| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WELLS FARGO U.S. TR | El Monte, California | 232 | 0 | 0 | 2024-07-06 |
| WENZHOU HUISHI TRADING CO LTD | Wenzhou, China | 232 | 4 | 0 | 2026-02-24 |
| WORLDWIDE FREIGHT SOLUTIONS SA | Mexico | 232 | 0 | 0 | 2025-11-27 |
| WOW SPORTS LLC | Redlands, California | 232 | 0 | 0 | 2025-02-23 |
| TRAFIGURA SERVICES SOUTH AFRICA | Sandton, South Africa | 232 | 1 | 1 | 2026-03-26 |
| TRANE AIRCONDITIONING PTE LTD. | China | 232 | 41 | 11 | 2026-04-03 |
| TRANS VAN LINKS EXPRESS CORPORATION | Taipei, Taiwan | 232 | 0 | 0 | 2025-11-15 |
| TRANSASIA SHIPPING AGENCY | New Delhi, India | 232 | 1 | 0 | 2026-02-08 |
| THREE IN ONE ENTERPRISES CO., LTD. | Sanzhong District, Taiwan | 232 | 2 | 0 | 2026-02-23 |
| TIANCHANG JINBU ARTWARE CO.,LTD | Tianchang, China | 232 | 7 | 1 | 2026-03-22 |
| TINA TRAN | Cypress, Texas | 232 | 0 | 0 | 2025-01-22 |
| TIPSY INC. | Vernon, California | 232 | 1 | 1 | 2026-04-10 |
| TNS LOGISTICS CO., LTD. | Busan, South Korea | 232 | 17 | 9 | 2026-04-02 |
| TOKYO MOTORS DC LLC | Boyds, Maryland | 232 | 23 | 5 | 2026-04-06 |
| THERMOCAST S.P.A. | Bergamo, Italy | 232 | 2 | 0 | 2026-02-27 |
| THERMOCOUPLE COMPONENTS CORP | Flat Rock, North Carolina | 232 | 6 | 1 | 2026-04-01 |
| TILE TRADITIONS INC | Centerville, Utah | 232 | 0 | 0 | 2025-04-22 |
| TAT NISASTA INSAAT SAN. VE TIC. A.S | Adana, Turkey | 232 | 6 | 2 | 2026-04-08 |
| TCC RETAIL MARKETING INC. | York, New York | 232 | 0 | 0 | 2026-01-02 |
| T&D INT'L LOGISTICS(DALIAN) CO. | Dalian, China | 232 | 10 | 3 | 2026-03-16 |
| TAIZHOU JINMEIAO CHAIR CO.,LTD | Wenling, China | 232 | 7 | 0 | 2026-03-01 |
| TANGSHAN MILESWAY TRADING CO.,LTD | Tangshan, China | 232 | 4 | 3 | 2026-03-31 |
| TGW INTERNATIONAL | Wilder, Kentucky | 232 | 13 | 5 | 2026-04-10 |
| TEHNOMARKET D.O.O. | Pancevo, Serbia | 232 | 1 | 0 | 2026-01-29 |
| TELEFLEX MEDICAL ASIA PTE LTD | Klang, Malaysia | 232 | 0 | 0 | 2022-09-27 |
| NORTH AMERICAN ASSEMBLERS(NAA) | South Carolina, USA | 232 | 0 | 0 | 2025-05-05 |
| NORTH STAR CLOTHING | Chino, California | 232 | 0 | 0 | 2025-04-25 |
| NORTHERN CHICKPEAS ALLIANCE INC. | Oakville, Canada | 232 | 17 | 4 | 2026-03-28 |
| NUTRICAL S.A. DE C.V. | Gangnam-dong, South Korea | 232 | 12 | 1 | 2026-03-17 |
| NUTRILO GMBH | Cuxhaven, Germany | 232 | 2 | 1 | 2026-04-01 |
| OCEAN CROSSING INTERNATIONAL INC. | Marlboro, New Jersey | 232 | 4 | 1 | 2026-03-12 |
| NIPPON STEEL PRECISION FORGE, INC. | Handa, Japan | 232 | 9 | 4 | 2026-04-10 |
| NISSHO IWAI PAPER AND PULP CORPORAT | Tokyo, Japan | 232 | 7 | 1 | 2026-03-24 |
| NOAH S ARK PROCESSOR LLC | Hackensack, New Jersey | 232 | 7 | 5 | 2026-04-02 |
| ORICA CANADA INC | Brownsburg-Chatham, Canada | 232 | 5 | 0 | 2026-03-07 |
| ORIENT HANDICRAFT CO., LTD | Ho Chi Minh city, Vietnam | 232 | 1 | 0 | 2026-02-06 |
| OLYMPUS CORPORATION OF ASIA PACIFIC LIMITED | China | 232 | 1 | 1 | 2026-04-07 |
| LOGISTEED KOREA, LTD. | Seoul, South Korea | 232 | 36 | 13 | 2026-04-09 |
| LIANG | Williston Park, New York | 232 | 0 | 0 | 2025-04-29 |
| LIFE SIMPLIFY LLC | Rialto, California | 232 | 18 | 4 | 2026-04-08 |
| LINCOLN INDUSTRIES MAIN | Lincoln, Nebraska | 232 | 6 | 1 | 2026-03-26 |
| LONGKOU GUANGBANG INTERNATIONAL TRA | Longkou, China | 232 | 15 | 8 | 2026-04-07 |
| MEKONG TRADING INC | Fountain Valley, California | 232 | 6 | 0 | 2026-03-03 |
| MICHELE LOPRIORE INT INC | Miami, Florida | 232 | 20 | 10 | 2026-04-04 |
| MINITURE INC | Billings, Montana | 232 | 77 | 14 | 2026-04-09 |
| MESTER LED LIMTED | Bao'an District, China | 232 | 2 | 2 | 2026-04-07 |
| MATAHARI SPICE LLC | Arlington Heights, Illinois | 232 | 5 | 4 | 2026-04-10 |
| MATCH DIRECT WINE IMPORT | Roveredo, Switzerland | 232 | 5 | 1 | 2026-03-18 |
| NAN JING SOAR LONG IMPORT & EXPORT | Jiangbei, China | 232 | 3 | 0 | 2026-02-22 |
| MOMODA LOGISTICS INC. | Ontario, California | 232 | 138 | 34 | 2026-04-10 |
| MTA MARITIME TRANSPORT & AGENCIES S | Pomorskie, Poland | 232 | 0 | 0 | 2021-09-29 |
| MTI USA LLC | Stanton, Kentucky | 232 | 6 | 3 | 2026-04-01 |
| NAOMI TRADING CO LTD | Los Angeles, California | 232 | 10 | 3 | 2026-04-07 |
| NASCO UK LIMITED | London, United Kingdom | 232 | 14 | 5 | 2026-04-10 |
| MULTIQUIMICA CENTROAMERICANA, S.A. | Mixco, Guatemala | 232 | 1 | 0 | 2026-01-23 |
| MURAD APPARELS LIMITED | Savar, Bangladesh | 232 | 7 | 1 | 2026-03-23 |
| NCR UNITED STATES | Houston, Texas | 232 | 0 | 0 | 2025-08-05 |
| MONDO SPA | Alba, Italy | 232 | 0 | 0 | 2025-10-25 |
| LUCKY NATURAL STONE INC | Utah, USA | 232 | 19 | 11 | 2026-03-26 |
| LYTX, INC. | San Diego, California | 232 | 4 | 1 | 2026-03-23 |
| MASSIVE AUDIO,INC. | Commerce, California | 232 | 2 | 0 | 2026-03-07 |
| MALIBU BOATS LLC | Loudon, Tennessee | 232 | 14 | 6 | 2026-04-09 |
| M S.P. | Shakopee, Minnesota | 232 | 3 | 1 | 2026-04-09 |
| M. SOLOMON CASKET COMPANY | Cranston, Rhode Island | 232 | 9 | 1 | 2026-04-09 |
| MAC PAPERS - EU DIRECT- RALEIGH | Morrisville, North Carolina | 232 | 0 | 0 | 2025-11-26 |
| NEMCO FOOD EQUIPMENT | Hicksville, Ohio | 232 | 2 | 0 | 2026-03-10 |
| NEPTUNE VENICE SRL | Venice, Italy | 232 | 12 | 3 | 2026-04-02 |
| NINGBO HAISHU SHILEE COMMODITY CO.,LTD | Ningbo, China | 232 | 1 | 0 | 2026-03-06 |
| NINGBO HITEN TEXTILE CO.,LTD | Ningbo, China | 232 | 18 | 0 | 2026-02-27 |
| NINGBO JIANGFENG PLASTICS & CHEMIST | Yuyao, China | 232 | 4 | 1 | 2026-04-09 |
| NGT CONTROLS, INC. | Lake Forest, California | 232 | 2 | 1 | 2026-04-07 |
| NICHIBEI GLOBAL LLC | Portland, Oregon | 232 | 6 | 1 | 2026-03-24 |
| NICHICON(MALAYSIA)SDN.BHD | Bangi, Malaysia | 232 | 4 | 1 | 2026-03-24 |
| NIMBUS CREEK INC | San Jose, California | 232 | 133 | 26 | 2026-04-07 |
| NINA SRL | Santo Domingo, Dominican Republic | 232 | 1 | 0 | 2026-03-05 |
| NINGBO WISE HOME TEXTILE INC. | Ningbo, China | 232 | 1 | 1 | 2026-04-01 |
| PAR GLOBAL | Alpharetta, Georgia | 232 | 0 | 0 | 2025-10-11 |
| PA LIQUOR CONTROL BOARD PHILADELPHI | Philadelphia, Pennsylvania | 232 | 7 | 2 | 2026-04-07 |
| PANALPINA - CHS | Charleston, South Carolina | 232 | 0 | 0 | 2020-05-01 |
| PANASONIC AUTOMOTIVE SYSTEM MALAYSI | Selangor, Malaysia | 232 | 0 | 0 | 2025-08-07 |
| PHU SON TRADING PRODUCTION CO., LTD | Binh Phuoc, Vietnam | 232 | 0 | 0 | 2024-05-23 |
| OXION INC | Schenectady, New York | 232 | 77 | 8 | 2026-03-20 |
| PERFUEL INC | Houston, Texas | 232 | 4 | 0 | 2026-01-21 |
| SIMPLE CONCEPT APPAREL INC. | York, New York | 232 | 0 | 0 | 2021-07-23 |
| SIMPLE LIVING SOLUTIONS, LLC | Scottsdale, Arizona | 232 | 2 | 0 | 2026-03-03 |
| SOUTHERN HOME INC | Mobile, Alabama | 232 | 3 | 1 | 2026-03-30 |
| SPECTRA PREMIUM MOBILITY SOLUTION | Boucherville, Canada | 232 | 9 | 1 | 2026-03-18 |
| SOON DDP USA LOGISTICS INC | Rowland Heights, California | 232 | 0 | 0 | 2021-01-04 |
| SOPREMA GROUP | Chilliwack, Canada | 232 | 15 | 9 | 2026-04-03 |
| SOSA INGREDIENTS | Sant Quirze Safaja, Spain | 232 | 10 | 2 | 2026-04-02 |
| SPG DRY COOLING USA, LLC | Bridgewater, New Jersey | 232 | 21 | 12 | 2026-04-07 |
| SKY LOGITRANS PRIVATE LIMITED | Noida, India | 232 | 11 | 2 | 2026-04-03 |
| SNC MANUFACTURING CO., INC. | Oshkosh, Wisconsin | 232 | 9 | 5 | 2026-04-07 |
| SOCIEDAD EUROPEA DE GESTION ADUANERA, S.A. | Barcelona, Spain | 232 | 5 | 1 | 2026-03-18 |
| SOKOL AND COMPANY | Countryside, Illinois | 232 | 3 | 2 | 2026-03-28 |
| SKY PRINCESS | Santa Clarita, California | 232 | 92 | 0 | 2026-03-08 |
| SLEEP EZ | Tempe, Arizona | 232 | 12 | 5 | 2026-03-27 |
| SMARTWOOD COMPANY LIMITED | Ha Tay, Vietnam | 232 | 16 | 8 | 2026-03-18 |
| SMR AUTOMOTIVE USA | Marysville, Michigan | 232 | 6 | 2 | 2026-03-31 |
| QINGDAO HAIDE PACKAGING CO.,LTD | Qingdao, China | 232 | 0 | 0 | 2026-01-09 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |