| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHAOXING CITY HUICHUAN TRADING CO LTD | Shaoxing, China | 266 | 0 | 0 | 2019-10-23 |
| PREMIER STORE FIXTURES | Henrico, Virginia | 444 | 0 | 0 | 2019-10-20 |
| PROFIT GREAT, INC. | Diamond Bar, California | 215 | 0 | 0 | 2019-10-20 |
| PARAMOUNT RESTYLING AUTOMOTIVE INC | Ontario, California | 425 | 0 | 0 | 2019-10-20 |
| MOTIVATION DESIGN,LLC | Salisbury, Massachusetts | 829 | 0 | 0 | 2019-10-19 |
| SUNNYTRANS CHINA LIMITED | Hong Kong | 167 | 0 | 0 | 2019-10-19 |
| ISIS CLOTHING. | Los Angeles, California | 433 | 0 | 0 | 2019-10-19 |
| TILDA HAIN INDIA PVT.LTD | Gurgaon, India | 279 | 0 | 0 | 2019-10-19 |
| UT WORLDWIDE (INDIA) PVT LTD | Mumbai, India | 3,650 | 0 | 0 | 2019-10-19 |
| VFP ASSET FUNDING LLC | Boca Raton, Florida | 594 | 0 | 0 | 2019-10-17 |
| ABLE WISE INTERNATIONAL TRADING LIM RM | China | 107 | 0 | 0 | 2019-10-16 |
| FUCHUEN MACHINERY AND EQUIPMENT COM | Wan Chai, Hong Kong | 443 | 0 | 0 | 2019-10-16 |
| VERDE FRESCO INTERNACIONAL S.A. | San Jose, Costa Rica | 913 | 0 | 0 | 2019-10-15 |
| HONGKONG CHITE TRADE CO.,LIMITED | Hong Kong, Hong Kong | 495 | 0 | 0 | 2019-10-11 |
| PI A FRUT SA | 1,354 | 0 | 0 | 2019-10-10 | |
| GOLD CABINET TRADING CORP. | Monterey Park, California | 104 | 0 | 0 | 2019-10-09 |
| VCT SWEDEN AB | Stockholm, Sweden | 884 | 0 | 0 | 2019-10-08 |
| TRIUMPH MOTORSCYCLES AMERCIA LTD | Ontario, California | 992 | 0 | 0 | 2019-10-08 |
| SIMPLE STYLE TRADING INC | Rowland Heights, California | 474 | 0 | 0 | 2019-10-05 |
| BAKER HUGHS OILFIELD OPERATIONS INC | Claremore, Oklahoma | 180 | 0 | 0 | 2019-10-05 |
| C&J SEAFOOD INC. | City of Industry, California | 548 | 0 | 0 | 2019-10-05 |
| HUNAN TOP IDEAL SUPPLY CHAIN SERVIC | Changsha, China | 1,505 | 0 | 0 | 2019-10-04 |
| JANED LLC | York, New York | 896 | 0 | 0 | 2019-10-03 |
| CMA CGM LOGISTICS INDIA PVT LTD | Mumbai, India | 746 | 0 | 0 | 2019-10-03 |
| ILTA GRAIN INC | Surrey, Canada | 4,118 | 0 | 0 | 2019-10-02 |
| TO ORDER ILTA GRAIN INC | Surrey, Canada | 604 | 0 | 0 | 2019-10-02 |
| PHILADELPHIA ENERGY SOLUTIONS REFINING AND MARKETING LLC | Philadelphia, Pennsylvania | 935 | 0 | 0 | 2019-10-01 |
| OUYA IMPORT&EXPORT COMPANY LTD | Tuen Mun, Hong Kong | 2,574 | 0 | 0 | 2019-10-01 |
| COMPANIA AGROINDUSTRIAL SANTA FE DE LANCHAS S.A.C. | Pisco, Peru | 135 | 0 | 0 | 2019-10-01 |
| PINA FRUT SA | Limon, Costa Rica | 2,430 | 0 | 0 | 2019-09-30 |
| NATIONAL STARCH AND CHEMICAL (THAILAND) LTD. | Samut Prakan, Thailand | 3,478 | 0 | 0 | 2019-09-30 |
| DONGGUAN HIGH RISING FURNITURE COMPANY LIMITED | Dongguan, China | 163 | 0 | 0 | 2019-09-29 |
| WIDE FAITH INTERNATIONAL TRADING LIMITED | Hong Kong, Hong Kong | 129 | 0 | 0 | 2019-09-28 |
| WEIFANG LANGU WOOD INDUSTRY CO. | Weifang, China | 161 | 0 | 0 | 2019-09-28 |
| ES7700810625400001246332 COSENTINO S.A. | Cantoria, Spain | 1,269 | 0 | 0 | 2019-09-27 |
| MEIYING ELECTRONIC TECHNOLOGY CO. | Ningbo, China | 1,010 | 0 | 0 | 2019-09-27 |
| GUANGDONG NANTAI | Guangli, China | 456 | 0 | 0 | 2019-09-25 |
| 1 SEAH STEEL AMERICA, INC. | Irvine, California | 2,279 | 0 | 0 | 2019-09-23 |
| BRING SCM AB | Scania, Sweden | 677 | 0 | 0 | 2019-09-23 |
| PACE SHAVE INC. | San Diego, California | 1,629 | 0 | 0 | 2019-09-18 |
| M AND F WESTERN PRODUCTS | Sulphur Springs, Texas | 1,325 | 0 | 0 | 2019-09-18 |
| MIQ LOGISTICS HONG KONG LIMITED | Hong Kong, Hong Kong | 2,793 | 0 | 0 | 2019-09-18 |
| CFY INTERNATIONAL INC | San Gabriel, California | 412 | 0 | 0 | 2019-09-17 |
| BERNADETTE IMPORT AND EXPORT INC. | Stony Point, New York | 163 | 0 | 0 | 2019-09-17 |
| BIG SALE TRADING INC | Del Monte, California | 268 | 0 | 0 | 2019-09-15 |
| ACCURTEK PRODUCTS CORP | Taiwan | 1,884 | 0 | 0 | 2019-09-13 |
| UBING GROUP CORP | Irvine, California | 367 | 0 | 0 | 2019-09-13 |
| SAGE METALS PRIVATE LIMITED | Delhi, India | 375 | 0 | 0 | 2019-09-12 |
| PUGS HOLDINGS, LLC | Lindon, Utah | 1,545 | 0 | 0 | 2019-09-08 |
| SHANDONG RONGXING WOOD INDUSTRY COM | Linyi, China | 172 | 0 | 0 | 2019-09-05 |
| FEDEX TRADE NETWORK 19601 S | Torrance, California | 207 | 0 | 0 | 2019-09-05 |
| RULES POINT TRADE CO., LTD | Sheridan, Wyoming | 253 | 0 | 0 | 2019-09-03 |
| SAN RED STAR USA INC | Oakland, California | 108 | 0 | 0 | 2019-09-01 |
| SEIFERT & STEFAN GROUP LLC | Los Angeles, California | 517 | 0 | 0 | 2019-08-31 |
| PINI POLONIA SP Z O O | Kutno, Poland | 4,306 | 0 | 0 | 2019-08-29 |
| MIQ LOGISTICS (THAILAND) CO.,LTD | Bangkok, Thailand | 1,021 | 0 | 0 | 2019-08-28 |
| LIANJIANG CHINGLUH SHOES CO., LTD. | Lianjiang, China | 943 | 0 | 0 | 2019-08-28 |
| AGRICOLA HOJA REDONDA S.A. | San Isidro, Peru | 1,334 | 0 | 0 | 2019-08-28 |
| SHISHI LIANYU IMPORT AND EXPORT TRADE CO.,LTD. | 488 | 0 | 0 | 2019-08-28 | |
| VF JEANSWEAR NICARAGUA Y CIA LIMITA | Managua, Nicaragua | 2,498 | 0 | 0 | 2019-08-27 |
| AMPLE WAY INTERNATIONAL TRADING LIM | Hong Kong | 188 | 0 | 0 | 2019-08-26 |
| LONGSTREET DANDR LLC | New York City, New York | 237 | 0 | 0 | 2019-08-23 |
| BAILEY'S SEAFOOD INC. | Lakeland, Florida | 1,571 | 0 | 0 | 2019-08-20 |
| YEE HING TECHNOLOGY COMPANY LIMITED | Hong Kong, Hong Kong | 579 | 0 | 0 | 2019-08-20 |
| TO ORDER PT. ALUMINDO LIGHT METAL I | Jawa Timur, Indonesia | 1,070 | 0 | 0 | 2019-08-20 |
| HMS STORES,LLC | Los Angeles, California | 1,996 | 0 | 0 | 2019-08-18 |
| ULELA FASHION INTERNATIONAL TRADING | China | 199 | 0 | 0 | 2019-08-16 |
| RUBICON RESOURCES, LLC | Culver City, California | 1,110 | 0 | 0 | 2019-08-16 |
| GUANGDONG XIANGHUA DONGLONG | Chaozhou, China | 290 | 0 | 0 | 2019-08-10 |
| AREL GROUP EUROPA SRL | Portogruaro, Italy | 3,404 | 0 | 0 | 2019-08-09 |
| KUEHNE + NAGEL 905 RUE DESPAGNE | Lyon, France | 561 | 0 | 0 | 2019-08-07 |
| FYRNETICS HK LIMITED | China | 2,067 | 0 | 0 | 2019-08-07 |
| SOC. SAN FRANCISCO LO GARCES | San Francisco, Chile | 937 | 0 | 0 | 2019-08-05 |
| MACLEAN FASTENERS, LLC | Mundelein, Illinois | 175 | 0 | 0 | 2019-08-04 |
| ANIMA DOMUS INC. | Doral, Florida | 2,160 | 0 | 0 | 2019-08-03 |
| LUCKY UNION INTERNATIONAL TRADING L | Central, Hong Kong | 121 | 0 | 0 | 2019-08-02 |
| QUALITY CUSTOM DISTRIBUTION | Apopka, Florida | 1,239 | 0 | 0 | 2019-08-02 |
| JIANG SU RONGXIN CABINETS LTD. | China | 460 | 0 | 0 | 2019-08-02 |
| INFINITY WOOD PRODUCTS,LLC | Sherborn, Massachusetts | 1,522 | 0 | 0 | 2019-08-01 |
| ZHONGSHAN JUNWEI METAL PRODUCTS CO LTD. | Zhongshan, China | 216 | 0 | 0 | 2019-08-01 |
| CHIQUITA BRANDSINT L S.A.R.L. | Rolle, Switzerland | 2,367 | 0 | 0 | 2019-07-31 |
| I.F.F. SPA | Cameri, Italy | 760 | 0 | 0 | 2019-07-30 |
| BEAUTIFUL SHOW, INC. | Rowland Heights, California | 483 | 0 | 0 | 2019-07-27 |
| LDR GLOBAL INDUSTRIES LLC | Chicago, Illinois | 1,031 | 0 | 0 | 2019-07-22 |
| CERTIFIED PRODUCTS TAIWAN INC. | Lingya District, Taiwan | 735 | 0 | 0 | 2019-07-20 |
| GLOBAL CASTINGS TIANJIN CO LTD | Tianjin, China | 1,445 | 0 | 0 | 2019-07-18 |
| FM SMYRNA 1 DC | Smyrna, Tennessee | 387 | 0 | 0 | 2019-07-18 |
| BINO PRODUCTS CHINA OFFICE | Shanghai, China | 745 | 0 | 0 | 2019-07-16 |
| NATURE'S TOUCH (WEST) INC. | Abbotsford, Canada | 401 | 0 | 0 | 2019-07-16 |
| CHARMING CHARLIE, LLC | Houston, Texas | 3,132 | 0 | 0 | 2019-07-14 |
| H.C. STARCK SURFACE TECHNOLOGY AND | Goslar, Germany | 485 | 0 | 0 | 2019-07-10 |
| FEROZA GARMENTS LTD. | Mirpur, Bangladesh | 3,155 | 0 | 0 | 2019-07-09 |
| SAME AS CONSIGNEE N A:SHANDONG WINSET INTERNATIONAL TRADING CO., LTD | 434 | 0 | 0 | 2019-06-22 | |
| NAS A DIV. OF GOSSELIN SUISSE AG. | 5,435 | 0 | 0 | 2019-06-20 | |
| TANDER JSC | Krasnodar, Russia | 891 | 0 | 0 | 2019-06-17 |
| NUTRIBULLET,LLC | Los Angeles, California | 2,333 | 0 | 0 | 2019-06-07 |
| APEX SHIPPING(TIANJIN) CO | Tianjin, China | 9,894 | 0 | 0 | 2019-06-03 |
| HEGH AUTOLINERS PANAMA | Panama | 5,135 | 0 | 0 | 2019-05-31 |
| QC INTERNATIONAL, S.A DE C.V | Mexico City, Mexico | 443 | 0 | 0 | 2019-05-29 |
| BTW JOHNSON CONTROLS | New Castle, Delaware | 472 | 0 | 0 | 2019-05-23 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |