| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| INCHCAPE COLOMBIA S.A.S. | 60 | 8 | 0 | 2025-11-28 | |
| HUIZHOU XIANGHENGFENG PLASTIC SILK | Huizhou, China | 60 | 10 | 4 | 2026-01-04 |
| HUNAN HUXIANGGONG FOODSTUFF CO.,LTD | Changsha, China | 60 | 15 | 6 | 2025-12-30 |
| HUNAN XINGMAN E-COMMERCE CO., LTD | Changde, China | 60 | 0 | 0 | 2025-06-08 |
| HUNTER MERCHANDISING INC | Denver, Colorado | 60 | 15 | 7 | 2026-01-08 |
| NOVO MANUFACTURING LLC | Bowerston, Ohio | 60 | 0 | 0 | 2025-07-11 |
| NOBLE BLACKRHINO | 60 | 44 | 14 | 2026-01-08 | |
| NORIN FORTUNE CO., LTD | Guangzhou, China | 60 | 14 | 5 | 2026-01-04 |
| NINGBO YOUTING IMP. AND EXP. CO.,LT | Xushan, China | 60 | 14 | 3 | 2026-01-05 |
| OCEAN POINT TERMINALS | Christiansted | 60 | 14 | 5 | 2025-12-30 |
| NANJING YINGYUAN INTERNATIONAL TRAD | Nanjing, China | 60 | 4 | 0 | 2025-11-14 |
| NINGBO CHENSHI INFORMATION TECHNOLOGY CO | Ningbo, China | 60 | 2 | 1 | 2026-01-04 |
| NINGBO JUNYANG BRUSHES COMPANY | Beilun, China | 60 | 13 | 6 | 2026-01-08 |
| PLASTIVALOIRE AMERICA INC | Danville, Kentucky | 60 | 2 | 2 | 2025-12-26 |
| PGW AUTOGLASS - FORT WORTH | Fort Worth, Texas | 60 | 0 | 0 | 2025-08-21 |
| PHD INTERIOR DECO INC | Lakewood, Colorado | 60 | 0 | 0 | 2025-09-15 |
| PENT FITNESS | Malopolskie, Poland | 60 | 9 | 5 | 2026-01-03 |
| PLYCO INTERNATIONAL INC | New York, New York | 60 | 11 | 5 | 2026-01-05 |
| PNW WAREHOUSING, LLC | Fife, Washington | 60 | 0 | 0 | 2025-03-19 |
| MILLIONS ELITE LLC | Hialeah, Florida | 60 | 16 | 4 | 2026-01-03 |
| MUNKSJO CAIEIRAS LTDA. | Caieiras, Brazil | 60 | 9 | 2 | 2025-12-30 |
| MUNKSJO TOLOSA SA | Berastegi, Spain | 60 | 5 | 1 | 2025-12-11 |
| MOREFREE FASHION | China | 60 | 33 | 10 | 2026-01-04 |
| MITG CENTRAL DC | Memphis, Tennessee | 60 | 0 | 0 | 2025-07-02 |
| MOC PHUOC MINH CO., LTD | Go Vap, Vietnam | 60 | 3 | 0 | 2025-11-18 |
| MOTOPPAR DA AMAZONIA INDUSTRIA E CO | Manaus, Brazil | 60 | 6 | 3 | 2026-01-08 |
| MPG SURFACES PRIVATE LIMITED | Rewari, India | 60 | 6 | 3 | 2026-01-02 |
| MAKITA DALLAS DC | Wilmer, Texas | 60 | 5 | 1 | 2025-12-20 |
| LUMINA PEAK TRADING LIMITED | Gardena, California | 60 | 50 | 14 | 2026-01-09 |
| LUXURY ITALIAN DESIGNS & INTERIORS | Miami Beach, Florida | 60 | 3 | 0 | 2025-11-07 |
| MABRY IMPORTS INC | Flushing, New York | 60 | 7 | 4 | 2026-01-04 |
| MACALLAN WORLDWIDE SUPPLY INC | Diamond Bar, California | 60 | 0 | 0 | 2025-10-10 |
| LU RETAIL TRADING CO., LTD | Zhangjiagang, China | 60 | 16 | 5 | 2026-01-06 |
| MARELLA CRUISES LTD | Luton, United Kingdom | 60 | 0 | 0 | 2023-11-06 |
| MBCH SOLUTIONS LLC | Michigan, USA | 60 | 0 | 0 | 2024-08-16 |
| MASTERLINE LOGISTICS HONDURAS S.A. | San Pedro Sula, Honduras | 60 | 2 | 2 | 2026-01-09 |
| SAITECH (HK) LTD | Hong Kong, Hong Kong | 60 | 2 | 0 | 2025-12-05 |
| RUI WEN ARIES (CAMBODIA) GARMENT CO | Phnom Penh, Cambodia | 60 | 1 | 0 | 2025-11-26 |
| S B COM. E EXP. DE MADEIRAS LTDA | Santa Barbara, Brazil | 60 | 4 | 1 | 2026-01-05 |
| SAXA GRESS SOA | Anagni, Italy | 60 | 0 | 0 | 2023-08-14 |
| SC&R BRV, VIDEBAEK | Videbaek, Denmark | 60 | 11 | 2 | 2026-01-08 |
| QINGDAO XINFUYUAN SMART HOME CO.,LTD. | Qingdao, China | 60 | 0 | 0 | 2025-04-14 |
| PURE FREE APPAREL INC | Rochester, New York | 60 | 3 | 3 | 2025-12-17 |
| PUTIAN XINGLIAN FOOTWEAR CO LTD | Putian, China | 60 | 22 | 10 | 2026-01-08 |
| PT. BIOOTA DAYA KORPORA | Jawa Timur, Indonesia | 60 | 2 | 0 | 2025-11-27 |
| PT. GCI CASES INDONESIA | Jawa Tengah, Indonesia | 60 | 10 | 3 | 2026-01-03 |
| QUANZHOU SUN MICRO TRADING CO. | Quanzhou, China | 60 | 0 | 0 | 2024-08-18 |
| QUIBAT TRADING INC | Aurora, Colorado | 60 | 0 | 0 | 2025-07-06 |
| SUNMAX TECH INC | Adairsville, Georgia | 60 | 1 | 1 | 2026-01-04 |
| SUZHOU HUIJIAOLI TECHNOLOGY CO.,LTD. | 60 | 22 | 9 | 2026-01-08 | |
| SUZHOU WUQUEQIAO TRADING CO.,LTD | Suzhou, China | 60 | 0 | 0 | 2024-12-02 |
| SUQIAN SHUNCHENGYUAN INTERNATIONAL | Sucheng, China | 60 | 0 | 0 | 2024-09-20 |
| SUSEONG PACKING | Yongin-si, South Korea | 60 | 7 | 2 | 2026-01-06 |
| SHANDONG LUYI GARMENTS CO.,LTD | Zibo, China | 60 | 6 | 2 | 2026-01-08 |
| SHALDAG INTERNATIONAL FORWARDING LTD | Israel | 60 | 13 | 3 | 2026-01-03 |
| SHAN FOODS INDUSTRIES PVT LIMITED | Karachi, Pakistan | 60 | 4 | 1 | 2025-12-24 |
| SHANDONG DERREN FAMOUS TRADING CO. | Qingdao, China | 60 | 3 | 1 | 2025-12-14 |
| SHANDONG DONGCHENG MACHINERY MANUFACTURING CO.,LTD. | 60 | 1 | 0 | 2025-11-23 | |
| SHANGHAI MAIKESIYOU TRADING | Qingpu, China | 60 | 39 | 19 | 2026-01-09 |
| SHANGHAI PUREBRAND INDUSTRIAL CO LT | Pudong, China | 60 | 3 | 0 | 2025-12-07 |
| SHANGHAI XIXIE ELECTROMECHANICAL CO LTD | Songjiang Qu, China | 60 | 4 | 1 | 2025-12-17 |
| SHAODONG ZIQI TRADING CO.,LTD | Changde, China | 60 | 0 | 0 | 2025-09-10 |
| SOUTHERN GLAZERS OF NY - LINDEN | Linden, New Jersey | 60 | 1 | 0 | 2025-10-28 |
| SICHUAN YUNNA GARMENT CO.,LIMITED | Dazhou, China | 60 | 1 | 0 | 2025-11-26 |
| SIKUYU TRADING INC | Los Angeles, California | 60 | 26 | 7 | 2026-01-09 |
| SMOOTH ARRIVAL IMPORT INC | Centennial, Colorado | 60 | 0 | 0 | 2025-09-17 |
| SOFREE BEDDING, INC. | Denver, Colorado | 60 | 50 | 15 | 2026-01-09 |
| SINCERITY AUTOPARTS INC. | Las Vegas, Nevada | 60 | 14 | 7 | 2025-12-24 |
| SJ COMMERCE LLC | Cheyenne, Wyoming | 60 | 3 | 1 | 2025-12-11 |
| SLEEP GEEKZ BRISTOL | Bristol, Pennsylvania | 60 | 6 | 2 | 2026-01-08 |
| SLEEPTOWN LLC | Paramus, New Jersey | 60 | 17 | 3 | 2026-01-06 |
| RETATAGO INC | Denver, Colorado | 60 | 0 | 0 | 2024-02-16 |
| RK(THAILAND)LTD | Khlong Luang, Thailand | 60 | 0 | 0 | 2025-01-27 |
| SHENZHEN DAHAIXING TRADE CO., LTD | Shenzhen, China | 60 | 10 | 4 | 2025-12-23 |
| SHENZHEN DATANG INTERNATIONAL TRADE | Shenzhen, China | 60 | 21 | 4 | 2026-01-07 |
| SHENZHEN EIEIHOME TECHNOLOGY | Shenzhen, China | 60 | 45 | 14 | 2026-01-09 |
| SHENZHEN HAORUN HENGCHANG TECHNOLOG | Shenzhen, China | 60 | 30 | 18 | 2026-01-08 |
| SHENZHEN JARYEE FINE TECH CO.,LTD. | Bao'an District, China | 60 | 7 | 3 | 2025-12-30 |
| SHIJIAZHUANG XINGYANG TRADING CO | Zhengding, China | 60 | 0 | 0 | 2025-07-06 |
| SHIP TO SHIP TRANSFER HAL EUDM | Doral, Florida | 60 | 0 | 0 | 2025-07-01 |
| EAST WEST FOOD PACKAGING INC. | Arcadia, California | 60 | 0 | 0 | 2025-07-04 |
| DONGGUAN HONGFENG NETWORK TECHNOLOG | Dongguan, China | 60 | 0 | 0 | 2025-09-24 |
| DONGGUAN PAIHE ELECTRONIC TECHNOLOG | Dongguan, China | 60 | 3 | 0 | 2025-11-27 |
| EGOF ENGINEERS | Kolhapur, India | 60 | 11 | 6 | 2026-01-04 |
| DINAMONET SA DE CV | Naucalpan de Juarez, Mexico | 60 | 52 | 14 | 2026-01-08 |
| DE WELL CTR SHIPPING (THAILAND) CO. | Bangkok, Thailand | 60 | 11 | 2 | 2025-12-27 |
| DEMULLER (HONGKONG) LIMITED | Hong Kong, Hong Kong | 60 | 0 | 0 | 2024-10-13 |
| FH BERTLING AB GOTHENBURG | Savedalen, Sweden | 60 | 19 | 7 | 2026-01-09 |
| FATOR FASTENERS USA LLC | Palmetto, Florida | 60 | 8 | 2 | 2026-01-06 |
| FORMA MONDO LLC | Los Angeles, California | 60 | 11 | 5 | 2026-01-07 |
| GSM OUTDOORS-ROC | Dallas, Texas | 60 | 1 | 0 | 2025-11-18 |
| GT COMMODITIES LLC CO KODIAK RESOURCES INC | Stamford, Connecticut | 60 | 0 | 0 | 2025-10-04 |
| GLINK LOGISTICS CO., LTD AS AN AGEN GLOBAL CONTAINER LINE INC. | Seoul, South Korea | 60 | 0 | 0 | 2025-05-27 |
| CPDI TRIPP LITE CHICAGO PLANT EATON | Chicago, Illinois | 60 | 5 | 0 | 2025-11-24 |
| CRYSTARAE FURNITURE INTERNATIONAL INC | Los Angeles, California | 60 | 0 | 0 | 2025-09-14 |
| CSE INTERNATIONAL TRADING CO LTD | Denver, Colorado | 60 | 20 | 20 | 2026-01-09 |
| CUTMETALL NORTH AMERICA | Tyrone, Georgia | 60 | 8 | 5 | 2026-01-05 |
| ELITE DIGITAL BELGIUM AS | Antwerpen, Belgium | 60 | 15 | 5 | 2026-01-01 |
| EVA CLAUSON | Las Vegas, Nevada | 60 | 0 | 0 | 2024-12-11 |
| FRESHARA AGRO EXPORTS LIMITED | Chennai, India | 60 | 13 | 4 | 2025-12-29 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,796 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,364,183 |
| EXPEDITORS INTERNATIONAL | 1,087,228 |
| DAMCO DISTRIBUTION SERVICES INC | 1,040,811 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,287 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 864,884 |
| GEODIS USA, INC. | 827,010 |
| HAINAN GOLDEN SHELL CO LTD | 747,874 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,093 |
| IKEA SUPPLY AG | 422,496 |
| IKEA PURCHASING SERVICES (US) INC. | 418,347 |
| AMAZON LOGISTICS, INC. | 263,049 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 260,423 |
| KERRY APEX | 254,377 |
| FLEXPORT INTERNATIONAL LLC | 253,647 |
| DSV AIR & SEA INC. | 247,792 |
| INLT LLC | 247,233 |
| DAMCO CUSTOMS SERVICES INC. | 241,508 |