283 | 0 | 0 | 2024-10-21 |
| ENERGIZER HOLDINGS, INC. | St. Louis, Missouri | 810 | 0 | 0 | 2024-10-21 |
| EKATERRA GULF FZE | Dubai, United Arab Emirates | 91 | 0 | 0 | 2024-10-21 |
| XIAMEN WINNING IMPORT AND EXPORT TR | Xiamen, China | 185 | 0 | 0 | 2024-10-21 |
| ZHUSHAN COUNTY QINBA BARIUM SALT CO | Shiyan, China | 109 | 0 | 0 | 2024-10-21 |
| 24H TRADING INC | Los Angeles, California | 201 | 0 | 0 | 2024-10-21 |
| WAH CHUN UNIVERSAL CO. LTD. | China | 382 | 0 | 0 | 2024-10-21 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TO ORDER PT INTIBENUA PERKASATAMA | Indonesia | 313 | 0 | 0 | 2024-10-20 |
| TO ORDER:STANDARD CHARTERED BANK | Gulshan, Bangladesh | 2,043 | 0 | 0 | 2024-10-20 |
| TRAN HUNG INTERNATIONAL CO., LTD. | New Taipei City, Taiwan | 458 | 0 | 0 | 2024-10-20 |
| WILLIAMS SONOMA EUROPE | Denizli, Turkey | 258 | 0 | 0 | 2024-10-20 |
| THIEN AN PHAT TRADING ONE MEMBER CO | Binh Phuoc, Vietnam | 278 | 0 | 0 | 2024-10-20 |
| YICHENG IMPORT&EXPORT TRADING CO. | Dongguan, China | 457 | 0 | 0 | 2024-10-20 |
| STARRY SEA TECHNOLOGY INC | Lakewood, Colorado | 239 | 0 | 0 | 2024-10-20 |
| SOUTHERN MARSH 21,LLC | Baton Rouge, Louisiana | 90 | 0 | 0 | 2024-10-20 |
| STOREBOUND LLC | York, New York | 1,680 | 0 | 0 | 2024-10-20 |
| OBROBKA METALI MULLER DAMAS SP. Z | Ostrzeszow, Poland | 192 | 0 | 0 | 2024-10-20 |
| LONT CO LTD | Denver, Colorado | 144 | 0 | 0 | 2024-10-20 |
| LMENT LLC | Roseburg, Oregon | 158 | 0 | 0 | 2024-10-20 |
| MEETION STAR TRADING LIMTIED | Sacramento, California | 251 | 0 | 0 | 2024-10-20 |
| MODUSLINK MIAMI | Miami, Florida | 141 | 0 | 0 | 2024-10-20 |
| MOYIDA FINERY LIMITED | Admiralty, Hong Kong | 179 | 0 | 0 | 2024-10-20 |
| ABB POWER ELECTRONICS INC | Brownsville, Texas | 1,584 | 0 | 0 | 2024-10-20 |
| BOGART LINGERIE (THAILAND) LTD. | Chonburi, Thailand | 306 | 0 | 0 | 2024-10-20 |
| CARRIER GLOBAL CORP | Palm Beach Gardens, Florida | 130 | 0 | 0 | 2024-10-20 |
| CHIHIRO LIMITED | Hong Kong | 128 | 0 | 0 | 2024-10-20 |
| INTERUNION (THAILAND) CO., LTD. | Bangkok, Thailand | 6,300 | 0 | 0 | 2024-10-20 |
| JUMBO TRADING INC | Seodaemun, South Korea | 194 | 0 | 0 | 2024-10-20 |
| JUNAN LISHUN ARTS & CRAFTS CO.,LTD | Shandong, China | 170 | 0 | 0 | 2024-10-20 |
| GOSELLY INC | Irvine, California | 312 | 0 | 0 | 2024-10-20 |
| EAST MODE INC | Pasadena, California | 406 | 0 | 0 | 2024-10-20 |
| ELISEO MARQUEZ CHAVEZ | Ciudad Guzman, Mexico | 373 | 0 | 0 | 2024-10-20 |
| FUZHOU BAOCEAN TEXTILES CO.,LTD | Fuzhou, China | 660 | 0 | 0 | 2024-10-20 |
| FUNAI (THAILAND) CO.,LTD. | Pak Chong, Thailand | 1,443 | 0 | 0 | 2024-10-20 |
| DONG GUAN YUYU PLASTIC METAL PRODUC | Dongguan, China | 131 | 0 | 0 | 2024-10-20 |
| DONGGUAN LYCHON HARDWARE CO.,LTD | Dongguan, China | 120 | 0 | 0 | 2024-10-20 |
| DISTRIBUIDORA MI HONDURAS LLC | 296 | 0 | 0 | 2024-10-20 | |
| FANATEC CENTRA WORLDWIDE | La Mirada, California | 206 | 0 | 0 | 2024-10-20 |
| SECOND AVE CAPITAL PARTNERS LLC | Needham, Massachusetts | 123 | 0 | 0 | 2024-10-20 |
| SHENZHEN CHAOCHEN TRADING CO., LTD | Shenzhen, China | 174 | 0 | 0 | 2024-10-20 |
| SAN LOUIS TEXTILE | Los Angeles, California | 927 | 0 | 0 | 2024-10-20 |
| RONG'AN (XIAMEN) CO.,LTD. | Xiamen, China | 171 | 0 | 0 | 2024-10-20 |
| ROYCE APPAREL RGI INTERNATIONL INC | Kannapolis, North Carolina | 129 | 0 | 0 | 2024-10-20 |
| SHINYOUNG EXPRESS INC | La Habra, California | 913 | 0 | 0 | 2024-10-20 |
| SHENZHEN ZHONG YI DA IMPORT AND EXPORT CO., LTD | Shenzhen, China | 129 | 0 | 0 | 2024-10-20 |
| QINGDAO MYDEAR INTERNATIONAL TRADIN | Chengyang, China | 262 | 0 | 0 | 2024-10-20 |
| REJUVENATION INC | Portland, Oregon | 2,995 | 0 | 0 | 2024-10-20 |
| PR CONCEPTS INC | Vernon, California | 588 | 0 | 0 | 2024-10-20 |
| PENSKE LAREDO | Laredo, Texas | 4,472 | 0 | 0 | 2024-10-20 |
| AMERICOLD LEESPORT | Leesport, Pennsylvania | 251 | 0 | 0 | 2024-10-19 |
| ARMADAN LIMAN HIZ. VE LOJISTIK LTD. | Izmir, Turkey | 880 | 0 | 0 | 2024-10-19 |
| BAZHOU HONGWEI MACHINERY CO.,LTD. | Bazhou, China | 182 | 0 | 0 | 2024-10-19 |
| STN CERAMICA | Valencia, Spain | 689 | 0 | 0 | 2024-10-19 |
| TRUE BEAUTY KNITTING CO.,LTD. | Pudong, China | 355 | 0 | 0 | 2024-10-19 |
| UPS SCS GUATEMALA LTDA | Guatemala, Guatemala | 433 | 0 | 0 | 2024-10-19 |
| USDOIMO, INC | High Point, North Carolina | 207 | 0 | 0 | 2024-10-19 |
| SUN METALS GROUP LLC | Dallas, Texas | 493 | 0 | 0 | 2024-10-19 |
| TEXTILE BONDING CO LTD | East Tamaki, New Zealand | 379 | 0 | 0 | 2024-10-19 |
| MOVAN (XIAMEN MORESHIE IMPORT AND EXPORT CO.,LTD | 727 | 0 | 0 | 2024-10-19 | |
| PALACE OF TORAH LTD | Bet Shemesh, Israel | 560 | 0 | 0 | 2024-10-19 |
| MEADOWS WYE SPAIN S.L. | Barcelona, Spain | 440 | 0 | 0 | 2024-10-19 |
| MARINO MARBLE & TILE CORP. | New York, New York | 692 | 0 | 0 | 2024-10-19 |
| LEWEIO (SHENZHEN) TECHNOLOGY CO. | Shenzhen, China | 857 | 0 | 0 | 2024-10-19 |
| COMPOSITE TECHNOLOGIES | Sacramento, California | 377 | 0 | 0 | 2024-10-19 |
| JIANGSU LIANBO PRECISION TECHNOLOGY CO.,LTD | Jiangsu, China | 196 | 0 | 0 | 2024-10-19 |
| HIGHLAND COMMODITY EXCHANGE CORPORATION | Ho Chi Minh city, Vietnam | 241 | 0 | 0 | 2024-10-19 |
| HITACHI ZOSEN FUKUI CORPORATION | Awara, Japan | 341 | 0 | 0 | 2024-10-18 |
| KOMAX INDUSTRIAL CO. LTD | Geumcheon, South Korea | 425 | 0 | 0 | 2024-10-18 |
| JOHNSON LOGISTICS | Lexington, North Carolina | 410 | 0 | 0 | 2024-10-18 |
| GUANGZHOU BAILUN SUPPLY CHAIN TECHN | Guangzhou, China | 213 | 0 | 0 | 2024-10-18 |
| STAR COMGISTIC INDONESIA | Jawa Barat, Indonesia | 433 | 0 | 0 | 2024-10-18 |
| WOOKE TECHNOLOGY INC | City of Industry, California | 235 | 0 | 0 | 2024-10-18 |
| TOYOBO KUREHA AMERICA CO., LTD. | Chester, Ohio | 322 | 0 | 0 | 2024-10-18 |
| SUZHOU PICA ALUMINUM INDUSTRY LTD. | Suzhou, China | 426 | 0 | 0 | 2024-10-18 |
| SWM FACILITIES | Newberry, South Carolina | 100 | 0 | 0 | 2024-10-18 |
| ROSY CLOUDS INC | Ontario, California | 185 | 0 | 0 | 2024-10-18 |
| BEST JCT GROUP INC | Industry, California | 86 | 0 | 0 | 2024-10-18 |
| BOOHOO.COM UK LIMITED | Manchester, United Kingdom | 458 | 0 | 0 | 2024-10-18 |
| BLISSWORLD LLC | 499 | 0 | 0 | 2024-10-18 | |
| GENX WAREHOUSE | Loyola, California | 383 | 0 | 0 | 2024-10-18 |
| GMI TRADING LLC | New York, New York | 773 | 0 | 0 | 2024-10-18 |
| GO FORWARD FREIGHT SERVICES | New York, New York | 3,126 | 0 | 0 | 2024-10-18 |
| ELECTROLUX LAUNDRY SYSTEMS SWEDEN A | Ljungby, Sweden | 582 | 0 | 0 | 2024-10-18 |
| DELTA APPAREL | Duluth, Georgia | 20,025 | 0 | 0 | 2024-10-18 |
| DAHUA GLOBAL INC. | Indiana | 611 | 0 | 0 | 2024-10-18 |
| FENG YI OUTDOOR LEISURE NO | Longjing District, Taiwan | 350 | 0 | 0 | 2024-10-18 |
| FOSHAN NANHAI WISDOM SANITARY WARE | Foshan, China | 268 | 0 | 0 | 2024-10-18 |
| LILY'S LTD T A LILY O'BRIENSCHOCOLA | Newbridge, Ireland | 83 | 0 | 0 | 2024-10-18 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |