| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BLUE MAX (HOLDINGS) LTD | China | 350 | 0 | 0 | 2024-03-10 |
| AMANDA GLOBAL TRADING INC | Hacienda Heights, California | 450 | 0 | 0 | 2024-03-10 |
| AL KANATER S.A. | Beirut, Lebanon | 425 | 0 | 0 | 2024-03-10 |
| ALIBAOBAO | Hangzhou, China | 225 | 0 | 0 | 2024-03-10 |
| AGROSTONE (MALAYSIA) SDN BHD | Ipoh, Malaysia | 1,439 | 0 | 0 | 2024-03-10 |
| A AND K RAILROAD MATERIALS, INC. | Salt Lake City, Utah | 319 | 0 | 0 | 2024-03-10 |
| AN XI XIN TANG XIN JIA JU CO., LTD | California | 270 | 0 | 0 | 2024-03-09 |
| BORETS USA | Tulsa, Oklahoma | 632 | 0 | 0 | 2024-03-09 |
| JIAHUIFENG TOYS CO.,LTD. | Shantou, China | 156 | 0 | 0 | 2024-03-09 |
| IRVIN AUTOMOTIVE PRODUCTS | Del Rio, Texas | 184 | 0 | 0 | 2024-03-09 |
| JOINONE TRADING CORP | New York City, New York | 172 | 0 | 0 | 2024-03-09 |
| TOTAL SOURCE PACKAGING,INC. | Madisonville, Tennessee | 589 | 0 | 0 | 2024-03-09 |
| TIMBERGON TRADING LLC | Redmond, Oregon | 1,157 | 0 | 0 | 2024-03-09 |
| FEDERAL MOGUL COMPONENTES DE MOTORE | Tres Coracoes, Brazil | 669 | 0 | 0 | 2024-03-09 |
| DREAMBIZ LTD. | Mong Kok, Hong Kong | 248 | 0 | 0 | 2024-03-09 |
| MANHATTAN HOUSIERY CO.,INC. | New York, New York | 196 | 0 | 0 | 2024-03-09 |
| PHANTOM HOUSEWARE LLC | New York, New York | 132 | 0 | 0 | 2024-03-09 |
| SEASPEED CONTAINER LINES PVT. LTD | Mumbai, India | 474 | 0 | 0 | 2024-03-09 |
| SBD GALLATIN | Gallatin, Tennessee | 110 | 0 | 0 | 2024-03-08 |
| SHAOXING RUISING LIGHTING CO., LTD | Shaoxing, China | 1,381 | 0 | 0 | 2024-03-08 |
| PNS NETWORKS AMERICA, INC. | Duluth, Georgia | 128 | 0 | 0 | 2024-03-08 |
| PRIME IMPEX | Jaipur, India | 309 | 0 | 0 | 2024-03-08 |
| ZMOI IMPORT CORPORATION | Denver, Colorado | 77 | 0 | 0 | 2024-03-08 |
| SMILEDIRECTCLUB LLC | Nashville, Tennessee | 212 | 0 | 0 | 2024-03-08 |
| WUXI HAOLI PUMPS INDUSTRIAL CO.,LTD | Wuxi, China | 176 | 0 | 0 | 2024-03-08 |
| IMERYS METALCASTING GERMANY GMBH | Oberhausen, Germany | 265 | 0 | 0 | 2024-03-08 |
| MAERSK LOGISTICS WAREHOUSING CHIN | 105 | 0 | 0 | 2024-03-08 | |
| OMNI DH | Sparrows Point, Maryland | 636 | 0 | 0 | 2024-03-08 |
| NINGBO YONGYA TIME-SETS CO.,LTD | Ningbo, China | 253 | 0 | 0 | 2024-03-08 |
| NEW SPACE ECOMMERCE SOLUTIONS INC | Commerce City, Colorado | 80 | 0 | 0 | 2024-03-08 |
| DISCOVERER INSPIRATION | 256 | 0 | 0 | 2024-03-08 | |
| FOOTWEAR AND CHEMICAL COMPOUNDS, S. | Mexico City, Mexico | 171 | 0 | 0 | 2024-03-08 |
| DUFRY MIAMI | Miami, Florida | 278 | 0 | 0 | 2024-03-07 |
| SNG BARRATT | Bridgnorth, United Kingdom | 424 | 0 | 0 | 2024-03-07 |
| VITORIA INTERNATIONAL LLC | Charleston, South Carolina | 636 | 0 | 0 | 2024-03-07 |
| TAISHAN BENYUAN PLASTIC CO.,LTD | Taishan, China | 178 | 0 | 0 | 2024-03-07 |
| SUTENG FOREIGN TRADE COMPANY | Rowland Heights, California | 61 | 0 | 0 | 2024-03-07 |
| ADVANCE HOLDINGS INTL CO., LTD | Hong Kong | 1,020 | 0 | 0 | 2024-03-07 |
| C.I. PRODUCTOS BASICOS IMPORT Y EXPORT S.A.S. | Pereira, Colombia | 416 | 0 | 0 | 2024-03-07 |
| RADAR AGENTE ADUANAL VERACRUZ | Veracruz, Mexico | 252 | 0 | 0 | 2024-03-07 |
| MOUNTAIN SPORTS, LLC | Meriden, Connecticut | 230 | 0 | 0 | 2024-03-07 |
| NST APPAREL (HONG KONG) LIMITED | China | 452 | 0 | 0 | 2024-03-07 |
| OCEAN FAITH (CHINA) LIMITED | 100 | 0 | 0 | 2024-03-07 | |
| H & M INTERMODAL SERVICES, LLC | Philadelphia, Pennsylvania | 1,309 | 0 | 0 | 2024-03-07 |
| CASA VINICOLA NATALE VERGA S.P.A. | Cermenate, Italy | 415 | 0 | 0 | 2024-03-06 |
| ALSERTEC S A S Y O GECOLSA | Cartagena, Colombia | 252 | 0 | 0 | 2024-03-06 |
| AM CARGO CASTELLON SL | Spain | 1,136 | 0 | 0 | 2024-03-06 |
| AMER SPORTS LOGISTICS | Nashville, Tennessee | 2,329 | 0 | 0 | 2024-03-06 |
| DILLEWIJN ZWAPAK BV | Amstelveen, Netherlands | 189 | 0 | 0 | 2024-03-06 |
| DOVER SALES CO.INC | San Ramon, California | 464 | 0 | 0 | 2024-03-06 |
| DRAHTWERK FRIEDR. LOETTERS GMBH | Bredenbruch, Germany | 640 | 0 | 0 | 2024-03-06 |
| EMI YOSHI INC. | North Brunswick, New Jersey | 2,067 | 0 | 0 | 2024-03-06 |
| CONCORD GLOBAL PURCHASE,INC. | Chino Hills, California | 658 | 0 | 0 | 2024-03-06 |
| TRAIL APPLIANCES - DELTA | British Columbia, Canada | 253 | 0 | 0 | 2024-03-06 |
| TRC SHIPPING SRL | Potenza Picena, Italy | 509 | 0 | 0 | 2024-03-06 |
| UPS-SCS HUNGARY KFT. | Vecses, Hungary | 299 | 0 | 0 | 2024-03-06 |
| TZE GLOBAL DIS TICARET A.S. | Torbali, Turkey | 598 | 0 | 0 | 2024-03-06 |
| TIANJIN HIGH ROCK RECREATION PRODUC | Dongli Qu, China | 236 | 0 | 0 | 2024-03-06 |
| ZHONGSHAN DONLIM WEILI ELECTRICAL A | Zhongshan, China | 1,149 | 0 | 0 | 2024-03-06 |
| NINGBO SHENGHE TOURIST NOVELTY CO.,LTD | Ningbo, China | 195 | 0 | 0 | 2024-03-06 |
| QSTOVES INC. | Sammamish, Washington | 146 | 0 | 0 | 2024-03-06 |
| SHREEYA CERAMIC LLP | Morbi, India | 243 | 0 | 0 | 2024-03-06 |
| PT. MITRA ATLANTIC NUSANTARA | Java, Indonesia | 613 | 0 | 0 | 2024-03-06 |
| PUBALI BANK LTD. MOTIJHEEL CORP. | Dhaka, Bangladesh | 1,546 | 0 | 0 | 2024-03-06 |
| RNDC - WEST COLUMBIA | Richland, Missouri | 753 | 0 | 0 | 2024-03-05 |
| SHANDONG NEON KING ELECTRONICS | Jining, China | 446 | 0 | 0 | 2024-03-05 |
| SHEN ZHEN SHI XI MEI JIE PIN MAO YI | Rialto, California | 179 | 0 | 0 | 2024-03-05 |
| SHENZHEN ETHAN AUTOMATIC EQUIPMENT | Luohu, China | 188 | 0 | 0 | 2024-03-05 |
| CUU LONG GENERAL IMPORT EXPORT TRADING CO.,LTD | Ho Chi Minh city, Vietnam | 168 | 0 | 0 | 2024-03-05 |
| DELTA EXPORTS INTERNATIONAL | Gurgaon, India | 214 | 0 | 0 | 2024-03-05 |
| FUNKO PHX | Buckeye, Arizona | 250 | 0 | 0 | 2024-03-05 |
| ICGBATLA | Atlanta, Georgia | 111 | 0 | 0 | 2024-03-05 |
| HYDRONIX WATER TECHNOLOGY LLC | Rancho Cucamonga, California | 1,748 | 0 | 0 | 2024-03-05 |
| HYLIFE FOODS INTERNATIONAL LTD. | Saint Michael, Barbados | 10,128 | 0 | 0 | 2024-03-05 |
| IAC WAUSEON, LLC | Wauseon, Ohio | 835 | 0 | 0 | 2024-03-05 |
| GOURMAND SA | Mouscron, Belgium | 1,372 | 0 | 0 | 2024-03-05 |
| KING FREIGHT | Guangzhou, China | 205 | 0 | 0 | 2024-03-05 |
| ITW ENGINEERED FASTENERS & COMPONEN | Selb, Germany | 248 | 0 | 0 | 2024-03-05 |
| JIA HUA VIETNAM COMPANY LIMITED | Binh Dong, Vietnam | 919 | 0 | 0 | 2024-03-05 |
| BANFI PRODUCT CORPORATION | Brookville, New York | 16,714 | 0 | 0 | 2024-03-05 |
| BLUE WIND WORLD INC | Monrovia, California | 171 | 0 | 0 | 2024-03-05 |
| NINGBO YINZHOU ZHANTUOLUO AUTO PARTS CO.,LTD | Ningbo, China | 1,273 | 0 | 0 | 2024-03-05 |
| NINGBO YUANCHUAN TRADING CO.,LTD | Ningbo, China | 122 | 0 | 0 | 2024-03-05 |
| LT MILLWORK SDN. BHD. | Kulai, Malaysia | 68 | 0 | 0 | 2024-03-05 |
| TRAYLEK WAREHOUSE INC. | Bedford Park, Illinois | 833 | 0 | 0 | 2024-03-05 |
| UNITED PACKAGING COMPONENTS, LLC | Hicksville, New York | 159 | 0 | 0 | 2024-03-05 |
| YICHUN HUAXIANG FURNITURE COMPANY | Yichun, China | 307 | 0 | 0 | 2024-03-05 |
| YEGG INC | Rialto, California | 219 | 0 | 0 | 2024-03-05 |
| STATIC GLOBAL SDN BHD | Pulau Pinang, Malaysia | 1,797 | 0 | 0 | 2024-03-05 |
| STEELCASE - PHARP | Texas, USA | 402 | 0 | 0 | 2024-03-05 |
| YZZY LLC | Denver, Colorado | 90 | 0 | 0 | 2024-03-04 |
| 2,GEODIS USA, INC. | New York, New York | 733 | 0 | 0 | 2024-03-04 |
| UNIPHOS,INC. | Oak Park, Illinois | 1,723 | 0 | 0 | 2024-03-04 |
| HI-LEVEL ENTERPRISE CO.,LTD | Thu Dau Mot, Vietnam | 259 | 0 | 0 | 2024-03-04 |
| JNS BRANDS LLC | New York, New York | 112 | 0 | 0 | 2024-03-04 |
| GREENHAM GIPPSLAND PTY LTD | Melbourne, Australia | 2,927 | 0 | 0 | 2024-03-04 |
| SAN MIGUEL FRUITS PERU S A | Santiago De Surco, Peru | 3,872 | 0 | 0 | 2024-03-04 |
| RITE -AID DC DECON CENTER | Lancaster, California | 245 | 0 | 0 | 2024-03-04 |
| RITZ RISING INTERNATIONAL GROUP CO. | China | 107 | 0 | 0 | 2024-03-04 |
| REALYONG INC | Denver, Colorado | 132 | 0 | 0 | 2024-03-04 |
| 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 |