| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| XYZ MARKETING INC | Temple City, California | 338 | 0 | 0 | 2020-06-16 |
| TEAM A WORLDWIDE LLC | Los Angeles, California | 159 | 0 | 0 | 2020-06-16 |
| ANDROID NORTH | Arlington, Texas | 548 | 0 | 0 | 2020-06-16 |
| ELLISON FIRST ASIA LLC | York, New York | 1,629 | 0 | 0 | 2020-06-15 |
| PERFECT PROMOTIONAL PRODUCTS LLC | Camarillo, California | 1,617 | 0 | 0 | 2020-06-15 |
| RICHMORE INTERNATIONAL (MACAO COMMERCIAL OFFSHORE) LIMITED. | Macau | 743 | 0 | 0 | 2020-06-14 |
| ALAN L GRANT POLYMER INC | Norfolk, Virginia | 1,278 | 0 | 0 | 2020-06-13 |
| NINE INK, LLC | York, New York | 322 | 0 | 0 | 2020-06-13 |
| MKM MANSFELDER KUPFER UND MESSING G | Hettstedt, Germany | 2,405 | 0 | 0 | 2020-06-13 |
| NANCHANG CHUANYANG GARMENTS CO.,LTD | Nanchang, China | 103 | 0 | 0 | 2020-06-13 |
| ADIDAS RETAIL OUTLETS INC | Spartanburg, South Carolina | 795 | 0 | 0 | 2020-06-12 |
| JTEKT AUTOMOTIVE TEXAS L. | Ennis, Texas | 1,452 | 0 | 0 | 2020-06-12 |
| SANIHARTO USA, LLC | Fairfield, California | 486 | 0 | 0 | 2020-06-12 |
| FUTURE FLYING GROUP INC | Brighton, Colorado | 604 | 0 | 0 | 2020-06-12 |
| GE MANUFACTURING | Fort Worth, Texas | 423 | 0 | 0 | 2020-06-12 |
| TRW AUTOMOTIVE HOLDING COMPANY | El Paso, Texas | 6,963 | 0 | 0 | 2020-06-12 |
| SHELEY GROUP | Lincoln, Illinois | 948 | 0 | 0 | 2020-06-12 |
| HYPE WIRELESS LPD LTD | Edison, New Jersey | 7,314 | 0 | 0 | 2020-06-11 |
| PT. BINA SINAR AMITY | Jakarta Utara, Indonesia | 109 | 0 | 0 | 2020-06-11 |
| LSL USA CORP | Chino, California | 132 | 0 | 0 | 2020-06-10 |
| MHT LUXURY ALLOYS | Carson, California | 4,029 | 0 | 0 | 2020-06-10 |
| ASIALCO ELECTRONICS SHANG HAI CO | Pudong, China | 1,123 | 0 | 0 | 2020-06-10 |
| HYPE WIRELESS LTD. | Edison, New Jersey | 357 | 0 | 0 | 2020-06-09 |
| HONGKONG AOTENG NETWORK LTD | Dayton, New Jersey | 307 | 0 | 0 | 2020-06-09 |
| INDOKARBON PRIMAJAYA | Jakarta Selatan, Indonesia | 462 | 0 | 0 | 2020-06-08 |
| AMC DIRECT INC | Glassboro, New Jersey | 7,259 | 0 | 0 | 2020-06-07 |
| CMS MICHIGAN, LLC | Livonia, Michigan | 2,155 | 0 | 0 | 2020-06-07 |
| WEST PORT CUSTOMS | Torrance, California | 136 | 0 | 0 | 2020-06-07 |
| INTALCO ALUMINUM CORPORATION | Ferndale, Washington | 452 | 0 | 0 | 2020-06-06 |
| PT. ASIANA EXPRESS INTERNATIONAL | Jawa Timur, Indonesia | 2,061 | 0 | 0 | 2020-06-05 |
| JX NIPPON OIL & ENERGY CORPORATION | Childersburg, Alabama | 1,096 | 0 | 0 | 2020-06-04 |
| JXTG NIPPON OIL & ENERGY CORPORATION | Tokyo, Japan | 225 | 0 | 0 | 2020-06-04 |
| IMPRONTA CERAMICHE - ITALGRANITI G | Modena, Italy | 905 | 0 | 0 | 2020-06-03 |
| PARK DRAGON USA INC | Los Angeles, California | 121 | 0 | 0 | 2020-06-03 |
| SPORT ELLE INCORPORATED | Clifton, New Jersey | 1,495 | 0 | 0 | 2020-06-03 |
| WEIXIONG TRADING INC. | Pomona, California | 142 | 0 | 0 | 2020-06-03 |
| CARMA DE MONTERREY SA DE CV | San Pedro Garza Garcia, Mexico | 559 | 0 | 0 | 2020-06-03 |
| ALL DIRECTION TRADING COMPANY INC. | Rowland Heights, California | 922 | 0 | 0 | 2020-06-02 |
| EXTREMEGREEN BUILDING PRODUCTS LLC | Mobile, Alabama | 273 | 0 | 0 | 2020-06-02 |
| TO ORDER FOODCOMM INTERNATIONAL | Palo Alto, California | 303 | 0 | 0 | 2020-06-02 |
| BELIVEIN INC | City of Industry, California | 398 | 0 | 0 | 2020-06-01 |
| PANALPINA TRANSPORTS MUNDIALES SADE | Nuevo Leon, Mexico | 2,267 | 0 | 0 | 2020-05-31 |
| DONGBU INCHEON STEEL CO.,LTD. | Seoul, South Korea | 1,593 | 0 | 0 | 2020-05-31 |
| KNW MEXICO S.DE.R.L DE C.V | Juarez, Mexico | 469 | 0 | 0 | 2020-05-29 |
| SONI SOYA PRODUCTS LLC | Gardena, California | 352 | 0 | 0 | 2020-05-29 |
| PANALPINA WORLD TRANSPORT NAKLIYAT | Istanbul, Turkey | 1,864 | 0 | 0 | 2020-05-27 |
| HANGZHOU HUOJU DOWN PRODUCTS CO. | Hangzhou, China | 1,217 | 0 | 0 | 2020-05-26 |
| CSIC PACLI(NANJING) TECHNOLOGY INNO | Nanjing, China | 124 | 0 | 0 | 2020-05-25 |
| GREAT PROSPECT PLASTIC PRODUCTS CO. LTD. | Jinzhou Shi, China | 971 | 0 | 0 | 2020-05-24 |
| NAVIS GPS | Miami, Florida | 1,494 | 0 | 0 | 2020-05-24 |
| MAOMING HAILAN AQUATIC PRODUCTS CO. | Maoming, China | 956 | 0 | 0 | 2020-05-23 |
| GREAT FORTUNE INTERNATIONAL LTD | Hong Kong | 534 | 0 | 0 | 2020-05-22 |
| INFIANA GERMANY GMBH & CO. KG | Forchheim, Germany | 1,858 | 0 | 0 | 2020-05-22 |
| IMPORTER DONGGUAN DEFEI GARMENT CO | Dongguan, China | 110 | 0 | 0 | 2020-05-21 |
| EDF-RE US DEVELOPMENT, LLC | San Diego, California | 152 | 0 | 0 | 2020-05-21 |
| ANKO RETAIL INC | Lynnwood, Washington | 416 | 0 | 0 | 2020-05-21 |
| PASCO ENTERPRISES LTD | Hong Kong | 388 | 0 | 0 | 2020-05-20 |
| HEMMELRATH COATINGS INC | Duncan, South Carolina | 348 | 0 | 0 | 2020-05-20 |
| GREEN CREATIVE ASIA | Shanghai, China | 236 | 0 | 0 | 2020-05-19 |
| PACIFIC LINK LOGISTICS VIETNAM | Ho Chi Minh city, Vietnam | 689 | 0 | 0 | 2020-05-19 |
| CALSONIC KANSEI (THAILAND)CO.,LTD | Chonburi, Thailand | 891 | 0 | 0 | 2020-05-19 |
| BELLA HOSPITALITY | Houston, Texas | 507 | 0 | 0 | 2020-05-18 |
| PANALPINA CHINA LTD. | Kwai Chung, Hong Kong | 5,943 | 0 | 0 | 2020-05-18 |
| SENATE FORWARDERS,INC. | Boesingen, Switzerland | 253 | 0 | 0 | 2020-05-18 |
| HUIJIA INDUSTRIAL LIMITED | China | 3,047 | 0 | 0 | 2020-05-18 |
| WHALE CARGO LLC | Fort Lauderdale, Florida | 117 | 0 | 0 | 2020-05-18 |
| GOLDEN SPECTRUM LLC | Cranbury, New Jersey | 121 | 0 | 0 | 2020-05-17 |
| IFI GOURMET- A SWEET COMPANY | Gurnee, Illinois | 1,216 | 0 | 0 | 2020-05-16 |
| GRANERO INTERNATIONAL | Doral, Florida | 212 | 0 | 0 | 2020-05-16 |
| LIANYUNGANG TIANKE NEW ENERGY TECHN | Lianyungang, China | 253 | 0 | 0 | 2020-05-16 |
| SAME AS CONSIGNEE NAC:BEIJING HUA DI TECHNOLOGY DEVELOPMENT CO,LTD | 125 | 0 | 0 | 2020-05-15 | |
| WWRD WW CRYSTAL AND METALS | Wall, New Jersey | 2,502 | 0 | 0 | 2020-05-15 |
| TRANSFORM KM LLC | Hoffman Estates, Illinois | 1,835 | 0 | 0 | 2020-05-15 |
| NISSAN GUANGZHOU CO., LTD | Guangzhou, China | 533 | 0 | 0 | 2020-05-14 |
| EMPIRE TRADING & LOGISTICS LLC | Worcester, Massachusetts | 122 | 0 | 0 | 2020-05-14 |
| FASHION AVENUE KNITS,INC. | York, New York | 221 | 0 | 0 | 2020-05-13 |
| ANDREW'S INTERNATIONAL CO., LTD | Taipei City, Taiwan | 1,752 | 0 | 0 | 2020-05-13 |
| ANDREW TELECOMMUNICATIONS INDIA PRI | Goa, India | 2,353 | 0 | 0 | 2020-05-13 |
| FAIRN AND SWANSON | Oakland, California | 6,115 | 0 | 0 | 2020-05-11 |
| CHIEF CARGO SERVICES INC | New York, New York | 4,059 | 0 | 0 | 2020-05-10 |
| ZHEJIANG BESTT INTELLIGENT TECHNOLO | Yuyao, China | 406 | 0 | 0 | 2020-05-10 |
| SCHWARZ GROVEPORT | Groveport, Ohio | 157 | 0 | 0 | 2020-05-10 |
| ELIANE S A - REV. CERAMICOS | Cocal do Sul, Brazil | 2,008 | 0 | 0 | 2020-05-09 |
| NORDLAND PAPIER GMBH | Doerpen, Germany | 2,714 | 0 | 0 | 2020-05-09 |
| CUMMINS RMEP - CONSOLIDATED DIESEL COMPANY | United States | 567 | 0 | 0 | 2020-05-08 |
| CMS WAREHOUSE | Livonia, Michigan | 492 | 0 | 0 | 2020-05-08 |
| TOPCO TRADING LLC | Houston, Texas | 849 | 0 | 0 | 2020-05-07 |
| XUZHOU TAIFENG OILWELL PRODUCTS CO. | Xuzhou, China | 844 | 0 | 0 | 2020-05-07 |
| WICKED COOL LLC | Bristol, Pennsylvania | 407 | 0 | 0 | 2020-05-06 |
| SCHENKER DO BRASIL TRANSP INTERNACIONAIS LTDA | Rio de Janeiro, Brazil | 310 | 0 | 0 | 2020-05-05 |
| HOLOGIC SURGICAL S.R.L | San Jose, Costa Rica | 285 | 0 | 0 | 2020-05-05 |
| DESRI EQUIPMENT FINANCING BORROWER | York, New York | 226 | 0 | 0 | 2020-05-04 |
| D.H.T. LOGISTICS | Richmond, Canada | 325 | 0 | 0 | 2020-05-03 |
| MARUBENI-ITOCHU | Houston, Texas | 685 | 0 | 0 | 2020-05-03 |
| OALA APPAREL GROUP CO.,LTD | West Covina, California | 496 | 0 | 0 | 2020-05-03 |
| PT. BINAR INTER NUSA | 105 | 0 | 0 | 2020-05-03 | |
| UNITE MAPLE TRADING INC | New York, New York | 487 | 0 | 0 | 2020-05-03 |
| DONGGUAN MEIHUA PAPER CO.,LTD | Zhongtang, China | 398 | 0 | 0 | 2020-05-01 |
| PANALPINA - CHS | Charleston, South Carolina | 232 | 0 | 0 | 2020-05-01 |
| AIT INTERNATIONAL OF AMERICA, INC. | Torrance, California | 2,845 | 0 | 0 | 2020-05-01 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |